Founded in 1988, Universal Locks Ltd have registered office in Slough, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the Universal Locks Ltd. There are 10 directors listed as Lane, Michelle, Colley, Simon Robert, Hogger, Andrew Peter, Hogger, Moya Vivian, Hogger, Peter Glen, Forde, Sarah Louise, Hogger, Moya Vivian, Kettle, Claire Joanne, Morrish, Julie, Richardson, Merle Lorraine for this company at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COLLEY, Simon Robert | 22 February 2008 | - | 1 |
| HOGGER, Andrew Peter | 22 February 2008 | - | 1 |
| HOGGER, Moya Vivian | 01 November 2016 | - | 1 |
| HOGGER, Peter Glen | N/A | - | 1 |
| RICHARDSON, Merle Lorraine | 22 February 2008 | 30 September 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LANE, Michelle | 21 February 2020 | - | 1 |
| FORDE, Sarah Louise | 01 August 2014 | 21 February 2020 | 1 |
| HOGGER, Moya Vivian | N/A | 03 April 1996 | 1 |
| KETTLE, Claire Joanne | 01 December 1997 | 12 October 1998 | 1 |
| MORRISH, Julie | 03 April 1996 | 01 December 1997 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 05 August 2020 | |
| AA - Annual Accounts | 29 April 2020 | |
| TM02 - Termination of appointment of secretary | 25 February 2020 | |
| AP03 - Appointment of secretary | 25 February 2020 | |
| CS01 - N/A | 05 August 2019 | |
| AA - Annual Accounts | 30 April 2019 | |
| CS01 - N/A | 02 August 2018 | |
| CH01 - Change of particulars for director | 02 August 2018 | |
| AA - Annual Accounts | 23 March 2018 | |
| CS01 - N/A | 14 September 2017 | |
| AP01 - Appointment of director | 24 August 2017 | |
| AA01 - Change of accounting reference date | 18 August 2017 | |
| AA - Annual Accounts | 25 July 2017 | |
| CS01 - N/A | 13 September 2016 | |
| AA - Annual Accounts | 28 July 2016 | |
| SH01 - Return of Allotment of shares | 04 January 2016 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 04 January 2016 | |
| SH08 - Notice of name or other designation of class of shares | 04 January 2016 | |
| AR01 - Annual Return | 04 September 2015 | |
| AA - Annual Accounts | 28 July 2015 | |
| AP03 - Appointment of secretary | 04 November 2014 | |
| AR01 - Annual Return | 25 September 2014 | |
| AA - Annual Accounts | 30 July 2014 | |
| SH01 - Return of Allotment of shares | 30 May 2014 | |
| SH08 - Notice of name or other designation of class of shares | 30 May 2014 | |
| AR01 - Annual Return | 26 September 2013 | |
| CH01 - Change of particulars for director | 26 September 2013 | |
| AA - Annual Accounts | 12 July 2013 | |
| AR01 - Annual Return | 04 September 2012 | |
| AA - Annual Accounts | 26 July 2012 | |
| TM01 - Termination of appointment of director | 26 October 2011 | |
| TM02 - Termination of appointment of secretary | 26 October 2011 | |
| AR01 - Annual Return | 22 September 2011 | |
| AA - Annual Accounts | 12 April 2011 | |
| AR01 - Annual Return | 03 September 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 02 September 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 September 2010 | |
| AA - Annual Accounts | 13 April 2010 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 September 2009 | |
| 363a - Annual Return | 01 September 2009 | |
| AA - Annual Accounts | 20 May 2009 | |
| 363a - Annual Return | 11 September 2008 | |
| AA - Annual Accounts | 09 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 2008 | |
| 363a - Annual Return | 26 September 2007 | |
| AA - Annual Accounts | 30 May 2007 | |
| 363a - Annual Return | 12 September 2006 | |
| AA - Annual Accounts | 03 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 February 2006 | |
| 363s - Annual Return | 26 August 2005 | |
| AA - Annual Accounts | 09 May 2005 | |
| RESOLUTIONS - N/A | 25 February 2005 | |
| RESOLUTIONS - N/A | 25 February 2005 | |
| 287 - Change in situation or address of Registered Office | 10 February 2005 | |
| 363s - Annual Return | 19 August 2004 | |
| RESOLUTIONS - N/A | 11 June 2004 | |
| RESOLUTIONS - N/A | 11 June 2004 | |
| RESOLUTIONS - N/A | 11 June 2004 | |
| 363a - Annual Return | 11 June 2004 | |
| AA - Annual Accounts | 19 March 2004 | |
| 363s - Annual Return | 07 September 2003 | |
| 395 - Particulars of a mortgage or charge | 12 June 2003 | |
| AA - Annual Accounts | 19 May 2003 | |
| 363s - Annual Return | 20 August 2002 | |
| AA - Annual Accounts | 23 July 2002 | |
| 363s - Annual Return | 29 August 2001 | |
| AA - Annual Accounts | 21 June 2001 | |
| 363s - Annual Return | 15 September 2000 | |
| AA - Annual Accounts | 13 June 2000 | |
| 363s - Annual Return | 31 August 1999 | |
| AA - Annual Accounts | 27 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 02 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 1999 | |
| 363s - Annual Return | 30 September 1998 | |
| AA - Annual Accounts | 09 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 1997 | |
| 363s - Annual Return | 04 September 1997 | |
| AA - Annual Accounts | 02 September 1997 | |
| AA - Annual Accounts | 25 September 1996 | |
| 363s - Annual Return | 12 September 1996 | |
| AA - Annual Accounts | 29 August 1996 | |
| 288 - N/A | 26 April 1996 | |
| 288 - N/A | 26 April 1996 | |
| 363s - Annual Return | 01 September 1995 | |
| AUD - Auditor's letter of resignation | 04 February 1995 | |
| 363s - Annual Return | 24 August 1994 | |
| AA - Annual Accounts | 13 July 1994 | |
| AA - Annual Accounts | 05 October 1993 | |
| 363s - Annual Return | 05 October 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 27 May 1993 | |
| AA - Annual Accounts | 14 January 1993 | |
| 287 - Change in situation or address of Registered Office | 17 November 1992 | |
| 363s - Annual Return | 16 September 1992 | |
| 395 - Particulars of a mortgage or charge | 16 June 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 May 1992 | |
| AA - Annual Accounts | 17 September 1991 | |
| 363b - Annual Return | 17 September 1991 | |
| AA - Annual Accounts | 18 January 1991 | |
| 363 - Annual Return | 18 January 1991 | |
| AA - Annual Accounts | 18 September 1989 | |
| 363 - Annual Return | 18 September 1989 | |
| RESOLUTIONS - N/A | 25 March 1988 | |
| 287 - Change in situation or address of Registered Office | 25 March 1988 | |
| 288 - N/A | 25 March 1988 | |
| CERTNM - Change of name certificate | 11 March 1988 | |
| NEWINC - New incorporation documents | 24 February 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed and floating charge | 09 June 2003 | Outstanding |
N/A |
| Mortgage debenture | 09 June 1992 | Outstanding |
N/A |
