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LOCKS ON LINE LIMITED - The Old Customs House, Milford Marina, Milford Haven, SA73 3AA, United Kingdom
Company Information
- Company registration number
- 03897161
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Old Customs House
- Milford Marina
- Milford Haven
- SA73 3AA
- Wales The Old Customs House, Milford Marina, Milford Haven, SA73 3AA, Wales UK
Management
- Managing Directors
- EVELYN MARY CATHERINE JONES
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-12-20
- Age Of Company 1999-12-20 24 years
- SIC/NACE
- 47910 - Retail sale via mail order houses or via Internet
Ownership
- Beneficial Owners
- -
- Mr Darrel Stanley Healey Walters
- Mr Darrel Stanley Healy Walters
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 31/12/2011
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LOCKS ON LINE LIMITED Company Description
- LOCKS ON LINE LIMITED is a ltd registered in United Kingdom with the Company reg no 03897161. Its current trading status is "live". It was registered 1999-12-20. It has declared SIC or NACE codes as "47910 - Retail sale via mail order houses or via Internet". It has 1 director The latest accounts are filed up to 31/12/2011.It can be contacted at The Old Customs House .
Get LOCKS ON LINE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Locks On Line Limited - The Old Customs House, Milford Marina, Milford Haven, SA73 3AA, United Kingdom
- 1999-12-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03897161#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03897161#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03897161#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES (2017-08-14) - CS01
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REGISTERED OFFICE CHANGED ON 10/05/2017 FROM (2017-05-10) - AD01
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ALTER ARTICLES 30/03/2017 (2017-05-16) - RES01
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2017-05-16) - RES10
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15/04/17 STATEMENT OF CAPITAL GBP 1002 (2017-06-07) - SH01
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREL STANLEY HEALEY WALTERS (2017-08-14) - PSC01
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DIRECTOR APPOINTED MR DARREL STANLEY HEALEY WALTERS (2017-08-14) - AP01
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CESSATION OF EVERLYN ANN JONES AS A PSC (2017-08-14) - PSC07
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APPOINTMENT TERMINATED, SECRETARY ROSEMARY EDWARDS (2017-08-10) - TM02
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keyboard_arrow_right 2016
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CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES (2016-12-30) - CS01
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31/12/15 TOTAL EXEMPTION SMALL (2016-09-07) - AA
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SAIL ADDRESS CREATED (2016-01-14) - AD02
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20/12/15 FULL LIST (2016-01-13) - AR01
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keyboard_arrow_right 2015
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31/12/14 TOTAL EXEMPTION SMALL (2015-11-18) - AA
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20/12/14 FULL LIST (2015-02-03) - AR01
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keyboard_arrow_right 2014
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20/12/13 FULL LIST (2014-01-06) - AR01
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31/12/13 TOTAL EXEMPTION SMALL (2014-09-23) - AA
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keyboard_arrow_right 2013
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31/12/12 TOTAL EXEMPTION FULL (2013-08-13) - AA
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20/12/12 FULL LIST (2013-01-17) - AR01
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keyboard_arrow_right 2012
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29/02/12 STATEMENT OF CAPITAL GBP 2 (2012-09-26) - SH01
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31/12/11 TOTAL EXEMPTION FULL (2012-09-05) - AA
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APPOINTMENT TERMINATED, DIRECTOR TREMAINE CONSULTANCY LIMITED (2012-09-04) - TM01
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20/12/11 FULL LIST (2012-01-03) - AR01
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keyboard_arrow_right 2011
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/10 (2011-12-02) - AAMD
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DIRECTOR APPOINTED EVELYN MARY CATHERINE JONES (2011-11-21) - AP01
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31/12/10 TOTAL EXEMPTION FULL (2011-10-05) - AA
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20/12/10 FULL LIST (2011-01-05) - AR01
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keyboard_arrow_right 2010
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APPOINTMENT TERMINATED, DIRECTOR DARREL WALTERS (2010-09-08) - TM01
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31/12/09 TOTAL EXEMPTION FULL (2010-09-08) - AA
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DIRECTOR APPOINTED MR DARREL STANLEY HEALEY WALTERS (2010-09-07) - AP01
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REGISTERED OFFICE CHANGED ON 06/01/2010 FROM (2010-01-06) - AD01
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TREMAINE CONSULTANCY LIMITED / 20/12/2009 (2010-01-05) - CH02
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20/12/09 FULL LIST (2010-01-06) - AR01
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keyboard_arrow_right 2009
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SECRETARY'S CHANGE OF PARTICULARS / ROSEMARY EDWARDS / 01/11/2009 (2009-12-23) - CH03
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31/12/08 TOTAL EXEMPTION FULL (2009-06-19) - AA
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RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS (2009-01-05) - 363a
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keyboard_arrow_right 2008
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2008-09-23) - 403a
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31/12/07 TOTAL EXEMPTION FULL (2008-09-11) - AA
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RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS (2008-01-07) - 363a
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keyboard_arrow_right 2007
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 (2007-09-30) - AA
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RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS (2007-03-05) - 363s
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keyboard_arrow_right 2006
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 (2006-10-10) - AA
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RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS (2006-01-25) - 363s
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keyboard_arrow_right 2005
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 (2005-08-02) - AA
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RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS (2005-01-11) - 363s
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keyboard_arrow_right 2004
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RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS (2004-01-14) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 (2004-09-30) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2004-02-21) - 395
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keyboard_arrow_right 2003
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 (2003-04-26) - AA
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RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS (2003-01-14) - 363s
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keyboard_arrow_right 2002
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DIRECTOR RESIGNED (2002-11-06) - 288b
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NEW DIRECTOR APPOINTED (2002-11-06) - 288a
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REGISTERED OFFICE CHANGED ON 06/11/02 FROM: (2002-11-06) - 287
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 (2002-10-09) - AA
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FULL ACCOUNTS MADE UP TO 31/12/00 (2002-04-03) - AA
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keyboard_arrow_right 2001
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RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS (2001-12-27) - 363s
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RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS (2001-01-16) - 363s
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keyboard_arrow_right 1999
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SECRETARY RESIGNED (1999-12-20) - 288b
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INCORPORATION DOCUMENTS (1999-12-20) - NEWINC
