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JAMES LOCK AND CO.LIMITED

Company number 00228009

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Aug 2017 TM01 Termination of appointment of Ruth Merlin Ravenscroft as a director on 3 August 2017
31 Mar 2017 CS01 Confirmation statement made on 31 March 2017 with updates
03 Jan 2017 AP01 Appointment of Mr Benjamin James Dalrymple as a director on 1 January 2017
19 Dec 2016 TM01 Termination of appointment of Susan Simpson as a director on 5 December 2016
09 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Jun 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 25,000
14 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
29 May 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 25,000
22 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
29 May 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 25,000
07 Feb 2014 CH01 Director's details changed for Nigel Alan Cliff on 25 January 2013
28 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
30 May 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
30 May 2013 CH01 Director's details changed
29 May 2013 CH01 Director's details changed for Dr Genevieve Clare Macdonald on 13 April 2013
30 Jan 2013 CH01 Director's details changed for Nigel Alan Cliff on 29 January 2013
17 Jan 2013 AP01 Appointment of Mr Peter James Culver as a director
05 Oct 2012 CH01 Director's details changed for Dr Genevieve Lock Macdonald on 7 September 2012
04 Oct 2012 AP01 Appointment of Dr Genevieve Lock Macdonald as a director
04 Oct 2012 AP01 Appointment of Miss Ruth Merlin Ravenscroft as a director
29 May 2012 AR01 Annual return made up to 29 May 2012 with full list of shareholders
29 May 2012 AD01 Registered office address changed from 6 St James's Street London SW1A 1EF on 29 May 2012
26 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Apr 2012 TM01 Termination of appointment of Michael Braudy as a director
16 Apr 2012 TM02 Termination of appointment of Michael Braudy as a secretary