| Name: |
LOCKS 4 VANS LIMITED
LOCKS 4 VANS LTD |
| Address: | UNIT C4 IMPERIAL BUSINESS ESTATE, WEST MILL, GRAVESEND, KENT, UNITED KINGDOM, DA11 0DL |
| Incorporation Date: | 2003-07-21 |
| date | name | form type |
| 2022-04-27 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2022-09-28 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2022-09-15 | DIRECTOR APPOINTED MRS JANICE BATTERBEE | AP01 |
| 2022-09-13 | CONFIRMATION STATEMENT MADE ON 21/07/22, WITH UPDATES | CS01 |
| 2021-07-01 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2021-11-08 | REGISTERED OFFICE CHANGED ON 08/11/2021 FROMST JAMES'S HOUSE 8 OVERCLIFFEGRAVESENDKENTDA11 0HJUNITED KINGDOM | AD01 |
| 2021-07-01 | ADOPT ARTICLES 19/02/2021 | RES01 |
| 2021-07-01 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
| 2021-04-30 | CESSATION OF JANICE MARY BATTERBEE AS A PSC | PSC07 |
| 2021-08-17 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2021-10-04 | SECOND FILING OF CONFIRMATION STATEMENT DATED 21/07/2021 | RP04CS01 |
| 2021-07-21 | CONFIRMATION STATEMENT MADE ON 21/07/21, WITH UPDATES | CS01 |
| 2021-07-01 | ARTICLES OF ASSOCIATION | MEM/ARTS |
| 2021-04-30 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER RONALD BATTERBEE / 19/02/2021 | PSC04 |
| 2021-08-17 | REGISTERED OFFICE CHANGED ON 17/08/2021 FROMUNIT C4 IMPERIAL BUSINESS ESTATE WEST MILLGRAVESENDKENTDA11 0DL | AD01 |
| 2020-08-24 | CONFIRMATION STATEMENT MADE ON 21/07/20, WITH UPDATES | CS01 |
| 2020-07-03 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2019-08-23 | CONFIRMATION STATEMENT MADE ON 21/07/19, WITH UPDATES | CS01 |
| 2019-09-13 | APPOINTMENT TERMINATED, DIRECTOR GARY NASH | TM01 |
| 2019-12-15 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2019-11-22 | DIRECTOR APPOINTED MR ARIE BOUWE VAN BODEGOM | AP01 |
| 2019-11-22 | APPOINTMENT TERMINATED, DIRECTOR ARIE VAN BODEGOM | TM01 |
| 2019-12-15 | 18/11/19 STATEMENT OF CAPITAL GBP 750.0 | SH06 |
| 2019-09-26 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2018-08-15 | CESSATION OF ANDREW JAMES DUNLEY AS A PSC | PSC07 |
| 2018-10-01 | DIRECTOR APPOINTED MR GARY PETER NASH | AP01 |
| 2018-04-17 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2018-04-25 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-05-18 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DUNLEY | TM01 |
| 2018-10-10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
| 2018-10-10 | SUB-DIVISION24/09/18 | SH02 |
| 2018-10-08 | ADOPT ARTICLES 24/09/2018 | RES01 |
| 2018-08-22 | CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES | CS01 |
| 2018-08-14 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANICE BATTERBEE | PSC01 |
| 2018-10-10 | 24/09/18 STATEMENT OF CAPITAL GBP 789.50 | SH01 |
| 2018-10-08 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2018-06-26 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2018-06-19 | 10/05/18 STATEMENT OF CAPITAL GBP 750 | SH06 |
| 2018-05-25 | ADOPT ARTICLES 10/05/2018 | RES01 |
| 2017-09-11 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-08-03 | CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES | CS01 |
| 2016-07-29 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES | CS01 |
| 2016-09-28 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-09-29 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-07-30 | 21/07/15 FULL LIST | AR01 |
| 2014-06-04 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-08-15 | 21/07/14 FULL LIST | AR01 |
| 2013-11-04 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES DUNLEY / 04/11/2013 | CH01 |
| 2013-08-05 | 21/07/13 FULL LIST | AR01 |
| 2013-07-11 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-09-21 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-08-07 | 21/07/12 FULL LIST | AR01 |
| 2012-04-02 | ALTER ARTICLES 19/03/2012 | RES01 |
| 2012-04-02 | ARTICLES OF ASSOCIATION | MEM/ARTS |
| 2011-07-29 | 21/07/11 FULL LIST | AR01 |
| 2011-08-05 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-07-29 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RONALD BATTERBEE / 29/07/2011 | CH01 |
| 2010-08-10 | 21/07/10 FULL LIST | AR01 |
| 2010-06-14 | ARTICLES OF ASSOCIATION | MEM/ARTS |
Last update: 2024-09-25 15:02:00