A. & D. LOCK AND KEY CO. LIMITED


Registered number: 01237267
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Name: A. & D. LOCK AND KEY CO. LIMITED
A. & D. LOCK AND KEY CO. LTD
Address: 6/7 HOCKLEY HILL, BIRMINGHAM, B18 5AA
Incorporation Date: 1975-12-12

Company status: Active


Company Documents

date name form type
2021-12-09 CONFIRMATION STATEMENT MADE ON 09/12/21, WITH UPDATES CS01
2021-09-22 31/12/20 TOTAL EXEMPTION FULL AA
2021-01-19 31/12/19 TOTAL EXEMPTION FULL AA
2020-12-10 CONFIRMATION STATEMENT MADE ON 10/12/20, WITH UPDATES CS01
2019-07-25 CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES CS01
2019-07-25 CESSATION OF CHRISTOPHER RADFORD AS A PSC PSC07
2019-07-26 SAIL ADDRESS CHANGED FROM:C/O ANDREW YULE & CO1564 PERSHORE ROADSTIRCHLEYBIRMINGHAMB30 2NLUNITED KINGDOM AD02
2019-08-28 31/12/18 TOTAL EXEMPTION FULL AA
2019-12-10 CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES CS01
2018-12-14 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER RADFORD / 14/12/2018 PSC04
2018-05-30 DIRECTOR'S CHANGE OF PARTICULARS / IAN ALAN UNDERWOOD / 11/03/2016 CH01
2018-06-19 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN ALAN UNDERWOOD PSC01
2018-05-30 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE275-REG SEC AD04
2018-06-19 CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES CS01
2018-06-28 31/12/17 TOTAL EXEMPTION FULL AA
2018-06-19 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER RADFORD PSC01
2017-09-29 31/12/16 TOTAL EXEMPTION FULL AA
2017-06-20 CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES CS01
2016-09-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 AA
2016-06-21 18/06/16 FULL LIST AR01
2015-06-18 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RADFORD / 16/02/2015 CH01
2015-06-18 CHANGE PERSON AS SECRETARY CH03
2015-06-18 18/06/15 FULL LIST AR01
2015-06-18 DIRECTOR'S CHANGE OF PARTICULARS / IAN ALAN UNDERWOOD / 16/02/2015 CH01
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2014-04-20 31/12/13 TOTAL EXEMPTION SMALL AA
2014-06-24 21/06/14 FULL LIST AR01
2013-07-23 31/12/12 TOTAL EXEMPTION SMALL AA
2013-07-06 24/05/13 FULL LIST AR01
2012-06-19 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RADFORD / 18/06/2012 CH01
2012-08-08 VARYING SHARE RIGHTS AND NAMES RES12
2012-09-26 31/12/11 TOTAL EXEMPTION SMALL AA
2012-08-08 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2012-06-19 SECRETARY'S CHANGE OF PARTICULARS / MR IAN ALAN UNDERWOOD / 18/06/2012 CH03
2012-06-19 DIRECTOR'S CHANGE OF PARTICULARS / IAN ALAN UNDERWOOD / 18/06/2012 CH01
2012-06-19 24/05/12 FULL LIST AR01
2011-08-09 APPOINTMENT TERMINATED, DIRECTOR ALAN UNDERWOOD TM01
2011-08-09 APPOINTMENT TERMINATED, SECRETARY ALAN UNDERWOOD TM02
2011-04-14 31/12/10 TOTAL EXEMPTION SMALL AA
2011-08-13 SECRETARY APPOINTED MR IAN ALAN UNDERWOOD AP03
2011-08-09 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RADFORD / 09/08/2011 CH01
2011-06-15 24/05/11 FULL LIST AR01
2010-06-15 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC743-REG DEB AD03
2010-06-14 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RADFORD / 24/05/2010 CH01
2010-06-14 DIRECTOR'S CHANGE OF PARTICULARS / IAN ALAN UNDERWOOD / 24/05/2010 CH01
2010-06-14 REGISTERED OFFICE CHANGED ON 14/06/2010 FROM6-7 HOCKLEY HILLBIRMINGHAM 19B18 5AA AD01
2010-04-13 31/12/09 TOTAL EXEMPTION SMALL AA
2010-06-14 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN UNDERWOOD / 24/05/2010 CH01
2010-06-14 SAIL ADDRESS CREATED AD02
2010-06-15 24/05/10 FULL LIST AR01
2009-04-15 31/12/08 TOTAL EXEMPTION SMALL AA
2009-06-10 REGISTERED OFFICE CHANGED ON 10/06/2009 FROM6/7 HOCKLEY HILLBIRMINGHAM 19 287
2009-06-10 RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS 363a
2008-10-14 31/12/07 TOTAL EXEMPTION SMALL AA
2008-04-07 EXEMPTION FROM APPOINTING AUDITORS RES03
2008-04-07 AD 11/03/08GBP SI [email protected]=1GBP IC 13704/13705 88(2)
2008-06-17 RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS 363a
2008-04-08 S-DIV 122
2008-06-04 DIRECTOR APPOINTED CHRISTOPHER RADFORD 288a
2007-07-10 RETURN MADE UP TO 24/05/07; NO CHANGE OF MEMBERS 363s

Last update: 2022-07-27 09:05:26