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


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view
2016-12-31 Financial report - 2016-12-31 view

Company Documents

date name form type
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
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2015-06-18 18/06/15 FULL LIST AR01
2015-06-18 DIRECTOR'S CHANGE OF PARTICULARS / IAN ALAN UNDERWOOD / 16/02/2015 CH01
2014-04-20 31/12/13 TOTAL EXEMPTION SMALL AA
2014-06-24 21/06/14 FULL LIST AR01
2013-07-06 24/05/13 FULL LIST AR01
2013-07-23 31/12/12 TOTAL EXEMPTION SMALL AA
2012-06-19 DIRECTOR'S CHANGE OF PARTICULARS / IAN ALAN UNDERWOOD / 18/06/2012 CH01
2012-06-19 SECRETARY'S CHANGE OF PARTICULARS / MR IAN ALAN UNDERWOOD / 18/06/2012 CH03
2012-06-19 24/05/12 FULL LIST AR01
2012-06-19 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RADFORD / 18/06/2012 CH01
2012-09-26 31/12/11 TOTAL EXEMPTION SMALL AA
2012-08-08 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2012-08-08 VARYING SHARE RIGHTS AND NAMES RES12
2011-08-09 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RADFORD / 09/08/2011 CH01
2011-06-15 24/05/11 FULL LIST AR01
2011-08-13 SECRETARY APPOINTED MR IAN ALAN UNDERWOOD AP03
2011-08-09 APPOINTMENT TERMINATED, DIRECTOR ALAN UNDERWOOD TM01
2011-04-14 31/12/10 TOTAL EXEMPTION SMALL AA
2011-08-09 APPOINTMENT TERMINATED, SECRETARY ALAN UNDERWOOD TM02
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 REGISTERED OFFICE CHANGED ON 14/06/2010 FROM6-7 HOCKLEY HILLBIRMINGHAM 19B18 5AA AD01
2010-06-14 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RADFORD / 24/05/2010 CH01
2010-06-15 24/05/10 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 / IAN ALAN UNDERWOOD / 24/05/2010 CH01
2010-06-14 SAIL ADDRESS CREATED AD02
2009-06-10 REGISTERED OFFICE CHANGED ON 10/06/2009 FROM6/7 HOCKLEY HILLBIRMINGHAM 19 287
2009-04-15 31/12/08 TOTAL EXEMPTION SMALL AA
2009-06-10 RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS 363a
2008-04-07 AD 11/03/08GBP SI 1@1=1GBP IC 13704/13705 88(2)
2008-04-07 EXEMPTION FROM APPOINTING AUDITORS RES03
2008-06-04 DIRECTOR APPOINTED CHRISTOPHER RADFORD 288a
2008-04-08 S-DIV 122
2008-06-17 RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS 363a
2008-10-14 31/12/07 TOTAL EXEMPTION SMALL AA
2007-06-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-07-10 RETURN MADE UP TO 24/05/07; NO CHANGE OF MEMBERS 363s
2006-03-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-06-14 RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS 363s
2005-06-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-06-13 RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS 363s
2004-06-14 RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS 363s
2004-06-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-05-24 RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS 363s
2003-05-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2002-07-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2002-06-18 RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS 363s
2001-06-19 RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS 363s
2001-09-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 AA
2000-06-09 RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS 363s
2000-08-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
1999-04-20 DIRECTOR RESIGNED 288b
1999-04-20 NEW DIRECTOR APPOINTED 288a
1999-06-03 RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS 363s
1999-09-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 AA

Last update: 2017-10-02 19:01:03