LOLJACK LTD

03707287
48-52 HOLME LANE SHEFFIELD ENGLAND S6 4JQ

Documents

Documents
Date Category Description Pages
02 Jan 2025 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Dec 2024 accounts Annual Accounts 8 Buy now
04 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Jun 2024 officers Appointment of director (Mr Phillip Malcolm Rogers) 2 Buy now
28 Jun 2024 officers Termination of appointment of director (Lauren Barrett) 1 Buy now
28 Mar 2024 accounts Annual Accounts 10 Buy now
21 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2022 accounts Annual Accounts 11 Buy now
21 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2021 accounts Annual Accounts 9 Buy now
15 Mar 2021 accounts Annual Accounts 7 Buy now
15 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Dec 2020 officers Termination of appointment of director (Maxine Barrett) 1 Buy now
30 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Mar 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Mar 2020 officers Termination of appointment of director (Mark Hill) 1 Buy now
11 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2019 accounts Annual Accounts 8 Buy now
18 Dec 2018 accounts Annual Accounts 8 Buy now
08 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2017 accounts Annual Accounts 9 Buy now
03 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Mar 2017 accounts Annual Accounts 3 Buy now
10 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Mar 2016 accounts Annual Accounts 3 Buy now
02 Nov 2015 annual-return Annual Return 5 Buy now
02 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Feb 2015 officers Termination of appointment of secretary (Darren Barrett) 1 Buy now
17 Feb 2015 officers Termination of appointment of director (Darren Barrett) 1 Buy now
18 Nov 2014 annual-return Annual Return 6 Buy now
18 Nov 2014 officers Change of particulars for director (Darren Barrett) 2 Buy now
18 Nov 2014 officers Change of particulars for director (Miss Lauren Barrett) 2 Buy now
18 Nov 2014 change-of-name Certificate Change Of Name Company 3 Buy now
17 Nov 2014 capital Return of Allotment of shares 3 Buy now
17 Nov 2014 officers Appointment of director (Mrs Maxine Barrett) 2 Buy now
17 Nov 2014 officers Appointment of director (Miss Lauren Barrett) 2 Buy now
17 Nov 2014 officers Appointment of director (Mr Andrew Nicholas Coe) 2 Buy now
22 Oct 2014 officers Appointment of director (Mr Mark Hill) 2 Buy now
22 Oct 2014 officers Termination of appointment of director (Maxine Barrett) 1 Buy now
09 Sep 2014 accounts Annual Accounts 3 Buy now
06 Feb 2014 annual-return Annual Return 4 Buy now
03 Oct 2013 accounts Annual Accounts 3 Buy now
13 Feb 2013 annual-return Annual Return 4 Buy now
28 Sep 2012 accounts Annual Accounts 4 Buy now
14 Feb 2012 accounts Annual Accounts 4 Buy now
14 Feb 2012 annual-return Annual Return 4 Buy now
24 Mar 2011 accounts Annual Accounts 4 Buy now
03 Feb 2011 annual-return Annual Return 4 Buy now
03 Feb 2011 officers Change of particulars for secretary (Darren Barrett) 1 Buy now
18 Aug 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Feb 2010 annual-return Annual Return 5 Buy now
12 Feb 2010 officers Change of particulars for director (Darren Barrett) 2 Buy now
12 Feb 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Feb 2010 officers Change of particulars for director (Maxine Barrett) 2 Buy now
12 Feb 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Sep 2009 accounts Annual Accounts 5 Buy now
12 Feb 2009 annual-return Return made up to 03/02/09; full list of members 4 Buy now
12 Nov 2008 accounts Annual Accounts 5 Buy now
27 Aug 2008 annual-return Return made up to 03/02/08; full list of members 4 Buy now
20 Nov 2007 accounts Annual Accounts 7 Buy now
16 Feb 2007 annual-return Return made up to 03/02/07; full list of members 7 Buy now
03 Jan 2007 accounts Annual Accounts 7 Buy now
31 Mar 2006 annual-return Return made up to 03/02/06; full list of members 7 Buy now
13 Dec 2005 accounts Annual Accounts 7 Buy now
16 May 2005 change-of-name Certificate Change Of Name Company 2 Buy now
03 Mar 2005 accounts Annual Accounts 6 Buy now
09 Feb 2005 annual-return Return made up to 03/02/05; full list of members 7 Buy now
18 Jun 2004 change-of-name Certificate Change Of Name Company 2 Buy now
25 May 2004 change-of-name Certificate Change Of Name Company 2 Buy now
24 Feb 2004 annual-return Return made up to 03/02/04; full list of members 7 Buy now
05 Dec 2003 accounts Annual Accounts 7 Buy now
08 Jul 2003 officers Director resigned 1 Buy now
08 Jul 2003 officers New director appointed 2 Buy now
09 Mar 2003 annual-return Return made up to 03/02/03; full list of members 7 Buy now
09 Mar 2003 accounts Annual Accounts 4 Buy now
08 Nov 2002 officers New director appointed 2 Buy now
27 Oct 2002 address Registered office changed on 27/10/02 from: hall end chambers crown street halifax west yorkshire HX1 1JB 1 Buy now
26 Mar 2002 annual-return Return made up to 03/02/02; full list of members 6 Buy now
15 Feb 2002 accounts Annual Accounts 7 Buy now
20 Sep 2001 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
18 Sep 2001 accounts Accounting reference date shortened from 31/07/01 to 30/06/01 1 Buy now
03 Aug 2001 officers New director appointed 2 Buy now
17 Jul 2001 officers Secretary resigned 1 Buy now
17 Jul 2001 officers Director resigned 1 Buy now
17 Jul 2001 officers New secretary appointed 2 Buy now
16 Feb 2001 annual-return Return made up to 03/02/01; full list of members 6 Buy now
16 Jan 2001 accounts Accounting reference date extended from 28/02/01 to 31/07/01 1 Buy now
11 Oct 2000 accounts Annual Accounts 7 Buy now
20 Sep 2000 officers Director resigned 1 Buy now
15 Aug 2000 mortgage Particulars of mortgage/charge 4 Buy now
17 Jul 2000 annual-return Return made up to 03/02/00; full list of members 8 Buy now
17 Jul 2000 officers Director's particulars changed 1 Buy now
17 Jul 2000 officers Secretary's particulars changed 1 Buy now
29 Jun 2000 address Registered office changed on 29/06/00 from: 16 st john street london EC1M 4AY 1 Buy now
20 Mar 2000 officers Director resigned 1 Buy now
20 Mar 2000 officers Secretary resigned 1 Buy now