PROFESSIONAL LOCK CENTRE COMPANY LIMITED — Filings & Documents (154)
Page 1 of 2
(E)FNAR1 - Annual Return
2025-08-21 · Annual Return
(E)FNAR1 - Annual Return
2024-08-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-21 · Annual Return
(E)FNAR1 - Annual Return
2022-08-23 · Annual Return
(E)FNAR1 - Annual Return
2021-08-20 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-03-31 · Charges
(E)Instrument
2021-03-31 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-03-31 · Charges
(E)Instrument
2021-03-31 · Other
(E)FNAR1 - Annual Return
2020-08-21 · Annual Return
(E)FNAR1 - Annual Return
2019-08-26 · Annual Return
(E)FNAR1 - Annual Return
2018-08-22 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-20 · Other
(E)FNAR1 - Annual Return
2017-08-22 · Annual Return
(E)FNAR1 - Annual Return
2016-08-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-27 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-06-16 · Charges
(E)Instrument
2015-06-16 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-06-16 · Charges
(E)Instrument
2015-06-16 · Other
(E)Certificate of Registration of Charge
2015-06-16 · Charges
(E)Certificate of Registration of Charge
2015-06-16 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-03-05 · Charges
(E)Instrument
2015-03-05 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2015-02-02 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-02-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-14 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2013-08-26 · Annual Return
(E)FM1 - Mortgage or charge details
2013-03-28 · Charges
(E)Certificate of Registration of Charge
2013-03-28 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2012-08-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-08-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-08-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-24 · Annual Return
(E)FR2 - Notification of Location of Registers
2008-08-05 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-09-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-30 · Annual Return
(E)Amended document
2005-09-30 · Other
(E)FR2 - Notification of Location of Registers
2005-08-26 · Other
(E)FAR1 - Annual return (with a list of members)
2004-09-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-07-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-07-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-01 · Director/Secretary Change
(E)Memorandum of satisfaction
2004-01-31 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-08-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-08-21 · Annual Return
(E)Special resolution
2002-07-11 · Other
(E)Reprint of Memorandum & Articles of Association
2002-07-11 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2002-06-04 · Share Related
(E)FAR1 - Annual return (with a list of members)
2001-08-20 · Annual Return
(E)Memorandum of satisfaction
2001-08-02 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-07-26 · Charges
(E)FM1 - Mortgage or charge details
2001-07-26 · Charges
(E)FSC1 - Return of Allotments
2001-05-04 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-18 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-04-18 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-04-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-26 · Annual Return
(E)Memorandum of satisfaction
2000-07-12 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2000-07-11 · Charges
(E)Certificate of Registration of Charge
2000-07-11 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-09-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-30 · Director/Secretary Change
(E)Amended document
1997-10-25 · Other
(E)FAR1 - Annual return (with a list of members)
1997-08-27 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1997-07-31 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-04 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1997-05-16 · Other
(E)FVIIC - Notice of situation of register of members
1997-05-16 · Other
(E)FVIIIA - Notice of situation of minute books
1997-05-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-05-16 · Other
(E)Resignation letter from directors or secretaries
1997-05-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-07 · Director/Secretary Change
(E)Special resolution
1997-01-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-12-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-16 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-11-05 · Memorandum & Articles
(E)Certificate of Registration of Charge
1996-09-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-30 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-19 · Other
(E)Certificate of Registration of Charge
1996-09-19 · Charges
(E)Annual return
1996-09-13 · Annual Return
(E)Memorandum of satisfaction
1996-06-07 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-04-18 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-03-31 | |
| (E)Instrument | Other | 2021-03-31 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-03-31 | |
| (E)Instrument | Other | 2021-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-22 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-06-16 | |
| (E)Instrument | Other | 2015-06-16 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-06-16 | |
| (E)Instrument | Other | 2015-06-16 | |
| (E)Certificate of Registration of Charge | Charges | 2015-06-16 | |
| (E)Certificate of Registration of Charge | Charges | 2015-06-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-03-05 | |
| (E)Instrument | Other | 2015-03-05 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-02-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-08-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-03-28 | |
| (E)Certificate of Registration of Charge | Charges | 2013-03-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-08-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-08-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-08-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-30 | |
| (E)Amended document | Other | 2005-09-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-07-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-07-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2004-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-21 | |
| (E)Special resolution | Other | 2002-07-11 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2002-07-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-08-02 | |
| (E)Certificate of Registration of Charge | Charges | 2001-07-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-07-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-05-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-04-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-07-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 2000-07-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-30 | |
| (E)Amended document | Other | 1997-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-27 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1997-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-05-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-05-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-05-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-05-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-07 | |
| (E)Special resolution | Other | 1997-01-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-11-05 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-19 | |
| (E)Annual return | Annual Return | 1996-09-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-06-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-04-18 |
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