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CONNOCK & LOCKIE LIMITED

Learn more about CONNOCK & LOCKIE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

84 LAMB'S CONDUIT STREET, LONDON, WC1N 4LR

CONNOCK & LOCKIE LIMITED on the map

Company type: Private Limited Company
Company number: 00235683
Company status: Active
country of origin: United Kingdom
incorporation date: 1928.12.18
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47710 - Retail sale of clothing in specialised stores

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 3830
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.14
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REGISTERED OFFICE CHANGED ON 28/01/2015 FROM, 33 LAMB'S CONDUIT STREET, LONDON, WC1N 3NG
Form type: AD01
Date: 2015.01.28
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.20
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.05
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.21
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.03
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.10
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.02
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.30
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2012.01.30
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.01.30
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APPOINTMENT TERMINATED, SECRETARY ELLIS ATKINS SECRETARIES LIMITED
Form type: TM02
Date: 2011.10.13
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CORPORATE SECRETARY APPOINTED H S SECRETARIAL LIMITED
Form type: AP04
Date: 2011.10.13
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM CRAIG
Form type: TM01
Date: 2011.10.13
£2.95
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DIRECTOR APPOINTED YUSUKE NAGASHIMA
Form type: AP01
Date: 2011.10.13
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DIRECTOR APPOINTED MASANORI NAGASHIMA
Form type: AP01
Date: 2011.10.13
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.18
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.15
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.20
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALLAN CRAIG / 01/12/2009
Form type: CH01
Date: 2010.02.02
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ELLIS ATKINS SECRETARIES LIMITED / 01/12/2009
Form type: CH04
Date: 2010.02.02
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.24
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.24
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.03.24
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.03.24
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REGISTERED OFFICE CHANGED ON 24/03/2009 FROM, 33 LAMB'S CONDUIT STREET, LONDON, WC1N 3NG
Form type: 287
Date: 2009.03.24
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.03
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.05
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.25
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
£2.95
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REGISTERED OFFICE CHANGED ON 29/12/04 FROM:, 9 SICILIAN AVENUE, LONDON, WC1A 2QH
Form type: 287
Date: 2004.12.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.17
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.08
Child documents:
Document type: ANNOTATION
Date: 2004.01.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.27
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.20
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.09.10
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.06
Child documents:
Document type: ANNOTATION
Date: 1998.01.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.16
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.16
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.15

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Company directors and board members:

H S SECRETARIAL LIMITED (current)
Secretary, 2011.09.30
SHAKESPEARE HOUSE 42 NEWMARKET ROAD , CAMBRIDGE
CB5 8EP
MASANORI NAGASHIMA (current)
Director, COMPANY PRESIDENT, 2011.09.30
84 LAMB'S CONDUIT STREET , LONDON
WC1N 4LR
ENGLAND
YUSUKE NAGASHIMA (current)
Director, TAILOR, 2011.09.30
84 LAMB'S CONDUIT STREET , LONDON
WC1N 4LR
ENGLAND
WILLIAM ALLAN CRAIG (resigned)
Secretary, 1990.12.31 - 2007.10.24
9 PARK LANE HERONGATE , BRENTWOOD
CM13 3PJ, ESSEX
ELLIS ATKINS SECRETARIES LIMITED (resigned)
Secretary, 2007.10.24 - 2011.09.30
1 PAPER MEWS 330 HIGH STREET , DORKING
RH4 2TU, SURREY
TIMOTHY JOHN WILLIAM CRAIG (resigned)
Director, TAILOR, 1990.12.31 - 2007.10.19
13 GREYSTONES ROAD BEARSTED , MAIDSTONE
ME15 8PD, KENT
WILLIAM ALLAN CRAIG (resigned)
Director, TAILOR, 1990.12.31 - 2011.09.30
9 PARK LANE HERONGATE , BRENTWOOD
CM13 3PJ, ESSEX

Information about the Private Limited Company CONNOCK & LOCKIE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data