| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/23, WITH UPDATES |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-27 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-09-07 |
update num_mort_outstanding 8 => 0 |
| 2022-09-07 |
update num_mort_satisfied 0 => 8 |
| 2022-08-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2022-08-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2022-08-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2022-08-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2022-08-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2022-08-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2022-08-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2022-08-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2022-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-14 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
delete address FLAT 1 1-3 CHURCH STREET CHURCH STREET WINDSOR ENGLAND SL4 1PE |
| 2021-12-07 |
insert address 12 RED LION STREET 12 RED LION STREET RICHMOND ENGLAND TW9 1RW |
| 2021-12-07 |
update registered_address |
| 2021-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2021 FROM
FLAT 1 1-3 CHURCH STREET CHURCH STREET
WINDSOR
SL4 1PE
ENGLAND |
| 2021-08-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL EMIL LOTZ / 08/08/2021 |
| 2021-08-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS DEBRAH ANN LOTZ / 08/08/2021 |
| 2021-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-24 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-19 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-17 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-12-06 |
delete address SWAN LODGE CHARTERS ROAD ASCOT ENGLAND SL5 9QF |
| 2018-12-06 |
insert address FLAT 1 1-3 CHURCH STREET CHURCH STREET WINDSOR ENGLAND SL4 1PE |
| 2018-12-06 |
update reg_address_care_of C/O PAUL LOTZ => null |
| 2018-12-06 |
update registered_address |
| 2018-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2018 FROM
C/O C/O PAUL LOTZ
SWAN LODGE CHARTERS ROAD
ASCOT
SL5 9QF
ENGLAND |
| 2018-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 2018-04-07 |
delete company_previous_name LOTZ MERCHANDISE DISTRIBUTORS LIMITED |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-27 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
| 2017-02-07 |
delete address 6 MERIDIAN COURT BAGSHOT ROAD ASCOT BERKSHIRE SL5 9JW |
| 2017-02-07 |
insert address SWAN LODGE CHARTERS ROAD ASCOT ENGLAND SL5 9QF |
| 2017-02-07 |
update reg_address_care_of null => C/O PAUL LOTZ |
| 2017-02-07 |
update registered_address |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2017 FROM
6 MERIDIAN COURT BAGSHOT ROAD
ASCOT
BERKSHIRE
SL5 9JW |
| 2016-12-20 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 2016-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEBRAH ANN LOTZ / 27/05/2016 |
| 2016-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL EMIL LOTZ / 27/05/2016 |
| 2015-12-07 |
update account_category null => TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-29 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEBRAH ANN LOTZ / 01/11/2015 |
| 2015-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL EMIL LOTZ / 01/11/2015 |
| 2015-11-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DEBRAH ANN LOTZ / 01/11/2015 |
| 2015-08-07 |
delete address 6 MERIDIAN COURT BAGSHOT ROAD ASCOT BERKSHIRE ENGLAND SL5 9JW |
| 2015-08-07 |
insert address 6 MERIDIAN COURT BAGSHOT ROAD ASCOT BERKSHIRE SL5 9JW |
| 2015-08-07 |
update registered_address |
| 2015-08-07 |
update returns_last_madeup_date 2014-07-04 => 2015-07-04 |
| 2015-08-07 |
update returns_next_due_date 2015-08-01 => 2016-08-01 |
| 2015-07-17 |
update statutory_documents 04/07/15 FULL LIST |
| 2015-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 |
| 2014-08-07 |
delete address 30 SYCAMORE WALK ENGLEFIELD GREEN SURREY TW20 0PD |
| 2014-08-07 |
insert address 6 MERIDIAN COURT BAGSHOT ROAD ASCOT BERKSHIRE ENGLAND SL5 9JW |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-04 => 2014-07-04 |
| 2014-08-07 |
update returns_next_due_date 2014-08-01 => 2015-08-01 |
| 2014-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2014 FROM
30 SYCAMORE WALK
ENGLEFIELD GREEN
SURREY
TW20 0PD |
| 2014-07-20 |
update statutory_documents 04/07/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-15 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-04 => 2013-07-04 |
| 2013-08-01 |
update returns_next_due_date 2013-08-01 => 2014-08-01 |
| 2013-07-19 |
update statutory_documents 04/07/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 7020 - Letting of own property |
| 2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-04 => 2012-07-04 |
| 2013-06-21 |
update returns_next_due_date 2012-08-01 => 2013-08-01 |
| 2012-12-07 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-07-12 |
update statutory_documents 04/07/12 FULL LIST |
| 2011-12-12 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-07-12 |
update statutory_documents 04/07/11 FULL LIST |
| 2010-10-21 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-07-30 |
update statutory_documents 04/07/10 FULL LIST |
| 2010-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEBRAH ANN LOTZ / 01/10/2009 |
| 2010-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL EMIL LOTZ / 01/10/2009 |
| 2010-01-27 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-07-14 |
update statutory_documents RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 2008-08-12 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL LOTZ / 14/07/2008 |
| 2008-07-14 |
update statutory_documents RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 2007-09-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-07-23 |
update statutory_documents RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS |
| 2007-01-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-07-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-07-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-07-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-07-24 |
update statutory_documents RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS |
| 2006-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/06 FROM:
2B THE GROVE
EGHAM
SURREY TW20 9QJ |
| 2006-01-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-07-12 |
update statutory_documents RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS |
| 2004-12-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-08-02 |
update statutory_documents RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS |
| 2004-03-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-11-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-10-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-09-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-08-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-07-13 |
update statutory_documents RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS |
| 2003-04-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-01-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-11-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-10-25 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 05/04/03 TO 31/03/03 |
| 2002-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/02 FROM:
195B HEATH ROAD
TWICKENHAM
TW2 5TX |
| 2002-07-19 |
update statutory_documents RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS |
| 2002-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/02 FROM:
24 POOLEY GREEN ROAD
EGHAM
SURREY TW20 8AF |
| 2002-02-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 2002-01-04 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2001-11-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-24 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/02 TO 05/04/02 |
| 2001-07-11 |
update statutory_documents RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS |
| 2001-06-14 |
update statutory_documents SECRETARY RESIGNED |
| 2001-06-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 2001-01-09 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 29/12/00 |
| 2000-08-14 |
update statutory_documents RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS |
| 1999-12-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/12/99 FROM:
49 ORCHARD ROAD
TWICKENHAM
MIDDLESEX TW1 1LX |
| 1999-12-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 1999-12-24 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 16/12/99 |
| 1999-08-09 |
update statutory_documents RETURN MADE UP TO 04/07/99; NO CHANGE OF MEMBERS |
| 1999-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/99 FROM:
25 THE DROVEWAY
HOVE
BN3 6LF |
| 1999-06-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-06-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1998-10-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
| 1998-10-22 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 15/10/98 |
| 1998-07-24 |
update statutory_documents RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS |
| 1998-03-02 |
update statutory_documents COMPANY NAME CHANGED
LOTZ MERCHANDISE DISTRIBUTORS LI
MITED
CERTIFICATE ISSUED ON 04/03/98 |
| 1998-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 |
| 1998-02-27 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 20/02/98 |
| 1997-07-30 |
update statutory_documents RETURN MADE UP TO 04/07/97; FULL LIST OF MEMBERS |
| 1996-07-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |