| Date | Description |
|---|
| 2024-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/24, NO UPDATES |
| 2024-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/23 |
| 2024-03-31 |
insert general_emails co..@lodgeservice.com |
| 2024-03-31 |
delete address One Shortlands, London, W6 8DR |
| 2024-03-31 |
insert email ca..@ico.org.uk |
| 2024-03-31 |
insert email co..@lodgeservice.com |
| 2023-09-14 |
delete general_emails co..@lodgeservice.com |
| 2023-09-14 |
delete address Location: Novotel London West One Shortlands London W6 8DR |
| 2023-09-14 |
delete email ca..@ico.org.uk |
| 2023-09-14 |
delete email co..@lodgeservice.com |
| 2023-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-05-25 |
insert person Callum Richings |
| 2023-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/22 |
| 2023-04-04 |
insert address Location: Novotel London West One Shortlands London W6 8DR |
| 2022-09-13 |
update statutory_documents CESSATION OF STUART ROY LODGE AS A PSC |
| 2022-09-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LODGE SERVICE INTERNATIONAL LIMITED |
| 2022-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/21 |
| 2021-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/20 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-07-31 => 2021-04-30 |
| 2020-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/19 |
| 2020-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-07-30 => 2020-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
| 2020-03-09 |
update statutory_documents DIRECTOR APPOINTED MR JAMES MANNERSON |
| 2019-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
| 2019-06-20 |
update account_category SMALL => FULL |
| 2019-06-20 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/18 |
| 2018-10-07 |
update num_mort_outstanding 2 => 1 |
| 2018-10-07 |
update num_mort_satisfied 0 => 1 |
| 2018-08-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES |
| 2018-06-07 |
update account_category FULL => SMALL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
| 2018-03-07 |
update num_mort_charges 1 => 2 |
| 2018-03-07 |
update num_mort_outstanding 1 => 2 |
| 2018-02-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 005336530002 |
| 2017-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON CHAPMAN |
| 2017-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES |
| 2017-06-09 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JOHN CHAPMAN |
| 2017-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS MORRISON |
| 2017-06-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THOMAS MORRISON |
| 2017-04-26 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/16 |
| 2016-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/15 |
| 2015-08-10 |
update returns_last_madeup_date 2014-07-17 => 2015-07-17 |
| 2015-08-10 |
update returns_next_due_date 2015-08-14 => 2016-08-14 |
| 2015-07-23 |
update statutory_documents 17/07/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/14 |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-17 => 2014-07-17 |
| 2014-09-07 |
update returns_next_due_date 2014-08-14 => 2015-08-14 |
| 2014-08-11 |
update statutory_documents 17/07/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PARKER |
| 2014-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/13 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-17 => 2013-07-17 |
| 2013-09-06 |
update returns_next_due_date 2013-08-14 => 2014-08-14 |
| 2013-08-01 |
update statutory_documents 17/07/13 FULL LIST |
| 2013-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ROY LODGE / 17/06/2013 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-21 |
delete company_previous_name LODGE SERVICE (SOUTHERN) LIMITED |
| 2013-06-21 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-21 |
insert sic_code 80300 - Investigation activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-17 => 2012-07-17 |
| 2013-06-21 |
update returns_next_due_date 2012-08-14 => 2013-08-14 |
| 2013-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/12 |
| 2012-07-23 |
update statutory_documents 17/07/12 FULL LIST |
| 2011-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/11 |
| 2011-07-26 |
update statutory_documents 17/07/11 FULL LIST |
| 2011-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/10 |
| 2010-07-26 |
update statutory_documents 17/07/10 FULL LIST |
| 2010-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ROGER MORRISON / 17/07/2010 |
| 2010-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/09 |
| 2009-07-31 |
update statutory_documents RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 2009-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/08 |
| 2009-04-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL SPITERI |
| 2008-08-06 |
update statutory_documents RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 2008-08-05 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY STUART LODGE |
| 2008-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-08-13 |
update statutory_documents RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS |
| 2007-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-12-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-07-18 |
update statutory_documents RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
| 2006-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2006-06-01 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/07/05 |
| 2006-03-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-26 |
update statutory_documents RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS |
| 2005-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2005-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-07-21 |
update statutory_documents COMPANY NAME CHANGED
LODGE SERVICE MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 21/07/04 |
| 2004-07-14 |
update statutory_documents RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
| 2004-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/03 FROM:
STUART HOUSE
55 CATHERINE PLACE
LONDON
SW1E 6DY |
| 2003-11-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-07-30 |
update statutory_documents RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS |
| 2003-05-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 2002-08-19 |
update statutory_documents RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS |
| 2002-08-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 2002-07-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-07-06 |
update statutory_documents SECRETARY RESIGNED |
| 2002-03-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-08-23 |
update statutory_documents RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS |
| 2001-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 2001-01-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-01-17 |
update statutory_documents SECRETARY RESIGNED |
| 2000-08-04 |
update statutory_documents £ IC 2233/1499
19/07/00
£ SR 734@1=734 |
| 2000-07-26 |
update statutory_documents RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS |
| 2000-05-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 1999-08-06 |
update statutory_documents RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS |
| 1999-05-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 1998-08-17 |
update statutory_documents RETURN MADE UP TO 17/07/98; NO CHANGE OF MEMBERS |
| 1998-06-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 1998-01-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-01-22 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-08-22 |
update statutory_documents RETURN MADE UP TO 17/07/97; NO CHANGE OF MEMBERS |
| 1997-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 1997-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-14 |
update statutory_documents RETURN MADE UP TO 17/07/96; FULL LIST OF MEMBERS |
| 1996-06-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 1996-04-30 |
update statutory_documents S366A DISP HOLDING AGM 12/04/96 |
| 1995-07-12 |
update statutory_documents RETURN MADE UP TO 17/07/95; NO CHANGE OF MEMBERS |
| 1995-06-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 1994-07-19 |
update statutory_documents RETURN MADE UP TO 17/07/94; NO CHANGE OF MEMBERS |
| 1994-06-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 1993-09-12 |
update statutory_documents RETURN MADE UP TO 17/07/93; FULL LIST OF MEMBERS |
| 1993-06-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 1993-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/93 FROM:
160 PICCADILLY
LONDON W1V 0NQ |
| 1992-10-26 |
update statutory_documents RETURN MADE UP TO 17/07/92; NO CHANGE OF MEMBERS |
| 1992-10-26 |
update statutory_documents S366A DISP HOLDING AGM 07/08/92 |
| 1992-06-23 |
update statutory_documents COMPANY NAME CHANGED
LODGE SERVICE (SOUTHERN) LIMITED
CERTIFICATE ISSUED ON 24/06/92 |
| 1992-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/90 |
| 1992-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/91 |
| 1991-09-17 |
update statutory_documents RETURN MADE UP TO 17/07/91; NO CHANGE OF MEMBERS |
| 1990-11-01 |
update statutory_documents RETURN MADE UP TO 24/09/90; FULL LIST OF MEMBERS |
| 1990-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 1989-10-13 |
update statutory_documents RETURN MADE UP TO 17/07/89; FULL LIST OF MEMBERS |
| 1989-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 1988-06-16 |
update statutory_documents RETURN MADE UP TO 26/05/88; FULL LIST OF MEMBERS |
| 1988-06-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 1988-01-06 |
update statutory_documents RETURN MADE UP TO 15/05/87; FULL LIST OF MEMBERS |
| 1988-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
| 1987-09-04 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-10-15 |
update statutory_documents RETURN MADE UP TO 02/09/85; FULL LIST OF MEMBERS |
| 1986-09-23 |
update statutory_documents STRUCK-OFF AND DISSOLVED |
| 1986-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/83 |
| 1986-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/84 |
| 1986-06-17 |
update statutory_documents FIRST GAZETTE |
| 1954-05-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |