| date |
name |
form type |
| 2019-03-27 |
30/06/18 TOTAL EXEMPTION FULL |
AA |
| 2019-02-27 |
CONFIRMATION STATEMENT MADE ON 17/02/19, WITH UPDATES |
CS01 |
| 2019-02-26 |
DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LODGE / 26/02/2019 |
CH01 |
| 2019-02-26 |
DIRECTOR'S CHANGE OF PARTICULARS / MRS ADRIENNE LODGE / 26/02/2019 |
CH01 |
| 2018-03-07 |
DIRECTOR'S CHANGE OF PARTICULARS / MRS ADRIENNE LODGE / 06/03/2018 |
CH01 |
| 2018-03-07 |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIENENNE LODGE |
PSC01 |
| 2018-03-07 |
DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LODGE / 06/03/2018 |
CH01 |
| 2018-03-12 |
CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES |
CS01 |
| 2018-03-26 |
30/06/17 TOTAL EXEMPTION FULL |
AA |
| 2018-03-07 |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES LODGE |
PSC01 |
| 2017-03-28 |
CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
CS01 |
| 2017-03-28 |
30/06/16 TOTAL EXEMPTION SMALL |
AA |
| 2016-02-25 |
17/02/16 FULL LIST |
AR01 |
| 2016-03-22 |
30/06/15 TOTAL EXEMPTION SMALL |
AA |
| 2015-03-26 |
17/02/15 FULL LIST |
AR01 |
| 2015-03-24 |
30/06/14 TOTAL EXEMPTION SMALL |
AA |
| 2015-03-23 |
REGISTERED OFFICE CHANGED ON 23/03/2015 FROMTUCKWELL & SONS THRUPP LANERADLEYABINGDONOXONOX14 3NGENGLAND |
AD01 |
| 2015-08-17 |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
MR04 |
| 2015-08-17 |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
MR04 |
| 2015-03-23 |
REGISTERED OFFICE CHANGED ON 23/03/2015 FROM6 LANGDALE COURTWITNEYOXFORDSHIREOX28 6FG |
AD01 |
| 2015-08-17 |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
MR04 |
| 2014-03-17 |
17/02/14 FULL LIST |
AR01 |
| 2014-06-19 |
DIRECTOR APPOINTED CHRISTOPHER JOHN SHEEHAN |
AP01 |
| 2014-03-28 |
30/06/13 TOTAL EXEMPTION SMALL |
AA |
| 2014-06-11 |
30/05/14 STATEMENT OF CAPITAL GBP 888 |
SH01 |
| 2014-06-24 |
SECRETARY APPOINTED TARA LOUISE SHEEHAN |
AP03 |
| 2013-04-17 |
17/02/13 FULL LIST |
AR01 |
| 2012-02-25 |
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
MG01 |
| 2012-03-06 |
17/02/12 FULL LIST |
AR01 |
| 2012-12-17 |
30/06/12 TOTAL EXEMPTION SMALL |
AA |
| 2011-11-04 |
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
MG02 |
| 2011-05-11 |
APPOINTMENT TERMINATED, DIRECTOR COLIN SAVAGE |
TM01 |
| 2011-02-28 |
SECRETARY'S CHANGE OF PARTICULARS / ADRIENNE PRISCILLA LODGE / 17/02/2011 |
CH03 |
| 2011-06-30 |
DIRECTOR APPOINTED MR JAMES LODGE |
AP01 |
| 2011-02-28 |
17/02/11 FULL LIST |
AR01 |
| 2011-10-22 |
30/06/11 TOTAL EXEMPTION SMALL |
AA |
| 2011-03-30 |
30/06/10 TOTAL EXEMPTION SMALL |
AA |
| 2010-03-09 |
17/02/10 FULL LIST |
AR01 |
| 2010-03-02 |
DIRECTOR APPOINTED MRS ADRIENNE LODGE |
AP01 |
| 2009-03-12 |
REGISTERED OFFICE CHANGED ON 12/03/2009 FROM26 BEAUMONT STOXFORDOX1 2NP |
287 |
| 2009-10-28 |
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
MG01 |
| 2009-03-25 |
APPOINTMENT TERMINATED DIRECTOR ROBIN LODGE |
288b |
| 2009-03-25 |
RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS |
363a |
| 2009-02-23 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
AA |
| 2009-03-25 |
LOCATION OF REGISTER OF MEMBERS |
353 |
| 2009-11-18 |
30/06/09 TOTAL EXEMPTION SMALL |
AA |
| 2008-04-30 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
AA |
| 2008-06-04 |
RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS |
363a |
| 2007-05-01 |
SECRETARY RESIGNED |
288b |
| 2007-05-04 |
RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS |
363a |
| 2007-06-22 |
NEW DIRECTOR APPOINTED |
288a |
| 2007-05-01 |
NEW SECRETARY APPOINTED |
288a |
| 2007-05-01 |
FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
RES07 |
| 2007-05-01 |
ALTERATION TO MEMORANDUM AND ARTICLES |
RES01 |
| 2007-05-01 |
DIRECTOR RESIGNED |
288b |
| 2007-05-01 |
FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
RES07 |
| 2007-06-28 |
AD 12/04/07---------£ SI [email protected]=44£ IC 400/444 |
88(2)R |
| 2007-09-20 |
DIRECTOR RESIGNED |
288b |
| 2007-06-13 |
£ IC 41250/40012/04/07£ SR [email protected]=40850 |
169 |
| 2007-05-08 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
AA |
| 2007-05-01 |
DIRECTOR RESIGNED |
288b |