DOWNS VIEW LODGE (SURBITON) MANAGEMENT COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Micro company accounts made up to 2024-09-30 |
| 25/03/2525 March 2025 | Appointment of Michelle Louise Hawkins as a director on 2025-03-24 |
| 04/03/254 March 2025 | Appointment of Dylan Charles Mcguinness as a director on 2025-03-04 |
| 23/01/2523 January 2025 | Confirmation statement made on 2025-01-23 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 24/06/2424 June 2024 | Micro company accounts made up to 2023-09-30 |
| 06/06/246 June 2024 | Termination of appointment of Maria Teresa Rodriguez as a director on 2024-06-06 |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-23 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 03/07/233 July 2023 | Micro company accounts made up to 2022-09-30 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-23 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-23 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 29/06/2129 June 2021 | Micro company accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/06/2030 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 23/01/2023 January 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES |
| 07/11/197 November 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR. ROBERT DOUGLAS SPENCER HEALD / 07/11/2019 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 13/06/1913 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 21/05/1921 May 2019 | APPOINTMENT TERMINATED, DIRECTOR CARL JONES |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES |
| 16/07/1816 July 2018 | DIRECTOR APPOINTED MS LAURA BRACKWELL |
| 03/07/183 July 2018 | DIRECTOR APPOINTED MARIA TERESA RODRIGUEZ |
| 25/06/1825 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 24/05/1824 May 2018 | DIRECTOR APPOINTED SARAH ELIZABETH RICHARDSON |
| 26/01/1826 January 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES |
| 14/08/1714 August 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PRESLAND |
| 09/08/179 August 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN WILSON |
| 09/08/179 August 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN ROBERT PRINGLE |
| 06/06/176 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 28/01/1728 January 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 26/09/1626 September 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR. ROBERT DOUGLAS SPENCER HEALD / 12/08/2016 |
| 12/07/1612 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR. ROBERT DOUGLAS SPENCER HEALD / 12/07/2016 |
| 28/01/1628 January 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 27/01/1627 January 2016 | 23/01/16 NO MEMBER LIST |
| 13/03/1513 March 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 23/01/1523 January 2015 | 23/01/15 NO MEMBER LIST |
| 05/02/145 February 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 24/01/1424 January 2014 | 23/01/14 NO MEMBER LIST |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN FERGUSSON |
| 05/03/135 March 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 23/01/1323 January 2013 | 23/01/13 NO MEMBER LIST |
| 30/10/1230 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR. ROBERT DOUGLAS SPENCER HEALD / 30/10/2012 |
| 29/02/1229 February 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 23/01/1223 January 2012 | 23/01/12 NO MEMBER LIST |
| 15/02/1115 February 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 24/01/1124 January 2011 | 23/01/11 NO MEMBER LIST |
| 14/12/1014 December 2010 | DIRECTOR APPOINTED MR IAN ROBERT PRINGLE |
| 29/11/1029 November 2010 | DIRECTOR APPOINTED MICHAEL LESTER PRESLAND |
| 13/09/1013 September 2010 | APPOINTMENT TERMINATED, SECRETARY IAN ALISTAIR WILSON |
| 13/09/1013 September 2010 | SECRETARY APPOINTED MR. ROBERT DOUGLAS SPENCER HEALD |
| 08/09/108 September 2010 | APPOINTMENT TERMINATED, SECRETARY ROBERT DOUGLAS SPENCER HEALD |
| 08/09/108 September 2010 | SECRETARY APPOINTED MR IAN ALISTAIR WILSON |
| 06/09/106 September 2010 | SECRETARY APPOINTED MR. ROBERT DOUGLAS SPENCER HEALD |
| 03/09/103 September 2010 | APPOINTMENT TERMINATED, DIRECTOR GORDON MILLIKEN |
| 03/09/103 September 2010 | APPOINTMENT TERMINATED, SECRETARY GORDON MILLIKEN |
| 10/02/1010 February 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 25/01/1025 January 2010 | 23/01/10 NO MEMBER LIST |
| 19/03/0919 March 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 26/01/0926 January 2009 | ANNUAL RETURN MADE UP TO 23/01/09 |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED MR IAN ALISTAIR WILSON |
| 02/04/082 April 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN MOORE |
| 11/02/0811 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 |
| 24/01/0824 January 2008 | ANNUAL RETURN MADE UP TO 23/01/08 |
| 09/05/079 May 2007 | NEW DIRECTOR APPOINTED |
| 16/04/0716 April 2007 | DIRECTOR RESIGNED |
| 24/01/0724 January 2007 | ANNUAL RETURN MADE UP TO 23/01/07 |
| 09/01/079 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 16/05/0616 May 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 07/02/067 February 2006 | ANNUAL RETURN MADE UP TO 23/01/06 |
| 23/01/0623 January 2006 | DIRECTOR RESIGNED |
| 12/09/0512 September 2005 | NEW DIRECTOR APPOINTED |
| 15/08/0515 August 2005 | DIRECTOR RESIGNED |
| 02/08/052 August 2005 | REGISTERED OFFICE CHANGED ON 02/08/05 FROM: 22 DOWNS VIEW LODGE OAKHILL ROAD SURBITON SURREY KT6 6EG |
| 02/02/052 February 2005 | ANNUAL RETURN MADE UP TO 23/01/05 |
| 17/12/0417 December 2004 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 02/02/042 February 2004 | ANNUAL RETURN MADE UP TO 23/01/04 |
| 16/12/0316 December 2003 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 30/01/0330 January 2003 | ANNUAL RETURN MADE UP TO 23/01/03 |
| 02/01/032 January 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 19/02/0219 February 2002 | ANNUAL RETURN MADE UP TO 23/01/02 |
| 03/01/023 January 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 12/04/0112 April 2001 | DIRECTOR RESIGNED |
| 09/02/019 February 2001 | ANNUAL RETURN MADE UP TO 23/01/01 |
| 16/11/0016 November 2000 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 29/02/0029 February 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 18/02/0018 February 2000 | ANNUAL RETURN MADE UP TO 23/01/00 |
| 29/03/9929 March 1999 | NEW DIRECTOR APPOINTED |
| 12/02/9912 February 1999 | NEW DIRECTOR APPOINTED |
| 12/02/9912 February 1999 | ANNUAL RETURN MADE UP TO 23/01/99 |
| 22/12/9822 December 1998 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 16/12/9816 December 1998 | NEW DIRECTOR APPOINTED |
| 16/12/9816 December 1998 | DIRECTOR RESIGNED |
| 16/12/9816 December 1998 | DIRECTOR RESIGNED |
| 16/12/9816 December 1998 | DIRECTOR RESIGNED |
| 25/02/9825 February 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 13/02/9813 February 1998 | ANNUAL RETURN MADE UP TO 23/01/98 |
| 02/10/972 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/972 February 1997 | NEW DIRECTOR APPOINTED |
| 02/02/972 February 1997 | ANNUAL RETURN MADE UP TO 23/01/97 |
| 16/01/9716 January 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 01/02/961 February 1996 | NEW DIRECTOR APPOINTED |
| 01/02/961 February 1996 | ANNUAL RETURN MADE UP TO 23/01/96 |
| 10/01/9610 January 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 14/02/9514 February 1995 | ANNUAL RETURN MADE UP TO 23/01/95 |
| 23/01/9523 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 04/02/944 February 1994 | ANNUAL RETURN MADE UP TO 23/01/94 |
| 06/01/946 January 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 27/01/9327 January 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 22/01/9322 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/9322 January 1993 | ANNUAL RETURN MADE UP TO 23/01/93 |
| 26/02/9226 February 1992 | REGISTERED OFFICE CHANGED ON 26/02/92 FROM: 12 DOWNS VIEW LODGE OAK HILL ROAD SURBITON SURREY KT6 6EG |
| 26/02/9226 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/01/9224 January 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 24/01/9224 January 1992 | DIRECTOR RESIGNED |
| 24/01/9224 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/01/9224 January 1992 | ANNUAL RETURN MADE UP TO 23/01/92 |
| 05/02/915 February 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 05/02/915 February 1991 | ANNUAL RETURN MADE UP TO 23/01/91 |
| 29/01/9029 January 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 26/01/9026 January 1990 | ANNUAL RETURN MADE UP TO 30/09/89 |
| 01/02/891 February 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 01/02/891 February 1989 | ANNUAL RETURN MADE UP TO 30/09/88 |
| 28/02/8828 February 1988 | ANNUAL RETURN MADE UP TO 30/09/87 |
| 28/02/8828 February 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 06/03/876 March 1987 | ANNUAL RETURN MADE UP TO 30/09/86 |
| 10/02/8710 February 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 27/06/6827 June 1968 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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