LODAGE PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Appointment of Mr Robert Philip Nasser Motamed as a director on 2025-04-15 |
| 28/01/2528 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 28/09/2428 September 2024 | Confirmation statement made on 2024-09-28 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 29/01/2429 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 06/10/236 October 2023 | Confirmation statement made on 2023-10-02 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 19/01/2319 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 02/10/222 October 2022 | Confirmation statement made on 2022-10-02 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 20/12/2120 December 2021 | Total exemption full accounts made up to 2021-04-30 |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-12-06 with updates |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-10-14 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 06/01/216 January 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 14/10/2014 October 2020 | CONFIRMATION STATEMENT MADE ON 14/10/20, WITH UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES |
| 16/01/2016 January 2020 | CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES |
| 05/12/195 December 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 14/03/1914 March 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 14/03/1914 March 2019 | 09/01/19 STATEMENT OF CAPITAL GBP 98733 |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES |
| 14/12/1814 December 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 11/09/1811 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ALISON STOKES |
| 11/09/1811 September 2018 | DIRECTOR APPOINTED DR RICHARD GEORGE TURNER |
| 16/05/1816 May 2018 | DISS40 (DISS40(SOAD)) |
| 15/05/1815 May 2018 | FIRST GAZETTE |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 26/01/1826 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 02/06/162 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM HATTEY |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 26/04/1626 April 2016 | Annual return made up to 22 February 2016 with full list of shareholders |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 24/06/1524 June 2015 | DISS40 (DISS40(SOAD)) |
| 23/06/1523 June 2015 | FIRST GAZETTE |
| 23/06/1523 June 2015 | Annual return made up to 22 February 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 22/01/1522 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 26/02/1426 February 2014 | Annual return made up to 22 February 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 21/04/1321 April 2013 | Annual return made up to 22 February 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 01/03/121 March 2012 | Annual return made up to 22 February 2012 with full list of shareholders |
| 30/01/1230 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 12/04/1112 April 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/03/1124 March 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 24/03/1124 March 2011 | 24/03/11 STATEMENT OF CAPITAL GBP 118252 |
| 06/03/116 March 2011 | Annual return made up to 22 February 2011 with full list of shareholders |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 17/05/1017 May 2010 | Annual return made up to 22 February 2010 with full list of shareholders |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROBERT HATTEY / 02/02/2010 |
| 14/02/1014 February 2010 | DIRECTOR APPOINTED MISS ALISON JANE STOKES |
| 16/11/0916 November 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 29/05/0929 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM HATTEY / 23/05/2009 |
| 25/05/0925 May 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 28/03/0928 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 29/02/0829 February 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 25/02/0825 February 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
| 16/03/0716 March 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
| 13/03/0713 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 29/03/0629 March 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 16/02/0616 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/0616 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/0616 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/0616 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/01/064 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/064 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/064 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/064 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/0511 February 2005 | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS |
| 11/12/0411 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 09/03/049 March 2004 | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 12/05/0312 May 2003 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS |
| 13/12/0213 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 17/04/0217 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0221 March 2002 | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS |
| 02/01/022 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 14/05/0114 May 2001 | RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS |
| 13/04/0113 April 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/04/0113 April 2001 | NEW SECRETARY APPOINTED |
| 21/02/0121 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 24/03/0024 March 2000 | RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS |
| 10/09/9910 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/993 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/09/993 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/09/993 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/09/993 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/09/993 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/09/993 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/09/993 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/09/993 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/07/9921 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 19/04/9919 April 1999 | RETURN MADE UP TO 22/02/99; NO CHANGE OF MEMBERS |
| 10/04/9910 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/9910 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/991 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/991 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/993 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/993 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/993 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/993 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/993 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/985 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 17/04/9817 April 1998 | RETURN MADE UP TO 22/02/98; NO CHANGE OF MEMBERS |
| 30/09/9730 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 28/02/9728 February 1997 | RETURN MADE UP TO 22/02/97; FULL LIST OF MEMBERS |
| 28/02/9728 February 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 29/02/9629 February 1996 | RETURN MADE UP TO 22/02/96; NO CHANGE OF MEMBERS |
| 08/02/968 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 24/03/9524 March 1995 | RETURN MADE UP TO 22/02/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 15/12/9415 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 25/04/9425 April 1994 | RETURN MADE UP TO 22/02/94; FULL LIST OF MEMBERS |
| 23/03/9423 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/9415 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/9425 February 1994 | ACCOUNTING REF. DATE EXT FROM 28/02 TO 30/04 |
| 29/11/9329 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/9312 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/937 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/9325 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/9325 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/936 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/935 May 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/03/9318 March 1993 | NEW DIRECTOR APPOINTED |
| 18/03/9318 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/03/9318 March 1993 | NC INC ALREADY ADJUSTED 09/03/93 |
| 18/03/9318 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/03/9318 March 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/03/93 |
| 12/03/9312 March 1993 | REGISTERED OFFICE CHANGED ON 12/03/93 FROM: 120 EAST ROAD LONDON N1 6AA |
| 22/02/9322 February 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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