LODDEN FIELDS MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/04/1824 April 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/04/1813 April 2018 | APPLICATION FOR STRIKING-OFF |
| 29/03/1829 March 2018 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK LITTLE |
| 29/03/1829 March 2018 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK LITTLE |
| 10/01/1810 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 12/12/1612 December 2016 | 30/04/16 TOTAL EXEMPTION FULL |
| 08/10/168 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 07/11/157 November 2015 | 30/04/15 TOTAL EXEMPTION FULL |
| 14/10/1514 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 16/01/1516 January 2015 | SECRETARY APPOINTED MRS EVELYN MARY MCJARROW |
| 16/01/1516 January 2015 | APPOINTMENT TERMINATED, DIRECTOR EVELYN MCJARROW |
| 16/01/1516 January 2015 | APPOINTMENT TERMINATED, SECRETARY ELAINE STEWART |
| 20/11/1420 November 2014 | 30/04/14 TOTAL EXEMPTION FULL |
| 14/11/1414 November 2014 | REGISTERED OFFICE CHANGED ON 14/11/2014 FROM 29 KING JOHN ROAD GILLINGHAM DORSET SP8 4PG |
| 14/11/1414 November 2014 | DIRECTOR APPOINTED MR STEPHEN WASS |
| 13/10/1413 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 28/01/1428 January 2014 | 30/04/13 TOTAL EXEMPTION FULL |
| 15/10/1315 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 10/01/1310 January 2013 | 30/04/12 TOTAL EXEMPTION FULL |
| 10/10/1210 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 10/10/1210 October 2012 | REGISTERED OFFICE CHANGED ON 10/10/2012 FROM 39 KING JOHN ROAD GILLINGHAM DORSET SP8 4PG |
| 10/10/1210 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS ELAINE ANN STEWART / 01/08/2012 |
| 11/01/1211 January 2012 | 30/04/11 TOTAL EXEMPTION FULL |
| 17/10/1117 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 29/12/1029 December 2010 | 30/04/10 TOTAL EXEMPTION FULL |
| 13/10/1013 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS ELAINE ANN WHITE / 11/10/2010 |
| 13/10/1013 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 25/02/1025 February 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ELAINE ANN WHITE / 01/10/2009 |
| 14/10/0914 October 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EVELYN MARY MCJARROW / 01/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK RICHARD LITTLE / 01/10/2009 |
| 07/05/097 May 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT DEVLIN |
| 27/02/0927 February 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 31/10/0831 October 2008 | RETURN MADE UP TO 01/10/08; CHANGE OF MEMBERS |
| 31/10/0831 October 2008 | APPOINTMENT TERMINATED DIRECTOR ELAINE WHITE |
| 25/02/0825 February 2008 | 30/04/07 TOTAL EXEMPTION FULL |
| 20/02/0820 February 2008 | NEW SECRETARY APPOINTED |
| 20/02/0820 February 2008 | SECRETARY RESIGNED |
| 19/02/0819 February 2008 | REGISTERED OFFICE CHANGED ON 19/02/08 FROM: G OFFICE CHANGED 19/02/08 34 KING JOHN ROAD GILLINGHAM DORSET SP8 4PG |
| 23/10/0723 October 2007 | RETURN MADE UP TO 01/10/07; CHANGE OF MEMBERS |
| 20/03/0720 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 02/01/072 January 2007 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 16/11/0516 November 2005 | DIRECTOR RESIGNED |
| 04/11/054 November 2005 | RETURN MADE UP TO 01/10/05; CHANGE OF MEMBERS |
| 01/09/051 September 2005 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 30/04/05 |
| 15/08/0515 August 2005 | REGISTERED OFFICE CHANGED ON 15/08/05 FROM: G OFFICE CHANGED 15/08/05 39 KING JOHN ROAD GILLINGHAM DORSET SP8 4PG |
| 15/08/0515 August 2005 | DIRECTOR RESIGNED |
| 30/10/0430 October 2004 | RETURN MADE UP TO 01/10/04; CHANGE OF MEMBERS |
| 13/08/0413 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 27/02/0427 February 2004 | NEW DIRECTOR APPOINTED |
| 31/10/0331 October 2003 | NEW DIRECTOR APPOINTED |
| 31/10/0331 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | DIRECTOR RESIGNED |
| 31/10/0331 October 2003 | SECRETARY RESIGNED |
| 31/10/0331 October 2003 | DIRECTOR RESIGNED |
| 31/10/0331 October 2003 | NEW DIRECTOR APPOINTED |
| 31/10/0331 October 2003 | NEW DIRECTOR APPOINTED |
| 31/10/0331 October 2003 | NEW DIRECTOR APPOINTED |
| 31/10/0331 October 2003 | NEW SECRETARY APPOINTED |
| 31/10/0331 October 2003 | REGISTERED OFFICE CHANGED ON 31/10/03 FROM: G OFFICE CHANGED 31/10/03 BANNER HOMES RIVERSIDE HOUSE HOLTSPUR LANE, WOOBURN GREEN HIGH WYCOMBE BUCKINGHAMSHIRE HP10 0TJ |
| 31/10/0331 October 2003 | NEW DIRECTOR APPOINTED |
| 17/06/0317 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 25/01/0325 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/026 December 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 05/10/015 October 2001 | SECRETARY RESIGNED |
| 01/10/011 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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