LODE PRODUCTS AND SERVICES LIMITED

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Company Documents

DateDescription
16/04/2516 April 2025 Confirmation statement made on 2025-04-15 with updates

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15/04/2515 April 2025 Change of details for Shearwater Group Holdings Ltd as a person with significant control on 2025-04-15

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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24/04/2424 April 2024 Confirmation statement made on 2024-04-23 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/09/2330 September 2023 Total exemption full accounts made up to 2022-12-31

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25/09/2325 September 2023 Director's details changed for Philip Melling on 2023-09-25

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25/09/2325 September 2023 Change of details for Shearwater Group Holdings Ltd as a person with significant control on 2023-09-01

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07/09/237 September 2023 Registered office address changed from 5a Frascati Way Maidenhead SL6 4UY United Kingdom to C/O Wilson Partners Limited, Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN on 2023-09-07

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23/05/2323 May 2023 Confirmation statement made on 2023-04-23 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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18/12/2218 December 2022 Registered office address changed from C/O Craufurd Hale Group Ground Floor, Arena Court Crown Lane Maidenhead SL6 8QZ United Kingdom to 5a Frascati Way Maidenhead SL6 4UY on 2022-12-18

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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10/05/2210 May 2022 Notification of Shearwater Group Holdings Ltd as a person with significant control on 2022-04-20

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10/05/2210 May 2022 Cessation of Philip Melling as a person with significant control on 2022-04-20

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05/05/225 May 2022 Confirmation statement made on 2022-04-23 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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07/12/217 December 2021 Resolutions

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07/12/217 December 2021 Resolutions

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07/12/217 December 2021 Resolutions

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07/12/217 December 2021 Resolutions

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02/12/212 December 2021 Certificate of change of name

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30/11/2130 November 2021 Change of details for Philip Melling as a person with significant control on 2021-11-30

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30/11/2130 November 2021 Statement of capital following an allotment of shares on 2021-11-26

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30/11/2130 November 2021 Director's details changed for Philip Melling on 2021-11-30

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30/11/2130 November 2021 Registered office address changed from Belmont Place Belmont Road Maidenhead SL6 6TB United Kingdom to C/O Craufurd Hale Group Ground Floor, Arena Court Crown Lane Maidenhead SL6 8QZ on 2021-11-30

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18/06/2118 June 2021 Satisfaction of charge 065740860003 in full

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15/06/2115 June 2021 Registration of charge 065740860004, created on 2021-06-14

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20/05/2120 May 2021 31/12/20 TOTAL EXEMPTION FULL

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28/04/2128 April 2021 CONFIRMATION STATEMENT MADE ON 23/04/21, WITH UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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29/06/2029 June 2020 31/12/19 TOTAL EXEMPTION FULL

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/09/1919 September 2019 31/12/18 TOTAL EXEMPTION FULL

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15/05/1915 May 2019 APPOINTMENT TERMINATED, DIRECTOR DIANA MELLING

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES

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17/04/1917 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MELLING / 17/04/2019

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01/02/191 February 2019 DIRECTOR APPOINTED DIANA MELLING

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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18/12/1818 December 2018 COMPANY NAME CHANGED KMA TEXTILES LIMITED CERTIFICATE ISSUED ON 18/12/18

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30/11/1830 November 2018 RETURN OF PURCHASE OF OWN SHARES

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30/11/1830 November 2018 09/11/18 STATEMENT OF CAPITAL GBP 1.00

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30/11/1830 November 2018 PSC'S CHANGE OF PARTICULARS / PHILIP MELLING / 09/11/2018

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28/07/1828 July 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065740860002

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES

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20/02/1820 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 065740860003

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25/01/1825 January 2018 31/12/17 TOTAL EXEMPTION FULL

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11/01/1811 January 2018 APPOINTMENT TERMINATED, DIRECTOR WIEBO DE JONG

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES

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01/06/171 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MELLING / 01/06/2017

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08/05/178 May 2017 31/12/16 TOTAL EXEMPTION FULL

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13/02/1713 February 2017 REGISTERED OFFICE CHANGED ON 13/02/2017 FROM C/O GORDON JEFFREYS & CO TURRET HOUSE THE AVENUE AMERSHAM BUCKINGHAMSHIRE HP7 0AB

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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26/09/1626 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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25/04/1625 April 2016 Annual return made up to 23 April 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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02/09/152 September 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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21/08/1521 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 065740860002

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14/07/1514 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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03/07/153 July 2015 Annual return made up to 1 June 2015 with full list of shareholders

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05/05/155 May 2015 Annual return made up to 23 April 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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16/05/1416 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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24/04/1424 April 2014 Annual return made up to 23 April 2014 with full list of shareholders

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19/03/1419 March 2014 DIRECTOR APPOINTED MR WIEBO WILLEM DE JONG

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19/03/1419 March 2014 APPOINTMENT TERMINATED, DIRECTOR DIRK BRUN

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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23/09/1323 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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07/06/137 June 2013 Annual return made up to 23 April 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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24/04/1224 April 2012 Annual return made up to 23 April 2012 with full list of shareholders

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21/07/1121 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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11/07/1111 July 2011 Annual return made up to 23 April 2011 with full list of shareholders

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10/03/1110 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DIRK PIETER BRUN / 01/10/2009

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30/04/1030 April 2010 Annual return made up to 23 April 2010 with full list of shareholders

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MELLING / 01/10/2009

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06/10/096 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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16/07/0916 July 2009 PREVSHO FROM 30/04/2009 TO 31/12/2008

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05/05/095 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / DIRK BRUN / 19/05/2008

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05/05/095 May 2009 RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS

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28/05/0828 May 2008 DIRECTOR APPOINTED DIRK PIETER BRUN

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02/05/082 May 2008 APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED

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01/05/081 May 2008 APPOINTMENT TERMINATED DIRECTOR WATERLOW NOMINEES LIMITED

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01/05/081 May 2008 DIRECTOR APPOINTED PHILIP DOMINIC MELLING

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23/04/0823 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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