LODGE ENVIRONMENTAL SOLUTIONS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 16/01/2516 January 2025 | Liquidators' statement of receipts and payments to 2024-11-19 |
| 23/11/2323 November 2023 | Statement of affairs |
| 23/11/2323 November 2023 | Resolutions |
| 23/11/2323 November 2023 | Registered office address changed from 7 st James Business Park Knaresborough North Yorkshire HG5 8QB England to Speedwell Mill Old Coach Road Tansley Derbyshire DE4 5FY on 2023-11-23 |
| 23/11/2323 November 2023 | Appointment of a voluntary liquidator |
| 23/11/2323 November 2023 | Resolutions |
| 09/02/239 February 2023 | Total exemption full accounts made up to 2022-03-31 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-11-07 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/01/2221 January 2022 | Confirmation statement made on 2021-11-07 with updates |
| 30/12/2130 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/12/1931 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 11/12/1911 December 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/12/1827 December 2018 | APPOINTMENT TERMINATED, DIRECTOR JULIAN PATRICK |
| 27/12/1827 December 2018 | REGISTERED OFFICE CHANGED ON 27/12/2018 FROM C/O DJN ACCOUNTANTS WETHERBY HOUSE 7 MARKET PLACE WETHERBY WEST YORKSHIRE LS22 6LG |
| 19/12/1819 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/03/1730 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 031231360002 |
| 14/12/1614 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 02/09/162 September 2016 | DIRECTOR APPOINTED MR JULIAN CHARLES PATRICK |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/12/1515 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 11/12/1511 December 2015 | Annual return made up to 7 November 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 27/01/1527 January 2015 | Annual return made up to 7 November 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 02/04/142 April 2014 | DISS40 (DISS40(SOAD)) |
| 01/04/141 April 2014 | FIRST GAZETTE |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 24/12/1324 December 2013 | Annual return made up to 7 November 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 08/12/128 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/11/127 November 2012 | Annual return made up to 7 November 2012 with full list of shareholders |
| 22/05/1222 May 2012 | DIRECTOR APPOINTED MRS KIRSTIE ANNE BODLE |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 26/01/1226 January 2012 | Annual return made up to 7 November 2011 with full list of shareholders |
| 08/01/128 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/08/1116 August 2011 | REGISTERED OFFICE CHANGED ON 16/08/2011 FROM C/O DJN ACCOUNTANTS CRAVEN HOUSE 14 - 18 YORK ROAD WETHERBY WEST YORKSHIRE LS22 6SL UNITED KINGDOM |
| 26/07/1126 July 2011 | ARTICLES OF ASSOCIATION |
| 11/04/1111 April 2011 | REGISTERED OFFICE CHANGED ON 11/04/2011 FROM 83-85 SHAMBLES STREET BARNSLEY SOUTH YORKSHIRE S70 2SB |
| 11/04/1111 April 2011 | REGISTERED OFFICE CHANGED ON 11/04/2011 FROM C/O DJN ACCOUNTANTS 14 - 18 YORK ROAD WETHERBY WEST YORKSHIRE LS22 6SL ENGLAND |
| 11/04/1111 April 2011 | Annual return made up to 7 November 2010 with full list of shareholders |
| 29/03/1129 March 2011 | VARYING SHARE RIGHTS AND NAMES |
| 29/12/1029 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 07/05/107 May 2010 | DIRECTOR APPOINTED MRS PATRICIA ANN BODLE |
| 22/01/1022 January 2010 | Annual return made up to 7 November 2009 with full list of shareholders |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HEDLEY BODLE / 07/11/2009 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SCOTT BODLE / 07/11/2009 |
| 01/09/091 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 11/11/0811 November 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 30/11/0730 November 2007 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 06/12/066 December 2006 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 10/11/0510 November 2005 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/07/0530 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 04/01/054 January 2005 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS |
| 02/08/042 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 29/01/0429 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 17/12/0317 December 2003 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS |
| 15/11/0215 November 2002 | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS |
| 17/06/0217 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 25/01/0225 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 22/11/0122 November 2001 | RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | COMPANY NAME CHANGED LODGE ENGINEERING SERVICES LIMIT ED CERTIFICATE ISSUED ON 30/10/01 |
| 06/04/016 April 2001 | SECRETARY RESIGNED |
| 06/04/016 April 2001 | NEW SECRETARY APPOINTED |
| 06/04/016 April 2001 | NEW DIRECTOR APPOINTED |
| 02/04/012 April 2001 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/03/01 |
| 20/11/0020 November 2000 | RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS |
| 15/09/0015 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 |
| 17/11/9917 November 1999 | RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS |
| 26/03/9926 March 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 25/11/9825 November 1998 | RETURN MADE UP TO 07/11/98; NO CHANGE OF MEMBERS |
| 22/09/9822 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 12/11/9712 November 1997 | RETURN MADE UP TO 07/11/97; NO CHANGE OF MEMBERS |
| 15/09/9715 September 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 02/12/962 December 1996 | RETURN MADE UP TO 07/11/96; FULL LIST OF MEMBERS |
| 13/11/9513 November 1995 | SECRETARY RESIGNED |
| 07/11/957 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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