LODGE PARK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 New | Accounts for a medium company made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 28/01/2528 January 2025 | Change of details for Lodge Park Holdings Limited as a person with significant control on 2025-01-22 |
| 28/01/2528 January 2025 | Confirmation statement made on 2025-01-28 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 06/02/246 February 2024 | Confirmation statement made on 2024-01-28 with no updates |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 21/09/2321 September 2023 | Director's details changed for Ms Justine Sally Gooch on 2023-08-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-01-28 with no updates |
| 07/02/237 February 2023 | Registration of charge 043613610014, created on 2023-02-01 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 28/10/2228 October 2022 | Registration of charge 043613610013, created on 2022-10-27 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 03/02/223 February 2022 | Confirmation statement made on 2022-01-28 with no updates |
| 22/12/2122 December 2021 | Full accounts made up to 2021-03-31 |
| 01/04/211 April 2021 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 02/02/212 February 2021 | CONFIRMATION STATEMENT MADE ON 28/01/21, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 28/01/2028 January 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES |
| 19/12/1919 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES |
| 13/02/1913 February 2019 | DIRECTOR APPOINTED MS JUSTINE SALLY GOOCH |
| 21/12/1821 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 15/11/1815 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES BROWNING |
| 13/11/1813 November 2018 | DIRECTOR APPOINTED MR JAMES EDWARD BROWNING |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES |
| 21/12/1721 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 08/01/178 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 04/02/164 February 2016 | Annual return made up to 28 January 2016 with full list of shareholders |
| 24/12/1524 December 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 |
| 08/12/158 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAVID SWAN / 04/12/2015 |
| 12/08/1512 August 2015 | APPOINTMENT TERMINATED, SECRETARY GEMMA DAVIS |
| 01/07/151 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAVID SWAN / 01/04/2015 |
| 30/01/1530 January 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 09/01/159 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 22/12/1422 December 2014 | SAIL ADDRESS CHANGED FROM: C/O VARNEY BARFIELD 6 CORUNNA COURT CORUNNA ROAD WARWICK WARWICKSHIRE CV34 5HQ ENGLAND |
| 13/02/1413 February 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 05/11/135 November 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 04/07/134 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAVID SWAN / 02/07/2013 |
| 18/03/1318 March 2013 | SECTION 519 |
| 06/02/136 February 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 31/01/1331 January 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 18/12/1218 December 2012 | CURREXT FROM 31/12/2012 TO 31/03/2013 |
| 15/10/1215 October 2012 | REGISTERED OFFICE CHANGED ON 15/10/2012 FROM, THE STABLES BROOKLANDS FARM, BROUGHTON, MILTON KEYNES, MK16 0HU |
| 03/09/123 September 2012 | 31/12/11 STATEMENT OF CAPITAL GBP 2 |
| 10/07/1210 July 2012 | DIRECTOR APPOINTED MR GARY LEE DARVELL |
| 15/05/1215 May 2012 | DIRECTOR APPOINTED MR STEPHEN CHRISTOPHER DAYER |
| 15/05/1215 May 2012 | DIRECTOR APPOINTED MR PETER JAMES HUBBARD |
| 14/03/1214 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 14/03/1214 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 14/03/1214 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 14/03/1214 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 14/03/1214 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 05/03/125 March 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 31/10/1131 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 09/02/119 February 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 09/02/119 February 2011 | SAIL ADDRESS CREATED |
| 09/02/119 February 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 11/11/1011 November 2010 | APPOINTMENT TERMINATED, SECRETARY BRIAN MAY |
| 11/11/1011 November 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MAY |
| 11/11/1011 November 2010 | SECRETARY APPOINTED MRS GEMMA LOUISE DAVIS |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/09/102 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 02/09/102 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 05/06/105 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 20/05/1020 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 19/05/1019 May 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 6 |
| 19/05/1019 May 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 8 |
| 19/05/1019 May 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 7 |
| 03/04/103 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 01/02/101 February 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAVID SWAN / 27/10/2008 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CULVER MAY / 01/10/2009 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID SWAN / 01/10/2009 |
| 18/09/0918 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/04/0917 April 2009 | SECTION 519 |
| 17/04/0917 April 2009 | AUDITOR'S RESIGNATION |
| 17/03/0917 March 2009 | SECTION 175(5)(A) 29/01/2009 |
| 17/02/0917 February 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 16/02/0916 February 2009 | REGISTERED OFFICE CHANGED ON 16/02/2009 FROM, THE STABLES BROOKLAND FARM, BROUGHTON, MILTON KEYNES, MK16 0HU |
| 16/02/0916 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 16/02/0916 February 2009 | APPOINTMENT TERMINATED SECRETARY BRIAN MARY |
| 16/02/0916 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 07/11/087 November 2008 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/11/081 November 2008 | DIRECTOR APPOINTED MATTHEW DAVID SWAN |
| 01/11/081 November 2008 | DIRECTOR APPOINTED BRIAN CULVER MAY |
| 28/10/0828 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/10/0810 October 2008 | SECRETARY APPOINTED BRIAN MAY |
| 01/09/081 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 01/09/081 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 01/09/081 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/09/081 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 29/08/0829 August 2008 | DIRECTOR APPOINTED JOHN BARRETT |
| 28/08/0828 August 2008 | DIRECTOR APPOINTED 14/08/2008 |
| 28/08/0828 August 2008 | REGISTERED OFFICE CHANGED ON 28/08/2008 FROM, 24 BIRCH STREET, WOLVERHAMPTON, WV1 4HY, UNITED KINGDOM |
| 28/08/0828 August 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD ADAM |
| 28/08/0828 August 2008 | SECRETARY APPOINTED BRIAN MARY |
| 28/08/0828 August 2008 | APPOINTMENT TERMINATED DIRECTOR ROGER ROBINSON |
| 28/08/0828 August 2008 | APPOINTMENT TERMINATED SECRETARY RICHARD TAPP |
| 28/08/0828 August 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN MCDONOUGH |
| 28/08/0828 August 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/08/0821 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 20/08/0820 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 17/07/0817 July 2008 | AUDITOR'S RESIGNATION |
| 09/05/089 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 23/04/0823 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 25/03/0825 March 2008 | REGISTERED OFFICE CHANGED ON 25/03/2008 FROM, KINNAIRD HOUSE, 1 PALL MALL EAST, LONDON, SW1Y 5AZ |
| 25/02/0825 February 2008 | APPOINTMENT TERMINATED DIRECTOR AM NOMINEES LIMITED |
| 25/02/0825 February 2008 | DIRECTOR APPOINTED RICHARD JOHN ADAM |
| 25/02/0825 February 2008 | DIRECTOR APPOINTED ROGER WILLIAM ROBINSON |
| 25/02/0825 February 2008 | APPOINTMENT TERMINATED DIRECTOR MATTHEW SWAN |
| 25/02/0825 February 2008 | SECRETARY APPOINTED RICHARD FRANCIS TAPP |
| 25/02/0825 February 2008 | DIRECTOR APPOINTED JOHN MCDONOUGH |
| 25/02/0825 February 2008 | APPOINTMENT TERMINATED DIRECTOR MARK GREENWOOD |
| 25/02/0825 February 2008 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER LEE |
| 04/02/084 February 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/05/072 May 2007 | FACILITY AGREEMENT 19/04/07 |
| 25/04/0725 April 2007 | DIRECTOR RESIGNED |
| 08/02/078 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/071 February 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0619 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/06/069 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0619 April 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS; AMEND |
| 23/02/0623 February 2006 | NEW DIRECTOR APPOINTED |
| 23/02/0623 February 2006 | NEW DIRECTOR APPOINTED |
| 22/02/0622 February 2006 | FACILITY AGREEMENT GUAR 09/02/06 |
| 22/02/0622 February 2006 | FACILITY AGREEMENT GUAR 09/02/06 |
| 22/02/0622 February 2006 | FACILITY AGREEMENT GUAR 09/02/06 |
| 20/02/0620 February 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | AUDITOR'S RESIGNATION |
| 21/11/0521 November 2005 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 |
| 28/09/0528 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 07/09/057 September 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 05/07/055 July 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | SECRETARY RESIGNED |
| 06/05/056 May 2005 | DIRECTOR RESIGNED |
| 06/05/056 May 2005 | DIRECTOR RESIGNED |
| 06/05/056 May 2005 | NEW SECRETARY APPOINTED |
| 06/05/056 May 2005 | NEW DIRECTOR APPOINTED |
| 06/05/056 May 2005 | NEW DIRECTOR APPOINTED |
| 06/05/056 May 2005 | REGISTERED OFFICE CHANGED ON 06/05/05 FROM: 17 THE SQUARE, KENILWORTH, WARWICKSHIRE CV8 1EF |
| 06/05/056 May 2005 | SECTION 320 21/04/05 |
| 01/04/051 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/0523 March 2005 | DIRECTOR RESIGNED |
| 06/12/046 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 23/03/0423 March 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 02/12/032 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/0318 November 2003 | NEW DIRECTOR APPOINTED |
| 25/09/0325 September 2003 | NEW DIRECTOR APPOINTED |
| 05/08/035 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 03/03/033 March 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS |
| 12/09/0212 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/0229 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/0219 March 2002 | NEW SECRETARY APPOINTED |
| 19/03/0219 March 2002 | NEW DIRECTOR APPOINTED |
| 07/02/027 February 2002 | DIRECTOR RESIGNED |
| 07/02/027 February 2002 | SECRETARY RESIGNED |
| 07/02/027 February 2002 | REGISTERED OFFICE CHANGED ON 07/02/02 FROM: SOMERSET HOUSE, 40-49 PRICE STREET, BIRMINGHAM, B4 6LZ |
| 28/01/0228 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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