LODGEMORE LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/02/2512 February 2025 | Confirmation statement made on 2025-01-29 with no updates |
| 31/12/2431 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 03/02/243 February 2024 | Confirmation statement made on 2024-01-29 with no updates |
| 08/12/238 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/01/2329 January 2023 | Confirmation statement made on 2023-01-29 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-01-29 with no updates |
| 04/12/214 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 11/06/2011 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/02/2011 February 2020 | CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES |
| 11/02/2011 February 2020 | APPOINTMENT TERMINATED, SECRETARY ANGUS KER-DAVIES |
| 23/11/1923 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES |
| 24/06/1824 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES |
| 31/01/1831 January 2018 | APPOINTMENT TERMINATED, SECRETARY EMMA ROBINS |
| 27/01/1827 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 01/10/171 October 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR ANGUS KERR-DAVIS / 01/10/2017 |
| 29/09/1729 September 2017 | SECRETARY APPOINTED MR ANGUS KERR-DAVIS |
| 24/08/1724 August 2017 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH HUNT |
| 10/08/1710 August 2017 | SECRETARY APPOINTED MISS EMMA LOUISE ROBINS |
| 24/07/1724 July 2017 | REGISTERED OFFICE CHANGED ON 24/07/2017 FROM 2 LANGDALE HOUSE FENNELS ROAD HIGH WYCOMBE HP11 1SS ENGLAND |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 29/01/1729 January 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
| 26/12/1626 December 2016 | APPOINTMENT TERMINATED, DIRECTOR SHERYL LANE |
| 05/12/165 December 2016 | DIRECTOR APPOINTED MR CHRISTOPHER YOUNG |
| 04/12/164 December 2016 | REGISTERED OFFICE CHANGED ON 04/12/2016 FROM 2 WINSTON HOUSE FENNELS ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1SR |
| 25/10/1625 October 2016 | APPOINTMENT TERMINATED, SECRETARY GAIL GIBSON |
| 25/10/1625 October 2016 | SECRETARY APPOINTED ELIZABETH MARGARET HUNT |
| 21/06/1621 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/01/1631 January 2016 | 30/01/16 NO MEMBER LIST |
| 11/06/1511 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 07/02/157 February 2015 | 30/01/15 NO MEMBER LIST |
| 21/07/1421 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 01/02/141 February 2014 | 30/01/14 NO MEMBER LIST |
| 20/06/1320 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 17/02/1317 February 2013 | 30/01/13 NO MEMBER LIST |
| 08/08/128 August 2012 | SECRETARY APPOINTED MRS GAIL GIBSON |
| 08/08/128 August 2012 | REGISTERED OFFICE CHANGED ON 08/08/2012 FROM 9 WINSTON HOUSE FENNELS ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1SR |
| 08/08/128 August 2012 | APPOINTMENT TERMINATED, SECRETARY LAURA STEVENS |
| 20/06/1220 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 26/02/1226 February 2012 | 30/01/12 NO MEMBER LIST |
| 20/06/1120 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/05/1112 May 2011 | DIRECTOR APPOINTED MR JOHN YOUNG |
| 12/05/1112 May 2011 | APPOINTMENT TERMINATED, SECRETARY GAIL GIBSON |
| 24/02/1124 February 2011 | 30/01/11 NO MEMBER LIST |
| 30/12/1030 December 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHACKSFIELD |
| 30/12/1030 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY CRYER |
| 30/12/1030 December 2010 | APPOINTMENT TERMINATED, DIRECTOR PADDY BLUNDEN |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 07/06/107 June 2010 | DIRECTOR APPOINTED MR JEFFREY CRYER |
| 30/04/1030 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS WILSON |
| 10/03/1010 March 2010 | DIRECTOR APPOINTED MRS SHERYL LOUISE LANE |
| 25/02/1025 February 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE ALEXANDER |
| 25/02/1025 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HALLARD |
| 25/02/1025 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JANET HOY |
| 25/02/1025 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMSON |
| 25/02/1025 February 2010 | APPOINTMENT TERMINATED, DIRECTOR AARON LANE |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JONATHAN HALLARD / 01/02/2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANET CHRISTINE HOY / 01/02/2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHACKSFIELD / 01/02/2010 |
| 18/02/1018 February 2010 | 30/01/10 NO MEMBER LIST |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AARON DAVID MARK LANE / 01/02/2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS CHARLES IAN WILSON / 01/02/2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE ROBERTA ALEXANDER / 01/02/2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THOMSON / 01/02/2010 |
| 18/01/1018 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/04/096 April 2009 | ANNUAL RETURN MADE UP TO 30/01/09 |
| 31/12/0831 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 17/12/0817 December 2008 | APPOINTMENT TERMINATED DIRECTOR GORDON HALL |
| 07/11/087 November 2008 | DIRECTOR APPOINTED PADDY BLUNDEN |
| 07/11/087 November 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID STONE |
| 21/10/0821 October 2008 | REGISTERED OFFICE CHANGED ON 21/10/2008 FROM 5 WINSTON HOUSE FENNELS ROAD HIGH WYCOMBE BUCKS HP11 1SR |
| 21/10/0821 October 2008 | DIRECTOR APPOINTED CHRISTOPHER CHACKSFIELD |
| 21/10/0821 October 2008 | DIRECTOR APPOINTED DOUGLAS CHARLES IAN WILSON |
| 21/10/0821 October 2008 | SECRETARY APPOINTED LAURA MACDONALD STEVENS |
| 18/04/0818 April 2008 | ANNUAL RETURN MADE UP TO 30/01/08 |
| 02/02/082 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 07/03/077 March 2007 | ANNUAL RETURN MADE UP TO 30/01/07 |
| 25/10/0625 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 10/10/0610 October 2006 | NEW DIRECTOR APPOINTED |
| 02/03/062 March 2006 | ANNUAL RETURN MADE UP TO 30/01/06 |
| 02/03/062 March 2006 | NEW DIRECTOR APPOINTED |
| 02/03/062 March 2006 | NEW DIRECTOR APPOINTED |
| 02/11/052 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 24/03/0524 March 2005 | ANNUAL RETURN MADE UP TO 30/01/05 |
| 07/12/047 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 09/06/049 June 2004 | ANNUAL RETURN MADE UP TO 30/01/04 |
| 03/06/043 June 2004 | NEW SECRETARY APPOINTED |
| 03/06/043 June 2004 | SECRETARY RESIGNED |
| 13/11/0313 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 14/02/0314 February 2003 | ANNUAL RETURN MADE UP TO 30/01/03 |
| 14/02/0314 February 2003 | SECRETARY RESIGNED |
| 02/12/022 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 14/10/0214 October 2002 | RETURN MADE UP TO 30/01/02; AMENDING RETURN |
| 27/09/0227 September 2002 | RETURN MADE UP TO 30/01/01; AMENDING RETURN |
| 22/08/0222 August 2002 | NEW DIRECTOR APPOINTED |
| 22/08/0222 August 2002 | NEW DIRECTOR APPOINTED |
| 22/08/0222 August 2002 | DIRECTOR RESIGNED |
| 22/08/0222 August 2002 | NEW DIRECTOR APPOINTED |
| 22/08/0222 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/03/025 March 2002 | ANNUAL RETURN MADE UP TO 30/01/02 |
| 02/02/022 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 05/03/015 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/03/012 March 2001 | ANNUAL RETURN MADE UP TO 30/01/01 |
| 31/01/0131 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 25/08/0025 August 2000 | DIRECTOR RESIGNED |
| 04/05/004 May 2000 | ANNUAL RETURN MADE UP TO 30/01/00 |
| 24/02/0024 February 2000 | NEW SECRETARY APPOINTED |
| 16/02/0016 February 2000 | SECRETARY RESIGNED |
| 16/02/0016 February 2000 | DIRECTOR RESIGNED |
| 14/10/9914 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 01/04/991 April 1999 | ANNUAL RETURN MADE UP TO 30/01/99 |
| 06/10/986 October 1998 | NEW DIRECTOR APPOINTED |
| 08/09/988 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 17/02/9817 February 1998 | ANNUAL RETURN MADE UP TO 30/01/98 |
| 16/12/9716 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 06/03/976 March 1997 | NEW DIRECTOR APPOINTED |
| 06/03/976 March 1997 | REGISTERED OFFICE CHANGED ON 06/03/97 |
| 06/03/976 March 1997 | ANNUAL RETURN MADE UP TO 30/01/97 |
| 06/03/976 March 1997 | DIRECTOR RESIGNED |
| 30/07/9630 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 14/02/9614 February 1996 | NEW DIRECTOR APPOINTED |
| 14/02/9614 February 1996 | DIRECTOR RESIGNED |
| 14/02/9614 February 1996 | ANNUAL RETURN MADE UP TO 30/01/96 |
| 05/10/955 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 05/10/955 October 1995 | NEW DIRECTOR APPOINTED |
| 03/02/953 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 24/01/9524 January 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/01/9524 January 1995 | ANNUAL RETURN MADE UP TO 30/01/95 |
| 24/01/9524 January 1995 | NEW DIRECTOR APPOINTED |
| 24/01/9524 January 1995 | NEW DIRECTOR APPOINTED |
| 24/01/9524 January 1995 | NEW SECRETARY APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/03/9428 March 1994 | ANNUAL RETURN MADE UP TO 30/01/94 |
| 28/03/9428 March 1994 | DIRECTOR RESIGNED |
| 16/02/9416 February 1994 | NEW DIRECTOR APPOINTED |
| 16/02/9416 February 1994 | NEW DIRECTOR APPOINTED |
| 16/02/9416 February 1994 | DIRECTOR RESIGNED |
| 06/02/946 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 24/02/9324 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/9324 February 1993 | ANNUAL RETURN MADE UP TO 30/01/93 |
| 10/02/9310 February 1993 | NEW DIRECTOR APPOINTED |
| 10/07/9210 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 05/02/925 February 1992 | ANNUAL RETURN MADE UP TO 30/01/92 |
| 05/02/925 February 1992 | NEW DIRECTOR APPOINTED |
| 05/02/925 February 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/07/9131 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 31/07/9131 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 19/04/9119 April 1991 | ANNUAL RETURN MADE UP TO 25/01/91 |
| 27/02/9027 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 27/02/9027 February 1990 | ANNUAL RETURN MADE UP TO 30/01/90 |
| 21/02/8921 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 11/01/8911 January 1989 | NEW DIRECTOR APPOINTED |
| 11/01/8911 January 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/01/8911 January 1989 | ANNUAL RETURN MADE UP TO 15/12/88 |
| 10/03/8810 March 1988 | DIRECTOR RESIGNED |
| 12/02/8812 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 12/02/8812 February 1988 | ANNUAL RETURN MADE UP TO 28/01/88 |
| 19/09/8719 September 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 01/05/871 May 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/05/871 May 1987 | ANNUAL RETURN MADE UP TO 29/04/87 |
| 01/05/871 May 1987 | REGISTERED OFFICE CHANGED ON 01/05/87 FROM: 11 WINSTON HOUSE FENNELS ROAD HIGH WYCOMBE BUCKS |
| 29/03/7329 March 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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