LODG.IC LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 | Director's details changed for Mr Stuart Roy Lodge on 2025-07-16 |
| 18/07/2518 July 2025 | Confirmation statement made on 2025-07-17 with no updates |
| 29/04/2529 April 2025 | Accounts for a small company made up to 2024-07-31 |
| 28/02/2528 February 2025 | Cessation of Stuart Roy Lodge as a person with significant control on 2016-07-16 |
| 28/02/2528 February 2025 | Register(s) moved to registered inspection location 130 Shaftesbury Avenue 2nd Floor London W1D 5EU |
| 28/02/2528 February 2025 | Register inspection address has been changed to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU |
| 28/02/2528 February 2025 | Notification of Lodge Service International Limited as a person with significant control on 2016-04-06 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-07-17 with no updates |
| 30/04/2430 April 2024 | Accounts for a small company made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-07-17 with no updates |
| 19/04/2319 April 2023 | Accounts for a small company made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 23/07/2123 July 2021 | Confirmation statement made on 2021-07-17 with no updates |
| 28/04/2128 April 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/20 |
| 07/08/207 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
| 26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
| 08/05/198 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
| 18/01/1918 January 2019 | PSC'S CHANGE OF PARTICULARS / MR STUART ROY LODGE / 18/01/2019 |
| 28/07/1828 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005336540001 |
| 27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES |
| 04/05/184 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
| 23/02/1823 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 005336540002 |
| 04/08/174 August 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON CHAPMAN |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES |
| 09/06/179 June 2017 | APPOINTMENT TERMINATED, SECRETARY THOMAS MORRISON |
| 09/06/179 June 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MORRISON |
| 09/06/179 June 2017 | DIRECTOR APPOINTED MR SIMON JOHN CHAPMAN |
| 13/04/1713 April 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 22/07/1622 July 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 08/05/168 May 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 23/07/1523 July 2015 | Annual return made up to 17 July 2015 with full list of shareholders |
| 29/04/1529 April 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 11/08/1411 August 2014 | Annual return made up to 17 July 2014 with full list of shareholders |
| 01/07/141 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 005336540001 |
| 16/05/1416 May 2014 | COMPANY NAME CHANGED THE HUB MONITORING LTD. CERTIFICATE ISSUED ON 16/05/14 |
| 04/03/144 March 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 01/08/131 August 2013 | Annual return made up to 17 July 2013 with full list of shareholders |
| 14/03/1314 March 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 23/07/1223 July 2012 | Annual return made up to 17 July 2012 with full list of shareholders |
| 20/12/1120 December 2011 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 16/11/1116 November 2011 | APPOINTMENT TERMINATED, SECRETARY THOMAS MORRISON |
| 16/11/1116 November 2011 | DIRECTOR APPOINTED MR THOMAS ROGER MORRISON |
| 16/11/1116 November 2011 | DIRECTOR APPOINTED MR STUART ROY LODGE |
| 02/09/112 September 2011 | COMPANY NAME CHANGED THE MONITORING LODGE LTD. CERTIFICATE ISSUED ON 02/09/11 |
| 23/08/1123 August 2011 | COMPANY NAME CHANGED LODGE SERVICE (MIDLAND) LIMITED CERTIFICATE ISSUED ON 23/08/11 |
| 16/08/1116 August 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART LODGE |
| 16/08/1116 August 2011 | SECRETARY APPOINTED MR THOMAS ROGER MORRISON |
| 26/07/1126 July 2011 | Annual return made up to 17 July 2011 with full list of shareholders |
| 26/04/1126 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 26/07/1026 July 2010 | Annual return made up to 17 July 2010 with full list of shareholders |
| 26/04/1026 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 22/01/1022 January 2010 | APPOINTMENT TERMINATED, SECRETARY STUART LODGE |
| 22/01/1022 January 2010 | SECRETARY APPOINTED MR THOMAS ROGER MORRISON |
| 11/08/0911 August 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 31/07/0931 July 2009 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 01/06/091 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 07/02/087 February 2008 | DIRECTOR RESIGNED |
| 06/02/086 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 13/08/0713 August 2007 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 18/07/0618 July 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 01/06/061 June 2006 | DELIVERY EXT'D 3 MTH 31/07/05 |
| 26/07/0526 July 2005 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS |
| 25/05/0525 May 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 14/07/0414 July 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 02/12/032 December 2003 | REGISTERED OFFICE CHANGED ON 02/12/03 FROM: STUART HOUSE 55 CATHERINE PLACE LONDON SW1E 6DY |
| 22/11/0322 November 2003 | AUDITOR'S RESIGNATION |
| 30/07/0330 July 2003 | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS |
| 20/05/0320 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 06/09/026 September 2002 | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS |
| 16/08/0216 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 06/07/026 July 2002 | SECRETARY RESIGNED |
| 06/07/026 July 2002 | NEW SECRETARY APPOINTED |
| 23/08/0123 August 2001 | RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 17/01/0117 January 2001 | SECRETARY RESIGNED |
| 17/01/0117 January 2001 | NEW SECRETARY APPOINTED |
| 04/08/004 August 2000 | £ IC 2233/1499 19/07/00 £ SR 734@1=734 |
| 26/07/0026 July 2000 | RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS |
| 23/05/0023 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 06/08/996 August 1999 | RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS |
| 28/05/9928 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 24/08/9824 August 1998 | DIRECTOR RESIGNED |
| 17/08/9817 August 1998 | RETURN MADE UP TO 17/07/98; NO CHANGE OF MEMBERS |
| 01/06/981 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 22/01/9822 January 1998 | NEW SECRETARY APPOINTED |
| 22/01/9822 January 1998 | DIRECTOR RESIGNED |
| 22/08/9722 August 1997 | RETURN MADE UP TO 17/07/97; NO CHANGE OF MEMBERS |
| 07/08/977 August 1997 | NEW DIRECTOR APPOINTED |
| 04/06/974 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 14/08/9614 August 1996 | RETURN MADE UP TO 17/07/96; FULL LIST OF MEMBERS |
| 03/06/963 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 30/04/9630 April 1996 | S366A DISP HOLDING AGM 12/04/96 |
| 12/07/9512 July 1995 | RETURN MADE UP TO 17/07/95; NO CHANGE OF MEMBERS |
| 05/06/955 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 19/07/9419 July 1994 | RETURN MADE UP TO 17/07/94; NO CHANGE OF MEMBERS |
| 06/06/946 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 12/09/9312 September 1993 | RETURN MADE UP TO 17/07/93; FULL LIST OF MEMBERS |
| 03/06/933 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 09/03/939 March 1993 | REGISTERED OFFICE CHANGED ON 09/03/93 FROM: 160 PICCADILLY LONDON W1V 0NQ |
| 17/11/9217 November 1992 | RETURN MADE UP TO 17/07/92; NO CHANGE OF MEMBERS |
| 26/10/9226 October 1992 | S366A DISP HOLDING AGM 07/08/92 |
| 01/07/921 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 17/09/9117 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 17/09/9117 September 1991 | RETURN MADE UP TO 17/07/91; NO CHANGE OF MEMBERS |
| 09/11/909 November 1990 | RETURN MADE UP TO 24/09/90; FULL LIST OF MEMBERS |
| 09/11/909 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 13/10/8913 October 1989 | RETURN MADE UP TO 17/07/89; FULL LIST OF MEMBERS |
| 13/10/8913 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 28/06/8828 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 28/06/8828 June 1988 | RETURN MADE UP TO 26/05/88; FULL LIST OF MEMBERS |
| 06/01/886 January 1988 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 06/01/886 January 1988 | RETURN MADE UP TO 15/05/87; FULL LIST OF MEMBERS |
| 23/10/8723 October 1987 | FIRST GAZETTE |
| 10/09/8610 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/83 |
| 10/09/8610 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/84 |
| 12/08/8612 August 1986 | FIRST GAZETTE |
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