MOTOR LODGE DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Termination of appointment of Hiroyasu Matsui as a director on 2025-07-15 |
| 28/07/2528 July 2025 New | Appointment of Mr Masashi Sada as a director on 2025-07-15 |
| 03/06/253 June 2025 New | Previous accounting period extended from 2024-09-30 to 2025-03-31 |
| 17/02/2517 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 23/12/2423 December 2024 | Accounts for a dormant company made up to 2024-09-30 |
| 26/06/2426 June 2024 | Registered office address changed from The Bailey the Bailey 16 Old Bailey London EC4M 7EG United Kingdom to The Bailey 16 Old Bailey London EC4M 7EG on 2024-06-26 |
| 24/06/2424 June 2024 | Registered office address changed from Saffron Court 14B St Cross Street London EC1N 8XA to The Bailey the Bailey 16 Old Bailey London EC4M 7EG on 2024-06-24 |
| 20/06/2420 June 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 25/03/2425 March 2024 | Appointment of Mr Hideyuki Nagahiro as a director on 2024-03-14 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 10/07/2310 July 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-01-31 with updates |
| 04/01/224 January 2022 | Confirmation statement made on 2022-01-04 with updates |
| 17/12/2117 December 2021 | Appointment of Mr Robert Charles England as a director on 2021-12-17 |
| 19/10/2119 October 2021 | Termination of appointment of Jonathan Paul Scott as a director on 2021-10-18 |
| 15/07/2115 July 2021 | Director's details changed for Mr Hiroyasu Matsui on 2021-04-16 |
| 06/07/216 July 2021 | Accounts for a dormant company made up to 2020-09-30 |
| 24/06/1924 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES |
| 26/10/1826 October 2018 | DIRECTOR APPOINTED MR HIROYASU MATSUI |
| 26/10/1826 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JOANNE COOPER |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES |
| 28/09/1728 September 2017 | CURREXT FROM 28/03/2018 TO 28/09/2018 |
| 17/08/1717 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 09/08/179 August 2017 | CESSATION OF MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED AS A PSC |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 09/11/169 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/16 |
| 04/01/164 January 2016 | Annual return made up to 1 January 2016 with full list of shareholders |
| 07/07/157 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/15 |
| 09/02/159 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE LESLEY COOPER / 06/02/2015 |
| 02/01/152 January 2015 | Annual return made up to 1 January 2015 with full list of shareholders |
| 05/08/145 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/14 |
| 02/01/142 January 2014 | Annual return made up to 1 January 2014 with full list of shareholders |
| 15/07/1315 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/13 |
| 03/01/133 January 2013 | Annual return made up to 1 January 2013 with full list of shareholders |
| 04/12/124 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL SCOTT / 26/11/2012 |
| 30/11/1230 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR AARON CAMPBELL / 26/11/2012 |
| 27/11/1227 November 2012 | REGISTERED OFFICE CHANGED ON 27/11/2012 FROM 6TH FLOOR OFFICES CENTRE TOWER WHITGIFT CENTRE CROYDON SURREY CR0 1LP |
| 26/07/1226 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/12 |
| 05/01/125 January 2012 | Annual return made up to 1 January 2012 with full list of shareholders |
| 13/10/1113 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/11 |
| 07/04/117 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WALBRIDGE |
| 07/01/117 January 2011 | Annual return made up to 1 January 2011 with full list of shareholders |
| 08/12/108 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW POTTER |
| 08/12/108 December 2010 | DIRECTOR APPOINTED MRS JOANNE LESLEY COOPER |
| 18/10/1018 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/03/10 |
| 15/05/1015 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR AARON CAMPBELL / 14/05/2010 |
| 24/02/1024 February 2010 | DIRECTOR APPOINTED MR JONATHAN PAUL SCOTT |
| 12/02/1012 February 2010 | Annual return made up to 1 January 2010 with full list of shareholders |
| 11/02/1011 February 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART OWENS |
| 11/02/1011 February 2010 | TERMINATE DIR APPOINTMENT |
| 19/01/1019 January 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART OWENS |
| 19/01/1019 January 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART OWENS |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL WALBRIDGE / 24/11/2009 |
| 30/10/0930 October 2009 | DIRECTOR APPOINTED MR STUART GORDON OWENS |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL WALBRIDGE / 20/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DONALD POTTER / 20/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR APPOINTED MR STUART GORDON OWENS |
| 27/07/0927 July 2009 | DIRECTOR APPOINTED MR JONATHAN PAUL WALBRIDGE |
| 24/07/0924 July 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW POLLINS |
| 24/07/0924 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/09 |
| 23/04/0923 April 2009 | SECRETARY APPOINTED AARON CAMPBELL |
| 16/03/0916 March 2009 | APPOINTMENT TERMINATED SECRETARY ANDREW POLLINS |
| 16/03/0916 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW POTTER / 03/03/2009 |
| 25/02/0925 February 2009 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | DIRECTOR APPOINTED ANDREW DONALD POTTER |
| 26/09/0826 September 2008 | APPOINTMENT TERMINATED DIRECTOR GORDON PARSONS |
| 18/09/0818 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS GORDON IAN WINSTON PARSONS LOGGED FORM |
| 17/09/0817 September 2008 | SECRETARY APPOINTED ANDREW MARTIN POLLINS |
| 17/09/0817 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW POLLINS / 01/09/2008 |
| 12/09/0812 September 2008 | APPOINTMENT TERMINATED SECRETARY ALAN WALLWORK |
| 27/08/0827 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/08 |
| 02/04/082 April 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER DOBSON |
| 11/03/0811 March 2008 | DIRECTOR APPOINTED GORDON IAN WINSTON PARSONS |
| 06/03/086 March 2008 | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS |
| 09/11/079 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0716 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/06 |
| 14/07/0714 July 2007 | REGISTERED OFFICE CHANGED ON 14/07/07 FROM: 21 BRYANSTON STREET LONDON W1H 7AB |
| 14/07/0714 July 2007 | ACC. REF. DATE EXTENDED FROM 29/12/07 TO 28/03/08 |
| 23/05/0723 May 2007 | NEW DIRECTOR APPOINTED |
| 18/04/0718 April 2007 | DIRECTOR RESIGNED |
| 18/04/0718 April 2007 | DIRECTOR RESIGNED |
| 18/04/0718 April 2007 | DIRECTOR RESIGNED |
| 18/04/0718 April 2007 | DIRECTOR RESIGNED |
| 12/04/0712 April 2007 | NEW DIRECTOR APPOINTED |
| 23/01/0723 January 2007 | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | ACC. REF. DATE EXTENDED FROM 11/07/06 TO 29/12/06 |
| 17/05/0617 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/07/05 |
| 10/03/0610 March 2006 | NEW DIRECTOR APPOINTED |
| 02/02/062 February 2006 | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS |
| 28/11/0528 November 2005 | DIRECTOR RESIGNED |
| 09/11/059 November 2005 | SECRETARY RESIGNED |
| 09/11/059 November 2005 | NEW SECRETARY APPOINTED |
| 02/11/052 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/0519 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/04 |
| 02/09/052 September 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 11/07/05 |
| 26/01/0526 January 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 27/08/0427 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/07/0427 July 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 27/07/0427 July 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 27/07/0427 July 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/06/048 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/03 |
| 20/04/0420 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0430 January 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0318 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/12/0318 December 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/12/0315 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/035 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/02 |
| 17/04/0317 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/03/0313 March 2003 | NEW DIRECTOR APPOINTED |
| 13/03/0313 March 2003 | NEW DIRECTOR APPOINTED |
| 25/01/0325 January 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS |
| 13/12/0213 December 2002 | S366A DISP HOLDING AGM 04/12/02 |
| 01/11/021 November 2002 | DIRECTOR RESIGNED |
| 30/05/0230 May 2002 | DIRECTOR RESIGNED |
| 27/05/0227 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 22/02/0222 February 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS |
| 27/11/0127 November 2001 | NEW DIRECTOR APPOINTED |
| 08/08/018 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 11/06/0111 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/018 March 2001 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 |
| 07/02/017 February 2001 | DIRECTOR RESIGNED |
| 07/02/017 February 2001 | SECRETARY RESIGNED |
| 07/02/017 February 2001 | DIRECTOR RESIGNED |
| 07/02/017 February 2001 | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS |
| 07/02/017 February 2001 | SECRETARY RESIGNED |
| 11/08/0011 August 2000 | REGISTERED OFFICE CHANGED ON 11/08/00 FROM: 21 BRYANSTON STREET LONDON W1A 4UR |
| 20/06/0020 June 2000 | REGISTERED OFFICE CHANGED ON 20/06/00 FROM: 166 HIGH HOLBORN LONDON WC1V 6TT |
| 10/05/0010 May 2000 | NEW DIRECTOR APPOINTED |
| 10/05/0010 May 2000 | NEW DIRECTOR APPOINTED |
| 10/05/0010 May 2000 | NEW SECRETARY APPOINTED |
| 08/05/008 May 2000 | NEW DIRECTOR APPOINTED |
| 08/05/008 May 2000 | NEW SECRETARY APPOINTED |
| 03/05/003 May 2000 | RETURN MADE UP TO 12/01/88; FULL LIST OF MEMBERS |
| 27/04/0027 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/0027 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/0027 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/0027 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/0027 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/04/0021 April 2000 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 21/04/0021 April 2000 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 21/04/0021 April 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 21/04/0021 April 2000 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 21/04/0021 April 2000 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 21/04/0021 April 2000 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 21/04/0021 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 12/04/0012 April 2000 | FULL ACCOUNTS MADE UP TO 31/10/84 |
| 12/04/0012 April 2000 | FULL ACCOUNTS MADE UP TO 31/10/81 |
| 12/04/0012 April 2000 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 12/04/0012 April 2000 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 12/04/0012 April 2000 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 12/04/0012 April 2000 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 12/04/0012 April 2000 | FULL ACCOUNTS MADE UP TO 31/10/83 |
| 12/04/0012 April 2000 | FULL ACCOUNTS MADE UP TO 31/10/80 |
| 12/04/0012 April 2000 | FULL ACCOUNTS MADE UP TO 31/10/77 |
| 12/04/0012 April 2000 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 12/04/0012 April 2000 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 12/04/0012 April 2000 | FULL ACCOUNTS MADE UP TO 31/10/79 |
| 12/04/0012 April 2000 | FULL ACCOUNTS MADE UP TO 31/10/76 |
| 12/04/0012 April 2000 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 12/04/0012 April 2000 | FULL ACCOUNTS MADE UP TO 31/10/82 |
| 12/04/0012 April 2000 | FULL ACCOUNTS MADE UP TO 31/10/78 |
| 12/04/0012 April 2000 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 07/04/007 April 2000 | DIRECTOR RESIGNED |
| 07/04/007 April 2000 | COMPANY NAME CHANGED TRANSPORT INNS LIMITED CERTIFICATE ISSUED ON 07/04/00 |
| 07/04/007 April 2000 | RETURN MADE UP TO 12/01/87; FULL LIST OF MEMBERS |
| 07/04/007 April 2000 | RETURN MADE UP TO 12/01/83; FULL LIST OF MEMBERS |
| 07/04/007 April 2000 | RETURN MADE UP TO 12/01/92; FULL LIST OF MEMBERS |
| 07/04/007 April 2000 | RETURN MADE UP TO 12/01/84; FULL LIST OF MEMBERS |
| 07/04/007 April 2000 | RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS |
| 07/04/007 April 2000 | RETURN MADE UP TO 12/01/81; FULL LIST OF MEMBERS |
| 07/04/007 April 2000 | RETURN MADE UP TO 12/01/96; FULL LIST OF MEMBERS |
| 07/04/007 April 2000 | RETURN MADE UP TO 12/01/93; FULL LIST OF MEMBERS |
| 07/04/007 April 2000 | RETURN MADE UP TO 12/01/94; FULL LIST OF MEMBERS |
| 07/04/007 April 2000 | REGISTERED OFFICE CHANGED ON 07/04/00 FROM: 1 JERMYN STREET LONDON SW1Y 4UH |
| 07/04/007 April 2000 | RETURN MADE UP TO 12/01/82; FULL LIST OF MEMBERS |
| 07/04/007 April 2000 | RETURN MADE UP TO 12/01/78; FULL LIST OF MEMBERS |
| 07/04/007 April 2000 | RETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS |
| 07/04/007 April 2000 | RETURN MADE UP TO 12/01/85; FULL LIST OF MEMBERS |
| 07/04/007 April 2000 | RETURN MADE UP TO 12/01/86; FULL LIST OF MEMBERS |
| 07/04/007 April 2000 | RETURN MADE UP TO 12/01/89; FULL LIST OF MEMBERS |
| 07/04/007 April 2000 | NEW DIRECTOR APPOINTED |
| 07/04/007 April 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/04/007 April 2000 | SECRETARY RESIGNED |
| 07/04/007 April 2000 | RETURN MADE UP TO 12/01/79; FULL LIST OF MEMBERS |
| 07/04/007 April 2000 | RETURN MADE UP TO 12/01/91; FULL LIST OF MEMBERS |
| 07/04/007 April 2000 | RETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS |
| 07/04/007 April 2000 | RETURN MADE UP TO 12/01/80; FULL LIST OF MEMBERS |
| 07/04/007 April 2000 | RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS |
| 07/04/007 April 2000 | RETURN MADE UP TO 12/01/95; FULL LIST OF MEMBERS |
| 07/04/007 April 2000 | DIRECTOR RESIGNED |
| 07/04/007 April 2000 | RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS |
| 07/04/007 April 2000 | DIRECTOR RESIGNED |
| 07/04/007 April 2000 | DIRECTOR RESIGNED |
| 05/04/005 April 2000 | ORDER OF COURT - RESTORATION 03/04/00 |
| 15/03/0015 March 2000 | COMPANY ADDED TO THE REGISTER |
| 15/03/0015 March 2000 | DISSOLVED |
| 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 |
| 26/01/6126 January 1961 | CERTIFICATE OF INCORPORATION |
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