PORTISHEAD LODGE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Micro company accounts made up to 2025-03-31 |
| 04/08/254 August 2025 New | Confirmation statement made on 2025-07-31 with no updates |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 25/03/2525 March 2025 | Termination of appointment of Gillian Elizabeth Masson as a director on 2025-03-19 |
| 09/12/249 December 2024 | Micro company accounts made up to 2024-03-31 |
| 01/08/241 August 2024 | Confirmation statement made on 2024-07-31 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/12/2319 December 2023 | Micro company accounts made up to 2023-03-31 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-07-31 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 06/02/236 February 2023 | Registered office address changed from Warwick Estates Property Management Ltd Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to 15a Waterloo Street Weston-Super-Mare BS23 1LA on 2023-02-06 |
| 13/01/2313 January 2023 | Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 2023-01-13 |
| 13/01/2313 January 2023 | Appointment of Stephen & Co Block Management as a secretary on 2023-01-13 |
| 19/12/2219 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 15/12/2115 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 09/12/219 December 2021 | Compulsory strike-off action has been discontinued |
| 09/12/219 December 2021 | Compulsory strike-off action has been discontinued |
| 08/12/218 December 2021 | Confirmation statement made on 2021-07-31 with updates |
| 08/12/218 December 2021 | Appointment of Mrs Janet Girling as a director on 2021-04-01 |
| 26/10/2126 October 2021 | First Gazette notice for compulsory strike-off |
| 26/10/2126 October 2021 | First Gazette notice for compulsory strike-off |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 11/02/2111 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 04/11/204 November 2020 | APPOINTMENT TERMINATED, DIRECTOR DOREEN SHEPPARD |
| 09/10/209 October 2020 | APPOINTMENT TERMINATED, DIRECTOR JUNE WISE |
| 31/07/2031 July 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 22/11/1922 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 24/10/1924 October 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID HAIGH |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 06/12/186 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/02/1827 February 2018 | DIRECTOR APPOINTED DOREEN MAY SHEPPARD |
| 21/02/1821 February 2018 | DIRECTOR APPOINTED MICHAEL RICHARD JOHNSTON |
| 20/02/1820 February 2018 | CORPORATE SECRETARY APPOINTED WARWICK ESTATES PROPERTY MANAGEMENT LIMITED |
| 19/01/1819 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HENRY HAIGH / 01/12/2017 |
| 19/01/1819 January 2018 | REGISTERED OFFICE CHANGED ON 19/01/2018 FROM C/O AXIS MANAGEMENT LTD LOWER GROUND FLOOR 5 ROYAL CRESCENT CHELTENHAM GLOUCESTERSHIRE GL50 3DA |
| 19/01/1819 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JUNE ISABEL WISE / 01/12/2017 |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, DIRECTOR PHYLLIS LLEWELLYN |
| 16/08/1716 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 03/09/163 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 04/08/164 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JOAN SIDDAL |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/08/1518 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 16/08/1516 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 11/09/1411 September 2014 | REGISTERED OFFICE CHANGED ON 11/09/2014 FROM C/O AXIS MANAGEMENT LTD FESTIVAL HOUSE JESSOP AVE CHELTENHAM GLOS GL50 3SH |
| 01/08/141 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 22/07/1422 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 11/12/1311 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 07/08/137 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 31/07/1231 July 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 14/06/1214 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/09/1112 September 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 25/07/1125 July 2011 | DIRECTOR APPOINTED MRS JOAN MARGERY SIDDAL |
| 22/07/1122 July 2011 | DIRECTOR APPOINTED MRS PHYLLIS BEATRICE LLEWELLYN |
| 27/06/1127 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 17/09/1017 September 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 17/09/1017 September 2010 | REGISTERED OFFICE CHANGED ON 17/09/2010 FROM ANS MANAGEMENT FESTIVAL HOUSE JESSOP AVENUE CHELTENHAM GLOS GL50 3SH |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HENRY HAIGH / 31/07/2010 |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUNE ISABEL WISE / 31/07/2010 |
| 18/08/1018 August 2010 | REGISTERED OFFICE CHANGED ON 18/08/2010 FROM 8 KING EDWARD STREET OXFORD OXFORDSHIRE OX1 4HL |
| 22/07/1022 July 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 12/02/1012 February 2010 | APPOINTMENT TERMINATED, SECRETARY OXFORD COMPANY SERVICES LTD |
| 15/09/0915 September 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 20/07/0920 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 04/09/084 September 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 05/11/075 November 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 02/07/072 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 31/10/0631 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 17/08/0617 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 28/11/0528 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 25/08/0525 August 2005 | NEW SECRETARY APPOINTED |
| 25/08/0525 August 2005 | SECRETARY RESIGNED |
| 25/08/0525 August 2005 | REGISTERED OFFICE CHANGED ON 25/08/05 FROM: PORTISHEAD LODGE MANAGEMENT LTD C/O SMITH WOOLLEY 8 OXFORD STREET WOODSTOCK OXFORDSHIRE OX20 1TP |
| 25/08/0525 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 25/08/0525 August 2005 | SECRETARY RESIGNED |
| 13/09/0413 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 07/09/047 September 2004 | NEW DIRECTOR APPOINTED |
| 01/09/041 September 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 20/08/0420 August 2004 | NEW SECRETARY APPOINTED |
| 19/08/0419 August 2004 | REGISTERED OFFICE CHANGED ON 19/08/04 FROM: 11 PORTISHEAD LODGE BEACH ROAD WEST PORTISHEAD BRISTOL BS20 7HJ |
| 19/08/0419 August 2004 | NEW DIRECTOR APPOINTED |
| 12/08/0412 August 2004 | DIRECTOR RESIGNED |
| 04/08/044 August 2004 | DIRECTOR RESIGNED |
| 08/06/048 June 2004 | DIRECTOR RESIGNED |
| 26/08/0326 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 26/08/0326 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 14/08/0214 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 14/08/0214 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 06/08/016 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 17/08/0017 August 2000 | RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS |
| 17/08/0017 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 25/08/9925 August 1999 | RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS |
| 25/08/9925 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 24/08/9824 August 1998 | REGISTERED OFFICE CHANGED ON 24/08/98 |
| 24/08/9824 August 1998 | RETURN MADE UP TO 10/08/98; FULL LIST OF MEMBERS |
| 24/08/9824 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 12/08/9812 August 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/08/9812 August 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/08/9715 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 15/08/9715 August 1997 | RETURN MADE UP TO 10/08/97; NO CHANGE OF MEMBERS |
| 21/08/9621 August 1996 | RETURN MADE UP TO 10/08/96; FULL LIST OF MEMBERS |
| 21/08/9621 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 21/08/9621 August 1996 | DIRECTOR RESIGNED |
| 21/08/9521 August 1995 | RETURN MADE UP TO 10/08/95; NO CHANGE OF MEMBERS |
| 21/08/9521 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 25/08/9425 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 25/08/9425 August 1994 | RETURN MADE UP TO 10/08/94; FULL LIST OF MEMBERS |
| 25/08/9325 August 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 25/08/9325 August 1993 | RETURN MADE UP TO 10/08/93; NO CHANGE OF MEMBERS |
| 25/08/9325 August 1993 | DIRECTOR RESIGNED |
| 04/09/924 September 1992 | RETURN MADE UP TO 10/08/92; NO CHANGE OF MEMBERS |
| 04/09/924 September 1992 | REGISTERED OFFICE CHANGED ON 04/09/92 |
| 01/06/921 June 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 30/08/9130 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/08/9122 August 1991 | RETURN MADE UP TO 10/08/91; FULL LIST OF MEMBERS |
| 12/08/9112 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 14/08/9014 August 1990 | RETURN MADE UP TO 10/08/90; FULL LIST OF MEMBERS |
| 14/08/9014 August 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 22/08/8922 August 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 22/08/8922 August 1989 | RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS |
| 21/09/8821 September 1988 | RETURN MADE UP TO 12/08/88; FULL LIST OF MEMBERS |
| 21/09/8821 September 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/07/8826 July 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 11/07/8811 July 1988 | DIRECTOR RESIGNED |
| 26/08/8726 August 1987 | RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS |
| 03/08/873 August 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 10/06/8710 June 1987 | NEW DIRECTOR APPOINTED |
| 23/07/8623 July 1986 | RETURN MADE UP TO 18/07/86; FULL LIST OF MEMBERS |
| 23/07/8623 July 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 09/06/829 June 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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