ST. CUTHBERTS LODGE MANAGEMENT COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Confirmation statement made on 2025-03-08 with updates |
| 28/01/2528 January 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 19/04/2419 April 2024 | Appointment of Mr Samuel Ethan Carter as a director on 2024-03-28 |
| 19/04/2419 April 2024 | Termination of appointment of Carol Campbell Stanaway as a director on 2024-03-28 |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-03-08 with updates |
| 01/03/241 March 2024 | Appointment of Ms Victoria Leslie Baughen as a director on 2023-09-08 |
| 01/03/241 March 2024 | Termination of appointment of Ozoneering Limited as a director on 2023-09-08 |
| 29/02/2429 February 2024 | Micro company accounts made up to 2023-12-31 |
| 23/03/2323 March 2023 | Micro company accounts made up to 2022-12-31 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-03-08 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/02/2116 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, WITH UPDATES |
| 04/02/204 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 03/01/203 January 2020 | CORPORATE DIRECTOR APPOINTED OZONEERING LIMITED |
| 03/01/203 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ALICE GIFFORD |
| 03/01/203 January 2020 | APPOINTMENT TERMINATED, DIRECTOR NIGEL GIFFORD |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES |
| 18/03/1918 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 25/02/1925 February 2019 | APPOINTMENT TERMINATED, SECRETARY ELLIOT HOLLIS |
| 25/02/1925 February 2019 | APPOINTMENT TERMINATED, DIRECTOR RALPH FARLEY |
| 25/02/1925 February 2019 | DIRECTOR APPOINTED SUSAN ADELE DEMBINSKA |
| 25/02/1925 February 2019 | SECRETARY APPOINTED CHRIS SIMONS |
| 25/02/1925 February 2019 | APPOINTMENT TERMINATED, DIRECTOR FLORA WARD |
| 25/02/1925 February 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RAY |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/04/184 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 12/03/1812 March 2018 | APPOINTMENT TERMINATED, DIRECTOR LUKE BROOK |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES |
| 12/03/1812 March 2018 | DIRECTOR APPOINTED MR DAVID JOHN GARDINER |
| 12/03/1812 March 2018 | DIRECTOR APPOINTED MRS SALLY ANN GARDINER |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 02/08/172 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 13/04/1713 April 2017 | DIRECTOR APPOINTED MR CHRIS SIMONS |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 13/04/1713 April 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RAY |
| 12/04/1712 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JOANNA THOMAS |
| 11/04/1711 April 2017 | DIRECTOR APPOINTED MRS JUNE ANN FARLEY |
| 11/04/1711 April 2017 | DIRECTOR APPOINTED MS AMELIA BARBARA CANHAM |
| 11/04/1711 April 2017 | DIRECTOR APPOINTED MR RALPH VICTOR FARLEY |
| 11/04/1711 April 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID BURATTA |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 12/08/1612 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 25/04/1625 April 2016 | DIRECTOR APPOINTED MRS CAROL CAMPBELL STANAWAY |
| 06/04/166 April 2016 | Annual return made up to 8 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 27/08/1527 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/03/1524 March 2015 | Annual return made up to 8 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 13/05/1413 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/04/144 April 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP THOMAS |
| 04/04/144 April 2014 | Annual return made up to 8 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 21/06/1321 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/03/1313 March 2013 | Annual return made up to 8 March 2013 with full list of shareholders |
| 06/06/126 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/03/1230 March 2012 | Annual return made up to 8 March 2012 with full list of shareholders |
| 25/07/1125 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/03/1117 March 2011 | Annual return made up to 8 March 2011 with full list of shareholders |
| 25/05/1025 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/03/1019 March 2010 | Annual return made up to 8 March 2010 with full list of shareholders |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALICE GWEN LILLY / 17/03/2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RAY / 17/03/2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANN KELLY / 17/03/2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE DOUGLAS BROOK / 17/03/2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA THOMAS / 17/03/2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FLORA JUNE WARD / 17/03/2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BURATTA / 17/03/2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RAY / 17/03/2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP THOMAS / 17/03/2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GREENSHIELDS / 17/03/2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELLIOT GLYN HOLLIS / 17/03/2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERIT GREENSHIELDS / 17/03/2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL FRANK GIFFORD / 17/03/2010 |
| 26/06/0926 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/04/096 April 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 06/04/096 April 2009 | DIRECTOR APPOINTED MR DAVID BURATTA |
| 06/04/096 April 2009 | DIRECTOR APPOINTED MRS JOANNA THOMAS |
| 06/04/096 April 2009 | DIRECTOR APPOINTED DR PHILIP THOMAS |
| 06/04/096 April 2009 | DIRECTOR APPOINTED MR LUKE DOUGLAS BROOK |
| 17/07/0817 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 22/05/0822 May 2008 | RETURN MADE UP TO 08/03/08; CHANGE OF MEMBERS |
| 16/08/0716 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 20/03/0720 March 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 17/03/0617 March 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | NEW DIRECTOR APPOINTED |
| 26/08/0526 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 22/03/0522 March 2005 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS |
| 10/06/0410 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 20/04/0420 April 2004 | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS |
| 23/07/0323 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 02/05/032 May 2003 | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS |
| 14/05/0214 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 10/04/0210 April 2002 | NEW DIRECTOR APPOINTED |
| 10/04/0210 April 2002 | NEW DIRECTOR APPOINTED |
| 18/03/0218 March 2002 | NEW DIRECTOR APPOINTED |
| 18/03/0218 March 2002 | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS |
| 18/05/0118 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 13/03/0113 March 2001 | RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS |
| 19/04/0019 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 14/03/0014 March 2000 | NEW DIRECTOR APPOINTED |
| 13/03/0013 March 2000 | RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS |
| 05/06/995 June 1999 | NEW DIRECTOR APPOINTED |
| 05/06/995 June 1999 | NEW DIRECTOR APPOINTED |
| 05/06/995 June 1999 | NEW DIRECTOR APPOINTED |
| 18/05/9918 May 1999 | NEW DIRECTOR APPOINTED |
| 18/05/9918 May 1999 | NEW DIRECTOR APPOINTED |
| 12/05/9912 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 23/04/9923 April 1999 | RETURN MADE UP TO 15/03/99; FULL LIST OF MEMBERS |
| 12/06/9812 June 1998 | RETURN MADE UP TO 15/03/98; FULL LIST OF MEMBERS |
| 12/06/9812 June 1998 | NEW DIRECTOR APPOINTED |
| 12/06/9812 June 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/06/9812 June 1998 | NEW SECRETARY APPOINTED |
| 29/05/9829 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 19/06/9719 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 27/04/9727 April 1997 | RETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS |
| 17/04/9717 April 1997 | NEW DIRECTOR APPOINTED |
| 15/04/9615 April 1996 | RETURN MADE UP TO 15/03/96; NO CHANGE OF MEMBERS |
| 12/03/9612 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 31/03/9531 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 24/03/9524 March 1995 | RETURN MADE UP TO 15/03/95; NO CHANGE OF MEMBERS |
| 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 |
| 10/05/9410 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 28/03/9428 March 1994 | RETURN MADE UP TO 15/03/94; FULL LIST OF MEMBERS |
| 12/01/9412 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/04/9329 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/03/9329 March 1993 | RETURN MADE UP TO 15/03/93; FULL LIST OF MEMBERS |
| 29/03/9329 March 1993 | SECRETARY'S PARTICULARS CHANGED |
| 29/03/9329 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/02/9328 February 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 07/04/927 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 07/04/927 April 1992 | RETURN MADE UP TO 02/04/92; NO CHANGE OF MEMBERS |
| 07/04/927 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/9123 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 23/04/9123 April 1991 | RETURN MADE UP TO 02/04/91; NO CHANGE OF MEMBERS |
| 09/04/909 April 1990 | RETURN MADE UP TO 03/04/90; FULL LIST OF MEMBERS |
| 09/04/909 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 30/01/9030 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/04/8912 April 1989 | RETURN MADE UP TO 03/04/89; FULL LIST OF MEMBERS |
| 12/04/8912 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 30/01/8930 January 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/8828 April 1988 | RETURN MADE UP TO 11/04/88; FULL LIST OF MEMBERS |
| 28/04/8828 April 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 15/06/8715 June 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/04/8714 April 1987 | RETURN MADE UP TO 20/04/87; FULL LIST OF MEMBERS |
| 14/04/8714 April 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 27/10/8627 October 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/08/866 August 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 05/08/865 August 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/11/8324 November 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/02/6417 February 1964 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/02/64 |
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