STUART LODGE EPSOM LIMITED

Company Documents

Date	Description
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
15/10/2415 October 2024	Confirmation statement made on 2024-10-13 with no updates View Document
27/08/2427 August 2024	Micro company accounts made up to 2023-12-31 View Document
14/06/2414 June 2024	Secretary's details changed for In Block Management Ltd on 2024-01-01 View Document
22/01/2422 January 2024	Registered office address changed from 22 South Street Epsom KT18 7PF England to 1st Floor, 126 High Street Epsom KT19 8BT on 2024-01-22 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
18/10/2318 October 2023	Confirmation statement made on 2023-10-13 with no updates View Document
04/10/234 October 2023	Director's details changed for Ms Namrata Faheem on 2023-10-04 View Document
04/05/234 May 2023	Micro company accounts made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
24/10/2224 October 2022	Confirmation statement made on 2022-10-13 with no updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
01/11/211 November 2021	Confirmation statement made on 2021-10-13 with no updates View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
11/06/2011 June 2020	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HES ESTATE MANAGEMENT LTD / 01/06/2020 View Document
11/06/2011 June 2020	REGISTERED OFFICE CHANGED ON 11/06/2020 FROM 11- 15 HIGH STREET GREAT BOOKHAM LEATHERHEAD SURREY KT23 4AA View Document
01/05/201 May 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
02/11/192 November 2019	CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES View Document
16/09/1916 September 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
22/03/1922 March 2019	CORPORATE SECRETARY APPOINTED HES ESTATE MANAGEMENT LTD View Document
22/03/1922 March 2019	APPOINTMENT TERMINATED, DIRECTOR FREDERICK MOWBRAY View Document
22/03/1922 March 2019	APPOINTMENT TERMINATED, SECRETARY HUGGINS EDWARDS & SHARP View Document
22/03/1922 March 2019	DIRECTOR'S CHANGE OF PARTICULARS / JUNE HARDMAN / 19/03/2019 View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
04/11/184 November 2018	CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES View Document
02/09/182 September 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
21/11/1721 November 2017	APPOINTMENT TERMINATED, DIRECTOR JULIA GOACHER View Document
10/11/1710 November 2017	CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES View Document
14/08/1714 August 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
12/11/1612 November 2016	CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES View Document
26/05/1626 May 2016	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
21/11/1521 November 2015	31/10/15 NO MEMBER LIST View Document
31/03/1531 March 2015	31/12/14 TOTAL EXEMPTION FULL View Document
15/11/1415 November 2014	31/10/14 NO MEMBER LIST View Document
29/09/1429 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
23/11/1323 November 2013	31/10/13 NO MEMBER LIST View Document
03/04/133 April 2013	31/12/12 TOTAL EXEMPTION FULL View Document
26/11/1226 November 2012	31/10/12 NO MEMBER LIST View Document
22/08/1222 August 2012	APPOINTMENT TERMINATED, DIRECTOR DAVID RAYNER View Document
16/08/1216 August 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
05/12/115 December 2011	31/10/11 NO MEMBER LIST View Document
23/06/1123 June 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
14/11/1014 November 2010	31/10/10 NO MEMBER LIST View Document
14/11/1014 November 2010	APPOINTMENT TERMINATED, SECRETARY HUGGINS EDWARDS SHARP View Document
14/11/1014 November 2010	DIRECTOR'S CHANGE OF PARTICULARS / JULIA GOACHER / 01/10/2009 View Document
14/11/1014 November 2010	DIRECTOR'S CHANGE OF PARTICULARS / JUNE HARDMAN / 01/10/2009 View Document
14/11/1014 November 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID SHAUN RAYNER / 01/10/2009 View Document
29/07/1029 July 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
21/11/0921 November 2009	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HUGGINS EDWARDS & SHARP / 01/10/2009 View Document
21/11/0921 November 2009	31/10/09 NO MEMBER LIST View Document
27/10/0927 October 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
16/12/0816 December 2008	ANNUAL RETURN MADE UP TO 31/10/08 View Document
23/10/0823 October 2008	31/12/07 TOTAL EXEMPTION FULL View Document
20/12/0720 December 2007	ANNUAL RETURN MADE UP TO 31/10/07 View Document
01/11/071 November 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View Document
13/11/0613 November 2006	ANNUAL RETURN MADE UP TO 31/10/06 View Document
13/11/0613 November 2006	REGISTERED OFFICE CHANGED ON 13/11/06 FROM: MANOR HOUSE C/O MENZIES 1 THE CRESCENT LEATHERHEAD SURREY KT22 8DY View Document
27/06/0627 June 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View Document
27/10/0527 October 2005	ANNUAL RETURN MADE UP TO 31/10/05 View Document
21/10/0521 October 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View Document
08/11/048 November 2004	ANNUAL RETURN MADE UP TO 31/10/04 View Document
01/10/041 October 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View Document
27/10/0327 October 2003	ANNUAL RETURN MADE UP TO 31/10/03 View Document
26/10/0326 October 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View Document
24/04/0324 April 2003	NEW SECRETARY APPOINTED View Document
28/01/0328 January 2003	SECRETARY RESIGNED View Document
25/11/0225 November 2002	ANNUAL RETURN MADE UP TO 31/10/02 View Document
25/11/0225 November 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View Document
31/01/0231 January 2002	NEW DIRECTOR APPOINTED View Document
14/01/0214 January 2002	ANNUAL RETURN MADE UP TO 31/10/01 View Document

20/09/0120 September 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View Document
10/07/0110 July 2001	SECRETARY'S PARTICULARS CHANGED View Document
11/04/0111 April 2001	DIRECTOR RESIGNED View Document
15/02/0115 February 2001	ANNUAL RETURN MADE UP TO 31/10/00 View Document
15/02/0115 February 2001	SECRETARY'S PARTICULARS CHANGED View Document
08/05/008 May 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
14/03/0014 March 2000	DIRECTOR RESIGNED View Document
14/03/0014 March 2000	NEW DIRECTOR APPOINTED View Document
23/11/9923 November 1999	NEW DIRECTOR APPOINTED View Document
23/11/9923 November 1999	NEW DIRECTOR APPOINTED View Document
10/11/9910 November 1999	ANNUAL RETURN MADE UP TO 31/10/99 View Document
28/10/9928 October 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
28/06/9928 June 1999	DIRECTOR RESIGNED View Document
10/05/9910 May 1999	DIRECTOR RESIGNED View Document
11/03/9911 March 1999	NEW DIRECTOR APPOINTED View Document
20/12/9820 December 1998	ANNUAL RETURN MADE UP TO 31/10/98 View Document
14/12/9814 December 1998	NEW DIRECTOR APPOINTED View Document
28/10/9828 October 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
17/11/9717 November 1997	ANNUAL RETURN MADE UP TO 31/10/97 View Document
03/10/973 October 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
27/11/9627 November 1996	ANNUAL RETURN MADE UP TO 31/10/96 View Document
21/11/9621 November 1996	NEW DIRECTOR APPOINTED View Document
08/11/968 November 1996	DIRECTOR RESIGNED View Document
21/10/9621 October 1996	DIRECTOR RESIGNED View Document
18/10/9618 October 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
05/12/955 December 1995	ANNUAL RETURN MADE UP TO 31/10/95 View Document
05/12/955 December 1995	REGISTERED OFFICE CHANGED ON 05/12/95 View Document
05/12/955 December 1995	REGISTERED OFFICE CHANGED ON 05/12/95 FROM: MANOR HOUSE MENZIES 1 THE CRESCENT LEATHERHEAD SURREY KT22 8DY View Document
07/09/957 September 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
06/12/946 December 1994	DIRECTOR RESIGNED View Document
11/11/9411 November 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
11/11/9411 November 1994	NEW DIRECTOR APPOINTED View Document
11/11/9411 November 1994	NEW DIRECTOR APPOINTED View Document
11/11/9411 November 1994	ANNUAL RETURN MADE UP TO 31/10/94 View Document
11/11/9411 November 1994	NEW DIRECTOR APPOINTED View Document
12/10/9412 October 1994	REGISTERED OFFICE CHANGED ON 12/10/94 FROM: BISHOP HOUSE GUILDFORD ROAD LEATHERHEAD SURREY KT22 9AX View Document
12/09/9412 September 1994	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
03/12/933 December 1993	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
03/12/933 December 1993	ANNUAL RETURN MADE UP TO 31/10/93 View Document
19/05/9319 May 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View Document
19/11/9219 November 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
04/11/924 November 1992	SECRETARY'S PARTICULARS CHANGED View Document
04/11/924 November 1992	ANNUAL RETURN MADE UP TO 31/10/92 View Document
04/11/924 November 1992	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View Document
04/11/924 November 1992	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
21/10/9221 October 1992	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
27/11/9127 November 1991	FULL ACCOUNTS MADE UP TO 31/12/90 View Document
22/11/9122 November 1991	ANNUAL RETURN MADE UP TO 31/10/91 View Document
06/11/906 November 1990	ANNUAL RETURN MADE UP TO 31/10/90 View Document
06/11/906 November 1990	FULL ACCOUNTS MADE UP TO 31/12/89 View Document
11/09/9011 September 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View Document
15/01/9015 January 1990	FULL ACCOUNTS MADE UP TO 31/12/88 View Document
16/10/8916 October 1989	ANNUAL RETURN MADE UP TO 11/10/89 View Document
16/10/8916 October 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
01/11/881 November 1988	ANNUAL RETURN MADE UP TO 21/09/88 View Document
10/10/8810 October 1988	FULL ACCOUNTS MADE UP TO 31/12/87 View Document
10/10/8810 October 1988	NEW DIRECTOR APPOINTED View Document
30/09/8830 September 1988	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View Document
30/09/8830 September 1988	NEW DIRECTOR APPOINTED View Document
30/09/8830 September 1988	SECRETARY RESIGNED View Document
30/09/8830 September 1988	DIRECTOR RESIGNED View Document
30/09/8830 September 1988	DIRECTOR RESIGNED View Document
11/08/8811 August 1988	FULL ACCOUNTS MADE UP TO 31/12/86 View Document
11/08/8811 August 1988	REGISTERED OFFICE CHANGED ON 11/08/88 FROM: 246 BISHOPSGATE LONDON EC2M 4PB View Document
17/08/8717 August 1987	DIRECTOR RESIGNED View Document
27/07/8727 July 1987	DIRECTOR RESIGNED View Document
27/07/8727 July 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
27/04/8727 April 1987	REGISTERED OFFICE CHANGED ON 27/04/87 FROM: THE LOWER MILL KINGSTON ROAD EWELL SURREY KT17 2AE View Document
12/03/8712 March 1987	ANNUAL RETURN MADE UP TO 23/02/87 View Document
12/03/8712 March 1987	NEW DIRECTOR APPOINTED View Document
03/01/873 January 1987	FULL ACCOUNTS MADE UP TO 31/12/85 View Document
08/11/868 November 1986	REGISTERED OFFICE CHANGED ON 08/11/86 FROM: DERBY HOUSE 73-77 EAST STREET EPSOM SURREY KT17 1BT View Document
25/08/6425 August 1964	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/08/64 View Document
04/10/614 October 1961	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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STUART LODGE EPSOM LIMITED

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