STUART LODGE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/01/2514 January 2025 | Confirmation statement made on 2025-01-14 with updates |
| 14/01/2514 January 2025 | Termination of appointment of Peter Gordon May as a secretary on 2025-01-14 |
| 14/01/2514 January 2025 | Appointment of Minster Property Management as a secretary on 2025-01-14 |
| 20/11/2420 November 2024 | Micro company accounts made up to 2024-06-23 |
| 05/11/245 November 2024 | Appointment of Mr Terence Robert William Partridge as a director on 2024-11-04 |
| 23/06/2423 June 2024 | Annual accounts for year ending 23 Jun 2024 |
| 18/06/2418 June 2024 | Termination of appointment of John North as a director on 2024-06-18 |
| 09/04/249 April 2024 | Termination of appointment of Barbara Harding as a director on 2024-04-08 |
| 15/01/2415 January 2024 | Confirmation statement made on 2024-01-14 with no updates |
| 09/10/239 October 2023 | Micro company accounts made up to 2023-06-23 |
| 23/06/2323 June 2023 | Annual accounts for year ending 23 Jun 2023 |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-14 with no updates |
| 05/01/235 January 2023 | Micro company accounts made up to 2022-06-23 |
| 23/06/2223 June 2022 | Annual accounts for year ending 23 Jun 2022 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-14 with no updates |
| 11/01/2211 January 2022 | Micro company accounts made up to 2021-06-23 |
| 23/06/2123 June 2021 | Annual accounts for year ending 23 Jun 2021 |
| 23/03/2123 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 23/06/20 |
| 14/01/2114 January 2021 | CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES |
| 23/06/2023 June 2020 | Annual accounts for year ending 23 Jun 2020 |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES |
| 17/12/1917 December 2019 | DIRECTOR APPOINTED MR JOHN NORTH |
| 10/12/1910 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 23/06/19 |
| 09/12/199 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MARIE ELLIKER |
| 28/10/1928 October 2019 | DIRECTOR APPOINTED MRS BERYL TERESA RICE |
| 28/10/1928 October 2019 | DIRECTOR APPOINTED MRS AUDREY MARGARET HOWARTH |
| 22/10/1922 October 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HOWARTH |
| 23/06/1923 June 2019 | Annual accounts for year ending 23 Jun 2019 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES |
| 22/11/1822 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 23/06/18 |
| 23/06/1823 June 2018 | Annual accounts for year ending 23 Jun 2018 |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES |
| 23/11/1723 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 23/06/17 |
| 01/11/171 November 2017 | DIRECTOR APPOINTED MR CHARLES GEOFFREY HOWARTH |
| 23/06/1723 June 2017 | Annual accounts for year ending 23 Jun 2017 |
| 13/02/1713 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM EASTWOOD |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 06/01/176 January 2017 | Annual accounts small company total exemption made up to 23 June 2016 |
| 23/06/1623 June 2016 | Annual accounts for year ending 23 Jun 2016 |
| 14/01/1614 January 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 11/12/1511 December 2015 | 21/06/15 TOTAL EXEMPTION FULL |
| 25/03/1525 March 2015 | 23/06/14 TOTAL EXEMPTION FULL |
| 14/01/1514 January 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 28/01/1428 January 2014 | 23/06/13 TOTAL EXEMPTION FULL |
| 14/01/1414 January 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 27/02/1327 February 2013 | 23/06/12 TOTAL EXEMPTION FULL |
| 18/01/1318 January 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 17/01/1317 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM EASTWOOD / 17/01/2013 |
| 09/03/129 March 2012 | 23/06/11 TOTAL EXEMPTION FULL |
| 08/02/128 February 2012 | SECOND FILING WITH MUD 14/01/12 FOR FORM AR01 |
| 20/01/1220 January 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 04/10/114 October 2011 | DIRECTOR APPOINTED MRS MURIEL VIOLET ALICE BROWN |
| 26/01/1126 January 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 25/01/1125 January 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 19/01/1119 January 2011 | 23/06/10 TOTAL EXEMPTION FULL |
| 28/06/1028 June 2010 | DIRECTOR APPOINTED MARIE EDNA ELLIKER |
| 17/06/1017 June 2010 | DIRECTOR APPOINTED BARBARA HARDING |
| 09/06/109 June 2010 | DIRECTOR APPOINTED MICHAEL FREDERICK HOLLAND |
| 30/04/1030 April 2010 | DIRECTOR APPOINTED MALCOLM EASTWOOD |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON JACKSON |
| 21/01/1021 January 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 21/01/1021 January 2010 | REGISTERED OFFICE CHANGED ON 21/01/2010 FROM PETER G MAY CHARTERED SURVEYOR 7 THE SQUARE WIMBORNE DORSET BH21 1JA |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON NICHOLAS JACKSON / 21/01/2010 |
| 29/12/0929 December 2009 | 23/06/09 TOTAL EXEMPTION FULL |
| 15/01/0915 January 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | 23/06/08 TOTAL EXEMPTION FULL |
| 18/03/0818 March 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/07 |
| 16/04/0716 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/06 |
| 10/04/0710 April 2007 | NEW DIRECTOR APPOINTED |
| 10/04/0710 April 2007 | DIRECTOR RESIGNED |
| 11/03/0711 March 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 10/11/0610 November 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/05 |
| 10/11/0510 November 2005 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 23/06/05 |
| 09/02/059 February 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | NEW DIRECTOR APPOINTED |
| 04/02/044 February 2004 | SECRETARY RESIGNED |
| 04/02/044 February 2004 | DIRECTOR RESIGNED |
| 04/02/044 February 2004 | REGISTERED OFFICE CHANGED ON 04/02/04 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 04/02/044 February 2004 | NEW SECRETARY APPOINTED |
| 14/01/0414 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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