TEKELS LODGE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Micro company accounts made up to 2024-12-31 |
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-21 with updates |
| 21/06/2421 June 2024 | Micro company accounts made up to 2023-12-31 |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-02-21 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/09/2322 September 2023 | Micro company accounts made up to 2022-12-31 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-21 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-21 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 12/04/2112 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 25/02/2125 February 2021 | CONFIRMATION STATEMENT MADE ON 21/02/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/09/2029 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 04/09/204 September 2020 | CORPORATE SECRETARY APPOINTED KITES PROPERTY SERVICES LIMITED |
| 24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/09/1917 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 22/09/1822 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 10/09/1810 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLA CHRISTINE PALMER-HARR / 15/12/2017 |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/12/1721 December 2017 | DIRECTOR APPOINTED MR DAVID ALAN SAUNDERS |
| 21/12/1721 December 2017 | DIRECTOR APPOINTED MRS CAROLA CHRISTINE PALMER-HARR |
| 21/12/1721 December 2017 | REGISTERED OFFICE CHANGED ON 21/12/2017 FROM BUILDING 4, DARES FARM BUSINESS PARK FARNHAM ROAD EWSHOT FARNHAM SURREY GU10 5BB ENGLAND |
| 06/12/176 December 2017 | APPOINTMENT TERMINATED, DIRECTOR GINNY ALLAWAY |
| 06/12/176 December 2017 | APPOINTMENT TERMINATED, SECRETARY MERLIN ESTATES LTD |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 25/04/1725 April 2017 | REGISTERED OFFICE CHANGED ON 25/04/2017 FROM VICTORIA HOUSE 18-22 ALBERT STREET FLEET HANTS GU51 3RJ |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/09/1614 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/09/165 September 2016 | APPOINTMENT TERMINATED, DIRECTOR KELLY TYRRELL |
| 22/02/1622 February 2016 | Annual return made up to 21 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 03/10/153 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 07/04/157 April 2015 | Annual return made up to 21 February 2015 with full list of shareholders |
| 30/09/1430 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 25/02/1425 February 2014 | Annual return made up to 21 February 2014 with full list of shareholders |
| 18/01/1418 January 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MERLIN ESTATES LTD / 09/12/2013 |
| 10/01/1410 January 2014 | REGISTERED OFFICE CHANGED ON 10/01/2014 FROM 18-22 VICTORIA HOUSE ALBERT STREET FLEET HAMPSHIRE GU51 3RJ ENGLAND |
| 11/12/1311 December 2013 | REGISTERED OFFICE CHANGED ON 11/12/2013 FROM C/O MERLIN ESTATES LTD PEARSON COURT 3 KINGS ROAD FLEET HAMPSHIRE GU51 3DL UNITED KINGDOM |
| 28/09/1328 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/03/1320 March 2013 | Annual return made up to 21 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/06/1230 June 2012 | PREVSHO FROM 28/02/2012 TO 31/12/2011 |
| 23/02/1223 February 2012 | Annual return made up to 21 February 2012 with full list of shareholders |
| 16/02/1216 February 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON EDWARDS |
| 16/02/1216 February 2012 | APPOINTMENT TERMINATED, DIRECTOR KELLY TYRRELL |
| 09/08/119 August 2011 | DIRECTOR APPOINTED MRS GINNY ALLAWAY |
| 09/08/119 August 2011 | APPOINTMENT TERMINATED, SECRETARY SAMANTHA MACLEOD |
| 27/07/1127 July 2011 | REGISTERED OFFICE CHANGED ON 27/07/2011 FROM C/O TEKELS 16 HILLBROOK RISE FARNHAM SURREY GU9 0SF UNITED KINGDOM |
| 26/07/1126 July 2011 | CORPORATE SECRETARY APPOINTED MERLIN ESTATES LTD |
| 24/05/1124 May 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 07/03/117 March 2011 | DIRECTOR APPOINTED MR SIMON ROBERT EDWARDS |
| 07/03/117 March 2011 | Annual return made up to 21 February 2011 with full list of shareholders |
| 16/02/1116 February 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HENNESSY |
| 26/11/1026 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 21/04/1021 April 2010 | REGISTERED OFFICE CHANGED ON 21/04/2010 FROM COMMODORE HOUSE HIGH STREET BAGSHOT SURREY GU19 5AG |
| 08/03/108 March 2010 | Annual return made up to 21 February 2010 with full list of shareholders |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KELLY TYRRELL / 08/03/2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KELLY TYRRELL / 08/03/2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JAMES HENNESSY / 08/03/2010 |
| 30/06/0930 June 2009 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/08 |
| 30/06/0930 June 2009 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/09 |
| 30/06/0930 June 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 23/03/0923 March 2009 | 28/02/09 TOTAL EXEMPTION FULL |
| 23/02/0923 February 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | REGISTERED OFFICE CHANGED ON 15/10/2008 FROM 16 HILLBROOK RISE FOLLY HILL FARNHAM GU9 0SF |
| 20/03/0820 March 2008 | 28/02/08 TOTAL EXEMPTION FULL |
| 19/03/0819 March 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | REGISTERED OFFICE CHANGED ON 19/03/2008 FROM 16 HILLBROOK RISE FOLLY FARM FARNHAM GU9 0SF |
| 26/04/0726 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 17/04/0717 April 2007 | NEW DIRECTOR APPOINTED |
| 17/04/0717 April 2007 | NEW DIRECTOR APPOINTED |
| 30/03/0730 March 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS |
| 13/03/0713 March 2007 | NEW DIRECTOR APPOINTED |
| 13/03/0713 March 2007 | NEW DIRECTOR APPOINTED |
| 09/03/079 March 2007 | SECRETARY RESIGNED |
| 09/03/079 March 2007 | DIRECTOR RESIGNED |
| 09/03/079 March 2007 | NEW SECRETARY APPOINTED |
| 07/03/077 March 2007 | REGISTERED OFFICE CHANGED ON 07/03/07 FROM: PEDERSEN & COMPANY TEMPLE HOUSE, 17 DUKES RIDE CROWTHORNE BERKSHIRE RG45 6LZ |
| 21/04/0621 April 2006 | NEW SECRETARY APPOINTED |
| 21/04/0621 April 2006 | NEW DIRECTOR APPOINTED |
| 21/04/0621 April 2006 | SECRETARY RESIGNED |
| 21/04/0621 April 2006 | DIRECTOR RESIGNED |
| 21/02/0621 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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