TUDOR LODGE (FREEHOLDS) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 10/06/2510 June 2025 New | Director's details changed for Mr Alexis Dimitris Gavrielides on 2025-06-09 |
| 09/06/259 June 2025 New | Director's details changed for Mrs Carla Maria Magee on 2025-06-09 |
| 09/06/259 June 2025 New | Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL United Kingdom to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH on 2025-06-09 |
| 09/06/259 June 2025 New | Director's details changed for Sonesh Shah on 2025-06-09 |
| 09/06/259 June 2025 New | Director's details changed for Mr Artem Semonov on 2025-06-09 |
| 13/03/2513 March 2025 | Confirmation statement made on 2025-03-08 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 05/07/245 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 08/03/248 March 2024 | Confirmation statement made on 2024-03-08 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/08/2322 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-28 with updates |
| 23/02/2323 February 2023 | Director's details changed for Mrs Carla Maria Magee on 2023-02-21 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 03/03/223 March 2022 | Appointment of Mr Artem Semonov as a director on 2021-09-14 |
| 03/03/223 March 2022 | Appointment of Mrs Carla Maria Magee as a director on 2021-09-14 |
| 02/03/222 March 2022 | Termination of appointment of Mark Cook as a director on 2021-09-15 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/05/2129 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 12/04/2112 April 2021 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE BARKER |
| 23/03/2123 March 2021 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 05/05/205 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 28/02/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/03/1928 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 06/03/196 March 2019 | NOTIFICATION OF PSC STATEMENT ON 13/08/2018 |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES |
| 06/03/196 March 2019 | CESSATION OF MARK COOK AS A PSC |
| 06/03/196 March 2019 | CESSATION OF JYOTI BHANDERI SHAH AS A PSC |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/12/183 December 2018 | DIRECTOR APPOINTED MR ALEXIS DIMITRIS GAVRIELIDES |
| 03/12/183 December 2018 | DIRECTOR APPOINTED CHARLOTTE LEE BARKER |
| 29/11/1829 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JYOTI BHANDERI SHAH |
| 29/11/1829 November 2018 | DIRECTOR APPOINTED SONESH SHAH |
| 30/09/1830 September 2018 | ARTICLES OF ASSOCIATION |
| 17/09/1817 September 2018 | ALTER ARTICLES 25/09/2017 |
| 17/09/1817 September 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 25/06/1825 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
| 08/03/188 March 2018 | CESSATION OF DOCTOR PAUL MARY MAGEE AS A PSC |
| 08/03/188 March 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL MAGEE |
| 08/03/188 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK COOK |
| 08/03/188 March 2018 | APPOINTMENT TERMINATED, SECRETARY PAUL MAGEE |
| 08/03/188 March 2018 | DIRECTOR APPOINTED MARK COOK |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 17/11/1717 November 2017 | DIRECTOR APPOINTED JYOTI BHANDERI SHAH |
| 17/11/1717 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JYOTI BHANDERI SHAH |
| 16/11/1716 November 2017 | CESSATION OF RICHARD ALEXANDER CLAYMAN AS A PSC |
| 30/10/1730 October 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CLAYMAN |
| 01/06/171 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 03/03/173 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR PAUL MARY MAGEE / 02/03/2017 |
| 02/03/172 March 2017 | SECRETARY'S CHANGE OF PARTICULARS / DOCTOR PAUL MARY MAGEE / 02/03/2017 |
| 02/03/172 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALEXANDER CLAYMAN / 02/03/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/08/1623 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 21/04/1621 April 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 20/04/1620 April 2016 | DIRECTOR APPOINTED MR RICHARD ALEXANDER CLAYMAN |
| 21/03/1621 March 2016 | APPOINTMENT TERMINATED, DIRECTOR COLIN GOLDBART |
| 21/03/1621 March 2016 | APPOINTMENT TERMINATED, DIRECTOR RAVI KHAKHRIA |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 03/11/153 November 2015 | REGISTERED OFFICE CHANGED ON 03/11/2015 FROM IVECO HOUSE STATION ROAD WATFORD HERTS WD17 1DL |
| 28/08/1528 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/04/158 April 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 21/08/1421 August 2014 | REGISTERED OFFICE CHANGED ON 21/08/2014 FROM C/O BUSHEY SECRETARIES AND REGISTRARS LIMITED REAR OFFICE 1ST FLOOR 43-45 HIGH ROAD BUSHEY HEATH BUSHEY HERTS WD23 1EE |
| 14/03/1414 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 04/10/134 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 04/03/134 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 05/09/125 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 19/03/1219 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 23/09/1123 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 15/03/1115 March 2011 | REGISTERED OFFICE CHANGED ON 15/03/2011 FROM C/O BUSHEY SECRETARIES AND REGISTRARS LIMITED REAR OFFICE 1ST FLOOR 43-45 HIGH ROAD BUSHEY HEATH BUSHEY HERTS WD23 1EE ENGLAND |
| 15/03/1115 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 14/03/1114 March 2011 | REGISTERED OFFICE CHANGED ON 14/03/2011 FROM 2 TUDOR LODGE 49 HOLDEN ROAD LONDON N12 7EJ |
| 12/03/1112 March 2011 | APPOINTMENT TERMINATED, DIRECTOR RAGU SIVAPALAN |
| 15/09/1015 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR PAUL MARY MAGEE / 14/03/2010 |
| 15/03/1015 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN KENNETH GOLDBART / 14/03/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAVI KHAKHRIA / 14/03/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAGU SIVAPALAN / 14/03/2010 |
| 13/07/0913 July 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 13/07/0913 July 2009 | DIRECTOR APPOINTED RAGU SIVAPALAN |
| 17/03/0917 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 13/03/0813 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/04/071 April 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 03/06/063 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/06/062 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0629 March 2006 | RETURN MADE UP TO 28/02/06; CHANGE OF MEMBERS |
| 20/05/0520 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/04/0513 April 2005 | RETURN MADE UP TO 28/02/05; CHANGE OF MEMBERS |
| 22/10/0422 October 2004 | NEW DIRECTOR APPOINTED |
| 23/06/0423 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 29/03/0429 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 06/06/036 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 25/03/0325 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 11/06/0211 June 2002 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01 |
| 22/03/0222 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 12/12/0112 December 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/11/017 November 2001 | NEW SECRETARY APPOINTED |
| 16/10/0116 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/10/0116 October 2001 | REGISTERED OFFICE CHANGED ON 16/10/01 FROM: 656 FINCHLEY ROAD LONDON NW11 7NT |
| 24/09/0124 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 |
| 18/04/0118 April 2001 | RETURN MADE UP TO 28/02/01; NO CHANGE OF MEMBERS |
| 18/04/0118 April 2001 | RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 27/03/0027 March 2000 | RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS |
| 15/12/9915 December 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 16/02/9916 February 1999 | RETURN MADE UP TO 04/02/99; FULL LIST OF MEMBERS |
| 02/12/982 December 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 06/03/986 March 1998 | RETURN MADE UP TO 04/02/98; FULL LIST OF MEMBERS |
| 27/02/9727 February 1997 | REGISTERED OFFICE CHANGED ON 27/02/97 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 27/02/9727 February 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/02/9727 February 1997 | DIRECTOR RESIGNED |
| 27/02/9727 February 1997 | NEW DIRECTOR APPOINTED |
| 27/02/9727 February 1997 | NEW DIRECTOR APPOINTED |
| 27/02/9727 February 1997 | SECRETARY RESIGNED |
| 04/02/974 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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