TYDD ST GILES LODGE DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Confirmation statement made on 2025-04-15 with no updates |
| 05/02/255 February 2025 | Termination of appointment of Paul Rossiter as a director on 2025-01-31 |
| 05/02/255 February 2025 | Termination of appointment of Paul Rossiter as a secretary on 2025-01-31 |
| 05/02/255 February 2025 | Appointment of Mr Dean Alston as a director on 2025-01-31 |
| 17/10/2417 October 2024 | Audited abridged accounts made up to 2024-01-31 |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-04-15 with updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 25/10/2325 October 2023 | Audited abridged accounts made up to 2023-01-31 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-04-15 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 01/11/221 November 2022 | Satisfaction of charge 054265530008 in full |
| 01/11/221 November 2022 | Satisfaction of charge 054265530007 in full |
| 19/10/2219 October 2022 | Audited abridged accounts made up to 2022-01-31 |
| 22/04/2222 April 2022 | Confirmation statement made on 2022-04-15 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 27/10/2127 October 2021 | Accounts for a small company made up to 2021-01-31 |
| 03/06/203 June 2020 | APPOINTMENT TERMINATED, DIRECTOR TREVOR WHITE |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
| 07/11/197 November 2019 | FULL ACCOUNTS MADE UP TO 31/01/19 |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 30/10/1830 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 |
| 16/10/1816 October 2018 | DIRECTOR APPOINTED MR JOHN CHARLES MORPHET |
| 16/10/1816 October 2018 | DIRECTOR APPOINTED MR GORDON ALEXANDER WALKER |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
| 01/02/181 February 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART MARSTON |
| 16/01/1816 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SUTTON |
| 20/10/1720 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 06/11/166 November 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 16/10/1616 October 2016 | DIRECTOR APPOINTED MR STUART BERNARD MARSTON |
| 16/10/1616 October 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WIMPENNY |
| 01/06/161 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN HURST |
| 19/04/1619 April 2016 | Annual return made up to 15 April 2016 with full list of shareholders |
| 19/04/1619 April 2016 | DIRECTOR APPOINTED MR ANDREW DAVID SUTTON |
| 08/12/158 December 2015 | AUDITOR'S RESIGNATION |
| 23/11/1523 November 2015 | AUDITOR'S RESIGNATION |
| 02/11/152 November 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 13/07/1513 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 13/07/1513 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 13/07/1513 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054265530006 |
| 13/07/1513 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054265530005 |
| 03/07/153 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 054265530008 |
| 03/07/153 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 054265530007 |
| 30/04/1530 April 2015 | Annual return made up to 15 April 2015 with full list of shareholders |
| 04/02/154 February 2015 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 29/09/1429 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 054265530006 |
| 25/04/1425 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY FOX |
| 25/04/1425 April 2014 | Annual return made up to 15 April 2014 with full list of shareholders |
| 10/03/1410 March 2014 | SECRETARY APPOINTED MR PAUL ROSSITER |
| 10/03/1410 March 2014 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ROYLE |
| 13/01/1413 January 2014 | DIRECTOR APPOINTED MR PAUL ROSSITER |
| 13/01/1413 January 2014 | DIRECTOR APPOINTED MR NIGEL BYRON WIMPENNY |
| 04/11/134 November 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 30/07/1330 July 2013 | ALTER ARTICLES 08/07/2013 |
| 30/07/1330 July 2013 | ARTICLES OF ASSOCIATION |
| 18/07/1318 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 054265530005 |
| 29/04/1329 April 2013 | Annual return made up to 15 April 2013 with full list of shareholders |
| 08/04/138 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CROWE |
| 16/08/1216 August 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 28/04/1228 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 23/04/1223 April 2012 | Annual return made up to 15 April 2012 with full list of shareholders |
| 14/04/1214 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 02/11/112 November 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 03/05/113 May 2011 | Annual return made up to 15 April 2011 with full list of shareholders |
| 21/01/1121 January 2011 | AUDITOR'S RESIGNATION |
| 20/09/1020 September 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 14/06/1014 June 2010 | DIRECTOR APPOINTED MR ANDREW CROWE |
| 01/06/101 June 2010 | Annual return made up to 15 April 2010 with full list of shareholders |
| 22/03/1022 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN MORPHET |
| 03/03/103 March 2010 | AUDITORS STATEMENT UNDER SECTION 519 |
| 18/01/1018 January 2010 | DIRECTOR APPOINTED MR ANTHONY MAXWELL FOX |
| 18/01/1018 January 2010 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE KITCHEN |
| 18/01/1018 January 2010 | DIRECTOR APPOINTED MR TREVOR JAMES WHITE |
| 18/01/1018 January 2010 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE KITCHEN |
| 31/07/0931 July 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 02/06/092 June 2009 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
| 16/02/0916 February 2009 | DIRECTOR APPOINTED MR NEVILLE WILLIAM KITCHEN |
| 14/07/0814 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 14/07/0814 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 27/06/0827 June 2008 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/02/0819 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/02/0819 February 2008 | NEW SECRETARY APPOINTED |
| 15/02/0815 February 2008 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/01/08 |
| 15/02/0815 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/02/0815 February 2008 | CHAIRMAN APPOINTED 01/02/08 |
| 15/02/0815 February 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/02/0815 February 2008 | NEW DIRECTOR APPOINTED |
| 15/02/0815 February 2008 | REGISTERED OFFICE CHANGED ON 15/02/08 FROM: 20 KINGS LYNN ROAD HUNSTANTON NORFOLK PE36 5HP |
| 27/04/0727 April 2007 | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 19/07/0619 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0618 April 2006 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/0522 April 2005 | S366A DISP HOLDING AGM 15/04/05 |
| 22/04/0522 April 2005 | NEW DIRECTOR APPOINTED |
| 22/04/0522 April 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/04/0522 April 2005 | S386 DISP APP AUDS 15/04/05 |
| 18/04/0518 April 2005 | DIRECTOR RESIGNED |
| 18/04/0518 April 2005 | SECRETARY RESIGNED |
| 15/04/0515 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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