GERARDES LODGE RESIDENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Appointment of Mr Neil Dempsey as a director on 2025-04-28 |
| 27/03/2527 March 2025 | Micro company accounts made up to 2024-06-30 |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-17 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 02/05/242 May 2024 | Termination of appointment of William Ewart Rice as a director on 2024-05-02 |
| 22/03/2422 March 2024 | Micro company accounts made up to 2023-06-30 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-17 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 17/03/2317 March 2023 | Micro company accounts made up to 2022-06-30 |
| 28/12/2228 December 2022 | Confirmation statement made on 2022-12-17 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-17 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 16/06/2016 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 29/03/1929 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES |
| 18/07/1818 July 2018 | REGISTERED OFFICE CHANGED ON 18/07/2018 FROM BARN END WISHANGER LANE CHURT FARNHAM GU10 2QJ ENGLAND |
| 17/07/1817 July 2018 | CORPORATE SECRETARY APPOINTED EDGEFIELD ESTATES MANAGEMENT (FARNHAM) LTD |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 10/01/1810 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 24/03/1724 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 20/03/1720 March 2017 | REGISTERED OFFICE CHANGED ON 20/03/2017 FROM C/O MRS E ILLMAN GERARDES LODGE 2 GERARDES LODGE GRAYSWOOD ROAD HASLEMERE SURREY GU27 2BG |
| 01/03/171 March 2017 | DIRECTOR APPOINTED MR THOMAS ROBSON |
| 01/03/171 March 2017 | APPOINTMENT TERMINATED, DIRECTOR EILEEN ILLMAN |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 24/03/1624 March 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 |
| 07/03/167 March 2016 | DIRECTOR APPOINTED MRS JANE RAW |
| 24/12/1524 December 2015 | Annual return made up to 17 December 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 27/03/1527 March 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14 |
| 30/12/1430 December 2014 | Annual return made up to 17 December 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 27/03/1427 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 01/01/141 January 2014 | Annual return made up to 17 December 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 31/03/1331 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 22/02/1322 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR MANNING |
| 09/01/139 January 2013 | Annual return made up to 17 December 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 20/02/1220 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 06/01/126 January 2012 | Annual return made up to 17 December 2011 with full list of shareholders |
| 06/01/126 January 2012 | REGISTERED OFFICE CHANGED ON 06/01/2012 FROM 99 WEY HILL HASLEMERE SURREY GU27 1HT |
| 06/12/116 December 2011 | APPOINTMENT TERMINATED, SECRETARY CATHERINE STEADMAN |
| 17/03/1117 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 10/01/1110 January 2011 | Annual return made up to 17 December 2010 with full list of shareholders |
| 23/03/1023 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 16/02/1016 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LANGLEY |
| 05/01/105 January 2010 | Annual return made up to 17 December 2009 with full list of shareholders |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EILEEN ILLMAN / 17/12/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES MASON LANGLEY / 17/12/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR THOMAS MANNING / 17/12/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM EWART RICE / 17/12/2009 |
| 21/04/0921 April 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 06/03/096 March 2009 | DIRECTOR APPOINTED EILEEN ILLMAN LOGGED FORM |
| 21/01/0921 January 2009 | DIRECTOR APPOINTED EILEEN ILLMAN |
| 15/01/0915 January 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | REGISTERED OFFICE CHANGED ON 01/09/2008 FROM 8 GERARDES LODGE GRAYSWOOD ROAD HASLEMERE SURREY GU27 2BG |
| 23/04/0823 April 2008 | 24/06/07 TOTAL EXEMPTION FULL |
| 23/04/0823 April 2008 | CURREXT FROM 24/06/2008 TO 30/06/2008 |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT LANGLEY |
| 15/04/0815 April 2008 | SECRETARY APPOINTED CATHERINE LOUISE STEADMAN |
| 20/03/0820 March 2008 | RETURN MADE UP TO 17/12/07; NO CHANGE OF MEMBERS |
| 03/01/083 January 2008 | DIRECTOR RESIGNED |
| 03/01/083 January 2008 | NEW DIRECTOR APPOINTED |
| 03/01/083 January 2008 | NEW DIRECTOR APPOINTED |
| 21/08/0721 August 2007 | DIRECTOR RESIGNED |
| 01/05/071 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/06 |
| 20/02/0720 February 2007 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 15/11/0615 November 2006 | NEW SECRETARY APPOINTED |
| 15/11/0615 November 2006 | REGISTERED OFFICE CHANGED ON 15/11/06 FROM: IDC HOUSE THE VALE CHALFONT ST. PETER BUCKINGHAMSHIRE SL9 9RZ |
| 24/10/0624 October 2006 | DIRECTOR RESIGNED |
| 24/10/0624 October 2006 | SECRETARY RESIGNED |
| 24/10/0624 October 2006 | DIRECTOR RESIGNED |
| 24/10/0624 October 2006 | NEW DIRECTOR APPOINTED |
| 24/10/0624 October 2006 | NEW DIRECTOR APPOINTED |
| 24/10/0624 October 2006 | NEW DIRECTOR APPOINTED |
| 01/06/061 June 2006 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 27/03/0627 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/05 |
| 26/04/0526 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/04 |
| 12/04/0512 April 2005 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 24/06/04 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
| 17/12/0317 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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