J. W. LODGE & SONS LIMITED

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Company Documents

DateDescription
31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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30/09/2430 September 2024 Total exemption full accounts made up to 2024-01-31

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16/07/2416 July 2024 Confirmation statement made on 2024-06-17 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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30/10/2330 October 2023 Total exemption full accounts made up to 2023-01-31

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20/06/2320 June 2023 Confirmation statement made on 2023-06-17 with no updates

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13/01/2313 January 2023 Total exemption full accounts made up to 2022-01-31

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17/05/2217 May 2022 Registered office address changed from The Garage High Easter Chelmsford Essex CM1 4QT to The Garage High Easter Chelmsford Essex CM1 4QR on 2022-05-17

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04/11/214 November 2021 Total exemption full accounts made up to 2021-01-31

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09/07/219 July 2021 Confirmation statement made on 2021-06-17 with no updates

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21/09/2021 September 2020 31/01/20 TOTAL EXEMPTION FULL

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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26/06/1926 June 2019 31/01/19 TOTAL EXEMPTION FULL

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES

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13/07/1813 July 2018 31/01/18 TOTAL EXEMPTION FULL

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25/07/1725 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JOHN LODGE

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25/07/1725 July 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, NO UPDATES

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25/07/1725 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW DAVID LODGE

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26/05/1726 May 2017 31/01/17 TOTAL EXEMPTION FULL

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11/07/1611 July 2016 Annual return made up to 17 June 2016 with full list of shareholders

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02/06/162 June 2016 Annual accounts small company total exemption made up to 31 January 2016

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22/07/1522 July 2015 Annual return made up to 17 June 2015 with full list of shareholders

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06/06/156 June 2015 Annual accounts small company total exemption made up to 31 January 2015

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14/07/1414 July 2014 Annual return made up to 17 June 2014 with full list of shareholders

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09/05/149 May 2014 Annual accounts small company total exemption made up to 31 January 2014

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27/06/1327 June 2013 Annual return made up to 17 June 2013 with full list of shareholders

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08/04/138 April 2013 Annual accounts small company total exemption made up to 31 January 2013

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11/07/1211 July 2012 Annual return made up to 17 June 2012 with full list of shareholders

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23/04/1223 April 2012 Annual accounts small company total exemption made up to 31 January 2012

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01/07/111 July 2011 Annual return made up to 17 June 2011 with full list of shareholders

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09/05/119 May 2011 Annual accounts small company total exemption made up to 31 January 2011

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN LODGE / 17/06/2010

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26/07/1026 July 2010 Annual return made up to 17 June 2010 with full list of shareholders

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES LODGE / 17/06/2010

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID LODGE / 17/06/2010

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06/05/106 May 2010 Annual accounts small company total exemption made up to 31 January 2010

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31/07/0931 July 2009 RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS

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23/04/0923 April 2009 Annual accounts small company total exemption made up to 31 January 2009

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23/10/0823 October 2008 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 3

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22/08/0822 August 2008 RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS

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21/05/0821 May 2008 Annual accounts small company total exemption made up to 31 January 2008

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13/05/0813 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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17/08/0717 August 2007 RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS

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02/05/072 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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26/07/0626 July 2006 RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS

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10/04/0610 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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15/06/0515 June 2005 RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS

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12/05/0512 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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22/06/0422 June 2004 RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS

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07/05/047 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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04/05/044 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04

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08/04/048 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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22/08/0322 August 2003 RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS

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06/06/036 June 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03

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24/06/0224 June 2002 RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS

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09/05/029 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02

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04/07/014 July 2001 RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS

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06/06/016 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01

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25/07/0025 July 2000 RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS

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17/05/0017 May 2000 DIRECTOR'S PARTICULARS CHANGED

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15/05/0015 May 2000 ADOPT ARTICLES 25/04/00

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10/05/0010 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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07/07/997 July 1999 RETURN MADE UP TO 17/06/99; FULL LIST OF MEMBERS

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09/04/999 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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27/07/9827 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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01/07/981 July 1998 RETURN MADE UP TO 17/06/98; FULL LIST OF MEMBERS

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29/07/9729 July 1997 RETURN MADE UP TO 17/06/97; FULL LIST OF MEMBERS

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27/05/9727 May 1997 DIRECTOR'S PARTICULARS CHANGED

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09/05/979 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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10/04/9710 April 1997 SECRETARY RESIGNED

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10/04/9710 April 1997 NEW SECRETARY APPOINTED

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11/03/9711 March 1997 REGISTERED OFFICE CHANGED ON 11/03/97 FROM: THE GARAGE HIGH EASTER CHELMSFORD ESSEX CM1 4QS

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09/08/969 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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24/06/9624 June 1996 RETURN MADE UP TO 17/06/96; FULL LIST OF MEMBERS

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27/07/9527 July 1995 RETURN MADE UP TO 17/06/95; CHANGE OF MEMBERS

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06/07/956 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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11/07/9411 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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20/06/9420 June 1994 RETURN MADE UP TO 17/06/94; FULL LIST OF MEMBERS

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20/06/9420 June 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/07/937 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93

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23/06/9323 June 1993 RETURN MADE UP TO 17/06/93; FULL LIST OF MEMBERS

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23/06/9323 June 1993 DIRECTOR'S PARTICULARS CHANGED

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16/11/9216 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92

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22/10/9222 October 1992 RETURN MADE UP TO 17/06/92; NO CHANGE OF MEMBERS

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18/07/9118 July 1991 FULL ACCOUNTS MADE UP TO 31/01/91

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28/06/9128 June 1991 RETURN MADE UP TO 17/06/91; NO CHANGE OF MEMBERS

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18/06/9018 June 1990 RETURN MADE UP TO 25/05/90; FULL LIST OF MEMBERS

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06/06/906 June 1990 FULL ACCOUNTS MADE UP TO 31/01/90

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24/07/8924 July 1989 RETURN MADE UP TO 12/04/89; FULL LIST OF MEMBERS

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20/04/8920 April 1989 FULL ACCOUNTS MADE UP TO 31/01/89

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26/05/8826 May 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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20/05/8820 May 1988 RETURN MADE UP TO 19/04/88; FULL LIST OF MEMBERS

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16/05/8816 May 1988 NEW DIRECTOR APPOINTED

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05/05/885 May 1988 FULL ACCOUNTS MADE UP TO 31/01/88

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26/04/8826 April 1988 REGISTERED OFFICE CHANGED ON 26/04/88 FROM: THE GARAGE, HIGH EASTER, ESSEX

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23/09/8723 September 1987 FULL ACCOUNTS MADE UP TO 31/01/87

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23/09/8723 September 1987 RETURN MADE UP TO 01/09/87; FULL LIST OF MEMBERS

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06/03/876 March 1987 NEW DIRECTOR APPOINTED

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29/01/8729 January 1987 FULL ACCOUNTS MADE UP TO 31/01/86

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29/01/8729 January 1987 RETURN MADE UP TO 20/11/86; FULL LIST OF MEMBERS

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07/06/867 June 1986 DIRECTOR RESIGNED

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11/01/7311 January 1973 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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