JAMESON LODGE (BEXHILL) LIMITED

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Company Documents

DateDescription
16/08/2516 August 2025 NewConfirmation statement made on 2025-08-03 with no updates

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24/09/2424 September 2024 Accounts for a dormant company made up to 2023-12-31

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16/08/2416 August 2024 Confirmation statement made on 2024-08-03 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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01/10/231 October 2023 Accounts for a dormant company made up to 2023-01-07

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17/08/2317 August 2023 Confirmation statement made on 2023-08-03 with no updates

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07/01/237 January 2023 Annual accounts for year ending 07 Jan 2023

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28/09/2228 September 2022 Accounts for a dormant company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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05/08/215 August 2021 Confirmation statement made on 2021-08-03 with updates

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15/06/2115 June 2021 Appointment of Mr Eid Swais as a director on 2021-06-15

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15/06/2115 June 2021 Termination of appointment of Jason Bronzeite as a director on 2021-06-15

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18/01/2118 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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02/09/192 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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02/09/192 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JESSICA LOUISE WELLS

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03/08/193 August 2019 CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES

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21/03/1921 March 2019 DIRECTOR APPOINTED MR JASON BRONZEITE

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21/03/1921 March 2019 SECRETARY APPOINTED MS JESSICA LOUISE WELLS

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21/03/1921 March 2019 APPOINTMENT TERMINATED, DIRECTOR BARBARA BRONZITE

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21/03/1921 March 2019 DIRECTOR APPOINTED MS JESSICA LOUISE WELLS

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21/03/1921 March 2019 DIRECTOR APPOINTED MR TOM SHERRET JEVANS

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21/02/1921 February 2019 APPOINTMENT TERMINATED, DIRECTOR MANDY DUGDALE

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21/02/1921 February 2019 CESSATION OF MANDY LOUISE DUGDALE AS A PSC

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21/02/1921 February 2019 APPOINTMENT TERMINATED, SECRETARY MANDY DUGDALE

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/09/1828 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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09/07/179 July 2017 CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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11/07/1611 July 2016 CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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28/07/1528 July 2015 Annual return made up to 2 July 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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11/09/1411 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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23/07/1423 July 2014 Annual return made up to 2 July 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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25/09/1325 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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04/07/134 July 2013 Annual return made up to 2 July 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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19/11/1219 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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26/07/1226 July 2012 Annual return made up to 2 July 2012 with full list of shareholders

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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30/09/1130 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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28/07/1128 July 2011 CHANGE PERSON AS SECRETARY

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28/07/1128 July 2011 Annual return made up to 2 July 2011 with full list of shareholders

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28/07/1128 July 2011 SAIL ADDRESS CREATED

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28/07/1128 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MANDY LOUISE NEAL / 24/04/2011

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28/07/1128 July 2011 SECRETARY'S CHANGE OF PARTICULARS / MANDY LOUISE NEAL / 24/04/2011

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30/09/1030 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MANDY LOUISE NEAL / 01/07/2010

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26/07/1026 July 2010 Annual return made up to 2 July 2010 with full list of shareholders

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR ANTHONY CARROLL / 01/07/2010

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18/11/0918 November 2009 DIRECTOR APPOINTED BARBARA BRONZITE

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24/10/0924 October 2009 APPOINTMENT TERMINATED, DIRECTOR MALCOLM BRONZITE

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24/10/0924 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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13/07/0913 July 2009 RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS

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04/11/084 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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29/07/0829 July 2008 RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS

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01/11/071 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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11/07/0711 July 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/07/0711 July 2007 RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS

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04/10/064 October 2006 NEW DIRECTOR APPOINTED

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04/10/064 October 2006 DIRECTOR RESIGNED

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25/07/0625 July 2006 RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS

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03/05/063 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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09/08/059 August 2005 DIRECTOR'S PARTICULARS CHANGED

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09/08/059 August 2005 RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS

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25/05/0525 May 2005 ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05

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14/09/0414 September 2004 REGISTERED OFFICE CHANGED ON 14/09/04 FROM: 16 WINCHESTER WALK LONDON SE1 9AQ

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14/09/0414 September 2004 NEW DIRECTOR APPOINTED

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14/09/0414 September 2004 DIRECTOR RESIGNED

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14/09/0414 September 2004 SECRETARY RESIGNED

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14/09/0414 September 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/09/0414 September 2004 NEW DIRECTOR APPOINTED

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24/08/0424 August 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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19/07/0419 July 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/07/0412 July 2004 COMPANY NAME CHANGED LANDARE UK LIMITED CERTIFICATE ISSUED ON 12/07/04

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02/07/042 July 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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