KEW LODGE MANAGEMENT CO.LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/08/2524 August 2025 New | Confirmation statement made on 2025-07-25 with no updates |
| 12/06/2512 June 2025 | Micro company accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-07-25 with no updates |
| 22/05/2422 May 2024 | Micro company accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-07-25 with no updates |
| 18/07/2318 July 2023 | Micro company accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-07-25 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 19/07/2119 July 2021 | Micro company accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 08/07/208 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 12/05/2012 May 2020 | DIRECTOR APPOINTED MS RAANA HAMID |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES |
| 13/05/1913 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/08/1830 August 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES |
| 28/03/1828 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES |
| 02/08/172 August 2017 | APPOINTMENT TERMINATED, SECRETARY MORTIMER SECRETARIES LTD. |
| 02/08/172 August 2017 | SECRETARY APPOINTED MS GEORGINA JOHNSON |
| 17/07/1717 July 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 19/06/1719 June 2017 | REGISTERED OFFICE CHANGED ON 19/06/2017 FROM C\O JOHN MORTIMER PROPERTY MANAGEMENT LTD. BAGSHOT ROAD BRACKNELL BERKSHIRE RG12 9SE |
| 28/07/1628 July 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 28/06/1628 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 20/11/1520 November 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID LLOYD |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 27/07/1527 July 2015 | 25/07/15 NO MEMBER LIST |
| 02/07/152 July 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 15/08/1415 August 2014 | CORPORATE SECRETARY APPOINTED MORTIMER SECRETARIES LTD. |
| 15/08/1415 August 2014 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH CORRIN |
| 15/08/1415 August 2014 | DIRECTOR APPOINTED MRS GEORGINA JOHNSON |
| 15/08/1415 August 2014 | REGISTERED OFFICE CHANGED ON 15/08/2014 FROM 4 KEW LODGE 226 KEW ROAD RICHMOND SURREY TW9 3LQ UNITED KINGDOM |
| 15/08/1415 August 2014 | 25/07/14 NO MEMBER LIST |
| 13/08/1413 August 2014 | APPOINTMENT TERMINATED, DIRECTOR GWYN MACMILLAN |
| 04/07/144 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 05/08/135 August 2013 | 25/07/13 NO MEMBER LIST |
| 05/08/135 August 2013 | APPOINTMENT TERMINATED, DIRECTOR LUCY JONES |
| 21/06/1321 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 24/08/1224 August 2012 | 25/07/12 NO MEMBER LIST |
| 01/08/121 August 2012 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 01/08/121 August 2012 | ADOPT ARTICLES 25/07/2012 |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 27/07/1127 July 2011 | 25/07/11 NO MEMBER LIST |
| 04/07/114 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 20/08/1020 August 2010 | DIRECTOR APPOINTED MS LUCY JONES |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIZABETH JANE CORRIN / 25/07/2010 |
| 19/08/1019 August 2010 | 25/07/10 NO MEMBER LIST |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GWYN DAVID MACMILLAN / 25/07/2010 |
| 29/06/1029 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 19/08/0919 August 2009 | ANNUAL RETURN MADE UP TO 25/07/09 |
| 28/07/0928 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 20/08/0820 August 2008 | SECRETARY APPOINTED MISS ELIZABETH JANE CORRIN |
| 20/08/0820 August 2008 | ANNUAL RETURN MADE UP TO 25/07/08 |
| 20/08/0820 August 2008 | APPOINTMENT TERMINATED SECRETARY DAVID LLOYD |
| 30/07/0830 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 28/07/0828 July 2008 | REGISTERED OFFICE CHANGED ON 28/07/2008 FROM 7 KEW LODGE 226 KEW ROAD RICHMOND SURREY TW9 3LQ |
| 08/04/088 April 2008 | APPOINTMENT TERMINATED DIRECTOR SUZANNE MAGNUS |
| 10/08/0710 August 2007 | ANNUAL RETURN MADE UP TO 25/07/07 |
| 26/06/0726 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 07/08/067 August 2006 | ANNUAL RETURN MADE UP TO 25/07/06 |
| 03/07/063 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 17/08/0517 August 2005 | ANNUAL RETURN MADE UP TO 25/07/05 |
| 04/07/054 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 09/06/059 June 2005 | NEW DIRECTOR APPOINTED |
| 29/04/0529 April 2005 | DIRECTOR RESIGNED |
| 11/08/0411 August 2004 | ANNUAL RETURN MADE UP TO 25/07/04 |
| 22/07/0422 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 01/08/031 August 2003 | ANNUAL RETURN MADE UP TO 25/07/03 |
| 01/07/031 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 22/08/0222 August 2002 | NEW DIRECTOR APPOINTED |
| 22/08/0222 August 2002 | ANNUAL RETURN MADE UP TO 25/07/02 |
| 22/08/0222 August 2002 | DIRECTOR RESIGNED |
| 22/08/0222 August 2002 | NEW DIRECTOR APPOINTED |
| 24/07/0224 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 06/08/016 August 2001 | ANNUAL RETURN MADE UP TO 25/07/01 |
| 11/07/0111 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 20/01/0120 January 2001 | NEW DIRECTOR APPOINTED |
| 08/08/008 August 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 31/07/0031 July 2000 | ANNUAL RETURN MADE UP TO 25/07/00 |
| 23/07/9923 July 1999 | ANNUAL RETURN MADE UP TO 25/07/99 |
| 06/07/996 July 1999 | NEW DIRECTOR APPOINTED |
| 02/07/992 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 20/05/9920 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/02/9918 February 1999 | DIRECTOR RESIGNED |
| 18/02/9918 February 1999 | SECRETARY RESIGNED |
| 26/08/9826 August 1998 | ANNUAL RETURN MADE UP TO 25/07/98 |
| 26/08/9826 August 1998 | NEW DIRECTOR APPOINTED |
| 31/07/9831 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 15/08/9715 August 1997 | ANNUAL RETURN MADE UP TO 25/07/97 |
| 24/03/9724 March 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 28/02/9728 February 1997 | NEW SECRETARY APPOINTED |
| 25/07/9625 July 1996 | ANNUAL RETURN MADE UP TO 25/07/96 |
| 28/06/9628 June 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 24/07/9524 July 1995 | ANNUAL RETURN MADE UP TO 25/07/95 |
| 10/07/9510 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 25/07/9425 July 1994 | ANNUAL RETURN MADE UP TO 25/07/94 |
| 03/07/943 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 15/07/9315 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 15/07/9315 July 1993 | ANNUAL RETURN MADE UP TO 25/07/93 |
| 23/07/9223 July 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/07/9223 July 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 23/07/9223 July 1992 | ANNUAL RETURN MADE UP TO 25/07/92 |
| 21/08/9121 August 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 05/08/915 August 1991 | ANNUAL RETURN MADE UP TO 25/07/91 |
| 07/08/907 August 1990 | ANNUAL RETURN MADE UP TO 25/07/90 |
| 07/08/907 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/08/907 August 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 04/08/894 August 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 04/08/894 August 1989 | ANNUAL RETURN MADE UP TO 28/07/89 |
| 04/08/894 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/09/881 September 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 18/08/8818 August 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/08/885 August 1988 | ANNUAL RETURN MADE UP TO 29/07/88 |
| 17/12/8717 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/12/8717 December 1987 | REGISTERED OFFICE CHANGED ON 17/12/87 FROM: 8, KEW LODGE 226, KEW RD RICHMOND, SURREY TW9 3LQ |
| 20/10/8720 October 1987 | ANNUAL RETURN MADE UP TO 27/07/87 |
| 18/08/8718 August 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 28/07/8628 July 1986 | ANNUAL RETURN MADE UP TO 26/07/86 |
| 28/07/8628 July 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 12/12/6312 December 1963 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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