LODGE SERVICE TECHNICAL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Accounts for a small company made up to 2024-07-31 |
| 28/02/2528 February 2025 | Register inspection address has been changed to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU |
| 28/02/2528 February 2025 | Register(s) moved to registered inspection location 130 Shaftesbury Avenue 2nd Floor London W1D 5EU |
| 31/01/2531 January 2025 | Confirmation statement made on 2025-01-09 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 30/04/2430 April 2024 | Accounts for a small company made up to 2023-07-31 |
| 09/01/249 January 2024 | Confirmation statement made on 2024-01-09 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 19/04/2319 April 2023 | Accounts for a small company made up to 2022-07-31 |
| 09/01/239 January 2023 | Confirmation statement made on 2023-01-09 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 12/01/2212 January 2022 | Confirmation statement made on 2022-01-09 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 28/04/2128 April 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/20 |
| 13/01/2113 January 2021 | CONFIRMATION STATEMENT MADE ON 09/01/21, NO UPDATES |
| 07/08/207 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES |
| 03/05/193 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
| 24/01/1924 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES |
| 25/08/1825 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 25/08/1825 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 04/05/184 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
| 23/02/1823 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 023219970008 |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES |
| 04/08/174 August 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON CHAPMAN |
| 12/06/1712 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN CHAPMAN / 31/03/2017 |
| 09/06/179 June 2017 | APPOINTMENT TERMINATED, SECRETARY THOMAS MORRISON |
| 09/06/179 June 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MORRISON |
| 13/04/1713 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 08/05/168 May 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 25/01/1625 January 2016 | Annual return made up to 9 January 2016 with full list of shareholders |
| 29/04/1529 April 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 13/01/1513 January 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
| 04/03/144 March 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 09/01/149 January 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
| 09/01/149 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN HALSTEAD |
| 09/01/149 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN HALSTEAD |
| 16/01/1316 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HALSTEAD / 12/12/2012 |
| 16/01/1316 January 2013 | Annual return made up to 26 December 2012 with full list of shareholders |
| 27/12/1227 December 2012 | CURREXT FROM 31/03/2013 TO 31/07/2013 |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/04/1223 April 2012 | DIRECTOR APPOINTED MR THOMAS ROGER MORRISON |
| 20/04/1220 April 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER HARRISON |
| 18/04/1218 April 2012 | SECRETARY APPOINTED MR THOMAS ROGER MORRISON |
| 18/04/1218 April 2012 | REGISTERED OFFICE CHANGED ON 18/04/2012 FROM 637 ALSTON HOUSE, WHITE CROSS SOUTH ROAD LANCASTER LANCASHIRE LA1 4XQ |
| 18/04/1218 April 2012 | DIRECTOR APPOINTED MR STUART ROY LODGE |
| 18/04/1218 April 2012 | DIRECTOR APPOINTED MR SIMON CHAPMAN |
| 18/04/1218 April 2012 | APPOINTMENT OF DIRECTOR 30/03/2012 |
| 18/04/1218 April 2012 | APPOINTMENT TERMINATED, DIRECTOR WESLEY DOWNHAM |
| 16/04/1216 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 03/04/123 April 2012 | COMPANY NAME CHANGED F G H GUARDHALL SECURITY LTD CERTIFICATE ISSUED ON 03/04/12 |
| 09/01/129 January 2012 | Annual return made up to 26 December 2011 with full list of shareholders |
| 22/06/1122 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/02/1118 February 2011 | Annual return made up to 26 December 2010 with full list of shareholders |
| 16/02/1116 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HALSTEAD / 08/02/2011 |
| 06/08/106 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 10/05/1010 May 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/05/1010 May 2010 | COMPANY NAME CHANGED GUARDHALL SECURITY GROUP LIMITED CERTIFICATE ISSUED ON 10/05/10 |
| 22/04/1022 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 27/03/1027 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 04/03/104 March 2010 | CURREXT FROM 31/01/2010 TO 31/03/2010 |
| 24/02/1024 February 2010 | APPOINTMENT TERMINATED, SECRETARY SUSAN RAYWOOD |
| 24/02/1024 February 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSAN RAYWOOD |
| 24/02/1024 February 2010 | REGISTERED OFFICE CHANGED ON 24/02/2010 FROM OLD WIFE HEY FARM PICKUP BROW TOCKHOLES,DARWEN LANCASHIRE BB3 0LR |
| 24/02/1024 February 2010 | DIRECTOR APPOINTED PETER JACOB HARRISON |
| 24/02/1024 February 2010 | DIRECTOR APPOINTED WESLEY JOHN DOWNHAM |
| 24/02/1024 February 2010 | APPOINTMENT TERMINATED, DIRECTOR SHAUN RAYWOOD |
| 23/02/1023 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 25/01/1025 January 2010 | Annual return made up to 26 December 2009 with full list of shareholders |
| 16/12/0916 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 06/08/096 August 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 26/03/0926 March 2009 | RETURN MADE UP TO 26/12/08; NO CHANGE OF MEMBERS |
| 23/10/0823 October 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 02/06/082 June 2008 | RETURN MADE UP TO 28/11/07; NO CHANGE OF MEMBERS |
| 22/02/0822 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 21/12/0721 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/0719 November 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 06/12/066 December 2006 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 06/06/066 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/06/066 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/12/0512 December 2005 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05 |
| 08/03/058 March 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/03/052 March 2005 | COMPANY NAME CHANGED GUARDHALL SECURITY SERVICES LIMI TED CERTIFICATE ISSUED ON 02/03/05 |
| 15/12/0415 December 2004 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 13/08/0413 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04 |
| 24/11/0324 November 2003 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 28/07/0328 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03 |
| 27/01/0327 January 2003 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 30/11/0230 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02 |
| 28/12/0128 December 2001 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/01 |
| 09/03/019 March 2001 | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS |
| 07/08/007 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 16/03/0016 March 2000 | NEW DIRECTOR APPOINTED |
| 03/12/993 December 1999 | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS |
| 16/08/9916 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 14/12/9814 December 1998 | RETURN MADE UP TO 28/11/98; NO CHANGE OF MEMBERS |
| 28/05/9828 May 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 23/12/9723 December 1997 | RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS |
| 04/09/974 September 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 03/07/973 July 1997 | DIRECTOR RESIGNED |
| 31/12/9631 December 1996 | RETURN MADE UP TO 28/11/96; NO CHANGE OF MEMBERS |
| 01/07/961 July 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 17/01/9617 January 1996 | RETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS |
| 25/05/9525 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 11/05/9511 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 06/12/946 December 1994 | RETURN MADE UP TO 28/11/94; NO CHANGE OF MEMBERS |
| 04/05/944 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 25/01/9425 January 1994 | RETURN MADE UP TO 28/11/93; NO CHANGE OF MEMBERS |
| 27/09/9327 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 07/12/927 December 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/12/927 December 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 07/12/927 December 1992 | RETURN MADE UP TO 28/11/92; FULL LIST OF MEMBERS |
| 23/06/9223 June 1992 | NEW DIRECTOR APPOINTED |
| 09/06/929 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 06/03/926 March 1992 | REGISTERED OFFICE CHANGED ON 06/03/92 FROM: 9,CANNON STREET ACCRINGTON LANCASHIRE BB5 1NJ |
| 11/12/9111 December 1991 | RETURN MADE UP TO 28/11/91; NO CHANGE OF MEMBERS |
| 11/12/9111 December 1991 | REGISTERED OFFICE CHANGED ON 11/12/91 |
| 07/11/917 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/9118 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 27/04/9127 April 1991 | RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS |
| 27/04/9127 April 1991 | RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS |
| 02/10/902 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 17/03/8917 March 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 08/02/898 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/02/898 February 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/02/898 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/02/898 February 1989 | REGISTERED OFFICE CHANGED ON 08/02/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 02/02/892 February 1989 | ALTER MEM AND ARTS 110189 |
| 30/01/8930 January 1989 | COMPANY NAME CHANGED JUSTPRESS LIMITED CERTIFICATE ISSUED ON 31/01/89 |
| 28/11/8828 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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