LODGEGROVE DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Director's details changed for Mrs. Margaret Elizabeth Robertson on 2025-03-20 |
| 14/01/2514 January 2025 | Termination of appointment of Ceri Louise Robertson as a director on 2025-01-14 |
| 14/01/2514 January 2025 | Appointment of Mrs. Margaret Elizabeth Robertson as a director on 2025-01-14 |
| 14/01/2514 January 2025 | Appointment of Mr. Norman John Robertson as a director on 2025-01-14 |
| 14/01/2514 January 2025 | Termination of appointment of Mark Duncan Robertson as a director on 2025-01-14 |
| 07/11/247 November 2024 | Termination of appointment of Margaret Elizabeth Robertson as a secretary on 2024-11-05 |
| 06/11/246 November 2024 | Appointment of Mr. Norman John Robertson as a secretary on 2024-11-05 |
| 06/11/246 November 2024 | Termination of appointment of Norman John Robertson as a director on 2024-11-05 |
| 06/11/246 November 2024 | Termination of appointment of Margaret Elizabeth Robertson as a director on 2024-11-05 |
| 06/11/246 November 2024 | Cessation of Iain Robertson as a person with significant control on 2024-11-05 |
| 06/11/246 November 2024 | Appointment of Miss Ceri Louise Robertson as a director on 2024-11-05 |
| 06/11/246 November 2024 | Appointment of Mr. Mark Duncan Robertson as a director on 2024-11-05 |
| 06/11/246 November 2024 | Confirmation statement made on 2024-11-06 with updates |
| 04/10/244 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-05-15 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 23/11/2323 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 14/06/2314 June 2023 | Satisfaction of charge 4 in full |
| 14/06/2314 June 2023 | Satisfaction of charge 2 in full |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-15 with updates |
| 13/04/2313 April 2023 | Satisfaction of charge 1 in full |
| 13/04/2313 April 2023 | Satisfaction of charge 3 in full |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 06/12/216 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 11/08/2111 August 2021 | Director's details changed for Mrs. Margaret Elizabeth Robertson on 2021-07-20 |
| 11/08/2111 August 2021 | Director's details changed for Mr Norman John Robertson on 2021-07-20 |
| 11/08/2111 August 2021 | Change of details for Miss Ceri Louise Robertson as a person with significant control on 2021-07-20 |
| 11/08/2111 August 2021 | Change of details for Mr Iain Robertson as a person with significant control on 2021-07-20 |
| 11/08/2111 August 2021 | Change of details for Mr. Mark Duncan Robertson as a person with significant control on 2021-07-20 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 02/09/202 September 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES |
| 15/07/1915 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/12/1819 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/11/1715 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 19/12/1619 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 16/10/1516 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 27/07/1527 July 2015 | Annual return made up to 26 July 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 17/09/1417 September 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 06/11/136 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 06/08/136 August 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 03/10/123 October 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 05/09/125 September 2012 | DIRECTOR APPOINTED MRS. MARGARET ELIZABETH ROBERTSON |
| 02/08/122 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/11/112 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/09/116 September 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN JOHN ROBERTSON / 26/07/2010 |
| 07/10/107 October 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 16/07/1016 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 07/08/097 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 05/08/095 August 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 30/11/0730 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/0730 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0723 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0721 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 21/11/0721 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0710 August 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 08/12/068 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 07/08/067 August 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 27/07/0527 July 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 05/08/045 August 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | S386 DISP APP AUDS 12/08/03 |
| 02/02/042 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 02/02/042 February 2004 | S366A DISP HOLDING AGM 12/08/03 |
| 29/07/0329 July 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/11/022 November 2002 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02 |
| 02/11/022 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 09/09/029 September 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
| 04/01/024 January 2002 | NEW SECRETARY APPOINTED |
| 04/01/024 January 2002 | NEW DIRECTOR APPOINTED |
| 04/01/024 January 2002 | DIRECTOR RESIGNED |
| 04/01/024 January 2002 | REGISTERED OFFICE CHANGED ON 04/01/02 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX |
| 04/01/024 January 2002 | SECRETARY RESIGNED |
| 26/07/0126 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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