LODGESIGN LIMITED
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Company Documents
| Date | Description |
|---|---|
| 27/08/1927 August 2019 | REGISTERED OFFICE CHANGED ON 27/08/2019 FROM 43 MEDEN AVENUE WARSOP MANSFIELD NOTTS NG20 0PP |
| 23/08/1923 August 2019 | SPECIAL RESOLUTION TO WIND UP |
| 23/08/1923 August 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 23/08/1923 August 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 21/06/1921 June 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 27/02/1927 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BERNARD BUCKINGER / 27/02/2019 |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/09/1825 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 02/03/182 March 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/09/176 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/04/1621 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/03/168 March 2016 | Annual return made up to 27 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/06/1524 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/03/1524 March 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 12/05/1412 May 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 04/09/134 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 27/02/1327 February 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 15/05/1215 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 29/02/1229 February 2012 | Annual return made up to 27 February 2012 with full list of shareholders |
| 31/08/1131 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/02/1128 February 2011 | Annual return made up to 27 February 2011 with full list of shareholders |
| 15/09/1015 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/03/101 March 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
| 02/11/092 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 31/03/0931 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 31/03/0931 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 02/03/092 March 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 27/02/0927 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE BUCKINGER / 27/02/2009 |
| 27/02/0927 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID BUCKINGER / 27/02/2009 |
| 01/09/081 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 26/06/0826 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 13/05/0813 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 28/02/0828 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 28/02/0828 February 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 19/03/0719 March 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 16/03/0616 March 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0523 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 21/02/0521 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 19/10/0419 October 2004 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 |
| 27/03/0427 March 2004 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 09/07/039 July 2003 | DIRECTOR RESIGNED |
| 18/06/0318 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/036 June 2003 | NEW DIRECTOR APPOINTED |
| 31/03/0331 March 2003 | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS |
| 21/03/0221 March 2002 | RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS |
| 11/03/0211 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 |
| 16/05/0116 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 |
| 04/05/014 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00 |
| 02/03/012 March 2001 | RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS |
| 15/03/0015 March 2000 | RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS |
| 30/12/9930 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 |
| 08/06/998 June 1999 | RETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS |
| 08/01/998 January 1999 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 31/03/9831 March 1998 | RETURN MADE UP TO 27/02/98; NO CHANGE OF MEMBERS |
| 16/12/9716 December 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 28/02/9728 February 1997 | RETURN MADE UP TO 27/02/97; NO CHANGE OF MEMBERS |
| 27/01/9727 January 1997 | FULL ACCOUNTS MADE UP TO 28/02/96 |
| 15/06/9615 June 1996 | RETURN MADE UP TO 27/02/96; FULL LIST OF MEMBERS |
| 19/10/9519 October 1995 | REGISTERED OFFICE CHANGED ON 19/10/95 FROM: C/O NOTTINGHAM WHEELS CENTRE CHILTERN WAY BESTWOOD PARK NORRINGHAM NG5 5NP |
| 20/09/9520 September 1995 | RETURN MADE UP TO 27/02/95; NO CHANGE OF MEMBERS |
| 22/05/9522 May 1995 | FULL ACCOUNTS MADE UP TO 28/02/94 |
| 22/05/9522 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 24/05/9424 May 1994 | RETURN MADE UP TO 27/02/94; NO CHANGE OF MEMBERS |
| 30/07/9330 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 10/06/9310 June 1993 | RETURN MADE UP TO 27/02/93; FULL LIST OF MEMBERS |
| 16/09/9216 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 16/09/9216 September 1992 | REGISTERED OFFICE CHANGED ON 16/09/92 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 16/09/9216 September 1992 | NEW DIRECTOR APPOINTED |
| 16/09/9216 September 1992 | NEW DIRECTOR APPOINTED |
| 16/09/9216 September 1992 | ALTER MEM AND ARTS 01/08/92 |
| 27/02/9227 February 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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