MOTOR LODGE DEVELOPMENTS LIMITED
Company number 00681683 · Monitor this company
210 filings
| Date | Filing | |
|---|---|---|
| 1 Jun 2026 | Resolutions · 2 pages | View document |
| 21 May 2026 | Appointment of a voluntary liquidator · 4 pages | View document |
| 21 May 2026 | Declaration of solvency · 6 pages | View document |
| 21 May 2026 | Resolutions · 2 pages | View document |
| 19 May 2026 | Confirmation statement made on 2026-01-31 with no updates · 3 pages | View document |
| 19 May 2026 | Resolutions · 2 pages | View document |
| 19 May 2026 | Memorandum and Articles of Association · 25 pages | View document |
| 8 May 2026 | Termination of appointment of Masashi Sada as a director on 2026-04-21 · 1 page | View document |
| 31 Oct 2025 | Termination of appointment of Robert Charles England as a director on 2025-10-27 · 1 page | View document |
| 28 Jul 2025 | Appointment of Mr Masashi Sada as a director on 2025-07-15 · 2 pages | View document |
| 28 Jul 2025 | Termination of appointment of Hiroyasu Matsui as a director on 2025-07-15 · 1 page | View document |
| 3 Jun 2025 | Previous accounting period extended from 2024-09-30 to 2025-03-31 · 1 page | View document |
| 17 Feb 2025 | Confirmation statement made on 2025-01-31 with no updates · 3 pages | View document |
| 23 Dec 2024 | Accounts for a dormant company made up to 2024-09-30 · 6 pages | View document |
| 26 Jun 2024 | Registered office address changed from The Bailey the Bailey 16 Old Bailey London EC4M 7EG United Kingdom to The Bailey 16 Old Bailey London EC4M 7EG on 2024-06-26 · 1 page | View document |
| 24 Jun 2024 | Registered office address changed from Saffron Court 14B St Cross Street London EC1N 8XA to The Bailey the Bailey 16 Old Bailey London EC4M 7EG on 2024-06-24 · 1 page | View document |
| 20 Jun 2024 | Accounts for a dormant company made up to 2023-09-30 · 6 pages | View document |
| 25 Mar 2024 | Appointment of Mr Hideyuki Nagahiro as a director on 2024-03-14 · 2 pages | View document |
| 5 Mar 2024 | Confirmation statement made on 2024-01-31 with no updates · 3 pages | View document |
| 10 Jul 2023 | Accounts for a dormant company made up to 2022-09-30 · 6 pages | View document |
| 1 Feb 2023 | Confirmation statement made on 2023-01-31 with updates · 5 pages | View document |
| 4 Jan 2022 | Confirmation statement made on 2022-01-04 with updates · 5 pages | View document |
| 17 Dec 2021 | Appointment of Mr Robert Charles England as a director on 2021-12-17 · 2 pages | View document |
| 19 Oct 2021 | Termination of appointment of Jonathan Paul Scott as a director on 2021-10-18 · 1 page | View document |
| 15 Jul 2021 | Director's details changed for Mr Hiroyasu Matsui on 2021-04-16 · 2 pages | View document |
| 6 Jul 2021 | Accounts for a dormant company made up to 2020-09-30 · 6 pages | View document |
| 24 Jun 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | View document |
| 16 Jan 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES | View document |
| 26 Oct 2018 | DIRECTOR APPOINTED MR HIROYASU MATSUI | View document |
| 26 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR JOANNE COOPER | View document |
| 4 Jan 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES | View document |
| 28 Sep 2017 | CURREXT FROM 28/03/2018 TO 28/09/2018 | View document |
| 17 Aug 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 9 Aug 2017 | CESSATION OF MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED AS A PSC | View document |
| 5 Jan 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | View document |
| 9 Nov 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/16 | View document |
| 4 Jan 2016 | Annual return made up to 1 January 2016 with full list of shareholders | View document |
| 7 Jul 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/15 | View document |
| 9 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE LESLEY COOPER / 06/02/2015 | View document |
| 2 Jan 2015 | Annual return made up to 1 January 2015 with full list of shareholders | View document |
| 5 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/14 | View document |
| 2 Jan 2014 | Annual return made up to 1 January 2014 with full list of shareholders | View document |
| 15 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/13 | View document |
| 3 Jan 2013 | Annual return made up to 1 January 2013 with full list of shareholders | View document |
| 4 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL SCOTT / 26/11/2012 | View document |
| 30 Nov 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR AARON CAMPBELL / 26/11/2012 | View document |
| 27 Nov 2012 | REGISTERED OFFICE CHANGED ON 27/11/2012 FROM 6TH FLOOR OFFICES CENTRE TOWER WHITGIFT CENTRE CROYDON SURREY CR0 1LP | View document |
| 26 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/12 | View document |
| 5 Jan 2012 | Annual return made up to 1 January 2012 with full list of shareholders | View document |
| 13 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/11 | View document |
| 7 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WALBRIDGE | View document |
| 7 Jan 2011 | Annual return made up to 1 January 2011 with full list of shareholders | View document |
| 8 Dec 2010 | DIRECTOR APPOINTED MRS JOANNE LESLEY COOPER | View document |
| 8 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW POTTER | View document |
| 18 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/03/10 | View document |
| 15 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR AARON CAMPBELL / 14/05/2010 | View document |
| 24 Feb 2010 | DIRECTOR APPOINTED MR JONATHAN PAUL SCOTT | View document |
| 12 Feb 2010 | Annual return made up to 1 January 2010 with full list of shareholders | View document |
| 11 Feb 2010 | TERMINATE DIR APPOINTMENT | View document |
| 11 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART OWENS | View document |
| 19 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART OWENS | View document |
| 19 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART OWENS | View document |
| 4 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL WALBRIDGE / 24/11/2009 | View document |
| 30 Oct 2009 | DIRECTOR APPOINTED MR STUART GORDON OWENS | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DONALD POTTER / 20/10/2009 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL WALBRIDGE / 20/10/2009 | View document |
| 27 Oct 2009 | DIRECTOR APPOINTED MR STUART GORDON OWENS | View document |
| 27 Jul 2009 | DIRECTOR APPOINTED MR JONATHAN PAUL WALBRIDGE | View document |
| 24 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW POLLINS | View document |
| 24 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/09 | View document |
| 23 Apr 2009 | SECRETARY APPOINTED AARON CAMPBELL | View document |
| 16 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW POTTER / 03/03/2009 | View document |
| 16 Mar 2009 | APPOINTMENT TERMINATED SECRETARY ANDREW POLLINS | View document |
| 25 Feb 2009 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS | View document |
| 30 Sep 2008 | DIRECTOR APPOINTED ANDREW DONALD POTTER | View document |
| 26 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR GORDON PARSONS | View document |
| 18 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS GORDON IAN WINSTON PARSONS LOGGED FORM | View document |
| 17 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW POLLINS / 01/09/2008 | View document |
| 17 Sep 2008 | SECRETARY APPOINTED ANDREW MARTIN POLLINS | View document |
| 12 Sep 2008 | APPOINTMENT TERMINATED SECRETARY ALAN WALLWORK | View document |
| 27 Aug 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/08 | View document |
| 2 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER DOBSON | View document |
| 11 Mar 2008 | DIRECTOR APPOINTED GORDON IAN WINSTON PARSONS | View document |
| 6 Mar 2008 | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS | View document |
| 9 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/06 | View document |
| 14 Jul 2007 | REGISTERED OFFICE CHANGED ON 14/07/07 FROM: 21 BRYANSTON STREET LONDON W1H 7AB | View document |
| 14 Jul 2007 | ACC. REF. DATE EXTENDED FROM 29/12/07 TO 28/03/08 | View document |
| 23 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 2007 | DIRECTOR RESIGNED | View document |
| 18 Apr 2007 | DIRECTOR RESIGNED | View document |
| 18 Apr 2007 | DIRECTOR RESIGNED | View document |
| 18 Apr 2007 | DIRECTOR RESIGNED | View document |
| 12 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2007 | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS | View document |
| 1 Nov 2006 | ACC. REF. DATE EXTENDED FROM 11/07/06 TO 29/12/06 | View document |
| 17 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/07/05 | View document |
| 10 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 2006 | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS | View document |
| 28 Nov 2005 | DIRECTOR RESIGNED | View document |
| 9 Nov 2005 | SECRETARY RESIGNED | View document |
| 9 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 2 Nov 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/04 | View document |
| 2 Sep 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 11/07/05 | View document |
| 26 Jan 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS | View document |
| 27 Aug 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Jul 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 27 Jul 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 27 Jul 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 8 Jun 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/03 | View document |
| 20 Apr 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jan 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS | View document |
| 23 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Dec 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Dec 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 15 Dec 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Sep 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/02 | View document |
| 17 Apr 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS | View document |
| 13 Dec 2002 | S366A DISP HOLDING AGM 04/12/02 | View document |
| 1 Nov 2002 | DIRECTOR RESIGNED | View document |
| 30 May 2002 | DIRECTOR RESIGNED | View document |
| 27 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 22 Feb 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS | View document |
| 27 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 11 Jun 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Mar 2001 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 | View document |
| 7 Feb 2001 | DIRECTOR RESIGNED | View document |
| 7 Feb 2001 | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS | View document |
| 7 Feb 2001 | SECRETARY RESIGNED | View document |
| 7 Feb 2001 | DIRECTOR RESIGNED | View document |
| 7 Feb 2001 | SECRETARY RESIGNED | View document |
| 11 Aug 2000 | REGISTERED OFFICE CHANGED ON 11/08/00 FROM: 21 BRYANSTON STREET LONDON W1A 4UR | View document |
| 20 Jun 2000 | REGISTERED OFFICE CHANGED ON 20/06/00 FROM: 166 HIGH HOLBORN LONDON WC1V 6TT | View document |
| 10 May 2000 | NEW SECRETARY APPOINTED | View document |
| 10 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 8 May 2000 | NEW SECRETARY APPOINTED | View document |
| 8 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 3 May 2000 | RETURN MADE UP TO 12/01/88; FULL LIST OF MEMBERS | View document |
| 27 Apr 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Apr 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Apr 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Apr 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Apr 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Apr 2000 | FULL ACCOUNTS MADE UP TO 31/10/98 | View document |
| 21 Apr 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 | View document |
| 21 Apr 2000 | FULL ACCOUNTS MADE UP TO 31/10/96 | View document |
| 21 Apr 2000 | FULL ACCOUNTS MADE UP TO 31/10/97 | View document |
| 21 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 | View document |
| 21 Apr 2000 | FULL ACCOUNTS MADE UP TO 31/10/94 | View document |
| 21 Apr 2000 | FULL ACCOUNTS MADE UP TO 31/10/95 | View document |
| 12 Apr 2000 | FULL ACCOUNTS MADE UP TO 31/10/87 | View document |
| 12 Apr 2000 | FULL ACCOUNTS MADE UP TO 31/10/84 | View document |
| 12 Apr 2000 | FULL ACCOUNTS MADE UP TO 31/10/92 | View document |
| 12 Apr 2000 | FULL ACCOUNTS MADE UP TO 31/10/91 | View document |
| 12 Apr 2000 | FULL ACCOUNTS MADE UP TO 31/10/77 | View document |
| 12 Apr 2000 | FULL ACCOUNTS MADE UP TO 31/10/80 | View document |
| 12 Apr 2000 | FULL ACCOUNTS MADE UP TO 31/10/83 | View document |
| 12 Apr 2000 | FULL ACCOUNTS MADE UP TO 31/10/90 | View document |
| 12 Apr 2000 | FULL ACCOUNTS MADE UP TO 31/10/81 | View document |
| 12 Apr 2000 | FULL ACCOUNTS MADE UP TO 31/10/85 | View document |
| 12 Apr 2000 | FULL ACCOUNTS MADE UP TO 31/10/86 | View document |
| 12 Apr 2000 | FULL ACCOUNTS MADE UP TO 31/10/93 | View document |
| 12 Apr 2000 | FULL ACCOUNTS MADE UP TO 31/10/78 | View document |
| 12 Apr 2000 | FULL ACCOUNTS MADE UP TO 31/10/79 | View document |
| 12 Apr 2000 | FULL ACCOUNTS MADE UP TO 31/10/76 | View document |
| 12 Apr 2000 | FULL ACCOUNTS MADE UP TO 31/10/89 | View document |
| 12 Apr 2000 | FULL ACCOUNTS MADE UP TO 31/10/82 | View document |
| 7 Apr 2000 | RETURN MADE UP TO 12/01/81; FULL LIST OF MEMBERS | View document |
| 7 Apr 2000 | RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS | View document |
| 7 Apr 2000 | DIRECTOR RESIGNED | View document |
| 7 Apr 2000 | DIRECTOR RESIGNED | View document |
| 7 Apr 2000 | DIRECTOR RESIGNED | View document |
| 7 Apr 2000 | DIRECTOR RESIGNED | View document |
| 7 Apr 2000 | SECRETARY RESIGNED | View document |
| 7 Apr 2000 | RETURN MADE UP TO 12/01/84; FULL LIST OF MEMBERS | View document |
| 7 Apr 2000 | RETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS | View document |
| 7 Apr 2000 | RETURN MADE UP TO 12/01/83; FULL LIST OF MEMBERS | View document |
| 7 Apr 2000 | RETURN MADE UP TO 12/01/87; FULL LIST OF MEMBERS | View document |
| 7 Apr 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Apr 2000 | RETURN MADE UP TO 12/01/92; FULL LIST OF MEMBERS | View document |
| 7 Apr 2000 | RETURN MADE UP TO 12/01/85; FULL LIST OF MEMBERS | View document |
| 7 Apr 2000 | RETURN MADE UP TO 12/01/86; FULL LIST OF MEMBERS | View document |
| 7 Apr 2000 | RETURN MADE UP TO 12/01/89; FULL LIST OF MEMBERS | View document |
| 7 Apr 2000 | RETURN MADE UP TO 12/01/79; FULL LIST OF MEMBERS | View document |
| 7 Apr 2000 | RETURN MADE UP TO 12/01/91; FULL LIST OF MEMBERS | View document |
| 7 Apr 2000 | RETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS | View document |
| 7 Apr 2000 | RETURN MADE UP TO 12/01/80; FULL LIST OF MEMBERS | View document |
| 7 Apr 2000 | RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS | View document |
| 7 Apr 2000 | RETURN MADE UP TO 12/01/95; FULL LIST OF MEMBERS | View document |
| 7 Apr 2000 | COMPANY NAME CHANGED TRANSPORT INNS LIMITED CERTIFICATE ISSUED ON 07/04/00 | View document |
| 7 Apr 2000 | RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS | View document |
| 7 Apr 2000 | RETURN MADE UP TO 12/01/78; FULL LIST OF MEMBERS | View document |
| 7 Apr 2000 | RETURN MADE UP TO 12/01/82; FULL LIST OF MEMBERS | View document |
| 7 Apr 2000 | RETURN MADE UP TO 12/01/94; FULL LIST OF MEMBERS | View document |
| 7 Apr 2000 | RETURN MADE UP TO 12/01/93; FULL LIST OF MEMBERS | View document |
| 7 Apr 2000 | RETURN MADE UP TO 12/01/96; FULL LIST OF MEMBERS | View document |
| 7 Apr 2000 | REGISTERED OFFICE CHANGED ON 07/04/00 FROM: 1 JERMYN STREET LONDON SW1Y 4UH | View document |
| 5 Apr 2000 | ORDER OF COURT - RESTORATION 03/04/00 | View document |
| 15 Mar 2000 | DISSOLVED | View document |
| 15 Mar 2000 | COMPANY ADDED TO THE REGISTER | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 108 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 26 Jan 1961 | CERTIFICATE OF INCORPORATION | View document |