THE LOUNGE (BEXLEYHEATH) LIMITED

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Company Documents

DateDescription
21/10/2421 October 2024 Confirmation statement made on 2024-10-06 with no updates

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31/08/2431 August 2024 Micro company accounts made up to 2023-11-30

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05/01/245 January 2024 Secretary's details changed for Dean Richards on 2024-01-05

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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09/10/239 October 2023 Confirmation statement made on 2023-10-06 with no updates

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31/08/2331 August 2023 Micro company accounts made up to 2022-11-30

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30/03/2330 March 2023 Director's details changed for Mrs Jenny Richards on 2023-03-30

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30/03/2330 March 2023 Registered office address changed from 8 Greensands Walderslade Chatham Kent ME5 9DQ to Office Suite 2 Fort Bridgewood Maidstone Road Rochester Kent ME1 3DQ on 2023-03-30

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30/03/2330 March 2023 Notification of Jenny Richards as a person with significant control on 2023-03-30

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30/03/2330 March 2023 Cessation of Jenny Richards as a person with significant control on 2023-03-29

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06/10/226 October 2022 Confirmation statement made on 2022-10-06 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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06/10/216 October 2021 Confirmation statement made on 2021-10-06 with no updates

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15/07/2115 July 2021 Confirmation statement made on 2021-07-15 with updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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23/03/2023 March 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES

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31/07/1931 July 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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04/10/184 October 2018 CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES

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31/07/1831 July 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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04/10/174 October 2017 CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES

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14/08/1714 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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05/10/165 October 2016 CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES

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03/08/163 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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15/10/1515 October 2015 Annual return made up to 4 October 2015 with full list of shareholders

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25/08/1525 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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14/10/1414 October 2014 04/10/14 NO CHANGES

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07/07/147 July 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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19/11/1319 November 2013 SAIL ADDRESS CHANGED FROM: C/O WILLIAMS GILES 1 LONDON ROAD SITTINGBOURNE KENT ME10 1NQ UNITED KINGDOM

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19/11/1319 November 2013 Annual return made up to 4 October 2013 with full list of shareholders

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11/04/1311 April 2013 30/11/12 TOTAL EXEMPTION FULL

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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29/10/1229 October 2012 Annual return made up to 4 October 2012 with full list of shareholders

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29/10/1229 October 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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22/08/1222 August 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/10

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 30 November 2011

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21/10/1121 October 2011 Annual return made up to 4 October 2011 with full list of shareholders

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05/08/115 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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27/10/1027 October 2010 Annual return made up to 4 October 2010 with full list of shareholders

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12/05/1012 May 2010 REGISTERED OFFICE CHANGED ON 12/05/2010 FROM 1 LONDON ROAD SITTINGBOURNE KENT ME10 1NQ

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06/04/106 April 2010 Annual accounts small company total exemption made up to 30 November 2009

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03/11/093 November 2009 Annual return made up to 4 October 2009 with full list of shareholders

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03/11/093 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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02/11/092 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JENNY RICHARDS / 01/10/2009

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02/11/092 November 2009 SAIL ADDRESS CREATED

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06/05/096 May 2009 Annual accounts small company total exemption made up to 30 November 2008

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28/10/0828 October 2008 RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS

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27/05/0827 May 2008 Annual accounts small company total exemption made up to 30 November 2007

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04/10/074 October 2007 RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS

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11/09/0711 September 2007 NEW SECRETARY APPOINTED

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22/03/0722 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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21/12/0621 December 2006 SECRETARY RESIGNED

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21/12/0621 December 2006 RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS

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11/05/0611 May 2006 DIRECTOR RESIGNED

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08/12/058 December 2005 NEW DIRECTOR APPOINTED

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21/10/0521 October 2005 ACC. REF. DATE EXTENDED FROM 31/10/06 TO 30/11/06

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04/10/054 October 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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