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LODGE SERVICE INTERNATIONAL LIMITED

Company number 00700719

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 May 2018 AA Group of companies' accounts made up to 31 July 2017
28 Feb 2018 MR01 Registration of charge 007007190020, created on 22 February 2018
27 Feb 2018 MR01 Registration of charge 007007190019, created on 22 February 2018
23 Feb 2018 MR01 Registration of charge 007007190018, created on 22 February 2018
23 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
22 Jun 2017 CH01 Director's details changed for Mr Stuart Roy Lodge on 19 June 2017
07 Jun 2017 TM01 Termination of appointment of Thomas Roger Morrison as a director on 31 March 2017
13 Apr 2017 AA Group of companies' accounts made up to 31 July 2016
27 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 200,000
08 May 2016 AA Group of companies' accounts made up to 31 July 2015
24 Jul 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 200,000
29 Apr 2015 AA Group of companies' accounts made up to 31 July 2014
09 Aug 2014 MR01 Registration of charge 007007190017, created on 31 July 2014
01 Aug 2014 MR01 Registration of charge 007007190016, created on 31 July 2014
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
31 Jul 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 200,000
15 Jul 2014 MR04 Satisfaction of charge 14 in full
23 Jun 2014 MR01 Registration of charge 007007190015
04 Mar 2014 AA Group of companies' accounts made up to 31 July 2013
12 Sep 2013 CH01 Director's details changed for Mr Stuart Roy Lodge on 11 September 2013
12 Sep 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-12
11 Sep 2013 CH03 Secretary's details changed for Mr Stuart Roy Lodge on 11 September 2013
11 Sep 2013 CH01 Director's details changed for Mr John Stuart Lodge on 11 September 2013
14 Mar 2013 AA Group of companies' accounts made up to 31 July 2012
09 Aug 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
26 Mar 2012 AP01 Appointment of Mr Thomas Roger Morrison as a director