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LODE PRODUCTS AND SERVICES LIMITED

Company number 06574086

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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)
19 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
15 May 2019 TM01 Termination of appointment of Diana Melling as a director on 10 May 2019
24 Apr 2019 CS01 Confirmation statement made on 23 April 2019 with updates
17 Apr 2019 CH01 Director's details changed for Philip Melling on 17 April 2019
01 Feb 2019 AP01 Appointment of Diana Melling as a director on 19 December 2018
18 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-01
30 Nov 2018 PSC04 Change of details for Philip Melling as a person with significant control on 9 November 2018
30 Nov 2018 SH06 Cancellation of shares. Statement of capital on 9 November 2018
  • GBP 1.00
30 Nov 2018 SH03 Purchase of own shares.
28 Jul 2018 MR04 Satisfaction of charge 065740860002 in full
24 May 2018 CS01 Confirmation statement made on 23 April 2018 with updates
20 Feb 2018 MR01 Registration of charge 065740860003, created on 20 February 2018
25 Jan 2018 AA Total exemption full accounts made up to 31 December 2017
11 Jan 2018 TM01 Termination of appointment of Wiebo Willem De Jong as a director on 10 January 2018
22 Jun 2017 CS01 Confirmation statement made on 23 April 2017 with updates
01 Jun 2017 CH01 Director's details changed for Philip Melling on 1 June 2017
08 May 2017 AA Total exemption full accounts made up to 31 December 2016
13 Feb 2017 AD01 Registered office address changed from C/O Gordon Jeffreys & Co Turret House the Avenue Amersham Buckinghamshire HP7 0AB to Belmont Place Belmont Road Maidenhead SL6 6TB on 13 February 2017
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Apr 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
02 Sep 2015 MR04 Satisfaction of charge 1 in full
21 Aug 2015 MR01 Registration of charge 065740860002, created on 20 August 2015
14 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Jul 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100
05 May 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100