ST JOHN'S LODGE LIMITED

03801462
94 PARK LANE CROYDON SURREY CR0 1JB

Documents

Documents
Date Category Description Pages
09 Aug 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Aug 2024 officers Change of particulars for director (John Milne Clarke) 2 Buy now
08 Aug 2024 officers Change of particulars for director (Tara Tricot) 2 Buy now
08 Aug 2024 officers Change of particulars for director (Hanish Chandaria) 2 Buy now
30 Jul 2024 accounts Annual Accounts 2 Buy now
09 Apr 2024 officers Change of particulars for director (John Milne Clarke) 2 Buy now
08 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2023 accounts Annual Accounts 2 Buy now
08 Aug 2022 officers Change of particulars for corporate secretary (Hml Company Secretarial Services Limited) 1 Buy now
08 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2022 accounts Annual Accounts 2 Buy now
31 Jan 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Jan 2022 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
18 Jan 2022 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
18 Jan 2022 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
06 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2021 accounts Annual Accounts 2 Buy now
14 Aug 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Apr 2020 accounts Annual Accounts 2 Buy now
10 Mar 2020 officers Termination of appointment of director (Martin Luehrmann) 1 Buy now
12 Jul 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2019 officers Appointment of corporate secretary (Hml Company Secretarial Services Limited) 2 Buy now
09 Apr 2019 accounts Annual Accounts 2 Buy now
01 Mar 2019 officers Appointment of director (Mr Martin Luehrmann) 2 Buy now
27 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
23 Mar 2018 accounts Annual Accounts 2 Buy now
10 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Apr 2017 accounts Annual Accounts 3 Buy now
06 Sep 2016 officers Termination of appointment of director (Liam John Paul Gallagher) 1 Buy now
12 Jul 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
28 Apr 2016 accounts Annual Accounts 3 Buy now
06 Jul 2015 annual-return Annual Return 7 Buy now
06 Mar 2015 accounts Annual Accounts 3 Buy now
07 Jul 2014 annual-return Annual Return 7 Buy now
14 Jan 2014 accounts Annual Accounts 3 Buy now
26 Sep 2013 annual-return Annual Return 7 Buy now
26 Sep 2013 officers Change of particulars for director (John Milne Clarke) 2 Buy now
30 Apr 2013 accounts Annual Accounts 3 Buy now
09 Jul 2012 annual-return Annual Return 7 Buy now
08 May 2012 accounts Annual Accounts 3 Buy now
12 Jul 2011 annual-return Annual Return 7 Buy now
20 Apr 2011 accounts Annual Accounts 5 Buy now
11 Nov 2010 annual-return Annual Return 7 Buy now
21 Oct 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
11 Dec 2009 accounts Annual Accounts 5 Buy now
19 Nov 2009 officers Termination of appointment of secretary (Hanish Chandaria) 2 Buy now
01 Sep 2009 annual-return Return made up to 06/07/09; full list of members 5 Buy now
28 May 2009 accounts Annual Accounts 5 Buy now
03 Sep 2008 annual-return Return made up to 06/07/08; full list of members 5 Buy now
30 May 2008 accounts Annual Accounts 5 Buy now
22 Apr 2008 address Registered office changed on 22/04/2008 from saint johns lodge harley road london NW3 3BY 1 Buy now
04 Aug 2007 annual-return Return made up to 06/07/07; no change of members 8 Buy now
15 Mar 2007 accounts Annual Accounts 10 Buy now
25 Jul 2006 annual-return Return made up to 06/07/06; full list of members 9 Buy now
25 Jul 2006 officers New director appointed 2 Buy now
19 Jul 2006 officers Director resigned 1 Buy now
05 Apr 2006 accounts Annual Accounts 10 Buy now
29 Jul 2005 annual-return Return made up to 06/07/05; full list of members 9 Buy now
12 Apr 2005 accounts Annual Accounts 10 Buy now
23 Nov 2004 officers New director appointed 1 Buy now
23 Jul 2004 officers Director resigned 1 Buy now
23 Jul 2004 annual-return Return made up to 06/07/04; full list of members 9 Buy now
06 May 2004 accounts Annual Accounts 9 Buy now
16 Sep 2003 officers New director appointed 2 Buy now
17 Jul 2003 annual-return Return made up to 06/07/03; full list of members 8 Buy now
01 Jun 2003 accounts Annual Accounts 8 Buy now
05 Aug 2002 annual-return Return made up to 06/07/02; full list of members 9 Buy now
02 Aug 2002 officers Director resigned 1 Buy now
10 Jul 2002 officers Director resigned 1 Buy now
10 Jul 2002 officers Secretary resigned 1 Buy now
10 Jul 2002 officers New secretary appointed;new director appointed 2 Buy now
06 Jun 2002 accounts Annual Accounts 8 Buy now
19 Apr 2002 officers Director resigned 2 Buy now
10 Apr 2002 officers New director appointed 2 Buy now
13 Jul 2001 annual-return Return made up to 06/07/01; full list of members 9 Buy now
29 May 2001 accounts Annual Accounts 1 Buy now
23 Feb 2001 officers New director appointed 2 Buy now
23 Feb 2001 officers New director appointed 2 Buy now
23 Feb 2001 officers New secretary appointed 2 Buy now
23 Feb 2001 officers New director appointed 2 Buy now
23 Feb 2001 officers New director appointed 2 Buy now
23 Feb 2001 capital Ad 20/02/01--------- £ si 98@1=98 £ ic 2/100 2 Buy now
23 Feb 2001 officers Secretary resigned 1 Buy now
23 Feb 2001 officers Director resigned 1 Buy now
23 Feb 2001 officers Director resigned 1 Buy now
01 Aug 2000 annual-return Return made up to 06/07/00; full list of members 6 Buy now
14 Jul 2000 address Registered office changed on 14/07/00 from: 1 mitchell lane bristol avon BS1 6BZ 1 Buy now
26 Aug 1999 officers New director appointed 2 Buy now
19 Aug 1999 change-of-name Certificate Change Of Name Company 2 Buy now
18 Aug 1999 incorporation Memorandum Articles 14 Buy now
17 Aug 1999 officers New secretary appointed 2 Buy now
17 Aug 1999 officers New director appointed 2 Buy now
17 Aug 1999 officers Secretary resigned;director resigned 1 Buy now
17 Aug 1999 officers Director resigned 1 Buy now
17 Aug 1999 resolution Resolution 1 Buy now
06 Jul 1999 incorporation Incorporation Company 19 Buy now