Huddersfield
West Yorkshire
HD1 2EX
Secretary Name | Susan Lodge |
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Nationality | British |
Status | Closed |
Appointed | 13 June 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | Permanent House, 1 Dundas Street Huddersfield West Yorkshire HD1 2EX |
Director Name | Mr James Andrew Lodge |
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Date of Birth | May 1989 (Born 34 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Permanent House, 1 Dundas Street Huddersfield West Yorkshire HD1 2EX |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 13 June 2006(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 13 June 2006(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Permanent House, 1 Dundas Street Huddersfield West Yorkshire HD1 2EX |
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Region | Yorkshire and The Humber |
Constituency | Huddersfield |
County | West Yorkshire |
Ward | Newsome |
Built Up Area | West Yorkshire |
1 at £1 | James Andrew Lodge 50.00% Ordinary |
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1 at £1 | Jonathan Edward Lodge 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£99,918 |
Cash | £1,155 |
Current Liabilities | £119,628 |
Latest Accounts | 30 June 2019 (4 years, 9 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
14 July 2020 | Confirmation statement made on 13 June 2020 with no updates (3 pages) |
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31 March 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
13 June 2019 | Confirmation statement made on 13 June 2019 with no updates (3 pages) |
25 March 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
8 February 2019 | Termination of appointment of James Andrew Lodge as a director on 7 February 2019 (1 page) |
26 June 2018 | Confirmation statement made on 13 June 2018 with no updates (3 pages) |
23 March 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
15 June 2017 | Confirmation statement made on 13 June 2017 with updates (5 pages) |
15 June 2017 | Confirmation statement made on 13 June 2017 with updates (5 pages) |
24 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
24 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
14 July 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-07-14
|
14 July 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-07-14
|
22 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
22 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
16 June 2015 | Director's details changed for James Andrew Lodge on 13 June 2015 (2 pages) |
16 June 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
16 June 2015 | Director's details changed for Jonathan Edward Lodge on 13 June 2015 (2 pages) |
16 June 2015 | Secretary's details changed for Susan Lodge on 13 June 2015 (1 page) |
16 June 2015 | Secretary's details changed for Susan Lodge on 13 June 2015 (1 page) |
16 June 2015 | Director's details changed for James Andrew Lodge on 13 June 2015 (2 pages) |
16 June 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
16 June 2015 | Director's details changed for Jonathan Edward Lodge on 13 June 2015 (2 pages) |
26 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
26 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
16 June 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
16 June 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
13 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
13 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
18 June 2013 | Annual return made up to 13 June 2013 with a full list of shareholders (6 pages) |
18 June 2013 | Annual return made up to 13 June 2013 with a full list of shareholders (6 pages) |
14 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
14 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
15 June 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (6 pages) |
15 June 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (6 pages) |
30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
27 June 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (6 pages) |
27 June 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (6 pages) |
15 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
15 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
22 June 2010 | Register inspection address has been changed (1 page) |
22 June 2010 | Register inspection address has been changed (1 page) |
22 June 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (5 pages) |
22 June 2010 | Director's details changed for Jonathan Edward Lodge on 13 June 2010 (2 pages) |
22 June 2010 | Register(s) moved to registered inspection location (1 page) |
22 June 2010 | Director's details changed for James Andrew Lodge on 13 June 2010 (2 pages) |
22 June 2010 | Register(s) moved to registered inspection location (1 page) |
22 June 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (5 pages) |
22 June 2010 | Director's details changed for Jonathan Edward Lodge on 13 June 2010 (2 pages) |
22 June 2010 | Director's details changed for James Andrew Lodge on 13 June 2010 (2 pages) |
31 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
31 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
16 June 2009 | Return made up to 13/06/09; full list of members (4 pages) |
16 June 2009 | Return made up to 13/06/09; full list of members (4 pages) |
2 May 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
2 May 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
1 July 2008 | Return made up to 13/06/08; full list of members (4 pages) |
1 July 2008 | Location of register of members (1 page) |
1 July 2008 | Return made up to 13/06/08; full list of members (4 pages) |
1 July 2008 | Location of register of members (1 page) |
11 December 2007 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
11 December 2007 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
10 July 2007 | Return made up to 13/06/07; full list of members (2 pages) |
10 July 2007 | Return made up to 13/06/07; full list of members (2 pages) |
6 July 2006 | Ad 13/06/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
6 July 2006 | Ad 13/06/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
20 June 2006 | New secretary appointed (2 pages) |
20 June 2006 | New secretary appointed (2 pages) |
20 June 2006 | New director appointed (2 pages) |
20 June 2006 | New director appointed (2 pages) |
20 June 2006 | New director appointed (2 pages) |
20 June 2006 | New director appointed (2 pages) |
13 June 2006 | Secretary resigned (1 page) |
13 June 2006 | Director resigned (1 page) |
13 June 2006 | Director resigned (1 page) |
13 June 2006 | Incorporation (17 pages) |
13 June 2006 | Secretary resigned (1 page) |
13 June 2006 | Incorporation (17 pages) |