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LODGE SERVICE UK LIMITED

Learn more about LODGE SERVICE UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BANK HOUSE, 15 GOSDITCH STREET, CIRENCESTER, GLOUCESTERSHIRE, GL7 2AG

LODGE SERVICE UK LIMITED on the map

Company type: Private Limited Company
Company number: 00533653
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.05.25
last member list: 2015.07.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 80300 - Investigation activities

Previous names:

Accounts:

account ref date: 31.07
next due date: 2016.04.30
overdue: OVERDUE
last made update: 2014.07.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.14
overdue: NO
last made update: 2015.07.17
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2002.03.11

List of company documents:

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17/07/15 FULL LIST
Form type: AR01
Date: 2015.07.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.23
Form type: LATEST SOC
Document description: 23/07/15 STATEMENT OF CAPITAL;GBP 1499
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FULL ACCOUNTS MADE UP TO 31/07/14
Form type: AA
Date: 2015.04.29
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17/07/14 FULL LIST
Form type: AR01
Date: 2014.08.11
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APPOINTMENT TERMINATED, DIRECTOR DAVID PARKER
Form type: TM01
Date: 2014.03.18
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FULL ACCOUNTS MADE UP TO 31/07/13
Form type: AA
Date: 2014.03.04
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17/07/13 FULL LIST
Form type: AR01
Date: 2013.08.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ROY LODGE / 17/06/2013
Form type: CH01
Date: 2013.08.01
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FULL ACCOUNTS MADE UP TO 31/07/12
Form type: AA
Date: 2013.03.14
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17/07/12 FULL LIST
Form type: AR01
Date: 2012.07.23
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FULL ACCOUNTS MADE UP TO 31/07/11
Form type: AA
Date: 2011.12.20
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17/07/11 FULL LIST
Form type: AR01
Date: 2011.07.26
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FULL ACCOUNTS MADE UP TO 31/07/10
Form type: AA
Date: 2011.04.26
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17/07/10 FULL LIST
Form type: AR01
Date: 2010.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ROGER MORRISON / 17/07/2010
Form type: CH01
Date: 2010.07.26
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FULL ACCOUNTS MADE UP TO 31/07/09
Form type: AA
Date: 2010.04.26
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RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.31
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FULL ACCOUNTS MADE UP TO 31/07/08
Form type: AA
Date: 2009.06.01
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APPOINTMENT TERMINATED DIRECTOR PAUL SPITERI
Form type: 288b
Date: 2009.04.07
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RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.06
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APPOINTMENT TERMINATED SECRETARY STUART LODGE
Form type: 288b
Date: 2008.08.05
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FULL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.02.06
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RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.11
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.12.14
£2.95
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RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.07.06
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DELIVERY EXT'D 3 MTH 31/07/05
Form type: 244
Date: 2006.06.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.23
£2.95
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RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.26
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FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.05.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.11
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COMPANY NAME CHANGED, LODGE SERVICE MANAGEMENT LIMITED, CERTIFICATE ISSUED ON 21/07/04
Form type: CERTNM
Date: 2004.07.21
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RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.07
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REGISTERED OFFICE CHANGED ON 02/12/03 FROM:, STUART HOUSE, 55 CATHERINE PLACE, LONDON, SW1E 6DY
Form type: 287
Date: 2003.12.02
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.11.22
£2.95
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RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2003.05.20
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RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.19
Child documents:
Document type: ANNOTATION
Date: 2002.08.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.08.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.11
£2.95
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RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.01.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.17
£2.95
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£ IC 2233/1499, 19/07/00, £ SR [email protected]=734
Form type: 122
Date: 2000.08.04
£2.95
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RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.05.23
£2.95
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RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.06

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Company directors and board members:

THOMAS ROGER MORRISON (current)
Secretary, ACCOUNTANT, 2004.09.21
9 ST NICHOLAS GROVE INGRAVE , BRENTWOOD
CM13 3RA, ESSEX
STUART ROY LODGE (current)
Director, JOINT MANAGING DIRECTOR, 1997.04.01
BANK HOUSE 15 GOSDITCH STREET , CIRENCESTER
GL7 2AG, GLOUCESTERSHIRE
THOMAS ROGER MORRISON (current)
Director, ACCOUNTANT, 2005.01.01
9 ST NICHOLAS GROVE INGRAVE , BRENTWOOD
CM13 3RA, ESSEX
ALAN JOHN GREEN (resigned)
Secretary, 1991.07.17 - 1998.01.30
40 WOODSIDE AVENUE , BEACONSFIELD
HP9 1JH, BUCKINGHAMSHIRE
STUART ROY LODGE (resigned)
Secretary, 1998.02.01 - 2000.11.21
5 HAARLEM ROAD , LONDON
W14 0JL
STUART ROY LODGE (resigned)
Secretary, 2002.07.01 - 2004.09.21
5 HAARLEM ROAD , LONDON
W14 0JL
MICHAEL WYNNE REYNOLDS (resigned)
Secretary, ACCOUNTANT, 2000.11.21 - 2002.06.30
43 HIGH STREET ETON , WINDSOR
SL4 6BD, BERKSHIRE
OWAIN DALE JONES (resigned)
Director, LOSS CONTROL, 2004.09.21 - 2005.01.14
1 THE GREEN LODGE LANE , CHESTER
CH1 6JP, CHESHIRE
ANDREW NEIL FARLEY (resigned)
Director, GUARDING SERVICES, 2004.09.21 - 2005.04.28
5 FERNDALE ROAD , NORTHAMPTON
NN3 2NR, NORTHAMPTONSHIRE
WILLIAM GILBERT (resigned)
Director, SHOPPING SERVICES, 2004.09.21 - 2006.03.17
189 AULDHOUSE ROAD NEWLANDS , GLASGOW
G43 1XD
ALAN JOHN GREEN (resigned)
Director, COMPANY DIRECTOR, 1991.07.17 - 1998.01.30
40 WOODSIDE AVENUE , BEACONSFIELD
HP9 1JH, BUCKINGHAMSHIRE
JOHN STUART LODGE (resigned)
Director, COMPANY DIRECTOR, 1991.07.17 - 2006.03.17
DAGLINGWORTH PLACE , CIRENCESTER
GL7 7HU, GLOS
DAVID JOHN PARKER (resigned)
Director, NON EXECUTIVE, 2004.08.01 - 2014.03.18
26 ARLINGTON ROAD , SOUTHEND ON SEA
SS2 4UW, ESSEX
PAUL JAMES SPITERI (resigned)
Director, OPERATIONS DIRECTOR, 2006.02.20 - 2009.03.31
94 BROOMFIELDS , BASILDON
SS13 3LF, ESSEX

Companies near to LODGE SERVICE UK ltd.

Information about the Private Limited Company LODGE SERVICE UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data