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LODG.IC LTD

Learn more about LODG.IC LTD. 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

LODG.IC LTD on the map

Company type: Private Limited Company
Company number: 00533654
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:

  • 80200 - Security systems service activities

Previous names:

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
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
- Outstanding on 2014.07.01

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/07/15
Form type: AA
Date: 2016.05.08
£2.95
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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
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/14
Form type: AA
Date: 2015.04.29
£2.95
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17/07/14 FULL LIST
Form type: AR01
Date: 2014.08.11
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005336540001
Form type: MR01
Date: 2014.07.01
£2.95
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COMPANY NAME CHANGED THE HUB MONITORING LTD., CERTIFICATE ISSUED ON 16/05/14
Form type: CERTNM
Date: 2014.05.16
Child documents:
Document type: ANNOTATION
Date: 2014.05.16
Form type: RES15
Document description: CHANGE OF NAME 16/05/2014
Document type: ANNOTATION
Date: 2014.05.16
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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FULL ACCOUNTS MADE UP TO 31/07/13
Form type: AA
Date: 2014.03.04
£2.95
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17/07/13 FULL LIST
Form type: AR01
Date: 2013.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/12
Form type: AA
Date: 2013.03.14
£2.95
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17/07/12 FULL LIST
Form type: AR01
Date: 2012.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/11
Form type: AA
Date: 2011.12.20
£2.95
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APPOINTMENT TERMINATED, SECRETARY THOMAS MORRISON
Form type: TM02
Date: 2011.11.16
£2.95
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DIRECTOR APPOINTED MR STUART ROY LODGE
Form type: AP01
Date: 2011.11.16
£2.95
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DIRECTOR APPOINTED MR THOMAS ROGER MORRISON
Form type: AP01
Date: 2011.11.16
£2.95
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COMPANY NAME CHANGED THE MONITORING LODGE LTD., CERTIFICATE ISSUED ON 02/09/11
Form type: CERTNM
Date: 2011.09.02
Child documents:
Document type: ANNOTATION
Date: 2011.09.02
Form type: RES15
Document description: CHANGE OF NAME 01/09/2011
Document type: ANNOTATION
Date: 2011.09.02
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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COMPANY NAME CHANGED LODGE SERVICE (MIDLAND) LIMITED, CERTIFICATE ISSUED ON 23/08/11
Form type: CERTNM
Date: 2011.08.23
Child documents:
Document type: ANNOTATION
Date: 2011.08.23
Form type: RES15
Document description: CHANGE OF NAME 01/08/2011
Document type: ANNOTATION
Date: 2011.08.23
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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SECRETARY APPOINTED MR THOMAS ROGER MORRISON
Form type: AP03
Date: 2011.08.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STUART LODGE
Form type: TM01
Date: 2011.08.16
£2.95
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17/07/11 FULL LIST
Form type: AR01
Date: 2011.07.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
Form type: AA
Date: 2011.04.26
£2.95
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17/07/10 FULL LIST
Form type: AR01
Date: 2010.07.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
Form type: AA
Date: 2010.04.26
£2.95
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APPOINTMENT TERMINATED, SECRETARY STUART LODGE
Form type: TM02
Date: 2010.01.22
£2.95
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SECRETARY APPOINTED MR THOMAS ROGER MORRISON
Form type: AP03
Date: 2010.01.22
£2.95
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RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.11
£2.95
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RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
Form type: AA
Date: 2009.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
Form type: AA
Date: 2008.02.06
£2.95
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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.11
£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
£2.95
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DELIVERY EXT'D 3 MTH 31/07/05
Form type: 244
Date: 2006.06.01
£2.95
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RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.05.25
£2.95
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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
£2.95
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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
£2.95
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RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.06
Child documents:
Document type: ANNOTATION
Date: 2002.09.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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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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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.06
£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
Child documents:
Document type: ANNOTATION
Date: 1999.08.06
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.05.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.24
£2.95
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RETURN MADE UP TO 17/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.22

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Company directors and board members:

THOMAS ROGER MORRISON (current)
Secretary, 2011.08.15
BANK HOUSE 15 GOSDITCH STREET , CIRENCESTER
GL7 2AG, GLOUCESTERSHIRE
STUART ROY LODGE (current)
Director, 2011.08.16
BANK HOUSE 15 GOSDITCH STREET , CIRENCESTER
GL7 2AG, GLOUCESTERSHIRE
THOMAS ROGER MORRISON (current)
Director, ACCOUNTANT, 2011.11.11
BANK HOUSE 15 GOSDITCH STREET , CIRENCESTER
GL7 2AG, GLOUCESTERSHIRE
REX RICHARD BELL (resigned)
Secretary, 1991.07.17 - 1998.08.10
39 GROSVENOR CLOSE , SUTTON COLDFIELD
B75 6RS, WEST MIDLANDS
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 - 2010.01.22
5 HAARLEM ROAD , LONDON
W14 0JL
THOMAS ROGER MORRISON (resigned)
Secretary, 2010.01.22 - 2011.08.15
BANK HOUSE 15 GOSDITCH STREET , CIRENCESTER
GL7 2AG, GLOUCESTERSHIRE
MICHAEL WYNNE REYNOLDS (resigned)
Secretary, ACCOUNTANT, 2000.11.21 - 2002.06.30
43 HIGH STREET ETON , WINDSOR
SL4 6BD, BERKSHIRE
REX RICHARD BELL (resigned)
Director, SECURITY CONSULTANT, 1991.07.17 - 1996.06.01
39 GROSVENOR CLOSE , SUTTON COLDFIELD
B75 6RS, WEST MIDLANDS
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 - 2008.02.01
DAGLINGWORTH PLACE , CIRENCESTER
GL7 7HU, GLOS
STUART ROY LODGE (resigned)
Director, 1997.04.01 - 2011.08.15
5 HAARLEM ROAD , LONDON
W14 0JL

Companies near to LODG.IC LTD

Information about the Private Limited Company LODG.IC LTD 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