Lodgeside Ltd was registered on 21 November 1996 and has its registered office in Halifax, it's status is listed as "Active". There is one director listed as Sutcliffe, Martin Vaughan for the company. We do not know the number of employees at the company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SUTCLIFFE, Martin Vaughan | 10 March 2009 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 19 December 2019 | |
CS01 - N/A | 06 November 2019 | |
CH03 - Change of particulars for secretary | 16 October 2019 | |
CH01 - Change of particulars for director | 16 October 2019 | |
AA - Annual Accounts | 20 December 2018 | |
CS01 - N/A | 31 October 2018 | |
PSC04 - N/A | 16 October 2018 | |
CH01 - Change of particulars for director | 16 October 2018 | |
CH01 - Change of particulars for director | 16 October 2018 | |
AA - Annual Accounts | 21 December 2017 | |
CS01 - N/A | 05 December 2017 | |
PSC01 - N/A | 05 December 2017 | |
AD01 - Change of registered office address | 01 November 2017 | |
AA - Annual Accounts | 07 December 2016 | |
CS01 - N/A | 23 November 2016 | |
AR01 - Annual Return | 26 November 2015 | |
AA - Annual Accounts | 03 November 2015 | |
AA - Annual Accounts | 05 December 2014 | |
AR01 - Annual Return | 24 November 2014 | |
AR01 - Annual Return | 04 December 2013 | |
AA - Annual Accounts | 03 October 2013 | |
AR01 - Annual Return | 21 November 2012 | |
AA - Annual Accounts | 13 August 2012 | |
AR01 - Annual Return | 21 November 2011 | |
AA - Annual Accounts | 13 October 2011 | |
AR01 - Annual Return | 22 November 2010 | |
AA - Annual Accounts | 03 August 2010 | |
AR01 - Annual Return | 04 December 2009 | |
CH03 - Change of particulars for secretary | 04 December 2009 | |
CH01 - Change of particulars for director | 04 December 2009 | |
CH01 - Change of particulars for director | 04 December 2009 | |
AA - Annual Accounts | 26 August 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 May 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 May 2009 | |
288b - Notice of resignation of directors or secretaries | 23 March 2009 | |
288a - Notice of appointment of directors or secretaries | 23 March 2009 | |
363a - Annual Return | 09 February 2009 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 09 February 2009 | |
353 - Register of members | 09 February 2009 | |
287 - Change in situation or address of Registered Office | 09 February 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 February 2009 | |
AA - Annual Accounts | 24 September 2008 | |
363a - Annual Return | 11 December 2007 | |
AA - Annual Accounts | 26 July 2007 | |
395 - Particulars of a mortgage or charge | 31 May 2007 | |
363s - Annual Return | 15 January 2007 | |
287 - Change in situation or address of Registered Office | 22 December 2006 | |
AA - Annual Accounts | 17 July 2006 | |
395 - Particulars of a mortgage or charge | 23 March 2006 | |
395 - Particulars of a mortgage or charge | 11 February 2006 | |
288b - Notice of resignation of directors or secretaries | 25 January 2006 | |
AA - Annual Accounts | 03 January 2006 | |
363s - Annual Return | 23 December 2005 | |
287 - Change in situation or address of Registered Office | 29 April 2005 | |
AA - Annual Accounts | 02 February 2005 | |
363s - Annual Return | 05 January 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 February 2004 | |
AA - Annual Accounts | 29 January 2004 | |
363s - Annual Return | 06 January 2004 | |
287 - Change in situation or address of Registered Office | 01 June 2003 | |
AA - Annual Accounts | 31 January 2003 | |
363s - Annual Return | 07 January 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 May 2002 | |
363s - Annual Return | 18 February 2002 | |
AA - Annual Accounts | 30 November 2001 | |
363s - Annual Return | 31 January 2001 | |
AA - Annual Accounts | 05 January 2001 | |
395 - Particulars of a mortgage or charge | 25 April 2000 | |
395 - Particulars of a mortgage or charge | 25 April 2000 | |
AA - Annual Accounts | 26 January 2000 | |
363s - Annual Return | 09 December 1999 | |
363s - Annual Return | 22 December 1998 | |
AA - Annual Accounts | 18 September 1998 | |
287 - Change in situation or address of Registered Office | 17 April 1998 | |
363s - Annual Return | 21 November 1997 | |
225 - Change of Accounting Reference Date | 10 October 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 May 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 March 1997 | |
MEM/ARTS - N/A | 19 January 1997 | |
CERTNM - Change of name certificate | 13 January 1997 | |
RESOLUTIONS - N/A | 10 January 1997 | |
RESOLUTIONS - N/A | 10 January 1997 | |
RESOLUTIONS - N/A | 10 January 1997 | |
123 - Notice of increase in nominal capital | 10 January 1997 | |
288a - Notice of appointment of directors or secretaries | 10 January 1997 | |
288a - Notice of appointment of directors or secretaries | 10 January 1997 | |
288a - Notice of appointment of directors or secretaries | 10 January 1997 | |
288a - Notice of appointment of directors or secretaries | 10 January 1997 | |
288b - Notice of resignation of directors or secretaries | 10 January 1997 | |
288b - Notice of resignation of directors or secretaries | 10 January 1997 | |
287 - Change in situation or address of Registered Office | 10 January 1997 | |
NEWINC - New incorporation documents | 21 November 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 30 May 2007 | Fully Satisfied |
N/A |
Legal mortgage | 20 March 2006 | Fully Satisfied |
N/A |
Debenture | 08 February 2006 | Outstanding |
N/A |
Mortgage over the benefit of building contract and development agreements | 11 April 2000 | Fully Satisfied |
N/A |
Legal charge | 11 April 2000 | Fully Satisfied |
N/A |