Lodg.Ic Ltd was founded on 25 May 1954 with its registered office in Cirencester, it's status is listed as "Active". There are 3 directors listed as Morrison, Thomas Roger, Morrison, Thomas Roger, Bell, Rex Richard for Lodg.Ic Ltd at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BELL, Rex Richard | N/A | 01 June 1996 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MORRISON, Thomas Roger | 15 August 2011 | 31 March 2017 | 1 |
MORRISON, Thomas Roger | 22 January 2010 | 15 August 2011 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 07 August 2020 | |
CS01 - N/A | 29 July 2020 | |
CS01 - N/A | 26 July 2019 | |
AA - Annual Accounts | 08 May 2019 | |
PSC04 - N/A | 18 January 2019 | |
MR04 - N/A | 28 July 2018 | |
CS01 - N/A | 27 July 2018 | |
AA - Annual Accounts | 04 May 2018 | |
MR01 - N/A | 23 February 2018 | |
TM01 - Termination of appointment of director | 04 August 2017 | |
CS01 - N/A | 26 July 2017 | |
AP01 - Appointment of director | 09 June 2017 | |
TM01 - Termination of appointment of director | 09 June 2017 | |
TM02 - Termination of appointment of secretary | 09 June 2017 | |
AA - Annual Accounts | 13 April 2017 | |
CS01 - N/A | 22 July 2016 | |
AA - Annual Accounts | 08 May 2016 | |
AR01 - Annual Return | 23 July 2015 | |
AA - Annual Accounts | 29 April 2015 | |
AR01 - Annual Return | 11 August 2014 | |
MR01 - N/A | 01 July 2014 | |
CERTNM - Change of name certificate | 16 May 2014 | |
AA - Annual Accounts | 04 March 2014 | |
AR01 - Annual Return | 01 August 2013 | |
AA - Annual Accounts | 14 March 2013 | |
AR01 - Annual Return | 23 July 2012 | |
AA - Annual Accounts | 20 December 2011 | |
TM02 - Termination of appointment of secretary | 16 November 2011 | |
AP01 - Appointment of director | 16 November 2011 | |
AP01 - Appointment of director | 16 November 2011 | |
CERTNM - Change of name certificate | 02 September 2011 | |
CERTNM - Change of name certificate | 23 August 2011 | |
AP03 - Appointment of secretary | 16 August 2011 | |
TM01 - Termination of appointment of director | 16 August 2011 | |
AR01 - Annual Return | 26 July 2011 | |
AA - Annual Accounts | 26 April 2011 | |
AR01 - Annual Return | 26 July 2010 | |
AA - Annual Accounts | 26 April 2010 | |
TM02 - Termination of appointment of secretary | 22 January 2010 | |
AP03 - Appointment of secretary | 22 January 2010 | |
363a - Annual Return | 11 August 2009 | |
363a - Annual Return | 31 July 2009 | |
AA - Annual Accounts | 01 June 2009 | |
288b - Notice of resignation of directors or secretaries | 07 February 2008 | |
AA - Annual Accounts | 06 February 2008 | |
363a - Annual Return | 13 August 2007 | |
AA - Annual Accounts | 11 June 2007 | |
363a - Annual Return | 18 July 2006 | |
AA - Annual Accounts | 06 July 2006 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 01 June 2006 | |
363a - Annual Return | 26 July 2005 | |
AA - Annual Accounts | 25 May 2005 | |
363s - Annual Return | 14 July 2004 | |
AA - Annual Accounts | 07 May 2004 | |
287 - Change in situation or address of Registered Office | 02 December 2003 | |
AUD - Auditor's letter of resignation | 22 November 2003 | |
363s - Annual Return | 30 July 2003 | |
AA - Annual Accounts | 20 May 2003 | |
363s - Annual Return | 06 September 2002 | |
AA - Annual Accounts | 16 August 2002 | |
288a - Notice of appointment of directors or secretaries | 06 July 2002 | |
288b - Notice of resignation of directors or secretaries | 06 July 2002 | |
363s - Annual Return | 23 August 2001 | |
AA - Annual Accounts | 30 January 2001 | |
288a - Notice of appointment of directors or secretaries | 17 January 2001 | |
288b - Notice of resignation of directors or secretaries | 17 January 2001 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 04 August 2000 | |
363s - Annual Return | 26 July 2000 | |
AA - Annual Accounts | 23 May 2000 | |
363s - Annual Return | 06 August 1999 | |
AA - Annual Accounts | 28 May 1999 | |
288b - Notice of resignation of directors or secretaries | 24 August 1998 | |
363s - Annual Return | 17 August 1998 | |
AA - Annual Accounts | 01 June 1998 | |
288b - Notice of resignation of directors or secretaries | 22 January 1998 | |
288a - Notice of appointment of directors or secretaries | 22 January 1998 | |
363s - Annual Return | 22 August 1997 | |
288a - Notice of appointment of directors or secretaries | 07 August 1997 | |
AA - Annual Accounts | 04 June 1997 | |
363s - Annual Return | 14 August 1996 | |
AA - Annual Accounts | 03 June 1996 | |
RESOLUTIONS - N/A | 30 April 1996 | |
363s - Annual Return | 12 July 1995 | |
AA - Annual Accounts | 05 June 1995 | |
363s - Annual Return | 19 July 1994 | |
AA - Annual Accounts | 06 June 1994 | |
363s - Annual Return | 12 September 1993 | |
AA - Annual Accounts | 03 June 1993 | |
287 - Change in situation or address of Registered Office | 09 March 1993 | |
363s - Annual Return | 17 November 1992 | |
RESOLUTIONS - N/A | 26 October 1992 | |
AA - Annual Accounts | 01 July 1992 | |
AA - Annual Accounts | 17 September 1991 | |
363b - Annual Return | 17 September 1991 | |
AA - Annual Accounts | 09 November 1990 | |
363 - Annual Return | 09 November 1990 | |
AA - Annual Accounts | 13 October 1989 | |
363 - Annual Return | 13 October 1989 | |
AA - Annual Accounts | 28 June 1988 | |
363 - Annual Return | 28 June 1988 | |
AA - Annual Accounts | 06 January 1988 | |
363 - Annual Return | 06 January 1988 | |
AC05 - N/A | 23 October 1987 | |
AA - Annual Accounts | 10 September 1986 | |
AA - Annual Accounts | 10 September 1986 | |
AC05 - N/A | 12 August 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 22 February 2018 | Outstanding |
N/A |
A registered charge | 30 June 2014 | Fully Satisfied |
N/A |