About

Registered Number: 02447537
Date of Incorporation: 29/11/1989 (34 years and 3 months ago)
Company Status: Active
Registered Address: 22 Chancery Lane, London, WC2A 1LS

 

Spur Lodge Ltd was established in 1989, it's status is listed as "Active". We don't know the number of employees at this company. There are 3 directors listed as Wilson, Eldine, Newby, Peter John, Hernon, Martin John for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HERNON, Martin John 17 December 1993 18 December 1993 1
Secretary Name Appointed Resigned Total Appointments
WILSON, Eldine 16 March 2006 - 1
NEWBY, Peter John 11 September 1995 09 October 1996 1

Filing History

Document Type Date
AA - Annual Accounts 24 June 2020
CS01 - N/A 02 December 2019
AA - Annual Accounts 02 July 2019
CS01 - N/A 07 December 2018
AA - Annual Accounts 25 June 2018
CS01 - N/A 30 November 2017
AA - Annual Accounts 17 August 2017
CS01 - N/A 06 December 2016
AA - Annual Accounts 26 September 2016
CH03 - Change of particulars for secretary 23 September 2016
CH01 - Change of particulars for director 21 September 2016
CH01 - Change of particulars for director 21 September 2016
AR01 - Annual Return 03 December 2015
AA - Annual Accounts 15 September 2015
AR01 - Annual Return 18 December 2014
AA - Annual Accounts 23 September 2014
AR01 - Annual Return 03 December 2013
AA - Annual Accounts 14 May 2013
AR01 - Annual Return 04 December 2012
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 13 December 2011
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 30 November 2010
AA - Annual Accounts 16 June 2010
AR01 - Annual Return 18 December 2009
CH01 - Change of particulars for director 18 December 2009
CH01 - Change of particulars for director 18 December 2009
AA - Annual Accounts 31 October 2009
287 - Change in situation or address of Registered Office 28 August 2009
363a - Annual Return 04 March 2009
288c - Notice of change of directors or secretaries or in their particulars 04 March 2009
AA - Annual Accounts 16 October 2008
363s - Annual Return 22 December 2007
AA - Annual Accounts 26 October 2007
363s - Annual Return 18 February 2007
AA - Annual Accounts 06 October 2006
288a - Notice of appointment of directors or secretaries 04 April 2006
288b - Notice of resignation of directors or secretaries 04 April 2006
363s - Annual Return 01 March 2006
AA - Annual Accounts 12 December 2005
363s - Annual Return 07 December 2004
AA - Annual Accounts 25 March 2004
363s - Annual Return 08 December 2003
AA - Annual Accounts 01 September 2003
363s - Annual Return 10 December 2002
AA - Annual Accounts 25 June 2002
363s - Annual Return 04 December 2001
AA - Annual Accounts 28 October 2001
363s - Annual Return 05 December 2000
AA - Annual Accounts 02 November 2000
287 - Change in situation or address of Registered Office 09 May 2000
363s - Annual Return 06 December 1999
AA - Annual Accounts 02 November 1999
AA - Annual Accounts 13 September 1999
288b - Notice of resignation of directors or secretaries 17 December 1998
288a - Notice of appointment of directors or secretaries 17 December 1998
363s - Annual Return 04 December 1998
287 - Change in situation or address of Registered Office 12 October 1998
DISS40 - Notice of striking-off action discontinued 08 September 1998
AA - Annual Accounts 07 September 1998
GAZ1 - First notification of strike-off action in London Gazette 01 September 1998
AA - Annual Accounts 03 November 1996
363s - Annual Return 30 November 1995
AA - Annual Accounts 03 November 1995
288 - N/A 02 November 1995
363s - Annual Return 23 February 1995
288 - N/A 23 February 1995
PRE95 - N/A 01 January 1995
288 - N/A 22 November 1994
AA - Annual Accounts 02 November 1994
288 - N/A 14 June 1994
287 - Change in situation or address of Registered Office 08 April 1994
288 - N/A 08 April 1994
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 08 April 1994
288 - N/A 24 February 1994
288 - N/A 24 February 1994
AA - Annual Accounts 13 February 1994
363x - Annual Return 09 January 1994
AA - Annual Accounts 08 February 1993
363x - Annual Return 21 December 1992
AA - Annual Accounts 22 April 1992
363x - Annual Return 05 December 1991
RESOLUTIONS - N/A 06 December 1990
288 - N/A 25 January 1990
288 - N/A 25 January 1990
CERTNM - Change of name certificate 15 January 1990
287 - Change in situation or address of Registered Office 14 December 1989
NEWINC - New incorporation documents 29 November 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.