SHRUB END LODGE LTD


Registered number: 04309767
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Name: SHRUB END LODGE LTD
SHRUB END LODGE LIMITED
Address: 119 SHRUB END ROAD, COLCHESTER, CO3 4RB
Incorporation Date: 2001-10-24

Company status: Active


Company Documents

date name form type
2022-07-29 30/11/21 TOTAL EXEMPTION FULL AA
2022-04-04 CONFIRMATION STATEMENT MADE ON 19/03/22, NO UPDATES CS01
2021-07-30 30/11/20 TOTAL EXEMPTION FULL AA
2021-04-26 CONFIRMATION STATEMENT MADE ON 19/03/21, NO UPDATES CS01
2020-11-30 30/11/19 TOTAL EXEMPTION FULL AA
2020-03-19 CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES CS01
2019-08-14 30/11/18 UNAUDITED ABRIDGED AA
2019-03-19 CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES CS01
2018-07-30 30/11/17 TOTAL EXEMPTION FULL AA
2018-03-19 CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES CS01
2017-04-27 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES CS01
2017-08-31 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 AA
2016-03-30 20/03/16 FULL LIST AR01
2016-07-28 30/11/15 TOTAL EXEMPTION SMALL AA
2015-06-12 REGISTERED OFFICE CHANGED ON 12/06/2015 FROM119 SHRUB END ROADCOLCHESTERCO3 4RBENGLAND AD01
2015-06-12 20/03/15 FULL LIST AR01
2015-08-31 30/11/14 TOTAL EXEMPTION SMALL AA
2015-06-12 REGISTERED OFFICE CHANGED ON 12/06/2015 FROMGARTH HOUSE 72 SHRUB END ROADCOLCHESTERESSEXCO3 4RX AD01
2014-04-01 20/03/14 FULL LIST AR01
2014-08-20 30/11/13 TOTAL EXEMPTION SMALL AA
2013-05-09 20/03/13 FULL LIST AR01
2013-08-06 30/11/12 TOTAL EXEMPTION SMALL AA
2012-01-09 24/10/11 FULL LIST AR01
2012-08-01 30/11/11 TOTAL EXEMPTION SMALL AA
2012-03-21 20/03/12 FULL LIST AR01
2011-08-23 30/11/10 TOTAL EXEMPTION SMALL AA
2010-01-07 REGISTERED OFFICE CHANGED ON 07/01/2010 FROMLEXDEN HOUSE 50 CAMBRIDGE ROADCOLCHESTERCO3 3NRUNITED KINGDOM AD01
2010-12-08 24/10/10 FULL LIST AR01
2010-01-07 24/10/09 FULL LIST AR01
2010-01-07 DIRECTOR'S CHANGE OF PARTICULARS / MOHAMAD MALLECK GULABKHAN / 01/12/2009 CH01
2010-08-31 30/11/09 TOTAL EXEMPTION SMALL AA
2009-01-19 RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS 363a
2009-01-19 REGISTERED OFFICE CHANGED ON 19/01/2009 FROMCLARISSE HOUSE14 THE COMMONSCOLCHESTERESSEXCO3 4NE 287
2009-08-28 30/11/08 TOTAL EXEMPTION SMALL AA
2008-01-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07 AA
2008-01-08 RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS 363a
2007-06-14 REGISTERED OFFICE CHANGED ON 14/06/07 FROM:FORESTERS HOUSE25 WINNOCK ROADCOLCHESTERESSEX CO1 2BG 287
2007-08-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2006-11-15 RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS 363s
2006-05-11 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 AA
2005-04-12 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 AA
2005-11-01 RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS 363s
2005-05-23 COMPANY NAME CHANGEDMASKA CARE HOME LIMITEDCERTIFICATE ISSUED ON 23/05/05 CERTNM
2004-10-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 AA
2004-01-08 RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS 363s
2004-10-29 RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS 363s
2003-09-11 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 AA
2002-04-05 NEW DIRECTOR APPOINTED 288a
2002-04-05 DIRECTOR RESIGNED 288b
2002-11-21 RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS 363s
2002-04-04 REGISTERED OFFICE CHANGED ON 04/04/02 FROM:FORESTERS HOUSE25 WINNOCK ROADCOLCHESTERESSEX CO1 2BG 287
2002-04-05 SECRETARY RESIGNED 288b
2002-08-08 COMPANY NAME CHANGEDWINROSE MANAGEMENT LIMITEDCERTIFICATE ISSUED ON 08/08/02 CERTNM
2002-04-05 NEW SECRETARY APPOINTED 288a
2002-02-14 REGISTERED OFFICE CHANGED ON 14/02/02 FROM:788-790 FINCHLEY ROADLONDONNW11 7TJ 287
2002-04-05 ACC. REF. DATE EXTENDED FROM 31/10/02 TO 30/11/02 225
2002-04-05 AD 08/02/02---------£ SI 100@1=100£ IC 1/101 88(2)R
2001-10-24 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2024-09-22 23:00:37