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