MULBERRY LODGE LIMITED

Mulberry Lodge Mulberry Lodge, Wokingham, RG40 2HF, Berkshire
StatusACTIVE
Company No.04326744
CategoryPrivate Limited Company
Incorporated22 Nov 2001
Age22 years, 7 months, 16 days
JurisdictionEngland Wales

SUMMARY

MULBERRY LODGE LIMITED is an active private limited company with number 04326744. It was incorporated 22 years, 7 months, 16 days ago, on 22 November 2001. The company address is Mulberry Lodge Mulberry Lodge, Wokingham, RG40 2HF, Berkshire.



Company Fillings

Accounts with accounts type micro entity

Date: 26 Mar 2024

Action Date: 30 Jun 2023

Category: Accounts

Type: AA

Made up date: 2023-06-30

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Confirmation statement with no updates

Date: 20 Dec 2023

Action Date: 22 Nov 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-11-22

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Accounts with accounts type micro entity

Date: 20 Mar 2023

Action Date: 30 Jun 2022

Category: Accounts

Type: AA

Made up date: 2022-06-30

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Confirmation statement with no updates

Date: 19 Dec 2022

Action Date: 22 Nov 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-11-22

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Confirmation statement with no updates

Date: 19 Dec 2022

Action Date: 15 Jun 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-06-15

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Accounts with accounts type micro entity

Date: 22 Mar 2022

Action Date: 30 Jun 2021

Category: Accounts

Type: AA

Made up date: 2021-06-30

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Confirmation statement with no updates

Date: 26 Nov 2021

Action Date: 22 Nov 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-11-22

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Accounts with accounts type micro entity

Date: 16 Mar 2021

Action Date: 30 Jun 2020

Category: Accounts

Type: AA

Made up date: 2020-06-30

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Confirmation statement with no updates

Date: 30 Nov 2020

Action Date: 22 Nov 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-11-22

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Accounts with accounts type micro entity

Date: 20 Mar 2020

Action Date: 30 Jun 2019

Category: Accounts

Type: AA

Made up date: 2019-06-30

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Confirmation statement with no updates

Date: 22 Nov 2019

Action Date: 22 Nov 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-11-22

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Accounts with accounts type micro entity

Date: 26 Feb 2019

Action Date: 30 Jun 2018

Category: Accounts

Type: AA

Made up date: 2018-06-30

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Confirmation statement with no updates

Date: 26 Nov 2018

Action Date: 22 Nov 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-11-22

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Accounts with accounts type micro entity

Date: 05 Mar 2018

Action Date: 30 Jun 2017

Category: Accounts

Type: AA

Made up date: 2017-06-30

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Confirmation statement with no updates

Date: 23 Nov 2017

Action Date: 22 Nov 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-11-22

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Confirmation statement with updates

Date: 06 Dec 2016

Action Date: 22 Nov 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-11-22

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Accounts with accounts type micro entity

Date: 08 Nov 2016

Action Date: 30 Jun 2016

Category: Accounts

Type: AA

Made up date: 2016-06-30

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Accounts with accounts type micro entity

Date: 27 Mar 2016

Action Date: 30 Jun 2015

Category: Accounts

Type: AA

Made up date: 2015-06-30

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Annual return company with made up date full list shareholders

Date: 06 Dec 2015

Action Date: 22 Nov 2015

Category: Annual-return

Type: AR01

Made up date: 2015-11-22

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Accounts with accounts type total exemption small

Date: 15 Feb 2015

Action Date: 30 Jun 2014

Category: Accounts

Type: AA

Made up date: 2014-06-30

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Annual return company with made up date full list shareholders

Date: 30 Nov 2014

Action Date: 22 Nov 2014

Category: Annual-return

Type: AR01

Made up date: 2014-11-22

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Accounts with accounts type total exemption small

Date: 23 Feb 2014

Action Date: 30 Jun 2013

Category: Accounts

Type: AA

Made up date: 2013-06-30

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Annual return company with made up date full list shareholders

Date: 25 Nov 2013

Action Date: 22 Nov 2013

Category: Annual-return

Type: AR01

Made up date: 2013-11-22

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Accounts with accounts type total exemption small

Date: 04 Mar 2013

Action Date: 30 Jun 2012

Category: Accounts

Type: AA

Made up date: 2012-06-30

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Annual return company with made up date full list shareholders

Date: 01 Dec 2012

Action Date: 22 Nov 2012

Category: Annual-return

Type: AR01

Made up date: 2012-11-22

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Accounts with accounts type total exemption small

Date: 04 Mar 2012

Action Date: 30 Jun 2011

Category: Accounts

Type: AA

Made up date: 2011-06-30

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Annual return company with made up date full list shareholders

Date: 30 Nov 2011

Action Date: 22 Nov 2011

Category: Annual-return

Type: AR01

Made up date: 2011-11-22

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Accounts with accounts type total exemption small

Date: 20 Mar 2011

Action Date: 30 Jun 2010

Category: Accounts

Type: AA

Made up date: 2010-06-30

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Annual return company with made up date full list shareholders

Date: 05 Dec 2010

Action Date: 22 Nov 2010

Category: Annual-return

Type: AR01

Made up date: 2010-11-22

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Accounts with accounts type total exemption small

Date: 17 Mar 2010

Action Date: 30 Jun 2009

Category: Accounts

Type: AA

Made up date: 2009-06-30

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Annual return company with made up date full list shareholders

Date: 01 Dec 2009

Action Date: 22 Nov 2009

Category: Annual-return

Type: AR01

Made up date: 2009-11-22

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Change person director company with change date

Date: 01 Dec 2009

Action Date: 30 Nov 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-11-30

Officer name: Nigel Paul Stewart Herbert

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Change person director company with change date

Date: 01 Dec 2009

Action Date: 30 Nov 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-11-30

Officer name: Linda Joy Herbert

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Accounts with accounts type total exemption small

Date: 28 Apr 2009

Action Date: 30 Jun 2008

Category: Accounts

Type: AA

Made up date: 2008-06-30

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Legacy

Date: 01 Dec 2008

Category: Annual-return

Type: 363a

Description: Return made up to 22/11/08; full list of members

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Accounts with accounts type total exemption small

Date: 18 Jul 2008

Action Date: 30 Jun 2007

Category: Accounts

Type: AA

Made up date: 2007-06-30

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Legacy

Date: 11 Dec 2007

Category: Annual-return

Type: 363a

Description: Return made up to 22/11/07; full list of members

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Accounts with accounts type total exemption small

Date: 19 Mar 2007

Action Date: 30 Jun 2006

Category: Accounts

Type: AA

Made up date: 2006-06-30

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Legacy

Date: 24 Nov 2006

Category: Annual-return

Type: 363a

Description: Return made up to 22/11/06; full list of members

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Accounts with accounts type total exemption small

Date: 31 May 2006

Action Date: 30 Jun 2005

Category: Accounts

Type: AA

Made up date: 2005-06-30

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Legacy

Date: 09 Dec 2005

Category: Annual-return

Type: 363a

Description: Return made up to 22/11/05; full list of members

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Accounts with accounts type total exemption small

Date: 27 Apr 2005

Action Date: 30 Jun 2004

Category: Accounts

Type: AA

Made up date: 2004-06-30

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Legacy

Date: 30 Nov 2004

Category: Annual-return

Type: 363s

Description: Return made up to 22/11/04; full list of members

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Accounts with accounts type total exemption small

Date: 31 Mar 2004

Action Date: 30 Jun 2003

Category: Accounts

Type: AA

Made up date: 2003-06-30

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Legacy

Date: 04 Dec 2003

Category: Annual-return

Type: 363s

Description: Return made up to 22/11/03; full list of members

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Accounts with accounts type dormant

Date: 24 Mar 2003

Action Date: 30 Jun 2002

Category: Accounts

Type: AA

Made up date: 2002-06-30

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Legacy

Date: 19 Dec 2002

Category: Annual-return

Type: 363s

Description: Return made up to 22/11/02; full list of members

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Legacy

Date: 14 Dec 2001

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 14 Dec 2001

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Resolution

Date: 03 Dec 2001

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 03 Dec 2001

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 03 Dec 2001

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 03 Dec 2001

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 30/11/02 to 30/06/02

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Legacy

Date: 03 Dec 2001

Category: Address

Type: 287

Description: Registered office changed on 03/12/01 from: octagon house fir road, bramhall stockport cheshire SK7 2NP

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Legacy

Date: 03 Dec 2001

Category: Capital

Type: 88(2)R

Description: Ad 22/11/01--------- £ si 50@1=50 £ ic 50/100

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Legacy

Date: 03 Dec 2001

Category: Capital

Type: 88(2)R

Description: Ad 22/11/01--------- £ si 49@1=49 £ ic 1/50

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Legacy

Date: 03 Dec 2001

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 03 Dec 2001

Category: Officers

Type: 288b

Description: Secretary resigned

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Incorporation company

Date: 22 Nov 2001

Category: Incorporation

Type: NEWINC

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