CLEVE LODGE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Termination of appointment of Phillip Meynell as a secretary on 2025-05-01 |
| 01/05/251 May 2025 | Appointment of Mr Paul Geoffrey Hamilton as a secretary on 2025-05-01 |
| 01/05/251 May 2025 | Appointment of Mr Philip Charles Meynell as a director on 2025-05-01 |
| 14/03/2514 March 2025 | Confirmation statement made on 2025-03-14 with no updates |
| 30/08/2430 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 01/08/241 August 2024 | Appointment of Mr Dale Bywater as a director on 2024-07-30 |
| 31/07/2431 July 2024 | Appointment of Mr Terrence Dancer as a director on 2024-07-30 |
| 25/03/2425 March 2024 | Appointment of Mr Michael Victor Whitt as a director on 2024-03-25 |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-03-14 with no updates |
| 14/02/2414 February 2024 | Appointment of Mr Peter Edwards as a director on 2024-01-01 |
| 12/02/2412 February 2024 | Termination of appointment of Michael Victor Whitt as a director on 2023-07-31 |
| 12/02/2412 February 2024 | Appointment of Mr Phillip Meynell as a secretary on 2023-08-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/09/2310 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 12/06/2312 June 2023 | Termination of appointment of Christopher Taylor as a director on 2023-05-24 |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-03-14 with no updates |
| 29/03/2329 March 2023 | Termination of appointment of Gary Thompson as a secretary on 2023-03-09 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/05/1916 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
| 16/04/1916 April 2019 | DIRECTOR APPOINTED MR STEPHEN JOHN BRADFORD |
| 10/09/1810 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
| 04/09/174 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 03/08/173 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RIGBY |
| 03/08/173 August 2017 | APPOINTMENT TERMINATED, DIRECTOR GORDON ROSS |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 14/12/1614 December 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MEYNELL |
| 21/10/1621 October 2016 | DIRECTOR APPOINTED MR ANDREW RICHARD RIGBY |
| 06/09/166 September 2016 | DIRECTOR APPOINTED MR PHILIP CHARLES MEYNELL |
| 06/09/166 September 2016 | DIRECTOR APPOINTED MR CHRISTOPHER TAYLOR |
| 15/08/1615 August 2016 | DIRECTOR APPOINTED MR MICHAEL VICTOR WHITT |
| 12/08/1612 August 2016 | DIRECTOR APPOINTED MR GORDON ROSS |
| 08/07/168 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/06/1629 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM SMITH |
| 21/03/1621 March 2016 | SECRETARY APPOINTED MR GARY THOMPSON |
| 21/03/1621 March 2016 | APPOINTMENT TERMINATED, SECRETARY ROBERT WHEAT |
| 14/03/1614 March 2016 | 14/03/16 NO MEMBER LIST |
| 03/09/153 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/03/1517 March 2015 | 14/03/15 NO MEMBER LIST |
| 09/09/149 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 01/05/141 May 2014 | 14/03/14 NO MEMBER LIST |
| 01/05/141 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT CAMPBELL WHEAT / 01/04/2014 |
| 10/07/1310 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 25/04/1325 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT CAMPBELL WHEAT / 01/04/2012 |
| 25/04/1325 April 2013 | 14/03/13 NO MEMBER LIST |
| 23/07/1223 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES BEARDSLEY |
| 08/06/128 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/05/1220 May 2012 | DIRECTOR APPOINTED MR CHARLES ANDREW GREGORY CUNNINGTON |
| 20/05/1220 May 2012 | 14/03/12 NO MEMBER LIST |
| 20/05/1220 May 2012 | APPOINTMENT TERMINATED, DIRECTOR KEITH OVERTON |
| 22/07/1122 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/05/119 May 2011 | 14/03/11 NO MEMBER LIST |
| 09/05/119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JONES |
| 01/07/101 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 28/05/1028 May 2010 | 14/03/10 NO MEMBER LIST |
| 15/06/0915 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 18/05/0918 May 2009 | ANNUAL RETURN MADE UP TO 14/03/09 |
| 07/10/087 October 2008 | DIRECTOR APPOINTED KEITH ALLAN OVERTON |
| 07/10/087 October 2008 | APPOINTMENT TERMINATED DIRECTOR BARRY BICKLEY |
| 23/09/0823 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 29/05/0829 May 2008 | ANNUAL RETURN MADE UP TO 14/03/08 |
| 29/05/0829 May 2008 | APPOINTMENT TERMINATED SECRETARY PHILIP GARNER |
| 15/02/0815 February 2008 | NEW DIRECTOR APPOINTED |
| 11/10/0711 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 24/04/0724 April 2007 | NEW SECRETARY APPOINTED |
| 13/04/0713 April 2007 | ANNUAL RETURN MADE UP TO 14/03/07 |
| 20/01/0720 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 02/01/072 January 2007 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 30/05/0630 May 2006 | ANNUAL RETURN MADE UP TO 14/03/06 |
| 14/03/0514 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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