EDENTHORPE LODGE LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Annual accounts for year ending 25 Mar 2025 |
| 11/12/2411 December 2024 | Total exemption full accounts made up to 2024-03-25 |
| 25/03/2425 March 2024 | Annual accounts for year ending 25 Mar 2024 |
| 15/03/2415 March 2024 | Appointment of Ms Caroline Patricia Clift as a director on 2024-03-15 |
| 08/11/238 November 2023 | Total exemption full accounts made up to 2023-03-25 |
| 11/10/2311 October 2023 | Registered office address changed from 6 Edenthorpe Lodge 7 st Johns Road Eastbourne East Sussex BN20 7JA to 1 Edenthorpe Lodge 7 st. Johns Road Eastbourne BN20 7JA on 2023-10-11 |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-09-11 with no updates |
| 11/09/2311 September 2023 | Termination of appointment of Phillip Jones as a secretary on 2023-09-10 |
| 11/09/2311 September 2023 | Director's details changed for Mrs Annalise Bicknell on 2023-09-11 |
| 11/09/2311 September 2023 | Appointment of Mr Brian Murphy as a secretary on 2023-09-10 |
| 25/03/2325 March 2023 | Annual accounts for year ending 25 Mar 2023 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-25 |
| 21/12/2221 December 2022 | Termination of appointment of Paul Lee Hattemore as a director on 2021-11-23 |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-09-11 with no updates |
| 25/03/2225 March 2022 | Annual accounts for year ending 25 Mar 2022 |
| 20/12/2120 December 2021 | Total exemption full accounts made up to 2021-03-25 |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-09-11 with updates |
| 25/03/2125 March 2021 | Annual accounts for year ending 25 Mar 2021 |
| 13/09/2013 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JIM CLEMENTS / 19/08/2020 |
| 13/09/2013 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE CLEMENTS / 19/08/2020 |
| 13/09/2013 September 2020 | CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES |
| 10/08/2010 August 2020 | DIRECTOR APPOINTED MRS ELAINE CLEMENTS |
| 10/08/2010 August 2020 | APPOINTMENT TERMINATED, DIRECTOR DONALD FOSTER |
| 10/08/2010 August 2020 | DIRECTOR APPOINTED MISS STEPHANIE LOUISE, ESTHER GIBBERD-TOURLE |
| 10/08/2010 August 2020 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY TOURLE |
| 10/08/2010 August 2020 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE MCCREADY |
| 10/08/2010 August 2020 | APPOINTMENT TERMINATED, DIRECTOR PAMELA WILKINSON |
| 10/08/2010 August 2020 | DIRECTOR APPOINTED MRS SUSAN MARY CRONIN |
| 10/08/2010 August 2020 | DIRECTOR APPOINTED MR JIM CLEMENTS |
| 25/03/2025 March 2020 | Annual accounts for year ending 25 Mar 2020 |
| 18/12/1918 December 2019 | 25/03/19 TOTAL EXEMPTION FULL |
| 22/09/1922 September 2019 | CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES |
| 28/12/1828 December 2018 | 25/03/18 TOTAL EXEMPTION FULL |
| 22/09/1822 September 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES |
| 20/12/1720 December 2017 | 25/03/17 TOTAL EXEMPTION FULL |
| 23/09/1723 September 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES |
| 13/12/1613 December 2016 | Annual accounts small company total exemption made up to 25 March 2016 |
| 24/11/1624 November 2016 | DIRECTOR APPOINTED MRS SHIRLEY ESTER TOURLE |
| 24/11/1624 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MARIE-PAULE ZIMMER |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES |
| 22/09/1622 September 2016 | APPOINTMENT TERMINATED, DIRECTOR DANIEL UPTON |
| 22/09/1622 September 2016 | APPOINTMENT TERMINATED, DIRECTOR NATASHA KILBY |
| 22/09/1622 September 2016 | DIRECTOR APPOINTED DR CLAIRE ELIZABETH MCCREADY |
| 15/10/1515 October 2015 | Annual accounts small company total exemption made up to 25 March 2015 |
| 07/10/157 October 2015 | Annual return made up to 11 September 2015 with full list of shareholders |
| 22/09/1522 September 2015 | PREVSHO FROM 30/09/2015 TO 25/03/2015 |
| 24/06/1524 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 07/10/147 October 2014 | APPOINTMENT TERMINATED, DIRECTOR CONSTANCE CALLOW |
| 07/10/147 October 2014 | Annual return made up to 11 September 2014 with full list of shareholders |
| 07/10/147 October 2014 | DIRECTOR APPOINTED MRS ANNALISE BICKNELL |
| 06/06/146 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 17/09/1317 September 2013 | Annual return made up to 11 September 2013 with full list of shareholders |
| 18/04/1318 April 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 06/10/126 October 2012 | Annual return made up to 11 September 2012 with full list of shareholders |
| 04/07/124 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 10/10/1110 October 2011 | DIRECTOR APPOINTED MRS PAMELA JEAN WILKINSON |
| 10/10/1110 October 2011 | Annual return made up to 11 September 2011 with full list of shareholders |
| 10/10/1110 October 2011 | DIRECTOR APPOINTED MR DONALD LIONEL FOSTER |
| 09/10/119 October 2011 | APPOINTMENT TERMINATED, DIRECTOR DARREN COLLINS |
| 09/10/119 October 2011 | APPOINTMENT TERMINATED, DIRECTOR KRISTIE DAW |
| 09/10/119 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK RUMMINS |
| 09/10/119 October 2011 | DIRECTOR APPOINTED MRS MARIE-PAULE ELIZABETH ZIMMER |
| 24/06/1124 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN COLLINS / 11/09/2010 |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CONSTANCE MAY CALLOW / 11/09/2010 |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NATASHA KILBY / 11/09/2010 |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KRISTIE DAW / 11/09/2010 |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL OLIVER UPTON / 11/09/2010 |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LEE HATTEMORE / 11/09/2010 |
| 11/10/1011 October 2010 | Annual return made up to 11 September 2010 with full list of shareholders |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP JONES / 11/09/2010 |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 06/10/096 October 2009 | Annual return made up to 11 September 2009 with full list of shareholders |
| 31/07/0931 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 09/10/089 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL UPTON / 09/10/2006 |
| 09/10/089 October 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 16/10/0716 October 2007 | NEW DIRECTOR APPOINTED |
| 16/10/0716 October 2007 | DIRECTOR RESIGNED |
| 16/10/0716 October 2007 | NEW DIRECTOR APPOINTED |
| 16/10/0716 October 2007 | RETURN MADE UP TO 11/09/07; CHANGE OF MEMBERS |
| 29/08/0729 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 13/10/0613 October 2006 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 03/01/063 January 2006 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | NEW DIRECTOR APPOINTED |
| 13/10/0513 October 2005 | DIRECTOR RESIGNED |
| 02/07/052 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 08/10/048 October 2004 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | NEW DIRECTOR APPOINTED |
| 26/07/0426 July 2004 | REGISTERED OFFICE CHANGED ON 26/07/04 FROM: FLAT 2 8 OLD ORCHARD ROAD EASTBOURNE EAST SUSSEX BN21 1DB |
| 26/07/0426 July 2004 | DIRECTOR RESIGNED |
| 26/07/0426 July 2004 | DIRECTOR RESIGNED |
| 26/07/0426 July 2004 | DIRECTOR RESIGNED |
| 26/07/0426 July 2004 | DIRECTOR RESIGNED |
| 26/07/0426 July 2004 | NEW SECRETARY APPOINTED |
| 26/07/0426 July 2004 | NEW DIRECTOR APPOINTED |
| 26/07/0426 July 2004 | NEW DIRECTOR APPOINTED |
| 26/07/0426 July 2004 | NEW DIRECTOR APPOINTED |
| 28/01/0428 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 26/11/0326 November 2003 | SECRETARY RESIGNED |
| 23/09/0323 September 2003 | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS |
| 15/07/0315 July 2003 | NEW DIRECTOR APPOINTED |
| 15/07/0315 July 2003 | NEW DIRECTOR APPOINTED |
| 27/06/0327 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 03/12/023 December 2002 | REGISTERED OFFICE CHANGED ON 03/12/02 FROM: 6 CORNFIELD TERRACE EASTBOURNE EAST SUSSEX BN21 4NN |
| 04/10/024 October 2002 | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS |
| 19/03/0219 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 18/09/0118 September 2001 | RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | NEW SECRETARY APPOINTED |
| 20/08/0120 August 2001 | SECRETARY RESIGNED |
| 20/08/0120 August 2001 | REGISTERED OFFICE CHANGED ON 20/08/01 FROM: EDENTHORPE LODGE 7 ST JOHN'S ROAD, EASTBOURNE EAST SUSSEX BN20 7JA |
| 29/07/0129 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 17/01/0117 January 2001 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/99 |
| 29/09/0029 September 2000 | RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS |
| 09/08/009 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 17/09/9917 September 1999 | RETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS |
| 18/09/9818 September 1998 | NEW DIRECTOR APPOINTED |
| 18/09/9818 September 1998 | NEW SECRETARY APPOINTED |
| 18/09/9818 September 1998 | SECRETARY RESIGNED |
| 11/09/9811 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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