ENBORNE GATE LODGE MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 22/04/2522 April 2025 | Confirmation statement made on 2025-03-26 with no updates |
| 30/04/2430 April 2024 | Appointment of Mrs Janet Burrows as a director on 2024-04-30 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-03-26 with no updates |
| 23/04/2423 April 2024 | Director's details changed for Stuart Robertson on 2024-04-22 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 03/05/233 May 2023 | Micro company accounts made up to 2022-12-31 |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-03-26 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/05/225 May 2022 | Micro company accounts made up to 2021-12-31 |
| 01/04/221 April 2022 | Confirmation statement made on 2022-03-26 with no updates |
| 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 |
| 03/08/203 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
| 05/04/205 April 2020 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY HARVEY |
| 30/01/2030 January 2020 | REGISTERED OFFICE CHANGED ON 30/01/2020 FROM 7 ENBORNE GATE NEWBURY RG14 6GL ENGLAND |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/09/1918 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES |
| 27/03/1927 March 2019 | DIRECTOR APPOINTED MRS CAROLINE WASMUTH |
| 20/03/1920 March 2019 | APPOINTMENT TERMINATED, SECRETARY JEFFREY HARVEY |
| 20/03/1920 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CATT / 18/03/2019 |
| 20/03/1920 March 2019 | REGISTERED OFFICE CHANGED ON 20/03/2019 FROM RAMSBURY HOUSE CHARNHAM LANE HUNGERFORD BERKSHIRE RG17 0EY UNITED KINGDOM |
| 08/02/198 February 2019 | DIRECTOR APPOINTED MRS MAUREEN ROSA HARVEY |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES |
| 13/03/1813 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/05/1726 May 2017 | REGISTERED OFFICE CHANGED ON 26/05/2017 FROM 130 HIGH STREET HUNGERFORD BERKSHIRE RG17 0DL |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 27/02/1727 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 12/04/1612 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/04/166 April 2016 | 30/03/16 NO MEMBER LIST |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/04/1514 April 2015 | 30/03/15 NO MEMBER LIST |
| 17/02/1517 February 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 15/04/1415 April 2014 | 30/03/14 NO MEMBER LIST |
| 15/04/1415 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MAURICE HATCHWELL |
| 14/04/1414 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 12/04/1312 April 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR |
| 12/04/1312 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ROBERTSON / 12/04/2013 |
| 12/04/1312 April 2013 | 30/03/13 NO MEMBER LIST |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 12/04/1212 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/04/1212 April 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR |
| 12/04/1212 April 2012 | 30/03/12 NO MEMBER LIST |
| 12/04/1212 April 2012 | SAIL ADDRESS CHANGED FROM: NO 7 ENBORNE GATE LODGE ENBORNE GATE NEWBURY BERKSHIRE RG14 6GL UNITED KINGDOM |
| 13/10/1113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR THAMES VALE HOMES LIMITED |
| 13/10/1113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JANET BYRON |
| 06/04/116 April 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 06/04/116 April 2011 | 30/03/11 NO MEMBER LIST |
| 06/04/116 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ROBERTSON / 31/03/2011 |
| 03/03/113 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 24/08/1024 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WASMUTH |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CATT / 29/03/2010 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY HARVEY / 29/03/2010 |
| 12/05/1012 May 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THAMES VALE PROPERTIES LIMITED / 29/03/2010 |
| 12/05/1012 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 12/05/1012 May 2010 | SAIL ADDRESS CREATED |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANET ANNE BYRON / 29/03/2010 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE HATCHWELL / 29/03/2010 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALEXANDER WASMUTH / 29/03/2010 |
| 12/05/1012 May 2010 | 30/03/10 NO MEMBER LIST |
| 12/05/1012 May 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THAMES VALE HOMES LIMITED / 29/03/2010 |
| 11/05/1011 May 2010 | DIRECTOR APPOINTED MR JEFFREY HARVEY |
| 11/05/1011 May 2010 | SECRETARY APPOINTED MR JEFFREY HARVEY |
| 11/05/1011 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY HARVEY |
| 11/05/1011 May 2010 | APPOINTMENT TERMINATED, SECRETARY JEFFREY HARVEY |
| 12/03/1012 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 25/10/0925 October 2009 | REGISTERED OFFICE CHANGED ON 25/10/2009 FROM C/O MR J HARVEY 7 GATE LODGE ENBORNE GATE NEWBURY BERKSHIRE RG14 6GL ENGLAND |
| 07/09/097 September 2009 | DIRECTOR APPOINTED MAURICE HATCHWELL |
| 26/08/0926 August 2009 | DIRECTOR APPOINTED DAVID CATT |
| 17/08/0917 August 2009 | DIRECTOR APPOINTED JANET ANNE BYRON |
| 17/08/0917 August 2009 | DIRECTOR APPOINTED THAMES VALE PROPERTIES LIMITED |
| 17/08/0917 August 2009 | DIRECTOR APPOINTED ROBERT ALEXANDER WASMUTH |
| 17/08/0917 August 2009 | DIRECTOR APPOINTED STUART ROBERTSON |
| 03/07/093 July 2009 | DIRECTOR APPOINTED MR JEFFREY HARVEY |
| 03/07/093 July 2009 | SECRETARY APPOINTED MR JEFFREY HARVEY |
| 03/07/093 July 2009 | REGISTERED OFFICE CHANGED ON 03/07/2009 FROM GATE LODGE ENBORNE GATE NEWBURY BERKSHIRE RG14 5AL |
| 05/05/095 May 2009 | ANNUAL RETURN MADE UP TO 30/03/09 |
| 09/03/099 March 2009 | PREVSHO FROM 31/03/2009 TO 31/12/2008 |
| 19/01/0919 January 2009 | APPOINTMENT TERMINATED SECRETARY JEFF HAKE |
| 19/01/0919 January 2009 | APPOINTMENT TERMINATED DIRECTOR JEFF HAKE |
| 13/01/0913 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 11/07/0811 July 2008 | ANNUAL RETURN MADE UP TO 30/03/08 |
| 04/04/074 April 2007 | NEW SECRETARY APPOINTED |
| 04/04/074 April 2007 | NEW DIRECTOR APPOINTED |
| 04/04/074 April 2007 | NEW DIRECTOR APPOINTED |
| 04/04/074 April 2007 | DIRECTOR RESIGNED |
| 04/04/074 April 2007 | SECRETARY RESIGNED |
| 04/04/074 April 2007 | DIRECTOR RESIGNED |
| 30/03/0730 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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