CONEYGAR LODGE LIMITED


Registered number: 04950199
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Name: CONEYGAR LODGE LIMITED
CONEYGAR LODGE LTD
Address: THE BRAE, CONEYGAR PARK, BRIDPORT, DORSET, DT6 3BA
Incorporation Date: 2003-10-31

Company status: Active


Company Documents

date name form type
2022-11-04 CONFIRMATION STATEMENT MADE ON 31/10/22, NO UPDATES CS01
2022-08-02 30/11/21 TOTAL EXEMPTION FULL AA
2021-11-01 CONFIRMATION STATEMENT MADE ON 31/10/21, NO UPDATES CS01
2021-01-18 DIRECTOR'S CHANGE OF PARTICULARS / JAMES JONATHAN CROSS / 20/12/2020 CH01
2021-07-23 30/11/20 TOTAL EXEMPTION FULL AA
2020-11-12 30/11/19 TOTAL EXEMPTION FULL AA
2020-12-11 CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES CS01
2019-11-14 CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES CS01
2019-04-05 30/11/18 TOTAL EXEMPTION FULL AA
2018-08-30 30/11/17 TOTAL EXEMPTION FULL AA
2018-11-30 CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES CS01
2017-07-24 30/11/16 TOTAL EXEMPTION SMALL AA
2017-01-13 DIRECTOR'S CHANGE OF PARTICULARS / JAMES JONATHAN CROSS / 06/01/2017 CH01
2017-11-16 CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES CS01
2016-11-17 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2016-11-07 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES CS01
2016-11-17 ADOPT ARTICLES 26/10/2016 RES01
2016-08-30 30/11/15 TOTAL EXEMPTION SMALL AA
2016-06-08 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD03
2015-11-04 31/10/15 FULL LIST AR01
2015-08-21 30/11/14 TOTAL EXEMPTION SMALL AA
2014-01-10 31/10/13 FULL LIST AR01
2014-07-17 30/11/13 TOTAL EXEMPTION SMALL AA
2014-11-05 31/10/14 FULL LIST AR01
2013-07-11 30/11/12 TOTAL EXEMPTION SMALL AA
2012-09-08 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2012-12-17 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD04
2012-12-17 31/10/12 FULL LIST AR01
2012-06-26 30/11/11 TOTAL EXEMPTION SMALL AA
2011-12-23 DIRECTOR'S CHANGE OF PARTICULARS / JAMES JONATHAN CROSS / 31/10/2011 CH01
2011-12-23 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD03
2011-12-23 31/10/11 FULL LIST AR01
2011-04-21 30/11/10 TOTAL EXEMPTION SMALL AA
2011-12-23 SAIL ADDRESS CREATED AD02
2010-08-18 30/11/09 TOTAL EXEMPTION SMALL AA
2010-11-01 31/10/10 FULL LIST AR01
2009-11-19 DIRECTOR'S CHANGE OF PARTICULARS / WENDY ELIZABETH CROSS / 31/10/2009 CH01
2009-11-19 REGISTERED OFFICE CHANGED ON 19/11/2009 FROMARROWDAWNPARSONS LANE ASKERWELLDORCHESTERDORSETDT2 9EL AD01
2009-12-04 REGISTERED OFFICE CHANGED ON 04/12/2009 FROMTHE BRAE CONEYGAR PARKBRIDPORTDORSETDT6 3BAUNITED KINGDOM AD01
2009-11-19 DIRECTOR'S CHANGE OF PARTICULARS / WENDY ELIZABETH CROSS / 22/09/2009 CH01
2009-11-19 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE EDWARD CROSS / 31/10/2009 CH01
2009-11-19 DIRECTOR'S CHANGE OF PARTICULARS / JAMES JONATHAN CROSS / 31/10/2009 CH01
2009-09-02 30/11/08 TOTAL EXEMPTION SMALL AA
2009-11-19 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE EDWARD CROSS / 22/09/2009 CH01
2009-11-19 31/10/09 FULL LIST AR01
2009-11-19 SECRETARY'S CHANGE OF PARTICULARS / TERENCE EDWARD CROSS / 22/09/2009 CH03
2008-08-20 30/11/07 TOTAL EXEMPTION SMALL AA
2008-10-31 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS 363a
2007-10-31 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS 363a
2007-11-09 DIRECTOR'S PARTICULARS CHANGED 288c
2007-09-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2006-11-13 NEW DIRECTOR APPOINTED 288a
2006-08-03 NEW DIRECTOR APPOINTED 288a
2006-11-28 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS 363a
2006-08-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2005-11-30 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS 363a
2005-11-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 AA
2004-12-09 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 30/11/04 225
2004-12-09 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS 363s
2003-12-05 SECRETARY'S PARTICULARS CHANGED 288c

Last update: 2024-12-11 22:00:46