SOUTHWOOD - History of Changes


DateDescription
2023-09-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/23, NO UPDATES
2023-09-07 update accounts_last_madeup_date 2022-04-30 => 2023-04-30
2023-09-07 update accounts_next_due_date 2024-01-31 => 2025-01-31
2023-08-22 update statutory_documents 30/04/23 TOTAL EXEMPTION FULL
2023-08-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARRY PEMBERTON
2023-08-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM PRIESTLEY
2023-04-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2023-04-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2022-12-22 update statutory_documents 30/04/22 TOTAL EXEMPTION FULL
2022-10-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/22, NO UPDATES
2022-02-18 insert about_pages_linkeddomain en.wordpress.com
2022-02-18 insert about_pages_linkeddomain subscribe.wordpress.com
2022-02-18 insert career_pages_linkeddomain en.wordpress.com
2022-02-18 insert career_pages_linkeddomain subscribe.wordpress.com
2022-02-18 insert contact_pages_linkeddomain en.wordpress.com
2022-02-18 insert contact_pages_linkeddomain subscribe.wordpress.com
2022-02-18 insert index_pages_linkeddomain en.wordpress.com
2022-02-18 insert index_pages_linkeddomain subscribe.wordpress.com
2022-02-18 insert index_pages_linkeddomain wp.me
2021-09-30 update statutory_documents DIRECTOR APPOINTED MR GARRY PEMBERTON
2021-09-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/21, NO UPDATES
2021-09-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN WAUGH
2021-09-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2021-09-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2021-08-10 update statutory_documents 30/04/21 TOTAL EXEMPTION FULL
2021-02-12 delete about_pages_linkeddomain twitter.com
2021-02-12 delete alias Southwood Club Ltd
2020-12-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2020-12-07 update accounts_next_due_date 2021-04-30 => 2022-01-31
2020-10-27 update statutory_documents 30/04/20 TOTAL EXEMPTION FULL
2020-10-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES
2020-08-01 insert about_pages_linkeddomain instagram.com
2020-08-01 insert contact_pages_linkeddomain instagram.com
2020-08-01 insert index_pages_linkeddomain instagram.com
2020-07-08 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-03-13 delete about_pages_linkeddomain en.wordpress.com
2020-03-13 delete about_pages_linkeddomain subscribe.wordpress.com
2020-03-13 delete contact_pages_linkeddomain en.wordpress.com
2020-03-13 delete contact_pages_linkeddomain subscribe.wordpress.com
2020-03-13 delete index_pages_linkeddomain en.wordpress.com
2020-03-13 delete index_pages_linkeddomain subscribe.wordpress.com
2020-03-13 delete index_pages_linkeddomain wp.me
2019-10-14 update statutory_documents DIRECTOR APPOINTED MR ROBERT ALAN BOTTOMLEY
2019-10-14 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMIL AKHTAR
2019-10-14 update statutory_documents CESSATION OF JOHN DAVID STOPFORD AS A PSC
2019-10-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN STOPFORD
2019-10-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2019-10-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2019-10-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES
2019-09-30 insert about_pages_linkeddomain google.com
2019-09-30 insert about_pages_linkeddomain twitter.com
2019-09-30 insert address Birdcage Lane Halifax West Yorkshire HX3 0JQ
2019-09-30 insert contact_pages_linkeddomain google.com
2019-09-30 insert index_pages_linkeddomain facebook.com
2019-09-30 insert index_pages_linkeddomain google.com
2019-09-30 update primary_contact null => Birdcage Lane Halifax West Yorkshire HX3 0JQ
2019-09-18 update statutory_documents 30/04/19 TOTAL EXEMPTION FULL
2019-07-20 delete general_emails en..@southwoodclub.co.uk
2019-07-20 delete address Birdcage Lane, Halifax, HX3 0JQ
2019-07-20 delete email en..@southwoodclub.co.uk
2019-07-20 delete index_pages_linkeddomain ihostfull.com
2019-07-20 delete phone 01422 320832
2019-07-20 insert index_pages_linkeddomain automattic.com
2019-07-20 insert index_pages_linkeddomain en.wordpress.com
2019-07-20 insert index_pages_linkeddomain southwoodhalifax.com
2019-07-20 insert index_pages_linkeddomain southwoodhalifax.wordpress.com
2019-07-20 insert index_pages_linkeddomain subscribe.wordpress.com
2019-07-20 insert index_pages_linkeddomain wordpress.com
2019-07-20 insert index_pages_linkeddomain wp.me
2019-07-20 update primary_contact Birdcage Lane, Halifax, HX3 0JQ => null
2019-04-19 insert general_emails en..@southwoodclub.co.uk
2019-04-19 delete email ni..@icloud.com
2019-04-19 delete index_pages_linkeddomain beaconlodge4066.co.uk
2019-04-19 delete index_pages_linkeddomain multimap.com
2019-04-19 insert email en..@southwoodclub.co.uk
2019-04-19 insert index_pages_linkeddomain ihostfull.com
2019-02-08 update statutory_documents DIRECTOR APPOINTED JAMIL AKHTAR
2019-02-08 update statutory_documents DIRECTOR APPOINTED MR MALCOLM IRVINE PRIESTLEY
2019-02-08 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN DAVID STOPFORD
2019-02-08 update statutory_documents CESSATION OF MARTIN PETER LONGBOTTOM AS A PSC
2019-02-08 update statutory_documents DIRECTOR APPOINTED MR MARK ANTONY AYRES
2019-02-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN LONGBOTTOM
2019-02-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CALVERT
2019-02-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAY
2018-10-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2018-10-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2018-09-18 update statutory_documents 30/04/18 TOTAL EXEMPTION FULL
2017-10-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES
2017-08-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-08-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2017-08-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2017-07-14 update statutory_documents 30/04/17 TOTAL EXEMPTION FULL
2017-06-06 update statutory_documents DIRECTOR APPOINTED MR IAN STEWART WAUGH
2017-06-06 update statutory_documents DIRECTOR APPOINTED MR JOHN DAVID STOPFORD
2017-06-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN WALKER
2017-06-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP MITCHELL
2016-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-09-08 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2016-09-08 update accounts_next_due_date 2017-01-31 => 2018-01-31
2016-09-07 delete general_emails en..@southwoodclub.co.uk
2016-09-07 delete email en..@southwoodclub.co.uk
2016-09-07 delete index_pages_linkeddomain oakhousetech.co.uk
2016-09-07 delete index_pages_linkeddomain southwoodevents.com
2016-09-07 insert email ni..@icloud.com
2016-08-03 update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL
2016-02-12 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2016-02-12 update accounts_next_due_date 2016-01-31 => 2017-01-31
2016-01-19 update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL
2016-01-08 update returns_last_madeup_date 2014-09-26 => 2015-09-26
2016-01-08 update returns_next_due_date 2015-10-24 => 2016-10-24
2015-12-03 update statutory_documents 26/09/15
2015-05-31 delete about_pages_linkeddomain lodgeofprobityno61.com
2015-05-31 delete about_pages_linkeddomain southwoodevents.com
2015-05-31 delete about_pages_linkeddomain stjamesno448.co.uk
2015-05-31 delete index_pages_linkeddomain lodgeofprobityno61.com
2015-05-31 delete index_pages_linkeddomain stjamesno448.co.uk
2015-02-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2015-02-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2015-01-26 update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL
2014-12-02 update statutory_documents DIRECTOR APPOINTED MR BRIAN WALKER
2014-12-02 update statutory_documents DIRECTOR APPOINTED MR PHILIP STUART MITCHELL
2014-12-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW FAIRBAIRN
2014-12-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY EGGETT
2014-11-07 update returns_last_madeup_date 2013-09-26 => 2014-09-26
2014-11-07 update returns_next_due_date 2014-10-24 => 2015-10-24
2014-10-13 update statutory_documents 26/09/14
2014-08-12 delete source_ip 213.171.195.53
2014-08-12 insert source_ip 88.208.252.9
2014-02-07 update account_category SMALL => TOTAL EXEMPTION SMALL
2014-02-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2014-02-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2014-01-03 update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL
2013-12-07 update returns_last_madeup_date 2012-09-26 => 2013-09-26
2013-12-07 update returns_next_due_date 2013-10-24 => 2014-10-24
2013-11-07 update statutory_documents 26/09/13
2013-10-23 update statutory_documents DIRECTOR APPOINTED MARTIN PETER LONGBOTTOM
2013-10-23 update statutory_documents DIRECTOR APPOINTED MICHAEL STUART CALVERT
2013-10-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE HARKER
2013-10-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM PRIESTLEY
2013-08-08 update statutory_documents DIRECTOR APPOINTED BARRY EGGETT
2013-08-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID NESBITT
2013-06-23 delete sic_code 9305 - Other service activities n.e.c.
2013-06-23 insert sic_code 96090 - Other service activities n.e.c.
2013-06-23 update returns_last_madeup_date 2011-09-26 => 2012-09-26
2013-06-23 update returns_next_due_date 2012-10-24 => 2013-10-24
2013-06-22 update account_category TOTAL EXEMPTION SMALL => SMALL
2013-06-22 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-22 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-06-07 update website_status FlippedRobotsTxt => OK
2013-05-16 update website_status OK => FlippedRobotsTxt
2012-10-30 update statutory_documents 26/09/12
2012-08-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
2012-08-09 update statutory_documents DIRECTOR APPOINTED ANDREW FAIRBAIRN
2012-07-13 update statutory_documents DIRECTOR APPOINTED DR MICHAEL JOHN DAY
2012-07-13 update statutory_documents SECRETARY APPOINTED DAVID GEORGE SWEETING
2012-07-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUCE PARKER
2012-07-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SWEETING
2012-07-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER GREEN
2012-03-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIS
2012-01-29 update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL
2011-10-07 update statutory_documents 26/09/11 NO MEMBER LIST
2010-10-12 update statutory_documents 26/09/10 NO MEMBER LIST
2010-08-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAY
2010-08-04 update statutory_documents DIRECTOR APPOINTED DAVID JOHN NESBITT
2010-07-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2010-01-09 update statutory_documents FACULA 4825 BECOME A QUALIFING LODGE 14/12/2009
2009-11-11 update statutory_documents 26/09/09 NO MEMBER LIST
2009-10-01 update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD BOWLING
2009-07-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2009-02-26 update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL
2008-10-28 update statutory_documents ANNUAL RETURN MADE UP TO 26/09/08
2008-10-02 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARTIN LONGBOTTOM
2008-08-27 update statutory_documents DIRECTOR APPOINTED BRUCE PARKER
2008-08-27 update statutory_documents DIRECTOR APPOINTED MALCOLM IRVINE PRIESTLEY
2008-01-07 update statutory_documents NEW DIRECTOR APPOINTED
2007-12-28 update statutory_documents DIRECTOR RESIGNED
2007-10-03 update statutory_documents NEW DIRECTOR APPOINTED
2007-10-03 update statutory_documents DIRECTOR RESIGNED
2007-10-03 update statutory_documents ANNUAL RETURN MADE UP TO 26/09/07
2007-07-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2006-11-11 update statutory_documents NEW DIRECTOR APPOINTED
2006-10-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2006-10-18 update statutory_documents ANNUAL RETURN MADE UP TO 26/09/06
2005-09-01 update statutory_documents NEW DIRECTOR APPOINTED
2005-09-01 update statutory_documents DIRECTOR RESIGNED
2005-09-01 update statutory_documents ANNUAL RETURN MADE UP TO 25/08/05
2005-08-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2004-09-13 update statutory_documents ANNUAL RETURN MADE UP TO 25/08/04
2004-07-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2003-09-24 update statutory_documents NEW DIRECTOR APPOINTED
2003-09-03 update statutory_documents DIRECTOR RESIGNED
2003-09-03 update statutory_documents ANNUAL RETURN MADE UP TO 25/08/03
2003-07-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-07-08 update statutory_documents NEW DIRECTOR APPOINTED
2003-07-08 update statutory_documents DIRECTOR RESIGNED
2002-11-05 update statutory_documents NEW DIRECTOR APPOINTED
2002-11-05 update statutory_documents DIRECTOR RESIGNED
2002-11-05 update statutory_documents ANNUAL RETURN MADE UP TO 25/08/02
2002-10-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2001-09-03 update statutory_documents NEW DIRECTOR APPOINTED
2001-09-03 update statutory_documents NEW DIRECTOR APPOINTED
2001-09-03 update statutory_documents DIRECTOR RESIGNED
2001-09-03 update statutory_documents DIRECTOR RESIGNED
2001-09-03 update statutory_documents ANNUAL RETURN MADE UP TO 25/08/01
2001-08-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2000-09-04 update statutory_documents ANNUAL RETURN MADE UP TO 01/09/00
2000-08-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
1999-09-20 update statutory_documents DIRECTOR RESIGNED
1999-09-20 update statutory_documents ANNUAL RETURN MADE UP TO 01/09/99
1999-08-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-07-21 update statutory_documents NEW DIRECTOR APPOINTED
1999-07-13 update statutory_documents NEW DIRECTOR APPOINTED
1999-07-13 update statutory_documents NEW DIRECTOR APPOINTED
1999-07-13 update statutory_documents NEW DIRECTOR APPOINTED
1999-07-13 update statutory_documents DIRECTOR RESIGNED
1999-07-13 update statutory_documents DIRECTOR RESIGNED
1999-07-13 update statutory_documents DIRECTOR RESIGNED
1998-10-12 update statutory_documents ANNUAL RETURN MADE UP TO 01/09/98
1998-09-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1997-09-12 update statutory_documents ANNUAL RETURN MADE UP TO 01/09/97
1997-08-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-01-26 update statutory_documents NEW DIRECTOR APPOINTED
1997-01-26 update statutory_documents DIRECTOR RESIGNED
1997-01-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-09-10 update statutory_documents ANNUAL RETURN MADE UP TO 01/09/96
1995-09-12 update statutory_documents ANNUAL RETURN MADE UP TO 01/09/95
1995-08-16 update statutory_documents DIRECTOR RESIGNED
1995-08-16 update statutory_documents DIRECTOR RESIGNED
1995-08-16 update statutory_documents NEW DIRECTOR APPOINTED
1995-08-16 update statutory_documents NEW DIRECTOR APPOINTED
1995-07-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1994-08-31 update statutory_documents ANNUAL RETURN MADE UP TO 01/09/94
1994-07-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1993-10-27 update statutory_documents NEW DIRECTOR APPOINTED
1993-10-27 update statutory_documents NEW DIRECTOR APPOINTED
1993-10-27 update statutory_documents NEW DIRECTOR APPOINTED
1993-10-27 update statutory_documents NEW DIRECTOR APPOINTED
1993-10-20 update statutory_documents DIRECTOR RESIGNED
1993-10-20 update statutory_documents ANNUAL RETURN MADE UP TO 01/09/93
1993-10-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-08-25 update statutory_documents ALTER MEM AND ARTS 19/07/93
1993-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92
1992-09-15 update statutory_documents NEW DIRECTOR APPOINTED
1992-09-15 update statutory_documents NEW DIRECTOR APPOINTED
1992-09-15 update statutory_documents DIRECTOR RESIGNED
1992-09-15 update statutory_documents ANNUAL RETURN MADE UP TO 01/09/92
1991-10-10 update statutory_documents ANNUAL RETURN MADE UP TO 01/09/91
1991-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91
1990-10-09 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/04
1990-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90
1990-10-02 update statutory_documents ANNUAL RETURN MADE UP TO 01/09/90
1990-09-27 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-06-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/90 FROM: 12 HORTON STREET HALIFAX WEST YORKSHIRE HX1 1PU
1989-06-12 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06
1989-06-12 update statutory_documents ANNUAL RETURN MADE UP TO 06/06/89
1989-06-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89
1988-10-13 update statutory_documents ADOPT MEM AND ARTS 240888
1988-09-09 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-08-22 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/08/88
1988-08-22 update statutory_documents COMPANY NAME CHANGED POWERQUICK LIMITED CERTIFICATE ISSUED ON 23/08/88
1988-08-19 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/87
1988-01-20 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/86
1988-01-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87
1987-12-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/87 FROM: 15 PEMBROKE ROAD BRISTOL BS99 7DX
1987-12-09 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-12-09 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1986-11-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86
1985-09-12 update statutory_documents CERTIFICATE OF INCORPORATION
1985-09-12 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION