BOWDON BOWLING AND LAWN TENNIS CLUB (1873) LTD - History of Changes


DateDescription
2023-09-07 update accounts_last_madeup_date 2021-11-30 => 2022-11-30
2023-09-07 update accounts_next_due_date 2023-08-31 => 2024-08-31
2023-08-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22
2023-03-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/23, NO UPDATES
2022-09-07 update accounts_last_madeup_date 2020-11-30 => 2021-11-30
2022-09-07 update accounts_next_due_date 2022-08-31 => 2023-08-31
2022-08-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21
2022-03-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2019-11-30 => 2020-11-30
2021-10-07 update accounts_next_due_date 2021-08-31 => 2022-08-31
2021-09-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20
2021-07-07 update account_category null => MICRO ENTITY
2021-03-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2018-11-30 => 2019-11-30
2020-12-07 update accounts_next_due_date 2020-11-30 => 2021-08-31
2020-11-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19
2020-07-07 update accounts_next_due_date 2020-08-31 => 2020-11-30
2020-06-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON CAREY
2020-05-28 update statutory_documents DIRECTOR APPOINTED DR SIMON EDWARD TOBI
2020-05-28 update statutory_documents DIRECTOR APPOINTED MR JOHN MACNEILL WATSON
2020-05-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY HEAFORD
2020-03-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES
2020-03-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE ARMSTRONG
2020-03-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD WAKEFIELD
2019-09-07 update accounts_last_madeup_date 2017-11-30 => 2018-11-30
2019-09-07 update accounts_next_due_date 2019-08-31 => 2020-08-31
2019-08-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18
2019-03-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES
2019-02-27 update statutory_documents SECRETARY APPOINTED MRS RUTH TOBI
2019-02-27 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RONALD WAKEFIELD
2018-10-07 update accounts_last_madeup_date 2016-11-30 => 2017-11-30
2018-10-07 update accounts_next_due_date 2018-08-31 => 2019-08-31
2018-08-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17
2018-02-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES
2018-02-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HARRIS
2017-09-07 update accounts_last_madeup_date 2015-11-30 => 2016-11-30
2017-09-07 update accounts_next_due_date 2017-08-31 => 2018-08-31
2017-08-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16
2017-02-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-09-07 update accounts_last_madeup_date 2014-11-30 => 2015-11-30
2016-09-07 update accounts_next_due_date 2016-08-31 => 2017-08-31
2016-08-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15
2016-05-12 update returns_last_madeup_date 2015-02-23 => 2016-02-29
2016-05-12 update returns_next_due_date 2016-03-28 => 2017-03-28
2016-03-07 update statutory_documents 29/02/16 FULL LIST
2015-09-07 update account_category TOTAL EXEMPTION SMALL => null
2015-09-07 update accounts_last_madeup_date 2013-11-30 => 2014-11-30
2015-09-07 update accounts_next_due_date 2015-08-31 => 2016-08-31
2015-08-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/14
2015-05-07 update returns_last_madeup_date 2014-02-28 => 2015-02-23
2015-04-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD SEDDON
2015-04-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SYLVIA SEDDON
2015-04-07 update returns_next_due_date 2015-03-28 => 2016-03-28
2015-03-26 update statutory_documents 23/02/15 FULL LIST
2015-03-25 update statutory_documents SAIL ADDRESS CREATED
2014-06-07 insert company_previous_name BOWDON BOWLING AND LAWN TENNIS CLUB,LIMITED(THE)
2014-06-07 update name BOWDON BOWLING AND LAWN TENNIS CLUB,LIMITED(THE) => BOWDON BOWLING AND LAWN TENNIS CLUB (1873) LTD
2014-05-09 update statutory_documents COMPANY NAME CHANGED BOWDON BOWLING AND LAWN TENNIS CLUB,LIMITED(THE) CERTIFICATE ISSUED ON 09/05/14
2014-05-09 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-04-07 update returns_last_madeup_date 2013-03-31 => 2014-02-28
2014-04-07 update returns_next_due_date 2014-04-28 => 2015-03-28
2014-03-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA PRESTON
2014-03-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN NEWSUM
2014-03-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD MACLEAN
2014-03-11 update statutory_documents ADOPT ARTICLES 01/03/2014
2014-03-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2014-03-07 update accounts_last_madeup_date 2012-11-30 => 2013-11-30
2014-03-07 update accounts_next_due_date 2014-08-31 => 2015-08-31
2014-03-04 update statutory_documents 28/02/14 FULL LIST
2014-02-24 update statutory_documents DIRECTOR APPOINTED MRS CHRISTINE MONA ARMSTRONG
2014-02-24 update statutory_documents DIRECTOR APPOINTED MS ALISON AITHNA CAREY
2014-02-24 update statutory_documents DIRECTOR APPOINTED MS ALISON AITHNA CAREY
2014-02-17 update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL
2013-06-25 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2013-06-25 update accounts_last_madeup_date 2011-11-30 => 2012-11-30
2013-06-25 update accounts_next_due_date 2013-08-31 => 2014-08-31
2013-06-25 update returns_last_madeup_date 2012-03-31 => 2013-03-31
2013-06-25 update returns_next_due_date 2013-04-28 => 2014-04-28
2013-06-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD ANTHONY WAKEFIELD / 12/06/2013
2013-06-12 update statutory_documents SECRETARY APPOINTED MR RONALD ANTHONY WAKEFIELD
2013-06-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASTAIR WILKIE
2013-06-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALASTAIR WILKIE
2013-04-04 update statutory_documents 30/11/12 TOTAL EXEMPTION FULL
2013-04-04 update statutory_documents 31/03/13 FULL LIST
2012-04-04 update statutory_documents 31/03/12 FULL LIST
2012-04-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MANSON
2012-02-29 update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL
2011-11-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON JEANES
2011-05-09 update statutory_documents 12/04/11 FULL LIST
2011-05-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR JAMES WILKIE / 09/05/2011
2011-05-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD JOHN MACLEAN / 09/05/2011
2011-05-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON JEAN SHIRLEY JEANES / 09/05/2011
2011-05-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONALD KELSALL SEDDON / 09/05/2011
2011-05-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA SEDDON / 09/05/2011
2011-04-07 update statutory_documents DIRECTOR APPOINTED MR DAVID LAIRD MANSON
2011-04-07 update statutory_documents DIRECTOR APPOINTED MR PAUL HARRIS
2011-04-07 update statutory_documents DIRECTOR APPOINTED MRS ANGELA HEATHER PRESTON
2011-03-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN LOWE
2011-03-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PITT
2011-03-25 update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL
2010-06-23 update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL
2010-05-13 update statutory_documents 20/03/10 FULL LIST
2010-05-05 update statutory_documents DIRECTOR APPOINTED MR JOHN HARVEY NEWSUM
2010-04-22 update statutory_documents 20/04/10 FULL LIST
2010-04-12 update statutory_documents DIRECTOR APPOINTED MR RONALD ANTHONY WAKEFIELD
2010-04-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOYCE NEWTON
2010-04-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD WILLIAMS
2010-03-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA HUTTON
2009-08-24 update statutory_documents DIRECTOR APPOINTED IAN LOWE
2009-04-20 update statutory_documents RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
2009-04-13 update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRIAN HUGHES
2009-04-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAMELA HUTTON / 25/03/2007
2009-04-13 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2009-04-08 update statutory_documents APPOINTMENT TERMINATED DIRECTOR DOUGLAS DANIELS
2009-04-07 update statutory_documents DIRECTOR APPOINTED MR ALASTAIR JAMES WILKIE
2009-04-07 update statutory_documents SECRETARY APPOINTED MR ALASTAIR JAMES WILKIE
2009-03-23 update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL
2009-01-23 update statutory_documents APPOINTMENT TERMINATED SECRETARY BRIAN HUGHES
2008-05-08 update statutory_documents DIRECTOR APPOINTED DOUGLAS HARRY DANIELS
2008-05-08 update statutory_documents APPOINTMENT TERMINATED DIRECTOR GEORGE HARRIS
2008-04-17 update statutory_documents RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
2008-03-01 update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL
2007-04-11 update statutory_documents NEW DIRECTOR APPOINTED
2007-04-11 update statutory_documents NEW DIRECTOR APPOINTED
2007-04-11 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-04-11 update statutory_documents DIRECTOR RESIGNED
2007-04-11 update statutory_documents DIRECTOR RESIGNED
2007-04-11 update statutory_documents DIRECTOR RESIGNED
2007-04-11 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-04-11 update statutory_documents RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
2007-02-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-04-21 update statutory_documents NEW DIRECTOR APPOINTED
2006-04-11 update statutory_documents NEW DIRECTOR APPOINTED
2006-04-11 update statutory_documents DIRECTOR RESIGNED
2006-04-11 update statutory_documents DIRECTOR RESIGNED
2006-04-11 update statutory_documents RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
2006-02-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-04-06 update statutory_documents NEW DIRECTOR APPOINTED
2005-04-06 update statutory_documents RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
2005-02-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-02-14 update statutory_documents DIRECTOR RESIGNED
2004-04-07 update statutory_documents NEW DIRECTOR APPOINTED
2004-03-27 update statutory_documents RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
2004-01-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-11-14 update statutory_documents NEW DIRECTOR APPOINTED
2003-04-02 update statutory_documents NEW DIRECTOR APPOINTED
2003-04-02 update statutory_documents NEW DIRECTOR APPOINTED
2003-04-02 update statutory_documents RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
2003-01-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-05-02 update statutory_documents NEW DIRECTOR APPOINTED
2002-05-02 update statutory_documents RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS
2002-04-22 update statutory_documents NEW DIRECTOR APPOINTED
2002-04-22 update statutory_documents NEW DIRECTOR APPOINTED
2002-04-22 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-01-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-04-13 update statutory_documents RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS
2001-01-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2000-04-03 update statutory_documents RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS
2000-01-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
1999-04-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/98
1999-04-13 update statutory_documents RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS
1998-10-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/98 FROM: 2 WINTON ROAD BOWDON ALTRINCHAM CHESHIRE WA14 2PG
1998-08-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/97
1998-04-09 update statutory_documents NEW DIRECTOR APPOINTED
1998-04-09 update statutory_documents NEW DIRECTOR APPOINTED
1998-04-09 update statutory_documents NEW DIRECTOR APPOINTED
1998-04-09 update statutory_documents NEW DIRECTOR APPOINTED
1998-04-09 update statutory_documents NEW DIRECTOR APPOINTED
1998-04-09 update statutory_documents NEW SECRETARY APPOINTED
1998-04-09 update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1998-04-09 update statutory_documents RETURN MADE UP TO 20/03/98; FULL LIST OF MEMBERS
1997-04-18 update statutory_documents RETURN MADE UP TO 20/03/97; CHANGE OF MEMBERS
1997-02-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/96
1996-11-03 update statutory_documents AUDITOR'S RESIGNATION
1996-11-03 update statutory_documents ADOPT MEM AND ARTS 26/10/96
1996-04-17 update statutory_documents RETURN MADE UP TO 20/03/96; FULL LIST OF MEMBERS
1996-04-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/95
1996-03-29 update statutory_documents NEW DIRECTOR APPOINTED
1996-03-29 update statutory_documents NEW DIRECTOR APPOINTED
1996-03-29 update statutory_documents NEW DIRECTOR APPOINTED
1995-03-23 update statutory_documents NEW DIRECTOR APPOINTED
1995-03-23 update statutory_documents DIRECTOR RESIGNED
1995-03-23 update statutory_documents RETURN MADE UP TO 20/03/95; FULL LIST OF MEMBERS
1995-03-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/94
1995-03-23 update statutory_documents NOTIFICATION OF AGM
1994-04-15 update statutory_documents NEW DIRECTOR APPOINTED
1994-04-15 update statutory_documents NEW DIRECTOR APPOINTED
1994-03-23 update statutory_documents NEW DIRECTOR APPOINTED
1994-03-23 update statutory_documents NEW DIRECTOR APPOINTED
1994-03-23 update statutory_documents NEW DIRECTOR APPOINTED
1994-03-23 update statutory_documents NEW DIRECTOR APPOINTED
1994-03-23 update statutory_documents DIRECTOR RESIGNED
1994-03-23 update statutory_documents RETURN MADE UP TO 20/03/94; FULL LIST OF MEMBERS
1994-03-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/93
1993-04-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/92
1993-03-23 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-03-23 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1993-03-23 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-03-23 update statutory_documents RETURN MADE UP TO 20/03/93; CHANGE OF MEMBERS
1992-03-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/91
1992-03-17 update statutory_documents NEW DIRECTOR APPOINTED
1992-03-17 update statutory_documents NEW DIRECTOR APPOINTED
1992-03-17 update statutory_documents NEW DIRECTOR APPOINTED
1992-03-17 update statutory_documents NEW DIRECTOR APPOINTED
1992-03-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1992-03-17 update statutory_documents RETURN MADE UP TO 20/03/92; CHANGE OF MEMBERS
1991-06-12 update statutory_documents RETURN MADE UP TO 19/03/91; FULL LIST OF MEMBERS
1991-05-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/90
1990-04-19 update statutory_documents RETURN MADE UP TO 20/03/90; CHANGE OF MEMBERS
1990-04-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/89
1989-06-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/89 FROM: STAMFORD ROAD, BOWDON, ALTRINCHAM, CHESHIRE
1989-06-13 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/11
1989-05-23 update statutory_documents RETURN MADE UP TO 15/03/89; CHANGE OF MEMBERS
1989-05-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/88
1988-04-22 update statutory_documents RETURN MADE UP TO 16/03/88; FULL LIST OF MEMBERS
1988-04-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/87
1987-03-25 update statutory_documents RETURN MADE UP TO 11/03/87; FULL LIST OF MEMBERS
1987-03-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/86
1986-04-30 update statutory_documents RETURN MADE UP TO 19/03/86; FULL LIST OF MEMBERS
1873-04-28 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION