Date | Description |
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 |