TENBY AND COUNTY CLUB COMPANY,LIMITED(THE) - History of Changes


DateDescription
2023-09-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/23, WITH UPDATES
2023-09-15 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KEITH NIXON / 15/09/2023
2023-06-07 update num_mort_outstanding 1 => 0
2023-06-07 update num_mort_satisfied 0 => 1
2023-05-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-03-22 update statutory_documents 30/06/22 TOTAL EXEMPTION FULL
2023-02-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/22, NO UPDATES
2023-02-09 update statutory_documents DISS40 (DISS40(SOAD))
2022-12-06 update statutory_documents FIRST GAZETTE
2022-04-07 update account_category MICRO ENTITY => TOTAL EXEMPTION FULL
2022-04-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-04-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-03-22 update statutory_documents 30/06/21 TOTAL EXEMPTION FULL
2021-09-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-04-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-04-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-03-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-09-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-04-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-04-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-03-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-12-13 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN BLACKMORE / 13/12/2019
2019-12-13 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID MCDERMOTT / 13/12/2019
2019-12-13 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GORDON HUGHES / 13/12/2019
2019-12-13 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KEITH NIXON / 13/12/2019
2019-12-13 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KENNETH ALLAN FRYER / 13/12/2019
2019-12-13 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KEVIN MORGAN / 13/12/2019
2019-12-13 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER SPACEY / 13/12/2019
2019-12-13 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TERRENCE JAMES PEARCE / 13/12/2019
2019-09-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/19, NO UPDATES
2019-04-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-04-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-03-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-09-10 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH ALLAN FRYER
2018-09-10 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRENCE JAMES PEARCE
2018-09-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES
2018-09-09 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN BLACKMORE
2018-09-09 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MCDERMOTT
2018-09-09 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GORDON HUGHES
2018-09-09 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH NIXON
2018-09-09 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH ALLAN FRYER
2018-09-09 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN MORGAN
2018-09-09 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER SPACEY
2018-09-09 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRENCE JAMES PEARCE
2018-09-09 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/09/2018
2018-08-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN KEATING
2018-08-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALLAN KEATING
2018-04-07 update account_category TOTAL EXEMPTION FULL => null
2018-04-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-04-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-03-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-09-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES
2017-05-07 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-05-07 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-04-03 update statutory_documents 30/06/16 TOTAL EXEMPTION FULL
2016-12-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES
2016-03-13 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-03-13 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-02-25 update statutory_documents 30/06/15 TOTAL EXEMPTION FULL
2016-02-11 update returns_last_madeup_date 2014-12-12 => 2015-12-12
2016-02-11 update returns_next_due_date 2016-01-09 => 2017-01-09
2016-01-06 update statutory_documents 12/12/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-02-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-01-21 update statutory_documents 30/06/14 TOTAL EXEMPTION FULL
2015-01-07 update returns_last_madeup_date 2013-12-12 => 2014-12-12
2015-01-07 update returns_next_due_date 2015-01-09 => 2016-01-09
2014-12-30 update statutory_documents 12/12/14 FULL LIST
2014-04-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-04-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-03-31 update statutory_documents 30/06/13 TOTAL EXEMPTION FULL
2014-01-07 delete address THE TENBY AND COUNTY CLUB THE CROFT TENBY PEMBROKESHIRE UK SA70 8AP
2014-01-07 insert address THE TENBY AND COUNTY CLUB THE CROFT TENBY PEMBROKESHIRE SA70 8AP
2014-01-07 update registered_address
2014-01-07 update returns_last_madeup_date 2012-12-12 => 2013-12-12
2014-01-07 update returns_next_due_date 2014-01-09 => 2015-01-09
2013-12-23 update statutory_documents SAIL ADDRESS CREATED
2013-12-23 update statutory_documents 12/12/13 FULL LIST
2013-12-21 update statutory_documents DIRECTOR APPOINTED MR ALLAN GERARD KEATING
2013-12-21 update statutory_documents DIRECTOR APPOINTED MR KEITH FREDERICK NIXON
2013-06-24 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-24 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-24 update returns_last_madeup_date 2011-12-12 => 2012-12-12
2013-06-24 update returns_next_due_date 2013-01-09 => 2014-01-09
2013-01-10 update statutory_documents 30/06/12 TOTAL EXEMPTION FULL
2013-01-09 update statutory_documents 12/12/12 FULL LIST
2013-01-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY TERENCE PEARCE
2012-11-26 update statutory_documents SECRETARY APPOINTED MR ALLAN GERARD KEATING
2012-03-27 update statutory_documents 30/06/11 TOTAL EXEMPTION FULL
2012-02-06 update statutory_documents 12/12/11 FULL LIST
2011-04-08 update statutory_documents SECRETARY APPOINTED MR TERENCE JAMES PEARCE
2011-04-08 update statutory_documents 12/12/10 FULL LIST
2011-04-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN WRIGHT
2011-04-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER WHINNEY
2011-04-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SALLY LLEWELLYN
2011-03-24 update statutory_documents 30/06/10 TOTAL EXEMPTION FULL
2010-02-18 update statutory_documents 30/06/09 TOTAL EXEMPTION FULL
2010-01-06 update statutory_documents DIRECTOR APPOINTED MR ROGER GRAHAM WHINNEY
2010-01-06 update statutory_documents 12/12/09 FULL LIST
2010-01-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILES BURT / 05/01/2010
2010-01-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GAVIN JOHN WRIGHT / 05/01/2010
2010-01-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER SPACEY / 05/01/2010
2010-01-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JAMES PEARCE / 05/01/2010
2009-03-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2009 FROM C/O TENBY AND COUNTY CLUB THE CROFT TENBY PEMBROKESHIRE SA70 7NP
2009-02-02 update statutory_documents 30/06/08 TOTAL EXEMPTION FULL
2009-01-12 update statutory_documents RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
2009-01-10 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROGER MAGGS
2008-02-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-12-18 update statutory_documents NEW DIRECTOR APPOINTED
2007-12-18 update statutory_documents NEW DIRECTOR APPOINTED
2007-12-18 update statutory_documents DIRECTOR RESIGNED
2007-12-18 update statutory_documents RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
2007-02-14 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2007-01-15 update statutory_documents RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
2006-08-21 update statutory_documents NEW SECRETARY APPOINTED
2006-02-16 update statutory_documents SECRETARY RESIGNED
2006-01-26 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-26 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-26 update statutory_documents DIRECTOR RESIGNED
2006-01-26 update statutory_documents DIRECTOR RESIGNED
2006-01-26 update statutory_documents DIRECTOR RESIGNED
2005-12-28 update statutory_documents RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
2005-12-28 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-05-18 update statutory_documents NEW DIRECTOR APPOINTED
2005-05-18 update statutory_documents DIRECTOR RESIGNED
2005-02-02 update statutory_documents RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
2004-12-23 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-01-19 update statutory_documents RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
2003-12-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-08-05 update statutory_documents NEW DIRECTOR APPOINTED
2003-08-05 update statutory_documents DIRECTOR RESIGNED
2003-01-21 update statutory_documents RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
2002-12-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-01-10 update statutory_documents RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
2002-01-08 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-01-09 update statutory_documents RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
2000-12-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00
2000-02-25 update statutory_documents DIRECTOR RESIGNED
2000-02-23 update statutory_documents NEW DIRECTOR APPOINTED
1999-12-21 update statutory_documents RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS
1999-12-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99
1999-01-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98
1999-01-05 update statutory_documents RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS
1998-01-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97
1998-01-08 update statutory_documents RETURN MADE UP TO 12/12/97; CHANGE OF MEMBERS
1997-12-12 update statutory_documents DIRECTOR RESIGNED
1996-12-30 update statutory_documents RETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS
1996-12-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96
1996-02-26 update statutory_documents RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS
1995-12-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-01-08 update statutory_documents NEW DIRECTOR APPOINTED
1995-01-08 update statutory_documents NEW DIRECTOR APPOINTED
1995-01-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1995-01-08 update statutory_documents RETURN MADE UP TO 12/12/94; CHANGE OF MEMBERS
1995-01-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-01-28 update statutory_documents RETURN MADE UP TO 12/12/93; FULL LIST OF MEMBERS
1994-01-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-10-29 update statutory_documents DIRECTOR RESIGNED
1993-01-26 update statutory_documents NEW DIRECTOR APPOINTED
1993-01-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-01-25 update statutory_documents RETURN MADE UP TO 12/12/92; CHANGE OF MEMBERS
1993-01-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92
1992-02-12 update statutory_documents RETURN MADE UP TO 12/12/91; CHANGE OF MEMBERS
1992-02-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91
1991-01-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89
1991-01-08 update statutory_documents RETURN MADE UP TO 12/12/90; FULL LIST OF MEMBERS
1991-01-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90
1990-10-08 update statutory_documents NEW SECRETARY APPOINTED
1990-03-13 update statutory_documents SECRETARY RESIGNED
1989-06-23 update statutory_documents RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS
1989-06-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
1989-06-15 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-08-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87
1988-06-27 update statutory_documents RETURN MADE UP TO 08/06/88; FULL LIST OF MEMBERS
1988-06-17 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1988-04-15 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1987-04-30 update statutory_documents RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS
1987-04-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86
1986-11-08 update statutory_documents NEW SECRETARY APPOINTED
1986-05-14 update statutory_documents RETURN MADE UP TO 13/05/86; FULL LIST OF MEMBERS
1986-05-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/85