DEVON COUNTY ATHLETIC GROUND COMPANY,LIMITED(THE) - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2024-04-07 update accounts_next_due_date 2024-03-31 => 2025-03-31
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
2023-03-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22
2023-02-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/23, WITH UPDATES
2022-07-11 update statutory_documents DIRECTOR APPOINTED MR ANTHONY GEORGE EDWARD ROWE
2022-07-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN QUANTICK
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
2022-03-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21
2022-02-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/22, WITH UPDATES
2022-01-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ROBIN QUANTICK / 24/01/2022
2021-07-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-06-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20
2021-02-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/21, WITH UPDATES
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-01-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES
2020-01-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-01-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2019-12-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19
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
2019-03-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18
2019-01-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES
2018-07-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN POWELL
2018-07-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN POWELL
2018-01-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES
2018-01-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-01-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2017-12-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17
2017-01-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2017-01-07 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-01-07 update accounts_next_due_date 2017-03-31 => 2018-03-31
2016-12-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2016-03-09 update returns_last_madeup_date 2015-01-17 => 2016-01-17
2016-03-09 update returns_next_due_date 2016-02-14 => 2017-02-14
2016-02-11 update statutory_documents 17/01/16 FULL LIST
2016-02-08 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-02-08 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-01-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-04-07 update accounts_last_madeup_date 2013-05-31 => 2014-06-30
2015-04-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-03-07 update returns_last_madeup_date 2014-01-17 => 2015-01-17
2015-03-07 update returns_next_due_date 2015-02-14 => 2016-02-14
2015-03-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2015-02-12 update statutory_documents 17/01/15 FULL LIST
2014-05-07 update account_ref_day 31 => 30
2014-05-07 update account_ref_month 5 => 6
2014-05-07 update accounts_next_due_date 2015-02-28 => 2015-03-31
2014-04-14 update statutory_documents CURREXT FROM 31/05/2014 TO 30/06/2014
2014-03-07 delete address SANDY PARK STADIUM SAND PARK WAY EXETER DEVON EX2 7NN
2014-03-07 insert address SANDY PARK STADIUM SANDY PARK WAY EXETER DEVON EX2 7NN
2014-03-07 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2014-03-07 update accounts_next_due_date 2014-02-28 => 2015-02-28
2014-03-07 update registered_address
2014-03-07 update returns_last_madeup_date 2013-01-17 => 2014-01-17
2014-03-07 update returns_next_due_date 2014-02-14 => 2015-02-14
2014-02-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2014 FROM SANDY PARK STADIUM SAND PARK WAY EXETER DEVON EX2 7NN
2014-02-27 update statutory_documents 17/01/14 FULL LIST
2014-02-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROBIN QUANTICK / 17/01/2014
2014-02-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HUGHES COLIN POWELL / 17/01/2014
2014-02-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
2013-06-25 update returns_last_madeup_date 2012-01-17 => 2013-01-17
2013-06-25 update returns_next_due_date 2013-02-14 => 2014-02-14
2013-06-24 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-24 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-02-22 update statutory_documents 17/01/13 FULL LIST
2013-01-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-02-20 update statutory_documents 17/01/12 FULL LIST
2011-11-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-02-16 update statutory_documents DIRECTOR APPOINTED ALAN ROBIN QUANTICK
2011-02-16 update statutory_documents DIRECTOR APPOINTED MR IAN HUGHES COLIN POWELL
2011-02-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW COLE
2011-02-14 update statutory_documents 17/01/11 FULL LIST
2010-12-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-03-24 update statutory_documents 17/01/10 FULL LIST
2010-02-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-05-28 update statutory_documents APPOINTMENT TERMINATED DIRECTOR WILLIAM BAXTER
2009-03-02 update statutory_documents RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
2009-02-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-05-30 update statutory_documents RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
2008-02-07 update statutory_documents S80A AUTH TO ALLOT SEC 30/01/08
2007-11-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
2007-06-16 update statutory_documents NEW SECRETARY APPOINTED
2007-06-16 update statutory_documents DIRECTOR RESIGNED
2007-06-16 update statutory_documents DIRECTOR RESIGNED
2007-06-16 update statutory_documents DIRECTOR RESIGNED
2007-06-16 update statutory_documents DIRECTOR RESIGNED
2007-06-16 update statutory_documents DIRECTOR RESIGNED
2007-06-16 update statutory_documents DIRECTOR RESIGNED
2007-06-16 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-05-11 update statutory_documents LOCATION OF DEBENTURE REGISTER
2007-05-11 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2007-05-11 update statutory_documents RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
2007-01-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2006-10-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/06 FROM: COUNTY ATHLETIC GROUND ST. THOMAS EXETER EX2 9BQ
2006-01-31 update statutory_documents RETURN MADE UP TO 17/01/06; NO CHANGE OF MEMBERS
2005-11-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2005-06-18 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-06-18 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-06-18 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2005-06-18 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2005-04-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-11 update statutory_documents RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
2004-12-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-12-29 update statutory_documents MEMORANDUM OF ASSOCIATION
2004-12-29 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2004-12-29 update statutory_documents LOAN AGREEMENT 19/11/04
2004-12-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-12-03 update statutory_documents RETURN MADE UP TO 17/01/04; NO CHANGE OF MEMBERS; AMEND
2004-11-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2004-11-02 update statutory_documents NEW DIRECTOR APPOINTED
2004-09-10 update statutory_documents NEW DIRECTOR APPOINTED
2004-09-10 update statutory_documents NEW DIRECTOR APPOINTED
2004-09-10 update statutory_documents DIRECTOR RESIGNED
2004-05-17 update statutory_documents RETURN MADE UP TO 17/01/04; NO CHANGE OF MEMBERS
2004-03-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/03
2003-02-11 update statutory_documents RETURN MADE UP TO 17/01/03; NO CHANGE OF MEMBERS
2003-02-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-03-09 update statutory_documents RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS
2002-02-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2002-02-20 update statutory_documents NEW DIRECTOR APPOINTED
2002-02-20 update statutory_documents DIRECTOR RESIGNED
2002-02-20 update statutory_documents DIRECTOR RESIGNED
2001-10-09 update statutory_documents NEW SECRETARY APPOINTED
2001-03-13 update statutory_documents SECRETARY RESIGNED
2001-03-06 update statutory_documents RETURN MADE UP TO 17/01/01; NO CHANGE OF MEMBERS
2001-02-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-03-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99
2000-01-20 update statutory_documents RETURN MADE UP TO 17/01/00; NO CHANGE OF MEMBERS
1999-03-29 update statutory_documents RETURN MADE UP TO 17/01/99; FULL LIST OF MEMBERS
1999-01-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98
1998-09-03 update statutory_documents NEW DIRECTOR APPOINTED
1998-08-27 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/98 TO 31/05/98
1998-08-21 update statutory_documents DIRECTOR RESIGNED
1998-05-18 update statutory_documents RETURN MADE UP TO 17/01/98; NO CHANGE OF MEMBERS
1998-03-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97
1998-02-03 update statutory_documents DIRECTOR RESIGNED
1997-10-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-10-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-09-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-09-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-03-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96
1997-02-27 update statutory_documents RETURN MADE UP TO 17/01/97; NO CHANGE OF MEMBERS
1996-11-12 update statutory_documents NEW DIRECTOR APPOINTED
1996-06-21 update statutory_documents RETURN MADE UP TO 17/01/96; FULL LIST OF MEMBERS
1996-04-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95
1995-09-28 update statutory_documents DIRECTOR RESIGNED
1995-03-03 update statutory_documents DIRECTOR RESIGNED
1995-03-03 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-03-03 update statutory_documents RETURN MADE UP TO 17/01/95; NO CHANGE OF MEMBERS
1995-03-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-03-03 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-02-16 update statutory_documents DIRECTOR RESIGNED
1994-02-16 update statutory_documents RETURN MADE UP TO 17/01/94; NO CHANGE OF MEMBERS
1994-02-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-01-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-06-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-03-04 update statutory_documents RETURN MADE UP TO 17/01/93; FULL LIST OF MEMBERS
1993-03-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1992-11-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-03-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1992-02-13 update statutory_documents RETURN MADE UP TO 17/01/92; NO CHANGE OF MEMBERS
1992-02-03 update statutory_documents NEW DIRECTOR APPOINTED
1991-02-26 update statutory_documents RETURN MADE UP TO 17/01/91; NO CHANGE OF MEMBERS
1991-02-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
1990-01-24 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-01-24 update statutory_documents RETURN MADE UP TO 17/01/90; FULL LIST OF MEMBERS
1990-01-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
1989-02-06 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-02-06 update statutory_documents RETURN MADE UP TO 18/01/89; NO CHANGE OF MEMBERS
1989-02-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
1988-04-11 update statutory_documents DIRECTOR RESIGNED
1988-02-28 update statutory_documents RETURN MADE UP TO 20/01/88; NO CHANGE OF MEMBERS
1988-02-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87
1987-09-25 update statutory_documents RETURN MADE UP TO 21/01/87; FULL LIST OF MEMBERS
1987-02-14 update statutory_documents RETURN MADE UP TO 21/01/86; FULL LIST OF MEMBERS
1987-02-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86
1986-02-19 update statutory_documents RETURN MADE UP TO 22/01/86; FULL LIST OF MEMBERS
1986-02-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85
1900-01-01 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION