WINDLE BOWLING CLUB LIMITED(THE) - History of Changes


DateDescription
2021-04-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/21, NO UPDATES
2021-04-22 update statutory_documents DIRECTOR APPOINTED MR MARK WINSTANLEY
2021-04-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GREER
2020-05-07 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-05-07 update accounts_next_due_date 2020-07-31 => 2021-07-31
2020-04-02 update statutory_documents 31/10/19 TOTAL EXEMPTION FULL
2020-03-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC HENDERSON
2020-03-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK ROYSTON
2020-03-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT GERRARD
2020-02-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES
2020-02-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH DODDS
2019-05-20 update statutory_documents DIRECTOR APPOINTED MR BERNARD GRANEY
2019-05-20 update statutory_documents DIRECTOR APPOINTED MR ERIC HENDERSON
2019-05-20 update statutory_documents DIRECTOR APPOINTED MR JAMES DAVIES
2019-05-20 update statutory_documents DIRECTOR APPOINTED MR JOHN GREER
2019-04-07 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-04-07 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-03-14 insert otherexecutives PAULINE HENDERSON
2019-03-14 insert person PAULINE HENDERSON
2019-03-14 update number_of_registered_officers 7 => 8
2019-03-12 update statutory_documents 31/10/18 TOTAL EXEMPTION FULL
2019-02-25 update statutory_documents DIRECTOR APPOINTED MRS PAULINE HENDERSON
2019-02-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES
2018-04-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-04-07 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-04-07 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-03-30 delete otherexecutives COLIN OWEN
2018-03-30 delete otherexecutives RONALD JACKSON
2018-03-30 delete person COLIN OWEN
2018-03-30 delete person RONALD JACKSON
2018-03-30 update number_of_registered_officers 9 => 7
2018-03-23 update statutory_documents 31/10/17 TOTAL EXEMPTION FULL
2018-02-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES
2018-02-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN OWEN
2018-02-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD JACKSON
2017-11-05 delete otherexecutives BRIAN LITHERLAND HUNTER
2017-11-05 delete otherexecutives ERIC HENDERSON
2017-11-05 delete otherexecutives GEOFFREY RASPIN
2017-11-05 delete otherexecutives JOHN GABBITAS
2017-11-05 delete person BRIAN LITHERLAND HUNTER
2017-11-05 delete person ERIC HENDERSON
2017-11-05 delete person GEOFFREY RASPIN
2017-11-05 delete person JOHN GABBITAS
2017-11-05 insert otherexecutives FRANK ROYSTON
2017-11-05 insert otherexecutives IAN GERRARD
2017-11-05 insert otherexecutives KENNETH DODDS
2017-11-05 insert otherexecutives ROBERT ALISTAIR GERRARD
2017-11-05 insert person FRANK ROYSTON
2017-11-05 insert person IAN GERRARD
2017-11-05 insert person KENNETH DODDS
2017-11-05 insert person ROBERT ALISTAIR GERRARD
2017-04-27 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-04-27 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-03-21 update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL
2017-03-11 update statutory_documents DIRECTOR APPOINTED MR FRANK ROYSTON
2017-03-11 update statutory_documents DIRECTOR APPOINTED MR IAN GERRARD
2017-03-11 update statutory_documents DIRECTOR APPOINTED MR KENNETH DODDS
2017-03-11 update statutory_documents DIRECTOR APPOINTED MR ROBERT GERRARD
2017-03-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN HUNTER
2017-03-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC HENDERSON
2017-03-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY RASPIN
2017-03-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GABBITAS
2017-03-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2016-05-14 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-05-14 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-05-14 update returns_last_madeup_date 2015-02-16 => 2016-02-16
2016-05-14 update returns_next_due_date 2016-03-15 => 2017-03-16
2016-03-31 insert otherexecutives ERIC HENDERSON
2016-03-31 insert person ERIC HENDERSON
2016-03-31 update number_of_registered_officers 8 => 9
2016-03-21 update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL
2016-03-15 update statutory_documents 16/02/16 FULL LIST
2016-03-14 update statutory_documents DIRECTOR APPOINTED MR ERIC HENDERSON
2015-05-08 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2015-05-08 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-05-08 update accounts_next_due_date 2015-07-31 => 2016-07-31
2015-05-08 update returns_last_madeup_date 2014-02-16 => 2015-02-16
2015-04-19 update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL
2015-04-08 update returns_next_due_date 2015-03-16 => 2016-03-15
2015-03-10 delete otherexecutives JOSEPH SEDDON
2015-03-10 delete person JOSEPH SEDDON
2015-03-10 insert otherexecutives GEOFFREY RASPIN
2015-03-10 insert person GEOFFREY RASPIN
2015-03-05 update statutory_documents 16/02/15 FULL LIST
2015-02-09 update statutory_documents DIRECTOR APPOINTED MR GEOFFREY RASPIN
2015-02-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH SEDDON
2014-08-07 delete person VINCENT JAMES BIBBY
2014-08-07 delete secretary VINCENT JAMES BIBBY
2014-08-07 update number_of_registered_officers 10 => 8
2014-06-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINCENT BIBBY
2014-06-18 update statutory_documents APPOINTMENT TERMINATED, SECRETARY VINCENT BIBBY
2014-04-07 update returns_last_madeup_date 2013-02-16 => 2014-02-16
2014-04-07 update returns_next_due_date 2014-03-16 => 2015-03-16
2014-03-08 update statutory_documents 16/02/14 FULL LIST
2014-02-07 update account_category FULL => TOTAL EXEMPTION FULL
2014-02-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-02-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-01-23 update statutory_documents 31/10/13 TOTAL EXEMPTION FULL
2013-10-09 update statutory_documents 27/02/2013
2013-08-01 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-08-01 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-07-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/12
2013-07-04 insert otherexecutives JEFFREY WILLIAM LAWRENSON
2013-07-04 insert person JEFFREY WILLIAM LAWRENSON
2013-07-04 update number_of_registered_officers 9 => 10
2013-06-25 update returns_last_madeup_date 2012-02-16 => 2013-02-16
2013-06-25 update returns_next_due_date 2013-03-16 => 2014-03-16
2013-05-21 update statutory_documents DIRECTOR APPOINTED JEFFREY WILLIAM LAWRENSON
2013-04-30 update statutory_documents 23/05/12 STATEMENT OF CAPITAL GBP 566
2013-02-25 update statutory_documents 16/02/13 FULL LIST
2012-04-23 update statutory_documents DIRECTOR APPOINTED MR PETER CASE
2012-03-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/11
2012-02-29 update statutory_documents 16/02/12 FULL LIST
2012-02-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT JAMES BIBBY / 31/03/2011
2012-02-29 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR VINCENT JAMES BIBBY / 31/03/2011
2012-02-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WEBSTER
2011-03-04 update statutory_documents 16/02/11 FULL LIST
2011-03-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LITHERLAND HUNTER / 24/02/2010
2011-03-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN OWEN / 24/02/2010
2011-03-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN GABBITAS / 24/02/2010
2011-03-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH SEDDON / 24/02/2010
2011-03-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WEBSTER / 24/02/2010
2011-03-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT JAMES BIBBY / 24/02/2010
2011-03-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONALD JACKSON / 24/02/2010
2011-03-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC HENDERSON
2011-01-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
2010-03-22 update statutory_documents DIRECTOR APPOINTED JOHN JEFFREY CARLISLE
2010-03-11 update statutory_documents 16/02/10 FULL LIST
2010-03-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE GEE
2010-01-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
2009-03-28 update statutory_documents RETURN MADE UP TO 16/02/09; CHANGE OF MEMBERS
2009-03-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/08
2008-03-27 update statutory_documents RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
2008-03-17 update statutory_documents DIRECTOR APPOINTED ERIC HENDERSON
2008-03-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/07
2007-07-31 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-31 update statutory_documents NEW DIRECTOR APPOINTED
2007-04-14 update statutory_documents NEW DIRECTOR APPOINTED
2007-03-23 update statutory_documents DIRECTOR RESIGNED
2007-03-23 update statutory_documents RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
2007-03-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/06
2006-03-24 update statutory_documents NEW DIRECTOR APPOINTED
2006-03-10 update statutory_documents NEW DIRECTOR APPOINTED
2006-03-10 update statutory_documents DIRECTOR RESIGNED
2006-03-10 update statutory_documents RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
2006-03-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/05
2005-04-01 update statutory_documents NEW DIRECTOR APPOINTED
2005-03-17 update statutory_documents RETURN MADE UP TO 16/02/05; CHANGE OF MEMBERS
2005-03-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/04
2004-04-22 update statutory_documents RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS
2004-03-16 update statutory_documents DIRECTOR RESIGNED
2004-03-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/03
2003-03-14 update statutory_documents DIRECTOR RESIGNED
2003-03-14 update statutory_documents DIRECTOR RESIGNED
2003-03-14 update statutory_documents DIRECTOR RESIGNED
2003-03-14 update statutory_documents RETURN MADE UP TO 16/02/03; CHANGE OF MEMBERS
2003-03-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/02
2002-03-27 update statutory_documents NEW DIRECTOR APPOINTED
2002-03-27 update statutory_documents NEW DIRECTOR APPOINTED
2002-03-15 update statutory_documents NEW DIRECTOR APPOINTED
2002-03-15 update statutory_documents DIRECTOR RESIGNED
2002-03-15 update statutory_documents DIRECTOR RESIGNED
2002-03-15 update statutory_documents DIRECTOR RESIGNED
2002-03-15 update statutory_documents DIRECTOR RESIGNED
2002-03-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/02
2002-03-15 update statutory_documents RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS
2002-03-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/01
2001-03-16 update statutory_documents NC INC ALREADY ADJUSTED 06/09/00
2001-03-16 update statutory_documents NEW DIRECTOR APPOINTED
2001-03-16 update statutory_documents DIRECTOR RESIGNED
2001-03-16 update statutory_documents RETURN MADE UP TO 16/02/01; CHANGE OF MEMBERS
2001-03-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00
2001-03-16 update statutory_documents £ NC 600/700 06/09/00
2000-03-01 update statutory_documents NEW DIRECTOR APPOINTED
2000-03-01 update statutory_documents NEW DIRECTOR APPOINTED
2000-03-01 update statutory_documents RETURN MADE UP TO 16/02/00; CHANGE OF MEMBERS
2000-03-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99
1999-03-10 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-10 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-10 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-10 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-10 update statutory_documents NEW SECRETARY APPOINTED
1999-03-10 update statutory_documents DIRECTOR RESIGNED
1999-03-10 update statutory_documents DIRECTOR RESIGNED
1999-03-10 update statutory_documents DIRECTOR RESIGNED
1999-03-10 update statutory_documents DIRECTOR RESIGNED
1999-03-10 update statutory_documents DIRECTOR RESIGNED
1999-03-10 update statutory_documents SECRETARY RESIGNED
1999-03-10 update statutory_documents RETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS
1999-03-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98
1998-09-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97
1998-03-10 update statutory_documents RETURN MADE UP TO 16/02/98; CHANGE OF MEMBERS
1998-02-25 update statutory_documents NEW DIRECTOR APPOINTED
1997-09-08 update statutory_documents £ NC 500/600 20/08/97
1997-09-08 update statutory_documents NC INC ALREADY ADJUSTED 20/08/97
1997-03-10 update statutory_documents NEW DIRECTOR APPOINTED
1997-03-10 update statutory_documents NEW DIRECTOR APPOINTED
1997-03-10 update statutory_documents RETURN MADE UP TO 16/02/97; CHANGE OF MEMBERS
1997-03-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96
1996-03-14 update statutory_documents NEW DIRECTOR APPOINTED
1996-03-14 update statutory_documents DIRECTOR RESIGNED
1996-03-14 update statutory_documents RETURN MADE UP TO 16/02/96; BULK LIST AVAILABLE SEPARATELY
1996-03-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95
1995-03-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/94
1995-03-02 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-03-02 update statutory_documents RETURN MADE UP TO 16/02/95; CHANGE OF MEMBERS
1994-03-02 update statutory_documents RETURN MADE UP TO 16/02/94; CHANGE OF MEMBERS
1994-03-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93
1993-03-05 update statutory_documents DIRECTOR RESIGNED
1993-03-05 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-03-05 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-03-05 update statutory_documents NEW DIRECTOR APPOINTED
1993-03-05 update statutory_documents DIRECTOR RESIGNED
1993-03-05 update statutory_documents RETURN MADE UP TO 20/02/93; BULK LIST AVAILABLE SEPARATELY
1993-03-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92
1992-03-09 update statutory_documents NEW DIRECTOR APPOINTED
1992-03-09 update statutory_documents NEW DIRECTOR APPOINTED
1992-02-28 update statutory_documents DIRECTOR RESIGNED
1992-02-28 update statutory_documents RETURN MADE UP TO 20/02/92; CHANGE OF MEMBERS
1992-02-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91
1991-03-07 update statutory_documents RETURN MADE UP TO 20/02/91; CHANGE OF MEMBERS
1991-03-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/90
1990-03-14 update statutory_documents RETURN MADE UP TO 07/03/90; FULL LIST OF MEMBERS
1990-03-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/89
1989-03-22 update statutory_documents RETURN MADE UP TO 08/03/89; FULL LIST OF MEMBERS
1989-03-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/88
1988-03-30 update statutory_documents RETURN MADE UP TO 09/03/88; FULL LIST OF MEMBERS
1987-04-16 update statutory_documents RETURN MADE UP TO 04/03/87; FULL LIST OF MEMBERS
1987-03-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/86
1986-05-16 update statutory_documents RETURN MADE UP TO 05/03/86; FULL LIST OF MEMBERS
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