MONTON BOWLING & SOCIAL CLUB LIMITED - History of Changes


DateDescription
2023-07-07 update account_category TOTAL EXEMPTION FULL => MICRO ENTITY
2023-07-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-07-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-06-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-01-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/23, NO UPDATES
2022-10-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON ELLAM
2022-08-05 update statutory_documents DIRECTOR APPOINTED MR TONY MORRIS
2022-08-03 update statutory_documents DIRECTOR APPOINTED MR ANDREW SHAW
2022-08-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/22, NO UPDATES
2022-07-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-07-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-06-22 update statutory_documents 30/09/21 TOTAL EXEMPTION FULL
2022-01-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/22, NO UPDATES
2021-07-07 update account_category null => TOTAL EXEMPTION FULL
2021-07-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-06-25 update statutory_documents 30/09/20 TOTAL EXEMPTION FULL
2021-05-11 update statutory_documents DIRECTOR APPOINTED MR SIMON ELLAM
2021-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/21, NO UPDATES
2020-11-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMAN BAGSHAW
2020-09-01 update statutory_documents DIRECTOR APPOINTED MRS HELEN HUGHES
2020-04-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-04-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-03-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-01-24 update statutory_documents DIRECTOR APPOINTED MR RAY HUGHES
2020-01-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES
2020-01-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HANDLEY
2020-01-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE BAGSHAW
2019-04-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-04-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-03-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-01-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES
2018-01-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => null
2018-01-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-01-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-01-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS LAWTON
2017-12-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-07-24 update statutory_documents DIRECTOR APPOINTED MR WAYNE PARISH
2017-02-09 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-02-09 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-01-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2017-01-09 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2016-09-26 update statutory_documents DIRECTOR APPOINTED MRS NORMA REDHEAD
2016-02-11 update returns_last_madeup_date 2015-01-07 => 2016-01-07
2016-02-11 update returns_next_due_date 2016-02-04 => 2017-02-04
2016-02-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN MORSE
2016-01-18 update statutory_documents 07/01/16 FULL LIST
2016-01-08 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-01-08 update accounts_next_due_date 2016-06-30 => 2017-06-30
2015-12-17 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2015-10-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY LAWES
2015-02-07 insert company_previous_name MONTON BOWLING CLUB LIMITED
2015-02-07 update name MONTON BOWLING CLUB LIMITED => MONTON BOWLING & SOCIAL CLUB LIMITED
2015-02-07 update returns_last_madeup_date 2014-01-07 => 2015-01-07
2015-02-07 update returns_next_due_date 2015-02-04 => 2016-02-04
2015-02-06 update statutory_documents ARTICLES OF ASSOCIATION
2015-02-06 update statutory_documents ALTER ARTICLES 02/12/2014
2015-01-28 update statutory_documents COMPANY NAME CHANGED MONTON BOWLING CLUB LIMITED CERTIFICATE ISSUED ON 28/01/15
2015-01-26 update statutory_documents 07/01/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-01-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2014-12-11 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2014-05-06 update statutory_documents DIRECTOR APPOINTED MR THOMAS LAWTON
2014-05-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WIGNALL
2014-03-07 update num_mort_outstanding 1 => 0
2014-03-07 update num_mort_satisfied 0 => 1
2014-03-07 update returns_last_madeup_date 2013-01-07 => 2014-01-07
2014-03-07 update returns_next_due_date 2014-02-04 => 2015-02-04
2014-03-04 update statutory_documents DIRECTOR APPOINTED MR DAVID HANDLEY
2014-03-04 update statutory_documents DIRECTOR APPOINTED MRS JACQUELINE BAGSHAW
2014-02-27 update statutory_documents 07/01/14 FULL LIST
2014-02-25 update statutory_documents DIRECTOR APPOINTED MR NORMAN RICHARD BAGSHAW
2014-02-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH RATCLIFFE
2014-02-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENS BOLLEROD
2014-02-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS AYLMER-BREWIN
2014-02-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2014-02-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-02-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-02-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-01-28 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2013-12-10 update statutory_documents SECRETARY APPOINTED MR STEPHEN REDHEAD
2013-09-06 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-09-06 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-08-27 update statutory_documents DIRECTOR APPOINTED MR. STEVEN REDHEAD
2013-08-23 update statutory_documents 30/09/12 TOTAL EXEMPTION FULL
2013-08-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS AYLMER BREWIN
2013-08-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS AYLMER-BREWIN
2013-06-24 update returns_last_madeup_date 2012-01-10 => 2013-01-07
2013-06-24 update returns_next_due_date 2013-02-07 => 2014-02-04
2013-06-21 update accounts_last_madeup_date 2010-09-30 => 2011-09-30
2013-06-21 update accounts_next_due_date 2012-06-30 => 2013-06-30
2013-01-08 update statutory_documents 07/01/13 FULL LIST
2013-01-07 update statutory_documents DIRECTOR APPOINTED MR JENS BOLLEROD
2013-01-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN GREEN
2013-01-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN LAMBERT
2013-01-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELE JACKSON
2012-06-12 update statutory_documents 30/09/11 TOTAL EXEMPTION FULL
2012-01-24 update statutory_documents 10/01/12 FULL LIST
2012-01-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN MORSE / 10/01/2012
2012-01-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN AYLMER BREWIN / 10/01/2012
2012-01-17 update statutory_documents DIRECTOR APPOINTED MR PETER WIGNALL
2012-01-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA SMITH
2011-02-01 update statutory_documents 10/01/11 FULL LIST
2011-01-18 update statutory_documents 30/09/10 TOTAL EXEMPTION FULL
2010-11-15 update statutory_documents DIRECTOR APPOINTED MICHELE JACKSON
2010-10-05 update statutory_documents DIRECTOR APPOINTED COLIN JAMES GREEN
2010-10-05 update statutory_documents DIRECTOR APPOINTED JEREMY ADRIAN LAWES
2010-10-05 update statutory_documents DIRECTOR APPOINTED KENNETH RATCLIFFE
2010-10-05 update statutory_documents DIRECTOR APPOINTED MARTIN JOSEPH LAMBERT
2010-10-05 update statutory_documents DIRECTOR APPOINTED NICOLA SMITH
2010-10-05 update statutory_documents DIRECTOR APPOINTED ZBIGNIEW SKUROK
2010-10-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREA FLETCHER
2010-10-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN GOLLAGLEE
2010-10-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN MORSE
2010-10-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACK WHARTON
2010-10-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM JONES
2010-06-11 update statutory_documents 30/09/09 TOTAL EXEMPTION FULL
2010-02-10 update statutory_documents SECRETARY APPOINTED NICHOLAS JOHN AYLMER-BREWIN
2010-02-10 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JACK WHARTON
2010-01-20 update statutory_documents SECRETARY APPOINTED NICHOLAS JOHN AYLMER-BREWIN
2010-01-20 update statutory_documents 19/12/09 FULL LIST
2009-05-29 update statutory_documents DIRECTOR APPOINTED NICHOLAS JOHN AYLMER BREWIN
2009-02-13 update statutory_documents APPOINTMENT TERMINATED DIRECTOR EDWARD WALKER
2009-02-13 update statutory_documents APPOINTMENT TERMINATED DIRECTOR FRANK FLITCROFT
2009-02-13 update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER WIGNALL
2009-02-13 update statutory_documents RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
2009-01-16 update statutory_documents 30/09/08 TOTAL EXEMPTION FULL
2008-11-05 update statutory_documents DIRECTOR APPOINTED PETER WILLIAM WIGNALL
2008-01-11 update statutory_documents RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
2008-01-11 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
2007-08-24 update statutory_documents NEW DIRECTOR APPOINTED
2007-06-28 update statutory_documents NEW DIRECTOR APPOINTED
2007-01-09 update statutory_documents NEW DIRECTOR APPOINTED
2007-01-08 update statutory_documents DIRECTOR RESIGNED
2007-01-08 update statutory_documents RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
2007-01-08 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-06-29 update statutory_documents NEW DIRECTOR APPOINTED
2006-06-13 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-02-01 update statutory_documents RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
2005-05-13 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-01-25 update statutory_documents RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
2005-01-14 update statutory_documents NEW DIRECTOR APPOINTED
2004-01-05 update statutory_documents RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
2003-11-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-01-25 update statutory_documents NEW DIRECTOR APPOINTED
2002-12-31 update statutory_documents RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
2002-12-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-01-02 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-02 update statutory_documents DIRECTOR RESIGNED
2002-01-02 update statutory_documents RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS
2001-12-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-01-11 update statutory_documents RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS
2000-12-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-11-03 update statutory_documents NEW DIRECTOR APPOINTED
2000-10-25 update statutory_documents NEW DIRECTOR APPOINTED
2000-01-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-01-13 update statutory_documents NEW DIRECTOR APPOINTED
2000-01-13 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-01-13 update statutory_documents RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS
1999-10-21 update statutory_documents NEW DIRECTOR APPOINTED
1999-09-21 update statutory_documents NEW DIRECTOR APPOINTED
1999-06-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-03-26 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-12-23 update statutory_documents RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS
1998-01-09 update statutory_documents NEW DIRECTOR APPOINTED
1998-01-09 update statutory_documents NEW DIRECTOR APPOINTED
1998-01-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1998-01-09 update statutory_documents RETURN MADE UP TO 19/12/97; FULL LIST OF MEMBERS
1997-12-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-07-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-01-03 update statutory_documents NEW DIRECTOR APPOINTED
1997-01-03 update statutory_documents RETURN MADE UP TO 19/12/96; FULL LIST OF MEMBERS
1996-03-13 update statutory_documents NEW DIRECTOR APPOINTED
1996-02-22 update statutory_documents NEW DIRECTOR APPOINTED
1996-02-22 update statutory_documents NEW DIRECTOR APPOINTED
1996-01-10 update statutory_documents RETURN MADE UP TO 19/12/95; CHANGE OF MEMBERS
1995-12-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-01-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-01-13 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-01-13 update statutory_documents NEW DIRECTOR APPOINTED
1995-01-13 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-01-13 update statutory_documents RETURN MADE UP TO 19/12/94; CHANGE OF MEMBERS
1994-03-08 update statutory_documents NEW DIRECTOR APPOINTED
1994-03-08 update statutory_documents NEW DIRECTOR APPOINTED
1994-03-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/94
1994-03-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1994-03-08 update statutory_documents RETURN MADE UP TO 19/12/93; FULL LIST OF MEMBERS
1994-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-01-19 update statutory_documents NEW DIRECTOR APPOINTED
1993-01-19 update statutory_documents NEW DIRECTOR APPOINTED
1993-01-19 update statutory_documents NEW DIRECTOR APPOINTED
1993-01-19 update statutory_documents RETURN MADE UP TO 19/12/92; CHANGE OF MEMBERS
1993-01-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92
1992-02-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1992-02-04 update statutory_documents DIRECTOR RESIGNED
1992-02-04 update statutory_documents DIRECTOR RESIGNED
1992-02-04 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1992-02-04 update statutory_documents RETURN MADE UP TO 19/12/91; CHANGE OF MEMBERS
1991-01-22 update statutory_documents DIRECTOR RESIGNED
1991-01-22 update statutory_documents DIRECTOR RESIGNED
1991-01-22 update statutory_documents DIRECTOR RESIGNED
1991-01-22 update statutory_documents NEW DIRECTOR APPOINTED
1991-01-22 update statutory_documents NEW DIRECTOR APPOINTED
1991-01-22 update statutory_documents NEW DIRECTOR APPOINTED
1991-01-22 update statutory_documents RETURN MADE UP TO 18/12/90; FULL LIST OF MEMBERS
1991-01-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
1990-01-22 update statutory_documents RETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS
1990-01-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
1989-06-28 update statutory_documents RETURN MADE UP TO 20/12/88; FULL LIST OF MEMBERS
1989-06-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
1988-03-30 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-03-30 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-03-30 update statutory_documents RETURN MADE UP TO 14/12/87; BULK LIST AVAILABLE SEPARATELY
1988-03-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87
1987-01-27 update statutory_documents RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS
1987-01-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86
1900-01-01 update statutory_documents CERTIFICATE OF INCORPORATION