SHIPLEY BOWLING GREEN CLUB COMPANY LIMITED(THE) - History of Changes


DateDescription
2023-08-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN MURDOCH
2023-07-05 update statutory_documents DIRECTOR APPOINTED MRS SYLVIA HALLIDAY
2023-06-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-06-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-05-03 update statutory_documents DIRECTOR APPOINTED MRS INGRID LOUISE BEDFORD
2023-05-03 update statutory_documents SECRETARY APPOINTED MR IAN STEWART MURDOCH
2023-05-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MURDOCH
2023-05-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY INGRID BEDFORD
2023-04-12 update statutory_documents DIRECTOR APPOINTED MR IAN STEWART MURDOCH
2023-04-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-01 update statutory_documents DIRECTOR APPOINTED MR PAUL HARRISON
2023-04-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER LINAKER
2023-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/23, WITH UPDATES
2022-05-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-05-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-05-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/22, NO UPDATES
2022-05-01 update statutory_documents DIRECTOR APPOINTED MR JOHN CHRISTENSEN
2022-04-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN WEST
2022-04-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-09-17 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER DEAN BEDFORD
2021-09-17 update statutory_documents DIRECTOR APPOINTED MR IAN MICHAEL JACQUES
2021-09-17 update statutory_documents SECRETARY APPOINTED MRS INGRID LOUISE BEDFORD
2021-09-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERNEST WILKINS
2021-09-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES CROW
2021-09-17 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GERALDINE WHELAN
2021-07-07 update account_category null => MICRO ENTITY
2021-07-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-07-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-06-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-05-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/21, NO UPDATES
2021-03-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA ASHTON
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-10-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-09-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN CULLETON
2020-09-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN TOWN
2020-07-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-06-13 update statutory_documents DIRECTOR APPOINTED MR KEVIN KEITH CULLETON
2019-06-13 update statutory_documents DIRECTOR APPOINTED MRS KAREN MOUNTAIN
2019-06-13 update statutory_documents DIRECTOR APPOINTED MS REBECCA ASHTON
2019-06-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES
2019-06-13 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 13/06/2019
2019-06-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN PARKIN
2019-04-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-04-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-03-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-29 update statutory_documents CESSATION OF DEREK OVERALL AS A PSC
2019-01-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK OVERALL
2018-05-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES
2018-05-20 update statutory_documents DIRECTOR APPOINTED MR STEPHEN WEST
2018-05-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CROW / 15/10/2017
2018-05-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALWYN ROBERTSON
2018-05-11 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-05-11 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-04-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-02-21 update statutory_documents DIRECTOR APPOINTED MR STEPHEN TOWN
2018-02-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PANTER
2017-06-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES
2017-05-24 update statutory_documents DIRECTOR APPOINTED MR ALWYN ALEXANDER ROBERTSON
2017-05-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY KING
2017-05-07 update account_category TOTAL EXEMPTION SMALL => null
2017-05-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-05-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-04-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-06-08 update returns_last_madeup_date 2015-05-06 => 2016-05-06
2016-06-08 update returns_next_due_date 2016-06-03 => 2017-06-03
2016-05-31 update statutory_documents 06/05/16 FULL LIST
2016-05-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY PANTER / 10/03/2016
2016-05-13 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-05-13 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-04-13 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2015-07-09 update returns_last_madeup_date 2014-05-06 => 2015-05-06
2015-07-09 update returns_next_due_date 2015-06-03 => 2016-06-03
2015-06-06 update statutory_documents 06/05/15 FULL LIST
2015-06-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN WEST
2015-05-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-05-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-04-08 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2014-06-07 delete address 162 BRADFORD ROAD SHIPLEY WEST YORKSHIRE ENGLAND BD18 3DE
2014-06-07 insert address 162 BRADFORD ROAD SHIPLEY WEST YORKSHIRE BD18 3DE
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date 2013-05-06 => 2014-05-06
2014-06-07 update returns_next_due_date 2014-06-03 => 2015-06-03
2014-05-27 update statutory_documents DIRECTOR APPOINTED MR ANTHONY KING
2014-05-27 update statutory_documents 06/05/14 FULL LIST
2014-04-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-04-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-03-26 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2013-06-26 delete address 162 BRADFORD ROAD SHIPLEY BD18 3DE
2013-06-26 insert address 162 BRADFORD ROAD SHIPLEY WEST YORKSHIRE ENGLAND BD18 3DE
2013-06-26 update registered_address
2013-06-26 update returns_last_madeup_date 2012-05-06 => 2013-05-06
2013-06-26 update returns_next_due_date 2013-06-03 => 2014-06-03
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-21 delete sic_code 7011 - Development & sell real estate
2013-06-21 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-06-21 update returns_last_madeup_date 2011-05-06 => 2012-05-06
2013-06-21 update returns_next_due_date 2012-06-03 => 2013-06-03
2013-05-29 update statutory_documents 06/05/13 FULL LIST
2013-05-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2013 FROM 162 BRADFORD ROAD SHIPLEY BD18 3DE
2013-05-28 update statutory_documents DIRECTOR APPOINTED MR ERNEST WILKINS
2013-05-28 update statutory_documents DIRECTOR APPOINTED MR PAUL COLMAN
2013-05-28 update statutory_documents DIRECTOR APPOINTED MS SHARON TAVENDALE
2013-05-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SLATER
2013-05-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PRESTON
2013-05-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN SLATER
2013-04-16 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2012-06-06 update statutory_documents 06/05/12 FULL LIST
2012-06-03 update statutory_documents DIRECTOR APPOINTED MR DEREK OVERALL
2012-06-03 update statutory_documents DIRECTOR APPOINTED MR DEREK OVERALL
2012-06-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA KEMP
2012-03-29 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-03-20 update statutory_documents DIRECTOR APPOINTED MR JOHN ANDREW PRESTON
2012-03-16 update statutory_documents DIRECTOR APPOINTED MR DAVID SLATER
2011-06-02 update statutory_documents 06/05/11 FULL LIST
2011-06-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN LEWIS
2011-03-30 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2010-06-07 update statutory_documents 06/05/10 FULL LIST
2010-06-04 update statutory_documents DIRECTOR APPOINTED MR JAMES CROW
2010-06-04 update statutory_documents DIRECTOR APPOINTED MRS ANGELA MARIE KEMP
2010-06-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN PARKIN / 01/10/2009
2010-06-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY PANTER / 01/10/2009
2010-06-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOAN LEWIS / 01/10/2009
2010-06-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA MARIE KEMP / 25/03/2010
2010-06-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER LINAKER / 01/10/2009
2010-06-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SLATER / 01/10/2009
2010-06-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WEST / 01/10/2009
2010-06-04 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GERALDINE WHELAN / 01/10/2009
2010-06-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK OVERALL
2010-06-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNN SHAW
2010-06-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK OVERALL
2010-06-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNN SHAW
2010-03-02 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2009-10-10 update statutory_documents 25/05/09 NO CHANGES
2009-08-07 update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD PRICE
2009-04-04 update statutory_documents DIRECTOR APPOINTED PETER LINAKER
2009-04-04 update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN TOWN
2009-03-16 update statutory_documents RETURN MADE UP TO 06/05/08; NO CHANGE OF MEMBERS
2009-02-24 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-01-14 update statutory_documents APPOINTMENT TERMINATE, DIRECTOR STUART ROBERT CONNOR LOGGED FORM
2009-01-14 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALAN OUTLAW
2008-09-16 update statutory_documents DIRECTOR APPOINTED STEPHEN SLATER
2008-09-09 update statutory_documents APPOINTMENT TERMINATED DIRECTOR STUAT CONNOR
2008-02-13 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07
2007-11-07 update statutory_documents RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS
2007-10-03 update statutory_documents NEW DIRECTOR APPOINTED
2007-10-03 update statutory_documents NEW DIRECTOR APPOINTED
2007-10-03 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-11 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-11 update statutory_documents NEW DIRECTOR APPOINTED
2007-06-13 update statutory_documents NEW DIRECTOR APPOINTED
2007-05-14 update statutory_documents NEW DIRECTOR APPOINTED
2007-05-14 update statutory_documents NEW DIRECTOR APPOINTED
2007-03-31 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-12 update statutory_documents DIRECTOR RESIGNED
2007-02-18 update statutory_documents DIRECTOR RESIGNED
2006-11-06 update statutory_documents NEW DIRECTOR APPOINTED
2006-11-06 update statutory_documents DIRECTOR RESIGNED
2006-06-22 update statutory_documents RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS
2006-06-09 update statutory_documents DIRECTOR RESIGNED
2006-03-16 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-10-05 update statutory_documents RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS
2005-07-05 update statutory_documents NEW DIRECTOR APPOINTED
2005-07-05 update statutory_documents NEW DIRECTOR APPOINTED
2005-07-05 update statutory_documents DIRECTOR RESIGNED
2005-06-07 update statutory_documents NEW DIRECTOR APPOINTED
2005-02-17 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-02-10 update statutory_documents NEW SECRETARY APPOINTED
2005-02-10 update statutory_documents SECRETARY RESIGNED
2004-06-17 update statutory_documents NEW DIRECTOR APPOINTED
2004-06-08 update statutory_documents RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS
2004-03-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-06-04 update statutory_documents NEW DIRECTOR APPOINTED
2003-05-22 update statutory_documents RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS
2003-03-21 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-06-11 update statutory_documents NEW DIRECTOR APPOINTED
2002-06-11 update statutory_documents NEW DIRECTOR APPOINTED
2002-06-11 update statutory_documents RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS
2002-03-13 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-09-12 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-05-17 update statutory_documents NEW DIRECTOR APPOINTED
2001-05-17 update statutory_documents NEW DIRECTOR APPOINTED
2001-05-17 update statutory_documents DIRECTOR RESIGNED
2001-05-17 update statutory_documents RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS
2000-07-05 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-05 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-05 update statutory_documents DIRECTOR RESIGNED
2000-07-05 update statutory_documents RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS
2000-03-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
1999-11-09 update statutory_documents DIRECTOR RESIGNED
1999-06-04 update statutory_documents NEW DIRECTOR APPOINTED
1999-06-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-06-04 update statutory_documents RETURN MADE UP TO 06/05/99; NO CHANGE OF MEMBERS
1999-06-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1998-06-22 update statutory_documents NEW DIRECTOR APPOINTED
1998-06-08 update statutory_documents NEW DIRECTOR APPOINTED
1998-06-08 update statutory_documents DIRECTOR RESIGNED
1998-06-08 update statutory_documents DIRECTOR RESIGNED
1998-06-08 update statutory_documents DIRECTOR RESIGNED
1998-06-08 update statutory_documents DIRECTOR RESIGNED
1998-06-08 update statutory_documents DIRECTOR RESIGNED
1998-06-08 update statutory_documents DIRECTOR RESIGNED
1998-06-08 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-06-08 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-06-08 update statutory_documents RETURN MADE UP TO 06/05/98; FULL LIST OF MEMBERS
1998-03-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1997-11-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-05-12 update statutory_documents NEW DIRECTOR APPOINTED
1997-05-12 update statutory_documents NEW DIRECTOR APPOINTED
1997-05-12 update statutory_documents NEW DIRECTOR APPOINTED
1997-05-12 update statutory_documents RETURN MADE UP TO 06/05/97; NO CHANGE OF MEMBERS
1997-05-12 update statutory_documents RETURN MADE UP TO 09/03/97; NO CHANGE OF MEMBERS
1997-04-28 update statutory_documents NEW DIRECTOR APPOINTED
1997-04-28 update statutory_documents NEW SECRETARY APPOINTED
1996-04-15 update statutory_documents NEW DIRECTOR APPOINTED
1996-04-15 update statutory_documents DIRECTOR RESIGNED
1996-04-15 update statutory_documents RETURN MADE UP TO 09/03/96; FULL LIST OF MEMBERS
1996-04-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1995-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-04-19 update statutory_documents NEW DIRECTOR APPOINTED
1995-04-19 update statutory_documents NEW DIRECTOR APPOINTED
1995-04-19 update statutory_documents DIRECTOR RESIGNED
1995-04-19 update statutory_documents RETURN MADE UP TO 09/03/95; NO CHANGE OF MEMBERS
1994-09-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-04-29 update statutory_documents NEW DIRECTOR APPOINTED
1994-04-29 update statutory_documents NEW DIRECTOR APPOINTED
1994-04-27 update statutory_documents NEW DIRECTOR APPOINTED
1994-04-27 update statutory_documents NEW DIRECTOR APPOINTED
1994-04-27 update statutory_documents NEW DIRECTOR APPOINTED
1994-04-27 update statutory_documents NEW DIRECTOR APPOINTED
1994-04-27 update statutory_documents NEW DIRECTOR APPOINTED
1994-04-27 update statutory_documents DIRECTOR RESIGNED
1994-04-27 update statutory_documents RETURN MADE UP TO 09/03/94; FULL LIST OF MEMBERS
1993-05-13 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-04-06 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-04-06 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-04-06 update statutory_documents NEW DIRECTOR APPOINTED
1993-04-06 update statutory_documents DIRECTOR RESIGNED
1993-04-06 update statutory_documents RETURN MADE UP TO 09/03/93; NO CHANGE OF MEMBERS
1993-04-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1992-03-27 update statutory_documents RETURN MADE UP TO 09/03/92; NO CHANGE OF MEMBERS
1992-03-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1991-05-30 update statutory_documents NEW DIRECTOR APPOINTED
1991-05-30 update statutory_documents RETURN MADE UP TO 28/03/91; FULL LIST OF MEMBERS
1991-05-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1990-10-25 update statutory_documents NEW DIRECTOR APPOINTED
1990-10-12 update statutory_documents RETURN MADE UP TO 08/03/90; NO CHANGE OF MEMBERS
1990-10-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1989-04-12 update statutory_documents RETURN MADE UP TO 09/03/89; NO CHANGE OF MEMBERS
1989-04-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-01-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-08-24 update statutory_documents RETURN MADE UP TO 17/03/88; FULL LIST OF MEMBERS
1987-05-19 update statutory_documents ANNUAL RETURN MADE UP TO 07/04/87
1987-04-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1986-05-06 update statutory_documents ANNUAL RETURN MADE UP TO 27/03/86