GOSFORTH RECREATION COMPANY LIMITED(THE) - History of Changes


DateDescription
2023-08-07 update accounts_last_madeup_date 2021-10-31 => 2022-10-31
2023-08-07 update accounts_next_due_date 2023-07-31 => 2024-07-31
2023-07-28 update statutory_documents 31/10/22 TOTAL EXEMPTION FULL
2023-04-07 update account_category MICRO ENTITY => TOTAL EXEMPTION FULL
2023-04-07 update accounts_last_madeup_date 2020-10-31 => 2021-10-31
2023-04-07 update accounts_next_due_date 2022-07-31 => 2023-07-31
2023-01-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/22, NO UPDATES
2022-09-13 update statutory_documents 31/10/21 TOTAL EXEMPTION FULL
2022-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-06-07 delete address 5 MELMERBY CLOSE NEWCASTLE UPON TYNE ENGLAND NE3 5JA
2021-06-07 insert address GOSFORTH BOWLING CLUB WEST AVENUE GOSFORTH NEWCASTLE UPON TYNE ENGLAND NE3 4ES
2021-06-07 update account_category TOTAL EXEMPTION FULL => null
2021-06-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-06-07 update accounts_next_due_date 2021-07-31 => 2022-07-31
2021-06-07 update registered_address
2021-05-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2021 FROM 5 MELMERBY CLOSE NEWCASTLE UPON TYNE NE3 5JA ENGLAND
2021-05-19 update statutory_documents DIRECTOR APPOINTED MR STEVE PALLAS
2021-05-19 update statutory_documents SECRETARY APPOINTED MR PETER DUFFY
2021-05-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KURT OBERMAIER
2021-05-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVE PALLAS
2021-05-18 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KURT OBERMAIER
2021-05-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20
2021-02-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FINDLAY
2021-02-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HARTHEN
2020-12-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/20, NO UPDATES
2020-11-29 update statutory_documents DIRECTOR APPOINTED KURT JOSEF OBERMAIER
2020-11-29 update statutory_documents SECRETARY APPOINTED KURT OBERMAIER
2020-11-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCGREEVY
2020-11-29 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL MCGREEVY
2020-08-09 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-08-09 update accounts_next_due_date 2020-10-31 => 2021-07-31
2020-07-13 update statutory_documents 31/10/19 TOTAL EXEMPTION FULL
2020-07-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LIGHTFOOT
2020-07-07 delete address 4 DUNMOOR CLOSE KINGSMERE NEWCASTLE UPON TYNE UNITED KINGDOM NE3 4YR
2020-07-07 insert address 5 MELMERBY CLOSE NEWCASTLE UPON TYNE ENGLAND NE3 5JA
2020-07-07 update accounts_next_due_date 2020-07-31 => 2020-10-31
2020-07-07 update registered_address
2020-06-29 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 29/06/2020
2020-06-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2020 FROM 4 DUNMOOR CLOSE KINGSMERE NEWCASTLE UPON TYNE NE3 4YR UNITED KINGDOM
2020-06-24 update statutory_documents SECRETARY APPOINTED MR MICHAEL GERARD MCGREEVY
2020-06-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GERARD MCGREEVY / 24/06/2020
2020-06-24 update statutory_documents CESSATION OF CHRISTOPHER JOHN HAROLD LIGHTFOOT AS A PSC
2020-06-24 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER LIGHTFOOT
2019-11-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES
2019-07-07 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-07-07 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-06-27 update statutory_documents 31/10/18 TOTAL EXEMPTION FULL
2019-05-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL POVEY
2019-04-17 update statutory_documents DIRECTOR APPOINTED MR MICHAEL GERARD MCGREEVY
2019-04-17 update statutory_documents DIRECTOR APPOINTED MR STEVE PALLAS
2019-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES
2018-08-07 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-08-07 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-07-02 update statutory_documents 31/10/17 TOTAL EXEMPTION FULL
2018-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-07-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-07-07 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-07-07 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-06-16 update statutory_documents 31/10/16 TOTAL EXEMPTION FULL
2017-02-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BARTLETT
2017-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-06-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2016-06-07 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-06-07 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-05-25 update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL
2016-04-11 update statutory_documents DIRECTOR APPOINTED MR GEORGE BENNETT
2016-04-11 update statutory_documents DIRECTOR APPOINTED MR MICHAEL EDWARD POVEY
2016-02-09 delete address 20 REID PARK COURT JESMOND NEWCASTLE UPON TYNE NE2 2EP
2016-02-09 insert address 4 DUNMOOR CLOSE KINGSMERE NEWCASTLE UPON TYNE UNITED KINGDOM NE3 4YR
2016-02-09 update registered_address
2016-02-09 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-02-09 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-01-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2016 FROM 20 REID PARK COURT JESMOND NEWCASTLE UPON TYNE NE2 2EP
2016-01-08 update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER JOHN HAROLD LIGHTFOOT
2016-01-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL MOAT
2016-01-06 update statutory_documents 31/12/15 FULL LIST
2015-11-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC HUTCHINSON
2015-06-07 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-06-07 update accounts_next_due_date 2015-07-31 => 2016-07-31
2015-05-11 update statutory_documents 31/10/14 TOTAL EXEMPTION FULL
2015-02-07 delete address 20 REID PARK COURT JESMOND NEWCASTLE UPON TYNE GREAT BRITAIN NE2 2EP
2015-02-07 insert address 20 REID PARK COURT JESMOND NEWCASTLE UPON TYNE NE2 2EP
2015-02-07 update registered_address
2015-02-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-02-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-01-07 update statutory_documents 31/12/14 FULL LIST
2015-01-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DUELL / 07/01/2015
2015-01-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HARTHEN / 07/01/2015
2015-01-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LIGHTFOOT / 01/12/2014
2014-12-31 update statutory_documents DIRECTOR APPOINTED MR JOHN HARTHEN
2014-10-16 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ROLAND MOAT / 01/10/2014
2014-08-07 delete address 47 JESMOND PARK WEST HIGH HEATON NEWCASTLE UPON TYNE TYNE & WEAR ENGLAND NE7 7BX
2014-08-07 insert address 20 REID PARK COURT JESMOND NEWCASTLE UPON TYNE GREAT BRITAIN NE2 2EP
2014-08-07 update registered_address
2014-07-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2014 FROM 47 JESMOND PARK WEST HIGH HEATON NEWCASTLE UPON TYNE TYNE & WEAR NE7 7BX ENGLAND
2014-07-07 delete address 4 OAKFIELD TERRACE GOSFORTH NEWCASTLE UPON TYNE TYNE AND WEAR NE3 4RQ
2014-07-07 insert address 47 JESMOND PARK WEST HIGH HEATON NEWCASTLE UPON TYNE TYNE & WEAR ENGLAND NE7 7BX
2014-07-07 update registered_address
2014-06-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2014 FROM 4 OAKFIELD TERRACE GOSFORTH NEWCASTLE UPON TYNE TYNE AND WEAR NE3 4RQ
2014-06-09 update statutory_documents SECRETARY APPOINTED MR MICHAEL ROLAND MOAT
2014-06-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEN PATTERSON
2014-05-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-05-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-04-30 update statutory_documents 31/10/13 TOTAL EXEMPTION FULL
2014-04-17 update statutory_documents DIRECTOR APPOINTED MR. JOHN BARTLETT
2014-04-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES ROPER
2014-04-06 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER LIGHTFOOT
2014-03-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEONARD CAIL
2014-02-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-02-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-01-23 update statutory_documents 31/12/13 FULL LIST
2014-01-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES SNOWDON ROPER / 01/01/2013
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
2013-07-25 update statutory_documents 31/10/12 TOTAL EXEMPTION FULL
2013-06-24 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-24 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-06-21 update accounts_last_madeup_date 2010-10-31 => 2011-10-31
2013-06-21 update accounts_next_due_date 2012-07-31 => 2013-07-31
2013-01-22 update statutory_documents 31/12/12 NO CHANGES
2012-07-26 update statutory_documents 31/10/11 TOTAL EXEMPTION FULL
2012-03-01 update statutory_documents 31/12/11 FULL LIST
2011-08-26 update statutory_documents 31/10/10 TOTAL EXEMPTION FULL
2011-08-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/2011 FROM 47 MONTAGU AVENUE GOSFORTH NEWCASTLE UPON TYNE NE3 4JJ
2011-08-26 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KEN PATTERSON / 10/02/2011
2011-07-15 update statutory_documents DIRECTOR APPOINTED DAVID MURRAY FINDLAY
2011-07-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RALPH YOUNG
2011-02-14 update statutory_documents DIRECTOR APPOINTED ERIC HUTCHINSON
2011-02-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HARTHEN
2011-01-18 update statutory_documents 31/12/10 NO CHANGES
2010-08-09 update statutory_documents 31/10/09 TOTAL EXEMPTION FULL
2010-02-03 update statutory_documents 31/12/09 NO CHANGES
2009-08-14 update statutory_documents 31/10/08 TOTAL EXEMPTION FULL
2009-04-17 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-08-12 update statutory_documents 31/10/07 TOTAL EXEMPTION FULL
2008-05-23 update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN PALLAS
2008-05-20 update statutory_documents DIRECTOR APPOINTED BRIAN DUELL
2008-05-20 update statutory_documents DIRECTOR APPOINTED LEONARD CAIL
2008-05-20 update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRYAN TAYLOR
2008-05-20 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL MILNE
2008-01-24 update statutory_documents RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
2007-08-22 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-01-27 update statutory_documents RETURN MADE UP TO 31/12/06; NO CHANGE OF MEMBERS
2006-06-28 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2006-02-09 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-08-16 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2005-02-24 update statutory_documents RETURN MADE UP TO 31/12/04; CHANGE OF MEMBERS
2005-01-31 update statutory_documents NEW DIRECTOR APPOINTED
2004-02-12 update statutory_documents RETURN MADE UP TO 31/12/03; CHANGE OF MEMBERS
2003-12-22 update statutory_documents NEW SECRETARY APPOINTED
2003-12-06 update statutory_documents SECRETARY RESIGNED
2003-11-25 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2003-05-29 update statutory_documents DIRECTOR RESIGNED
2003-05-16 update statutory_documents NEW DIRECTOR APPOINTED
2003-05-14 update statutory_documents NEW DIRECTOR APPOINTED
2003-05-14 update statutory_documents DIRECTOR RESIGNED
2003-01-06 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-11-21 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2002-02-25 update statutory_documents RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS
2001-11-20 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2001-10-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/01 FROM: THE PAVILION, WEST AVENUE, GOSFORTH, NEWCASTLE-UPON-TYNE NE3 4ES
2001-10-17 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
2001-01-17 update statutory_documents RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS
2000-08-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99
2000-05-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-03-16 update statutory_documents NEW DIRECTOR APPOINTED
2000-03-16 update statutory_documents NEW DIRECTOR APPOINTED
2000-03-16 update statutory_documents NEW DIRECTOR APPOINTED
2000-03-16 update statutory_documents NEW SECRETARY APPOINTED
2000-03-16 update statutory_documents DIRECTOR RESIGNED
2000-03-16 update statutory_documents SECRETARY RESIGNED
2000-01-07 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-09-10 update statutory_documents NEW DIRECTOR APPOINTED
1999-09-10 update statutory_documents NEW DIRECTOR APPOINTED
1999-09-10 update statutory_documents DIRECTOR RESIGNED
1999-09-10 update statutory_documents DIRECTOR RESIGNED
1999-09-10 update statutory_documents DIRECTOR RESIGNED
1999-09-10 update statutory_documents DIRECTOR RESIGNED
1999-09-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98
1999-01-29 update statutory_documents RETURN MADE UP TO 31/12/98; CHANGE OF MEMBERS
1998-06-16 update statutory_documents NEW DIRECTOR APPOINTED
1998-06-16 update statutory_documents NEW DIRECTOR APPOINTED
1998-06-16 update statutory_documents DIRECTOR RESIGNED
1998-06-16 update statutory_documents DIRECTOR RESIGNED
1998-06-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97
1998-01-20 update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-06-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96
1997-02-10 update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-05-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95
1996-02-09 update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-06-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/94
1995-01-16 update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-05-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93
1994-05-08 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-05-08 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-01-13 update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-05-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92
1993-01-10 update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-03-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
1992-01-22 update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1991-12-19 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-12-19 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-05-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
1991-01-28 update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1990-03-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89
1990-02-01 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-04-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88
1989-01-23 update statutory_documents RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS
1988-05-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87
1988-01-18 update statutory_documents RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS
1987-07-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86
1987-01-15 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1900-08-29 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION