NEW MANOR GOLF CLUB ASHFORD LIMITED - History of Changes


DateDescription
2023-07-07 update accounts_last_madeup_date 2022-01-31 => 2023-01-31
2023-07-07 update accounts_next_due_date 2023-10-31 => 2024-10-31
2023-06-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/23
2023-05-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2021-01-31 => 2022-01-31
2023-04-07 update accounts_next_due_date 2022-10-31 => 2023-10-31
2022-10-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/22
2022-05-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/22, WITH UPDATES
2022-05-16 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2022-05-10 update statutory_documents 06/05/22 STATEMENT OF CAPITAL GBP 150
2021-11-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENNIS SYBERG
2021-07-07 update accounts_last_madeup_date 2020-01-31 => 2021-01-31
2021-07-07 update accounts_next_due_date 2021-10-31 => 2022-10-31
2021-06-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/21
2021-05-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/21, WITH UPDATES
2021-01-14 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 14/01/2021
2021-01-14 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/01/2021
2021-01-13 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2021-01-13 update statutory_documents 30/12/20 STATEMENT OF CAPITAL GBP 200
2020-10-30 update accounts_last_madeup_date 2019-01-31 => 2020-01-31
2020-10-30 update accounts_next_due_date 2021-01-31 => 2021-10-31
2020-09-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/20
2020-09-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BLACKWELL
2020-07-07 update accounts_next_due_date 2020-10-31 => 2021-01-31
2020-05-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES
2020-02-10 update statutory_documents DIRECTOR APPOINTED MR CHARLES DOUGAL RANKIN
2019-11-07 update accounts_last_madeup_date 2018-01-31 => 2019-01-31
2019-11-07 update accounts_next_due_date 2019-10-31 => 2020-10-31
2019-10-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19
2019-07-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STUART HORNE / 16/07/2019
2019-05-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/19, WITH UPDATES
2019-03-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WARD-LEE
2018-06-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW GILES
2018-06-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES DEMPSEY
2018-06-18 update statutory_documents 28/07/17 STATEMENT OF CAPITAL GBP 547.50
2018-06-07 update accounts_last_madeup_date 2017-01-31 => 2018-01-31
2018-06-07 update accounts_next_due_date 2018-10-31 => 2019-10-31
2018-06-06 update statutory_documents 09/06/15 STATEMENT OF CAPITAL GBP 571.50
2018-05-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES
2018-05-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18
2017-08-14 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2017-06-08 update accounts_last_madeup_date 2016-01-31 => 2017-01-31
2017-06-08 update accounts_next_due_date 2017-10-31 => 2018-10-31
2017-05-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2017-05-24 update statutory_documents DIRECTOR APPOINTED MR ANDREW DAVID GILES
2017-05-23 update statutory_documents DIRECTOR APPOINTED MR JAMES CHRISTOPHER DEMPSEY
2017-05-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BANKS
2017-05-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17
2016-07-07 update returns_last_madeup_date 2015-05-12 => 2016-05-12
2016-07-07 update returns_next_due_date 2016-06-09 => 2017-06-09
2016-06-01 update statutory_documents 12/05/16 FULL LIST
2016-05-13 update accounts_last_madeup_date 2015-01-31 => 2016-01-31
2016-05-13 update accounts_next_due_date 2016-10-31 => 2017-10-31
2016-04-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16
2016-04-08 update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN BANKS
2016-04-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOYLE
2015-07-14 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2015-07-08 update returns_last_madeup_date 2014-05-12 => 2015-05-12
2015-07-08 update returns_next_due_date 2015-06-09 => 2016-06-09
2015-06-08 update account_category FULL => SMALL
2015-06-08 update accounts_last_madeup_date 2014-01-31 => 2015-01-31
2015-06-08 update accounts_next_due_date 2015-10-31 => 2016-10-31
2015-06-05 update statutory_documents 12/05/15 FULL LIST
2015-05-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15
2014-12-07 update accounts_last_madeup_date 2013-01-31 => 2014-01-31
2014-12-07 update accounts_next_due_date 2014-10-31 => 2015-10-31
2014-11-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/14
2014-10-24 update statutory_documents DIRECTOR APPOINTED MR DOUGLAS ALBERT BLACKWELL
2014-10-24 update statutory_documents DIRECTOR APPOINTED MR KEITH ALAN BROWN
2014-08-08 update statutory_documents DIRECTOR APPOINTED MR MICHAEL SEAN DOYLE
2014-07-07 update returns_last_madeup_date 2013-05-12 => 2014-05-12
2014-07-07 update returns_next_due_date 2014-06-09 => 2015-06-09
2014-06-05 update statutory_documents SECRETARY APPOINTED MR JOHN WESTWOOD
2014-06-05 update statutory_documents 12/05/14 FULL LIST
2014-06-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENIS LAURENCE SYBERG / 05/06/2014
2014-06-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAURICE GRIFFITH
2014-02-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER DAWSON
2014-02-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER DAWSON
2013-06-26 update returns_last_madeup_date 2012-05-12 => 2013-05-12
2013-06-26 update returns_next_due_date 2013-06-09 => 2014-06-09
2013-06-25 update accounts_last_madeup_date 2012-01-31 => 2013-01-31
2013-06-25 update accounts_next_due_date 2013-10-31 => 2014-10-31
2013-05-22 update statutory_documents 12/05/13 FULL LIST
2013-05-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SNARE
2013-04-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/13
2013-01-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOYLE
2012-08-28 update statutory_documents DIRECTOR APPOINTED MR DAVID MICHAEL SNARE
2012-08-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD NOWICKI
2012-05-30 update statutory_documents 12/05/12 FULL LIST
2012-05-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/12
2012-03-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HIBBERT
2011-07-05 update statutory_documents DIRECTOR APPOINTED MR RICHARD PETER NOWICKI
2011-07-04 update statutory_documents DIRECTOR APPOINTED MR PETER STUART DAWSON
2011-07-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAWRENCE CROSS
2011-06-13 update statutory_documents 12/05/11 FULL LIST
2011-06-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HOEY / 13/06/2011
2011-06-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MORRISON / 13/06/2011
2011-06-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENIS LAURENCE SYBERG / 13/06/2011
2011-06-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JEAN HEARN / 13/06/2011
2011-06-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES HENRY SHERIDAN / 13/06/2011
2011-06-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAURICE GERARD GRIFFITH / 13/06/2011
2011-06-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN DOYLE / 13/06/2011
2011-06-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STUART HORNE / 12/06/2011
2011-06-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL RAYMOND HIBBERT / 13/06/2011
2011-06-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER WARD-LEE / 13/06/2011
2011-06-13 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PETER STUART DAWSON / 13/06/2011
2011-04-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/11
2011-01-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HOEY / 15/12/2010
2011-01-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAURICE GRIFFITH / 15/12/2010
2010-06-28 update statutory_documents 12/05/10 FULL LIST
2010-05-25 update statutory_documents DIRECTOR APPOINTED LAWRENCE VICTOR CROSS
2010-05-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BLACKWELL
2010-04-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/10
2009-09-09 update statutory_documents DIRECTOR APPOINTED BRIAN HOEY
2009-09-09 update statutory_documents DIRECTOR APPOINTED MAURICE GRIFFITH
2009-09-09 update statutory_documents SECRETARY APPOINTED PETER STUART DAWSON
2009-09-09 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT NIMMO
2009-09-09 update statutory_documents APPOINTMENT TERMINATED SECRETARY MICHAEL DOYLE
2009-06-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HEARN / 12/05/2009
2009-06-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER WARD-LEE / 12/05/2009
2009-06-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NIMMO / 12/05/2009
2009-06-22 update statutory_documents RETURN MADE UP TO 12/05/09; NO CHANGE OF MEMBERS
2009-06-03 update statutory_documents DIRECTOR APPOINTED DOUGLAS ALBERT BLACKWELL
2009-06-03 update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID COX
2009-04-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/09
2008-06-04 update statutory_documents DIRECTOR APPOINTED DAVID STEPHEN COX
2008-06-04 update statutory_documents APPOINTMENT TERMINATE, DIRECTOR BRIAN HOEY LOGGED FORM
2008-06-04 update statutory_documents RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
2008-04-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/08
2007-06-21 update statutory_documents RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS
2007-06-06 update statutory_documents NEW DIRECTOR APPOINTED
2007-06-06 update statutory_documents DIRECTOR RESIGNED
2007-04-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/07
2006-06-28 update statutory_documents NEW DIRECTOR APPOINTED
2006-06-28 update statutory_documents DIRECTOR RESIGNED
2006-06-28 update statutory_documents DIRECTOR RESIGNED
2006-06-28 update statutory_documents RETURN MADE UP TO 12/05/06; NO CHANGE OF MEMBERS
2006-06-06 update statutory_documents NEW DIRECTOR APPOINTED
2006-04-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/06
2005-09-29 update statutory_documents DIRECTOR RESIGNED
2005-06-09 update statutory_documents NEW DIRECTOR APPOINTED
2005-06-09 update statutory_documents DIRECTOR RESIGNED
2005-05-27 update statutory_documents RETURN MADE UP TO 12/05/05; NO CHANGE OF MEMBERS
2005-04-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/05
2004-09-24 update statutory_documents AUDITOR'S RESIGNATION
2004-06-24 update statutory_documents NEW DIRECTOR APPOINTED
2004-06-17 update statutory_documents RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS
2004-05-28 update statutory_documents NEW SECRETARY APPOINTED
2004-04-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/04
2003-07-11 update statutory_documents NEW DIRECTOR APPOINTED
2003-06-28 update statutory_documents NEW DIRECTOR APPOINTED
2003-06-09 update statutory_documents RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS
2003-06-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/03
2003-05-24 update statutory_documents DIRECTOR RESIGNED
2003-01-27 update statutory_documents DIRECTOR RESIGNED
2002-11-11 update statutory_documents NEW DIRECTOR APPOINTED
2002-06-10 update statutory_documents DIRECTOR RESIGNED
2002-06-10 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-06-10 update statutory_documents RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS
2002-06-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/02
2001-12-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/01
2001-07-19 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-11 update statutory_documents RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS
2001-05-30 update statutory_documents NEW DIRECTOR APPOINTED
2001-05-30 update statutory_documents DIRECTOR RESIGNED
2001-05-30 update statutory_documents DIRECTOR RESIGNED
2001-05-30 update statutory_documents DIRECTOR RESIGNED
2001-05-30 update statutory_documents DIRECTOR RESIGNED
2001-05-09 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-10 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-10 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2000-07-10 update statutory_documents RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS
2000-06-19 update statutory_documents NEW DIRECTOR APPOINTED
2000-06-08 update statutory_documents NEW DIRECTOR APPOINTED
2000-06-08 update statutory_documents DIRECTOR RESIGNED
2000-04-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/00
1999-07-07 update statutory_documents RETURN MADE UP TO 12/05/99; BULK LIST AVAILABLE SEPARATELY
1999-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99
1999-06-23 update statutory_documents NEW DIRECTOR APPOINTED
1999-06-23 update statutory_documents NEW DIRECTOR APPOINTED
1999-06-23 update statutory_documents DIRECTOR RESIGNED
1998-12-08 update statutory_documents NEW DIRECTOR APPOINTED
1998-06-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98
1998-06-09 update statutory_documents RETURN MADE UP TO 12/05/98; BULK LIST AVAILABLE SEPARATELY
1998-03-06 update statutory_documents DIRECTOR RESIGNED
1997-12-19 update statutory_documents NEW DIRECTOR APPOINTED
1997-10-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97
1997-10-07 update statutory_documents NEW DIRECTOR APPOINTED
1997-10-07 update statutory_documents DIRECTOR RESIGNED
1997-10-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-10-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-06-26 update statutory_documents RETURN MADE UP TO 12/05/97; BULK LIST AVAILABLE SEPARATELY
1997-06-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-06-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-06-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-05-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-07-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/96
1996-05-16 update statutory_documents RETURN MADE UP TO 12/05/96; FULL LIST OF MEMBERS
1995-06-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/95
1995-05-30 update statutory_documents RETURN MADE UP TO 12/05/95; CHANGE OF MEMBERS
1994-06-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/94
1994-06-13 update statutory_documents NEW DIRECTOR APPOINTED
1994-06-07 update statutory_documents NEW DIRECTOR APPOINTED
1994-06-07 update statutory_documents RETURN MADE UP TO 12/05/94; CHANGE OF MEMBERS
1993-06-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/93
1993-06-10 update statutory_documents RETURN MADE UP TO 12/05/93; BULK LIST AVAILABLE SEPARATELY
1992-08-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/92
1992-07-28 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-07-28 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1992-07-28 update statutory_documents RETURN MADE UP TO 12/05/92; BULK LIST AVAILABLE SEPARATELY
1991-07-15 update statutory_documents RETURN MADE UP TO 12/05/91; CHANGE OF MEMBERS
1991-07-12 update statutory_documents ALTER MEM AND ARTS 28/04/90
1991-06-27 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/01
1991-06-27 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/91
1991-04-29 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-08-08 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-06-13 update statutory_documents RETURN MADE UP TO 12/05/90; FULL LIST OF MEMBERS
1990-06-13 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/90
1989-06-12 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/89
1989-06-09 update statutory_documents RETURN MADE UP TO 13/05/89; FULL LIST OF MEMBERS
1988-09-27 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-06-13 update statutory_documents RETURN MADE UP TO 14/05/88; FULL LIST OF MEMBERS
1988-06-13 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/88
1987-11-04 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-09-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED
1987-08-04 update statutory_documents RETURN MADE UP TO 16/05/87; FULL LIST OF MEMBERS
1987-06-26 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/87
1986-06-02 update statutory_documents RETURN MADE UP TO 10/05/86; FULL LIST OF MEMBERS
1986-06-02 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/86