SUTTON COLDFIELD MASONIC HALL COMPANY LIMITED - History of Changes


DateDescription
2023-11-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2022-12-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/22, WITH UPDATES
2022-12-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN PEPPER
2022-12-21 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN PEPPER
2022-12-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-02-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAMS
2022-01-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-01-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2021-12-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALAN SHEATH / 31/03/2018
2021-12-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/21, NO UPDATES
2021-12-17 update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES SHAW
2021-12-17 update statutory_documents DIRECTOR APPOINTED MR CLIVE DAVID WILLIAMS
2021-12-17 update statutory_documents DIRECTOR APPOINTED MR KEITH WILLIAM THOMPSON
2021-12-17 update statutory_documents DIRECTOR APPOINTED MR NEIL HARRISON
2021-12-07 delete address MILL STREET SUTTON COLDFIELD WEST MIDLANDS B72 1TJ
2021-12-07 insert address MASONIC HALL CHAMBERS MILL STREET SUTTON COLDFIELD WEST MIDLANDS UNITED KINGDOM B72 1TJ
2021-12-07 update registered_address
2021-12-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-10-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2021 FROM MILL STREET SUTTON COLDFIELD WEST MIDLANDS B72 1TJ
2021-10-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALAN SHEATH / 14/10/2021
2021-10-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT VINCENT WILLIAMS / 14/10/2021
2021-10-14 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BRIAN PEPPER / 14/10/2021
2021-08-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES SHAW
2021-07-07 update account_category null => MICRO ENTITY
2021-04-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-04-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-02-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-12-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/20, WITH UPDATES
2020-12-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC HIGGINS
2020-07-08 update accounts_next_due_date 2021-03-31 => 2021-06-30
2019-12-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES
2019-12-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2019-12-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2019-11-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-03-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN SHEATH
2018-12-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES
2018-11-28 update statutory_documents DIRECTOR APPOINTED MR PETER ALAN WOODFIELD
2018-11-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT DARWIN
2018-11-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2018-11-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2018-10-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18
2017-12-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES
2017-12-10 update account_category TOTAL EXEMPTION SMALL => null
2017-12-10 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2017-12-10 update accounts_next_due_date 2018-03-31 => 2019-03-31
2017-11-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2016-12-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER RANDON
2016-12-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2016-12-20 update accounts_next_due_date 2017-03-31 => 2018-03-31
2016-11-11 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2016-02-11 update returns_last_madeup_date 2014-12-10 => 2015-12-10
2016-02-11 update returns_next_due_date 2016-01-07 => 2017-01-07
2016-01-05 update statutory_documents 10/12/15 FULL LIST
2015-11-09 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2015-11-09 update accounts_next_due_date 2016-03-31 => 2017-03-31
2015-10-22 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-02-07 update returns_last_madeup_date 2013-12-10 => 2014-12-10
2015-02-07 update returns_next_due_date 2015-01-07 => 2016-01-07
2015-01-02 update statutory_documents 10/12/14 FULL LIST
2014-12-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2014-12-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2014-11-07 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2014-02-12 update statutory_documents DIRECTOR APPOINTED MR JOHN ALAN SHEATH
2014-02-07 update returns_last_madeup_date 2012-12-10 => 2013-12-10
2014-02-07 update returns_next_due_date 2014-01-07 => 2015-01-07
2014-01-02 update statutory_documents 10/12/13 FULL LIST
2013-11-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE SIMMONDS
2013-11-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2013-11-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2013-10-17 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-06-24 update returns_last_madeup_date 2011-12-10 => 2012-12-10
2013-06-24 update returns_next_due_date 2013-01-07 => 2014-01-07
2013-06-22 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-22 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-01-04 update statutory_documents 10/12/12 FULL LIST
2013-01-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES WALTER SHAW / 31/10/2012
2012-09-28 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2012-03-08 update statutory_documents DIRECTOR APPOINTED CLIVE NORMAN SIMMONDS
2012-01-05 update statutory_documents 10/12/11 FULL LIST
2011-12-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRAMWELL DOWNS
2011-11-17 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2011-11-17 update statutory_documents EXERCISE POWER SECT 550 EXERCISE POWER 175 12/11/2011
2011-11-16 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2011-02-07 update statutory_documents DIRECTOR APPOINTED ROBERT VINCENT WILLIAMS
2011-01-28 update statutory_documents 10/12/10 FULL LIST
2010-11-02 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2010-08-18 update statutory_documents SECRETARY APPOINTED BRIAN PEPPER
2010-08-18 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RONALD BADGER
2009-12-22 update statutory_documents 10/12/09 FULL LIST
2009-12-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN SHEATH / 01/10/2009
2009-12-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRAMWELL ERNEST DOWNS / 01/10/2009
2009-12-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PEPPER / 01/10/2009
2009-12-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES WALTER SHAW / 01/10/2009
2009-12-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC CHARLES HIGGINS / 01/10/2009
2009-12-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM DARWIN / 01/10/2009
2009-11-12 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2009-11-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE SIMMONDS
2009-01-30 update statutory_documents RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
2008-11-26 update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL
2008-04-18 update statutory_documents RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
2008-02-08 update statutory_documents NEW DIRECTOR APPOINTED
2008-01-14 update statutory_documents NEW DIRECTOR APPOINTED
2007-11-19 update statutory_documents NEW DIRECTOR APPOINTED
2007-11-19 update statutory_documents NEW DIRECTOR APPOINTED
2007-11-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-01-10 update statutory_documents RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
2006-11-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-06-20 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-06-20 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2006-05-19 update statutory_documents AUDITOR'S RESIGNATION
2006-01-05 update statutory_documents RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
2005-12-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05
2005-03-04 update statutory_documents RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
2004-12-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04
2004-03-15 update statutory_documents NEW DIRECTOR APPOINTED
2004-03-15 update statutory_documents NEW DIRECTOR APPOINTED
2004-03-02 update statutory_documents RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
2003-12-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03
2003-01-16 update statutory_documents RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
2002-12-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02
2002-03-07 update statutory_documents DIRECTOR RESIGNED
2002-01-04 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-04 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-04 update statutory_documents DIRECTOR RESIGNED
2002-01-04 update statutory_documents DIRECTOR RESIGNED
2002-01-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-01-04 update statutory_documents RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
2001-12-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01
2000-12-19 update statutory_documents NEW DIRECTOR APPOINTED
2000-12-19 update statutory_documents NEW DIRECTOR APPOINTED
2000-12-19 update statutory_documents DIRECTOR RESIGNED
2000-12-19 update statutory_documents DIRECTOR RESIGNED
2000-12-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2000-12-19 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-12-19 update statutory_documents RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS
2000-12-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00
2000-08-14 update statutory_documents NEW DIRECTOR APPOINTED
2000-08-14 update statutory_documents DIRECTOR RESIGNED
2000-02-16 update statutory_documents NEW SECRETARY APPOINTED
2000-02-16 update statutory_documents SECRETARY RESIGNED
2000-01-04 update statutory_documents RETURN MADE UP TO 10/12/99; CHANGE OF MEMBERS
1999-12-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99
1999-01-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98
1998-12-18 update statutory_documents RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS
1997-12-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97
1997-12-15 update statutory_documents NEW DIRECTOR APPOINTED
1997-12-15 update statutory_documents DIRECTOR RESIGNED
1997-12-15 update statutory_documents RETURN MADE UP TO 10/12/97; FULL LIST OF MEMBERS
1996-12-20 update statutory_documents NEW SECRETARY APPOINTED
1996-12-20 update statutory_documents SECRETARY RESIGNED
1996-12-20 update statutory_documents SECRETARY RESIGNED
1996-12-20 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-12-20 update statutory_documents RETURN MADE UP TO 10/12/96; FULL LIST OF MEMBERS
1996-12-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-01-22 update statutory_documents RETURN MADE UP TO 10/12/95; FULL LIST OF MEMBERS
1995-12-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95
1995-12-05 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-01-10 update statutory_documents RETURN MADE UP TO 10/12/94; FULL LIST OF MEMBERS
1994-12-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-01-06 update statutory_documents NEW DIRECTOR APPOINTED
1994-01-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1994-01-06 update statutory_documents RETURN MADE UP TO 10/12/93; CHANGE OF MEMBERS
1994-01-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93
1993-01-04 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-01-04 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-01-04 update statutory_documents RETURN MADE UP TO 10/12/92; NO CHANGE OF MEMBERS
1993-01-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92
1992-08-18 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-08-12 update statutory_documents AUDITOR'S RESIGNATION
1992-03-18 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-03-18 update statutory_documents RETURN MADE UP TO 10/02/92; FULL LIST OF MEMBERS
1992-03-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91
1991-07-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/91 FROM: HEATHCOTE HSE 136 HAGLEY RD EDGBASTON BIRMINGHAM B16 9PN
1991-01-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90
1990-12-21 update statutory_documents RETURN MADE UP TO 10/12/90; FULL LIST OF MEMBERS
1989-12-19 update statutory_documents RETURN MADE UP TO 11/12/89; FULL LIST OF MEMBERS
1989-12-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89
1989-01-19 update statutory_documents RETURN MADE UP TO 12/12/88; FULL LIST OF MEMBERS
1989-01-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88
1988-01-20 update statutory_documents RETURN MADE UP TO 07/12/87; FULL LIST OF MEMBERS
1988-01-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87
1986-12-12 update statutory_documents RETURN MADE UP TO 08/12/86; FULL LIST OF MEMBERS
1986-12-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86