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


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-09-30 => 2023-09-30
2024-04-07 update accounts_next_due_date 2024-06-30 => 2025-06-30
2023-04-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-04-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-03-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22
2022-11-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/22, WITH UPDATES
2022-03-04 update statutory_documents DIRECTOR APPOINTED MR STEVE BOOTH
2022-03-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ARMITAGE
2022-03-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR WATERHOUSE
2021-12-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2021-12-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2021-11-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21
2021-11-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/21, WITH UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-01-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/20, WITH UPDATES
2020-12-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2020-12-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2020-11-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20
2020-01-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-01-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2019-12-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES
2019-12-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19
2019-11-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN GREENWOOD
2019-02-19 update statutory_documents DIRECTOR APPOINTED MR ALAN WHITWHAM
2019-02-19 update statutory_documents DIRECTOR APPOINTED MR ALAN WHITWHAM
2019-02-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN WHITWHAM
2019-01-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-01-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2018-12-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACK BAXTER
2018-12-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES
2018-12-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18
2018-05-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BARKER
2018-02-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA WHITWHAM
2017-12-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES
2017-12-20 update statutory_documents DIRECTOR APPOINTED MR DENNIS JOHNSON TETLEY
2017-12-20 update statutory_documents DIRECTOR APPOINTED MR JOHN FREDERICK HILL
2017-11-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2017-11-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2017-10-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17
2016-12-19 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2016-12-19 update accounts_next_due_date 2017-06-30 => 2018-06-30
2016-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-10-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16
2016-06-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM PITT
2016-01-07 update returns_last_madeup_date 2014-12-06 => 2015-12-06
2016-01-07 update returns_next_due_date 2016-01-03 => 2017-01-03
2015-12-30 update statutory_documents 06/12/15 FULL LIST
2015-12-19 update statutory_documents DIRECTOR APPOINTED BARBARA ANNE HAYHURST
2015-12-19 update statutory_documents DIRECTOR APPOINTED DOREEN ELIZABETH LOMAX
2015-12-19 update statutory_documents DIRECTOR APPOINTED JOHN ARMITAGE
2015-12-19 update statutory_documents SECRETARY APPOINTED BARBARA ANNE HAYHURST
2015-12-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE BAXTER
2015-12-19 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MALCOLM PITT
2015-11-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2015-11-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2015-10-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15
2015-01-07 update returns_last_madeup_date 2013-12-06 => 2014-12-06
2015-01-07 update returns_next_due_date 2015-01-03 => 2016-01-03
2014-12-15 update statutory_documents 06/12/14 FULL LIST
2014-12-07 update account_category TOTAL EXEMPTION SMALL => null
2014-12-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2014-12-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2014-11-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14
2014-05-27 update statutory_documents DIRECTOR APPOINTED PAUL FRANCIS BARKER
2014-05-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDA APPLEBY
2014-05-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN HALL
2014-05-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BUTLER
2014-05-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENNIS HAYES
2014-01-07 update returns_last_madeup_date 2012-12-06 => 2013-12-06
2014-01-07 update returns_next_due_date 2014-01-03 => 2015-01-03
2013-12-10 update statutory_documents 06/12/13 FULL LIST
2013-12-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HALL / 25/11/2013
2013-12-09 update statutory_documents DIRECTOR APPOINTED MR DAVID ARTHUR BUTLER
2013-12-09 update statutory_documents DIRECTOR APPOINTED MRS ANNE BAXTER
2013-12-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACK BAKER
2013-12-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YVONNE HOLT
2013-12-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2013-12-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2013-11-04 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2013-06-24 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-24 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-24 update returns_last_madeup_date 2011-12-06 => 2012-12-06
2013-06-24 update returns_next_due_date 2013-01-03 => 2014-01-03
2012-12-12 update statutory_documents DIRECTOR APPOINTED MR MALCOLM JOHN PITT
2012-12-12 update statutory_documents DIRECTOR APPOINTED MR TREVOR WATERHOUSE
2012-12-12 update statutory_documents 06/12/12 FULL LIST
2012-12-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY ASKEY
2012-12-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BARKER
2012-12-07 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2011-12-16 update statutory_documents 06/12/11 FULL LIST
2011-12-15 update statutory_documents SECRETARY APPOINTED MR. MALCOLM JOHN PITT
2011-12-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY YVONNE HOLT
2011-12-12 update statutory_documents DIRECTOR APPOINTED MRS. PATRICIA ANNE WHITWHAM
2011-12-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA BERWICK
2011-11-22 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2010-12-14 update statutory_documents 06/12/10 FULL LIST
2010-11-10 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2010-01-20 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-12-18 update statutory_documents 06/12/09 FULL LIST
2009-12-15 update statutory_documents DIRECTOR APPOINTED MR. JACK BAXTER
2009-12-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ASKEY / 06/12/2009
2009-12-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARBARA BERWICK / 06/12/2009
2009-12-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRENDA MARY APPLEBY / 06/12/2009
2009-12-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HALL / 06/12/2009
2009-12-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENNIS HAYES / 06/12/2009
2009-12-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACK BAKER / 06/12/2009
2009-12-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEAN ISABEL GREENWOOD / 06/12/2009
2009-12-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS. YVONNE HOLT / 06/12/2009
2009-12-15 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / YVONNE HOLT / 06/12/2009
2009-11-28 update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL
2009-03-26 update statutory_documents DIRECTOR APPOINTED BRENDA MARY APPLEBY
2009-03-03 update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHARLES HODGSON
2009-03-03 update statutory_documents APPOINTMENT TERMINATED DIRECTOR CYNTHIA HARDAKER
2009-01-22 update statutory_documents RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2009-01-05 update statutory_documents DIRECTOR APPOINTED PAUL FRANCIS BARKER
2008-12-15 update statutory_documents DIRECTOR APPOINTED ANTHONY ASKEY
2008-12-15 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL CARNEY
2008-12-15 update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER ROBINSON
2008-12-08 update statutory_documents 30/09/08 TOTAL EXEMPTION FULL
2008-01-10 update statutory_documents RETURN MADE UP TO 06/12/07; CHANGE OF MEMBERS
2007-12-31 update statutory_documents NEW DIRECTOR APPOINTED
2007-12-13 update statutory_documents NEW DIRECTOR APPOINTED
2007-12-13 update statutory_documents NEW DIRECTOR APPOINTED
2007-12-13 update statutory_documents DIRECTOR RESIGNED
2007-12-13 update statutory_documents DIRECTOR RESIGNED
2007-11-06 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
2007-10-01 update statutory_documents DIRECTOR RESIGNED
2006-12-20 update statutory_documents NEW SECRETARY APPOINTED
2006-12-20 update statutory_documents SECRETARY RESIGNED
2006-12-20 update statutory_documents RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
2006-12-06 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-07-04 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2005-12-28 update statutory_documents RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
2005-12-22 update statutory_documents NEW DIRECTOR APPOINTED
2005-12-22 update statutory_documents NEW DIRECTOR APPOINTED
2005-12-22 update statutory_documents NEW DIRECTOR APPOINTED
2005-12-22 update statutory_documents DIRECTOR RESIGNED
2005-12-22 update statutory_documents DIRECTOR RESIGNED
2005-12-22 update statutory_documents DIRECTOR RESIGNED
2005-12-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05
2005-05-24 update statutory_documents NEW DIRECTOR APPOINTED
2005-01-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04
2004-12-23 update statutory_documents NEW DIRECTOR APPOINTED
2004-12-23 update statutory_documents DIRECTOR RESIGNED
2004-12-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-12-23 update statutory_documents RETURN MADE UP TO 06/12/04; CHANGE OF MEMBERS
2004-07-27 update statutory_documents DIRECTOR RESIGNED
2003-12-22 update statutory_documents NEW DIRECTOR APPOINTED
2003-12-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/03
2003-12-22 update statutory_documents DIRECTOR RESIGNED
2003-12-22 update statutory_documents RETURN MADE UP TO 06/12/03; CHANGE OF MEMBERS
2003-12-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03
2003-01-22 update statutory_documents RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
2003-01-15 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2002-12-23 update statutory_documents NEW DIRECTOR APPOINTED
2002-12-23 update statutory_documents NEW DIRECTOR APPOINTED
2002-12-23 update statutory_documents NEW SECRETARY APPOINTED
2002-12-23 update statutory_documents DIRECTOR RESIGNED
2002-12-23 update statutory_documents DIRECTOR RESIGNED
2002-12-23 update statutory_documents SECRETARY RESIGNED
2002-12-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2001-12-27 update statutory_documents RETURN MADE UP TO 06/12/01; CHANGE OF MEMBERS
2001-12-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-01-16 update statutory_documents RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS
2000-11-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
1999-12-21 update statutory_documents RETURN MADE UP TO 06/12/99; CHANGE OF MEMBERS
1999-12-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1998-12-10 update statutory_documents NEW DIRECTOR APPOINTED
1998-12-10 update statutory_documents NEW SECRETARY APPOINTED
1998-12-10 update statutory_documents DIRECTOR RESIGNED
1998-12-10 update statutory_documents SECRETARY RESIGNED
1998-12-10 update statutory_documents RETURN MADE UP TO 06/12/98; CHANGE OF MEMBERS
1998-12-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-01-07 update statutory_documents RETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS
1997-12-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-11-28 update statutory_documents NEW DIRECTOR APPOINTED
1997-11-28 update statutory_documents NEW DIRECTOR APPOINTED
1997-11-28 update statutory_documents NEW DIRECTOR APPOINTED
1997-11-28 update statutory_documents NEW DIRECTOR APPOINTED
1997-11-28 update statutory_documents DIRECTOR RESIGNED
1997-11-28 update statutory_documents DIRECTOR RESIGNED
1997-11-28 update statutory_documents DIRECTOR RESIGNED
1997-07-08 update statutory_documents DIRECTOR RESIGNED
1996-12-23 update statutory_documents RETURN MADE UP TO 18/12/96; CHANGE OF MEMBERS
1996-12-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-11-29 update statutory_documents NEW DIRECTOR APPOINTED
1996-11-29 update statutory_documents NEW DIRECTOR APPOINTED
1996-11-29 update statutory_documents DIRECTOR RESIGNED
1996-03-19 update statutory_documents DIRECTOR RESIGNED
1995-12-21 update statutory_documents RETURN MADE UP TO 18/12/95; CHANGE OF MEMBERS
1995-12-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-12-01 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-12-01 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-12-01 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-12-22 update statutory_documents RETURN MADE UP TO 18/12/94; FULL LIST OF MEMBERS
1994-12-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-12-06 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-12-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-03-16 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-01-07 update statutory_documents RETURN MADE UP TO 18/12/93; FULL LIST OF MEMBERS
1993-12-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-12-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-12-23 update statutory_documents DIRECTOR RESIGNED
1992-12-23 update statutory_documents RETURN MADE UP TO 18/12/92; CHANGE OF MEMBERS
1992-12-09 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-12-09 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-12-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1992-05-14 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-12-23 update statutory_documents RETURN MADE UP TO 18/12/91; CHANGE OF MEMBERS
1991-12-17 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-12-17 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-12-17 update statutory_documents ALTER MEM AND ARTS 03/12/91
1991-12-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1991-09-10 update statutory_documents AUDITOR'S RESIGNATION
1991-09-10 update statutory_documents AUDITOR'S RESIGNATION
1991-01-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
1990-12-21 update statutory_documents RETURN MADE UP TO 18/12/90; FULL LIST OF MEMBERS
1990-12-19 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-01-20 update statutory_documents RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS
1990-01-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
1989-12-13 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-02-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
1989-01-11 update statutory_documents RETURN MADE UP TO 20/12/88; FULL LIST OF MEMBERS
1989-01-09 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-01-06 update statutory_documents RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS
1988-01-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87
1987-12-16 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-01-26 update statutory_documents RETURN MADE UP TO 16/12/86; FULL LIST OF MEMBERS
1987-01-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86
1987-01-15 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED