NORTH END BOWLING CLUB LIMITED(THE) - History of Changes


DateDescription
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
2023-05-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/23, NO UPDATES
2023-05-16 update statutory_documents 31/12/22 UNAUDITED ABRIDGED
2022-05-17 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2022-05-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/22, WITH UPDATES
2022-05-11 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2022-04-27 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2022-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-04-04 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2022-03-29 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2022-03-18 update statutory_documents 31/12/21 UNAUDITED ABRIDGED
2022-03-09 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2021-05-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-04-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-03-26 update statutory_documents 31/12/20 UNAUDITED ABRIDGED
2020-06-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-06-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-05-23 update statutory_documents 31/12/19 UNAUDITED ABRIDGED
2020-05-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES
2020-05-20 update statutory_documents SAIL ADDRESS CHANGED FROM: C/O MR RON BAILEY NORTH END BOWLING CLUB BERESFORD ROAD PORTSMOUTH HAMPSHIRE PO2 0NG UNITED KINGDOM
2019-05-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/19, WITH UPDATES
2019-05-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-05-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-04-11 update statutory_documents 31/12/18 UNAUDITED ABRIDGED
2018-05-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES
2018-04-07 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2018-04-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-04-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-03-23 update statutory_documents 31/12/17 UNAUDITED ABRIDGED
2017-06-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-06-08 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-06-08 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-05-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2017-05-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD BAILEY
2017-05-09 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
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
2016-07-01 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2016-06-14 update statutory_documents 12/05/16 FULL LIST
2016-03-12 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-03-12 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-02-17 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2015-06-08 update returns_last_madeup_date 2014-05-12 => 2015-05-12
2015-06-08 update returns_next_due_date 2015-06-09 => 2016-06-09
2015-05-12 update statutory_documents 12/05/15 FULL LIST
2015-03-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2015-03-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-03-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-02-23 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-02-03 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2014-10-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AILEEN EASTHOPE
2014-07-29 update statutory_documents DIRECTOR APPOINTED MRS ALEXANDRA VIVIEN TYMON
2014-07-29 update statutory_documents DIRECTOR APPOINTED MRS ALEXANDRA VIVIEN TYMON
2014-07-29 update statutory_documents SECRETARY APPOINTED MRS ALEXANDRA VIVIEN TYMON
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
2014-06-06 update statutory_documents 12/05/14 FULL LIST
2014-06-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN PLEDGE
2014-06-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN PLEDGE
2014-05-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2014-05-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-05-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-04-24 update statutory_documents 31/12/13 TOTAL EXEMPTION FULL
2013-12-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE RICKETTS
2013-09-17 update statutory_documents DIRECTOR APPOINTED MR IAN ROBERT PLEDGE
2013-07-01 update returns_last_madeup_date 2012-05-12 => 2013-05-12
2013-07-01 update returns_next_due_date 2013-06-09 => 2014-06-09
2013-06-28 update statutory_documents 12/05/13 FULL LIST
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 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-02-12 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2012-12-08 update statutory_documents SECRETARY APPOINTED MR IAN ROBERT PLEDGE
2012-08-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN RAMSEY
2012-06-23 update statutory_documents DIRECTOR APPOINTED MRS AILEEN BETTY EASTHOPE
2012-06-20 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-06-18 update statutory_documents DIRECTOR APPOINTED MR LESLIE CHARLES RICKETTS
2012-06-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SHORNEY
2012-05-14 update statutory_documents SAIL ADDRESS CHANGED FROM: C/O MR ANDREW SHORNEY 40 FEARON ROAD NORTH END PORTSMOUTH HANTS PO2 0NJ UNITED KINGDOM
2012-05-14 update statutory_documents 12/05/12 FULL LIST
2011-07-18 update statutory_documents 31/12/10 TOTAL EXEMPTION FULL
2011-05-17 update statutory_documents 15/05/11 FULL LIST
2011-05-16 update statutory_documents DIRECTOR APPOINTED MRS SUSAN VIOLET RAMSEY
2010-06-10 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-06-04 update statutory_documents SAIL ADDRESS CREATED
2010-06-04 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR
2010-06-04 update statutory_documents DIRECTOR APPOINTED MR ANDREW SHORNEY
2010-06-04 update statutory_documents DIRECTOR APPOINTED MR SHANE DAVISON
2010-06-04 update statutory_documents 15/05/10 FULL LIST
2010-06-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONALD CHARLES HENRY BAILEY / 15/05/2010
2010-05-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUCE GAUNTLETT
2010-05-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROWNTREE
2009-06-23 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2009-06-23 update statutory_documents RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2009-04-13 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2008-08-05 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2008-06-18 update statutory_documents RETURN MADE UP TO 15/05/08; CHANGE OF MEMBERS
2007-11-30 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-10-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-12 update statutory_documents RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
2007-01-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/07 FROM: 33 STUBBINGTON AVENUE NORTH END PORTSMOUTH PO2 0HP
2006-12-07 update statutory_documents MEMORANDUM OF ASSOCIATION
2006-12-07 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2006-10-18 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-14 update statutory_documents RETURN MADE UP TO 15/05/06; CHANGE OF MEMBERS
2005-10-10 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-16 update statutory_documents RETURN MADE UP TO 15/05/05; CHANGE OF MEMBERS
2004-10-22 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-05-27 update statutory_documents RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
2003-09-22 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-06-27 update statutory_documents RETURN MADE UP TO 15/05/03; CHANGE OF MEMBERS
2002-10-30 update statutory_documents NEW DIRECTOR APPOINTED
2002-10-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-10-17 update statutory_documents DIRECTOR RESIGNED
2002-10-17 update statutory_documents DIRECTOR RESIGNED
2002-06-07 update statutory_documents RETURN MADE UP TO 15/05/02; CHANGE OF MEMBERS
2001-10-09 update statutory_documents NEW DIRECTOR APPOINTED
2001-08-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-05-30 update statutory_documents RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
2000-08-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-05-24 update statutory_documents RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS
1999-06-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-05-24 update statutory_documents RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS
1998-05-22 update statutory_documents RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS
1998-05-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-04-29 update statutory_documents DIRECTOR RESIGNED
1998-04-01 update statutory_documents NEW DIRECTOR APPOINTED
1998-02-17 update statutory_documents DIRECTOR RESIGNED
1997-05-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-05-12 update statutory_documents RETURN MADE UP TO 15/05/97; CHANGE OF MEMBERS
1997-03-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-05-20 update statutory_documents RETURN MADE UP TO 15/05/96; CHANGE OF MEMBERS
1996-02-18 update statutory_documents DIRECTOR RESIGNED
1996-02-18 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-02-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-06-27 update statutory_documents NEW DIRECTOR APPOINTED
1995-06-14 update statutory_documents RETURN MADE UP TO 15/05/95; FULL LIST OF MEMBERS
1995-04-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-12-13 update statutory_documents DIRECTOR RESIGNED
1994-05-26 update statutory_documents RETURN MADE UP TO 15/05/94; NO CHANGE OF MEMBERS
1994-03-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-06-21 update statutory_documents RETURN MADE UP TO 15/05/93; CHANGE OF MEMBERS
1993-03-30 update statutory_documents NEW DIRECTOR APPOINTED
1993-03-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1992-10-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-08-14 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-06-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-06-24 update statutory_documents RETURN MADE UP TO 15/05/92; FULL LIST OF MEMBERS
1991-07-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-06-06 update statutory_documents RETURN MADE UP TO 15/05/91; NO CHANGE OF MEMBERS
1990-09-06 update statutory_documents RETURN MADE UP TO 15/05/90; FULL LIST OF MEMBERS
1990-09-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1989-06-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-06-07 update statutory_documents RETURN MADE UP TO 19/05/89; FULL LIST OF MEMBERS
1989-01-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-06-21 update statutory_documents RETURN MADE UP TO 19/05/88; FULL LIST OF MEMBERS
1987-07-10 update statutory_documents RETURN MADE UP TO 13/05/87; FULL LIST OF MEMBERS
1987-07-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
1986-06-23 update statutory_documents RETURN MADE UP TO 12/05/86; FULL LIST OF MEMBERS
1986-06-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85