BLACKBURN MASONIC HALL COMPANY LIMITED(THE) - History of Changes


DateDescription
2021-07-07 update account_category null => MICRO ENTITY
2021-06-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-06-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-05-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-05-09 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ABBOTT
2021-04-29 update statutory_documents DIRECTOR APPOINTED MR JAMES ABBOTT
2021-04-08 update statutory_documents ARTICLES OF ASSOCIATION
2021-04-08 update statutory_documents ADOPT ARTICLES 22/01/2020
2021-01-15 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP BEAUMONT
2021-01-15 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/01/2021
2020-12-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES
2020-12-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GILL
2020-12-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK CLAYTON
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-08-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-05-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES
2019-06-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY KENNY
2019-03-14 delete otherexecutives PAUL ANTHONY LILES
2019-03-14 delete person PAUL ANTHONY LILES
2019-03-14 update number_of_registered_officers 8 => 7
2018-10-07 update account_category UNAUDITED ABRIDGED => null
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES
2018-06-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL LILES
2017-06-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2017-06-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-06-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-05-26 update statutory_documents 31/12/16 UNAUDITED ABRIDGED
2017-05-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2017-01-20 delete otherexecutives DAVID LIGHTBOWN
2017-01-20 delete otherexecutives DEREK JAMES BARDEN
2017-01-20 delete person DAVID LIGHTBOWN
2017-01-20 delete person DEREK JAMES BARDEN
2017-01-20 insert otherexecutives MARK EDWARD CLAYTON
2017-01-20 insert person MARK EDWARD CLAYTON
2017-01-20 update number_of_registered_officers 9 => 8
2016-06-07 update returns_last_madeup_date 2015-05-12 => 2016-05-12
2016-06-07 update returns_next_due_date 2016-06-09 => 2017-06-09
2016-05-15 update statutory_documents 12/05/16 FULL LIST
2016-05-12 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-05-12 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-04-13 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-03-29 update statutory_documents DIRECTOR APPOINTED MR MARK EDWARD CLAYTON
2016-03-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LIGHTBOWN
2016-03-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK BARDEN
2015-06-07 update returns_last_madeup_date 2014-05-12 => 2015-05-12
2015-06-07 update returns_next_due_date 2015-06-09 => 2016-06-09
2015-05-17 update statutory_documents 12/05/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-05-07 update accounts_next_due_date 2015-10-31 => 2016-09-30
2015-04-07 update accounts_next_due_date 2015-09-30 => 2015-10-31
2015-03-26 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2014-12-04 update person_usual_residence_country JAMES ABBOTT: null => ENGLAND
2014-06-07 update returns_last_madeup_date 2013-05-12 => 2014-05-12
2014-06-07 update returns_next_due_date 2014-06-09 => 2015-06-09
2014-06-07 insert otherexecutives BRIAN HARTWELL
2014-06-07 insert person BRIAN HARTWELL
2014-06-07 update number_of_registered_officers 8 => 9
2014-06-07 update person_usual_residence_country PHILIP BEAUMONT: UNITED KINGDOM => ENGLAND
2014-05-20 update statutory_documents 12/05/14 FULL LIST
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
2014-04-02 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-03-31 update statutory_documents DIRECTOR APPOINTED MR BRIAN HARTWELL
2013-07-03 delete otherexecutives DAVID JOHN WEST
2013-07-03 delete person DAVID JOHN WEST
2013-07-03 update number_of_registered_officers 9 => 8
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 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-21 delete sic_code 56301 - Licenced clubs
2013-06-21 insert sic_code 56301 - Licensed clubs
2013-05-22 update statutory_documents 12/05/13 FULL LIST
2013-04-18 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-02-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WEST
2012-05-29 update statutory_documents 12/05/12 FULL LIST
2012-05-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LOWE
2012-05-22 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11
2012-04-20 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-03-20 update statutory_documents DIRECTOR APPOINTED MR DAVID IAN GILL
2012-03-20 update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN WEST
2011-12-22 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-10-31 update statutory_documents DIRECTOR APPOINTED MR ANDREW MICHAEL HINDLE
2011-10-31 update statutory_documents DIRECTOR APPOINTED MR ANTHONY MICHAEL KENNY
2011-10-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER YARWOOD
2011-10-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM PICKUP
2011-10-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN RIMMER
2011-09-30 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-05-29 update statutory_documents 12/05/11 FULL LIST
2011-05-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MCGEADY
2010-06-08 update statutory_documents 12/05/10 FULL LIST
2010-06-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER FRANCIS MCGEADY / 12/05/2010
2010-06-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID LIGHTBOWN / 12/05/2010
2010-06-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEREK JAMES BARDEN / 12/05/2010
2010-06-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL RIMMER / 12/05/2010
2010-06-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT LOWE / 12/05/2010
2010-06-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER YARWOOD / 12/05/2010
2010-06-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BEAUMONT / 12/05/2010
2010-06-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PICKUP / 12/05/2010
2010-06-04 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JAMES ABBOTT / 12/05/2010
2010-06-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP DODSON
2010-03-30 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2009-09-30 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-09-30 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-09-30 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-09-30 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-07-01 update statutory_documents DIRECTOR APPOINTED ALEXANDER FRANCIS MCGEADY
2009-07-01 update statutory_documents DIRECTOR APPOINTED DEREK JAMES BARDEN
2009-07-01 update statutory_documents DIRECTOR APPOINTED JOHN ROBERT LOWE
2009-07-01 update statutory_documents DIRECTOR APPOINTED PHILIP BEAUMONT
2009-07-01 update statutory_documents APPOINTMENT TERMINATED DIRECTOR CLIFFORD WEST
2009-07-01 update statutory_documents APPOINTMENT TERMINATED DIRECTOR FRANK KNOWLES
2009-07-01 update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER BOOK
2009-07-01 update statutory_documents RETURN MADE UP TO 12/05/09; NO CHANGE OF MEMBERS
2009-04-23 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2008-09-17 update statutory_documents APPOINTMENT TERMINATED DIRECTOR BARRY PICKUP
2008-09-17 update statutory_documents RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
2008-04-30 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2007-10-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-26 update statutory_documents RETURN MADE UP TO 12/05/07; NO CHANGE OF MEMBERS
2007-06-12 update statutory_documents NEW DIRECTOR APPOINTED
2007-06-12 update statutory_documents DIRECTOR RESIGNED
2006-09-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-07 update statutory_documents NEW DIRECTOR APPOINTED
2006-06-07 update statutory_documents NEW DIRECTOR APPOINTED
2006-06-07 update statutory_documents DIRECTOR RESIGNED
2006-06-07 update statutory_documents DIRECTOR RESIGNED
2006-06-07 update statutory_documents RETURN MADE UP TO 12/05/06; NO CHANGE OF MEMBERS
2005-06-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-02 update statutory_documents DIRECTOR RESIGNED
2005-06-02 update statutory_documents DIRECTOR RESIGNED
2005-06-02 update statutory_documents DIRECTOR RESIGNED
2005-06-02 update statutory_documents RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS
2004-06-30 update statutory_documents RETURN MADE UP TO 12/05/04; NO CHANGE OF MEMBERS
2004-06-28 update statutory_documents NEW DIRECTOR APPOINTED
2004-06-01 update statutory_documents NEW DIRECTOR APPOINTED
2004-06-01 update statutory_documents DIRECTOR RESIGNED
2004-06-01 update statutory_documents DIRECTOR RESIGNED
2004-06-01 update statutory_documents DIRECTOR RESIGNED
2004-05-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-09-16 update statutory_documents RETURN MADE UP TO 12/05/03; NO CHANGE OF MEMBERS
2003-07-10 update statutory_documents NEW DIRECTOR APPOINTED
2003-07-10 update statutory_documents NEW DIRECTOR APPOINTED
2003-06-12 update statutory_documents NEW DIRECTOR APPOINTED
2003-06-12 update statutory_documents NEW DIRECTOR APPOINTED
2003-06-12 update statutory_documents DIRECTOR RESIGNED
2003-06-12 update statutory_documents DIRECTOR RESIGNED
2003-06-12 update statutory_documents DIRECTOR RESIGNED
2003-05-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-08-01 update statutory_documents RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS
2002-06-06 update statutory_documents NEW DIRECTOR APPOINTED
2002-06-06 update statutory_documents DIRECTOR RESIGNED
2002-06-06 update statutory_documents DIRECTOR RESIGNED
2002-06-06 update statutory_documents DIRECTOR RESIGNED
2002-06-06 update statutory_documents DIRECTOR RESIGNED
2002-05-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-02-20 update statutory_documents NEW DIRECTOR APPOINTED
2001-10-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-06-04 update statutory_documents RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS
2000-10-16 update statutory_documents NEW DIRECTOR APPOINTED
2000-10-16 update statutory_documents NEW DIRECTOR APPOINTED
2000-09-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-06-27 update statutory_documents RETURN MADE UP TO 12/05/00; NO CHANGE OF MEMBERS
2000-02-06 update statutory_documents NEW DIRECTOR APPOINTED
2000-02-06 update statutory_documents RETURN MADE UP TO 12/05/99; FULL LIST OF MEMBERS
2000-01-07 update statutory_documents NEW DIRECTOR APPOINTED
2000-01-07 update statutory_documents NEW DIRECTOR APPOINTED
2000-01-07 update statutory_documents NEW DIRECTOR APPOINTED
1999-11-04 update statutory_documents NEW DIRECTOR APPOINTED
1999-11-04 update statutory_documents NEW SECRETARY APPOINTED
1999-11-04 update statutory_documents DIRECTOR RESIGNED
1999-11-04 update statutory_documents DIRECTOR RESIGNED
1999-11-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-09-23 update statutory_documents RETURN MADE UP TO 12/05/98; NO CHANGE OF MEMBERS
1999-06-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-06-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-10-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-10-30 update statutory_documents ALTER MEM AND ARTS 18/02/98
1997-06-24 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-24 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-24 update statutory_documents DIRECTOR RESIGNED
1997-06-24 update statutory_documents DIRECTOR RESIGNED
1997-06-24 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-06-24 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1997-06-24 update statutory_documents RETURN MADE UP TO 12/05/97; NO CHANGE OF MEMBERS
1997-06-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-10-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-10-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-05-31 update statutory_documents RETURN MADE UP TO 12/05/96; FULL LIST OF MEMBERS
1996-04-23 update statutory_documents DIRECTOR RESIGNED
1996-04-23 update statutory_documents DIRECTOR RESIGNED
1996-04-01 update statutory_documents DIRECTOR RESIGNED
1996-04-01 update statutory_documents DIRECTOR RESIGNED
1996-04-01 update statutory_documents DIRECTOR RESIGNED
1996-04-01 update statutory_documents DIRECTOR RESIGNED
1996-04-01 update statutory_documents DIRECTOR RESIGNED
1996-04-01 update statutory_documents NEW DIRECTOR APPOINTED
1996-04-01 update statutory_documents NEW DIRECTOR APPOINTED
1996-04-01 update statutory_documents NEW DIRECTOR APPOINTED
1996-04-01 update statutory_documents NEW DIRECTOR APPOINTED
1996-04-01 update statutory_documents NEW DIRECTOR APPOINTED
1996-04-01 update statutory_documents NEW DIRECTOR APPOINTED
1996-04-01 update statutory_documents NEW DIRECTOR APPOINTED
1995-06-30 update statutory_documents DIRECTOR RESIGNED
1995-06-30 update statutory_documents DIRECTOR RESIGNED
1995-06-30 update statutory_documents DIRECTOR RESIGNED
1995-06-30 update statutory_documents NEW DIRECTOR APPOINTED
1995-06-30 update statutory_documents NEW DIRECTOR APPOINTED
1995-06-30 update statutory_documents NEW DIRECTOR APPOINTED
1995-06-30 update statutory_documents NEW DIRECTOR APPOINTED
1995-06-30 update statutory_documents NEW SECRETARY APPOINTED
1995-06-30 update statutory_documents RETURN MADE UP TO 12/05/95; NO CHANGE OF MEMBERS
1995-06-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-08-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-06-30 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-06-30 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-05-16 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-05-16 update statutory_documents DIRECTOR RESIGNED
1994-05-16 update statutory_documents RETURN MADE UP TO 12/05/94; FULL LIST OF MEMBERS
1994-03-31 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-03-31 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-03-31 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-08-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-06-21 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-06-21 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-06-21 update statutory_documents DIRECTOR RESIGNED
1993-06-21 update statutory_documents RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS
1992-10-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-08-19 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-06-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1992-06-11 update statutory_documents RETURN MADE UP TO 14/05/92; FULL LIST OF MEMBERS
1992-05-06 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-05-06 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-08-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-06-28 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-06-28 update statutory_documents RETURN MADE UP TO 14/05/91; FULL LIST OF MEMBERS
1990-09-25 update statutory_documents RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS
1990-09-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-02-15 update statutory_documents NEW DIRECTOR APPOINTED
1989-12-13 update statutory_documents RETURN MADE UP TO 09/05/89; FULL LIST OF MEMBERS
1989-12-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-04-03 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-01-26 update statutory_documents RETURN MADE UP TO 30/05/88; FULL LIST OF MEMBERS
1989-01-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-06-15 update statutory_documents RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS
1988-03-15 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-02-24 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-11-05 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1986-10-09 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-10-09 update statutory_documents RETURN MADE UP TO 23/05/86; FULL LIST OF MEMBERS
1986-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85