AVENUE 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
2023-05-19 update statutory_documents DIRECTOR APPOINTED GRAHAM MCGUINNESS
2023-05-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/23, NO UPDATES
2023-05-16 update statutory_documents DIRECTOR APPOINTED MR ANDREW STANTON DAVIES
2023-05-16 update statutory_documents DIRECTOR APPOINTED ROBERT JOHN TAYLOR
2023-05-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HOLDSWORTH
2023-05-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-11-17 update statutory_documents ARTICLES OF ASSOCIATION
2022-11-17 update statutory_documents ADOPT ARTICLES 15/11/2022
2022-10-12 update statutory_documents DIRECTOR APPOINTED MR JOHN JAMES COURT
2022-09-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-09-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-08-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN BIRD / 05/08/2022
2022-08-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-05-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/22, NO UPDATES
2022-05-17 update statutory_documents DIRECTOR APPOINTED MR ROBERT IAN BIRD
2021-08-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-08-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-07-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-07 update account_category null => MICRO ENTITY
2021-05-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/21, NO UPDATES
2021-05-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SHORT
2021-05-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PLATT
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-10-01 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
2020-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES
2019-10-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DONALD SHORT / 18/10/2019
2019-10-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES MINETT / 18/10/2019
2019-10-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MATTHEW PEMBERTON / 18/10/2019
2019-10-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MICHAEL ANTHONY HAWKER / 18/10/2019
2019-10-21 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MINETT / 18/10/2019
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
2019-09-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES
2018-05-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES
2018-05-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-05-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-05-01 update statutory_documents DIRECTOR APPOINTED MR JOHN PHILIP SMITHEMAN
2018-05-01 update statutory_documents DIRECTOR APPOINTED MR RICHARD STEPHEN HOLDSWORTH
2018-05-01 update statutory_documents DIRECTOR APPOINTED MR RICHARD WILLIAM JOYCE
2018-04-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WHITEHURST
2018-04-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER JONES
2018-04-17 update statutory_documents ALTER ARTICLES 26/04/2017
2017-06-07 update account_category TOTAL EXEMPTION SMALL => null
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
2017-05-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2017-05-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-02-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HUGHES-JONES
2016-07-07 update returns_last_madeup_date 2015-05-18 => 2016-05-18
2016-07-07 update returns_next_due_date 2016-06-15 => 2017-06-15
2016-06-02 update statutory_documents 18/05/16 NO MEMBER 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
2016-04-26 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-04-19 update statutory_documents DIRECTOR APPOINTED MR KEVIN GRAHAM PRICE
2016-04-19 update statutory_documents DIRECTOR APPOINTED MR TIMOTHY CHRISTOPHER PLATT
2016-04-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASTAIR BAIRD
2016-04-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL TURL
2016-04-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIDNEY KELLY
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-02 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-06-07 update returns_last_madeup_date 2014-05-18 => 2015-05-18
2015-06-07 update returns_next_due_date 2015-06-15 => 2016-06-15
2015-05-21 update statutory_documents 18/05/15 NO MEMBER LIST
2014-07-07 update returns_last_madeup_date 2013-05-18 => 2014-05-18
2014-07-07 update returns_next_due_date 2014-06-15 => 2015-06-15
2014-06-18 update statutory_documents DIRECTOR APPOINTED MR ANDREW DONALD SHORT
2014-06-18 update statutory_documents DIRECTOR APPOINTED MR NICHOLAS DAVID WHITEHURST
2014-06-18 update statutory_documents 18/05/14 NO MEMBER LIST
2014-06-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN THORNE
2014-06-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD POLLARD
2014-06-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-06-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-05-07 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-10 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-07-01 update returns_last_madeup_date 2012-05-18 => 2013-05-18
2013-07-01 update returns_next_due_date 2013-06-15 => 2014-06-15
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 delete sic_code 9261 - Operate sports arenas & stadiums
2013-06-21 insert sic_code 93110 - Operation of sports facilities
2013-06-21 update returns_last_madeup_date 2011-05-18 => 2012-05-18
2013-06-21 update returns_next_due_date 2012-06-15 => 2013-06-15
2013-06-03 update statutory_documents 18/05/13 NO MEMBER LIST
2013-05-31 update statutory_documents DIRECTOR APPOINTED MR ROBERT MARTIN HUGHES-JONES
2012-08-13 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-07-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN LUCAS
2012-06-15 update statutory_documents SAIL ADDRESS CHANGED FROM: C/O COLLINSONS CHARTERED ACCOUNTANTS 55 NEWHALL STREET BIRMINGHAM WEST MIDLANDS B3 3RB
2012-06-15 update statutory_documents 18/05/12 NO MEMBER LIST
2012-04-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BULL
2011-10-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK THOMPSON
2011-05-18 update statutory_documents 18/05/11 NO MEMBER LIST
2011-05-09 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-05-05 update statutory_documents DIRECTOR APPOINTED MR DAVID CHARLES MINETT
2011-05-05 update statutory_documents DIRECTOR APPOINTED MR SIMON MATTHEW PEMBERTON
2011-05-05 update statutory_documents SECRETARY APPOINTED MR DAVID MINETT
2011-05-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DYER
2011-05-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN TALBOYS
2011-05-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY COLLINSON
2011-01-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY COLLINSON
2010-06-18 update statutory_documents SAIL ADDRESS CREATED
2010-06-18 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-06-18 update statutory_documents 18/05/10 NO MEMBER LIST
2010-06-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY CHARLES DYER / 18/05/2010
2010-06-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN LESLIE THORNE / 18/05/2010
2010-06-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LUCAS / 18/05/2010
2010-06-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR CAMERON BAIRD / 18/05/2010
2010-06-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RALPH TALBOYS / 18/05/2010
2010-06-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIDNEY WHITEHALL KELLY / 18/05/2010
2010-06-04 update statutory_documents DIRECTOR APPOINTED MR MICHAEL BULL
2010-05-25 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-05-24 update statutory_documents DIRECTOR APPOINTED MR PETER MICHAEL JONES
2010-05-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID TREE
2010-04-09 update statutory_documents DIRECTOR APPOINTED MR MARK STEPHEN THOMPSON
2009-08-10 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-07-01 update statutory_documents DIRECTOR APPOINTED MR ALASTAIR CAMERON BAIRD
2009-07-01 update statutory_documents DIRECTOR APPOINTED MR SIDNEY WHITEHILL KELLY
2009-07-01 update statutory_documents APPOINTMENT TERMINATED DIRECTOR KEITH WILKINSON
2009-07-01 update statutory_documents APPOINTMENT TERMINATED DIRECTOR PHILIP COOPER
2009-07-01 update statutory_documents ANNUAL RETURN MADE UP TO 18/05/09
2008-08-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN THORNE / 01/01/2008
2008-08-05 update statutory_documents ANNUAL RETURN MADE UP TO 18/05/08
2008-04-29 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2008-02-05 update statutory_documents DIRECTOR RESIGNED
2008-02-05 update statutory_documents DIRECTOR RESIGNED
2008-01-31 update statutory_documents NEW DIRECTOR APPOINTED
2007-06-14 update statutory_documents ANNUAL RETURN MADE UP TO 18/05/07
2007-05-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-18 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-06-19 update statutory_documents ANNUAL RETURN MADE UP TO 18/05/06
2006-06-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-06-29 update statutory_documents ANNUAL RETURN MADE UP TO 18/05/05
2005-06-21 update statutory_documents NEW DIRECTOR APPOINTED
2005-06-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-04-18 update statutory_documents DIRECTOR RESIGNED
2004-08-09 update statutory_documents ANNUAL RETURN MADE UP TO 18/05/04
2004-08-05 update statutory_documents NEW DIRECTOR APPOINTED
2004-08-05 update statutory_documents NEW DIRECTOR APPOINTED
2004-08-05 update statutory_documents NEW DIRECTOR APPOINTED
2004-07-06 update statutory_documents DIRECTOR RESIGNED
2004-05-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-08-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-05-23 update statutory_documents ANNUAL RETURN MADE UP TO 18/05/03
2002-07-02 update statutory_documents ANNUAL RETURN MADE UP TO 30/05/02
2002-06-10 update statutory_documents DIRECTOR RESIGNED
2002-06-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-04-03 update statutory_documents NEW DIRECTOR APPOINTED
2002-04-03 update statutory_documents NEW DIRECTOR APPOINTED
2002-04-03 update statutory_documents NEW DIRECTOR APPOINTED
2002-02-25 update statutory_documents DIRECTOR RESIGNED
2001-06-14 update statutory_documents ANNUAL RETURN MADE UP TO 30/05/01
2001-06-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-08-08 update statutory_documents NEW DIRECTOR APPOINTED
2000-06-15 update statutory_documents ANNUAL RETURN MADE UP TO 30/05/00
2000-05-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-08-23 update statutory_documents ANNUAL RETURN MADE UP TO 30/05/99
1999-05-20 update statutory_documents NEW DIRECTOR APPOINTED
1999-05-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-05-11 update statutory_documents DIRECTOR RESIGNED
1998-11-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-07-30 update statutory_documents ANNUAL RETURN MADE UP TO 30/05/98
1998-07-20 update statutory_documents NEW DIRECTOR APPOINTED
1998-06-29 update statutory_documents NEW DIRECTOR APPOINTED
1998-06-29 update statutory_documents NEW DIRECTOR APPOINTED
1997-09-10 update statutory_documents NEW DIRECTOR APPOINTED
1997-09-10 update statutory_documents NEW DIRECTOR APPOINTED
1997-09-08 update statutory_documents DIRECTOR RESIGNED
1997-08-21 update statutory_documents NEW DIRECTOR APPOINTED
1997-08-21 update statutory_documents NEW DIRECTOR APPOINTED
1997-08-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-08-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1997-08-21 update statutory_documents ANNUAL RETURN MADE UP TO 30/05/97
1997-06-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-04-06 update statutory_documents NEW DIRECTOR APPOINTED
1996-06-24 update statutory_documents NEW SECRETARY APPOINTED
1996-06-24 update statutory_documents SECRETARY RESIGNED
1996-06-06 update statutory_documents DIRECTOR RESIGNED
1996-05-29 update statutory_documents ANNUAL RETURN MADE UP TO 30/05/96
1996-05-08 update statutory_documents DIRECTOR RESIGNED
1996-05-08 update statutory_documents NEW DIRECTOR APPOINTED
1996-05-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-07-11 update statutory_documents ANNUAL RETURN MADE UP TO 30/05/95
1995-05-17 update statutory_documents DIRECTOR RESIGNED
1995-05-17 update statutory_documents DIRECTOR RESIGNED
1995-05-17 update statutory_documents DIRECTOR RESIGNED
1995-05-17 update statutory_documents NEW DIRECTOR APPOINTED
1995-05-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-07-21 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-07-21 update statutory_documents DIRECTOR RESIGNED
1994-07-21 update statutory_documents ANNUAL RETURN MADE UP TO 30/05/94
1994-05-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-06-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-06-15 update statutory_documents ANNUAL RETURN MADE UP TO 30/05/93
1993-05-04 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-05-04 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-05-04 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1992-07-28 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-07-28 update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1992-07-28 update statutory_documents ANNUAL RETURN MADE UP TO 30/05/92
1992-07-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-05-18 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-12-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-06-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/91
1991-06-14 update statutory_documents ANNUAL RETURN MADE UP TO 30/05/91
1990-06-19 update statutory_documents ANNUAL RETURN MADE UP TO 30/05/90
1990-06-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1989-08-07 update statutory_documents ANNUAL RETURN MADE UP TO 07/06/89
1989-08-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1988-05-24 update statutory_documents ANNUAL RETURN MADE UP TO 12/05/88
1988-05-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-07-22 update statutory_documents ANNUAL RETURN MADE UP TO 22/05/87
1987-06-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1986-06-24 update statutory_documents ANNUAL RETURN MADE UP TO 13/05/86
1986-06-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85