THE BURNHAM AND BERROW GOLF CLUB TRUSTEE COMPANY LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-08-31 => 2023-08-31
2024-04-07 update accounts_next_due_date 2024-05-31 => 2025-05-31
2023-06-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY HODGE / 26/06/2023
2023-05-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/23, WITH UPDATES
2023-04-28 update statutory_documents DIRECTOR APPOINTED MR JEREMY HODGE
2023-04-28 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN DRAKE
2023-04-07 update accounts_last_madeup_date 2021-08-31 => 2022-08-31
2023-04-07 update accounts_next_due_date 2023-05-31 => 2024-05-31
2022-11-18 update statutory_documents 31/08/22 TOTAL EXEMPTION FULL
2022-04-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/22, WITH UPDATES
2022-01-17 update statutory_documents DIRECTOR APPOINTED MR NEIL FOLLAND
2022-01-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID JENKINS
2021-12-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-31
2021-12-07 update accounts_next_due_date 2022-05-31 => 2023-05-31
2021-11-16 update statutory_documents 31/08/21 TOTAL EXEMPTION FULL
2021-11-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HUCKER
2021-11-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ARMSTRONG
2021-05-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/21, WITH UPDATES
2021-02-16 update statutory_documents DIRECTOR APPOINTED DR HARVEY CHARLES REGINALD SAMPSON
2020-12-07 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2020-12-07 update accounts_next_due_date 2021-05-31 => 2022-05-31
2020-11-05 update statutory_documents 31/08/20 TOTAL EXEMPTION FULL
2020-04-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/20, WITH UPDATES
2020-03-07 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-03-07 update accounts_next_due_date 2020-05-31 => 2021-05-31
2020-02-04 update statutory_documents 31/08/19 TOTAL EXEMPTION FULL
2019-04-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES
2018-12-17 update statutory_documents DIRECTOR APPOINTED MR PAUL HUCKER
2018-12-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD EVANS
2018-12-07 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2018-12-07 update accounts_next_due_date 2019-05-31 => 2020-05-31
2018-11-27 update statutory_documents 31/08/18 TOTAL EXEMPTION FULL
2018-04-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-07 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-01-07 update accounts_next_due_date 2018-05-31 => 2019-05-31
2017-12-18 update statutory_documents 31/08/17 TOTAL EXEMPTION FULL
2017-10-07 update registered_address
2017-04-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES
2017-04-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARVEY SAMPSON
2017-01-13 update statutory_documents DIRECTOR APPOINTED MR MICHAEL ARMSTRONG
2017-01-13 update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH LOUISE SLOMAN
2017-01-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BROWN
2016-12-20 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2016-12-20 update accounts_next_due_date 2017-05-31 => 2018-05-31
2016-11-29 update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL
2016-06-08 update returns_last_madeup_date 2015-04-22 => 2016-04-22
2016-06-08 update returns_next_due_date 2016-05-20 => 2017-05-20
2016-05-12 update statutory_documents ALTER ARTICLES 13/12/2015
2016-05-03 update statutory_documents 22/04/16 NO MEMBER LIST
2016-04-25 update statutory_documents DIRECTOR APPOINTED DR HARVEY CHARLES REGINALD SAMPSON
2016-03-13 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-03-13 update accounts_next_due_date 2016-05-31 => 2017-05-31
2016-03-08 update statutory_documents ARTICLES OF ASSOCIATION
2016-02-23 update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL
2016-02-23 update statutory_documents DIRECTOR APPOINTED MR NICHOLAS BROWN
2015-05-08 update returns_last_madeup_date 2014-04-22 => 2015-04-22
2015-05-08 update returns_next_due_date 2015-05-20 => 2016-05-20
2015-04-28 update statutory_documents 22/04/15 NO MEMBER LIST
2015-02-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2015-02-07 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2015-02-07 update accounts_next_due_date 2015-05-31 => 2016-05-31
2015-01-12 update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL
2014-06-07 update returns_last_madeup_date 2013-04-22 => 2014-04-22
2014-06-07 update returns_next_due_date 2014-05-20 => 2015-05-20
2014-05-29 update statutory_documents 22/04/14 NO MEMBER LIST
2014-03-05 update statutory_documents DIRECTOR APPOINTED MR ANTHONY MASON
2014-03-05 update statutory_documents SECRETARY APPOINTED KAREN DRAKE
2014-03-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BROWN
2014-03-05 update statutory_documents TERMINATE SEC APPOINTMENT
2013-12-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2013-12-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2013-11-27 update statutory_documents 31/08/13 TOTAL EXEMPTION FULL
2013-06-26 update returns_last_madeup_date 2012-04-22 => 2013-04-22
2013-06-26 update returns_next_due_date 2013-05-20 => 2014-05-20
2013-06-25 delete company_previous_name BURNHAM AND BERROW GOLF CLUB,LIMITED(THE)
2013-06-23 update accounts_last_madeup_date 2011-08-31 => 2012-08-31
2013-06-23 update accounts_next_due_date 2013-05-31 => 2014-05-31
2013-05-29 update statutory_documents 22/04/13 NO MEMBER LIST
2012-11-27 update statutory_documents 31/08/12 TOTAL EXEMPTION FULL
2012-05-03 update statutory_documents 22/04/12 NO MEMBER LIST
2011-11-16 update statutory_documents 31/08/11 TOTAL EXEMPTION FULL
2011-05-05 update statutory_documents 22/04/11 NO MEMBER LIST
2010-11-24 update statutory_documents 31/08/10 TOTAL EXEMPTION FULL
2010-05-04 update statutory_documents 22/04/10 NO MEMBER LIST
2010-05-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD LLWDELLYN EVANS / 22/04/2010
2009-11-26 update statutory_documents 31/08/09 TOTAL EXEMPTION FULL
2009-05-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BROWN / 22/04/2009
2009-05-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EVANS / 22/04/2009
2009-05-14 update statutory_documents ANNUAL RETURN MADE UP TO 22/04/09
2009-01-14 update statutory_documents DIRECTOR APPOINTED DAVID LLOYD JENKINS
2009-01-14 update statutory_documents DIRECTOR APPOINTED RICHARD LLWDELLYN EVANS
2009-01-14 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTHONY HILL
2008-12-24 update statutory_documents 31/08/08 TOTAL EXEMPTION FULL
2008-11-14 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL BAKER
2008-09-22 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN TUCKER
2008-09-22 update statutory_documents ANNUAL RETURN MADE UP TO 22/04/08
2008-06-19 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/07
2008-05-21 update statutory_documents CURRSHO FROM 30/11/2008 TO 31/08/2008
2008-04-30 update statutory_documents 30/11/07 TOTAL EXEMPTION FULL
2007-06-14 update statutory_documents NEW DIRECTOR APPOINTED
2007-05-31 update statutory_documents ANNUAL RETURN MADE UP TO 22/04/07
2007-03-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/06
2006-05-03 update statutory_documents ANNUAL RETURN MADE UP TO 22/04/06
2006-04-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/05
2005-05-10 update statutory_documents ANNUAL RETURN MADE UP TO 22/04/05
2005-03-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/04
2004-05-21 update statutory_documents ANNUAL RETURN MADE UP TO 22/04/04
2004-03-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/03
2004-03-24 update statutory_documents NEW DIRECTOR APPOINTED
2004-03-24 update statutory_documents NEW DIRECTOR APPOINTED
2004-03-24 update statutory_documents DIRECTOR RESIGNED
2003-05-12 update statutory_documents ANNUAL RETURN MADE UP TO 22/04/03
2003-03-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/02
2003-01-13 update statutory_documents NEW SECRETARY APPOINTED
2003-01-13 update statutory_documents SECRETARY RESIGNED
2002-05-22 update statutory_documents NEW SECRETARY APPOINTED
2002-05-22 update statutory_documents ANNUAL RETURN MADE UP TO 22/04/02
2002-03-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/01
2001-05-08 update statutory_documents ANNUAL RETURN MADE UP TO 22/04/01
2001-04-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/00
2000-05-03 update statutory_documents ANNUAL RETURN MADE UP TO 22/04/00
2000-03-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/99
1999-04-22 update statutory_documents ANNUAL RETURN MADE UP TO 22/04/99
1999-03-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/98
1999-03-17 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-17 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-17 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-17 update statutory_documents DIRECTOR RESIGNED
1999-03-17 update statutory_documents DIRECTOR RESIGNED
1999-03-17 update statutory_documents DIRECTOR RESIGNED
1998-04-28 update statutory_documents ANNUAL RETURN MADE UP TO 22/04/98
1998-04-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/97
1997-04-22 update statutory_documents ANNUAL RETURN MADE UP TO 22/04/97
1997-03-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/96
1996-04-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/95
1996-04-09 update statutory_documents ANNUAL RETURN MADE UP TO 22/04/96
1995-04-13 update statutory_documents ANNUAL RETURN MADE UP TO 22/04/95
1995-03-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1994-09-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
1994-04-26 update statutory_documents NEW DIRECTOR APPOINTED
1994-04-26 update statutory_documents DIRECTOR RESIGNED
1994-04-26 update statutory_documents ANNUAL RETURN MADE UP TO 22/04/94
1993-11-19 update statutory_documents ALTER MEM AND ARTS 18/04/93
1993-06-16 update statutory_documents NEW DIRECTOR APPOINTED
1993-06-16 update statutory_documents NEW DIRECTOR APPOINTED
1993-06-16 update statutory_documents NEW DIRECTOR APPOINTED
1993-06-16 update statutory_documents NEW DIRECTOR APPOINTED
1993-06-07 update statutory_documents DIRECTOR RESIGNED
1993-06-07 update statutory_documents ANNUAL RETURN MADE UP TO 22/04/93
1993-04-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
1993-03-30 update statutory_documents ADOPT MEM AND ARTS 28/02/93
1993-03-24 update statutory_documents COMPANY NAME CHANGED BURNHAM AND BERROW GOLF CLUB,LIM ITED(THE) CERTIFICATE ISSUED ON 25/03/93
1992-05-15 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-05-15 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-05-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/92
1992-05-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-05-15 update statutory_documents ANNUAL RETURN MADE UP TO 22/04/92
1992-05-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91
1991-07-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-05-24 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-05-24 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-05-24 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-05-24 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-05-24 update statutory_documents ANNUAL RETURN MADE UP TO 22/04/91
1991-03-22 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/11
1990-08-30 update statutory_documents ANNUAL RETURN MADE UP TO 22/04/90
1990-08-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1989-06-07 update statutory_documents ANNUAL RETURN MADE UP TO 23/04/89
1989-04-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1988-06-15 update statutory_documents ANNUAL RETURN MADE UP TO 24/04/88
1988-06-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1987-10-20 update statutory_documents ANNUAL RETURN MADE UP TO 26/04/87
1987-10-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
1986-05-02 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1986-05-02 update statutory_documents ANNUAL RETURN MADE UP TO 27/04/86
1986-05-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85