BREWER'S HALL ESTATE COMPANY LIMITED(THE) - History of Changes


DateDescription
2023-10-07 update account_category TOTAL EXEMPTION FULL => DORMANT
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-02-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/23, NO UPDATES
2022-09-20 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-02-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/22, NO UPDATES
2021-10-07 update account_category DORMANT => TOTAL EXEMPTION FULL
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-28 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-02-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/21, WITH UPDATES
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
2020-09-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-09 update statutory_documents SECRETARY APPOINTED MR KEITH MICHAEL THOMAS
2020-06-08 update statutory_documents DIRECTOR APPOINTED MR PAUL WILFRED WALKER
2020-06-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL FOSTER
2020-06-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVE BRITTON
2020-06-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD WEST
2020-02-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES
2019-08-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-08-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-07-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-02-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES
2018-11-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DERRICK GILLIAM
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
2018-09-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-03-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES
2017-04-26 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-04-26 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-02-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-02-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-04-28 update statutory_documents DIRECTOR APPOINTED MR STEVE BRITTON
2016-04-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDY HAWKSBY
2016-03-08 update returns_last_madeup_date 2015-02-14 => 2016-02-14
2016-03-08 update returns_next_due_date 2016-03-13 => 2017-03-14
2016-02-23 update statutory_documents 14/02/16 FULL LIST
2015-05-07 update returns_last_madeup_date 2014-02-14 => 2015-02-14
2015-05-07 update returns_next_due_date 2015-03-14 => 2016-03-13
2015-04-14 update statutory_documents 14/02/15 FULL LIST
2015-03-07 update account_category TOTAL EXEMPTION SMALL => DORMANT
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
2015-02-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-26 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-09-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALD DARE
2014-08-15 update statutory_documents SECRETARY APPOINTED MR RICHARD SPENCER WEST
2014-08-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK WILLIAMS
2014-03-07 delete address CHESTER GOLF CLUB CURZON PARK CHESTER CH4 8AR
2014-03-07 insert address CHESTER GOLF CLUB CURZON PARK CHESTER CHESHIRE CH4 8AR
2014-03-07 update registered_address
2014-03-07 update returns_last_madeup_date 2013-02-14 => 2014-02-14
2014-03-07 update returns_next_due_date 2014-03-14 => 2015-03-14
2014-02-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2014 FROM CHESTER GOLF CLUB CURZON PARK CHESTER CH4 8AR
2014-02-19 update statutory_documents 14/02/14 FULL LIST
2014-02-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR BARBARA MARGARET CRAVEN / 14/02/2014
2014-02-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL JOHN FOSTER / 14/02/2014
2014-02-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERALD DARE / 14/02/2014
2014-02-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND SEAN RITCHIE / 14/02/2014
2014-02-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MARTIN MEREDITH / 14/02/2014
2014-02-19 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARK JEREMY WILLIAMS / 14/02/2014
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
2013-06-25 update returns_last_madeup_date 2012-02-14 => 2013-02-14
2013-06-25 update returns_next_due_date 2013-03-14 => 2014-03-14
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
2013-03-14 update statutory_documents 14/02/13 FULL LIST
2013-03-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL HARGREAVES
2013-03-05 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2012-09-24 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-09-14 update statutory_documents DIRECTOR APPOINTED DR NEIL GRAHAM HARGREAVES
2012-09-14 update statutory_documents DIRECTOR APPOINTED MR ANDY HAWKSBY
2012-02-22 update statutory_documents 14/02/12 FULL LIST
2011-09-21 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-03-31 update statutory_documents 14/02/11 FULL LIST
2011-01-26 update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2
2010-12-21 update statutory_documents DIRECTOR APPOINTED MR DERRICK WILLIAM GILLIAM
2010-09-17 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-04-30 update statutory_documents SECRETARY APPOINTED MR MARK JEREMY WILLIAMS
2010-04-30 update statutory_documents 14/02/10 FULL LIST
2010-04-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DESMOND SEAN RITCHIE / 14/02/2010
2010-04-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR BARBARA MARGARET CRAVEN / 14/02/2010
2010-04-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL JOHN FOSTER / 14/02/2010
2010-04-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MARTIN MEREDITH / 14/02/2010
2010-04-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERALD DARE / 14/02/2010
2010-04-29 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID KEVAN
2009-11-03 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-04-17 update statutory_documents RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
2008-10-31 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-07-14 update statutory_documents RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
2007-10-19 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-23 update statutory_documents RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
2006-06-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-19 update statutory_documents NEW SECRETARY APPOINTED
2006-06-19 update statutory_documents SECRETARY RESIGNED
2006-03-07 update statutory_documents RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
2005-10-03 update statutory_documents NEW DIRECTOR APPOINTED
2005-10-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-16 update statutory_documents RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
2005-03-01 update statutory_documents NEW DIRECTOR APPOINTED
2004-06-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-05-21 update statutory_documents RETURN MADE UP TO 14/02/04; NO CHANGE OF MEMBERS
2003-02-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-02-19 update statutory_documents RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
2002-04-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-02-20 update statutory_documents RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
2002-01-29 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-29 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-18 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-18 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-07 update statutory_documents DIRECTOR RESIGNED
2001-07-26 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-07-11 update statutory_documents SECRETARY RESIGNED
2001-06-25 update statutory_documents NEW SECRETARY APPOINTED
2001-04-25 update statutory_documents NEW DIRECTOR APPOINTED
2001-03-30 update statutory_documents NEW DIRECTOR APPOINTED
2001-03-30 update statutory_documents NEW DIRECTOR APPOINTED
2001-03-30 update statutory_documents DIRECTOR RESIGNED
2001-03-30 update statutory_documents DIRECTOR RESIGNED
2001-03-30 update statutory_documents DIRECTOR RESIGNED
2001-03-16 update statutory_documents RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS
2000-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-03-21 update statutory_documents RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS
1999-12-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-05-16 update statutory_documents RETURN MADE UP TO 18/02/99; FULL LIST OF MEMBERS
1998-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-03-06 update statutory_documents RETURN MADE UP TO 18/02/98; NO CHANGE OF MEMBERS
1997-10-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-03-19 update statutory_documents RETURN MADE UP TO 18/02/97; NO CHANGE OF MEMBERS
1996-10-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-03-20 update statutory_documents RETURN MADE UP TO 18/02/96; FULL LIST OF MEMBERS
1995-10-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-02-21 update statutory_documents RETURN MADE UP TO 18/02/95; NO CHANGE OF MEMBERS
1994-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-03-18 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1994-03-18 update statutory_documents RETURN MADE UP TO 18/02/94; NO CHANGE OF MEMBERS
1993-11-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-04-28 update statutory_documents DIRECTOR RESIGNED
1993-04-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-04-28 update statutory_documents RETURN MADE UP TO 18/02/93; FULL LIST OF MEMBERS
1993-02-09 update statutory_documents NEW DIRECTOR APPOINTED
1993-02-09 update statutory_documents NEW DIRECTOR APPOINTED
1992-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-03-10 update statutory_documents RETURN MADE UP TO 18/02/92; NO CHANGE OF MEMBERS
1992-01-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-04-08 update statutory_documents RETURN MADE UP TO 25/01/91; NO CHANGE OF MEMBERS
1991-02-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-10-16 update statutory_documents RETURN MADE UP TO 25/01/90; FULL LIST OF MEMBERS
1990-01-21 update statutory_documents RETURN MADE UP TO 18/02/89; FULL LIST OF MEMBERS
1990-01-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-02-17 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-02-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-11-03 update statutory_documents NEW SECRETARY APPOINTED
1988-08-26 update statutory_documents SECRETARY RESIGNED
1988-02-23 update statutory_documents AMOUNT DIRECTORS BORROW 230188
1987-11-24 update statutory_documents NEW DIRECTOR APPOINTED
1987-11-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-04-11 update statutory_documents RETURN MADE UP TO 14/03/87; FULL LIST OF MEMBERS
1987-04-03 update statutory_documents DIRECTOR RESIGNED
1987-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1986-12-20 update statutory_documents ANNUAL RETURN MADE UP TO 17/12/86