MAGHULL AND DISTRICT CONSERVATIVE CLUB LIMITED(THE) - History of Changes


DateDescription
2023-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-04-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-03-15 update statutory_documents DIRECTOR APPOINTED MR DAVID ROBERT FLYNN
2023-03-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALBERT CARRAN
2023-03-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WOODS
2023-03-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH ROURKE
2023-03-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-03-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/23, NO UPDATES
2022-11-21 update statutory_documents DIRECTOR APPOINTED MR PETER NORRIS
2022-09-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIDNEY MOY
2022-08-01 update statutory_documents DIRECTOR APPOINTED MR ROBERT KEVIN JONES
2022-05-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK GRANNELL
2022-04-07 update account_category SMALL => MICRO ENTITY
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
2022-03-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, NO UPDATES
2022-03-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-12-07 update num_mort_outstanding 2 => 0
2021-12-07 update num_mort_satisfied 0 => 2
2021-11-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2021-11-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
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
2021-09-15 update statutory_documents ARTICLES OF ASSOCIATION
2021-09-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20
2021-05-13 update statutory_documents DIRECTOR APPOINTED MR CHARLES LEWIS
2021-05-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES
2020-12-07 update account_category null => SMALL
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
2020-10-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-03-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES
2020-03-09 update statutory_documents DIRECTOR APPOINTED MR JOSEPH EDWARD ROURKE
2020-03-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES MCCALMONT WOODS
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
2019-07-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES
2018-03-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES
2018-03-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER FRYER
2018-03-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-03-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-02-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-06-07 update statutory_documents DIRECTOR APPOINTED MR MICHAEL DAVID ROWARK
2017-06-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK OWENS
2017-06-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD HEALEY
2017-04-26 update account_category SMALL => null
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
2017-04-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-04-05 update statutory_documents DIRECTOR APPOINTED MR CHARLES ANTHONY MCCALMONT WOODS
2017-04-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MCCRUDDEN
2017-03-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-09-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES MCCALMONT WOODS
2016-05-13 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-05-13 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-05-13 update returns_last_madeup_date 2015-02-28 => 2016-02-29
2016-05-13 update returns_next_due_date 2016-03-28 => 2017-03-28
2016-04-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-04-04 update statutory_documents 29/02/16 FULL LIST
2015-11-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDMUND ADAMSON
2015-06-08 update returns_last_madeup_date 2014-02-28 => 2015-02-28
2015-06-08 update returns_next_due_date 2015-03-28 => 2016-03-28
2015-05-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-05-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-05-05 update statutory_documents 28/02/15 FULL LIST
2015-04-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
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 returns_last_madeup_date 2013-02-28 => 2014-02-28
2014-05-07 update returns_next_due_date 2014-03-28 => 2015-03-28
2014-05-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-04-04 update statutory_documents 28/02/14 FULL LIST
2013-11-08 update statutory_documents SECRETARY APPOINTED MR JOHN DUFFIN
2013-11-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER FRYER
2013-10-07 update account_category TOTAL EXEMPTION FULL => SMALL
2013-10-07 update accounts_last_madeup_date 2011-06-30 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-07-24 update statutory_documents DIRECTOR APPOINTED MR DEREK OWENS
2013-07-24 update statutory_documents DIRECTOR APPOINTED MR EDMUND ADAMSON
2013-06-25 update returns_last_madeup_date 2012-02-29 => 2013-02-28
2013-06-25 update returns_next_due_date 2013-03-28 => 2014-03-28
2013-06-24 update account_ref_day 30 => 31
2013-06-24 update account_ref_month 6 => 12
2013-06-24 update accounts_next_due_date 2013-03-31 => 2013-09-30
2013-04-19 update statutory_documents 28/02/13 FULL LIST
2013-02-27 update statutory_documents DIRECTOR APPOINTED MR CYRIL KILLEN
2012-12-12 update statutory_documents CURREXT FROM 30/06/2012 TO 31/12/2012
2012-12-12 update statutory_documents DIRECTOR APPOINTED MR ALBERT CARRAN
2012-04-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN ECHLIN
2012-04-19 update statutory_documents 29/02/12 FULL LIST
2012-04-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILLIAM ECHLIN / 31/01/2012
2012-04-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANTHONY MCCALMONT WOODS / 31/01/2012
2012-04-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HEALEY / 31/01/2012
2012-04-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANK GRANNELL / 31/01/2012
2012-04-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN HUNTER MCCRUDDEN / 31/01/2012
2012-04-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DUFFIN / 31/01/2012
2012-04-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER FRYER / 31/01/2012
2012-04-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIDNEY TERENCE MOY / 31/01/2012
2012-04-19 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PETER FRYER / 31/01/2012
2012-04-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN BROWNHILL
2012-04-02 update statutory_documents 30/06/11 TOTAL EXEMPTION FULL
2011-05-18 update statutory_documents 28/02/11 FULL LIST
2011-05-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILLIAM ECHLIN / 31/01/2011
2011-05-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANTHONY MCCALMONT WOODS / 31/01/2011
2011-05-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HEALEY / 31/01/2011
2011-05-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANK GRANNELL / 31/01/2011
2011-05-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN HUNTER MCCRUDDEN / 31/01/2011
2011-05-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DUFFIN / 31/01/2011
2011-05-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER FRYER / 31/01/2011
2011-05-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIDNEY TERENCE MOY / 31/01/2011
2011-05-17 update statutory_documents DIRECTOR APPOINTED MR DAVID WOODS
2011-05-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN DUGGAN
2011-03-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10
2010-12-31 update statutory_documents PREVSHO FROM 31/12/2010 TO 30/06/2010
2010-07-09 update statutory_documents 28/02/10 FULL LIST
2010-05-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-03-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN WILSON
2010-03-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL MCCARTHY
2009-04-20 update statutory_documents RETURN MADE UP TO 28/02/09; CHANGE OF MEMBERS
2009-04-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-06-17 update statutory_documents DIRECTOR APPOINTED FRANK GRANNELL
2008-04-24 update statutory_documents RETURN MADE UP TO 28/02/08; CHANGE OF MEMBERS
2008-04-15 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALEXANDER HOGGEN
2008-04-15 update statutory_documents APPOINTMENT TERMINATED DIRECTOR GEORGE ROBERTSON
2008-04-15 update statutory_documents APPOINTMENT TERMINATED DIRECTOR KENNETH FLEMING
2008-04-15 update statutory_documents APPOINTMENT TERMINATED DIRECTOR THOMAS AMOS
2008-04-14 update statutory_documents DIRECTOR APPOINTED BRIAN LESLIE DUGGAN
2008-04-14 update statutory_documents DIRECTOR APPOINTED IAN HUNTER MCCRUDDEN
2008-04-14 update statutory_documents DIRECTOR APPOINTED JOHN DUFFIN
2008-04-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-06-21 update statutory_documents RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2007-03-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-09-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-04-11 update statutory_documents NEW DIRECTOR APPOINTED
2006-04-11 update statutory_documents NEW DIRECTOR APPOINTED
2006-04-11 update statutory_documents NEW DIRECTOR APPOINTED
2006-03-27 update statutory_documents NEW DIRECTOR APPOINTED
2006-03-27 update statutory_documents NEW DIRECTOR APPOINTED
2006-03-27 update statutory_documents NEW DIRECTOR APPOINTED
2006-03-27 update statutory_documents DIRECTOR RESIGNED
2006-03-27 update statutory_documents DIRECTOR RESIGNED
2006-03-27 update statutory_documents DIRECTOR RESIGNED
2006-03-21 update statutory_documents RETURN MADE UP TO 28/02/06; CHANGE OF MEMBERS
2005-06-02 update statutory_documents RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2005-04-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2004-04-15 update statutory_documents NEW DIRECTOR APPOINTED
2004-03-29 update statutory_documents RETURN MADE UP TO 28/02/04; NO CHANGE OF MEMBERS
2004-03-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-14 update statutory_documents DIRECTOR RESIGNED
2004-02-14 update statutory_documents DIRECTOR RESIGNED
2004-01-29 update statutory_documents DIRECTOR RESIGNED
2003-10-29 update statutory_documents DIRECTOR RESIGNED
2003-10-29 update statutory_documents DIRECTOR RESIGNED
2003-08-12 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-08-12 update statutory_documents SECRETARY RESIGNED
2003-04-25 update statutory_documents MEMORANDUM OF ASSOCIATION
2003-04-25 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2003-04-17 update statutory_documents RETURN MADE UP TO 28/02/03; NO CHANGE OF MEMBERS
2003-03-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2002-07-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-06-07 update statutory_documents RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2002-04-24 update statutory_documents £ IC 1477/337 31/12/01 £ SR 1140@1=1140
2002-03-07 update statutory_documents NEW DIRECTOR APPOINTED
2001-12-18 update statutory_documents NEW DIRECTOR APPOINTED
2001-12-18 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-14 update statutory_documents RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS; AMEND
2001-04-03 update statutory_documents RETURN MADE UP TO 28/02/01; NO CHANGE OF MEMBERS
2001-03-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2000-04-04 update statutory_documents RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
2000-03-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
1999-05-12 update statutory_documents NEW DIRECTOR APPOINTED
1999-05-12 update statutory_documents NEW DIRECTOR APPOINTED
1999-05-12 update statutory_documents NEW DIRECTOR APPOINTED
1999-05-12 update statutory_documents NEW SECRETARY APPOINTED
1999-05-12 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-05-12 update statutory_documents RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS
1999-04-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1998-04-03 update statutory_documents DIRECTOR RESIGNED
1998-04-03 update statutory_documents RETURN MADE UP TO 28/02/98; CHANGE OF MEMBERS
1998-03-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1997-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-03-27 update statutory_documents NEW DIRECTOR APPOINTED
1997-03-27 update statutory_documents DIRECTOR RESIGNED
1997-03-27 update statutory_documents RETURN MADE UP TO 28/02/97; BULK LIST AVAILABLE SEPARATELY
1996-05-10 update statutory_documents NEW DIRECTOR APPOINTED
1996-05-10 update statutory_documents RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS
1996-03-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1995-05-26 update statutory_documents RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS
1995-05-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-02-22 update statutory_documents NEW DIRECTOR APPOINTED
1994-03-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1994-03-22 update statutory_documents RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS
1994-03-12 update statutory_documents DIRECTOR RESIGNED
1994-03-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1993-07-06 update statutory_documents DIRECTOR RESIGNED
1993-07-06 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-07-06 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-07-06 update statutory_documents RETURN MADE UP TO 03/04/93; CHANGE OF MEMBERS
1993-03-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-02-15 update statutory_documents DIRECTOR RESIGNED
1993-02-15 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-02-15 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-02-15 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-06-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/92
1992-06-11 update statutory_documents RETURN MADE UP TO 03/04/92; CHANGE OF MEMBERS
1992-04-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1991-11-06 update statutory_documents RETURN MADE UP TO 01/04/91; FULL LIST OF MEMBERS
1991-05-10 update statutory_documents DIRECTOR RESIGNED
1991-05-10 update statutory_documents NEW DIRECTOR APPOINTED
1991-05-10 update statutory_documents NEW DIRECTOR APPOINTED
1991-05-10 update statutory_documents NEW DIRECTOR APPOINTED
1991-05-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1990-12-13 update statutory_documents RETURN MADE UP TO 02/04/90; FULL LIST OF MEMBERS
1990-12-11 update statutory_documents DIRECTOR RESIGNED
1990-05-01 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-04-02 update statutory_documents ALTER MEM AND ARTS 19/03/90
1990-03-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-01-16 update statutory_documents DIRECTOR RESIGNED
1990-01-16 update statutory_documents NEW DIRECTOR APPOINTED
1990-01-16 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1989-09-22 update statutory_documents DIRECTOR RESIGNED
1989-09-19 update statutory_documents RETURN MADE UP TO 03/04/89; FULL LIST OF MEMBERS
1989-04-14 update statutory_documents NEW DIRECTOR APPOINTED
1989-03-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1988-08-08 update statutory_documents RETURN MADE UP TO 04/04/88; FULL LIST OF MEMBERS
1988-06-13 update statutory_documents NEW DIRECTOR APPOINTED
1988-05-12 update statutory_documents WD 06/04/88 AD 01/01/86-31/12/86 £ SI 24@1=24 £ IC 1350/1374
1988-05-12 update statutory_documents CREDIT/RELIEF FROM DUTY CLAIM
1988-03-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-03-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1988-02-01 update statutory_documents DIRECTOR RESIGNED
1987-10-21 update statutory_documents RETURN MADE UP TO 07/04/87; FULL LIST OF MEMBERS
1986-11-10 update statutory_documents RETURN MADE UP TO 07/04/86; FULL LIST OF MEMBERS
1986-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85