BIRMINGHAM PRESS CLUB,LIMITED(THE) - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-11-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-05-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-07-07 update account_category null => MICRO ENTITY
2021-05-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-02-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-05-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-10-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SONYA YIEND
2019-04-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-05-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => null
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-06-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-16 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-07-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD STIRK
2016-07-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STACEY BARNFIELD
2016-06-07 update returns_last_madeup_date 2015-04-26 => 2016-04-26
2016-06-07 update returns_next_due_date 2016-05-24 => 2017-05-24
2016-05-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN GREAVES
2016-05-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELISSA DICKINSON
2016-05-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN PRICE
2016-05-04 update statutory_documents 26/04/16 FULL LIST
2016-01-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-04 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-07-07 update returns_last_madeup_date 2014-04-26 => 2015-04-26
2015-07-07 update returns_next_due_date 2015-05-24 => 2016-05-24
2015-06-08 update statutory_documents 26/04/15 FULL LIST
2015-01-29 update statutory_documents DIRECTOR APPOINTED MR ADRIAN ALBERT KIBBLER
2015-01-29 update statutory_documents DIRECTOR APPOINTED MR STACEY PETER BARNFIELD
2015-01-29 update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN PRICE
2015-01-29 update statutory_documents DIRECTOR APPOINTED MS SONYA ZOE YIEND
2015-01-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY BELL
2015-01-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN GRIFFIN
2015-01-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP PARKIN
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-16 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-06-07 delete address 8 WOLVERTON ROAD SNITTERFIELD STRATFORD-UPON-AVON WARWICKSHIRE UNITED KINGDOM CV37 0HB
2014-06-07 insert address 8 WOLVERTON ROAD SNITTERFIELD STRATFORD-UPON-AVON WARWICKSHIRE CV37 0HB
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date 2013-04-26 => 2014-04-26
2014-06-07 update returns_next_due_date 2014-05-24 => 2015-05-24
2014-05-02 update statutory_documents 26/04/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-04 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-07-01 update returns_last_madeup_date 2012-04-26 => 2013-04-26
2013-07-01 update returns_next_due_date 2013-05-24 => 2014-05-24
2013-06-27 update statutory_documents 26/04/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-21 delete sic_code 9133 - Other membership organisations
2013-06-21 insert sic_code 94120 - Activities of professional membership organizations
2013-06-21 update returns_last_madeup_date 2011-04-26 => 2012-04-26
2013-06-21 update returns_next_due_date 2012-05-24 => 2013-05-24
2013-01-08 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-06-07 update statutory_documents 26/04/12 FULL LIST
2012-05-30 update statutory_documents DIRECTOR APPOINTED EDWARD CHARLES STIRK
2012-05-29 update statutory_documents DIRECTOR APPOINTED LLEWELA SIAN JENKINS
2011-12-21 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-10-03 update statutory_documents DIRECTOR APPOINTED MR IAN GEOFFREY GREAVES
2011-09-29 update statutory_documents DIRECTOR APPOINTED KAY CADMAN
2011-09-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BELL / 29/09/2011
2011-09-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK BROMWICH / 29/09/2011
2011-09-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GRIFFIN / 29/09/2011
2011-09-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MELISSA DICKINSON / 29/09/2011
2011-09-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN LAMB / 29/09/2011
2011-09-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL GUEST WILSON / 29/09/2011
2011-09-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL WARMAN / 29/09/2011
2011-08-24 update statutory_documents PREVEXT FROM 31/12/2010 TO 31/03/2011
2011-06-07 update statutory_documents 26/04/11 FULL LIST
2011-06-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP PARKIN / 26/04/2011
2010-09-29 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-04-29 update statutory_documents 26/04/10 FULL LIST
2010-04-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BELL / 26/04/2010
2010-04-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK BROMWICH / 26/04/2010
2010-04-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GRIFFIN / 26/04/2010
2010-04-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MELISSA DICKINSON / 26/04/2010
2010-04-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN LAMB / 26/04/2010
2010-04-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL WARMAN / 26/04/2010
2010-04-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP PARKIN / 26/04/2010
2009-11-02 update statutory_documents DIRECTOR APPOINTED MR NEIL GUEST WILSON
2009-09-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2009 FROM C/O MEAGER WOOD LOCKE & CO 123 HAGLEY ROAD EDGEBASTON BIRMINGHAM WEST MIDLANDS B16 8LD
2009-09-04 update statutory_documents APPOINTMENT TERMINATED DIRECTOR COLIN MEAGER
2009-09-04 update statutory_documents APPOINTMENT TERMINATED SECRETARY COLIN MEAGER
2009-09-04 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-09-01 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JANE ROBBINS
2009-07-07 update statutory_documents RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
2009-01-16 update statutory_documents DIRECTOR APPOINTED ANTHONY BELL
2008-12-11 update statutory_documents APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ANDREW PETER SPARROW LOGGED FORM
2008-12-11 update statutory_documents RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS
2008-10-31 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-01-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2008-01-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-10-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-04 update statutory_documents DIRECTOR RESIGNED
2007-05-16 update statutory_documents RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
2006-10-31 update statutory_documents RETURN MADE UP TO 04/08/06; NO CHANGE OF MEMBERS
2006-10-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-21 update statutory_documents NEW DIRECTOR APPOINTED
2006-08-21 update statutory_documents NEW DIRECTOR APPOINTED
2005-11-09 update statutory_documents DIRECTOR RESIGNED
2005-10-17 update statutory_documents RETURN MADE UP TO 04/08/05; NO CHANGE OF MEMBERS
2005-10-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-24 update statutory_documents NEW DIRECTOR APPOINTED
2005-08-24 update statutory_documents NEW DIRECTOR APPOINTED
2004-10-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-10-14 update statutory_documents RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS
2004-04-27 update statutory_documents NEW DIRECTOR APPOINTED
2004-03-05 update statutory_documents RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS
2004-02-20 update statutory_documents NEW DIRECTOR APPOINTED
2004-02-17 update statutory_documents DIRECTOR RESIGNED
2003-10-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-06-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/03 FROM: C/O MEAGER WOOD LOCKE AND CO 123 HAGLEY ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B16 8TG
2002-10-25 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-09-04 update statutory_documents RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS
2002-07-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/02 FROM: C/O LEE CROWDER & CO 39 NEWHALL STREET BIRMINGHAM WEST MIDLANDS B3 3DY
2001-10-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-10-19 update statutory_documents DIRECTOR RESIGNED
2001-10-19 update statutory_documents DIRECTOR RESIGNED
2001-09-21 update statutory_documents RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS
2001-08-20 update statutory_documents DIRECTOR RESIGNED
2001-08-20 update statutory_documents DIRECTOR RESIGNED
2000-12-08 update statutory_documents RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS
2000-10-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-11-15 update statutory_documents NEW DIRECTOR APPOINTED
1999-11-12 update statutory_documents NEW DIRECTOR APPOINTED
1999-10-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/99 FROM: C/O CARTWRIGHT AND LEWIS 100 HAGLEY ROAD BIRMINGHAM B16 8LT
1999-10-20 update statutory_documents NEW DIRECTOR APPOINTED
1999-10-20 update statutory_documents NEW DIRECTOR APPOINTED
1999-10-20 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-10-20 update statutory_documents SECRETARY RESIGNED
1999-10-19 update statutory_documents RETURN MADE UP TO 04/08/99; CHANGE OF MEMBERS
1999-10-04 update statutory_documents DIRECTOR RESIGNED
1999-09-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-04-01 update statutory_documents DIRECTOR RESIGNED
1999-03-09 update statutory_documents AUDITOR'S RESIGNATION
1999-03-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1999-02-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/99 FROM: 89 LIVERY STREET BIRMINGHAM B3 1RJ
1999-02-10 update statutory_documents DIRECTOR RESIGNED
1999-02-10 update statutory_documents DIRECTOR RESIGNED
1999-02-10 update statutory_documents DIRECTOR RESIGNED
1999-02-10 update statutory_documents RETURN MADE UP TO 04/08/98; BULK LIST AVAILABLE SEPARATELY
1999-02-04 update statutory_documents NEW DIRECTOR APPOINTED
1998-10-01 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-10-01 update statutory_documents ALTER MEM AND ARTS 19/08/98
1998-08-24 update statutory_documents NEW DIRECTOR APPOINTED
1998-07-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/98 FROM: THE GRAND HOTEL COLMORE ROW BIRMINGHAM B3 2DA
1998-03-26 update statutory_documents DIRECTOR RESIGNED
1998-01-29 update statutory_documents DIRECTOR RESIGNED
1998-01-14 update statutory_documents RETURN MADE UP TO 04/08/97; BULK LIST AVAILABLE SEPARATELY
1997-11-17 update statutory_documents NEW DIRECTOR APPOINTED
1997-10-20 update statutory_documents NEW DIRECTOR APPOINTED
1997-09-16 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-08-29 update statutory_documents DIRECTOR RESIGNED
1997-08-29 update statutory_documents DIRECTOR RESIGNED
1997-08-29 update statutory_documents DIRECTOR RESIGNED
1997-08-29 update statutory_documents DIRECTOR RESIGNED
1997-08-29 update statutory_documents DIRECTOR RESIGNED
1997-08-29 update statutory_documents SECRETARY RESIGNED
1997-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-06-19 update statutory_documents DIRECTOR RESIGNED
1997-04-09 update statutory_documents DIRECTOR RESIGNED
1996-09-02 update statutory_documents NEW DIRECTOR APPOINTED
1996-09-02 update statutory_documents RETURN MADE UP TO 04/08/96; FULL LIST OF MEMBERS
1996-08-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1995-10-25 update statutory_documents DIRECTOR RESIGNED
1995-10-25 update statutory_documents RETURN MADE UP TO 04/08/95; FULL LIST OF MEMBERS
1995-09-06 update statutory_documents NEW DIRECTOR APPOINTED
1995-09-05 update statutory_documents NEW DIRECTOR APPOINTED
1995-09-05 update statutory_documents NEW DIRECTOR APPOINTED
1995-09-05 update statutory_documents NEW DIRECTOR APPOINTED
1995-09-05 update statutory_documents NEW DIRECTOR APPOINTED
1995-08-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-07-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1994-10-19 update statutory_documents NEW DIRECTOR APPOINTED
1994-10-19 update statutory_documents NEW DIRECTOR APPOINTED
1994-10-19 update statutory_documents NEW DIRECTOR APPOINTED
1994-10-19 update statutory_documents NEW DIRECTOR APPOINTED
1994-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-08-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/94
1994-08-15 update statutory_documents DIRECTOR RESIGNED
1994-08-15 update statutory_documents RETURN MADE UP TO 04/08/94; NO CHANGE OF MEMBERS
1994-08-02 update statutory_documents NEW DIRECTOR APPOINTED
1993-11-18 update statutory_documents NEW DIRECTOR APPOINTED
1993-11-18 update statutory_documents NEW DIRECTOR APPOINTED
1993-10-18 update statutory_documents NC INC ALREADY ADJUSTED 20/10/92
1993-10-18 update statutory_documents NEW DIRECTOR APPOINTED
1993-10-18 update statutory_documents DIRECTOR RESIGNED
1993-10-18 update statutory_documents RETURN MADE UP TO 04/08/93; FULL LIST OF MEMBERS
1993-10-05 update statutory_documents NEW DIRECTOR APPOINTED
1993-07-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-07-08 update statutory_documents DIRECTOR RESIGNED
1993-07-06 update statutory_documents DIRECTOR RESIGNED
1992-09-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1992-09-17 update statutory_documents RETURN MADE UP TO 04/08/92; NO CHANGE OF MEMBERS
1992-09-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-07-21 update statutory_documents NEW DIRECTOR APPOINTED
1992-07-16 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-07-16 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-01-21 update statutory_documents NC INC ALREADY ADJUSTED 20/12/91
1992-01-21 update statutory_documents £ NC 1000/100000 20/12
1991-11-14 update statutory_documents RETURN MADE UP TO 04/08/91; NO CHANGE OF MEMBERS
1991-07-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1991-07-04 update statutory_documents RETURN MADE UP TO 26/07/90; BULK LIST AVAILABLE SEPARATELY
1990-02-23 update statutory_documents NEW DIRECTOR APPOINTED
1990-02-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-03-31 update statutory_documents RETURN MADE UP TO 04/08/88; FULL LIST OF MEMBERS
1989-02-27 update statutory_documents RETURN MADE UP TO 08/07/87; FULL LIST OF MEMBERS
1989-02-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1989-01-23 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-12-01 update statutory_documents DIRECTOR RESIGNED
1988-12-01 update statutory_documents DIRECTOR RESIGNED
1988-12-01 update statutory_documents NEW DIRECTOR APPOINTED
1988-03-04 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-10-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1986-11-24 update statutory_documents RETURN MADE UP TO 09/07/86; FULL LIST OF MEMBERS
1986-11-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1986-10-08 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1912-08-16 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION