PRESTON BOWLS CLUB (BRIGHTON) LIMITED - 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
2023-05-22 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-05-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/23, WITH UPDATES
2023-05-09 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER DAVID BRANN
2022-10-21 update statutory_documents SECRETARY APPOINTED MR COLIN STEPHEN JONES
2022-10-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MURDEN
2022-06-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN IRELAND
2022-06-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-06-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-05-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/22, WITH UPDATES
2022-05-10 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-05-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN DALE
2022-05-04 update statutory_documents DIRECTOR APPOINTED MR COLIN STEPHEN JONES
2022-05-04 update statutory_documents DIRECTOR APPOINTED MR RONALD ERIC TOMLIN
2022-05-04 update statutory_documents DIRECTOR APPOINTED MR TREVOR DOUGLAS SIDNEY VINE
2022-05-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CLACK
2022-05-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAUREEN SMALLDRIDGE
2022-05-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK MCCARTHY
2022-05-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEOFFREY CLACK
2022-02-08 update statutory_documents DIRECTOR APPOINTED MR ANDREW WILLIAM MURDEN
2022-02-08 update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN IRELAND
2022-02-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEONARD ASHBY
2021-10-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC CARR
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
2021-09-07 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-05-26 update statutory_documents DIRECTOR APPOINTED MR PATRICK JOHN MCCARTHY
2021-05-26 update statutory_documents DIRECTOR APPOINTED MS MAUREEN HAZEL SMALLDRIDGE
2021-05-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN WARD
2021-05-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/21, WITH UPDATES
2021-05-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARDS
2021-03-03 update statutory_documents DIRECTOR APPOINTED MR ERIC CARR
2021-03-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WILMSHURST
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
2020-10-08 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-09-08 update statutory_documents DIRECTOR APPOINTED MR LEONARD EDWARD ASHBY
2020-09-08 update statutory_documents DIRECTOR APPOINTED MRS HAZEL PATRICIA WELLS
2020-09-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN BRACEY
2020-09-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLEY BURNS
2020-07-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/20, WITH UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-11-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN JONES
2019-08-20 update statutory_documents DIRECTOR APPOINTED MR COLIN JONES
2019-07-08 update statutory_documents DIRECTOR APPOINTED MR JULIAN DALE
2019-07-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID THORPE
2019-06-20 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-06-20 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-05-23 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-05-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/19, WITH UPDATES
2019-05-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD TOMLIN
2018-06-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-06-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-05-17 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-05-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/18, WITH UPDATES
2017-06-08 update account_category FULL => TOTAL EXEMPTION FULL
2017-06-08 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-06-08 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-05-23 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-05-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES
2017-05-09 update statutory_documents DIRECTOR APPOINTED DAVID HENRY THORPE
2017-05-09 update statutory_documents DIRECTOR APPOINTED IAN RICHARD WARD
2017-05-09 update statutory_documents DIRECTOR APPOINTED VERONICA MICHAEL
2017-05-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LAKER
2017-05-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LAKER
2017-05-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WILCOX
2017-05-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT TAYLOR
2016-07-07 update account_category TOTAL EXEMPTION FULL => FULL
2016-07-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-07-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-06-08 update returns_last_madeup_date 2015-05-06 => 2016-05-06
2016-06-08 update returns_next_due_date 2016-06-03 => 2017-06-03
2016-06-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-05-19 update statutory_documents 06/05/16 FULL LIST
2016-05-12 update statutory_documents DIRECTOR APPOINTED MRS LESLEY SYLVIA BURNS
2016-05-06 update statutory_documents DIRECTOR APPOINTED MR RONALD ERIC TOMLIN
2016-05-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEILA MOORE
2015-07-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-07-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-06-25 update statutory_documents 31/12/14 TOTAL EXEMPTION FULL
2015-06-08 update returns_last_madeup_date 2014-05-06 => 2015-05-06
2015-06-08 update returns_next_due_date 2015-06-03 => 2016-06-03
2015-05-20 update statutory_documents 06/05/15 FULL LIST
2014-06-07 update returns_last_madeup_date 2013-05-06 => 2014-05-06
2014-06-07 update returns_next_due_date 2014-06-03 => 2015-06-03
2014-05-21 update statutory_documents 06/05/14 FULL LIST
2014-05-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-05-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-05-06 update statutory_documents DIRECTOR APPOINTED MR JOHN WILLIAM EDWARD WILCOX
2014-05-06 update statutory_documents DIRECTOR APPOINTED MR ROBERT THOMAS TAYLOR
2014-04-11 update statutory_documents 31/12/13 TOTAL EXEMPTION FULL
2014-04-08 update statutory_documents DIRECTOR APPOINTED MR JOHN LAKER
2014-04-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTHUR OWEN
2013-11-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK CONLEY
2013-06-26 update account_category FULL => TOTAL EXEMPTION FULL
2013-06-26 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-26 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-26 update returns_last_madeup_date 2012-05-06 => 2013-05-06
2013-06-26 update returns_next_due_date 2013-06-03 => 2014-06-03
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-05-30 update statutory_documents 06/05/13 FULL LIST
2013-05-29 update statutory_documents 31/12/12 TOTAL EXEMPTION FULL
2013-05-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN GRIFFIN
2013-04-18 update statutory_documents SECRETARY APPOINTED MR GEOFFREY ROBERT CLACK
2013-04-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WELSH
2013-04-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ROBERT CLACK / 29/03/2013
2013-03-29 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID WELSH
2012-08-08 update statutory_documents DIRECTOR APPOINTED MRS SHEILA OLIVE MOORE
2012-06-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-05-28 update statutory_documents 06/05/12 FULL LIST
2012-05-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID DALBY WELSH / 04/04/2011
2012-05-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER FOWLE
2012-03-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBINA WEST
2011-07-18 update statutory_documents ADOPT ARTICLES 28/06/2011
2011-06-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-05-26 update statutory_documents DIRECTOR APPOINTED GEOFFREY ROBERT CLACK
2011-05-26 update statutory_documents 06/05/11 FULL LIST
2011-05-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEONARD PORTER
2011-03-01 update statutory_documents DIRECTOR APPOINTED JEAN MAY BRACEY
2010-06-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBINA MERCER WEST / 06/05/2010
2010-05-25 update statutory_documents 06/05/10 FULL LIST
2010-05-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR RONALD OWEN / 06/05/2010
2010-05-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JAMES GRIFFIN / 06/05/2010
2010-05-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID DALBY WELSH / 06/05/2010
2010-05-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEREK ALBERT CONLEY / 06/05/2010
2010-05-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID EDWARDS / 06/05/2010
2010-05-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILMSHURST / 06/05/2010
2010-05-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEONARD PORTER / 06/05/2010
2010-05-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER FOWLE / 06/05/2010
2010-05-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD LONG
2010-05-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-01-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGETTE WHITTINGHAM
2009-06-23 update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRIAN GLYNN
2009-06-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GRIFFIN / 31/03/2009
2009-06-05 update statutory_documents RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS
2009-06-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-05-20 update statutory_documents DIRECTOR APPOINTED PETER FOWLE
2009-05-19 update statutory_documents DIRECTOR APPOINTED JOHN DAVID EDWARDS
2008-05-20 update statutory_documents DIRECTOR APPOINTED GEORGETTE DIANA WHITTINGHAM
2008-05-20 update statutory_documents RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS
2008-03-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2007-06-01 update statutory_documents RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS
2007-05-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2006-08-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-06-20 update statutory_documents RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS
2006-06-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-05 update statutory_documents DIRECTOR RESIGNED
2006-05-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-19 update statutory_documents COMPANY NAME CHANGED PRESTON CLUB LIMITED CERTIFICATE ISSUED ON 19/05/06
2005-07-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-23 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-06-08 update statutory_documents NEW DIRECTOR APPOINTED
2005-06-08 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-05-17 update statutory_documents RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS
2004-06-15 update statutory_documents NEW DIRECTOR APPOINTED
2004-06-02 update statutory_documents DIRECTOR RESIGNED
2004-05-13 update statutory_documents RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS
2004-04-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2003-08-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-06-12 update statutory_documents RETURN MADE UP TO 05/05/03; CHANGE OF MEMBERS
2002-08-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-05-20 update statutory_documents RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS
2002-05-13 update statutory_documents NEW DIRECTOR APPOINTED
2001-10-15 update statutory_documents NEW DIRECTOR APPOINTED
2001-09-28 update statutory_documents DIRECTOR RESIGNED
2001-08-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-05-14 update statutory_documents RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS
2000-06-21 update statutory_documents DIRECTOR RESIGNED
2000-05-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-05-24 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-15 update statutory_documents RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS
1999-06-03 update statutory_documents RETURN MADE UP TO 05/05/99; BULK LIST AVAILABLE SEPARATELY
1999-05-17 update statutory_documents NEW DIRECTOR APPOINTED
1999-02-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1998-05-18 update statutory_documents RETURN MADE UP TO 05/05/98; BULK LIST AVAILABLE SEPARATELY
1998-03-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1997-05-12 update statutory_documents RETURN MADE UP TO 05/05/97; BULK LIST AVAILABLE SEPARATELY
1997-03-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-03-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-05-15 update statutory_documents NEW DIRECTOR APPOINTED
1996-05-15 update statutory_documents DIRECTOR RESIGNED
1996-05-15 update statutory_documents RETURN MADE UP TO 05/05/96; CHANGE OF MEMBERS
1996-05-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1995-11-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-08-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-07-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-05-17 update statutory_documents NEW DIRECTOR APPOINTED
1995-05-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1995-05-17 update statutory_documents RETURN MADE UP TO 05/05/95; FULL LIST OF MEMBERS
1995-05-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-09-06 update statutory_documents DIRECTOR RESIGNED
1994-05-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-05-12 update statutory_documents RETURN MADE UP TO 07/05/94; CHANGE OF MEMBERS
1993-08-04 update statutory_documents NEW DIRECTOR APPOINTED
1993-08-04 update statutory_documents NEW DIRECTOR APPOINTED
1993-08-04 update statutory_documents NEW DIRECTOR APPOINTED
1993-08-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/93
1993-08-04 update statutory_documents DIRECTOR RESIGNED
1993-08-04 update statutory_documents RETURN MADE UP TO 07/05/93; FULL LIST OF MEMBERS
1993-07-04 update statutory_documents DIRECTOR RESIGNED
1993-05-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1992-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-06-02 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-06-02 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-06-02 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-06-02 update statutory_documents RETURN MADE UP TO 07/05/92; CHANGE OF MEMBERS
1992-05-06 update statutory_documents AMENDING BULK LIST RE(170591)
1991-11-25 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-08-14 update statutory_documents RETURN MADE UP TO 17/05/91; BULK LIST AVAILABLE SEPARATELY
1991-05-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1990-07-26 update statutory_documents NC INC ALREADY ADJUSTED 03/05/90 03/05/90
1990-07-26 update statutory_documents RES
1990-06-29 update statutory_documents RETURN MADE UP TO 17/05/90; FULL LIST OF MEMBERS
1990-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-06-13 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-07-28 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-07-28 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-07-28 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-07-14 update statutory_documents RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS
1989-07-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-01-10 update statutory_documents RETURN MADE UP TO 05/05/88; FULL LIST OF MEMBERS
1988-09-27 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-09-16 update statutory_documents RETURN MADE UP TO 07/05/87; FULL LIST OF MEMBERS
1987-09-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-09-15 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-08-15 update statutory_documents RETURN MADE UP TO 01/05/86; FULL LIST OF MEMBERS
1986-08-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1986-06-23 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1915-01-27 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION