HIGH WYCOMBE BOWLING GREEN CO.,LIMITED(THE) - History of Changes


DateDescription
2023-09-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/23, NO UPDATES
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
2023-02-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-08-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/22, NO UPDATES
2022-03-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-03-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-02-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-08-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-06-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-06-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-05-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-04-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-04-07 update accounts_next_due_date 2020-10-31 => 2021-09-30
2021-02-07 update accounts_next_due_date 2020-12-31 => 2020-10-31
2021-01-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-08-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-09-07 update account_category TOTAL EXEMPTION FULL => null
2019-09-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-09-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-08-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES
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
2018-09-14 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-07-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES
2018-02-06 update statutory_documents DIRECTOR APPOINTED MR JOHN NEWPORT
2018-02-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY SIMMONDS
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-28 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-08-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES
2016-11-10 update statutory_documents DIRECTOR APPOINTED ALLEN GEOFFREY WETHERELL
2016-11-10 update statutory_documents SECRETARY APPOINTED ALLEN GEOFFREY WETHERELL
2016-11-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN MAPLE
2016-11-10 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN MAPLE
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
2016-09-16 update statutory_documents 31/12/15 TOTAL EXEMPTION FULL
2016-09-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
2015-10-07 update returns_last_madeup_date 2014-08-17 => 2015-08-17
2015-10-07 update returns_next_due_date 2015-09-14 => 2016-09-14
2015-09-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-09-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-02 update statutory_documents 17/08/15 FULL LIST
2015-08-26 update statutory_documents 31/12/14 TOTAL EXEMPTION FULL
2014-10-07 update returns_last_madeup_date 2013-08-17 => 2014-08-17
2014-10-07 update returns_next_due_date 2014-09-14 => 2015-09-14
2014-09-19 update statutory_documents 17/08/14 NO CHANGES
2014-09-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-09-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-08-31 update statutory_documents 31/12/13 TOTAL EXEMPTION FULL
2013-09-06 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-09-06 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-06 update returns_last_madeup_date 2012-08-17 => 2013-08-17
2013-09-06 update returns_next_due_date 2013-09-14 => 2014-09-14
2013-08-28 update statutory_documents 31/12/12 TOTAL EXEMPTION FULL
2013-08-28 update statutory_documents 17/08/13 NO CHANGES
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
2013-06-22 delete sic_code 9262 - Other sporting activities
2013-06-22 insert sic_code 82990 - Other business support service activities n.e.c.
2013-06-22 update returns_last_madeup_date 2011-08-17 => 2012-08-17
2013-06-22 update returns_next_due_date 2012-09-14 => 2013-09-14
2012-09-06 update statutory_documents 17/08/12 FULL LIST
2012-08-22 update statutory_documents 31/12/11 TOTAL EXEMPTION FULL
2011-09-15 update statutory_documents 17/08/11 FULL LIST
2011-08-23 update statutory_documents 31/12/10 TOTAL EXEMPTION FULL
2010-09-16 update statutory_documents 31/12/09 TOTAL EXEMPTION FULL
2010-08-24 update statutory_documents 17/08/10 NO CHANGES
2010-07-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DOUGLAS MAPLE / 27/03/2010
2009-09-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY SIMMONDS / 17/08/2009
2009-09-04 update statutory_documents RETURN MADE UP TO 17/08/09; NO CHANGE OF MEMBERS
2009-08-24 update statutory_documents 31/12/08 TOTAL EXEMPTION FULL
2009-06-12 update statutory_documents DIRECTOR APPOINTED JEAN REEMAN
2009-05-11 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROSE BROWN
2009-04-20 update statutory_documents DIRECTOR AND SECRETARY APPOINTED BRIAN DOUGLAS MAPLE
2009-04-03 update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RAYMOND MAHONEY
2009-01-22 update statutory_documents DIRECTOR APPOINTED BARRY REGINALD CHARLES SIMMONDS
2009-01-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSE BROWN / 18/01/2009
2009-01-08 update statutory_documents APPOINTMENT TERMINATED DIRECTOR STANLEY PREEN
2008-08-08 update statutory_documents RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS
2008-08-08 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2007-07-31 update statutory_documents RETURN MADE UP TO 19/06/07; NO CHANGE OF MEMBERS
2007-07-17 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-10-13 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-29 update statutory_documents RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
2005-07-18 update statutory_documents RETURN MADE UP TO 19/06/05; NO CHANGE OF MEMBERS
2005-06-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-07-15 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-07-06 update statutory_documents NEW DIRECTOR APPOINTED
2004-07-06 update statutory_documents RETURN MADE UP TO 19/06/04; NO CHANGE OF MEMBERS
2003-06-30 update statutory_documents RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
2003-06-08 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-06-14 update statutory_documents RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
2002-05-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-06-15 update statutory_documents RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS
2001-04-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2000-10-25 update statutory_documents NEW DIRECTOR APPOINTED
2000-10-25 update statutory_documents DIRECTOR RESIGNED
2000-06-15 update statutory_documents RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS
2000-04-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
1999-06-30 update statutory_documents RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS
1999-04-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1998-06-15 update statutory_documents RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS
1998-03-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1997-06-29 update statutory_documents RETURN MADE UP TO 19/06/97; FULL LIST OF MEMBERS
1997-03-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-06-20 update statutory_documents RETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS
1996-04-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1995-06-19 update statutory_documents RETURN MADE UP TO 19/06/95; FULL LIST OF MEMBERS
1995-04-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-04-05 update statutory_documents DIRECTOR RESIGNED
1995-04-05 update statutory_documents NEW DIRECTOR APPOINTED
1994-06-10 update statutory_documents RETURN MADE UP TO 19/06/94; FULL LIST OF MEMBERS
1994-06-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-06-10 update statutory_documents RETURN MADE UP TO 19/06/93; FULL LIST OF MEMBERS
1993-04-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-02-21 update statutory_documents RETURN MADE UP TO 19/06/92; FULL LIST OF MEMBERS
1992-10-16 update statutory_documents DIRECTOR RESIGNED
1992-10-16 update statutory_documents NEW DIRECTOR APPOINTED
1992-10-16 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1992-10-14 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1992-10-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1991-10-15 update statutory_documents DIRECTOR RESIGNED
1991-10-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-09-11 update statutory_documents RETURN MADE UP TO 19/06/91; FULL LIST OF MEMBERS
1990-07-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-07-02 update statutory_documents RETURN MADE UP TO 19/06/90; FULL LIST OF MEMBERS
1990-06-22 update statutory_documents NEW DIRECTOR APPOINTED
1990-06-22 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1989-08-01 update statutory_documents RETURN MADE UP TO 29/05/89; FULL LIST OF MEMBERS
1989-08-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1988-06-09 update statutory_documents RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS
1988-06-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-11-02 update statutory_documents RETURN MADE UP TO 16/10/87; FULL LIST OF MEMBERS
1987-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1986-05-30 update statutory_documents RETURN MADE UP TO 29/04/86; FULL LIST OF MEMBERS
1986-05-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1916-12-13 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION