Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2023-05-04 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
2023-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/23, NO UPDATES |
2023-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD WOODHOUSE |
2022-04-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-04-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2022-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/22, NO UPDATES |
2022-03-15 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
2022-03-14 |
update statutory_documents DIRECTOR APPOINTED MR NEIL MCKECHNIE |
2022-03-14 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY JOHN HARDING |
2021-12-03 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER BRUCE WILKIE |
2021-12-03 |
update statutory_documents DIRECTOR APPOINTED MRS KATHLEEN MARY JOHNSON |
2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2021-05-19 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
2021-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/21, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-10-30 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
2020-08-12 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
2020-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
2020-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN ATLEY |
2019-08-20 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP WOODALL |
2019-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CURRIE / 13/08/2019 |
2019-05-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-05-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-04-16 |
update statutory_documents SECRETARY APPOINTED MR DAVID CURRIE |
2019-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN JEFFREY |
2019-04-12 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
2019-03-27 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
77 CHURCH STREET
SOUTH CAVE
BROUGH
NORTH HUMBERSIDE
HU15 2EP
ENGLAND |
2019-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
2019-03-06 |
update statutory_documents DIRECTOR APPOINTED MRS GILLIAN CATHERINE ATLEY |
2019-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD DAVIES |
2018-09-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN WILSON |
2018-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES |
2018-04-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BROUGH GOLF CLUB LIMITED |
2018-04-11 |
update statutory_documents CESSATION OF MARTIN VICTOR WILSON AS A PSC |
2018-03-19 |
update statutory_documents DIRECTOR APPOINTED MR. IAN JEFFREY |
2018-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARLO URBANOWICZ |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-03-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2018-02-16 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
2017-05-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-05-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-04-11 |
update statutory_documents DIRECTOR APPOINTED MR CARLO STANLEY URBANOWICZ |
2017-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN SCOTT |
2017-04-04 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
2017-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM JOHN GREENHOUGH / 01/09/2015 |
2017-03-30 |
update statutory_documents DIRECTOR APPOINTED MR. IAN FREDERICK SCOTT |
2017-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
2016-05-12 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2016-05-12 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2016-05-12 |
update returns_last_madeup_date 2015-03-19 => 2016-03-19 |
2016-05-12 |
update returns_next_due_date 2016-04-16 => 2017-04-16 |
2016-04-01 |
update statutory_documents 19/03/16 FULL LIST |
2016-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS TRUEMAN |
2016-03-03 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
2015-06-26 |
update statutory_documents DIRECTOR APPOINTED MR. DAVID CURRIE |
2015-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LINGARD |
2015-05-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2015-05-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
2015-05-07 |
update returns_last_madeup_date 2014-03-19 => 2015-03-19 |
2015-04-09 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
2015-04-07 |
update returns_next_due_date 2015-04-16 => 2016-04-16 |
2015-03-24 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
2015-03-24 |
update statutory_documents 19/03/15 FULL LIST |
2015-03-23 |
update statutory_documents SAIL ADDRESS CREATED |
2015-03-23 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER LINGARD |
2015-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GROOMBRIDGE |
2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
2014-05-15 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
2014-05-07 |
update returns_last_madeup_date 2013-03-19 => 2014-03-19 |
2014-05-07 |
update returns_next_due_date 2014-04-16 => 2015-04-16 |
2014-04-16 |
update statutory_documents 19/03/14 FULL LIST |
2014-03-17 |
update statutory_documents DIRECTOR APPOINTED MR JOHN GROOMBRIDGE |
2014-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HARDING |
2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
2013-06-25 |
update returns_last_madeup_date 2012-03-19 => 2013-03-19 |
2013-06-25 |
update returns_next_due_date 2013-04-16 => 2014-04-16 |
2013-05-15 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
2013-04-15 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY HARDING |
2013-04-15 |
update statutory_documents 19/03/13 FULL LIST |
2013-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY WILLIAMSON |
2012-05-24 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
2012-03-20 |
update statutory_documents 19/03/12 FULL LIST |
2012-02-23 |
update statutory_documents DIRECTOR APPOINTED MR. ROY WILLIAMSON |
2012-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MAKEPEACE |
2011-05-23 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
2011-03-23 |
update statutory_documents DIRECTOR APPOINTED MR. CHRISTOPHER MAKEPEACE |
2011-03-23 |
update statutory_documents 21/02/11 FULL LIST |
2011-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE DIXON |
2010-05-27 |
update statutory_documents 31/08/09 TOTAL EXEMPTION FULL |
2010-03-25 |
update statutory_documents 21/02/10 FULL LIST |
2010-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLIVE OWEN DIXON / 21/02/2010 |
2010-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM LORD / 21/02/2010 |
2010-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD WOODHOUSE / 21/02/2010 |
2010-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD LESLIE DAVIES / 21/02/2010 |
2010-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GEOFFREY TRUEMAN / 21/02/2010 |
2010-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM JOHN GREENHOUGH / 21/02/2010 |
2010-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REGINALD PATERSON MAINPRIZE / 21/02/2010 |
2010-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE EDGAR |
2009-06-23 |
update statutory_documents DIRECTOR APPOINTED CLIVE OWEN DIXON |
2009-06-23 |
update statutory_documents SECRETARY APPOINTED MARTIN VICTOR WILSON |
2009-06-23 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY EDWARD DAVIES |
2009-06-23 |
update statutory_documents 31/08/08 TOTAL EXEMPTION FULL |
2009-03-10 |
update statutory_documents RETURN MADE UP TO 21/02/09; CHANGE OF MEMBERS |
2008-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2008 FROM
COGAN HOUSE
17 BOWLALLEY LANE
HULL
HU1 1YT |
2008-04-16 |
update statutory_documents DIRECTOR APPOINTED CLIVE EDGAR |
2008-04-16 |
update statutory_documents DIRECTOR APPOINTED EDWARD LESLIE DAVIES |
2008-04-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER HICK |
2008-04-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TERRENCE CONNOLLY |
2008-04-16 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
2008-04-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID CARTER |
2008-03-25 |
update statutory_documents RETURN MADE UP TO 21/02/08; CHANGE OF MEMBERS |
2007-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-05-09 |
update statutory_documents DIRECTOR RESIGNED |
2007-05-09 |
update statutory_documents DIRECTOR RESIGNED |
2007-05-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
2007-03-25 |
update statutory_documents RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS |
2006-05-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
2006-04-21 |
update statutory_documents DIRECTOR RESIGNED |
2006-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-03-23 |
update statutory_documents RETURN MADE UP TO 21/02/06; CHANGE OF MEMBERS |
2005-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-04-07 |
update statutory_documents DIRECTOR RESIGNED |
2005-04-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
2005-03-15 |
update statutory_documents RETURN MADE UP TO 21/02/05; CHANGE OF MEMBERS |
2004-05-14 |
update statutory_documents RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS |
2004-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-04-05 |
update statutory_documents DIRECTOR RESIGNED |
2004-04-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
2003-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-04-17 |
update statutory_documents RETURN MADE UP TO 21/02/03; NO CHANGE OF MEMBERS |
2003-04-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
2002-03-01 |
update statutory_documents RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS |
2001-12-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
2001-03-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
2001-03-14 |
update statutory_documents RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS |
2000-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
2000-03-21 |
update statutory_documents RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS |
1999-04-14 |
update statutory_documents RETURN MADE UP TO 21/02/99; NO CHANGE OF MEMBERS |
1999-04-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
1998-03-05 |
update statutory_documents RETURN MADE UP TO 21/02/98; FULL LIST OF MEMBERS |
1998-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97 |
1997-02-21 |
update statutory_documents RETURN MADE UP TO 21/02/97; FULL LIST OF MEMBERS |
1997-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96 |
1997-01-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1996-03-19 |
update statutory_documents RETURN MADE UP TO 21/02/96; FULL LIST OF MEMBERS |
1996-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/95 |
1995-04-25 |
update statutory_documents RETURN MADE UP TO 21/02/95; FULL LIST OF MEMBERS |
1995-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/94 |
1994-03-14 |
update statutory_documents RETURN MADE UP TO 21/02/94; FULL LIST OF MEMBERS |
1994-03-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
1993-03-19 |
update statutory_documents RETURN MADE UP TO 21/02/93; FULL LIST OF MEMBERS |
1993-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92 |
1992-03-04 |
update statutory_documents RETURN MADE UP TO 21/02/92; FULL LIST OF MEMBERS |
1992-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/91 |
1991-03-11 |
update statutory_documents RETURN MADE UP TO 21/02/91; FULL LIST OF MEMBERS |
1991-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/90 |
1990-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/89 |
1990-04-23 |
update statutory_documents RETURN MADE UP TO 14/02/90; FULL LIST OF MEMBERS |
1989-04-20 |
update statutory_documents RETURN MADE UP TO 10/03/89; FULL LIST OF MEMBERS |
1989-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/88 |
1988-03-03 |
update statutory_documents RETURN MADE UP TO 12/02/88; FULL LIST OF MEMBERS |
1988-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/87 |
1987-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/86 |
1987-03-10 |
update statutory_documents RETURN MADE UP TO 06/03/87; FULL LIST OF MEMBERS |
1986-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/85 |