BROUGH GOLF COURSE COMPANY LIMITED(THE) - History of Changes


DateDescription
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