CREWS HILL CLUB(1920),LIMITED(THE) - History of Changes


DateDescription
2023-07-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-07-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-06-15 update statutory_documents 30/09/22 TOTAL EXEMPTION FULL
2023-05-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES
2022-07-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-07-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-06-28 update statutory_documents 30/09/21 TOTAL EXEMPTION FULL
2022-05-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/22, WITH UPDATES
2022-01-10 update statutory_documents DIRECTOR APPOINTED MR DAVID JOSEPH BENSON
2022-01-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SARL
2021-12-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-12-07 update accounts_next_due_date 2021-07-31 => 2022-06-30
2021-10-07 update accounts_next_due_date 2021-09-30 => 2021-07-31
2021-09-30 update statutory_documents 30/09/20 TOTAL EXEMPTION FULL
2021-07-07 update accounts_next_due_date 2021-06-30 => 2021-09-30
2021-06-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/21, WITH UPDATES
2020-07-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-07-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-06-29 update statutory_documents 30/09/19 TOTAL EXEMPTION FULL
2020-04-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES
2019-07-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-07-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-06-27 update statutory_documents 30/09/18 TOTAL EXEMPTION FULL
2019-03-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES
2018-08-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN BRYAN
2018-07-07 update account_category SMALL => TOTAL EXEMPTION FULL
2018-07-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-07-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-07-07 update company_status Active - Proposal to Strike off => Active
2018-06-28 update statutory_documents 30/09/17 TOTAL EXEMPTION FULL
2018-06-09 update statutory_documents DISS40 (DISS40(SOAD))
2018-06-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES
2018-06-07 update company_status Active => Active - Proposal to Strike off
2018-05-29 update statutory_documents FIRST GAZETTE
2018-03-05 update statutory_documents DIRECTOR APPOINTED MR MICHAEL SARL
2018-02-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES CUNNINGHAM
2017-07-27 update statutory_documents ADOPT ARTICLES 31/05/2017
2017-07-17 update statutory_documents ADOPT ARTICLES 31/05/2017
2017-07-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-07-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-06-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16
2017-03-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2017-03-08 update statutory_documents DIRECTOR APPOINTED MR DANIEL CHARLES SULLIVAN
2017-03-08 update statutory_documents DIRECTOR APPOINTED MR DAVID CHARLES CASSIDY
2017-03-08 update statutory_documents DIRECTOR APPOINTED MR KEVIN LYNSKEY
2017-03-08 update statutory_documents DIRECTOR APPOINTED MR STEPHEN DONALD MCDOWALL
2017-03-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM MIDDLE
2017-03-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CLARKE
2016-06-07 update returns_last_madeup_date 2015-03-05 => 2016-03-05
2016-06-07 update returns_next_due_date 2016-04-02 => 2017-04-02
2016-05-19 update statutory_documents 05/03/16 FULL LIST
2016-05-05 update statutory_documents SECRETARY APPOINTED MR STEPHEN MICHAEL BRYAN
2016-05-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM SLATTER
2016-05-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MALCOLM SLATTER
2016-05-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY ROBINSON
2016-03-09 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-03-09 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-02-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15
2016-01-19 update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
2015-09-15 update statutory_documents SECRETARY APPOINTED MR MALCOLM COLIN SLATTER
2015-09-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM COLIN SLATTER / 15/09/2015
2015-09-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADAM MCCOLL
2015-09-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS EYRES
2015-07-24 update statutory_documents SECRETARY APPOINTED MR NICHOLAS GRAHAM EYRES
2015-06-07 update returns_last_madeup_date 2014-03-05 => 2015-03-05
2015-06-07 update returns_next_due_date 2015-04-02 => 2016-04-02
2015-05-18 update statutory_documents 05/03/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-05-07 update accounts_next_due_date 2015-07-31 => 2016-06-30
2015-04-07 update accounts_next_due_date 2015-06-30 => 2015-07-31
2015-03-30 update statutory_documents DIRECTOR APPOINTED MR JAMES CUNNINGHAM
2015-03-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONY SARTORI
2015-03-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
2015-03-09 update statutory_documents DIRECTOR APPOINTED MR JOHN ANTHONY CLARKE
2015-01-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON LOWEN
2014-08-07 update account_category FULL => SMALL
2014-08-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-08-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-07-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
2014-06-07 update returns_last_madeup_date 2013-03-05 => 2014-03-05
2014-06-07 update returns_next_due_date 2014-04-02 => 2015-04-02
2014-05-09 update statutory_documents 05/03/14 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-25 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-25 update returns_last_madeup_date 2012-02-27 => 2013-03-05
2013-06-25 update returns_next_due_date 2013-03-27 => 2014-04-02
2013-03-07 update statutory_documents 05/03/13 FULL LIST
2013-02-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12
2012-04-12 update statutory_documents 27/02/12 FULL LIST
2012-04-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOHN ROBBINSON / 26/02/2012
2012-02-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11
2012-02-08 update statutory_documents ALTER ARTICLES 08/01/2012
2012-02-03 update statutory_documents DIRECTOR APPOINTED MR ADAM CHARLES MIDDLE
2012-02-03 update statutory_documents DIRECTOR APPOINTED MR ANTONY PAUL SARTORI
2012-02-03 update statutory_documents DIRECTOR APPOINTED MR BARRY JOHN ROBBINSON
2012-02-03 update statutory_documents DIRECTOR APPOINTED MR JASON EDWARD LOWEN
2012-02-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON EDWARD LOWEN / 03/02/2012
2012-02-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES CUNNINGHAM
2012-02-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SARTORI
2012-02-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP GROGAN
2012-01-21 update statutory_documents SECRETARY APPOINTED MR ADAM CHRISTOPHER MCCOLL
2012-01-19 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN CULLEN
2011-07-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10
2011-07-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN MCHUGH
2011-03-18 update statutory_documents DIRECTOR APPOINTED MR PHILIP THOMAS GROGAN
2011-03-18 update statutory_documents 27/02/11 FULL LIST
2011-01-28 update statutory_documents DIRECTOR APPOINTED MR MALCOLM COLIN SLATTER
2011-01-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY WILSON
2010-05-28 update statutory_documents DIRECTOR APPOINTED MR SEAN VICTOR MCHUGH
2010-05-28 update statutory_documents 27/02/10 FULL LIST
2010-05-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES CUNNINGHAM / 27/02/2010
2010-05-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY WILSON / 27/02/2010
2010-05-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOSEPH SARTORI / 27/02/2010
2010-04-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BRASTOCK
2010-03-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09
2010-02-16 update statutory_documents SECRETARY APPOINTED BRIAN CULLEN
2010-02-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAULINE CULLEN
2010-01-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER DICKSON
2009-03-21 update statutory_documents APPOINTMENT TERMINATED SECRETARY ROBERT HILL
2009-03-21 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAULINE CULLEN / 01/12/2008
2009-03-21 update statutory_documents RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
2009-02-18 update statutory_documents DIRECTOR APPOINTED MARY WILSON
2009-01-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08
2008-11-03 update statutory_documents SECRETARY APPOINTED PAULINE ANN CULLEN
2008-11-03 update statutory_documents APPOINTMENT TERMINATED DIRECTOR PHILIP GROGAN
2008-02-11 update statutory_documents RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
2008-01-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07
2007-07-10 update statutory_documents RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
2007-03-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06
2007-03-13 update statutory_documents NEW DIRECTOR APPOINTED
2007-03-13 update statutory_documents NEW DIRECTOR APPOINTED
2007-03-13 update statutory_documents NEW DIRECTOR APPOINTED
2007-03-13 update statutory_documents NEW SECRETARY APPOINTED
2007-03-13 update statutory_documents DIRECTOR RESIGNED
2007-03-13 update statutory_documents DIRECTOR RESIGNED
2007-03-13 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-01-17 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-01-17 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2006-08-31 update statutory_documents DIRECTOR RESIGNED
2006-08-31 update statutory_documents DIRECTOR RESIGNED
2006-02-15 update statutory_documents RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
2006-01-20 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-20 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-20 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-20 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-20 update statutory_documents DIRECTOR RESIGNED
2006-01-20 update statutory_documents DIRECTOR RESIGNED
2006-01-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05
2005-11-24 update statutory_documents DIRECTOR RESIGNED
2005-08-30 update statutory_documents NEW SECRETARY APPOINTED
2005-07-22 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-06-06 update statutory_documents DIRECTOR RESIGNED
2005-05-23 update statutory_documents DIRECTOR RESIGNED
2005-02-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04
2005-02-09 update statutory_documents NEW DIRECTOR APPOINTED
2005-02-07 update statutory_documents RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
2005-02-04 update statutory_documents NEW DIRECTOR APPOINTED
2005-02-04 update statutory_documents NEW SECRETARY APPOINTED
2005-02-04 update statutory_documents DIRECTOR RESIGNED
2005-02-04 update statutory_documents DIRECTOR RESIGNED
2005-02-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-08-27 update statutory_documents SECRETARY RESIGNED
2004-04-02 update statutory_documents RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
2004-04-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-03-31 update statutory_documents NEW DIRECTOR APPOINTED
2004-03-10 update statutory_documents NEW DIRECTOR APPOINTED
2004-03-10 update statutory_documents NEW DIRECTOR APPOINTED
2004-02-13 update statutory_documents NEW DIRECTOR APPOINTED
2004-02-03 update statutory_documents NEW DIRECTOR APPOINTED
2004-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03
2003-06-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02
2003-02-21 update statutory_documents RETURN MADE UP TO 12/01/03; CHANGE OF MEMBERS
2003-02-12 update statutory_documents NEW DIRECTOR APPOINTED
2003-02-12 update statutory_documents NEW DIRECTOR APPOINTED
2003-02-12 update statutory_documents NEW DIRECTOR APPOINTED
2003-02-12 update statutory_documents DIRECTOR RESIGNED
2003-02-12 update statutory_documents DIRECTOR RESIGNED
2002-11-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-11-14 update statutory_documents NEW SECRETARY APPOINTED
2002-11-14 update statutory_documents DIRECTOR RESIGNED
2002-11-14 update statutory_documents DIRECTOR RESIGNED
2002-11-14 update statutory_documents SECRETARY RESIGNED
2002-02-21 update statutory_documents RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS
2002-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01
2002-01-17 update statutory_documents NEW DIRECTOR APPOINTED
2001-03-07 update statutory_documents NEW DIRECTOR APPOINTED
2001-03-07 update statutory_documents NEW DIRECTOR APPOINTED
2001-03-07 update statutory_documents NEW DIRECTOR APPOINTED
2001-03-07 update statutory_documents NEW DIRECTOR APPOINTED
2001-03-07 update statutory_documents DIRECTOR RESIGNED
2001-03-07 update statutory_documents DIRECTOR RESIGNED
2001-03-07 update statutory_documents DIRECTOR RESIGNED
2001-03-07 update statutory_documents DIRECTOR RESIGNED
2001-02-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00
2001-02-08 update statutory_documents RETURN MADE UP TO 12/01/01; CHANGE OF MEMBERS
2000-02-17 update statutory_documents RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS
2000-02-08 update statutory_documents NEW DIRECTOR APPOINTED
2000-02-08 update statutory_documents NEW DIRECTOR APPOINTED
2000-02-08 update statutory_documents DIRECTOR RESIGNED
2000-02-08 update statutory_documents DIRECTOR RESIGNED
2000-02-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99
2000-02-01 update statutory_documents ALTER MEM AND ARTS 08/01/00
1999-02-15 update statutory_documents DIRECTOR RESIGNED
1999-02-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98
1999-02-11 update statutory_documents NEW DIRECTOR APPOINTED
1999-02-11 update statutory_documents DIRECTOR RESIGNED
1999-02-11 update statutory_documents RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS
1998-11-24 update statutory_documents NEW SECRETARY APPOINTED
1998-11-24 update statutory_documents SECRETARY RESIGNED
1998-03-12 update statutory_documents RETURN MADE UP TO 20/01/98; FULL LIST OF MEMBERS
1998-02-06 update statutory_documents NEW DIRECTOR APPOINTED
1998-02-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97
1997-04-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96
1997-02-06 update statutory_documents RETURN MADE UP TO 20/01/97; CHANGE OF MEMBERS
1997-01-09 update statutory_documents NEW DIRECTOR APPOINTED
1997-01-09 update statutory_documents DIRECTOR RESIGNED
1996-02-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95
1996-01-28 update statutory_documents RETURN MADE UP TO 20/01/96; FULL LIST OF MEMBERS
1996-01-22 update statutory_documents DIRECTOR RESIGNED
1995-02-13 update statutory_documents DIRECTOR RESIGNED
1995-02-13 update statutory_documents DIRECTOR RESIGNED
1995-02-13 update statutory_documents DIRECTOR RESIGNED
1995-02-13 update statutory_documents NEW DIRECTOR APPOINTED
1995-02-13 update statutory_documents RETURN MADE UP TO 20/01/95; CHANGE OF MEMBERS
1995-02-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-03-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-02-16 update statutory_documents RETURN MADE UP TO 20/01/94; FULL LIST OF MEMBERS
1993-08-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1993-03-08 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-03-08 update statutory_documents RETURN MADE UP TO 20/01/93; BULK LIST AVAILABLE SEPARATELY
1992-08-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1992-05-19 update statutory_documents RETURN MADE UP TO 20/01/92; CHANGE OF MEMBERS
1991-09-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
1991-06-26 update statutory_documents RETURN MADE UP TO 05/01/91; CHANGE OF MEMBERS
1990-08-15 update statutory_documents RETURN MADE UP TO 20/01/90; FULL LIST OF MEMBERS
1990-08-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
1989-08-09 update statutory_documents RETURN MADE UP TO 21/01/89; FULL LIST OF MEMBERS
1989-08-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
1988-04-12 update statutory_documents RETURN MADE UP TO 16/01/88; FULL LIST OF MEMBERS
1988-04-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87
1987-10-31 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-10-13 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-10-13 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-10-13 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-09-10 update statutory_documents RETURN MADE UP TO 17/01/87; FULL LIST OF MEMBERS
1987-08-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86
1986-05-24 update statutory_documents RETURN MADE UP TO 18/01/86; FULL LIST OF MEMBERS
1986-05-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85
1916-10-24 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION