THE HAWKSWORTH GOLF CLUB LIMITED - History of Changes


DateDescription
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
2021-05-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-04-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/21, NO UPDATES
2021-03-24 update statutory_documents DIRECTOR APPOINTED MR CRAIG ANDREW SMITH
2021-03-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN ASHFORD
2021-03-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN O'CONNOR
2021-03-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HARRIS
2021-03-01 update statutory_documents DIRECTOR APPOINTED MICHAEL TERENCE DAVISON
2021-03-01 update statutory_documents DIRECTOR APPOINTED MR STEVE HARRY BROWN
2021-02-08 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-08 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-04-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/19, 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
2018-09-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES
2017-05-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2017-05-07 update account_category TOTAL EXEMPTION SMALL => null
2017-05-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-05-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-04-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
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
2016-09-28 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-07-08 update returns_last_madeup_date 2015-04-01 => 2016-04-01
2016-07-08 update returns_next_due_date 2016-04-29 => 2017-04-29
2016-06-02 update statutory_documents 01/04/16 FULL LIST
2016-03-31 delete otherexecutives DENNIS CHILD
2016-03-31 delete otherexecutives MICHAEL HENRY EMPSALL DRACUP
2016-03-31 delete otherexecutives THOMAS HENRY KENNEDY
2016-03-31 delete person DENNIS CHILD
2016-03-31 delete person MICHAEL HENRY EMPSALL DRACUP
2016-03-31 delete person THOMAS HENRY KENNEDY
2016-03-31 insert otherexecutives BRIAN GEORGE DAVID ASHFORD
2016-03-31 insert otherexecutives KEVIN O'CONNOR
2016-03-31 insert otherexecutives MARK HARRIS
2016-03-31 insert person BRIAN GEORGE DAVID ASHFORD
2016-03-31 insert person KEVIN O'CONNOR
2016-03-31 insert person MARK HARRIS
2016-03-31 update number_of_registered_officers 4 => 3
2016-02-08 update statutory_documents DIRECTOR APPOINTED MR KEVIN O'CONNOR
2016-02-05 update statutory_documents DIRECTOR APPOINTED MR BRIAN GEORGE DAVID ASHFORD
2016-02-05 update statutory_documents DIRECTOR APPOINTED MR MARK HARRIS
2016-02-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENNIS CHILD
2016-02-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DRACUP
2016-02-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS KENNEDY
2016-02-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DENNIS CHILD
2015-12-09 update num_mort_outstanding 1 => 0
2015-12-09 update num_mort_satisfied 0 => 1
2015-11-25 update statutory_documents ARTICLES OF ASSOCIATION
2015-11-25 update statutory_documents ALTER ARTICLES 09/11/2015
2015-11-12 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-07-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-07-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-07-09 update returns_last_madeup_date 2014-04-01 => 2015-04-01
2015-07-09 update returns_next_due_date 2015-04-29 => 2016-04-29
2015-06-18 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-06-02 update statutory_documents 01/04/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-08 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-05-07 update returns_last_madeup_date 2013-04-01 => 2014-04-01
2014-05-07 update returns_next_due_date 2014-04-29 => 2015-04-29
2014-04-10 update statutory_documents 01/04/14 FULL LIST
2014-02-07 delete company_previous_name HALL CROFT ESTATE CO.LIMITED
2013-09-06 update account_category DORMANT => TOTAL EXEMPTION SMALL
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
2013-08-12 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-26 update returns_last_madeup_date 2012-04-01 => 2013-04-01
2013-06-26 update returns_next_due_date 2013-04-29 => 2014-04-29
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
2013-05-07 update statutory_documents 01/04/13 FULL LIST
2012-08-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-05-17 update statutory_documents 01/04/12 FULL LIST
2011-09-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-04-28 update statutory_documents 01/04/11 FULL LIST
2010-09-25 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-09-24 update statutory_documents DIRECTOR APPOINTED DENNIS CHILD
2010-09-24 update statutory_documents SECRETARY APPOINTED DENNIS CHILD
2010-09-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIERRE RICHTERICH
2010-09-24 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DONALD WILLIAMS
2010-06-24 update statutory_documents 01/04/10 FULL LIST
2010-06-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURTON
2010-06-21 update statutory_documents SECRETARY APPOINTED DONALD JAMES WILLIAMS
2010-06-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY LONGBOTTOM
2010-06-21 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROY LONGBOTTOM
2009-04-16 update statutory_documents RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
2009-03-17 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2008-04-29 update statutory_documents RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
2008-04-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-02-04 update statutory_documents NEW SECRETARY APPOINTED
2008-02-04 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-05-15 update statutory_documents RETURN MADE UP TO 01/04/07; NO CHANGE OF MEMBERS
2007-05-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-05-12 update statutory_documents RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
2006-04-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-04-26 update statutory_documents RETURN MADE UP TO 01/04/05; NO CHANGE OF MEMBERS
2005-03-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-08-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-04-29 update statutory_documents NEW DIRECTOR APPOINTED
2004-04-29 update statutory_documents RETURN MADE UP TO 01/04/04; NO CHANGE OF MEMBERS
2003-05-07 update statutory_documents RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS
2003-03-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2002-04-25 update statutory_documents RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS
2002-03-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-04-17 update statutory_documents NEW DIRECTOR APPOINTED
2001-04-17 update statutory_documents NEW DIRECTOR APPOINTED
2001-04-17 update statutory_documents DIRECTOR RESIGNED
2001-04-17 update statutory_documents RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS
2001-03-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2000-04-22 update statutory_documents RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS
2000-02-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
1999-05-26 update statutory_documents RETURN MADE UP TO 01/04/99; NO CHANGE OF MEMBERS
1999-03-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1998-04-17 update statutory_documents RETURN MADE UP TO 01/04/98; FULL LIST OF MEMBERS
1998-03-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1997-06-03 update statutory_documents RETURN MADE UP TO 01/04/97; NO CHANGE OF MEMBERS
1997-03-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-05-10 update statutory_documents RETURN MADE UP TO 01/04/96; NO CHANGE OF MEMBERS
1996-03-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1995-09-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-06-29 update statutory_documents RETURN MADE UP TO 01/04/95; FULL LIST OF MEMBERS
1994-05-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/94
1994-05-16 update statutory_documents DIRECTOR RESIGNED
1994-05-16 update statutory_documents RETURN MADE UP TO 01/04/94; NO CHANGE OF MEMBERS
1994-03-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-01-26 update statutory_documents COMPANY NAME CHANGED HALL CROFT ESTATE CO.LIMITED CERTIFICATE ISSUED ON 27/01/94
1993-06-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-06-07 update statutory_documents RETURN MADE UP TO 01/04/93; NO CHANGE OF MEMBERS
1992-06-01 update statutory_documents RETURN MADE UP TO 01/04/92; FULL LIST OF MEMBERS
1992-05-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1992-05-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1991-12-03 update statutory_documents RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS
1991-12-03 update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1990-03-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1990-03-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-01-16 update statutory_documents RETURN MADE UP TO 01/04/88; NO CHANGE OF MEMBERS
1990-01-16 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-06-03 update statutory_documents NEW DIRECTOR APPOINTED
1988-03-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1988-03-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1988-03-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-10-31 update statutory_documents FIRST GAZETTE
1920-12-15 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION