CLARKE ROXBURGH PROPERTIES LIMITED - History of Changes


DateDescription
2024-04-07 update num_mort_charges 10 => 11
2024-04-07 update num_mort_outstanding 2 => 3
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
2023-06-28 update statutory_documents 30/09/22 TOTAL EXEMPTION FULL
2023-06-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RAYMOND CLARKE / 20/06/2023
2023-06-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY COLIN RAYMOND CLARKE / 20/06/2023
2023-06-20 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY COLIN RAYMOND CLARKE / 20/06/2023
2023-06-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/23, WITH UPDATES
2022-10-13 update statutory_documents ARTICLES OF ASSOCIATION
2022-10-13 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2022-10-13 update statutory_documents 19/11/14 STATEMENT OF CAPITAL GBP 2000.00
2022-06-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/22, NO UPDATES
2022-05-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-05-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-04-04 update statutory_documents 30/09/21 TOTAL EXEMPTION FULL
2021-07-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-06-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILES BARCLAY CLARKE / 18/06/2021
2021-06-28 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GILES BARCLAY CLARKE / 18/06/2021
2021-06-16 update statutory_documents 30/09/20 TOTAL EXEMPTION FULL
2021-06-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/21, NO UPDATES
2020-06-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES
2020-05-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-05-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-04-02 update statutory_documents 30/09/19 TOTAL EXEMPTION FULL
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
2019-07-07 update num_mort_outstanding 3 => 2
2019-07-07 update num_mort_satisfied 7 => 8
2019-06-18 update statutory_documents 30/09/18 TOTAL EXEMPTION FULL
2019-06-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2019-06-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES
2019-01-07 delete company_previous_name WORCESTER INDOOR BOWLING CLUB LIMITED
2018-07-07 update account_category TOTAL EXEMPTION 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
2018-06-29 update statutory_documents 30/09/17 TOTAL EXEMPTION FULL
2018-06-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES
2018-03-07 delete address ELECTRIC HOUSE BYE STREET LEDBURY HEREFORDSHIRE HR8 2AG
2018-03-07 insert address 2ND FLOOR CLARBURGH HOUSE 32 CHURCH STREET MALVERN ENGLAND WR14 2AZ
2018-03-07 update registered_address
2018-02-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2018 FROM ELECTRIC HOUSE BYE STREET LEDBURY HEREFORDSHIRE HR8 2AG
2018-02-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM ROXBURGH
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
2017-06-24 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2017-06-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2017-01-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-07-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-06-28 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2016-02-08 update returns_last_madeup_date 2015-01-19 => 2016-01-19
2016-02-08 update returns_next_due_date 2016-02-16 => 2017-02-16
2016-01-28 update statutory_documents 19/01/16 FULL LIST
2016-01-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN CLARKE
2015-08-08 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-08-08 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-07-02 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2015-04-07 update statutory_documents ADOPT ARTICLES 19/11/2014
2015-02-07 update returns_last_madeup_date 2014-01-19 => 2015-01-19
2015-02-07 update returns_next_due_date 2015-02-16 => 2016-02-16
2015-01-28 update statutory_documents 19/01/15 FULL LIST
2014-07-07 update accounts_last_madeup_date 2012-10-01 => 2013-09-30
2014-07-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-06-18 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2014-02-07 update returns_last_madeup_date 2013-01-19 => 2014-01-19
2014-02-07 update returns_next_due_date 2014-02-16 => 2015-02-16
2014-01-21 update statutory_documents 19/01/14 FULL LIST
2013-09-02 update statutory_documents AUDITOR'S RESIGNATION
2013-06-25 update account_category SMALL => TOTAL EXEMPTION SMALL
2013-06-25 update accounts_last_madeup_date 2011-09-30 => 2012-10-01
2013-06-25 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-24 update returns_last_madeup_date 2012-01-19 => 2013-01-19
2013-06-24 update returns_next_due_date 2013-02-16 => 2014-02-16
2013-06-21 update account_category TOTAL EXEMPTION SMALL => SMALL
2013-06-21 update accounts_last_madeup_date 2010-09-30 => 2011-09-30
2013-06-21 update accounts_next_due_date 2012-06-30 => 2013-06-30
2013-04-26 update statutory_documents 01/10/12 TOTAL EXEMPTION SMALL
2013-01-24 update statutory_documents 19/01/13 FULL LIST
2013-01-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY COLIN RAYMOND CLARKE / 01/12/2012
2013-01-24 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY COLIN RAYMOND CLARKE / 01/12/2012
2012-06-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2012-01-20 update statutory_documents 19/01/12 FULL LIST
2011-08-03 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2011-07-30 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2011-07-30 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2011-07-01 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2011-01-25 update statutory_documents 19/01/11 FULL LIST
2010-06-28 update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL
2010-01-25 update statutory_documents 19/01/10 FULL LIST
2010-01-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET CLARKE / 25/01/2010
2009-11-05 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2009-11-04 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2009-10-30 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-10-18 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-10-16 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-08-01 update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL
2009-01-19 update statutory_documents RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
2008-07-14 update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL
2008-01-25 update statutory_documents NEW SECRETARY APPOINTED
2008-01-25 update statutory_documents SECRETARY RESIGNED
2008-01-25 update statutory_documents RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
2008-01-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-07-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-01-24 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06
2007-01-23 update statutory_documents RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
2006-10-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-09-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-08 update statutory_documents SALE OF PROP 26/04/06
2006-01-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-01-25 update statutory_documents RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
2006-01-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-26 update statutory_documents RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS
2005-01-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-22 update statutory_documents DIRECTOR RESIGNED
2004-12-22 update statutory_documents DIRECTOR RESIGNED
2004-12-22 update statutory_documents DIRECTOR RESIGNED
2004-02-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2004-01-27 update statutory_documents RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS
2003-08-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-01-27 update statutory_documents RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS
2003-01-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-11-07 update statutory_documents S 320 GRANT OF LEASE 01/11/02
2002-06-21 update statutory_documents SECTION 320 1 17/06/02
2002-04-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/02 FROM: ELECTRIC HOUSE BYE STREET LEDBURY HR8 2AG
2002-04-02 update statutory_documents PURCHASE BY COMP OF LAN 26/03/02
2002-03-04 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2002-02-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-01-23 update statutory_documents RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS
2001-02-14 update statutory_documents RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS
2001-01-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-01-30 update statutory_documents RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS
2000-01-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-02-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-02-04 update statutory_documents NEW DIRECTOR APPOINTED
1999-02-04 update statutory_documents NEW DIRECTOR APPOINTED
1999-02-04 update statutory_documents NEW DIRECTOR APPOINTED
1999-02-04 update statutory_documents NEW DIRECTOR APPOINTED
1999-02-04 update statutory_documents NEW DIRECTOR APPOINTED
1999-02-04 update statutory_documents NEW DIRECTOR APPOINTED
1999-02-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/99
1999-02-04 update statutory_documents RETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS
1998-12-29 update statutory_documents COMPANY NAME CHANGED WORCESTER INDOOR BOWLING CLUB LI MITED CERTIFICATE ISSUED ON 30/12/98
1998-01-23 update statutory_documents RETURN MADE UP TO 19/01/98; FULL LIST OF MEMBERS
1997-09-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-02-03 update statutory_documents RETURN MADE UP TO 19/01/97; NO CHANGE OF MEMBERS
1996-07-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-01-26 update statutory_documents RETURN MADE UP TO 19/01/96; NO CHANGE OF MEMBERS
1995-10-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-09-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-06-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-06-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-05-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-02-21 update statutory_documents RETURN MADE UP TO 21/01/95; FULL LIST OF MEMBERS
1994-08-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-02-16 update statutory_documents RETURN MADE UP TO 21/01/94; FULL LIST OF MEMBERS
1993-12-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-02-16 update statutory_documents RETURN MADE UP TO 21/01/93; NO CHANGE OF MEMBERS
1993-01-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-02-16 update statutory_documents RETURN MADE UP TO 10/02/92; NO CHANGE OF MEMBERS
1991-11-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-04-25 update statutory_documents RETURN MADE UP TO 08/02/91; FULL LIST OF MEMBERS
1991-03-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-04-11 update statutory_documents RETURN MADE UP TO 05/03/90; NO CHANGE OF MEMBERS
1990-04-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1989-07-18 update statutory_documents RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS
1989-05-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1989-05-09 update statutory_documents RETURN MADE UP TO 31/03/88; NO CHANGE OF MEMBERS
1989-03-01 update statutory_documents RETURN MADE UP TO 31/03/87; NO CHANGE OF MEMBERS
1988-06-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1988-06-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/88 FROM: P.O.BOX 27 MALVERN WORCESTER WR14 4QA
1988-04-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/88 FROM: THE GRANGE PIRTON NR PERSHORE WORCESTER
1987-04-07 update statutory_documents FULL ACCOUNTS MADE UP TO 06/03/86
1987-02-21 update statutory_documents ACCOUNTING REF. DATE EXT FROM 06/03 TO 31/03
1986-03-26 update statutory_documents MEMORANDUM OF ASSOCIATION