LEIGH MASONIC HALL LIMITED - History of Changes


DateDescription
2023-10-11 update statutory_documents DIRECTOR APPOINTED MR MARK TEMPERTON
2023-10-09 update statutory_documents DIRECTOR APPOINTED MR BRETT MARK NIGHTINGALE
2023-10-09 update statutory_documents DIRECTOR APPOINTED MR DAN ACKERS
2023-10-09 update statutory_documents DIRECTOR APPOINTED MR MICHAEL SHAUN O'BRIEN
2023-10-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT CORRIGAN
2023-09-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-09-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-08-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-06-15 update statutory_documents SECRETARY APPOINTED MR IAN MICHAEL PECKETT
2023-06-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEONARD SPEAKMAN
2023-06-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP SPENCER
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-04-07 update num_mort_outstanding 1 => 0
2023-04-07 update num_mort_satisfied 2 => 3
2023-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES
2022-12-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BESWICK
2022-09-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2022-09-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-01-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES
2021-11-14 update statutory_documents DIRECTOR APPOINTED MR STEPHEN THOMAS RAINFORD
2021-11-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PHILLIPS
2021-11-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM BOTTOMLEY
2021-10-07 update account_category TOTAL EXEMPTION FULL => MICRO ENTITY
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-12-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES
2020-07-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-07-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-06-05 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-01-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES
2019-06-20 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-06-20 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-05-22 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-02-05 update statutory_documents ADOPT ARTICLES 15/01/2019
2019-01-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2019-01-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP WROTCHFORD-THOMAS
2019-01-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY GRIME
2018-10-26 update statutory_documents DIRECTOR APPOINTED MR ROY ERNEST GRIME
2018-10-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLYN JONES
2018-10-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP HALLINAN
2018-10-09 update statutory_documents DIRECTOR APPOINTED MR DAVID PHILLIPS
2018-10-09 update statutory_documents DIRECTOR APPOINTED MR PETER BESWICK
2018-10-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN WISE
2018-07-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-07-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-06-12 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-01-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID ROBERT CASE / 29/01/2018
2018-01-21 update statutory_documents DIRECTOR APPOINTED MR GRAHAM SAMUEL BOTTOMLEY
2018-01-21 update statutory_documents DIRECTOR APPOINTED MR JOHN GALBRAITH
2018-01-21 update statutory_documents DIRECTOR APPOINTED MR PHILIP WROTCHFORD-THOMAS
2018-01-21 update statutory_documents DIRECTOR APPOINTED MR SIMON RICHARD ISHERWOOD
2018-01-19 update statutory_documents DIRECTOR APPOINTED DR DAVID ROBERT CASE
2018-01-18 update statutory_documents DIRECTOR APPOINTED MR IAN MICHAEL PECKETT
2018-01-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN BRITTAIN
2018-01-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENNIS ROUGHLEY
2018-01-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN NAYLOR
2018-01-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'NEILL
2018-01-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN FREDERICK FAIRHURST / 01/01/2018
2018-01-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2018-01-12 update statutory_documents 31/12/17 STATEMENT OF CAPITAL GBP 84724
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-06 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-01-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-16 update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/12/15
2016-08-16 update statutory_documents SECRETARY APPOINTED MR PHILIP SPENCER
2016-08-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD CAULFIELD
2016-08-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CAULFIELD
2016-08-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LEONARD SPEAKMAN
2016-07-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-07-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-06-10 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-05-17 update statutory_documents DIRECTOR APPOINTED MR ROBERT ANDREW CORRIGAN
2016-03-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL JAMES
2016-02-10 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-02-10 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-01-04 update statutory_documents 31/12/15 STATEMENT OF CAPITAL GBP 84704
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PHILLIP JAMES / 06/10/2015
2015-09-28 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-07-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN HALLINAN / 01/07/2015
2015-02-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-02-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-01-29 update statutory_documents 31/12/14 FULL LIST
2014-06-26 update statutory_documents DIRECTOR APPOINTED MR NEIL PHILLIP JAMES
2014-06-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCIS ROTHWELL
2014-06-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-06-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-05-20 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-02-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-02-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-01-16 update statutory_documents 31/12/13 FULL LIST
2013-11-06 update statutory_documents DIRECTOR APPOINTED MR IAN WISE
2013-11-06 update statutory_documents DIRECTOR APPOINTED MR PHILIP JOHN HALLINAN
2013-11-06 update statutory_documents DIRECTOR APPOINTED MR PHILIP SPENCER
2013-11-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CLIFFORD
2013-08-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-08-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-07-26 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-24 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-24 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-06-24 update statutory_documents DIRECTOR APPOINTED MR EDWARD CHARLES CAULFIELD
2013-06-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH
2013-06-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK ASHBROOK
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
2013-01-03 update statutory_documents 31/12/12 FULL LIST
2012-09-30 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-05-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BAMBER
2012-01-11 update statutory_documents 31/12/11 FULL LIST
2012-01-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENNIS WILLIAM ROUGHLEY / 11/01/2012
2012-01-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY BENT / 11/01/2012
2012-01-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY CAUFIELD / 11/01/2012
2012-01-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN FREDERICK FAIRHURST / 11/01/2012
2012-01-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN NAYLOR / 11/01/2012
2012-01-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEONARD SPEAKMAN / 11/01/2012
2012-01-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL O'NEILL / 11/01/2012
2012-01-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SMITH / 11/01/2012
2011-09-16 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-01-11 update statutory_documents 31/12/10 FULL LIST
2010-09-28 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-05-19 update statutory_documents DIRECTOR APPOINTED MR FRANK ASHBROOK
2010-05-19 update statutory_documents DIRECTOR APPOINTED MR GLYN JONES
2010-05-19 update statutory_documents DIRECTOR APPOINTED MR ROBERT BAMBER
2010-05-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PRIOR
2010-05-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE DAVIES
2010-02-19 update statutory_documents DIRECTOR APPOINTED GEOFFREY CAUFIELD
2010-02-19 update statutory_documents 31/12/09 NO CHANGES
2010-02-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON COLLIER
2009-10-19 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-02-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN PRIOR / 01/12/2008
2009-02-18 update statutory_documents RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
2008-04-30 update statutory_documents DIRECTOR APPOINTED JOHN NAYLOR
2008-04-17 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALBERT DRINNAN
2008-04-17 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JACK GRUNDY
2008-04-17 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES MATHEWS
2008-03-18 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2008-03-11 update statutory_documents RETURN MADE UP TO 22/12/07; CHANGE OF MEMBERS
2007-10-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-20 update statutory_documents NEW DIRECTOR APPOINTED
2007-06-20 update statutory_documents NEW SECRETARY APPOINTED
2007-06-20 update statutory_documents DIRECTOR RESIGNED
2007-06-20 update statutory_documents SECRETARY RESIGNED
2007-02-19 update statutory_documents RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
2006-12-04 update statutory_documents NEW DIRECTOR APPOINTED
2006-12-04 update statutory_documents DIRECTOR RESIGNED
2006-06-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-02-23 update statutory_documents NEW DIRECTOR APPOINTED
2006-02-23 update statutory_documents DIRECTOR RESIGNED
2006-01-26 update statutory_documents RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
2006-01-18 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-18 update statutory_documents DIRECTOR RESIGNED
2005-03-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-02-10 update statutory_documents RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
2004-11-17 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-11-17 update statutory_documents SECRETARY RESIGNED
2004-06-30 update statutory_documents DIRECTOR RESIGNED
2004-05-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-02-09 update statutory_documents NEW DIRECTOR APPOINTED
2004-01-22 update statutory_documents RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
2003-12-02 update statutory_documents NEW SECRETARY APPOINTED
2003-11-13 update statutory_documents SECRETARY RESIGNED
2003-08-18 update statutory_documents RETURN MADE UP TO 22/12/02; CHANGE OF MEMBERS
2003-05-23 update statutory_documents NEW DIRECTOR APPOINTED
2003-05-23 update statutory_documents DIRECTOR RESIGNED
2003-05-23 update statutory_documents DIRECTOR RESIGNED
2003-05-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-05-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-03-08 update statutory_documents RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
2001-04-25 update statutory_documents NEW DIRECTOR APPOINTED
2001-04-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-04-05 update statutory_documents NEW DIRECTOR APPOINTED
2001-04-05 update statutory_documents DIRECTOR RESIGNED
2001-04-05 update statutory_documents DIRECTOR RESIGNED
2001-02-09 update statutory_documents RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS
2000-05-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-05-02 update statutory_documents NEW DIRECTOR APPOINTED
2000-04-12 update statutory_documents RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS
2000-03-29 update statutory_documents NEW DIRECTOR APPOINTED
2000-03-29 update statutory_documents DIRECTOR RESIGNED
2000-03-14 update statutory_documents NEW DIRECTOR APPOINTED
1999-05-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-04-09 update statutory_documents NEW DIRECTOR APPOINTED
1999-04-09 update statutory_documents DIRECTOR RESIGNED
1999-03-12 update statutory_documents RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS
1998-11-18 update statutory_documents NEW DIRECTOR APPOINTED
1998-11-18 update statutory_documents DIRECTOR RESIGNED
1998-05-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-01-22 update statutory_documents RETURN MADE UP TO 22/12/97; FULL LIST OF MEMBERS
1997-10-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-02-06 update statutory_documents RETURN MADE UP TO 22/12/96; FULL LIST OF MEMBERS
1996-05-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-01-26 update statutory_documents RETURN MADE UP TO 22/12/95; FULL LIST OF MEMBERS
1995-06-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-05-03 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-05-03 update statutory_documents NEW DIRECTOR APPOINTED
1995-01-08 update statutory_documents NEW DIRECTOR APPOINTED
1995-01-08 update statutory_documents NEW DIRECTOR APPOINTED
1995-01-08 update statutory_documents NEW DIRECTOR APPOINTED
1995-01-08 update statutory_documents DIRECTOR RESIGNED
1995-01-08 update statutory_documents RETURN MADE UP TO 22/12/94; FULL LIST OF MEMBERS
1994-10-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-06-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-02-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-02-03 update statutory_documents RETURN MADE UP TO 22/12/93; FULL LIST OF MEMBERS
1993-12-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-08-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-02-19 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-02-19 update statutory_documents DIRECTOR RESIGNED
1993-02-19 update statutory_documents RETURN MADE UP TO 22/12/92; CHANGE OF MEMBERS
1992-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-02-25 update statutory_documents RETURN MADE UP TO 22/12/91; FULL LIST OF MEMBERS
1992-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-01-14 update statutory_documents RETURN MADE UP TO 13/11/90; FULL LIST OF MEMBERS
1991-01-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-04-23 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1990-02-13 update statutory_documents RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS
1989-11-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-04-26 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-04-26 update statutory_documents NEW DIRECTOR APPOINTED
1989-04-26 update statutory_documents NEW DIRECTOR APPOINTED
1989-04-26 update statutory_documents NEW DIRECTOR APPOINTED
1989-04-26 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-03-03 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-02-04 update statutory_documents RETURN MADE UP TO 10/10/88; NO CHANGE OF MEMBERS
1989-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-12-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-11-20 update statutory_documents RETURN MADE UP TO 12/10/87; FULL LIST OF MEMBERS
1986-11-10 update statutory_documents RETURN MADE UP TO 18/08/86; FULL LIST OF MEMBERS
1986-11-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1986-10-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1986-10-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1986-09-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE