HAWKHURST GOLF AND COUNTRY CLUB LIMITED - History of Changes


DateDescription
2023-10-06 update statutory_documents DIRECTOR APPOINTED MR DAN COHEN
2023-08-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/23, NO UPDATES
2022-12-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIAS FATTAL
2022-12-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIAS FATTAL
2022-08-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/22, WITH UPDATES
2022-06-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2022-06-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-05-31 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-04-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-04-07 update accounts_next_due_date 2022-03-31 => 2022-12-31
2022-03-28 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-03-31
2021-07-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/21, WITH UPDATES
2021-07-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-07-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-06-04 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-08-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES
2020-07-17 update statutory_documents CESSATION OF WILLIAM SIMON FATTAL AS A PSC
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-06-15 update statutory_documents CESSATION OF ELIAS SIMON FATTAL AS A PSC
2020-03-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-03-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2020-02-06 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-07-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES
2018-10-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-10-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-09-14 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-07-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES
2018-06-27 update statutory_documents SAIL ADDRESS CHANGED FROM: SAXON HOUSE 17 LEWIS ROAD SUTTON SURREY SM1 4BR UNITED KINGDOM
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-19 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-07-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES
2017-07-17 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIAS SIMON FATTAL
2017-07-17 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM SIMON FATTAL
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-21 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-08-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2016-01-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-16 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-09-07 update account_category FULL => TOTAL EXEMPTION SMALL
2015-09-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-09-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-08-24 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2015-08-17 update statutory_documents AUDITOR'S RESIGNATION
2015-08-09 update returns_last_madeup_date 2014-07-13 => 2015-07-13
2015-08-09 update returns_next_due_date 2015-08-10 => 2016-08-10
2015-07-24 update statutory_documents 13/07/15 FULL LIST
2015-05-07 update company_status Active - Proposal to Strike off => Active
2015-04-07 update company_status Active => Active - Proposal to Strike off
2015-04-07 update statutory_documents FIRST GAZETTE
2014-12-07 update company_status Active - Proposal to Strike off => Active
2014-12-07 update returns_last_madeup_date 2013-07-13 => 2014-07-13
2014-12-07 update returns_next_due_date 2014-08-10 => 2015-08-10
2014-11-12 update statutory_documents DISS40 (DISS40(SOAD))
2014-11-11 update statutory_documents FIRST GAZETTE
2014-11-10 update statutory_documents 13/07/14 FULL LIST
2014-11-07 update company_status Active => Active - Proposal to Strike off
2014-01-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13
2013-12-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-12-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-08-01 update returns_last_madeup_date 2012-07-13 => 2013-07-13
2013-08-01 update returns_next_due_date 2013-08-10 => 2014-08-10
2013-07-24 update statutory_documents 13/07/13 FULL LIST
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-21 delete sic_code 7020 - Letting of own property
2013-06-21 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-06-21 update returns_last_madeup_date 2011-07-13 => 2012-07-13
2013-06-21 update returns_next_due_date 2012-08-10 => 2013-08-10
2012-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12
2012-07-23 update statutory_documents 13/07/12 FULL LIST
2011-10-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11
2011-10-10 update statutory_documents 13/07/11 FULL LIST
2010-12-23 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-12-23 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-12-23 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-12-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2010-08-24 update statutory_documents SAIL ADDRESS CREATED
2010-08-24 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
2010-08-24 update statutory_documents 13/07/10 FULL LIST
2010-08-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIAS SIMON FATTAL / 01/10/2009
2010-08-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SIMON FATTAL / 01/10/2009
2010-08-24 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ELIAS SIMON FATTAL / 01/10/2009
2009-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2009-08-19 update statutory_documents RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
2009-01-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08
2008-07-29 update statutory_documents RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
2007-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07
2007-07-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-07-19 update statutory_documents RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
2006-11-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06
2006-07-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-07-18 update statutory_documents RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
2005-09-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2005-08-04 update statutory_documents RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
2004-10-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2004-07-19 update statutory_documents RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
2003-12-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2003-07-29 update statutory_documents RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
2003-05-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/03 FROM: CARMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y 0DX
2003-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2002-07-23 update statutory_documents RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
2001-11-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-07-27 update statutory_documents RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
2001-02-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-07-31 update statutory_documents RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS
2000-04-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/00 FROM: 203 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0DB
2000-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-07-23 update statutory_documents RETURN MADE UP TO 13/07/99; NO CHANGE OF MEMBERS
1999-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-08-04 update statutory_documents RETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS
1998-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-12-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/97 FROM: 22 WADSWORTH ROAD PERIVALE GREENFORD MIDDLESEX UB6 7JD
1997-08-03 update statutory_documents RETURN MADE UP TO 13/07/97; NO CHANGE OF MEMBERS
1996-12-03 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/96 TO 31/03/97
1996-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/95
1996-08-14 update statutory_documents RETURN MADE UP TO 13/07/96; NO CHANGE OF MEMBERS
1995-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/94
1995-07-26 update statutory_documents RETURN MADE UP TO 13/07/95; FULL LIST OF MEMBERS
1994-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/93
1994-08-02 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-08-02 update statutory_documents RETURN MADE UP TO 13/07/94; NO CHANGE OF MEMBERS
1993-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/92
1993-07-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-07-20 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-07-20 update statutory_documents RETURN MADE UP TO 13/07/93; NO CHANGE OF MEMBERS
1992-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/91
1992-09-29 update statutory_documents RETURN MADE UP TO 13/07/92; FULL LIST OF MEMBERS
1992-02-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/90
1991-08-08 update statutory_documents RETURN MADE UP TO 13/07/91; NO CHANGE OF MEMBERS
1991-06-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/89
1991-05-14 update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1989-07-19 update statutory_documents RETURN MADE UP TO 13/07/89; FULL LIST OF MEMBERS
1989-07-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/88
1989-02-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/89 FROM: BUCHANAN HSE 24-30 HOLBORN LONDON EC1N 2HS
1988-11-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/87
1988-08-18 update statutory_documents RETURN MADE UP TO 29/06/88; FULL LIST OF MEMBERS
1988-08-18 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-08-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/85
1988-08-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/86
1988-05-24 update statutory_documents DISSOLUTION DISCONTINUED
1988-05-20 update statutory_documents FIRST GAZETTE
1987-03-20 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1987-03-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/84
1966-10-17 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION