SALTBURN-BY-THE-SEA GOLF CLUB LTD - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-08-31 => 2023-08-31
2024-04-07 update accounts_next_due_date 2024-05-31 => 2025-05-31
2023-09-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAM HODGSON
2023-06-07 update accounts_last_madeup_date 2021-08-31 => 2022-08-31
2023-06-07 update accounts_next_due_date 2023-05-31 => 2024-05-31
2023-05-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY MORGAN
2023-05-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BROOKS
2023-05-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN MORGAN
2023-05-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN NIXON
2023-04-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM CURRY
2023-04-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GATENBY
2023-04-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/22
2022-12-16 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER BROOKS
2022-12-15 update statutory_documents DIRECTOR APPOINTED MR GEORGE ATKINSON
2022-12-15 update statutory_documents DIRECTOR APPOINTED MR GRAHAM CURRY
2022-12-15 update statutory_documents DIRECTOR APPOINTED MR HOWARD MAYLARD
2022-12-15 update statutory_documents DIRECTOR APPOINTED MR IAN RAYMOND COOMBS
2022-12-15 update statutory_documents DIRECTOR APPOINTED MR JOHN NIXON
2022-12-15 update statutory_documents DIRECTOR APPOINTED MR SAM HODGSON
2022-12-15 update statutory_documents DIRECTOR APPOINTED MRS SUSAN MORGAN
2022-12-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/22, NO UPDATES
2022-12-15 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN TAYLOR
2022-12-15 update statutory_documents CESSATION OF PENNI HUGHF AS A PSC
2022-12-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PENNI HUGHF
2022-12-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SYLVIA GLENDINNING
2022-09-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN WAGSTAFF
2022-05-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN HIGGINS
2022-02-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-31
2022-02-07 update accounts_next_due_date 2022-05-31 => 2023-05-31
2022-01-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/21
2021-12-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/21, NO UPDATES
2021-12-16 update statutory_documents DIRECTOR APPOINTED MR ANTHONY MORGAN
2021-12-16 update statutory_documents DIRECTOR APPOINTED MR COLIN JOHN HIGGINS
2021-12-16 update statutory_documents DIRECTOR APPOINTED MR PAUL GATENBY
2021-12-14 update statutory_documents DIRECTOR APPOINTED MR STEPHEN WAGSTAFF
2021-12-13 update statutory_documents DIRECTOR APPOINTED MR ALAN HARRISON
2021-12-13 update statutory_documents DIRECTOR APPOINTED MRS SYLVIA GLENDINNING
2021-12-10 update statutory_documents DIRECTOR APPOINTED MR ALAN TAYLOR
2021-12-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WEBB
2021-11-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD STUBBS
2021-05-07 update num_mort_outstanding 7 => 2
2021-05-07 update num_mort_satisfied 1 => 6
2021-04-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY MAPLESDEN
2021-04-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY PARKINSON
2021-04-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH DEE
2021-04-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2021-04-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2021-04-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2021-04-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2021-04-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2021-04-08 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PENNI HUGHF
2021-04-08 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PENNI HUGHF / 26/03/2021
2021-04-08 update statutory_documents CESSATION OF IAN CHARLIE BELL AS A PSC
2021-04-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN ZORYK
2021-03-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PENNI HUGHF / 19/03/2021
2021-02-11 update statutory_documents SECRETARY APPOINTED MR JOHN ZORYK
2021-02-11 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN CHARLES BELL
2021-02-08 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2021-02-08 update accounts_next_due_date 2021-05-31 => 2022-05-31
2021-02-03 update statutory_documents CESSATION OF IAN CHARLIE BELL AS A PSC
2021-02-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEN DAVIES
2021-02-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN BELL
2021-02-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ZORYK
2021-02-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN ZORYK
2020-12-30 update statutory_documents DIRECTOR APPOINTED MR ANTHONY PARKINSON
2020-12-30 update statutory_documents DIRECTOR APPOINTED MR BEN DAVIES
2020-12-30 update statutory_documents DIRECTOR APPOINTED MR RICHARD JACKSON
2020-12-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/20, NO UPDATES
2020-12-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE MANSHIP
2020-12-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/20
2020-03-30 update statutory_documents SECRETARY APPOINTED MR JOHN ZORYK
2020-03-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRIE HODGSON
2020-01-07 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-01-07 update accounts_next_due_date 2020-05-31 => 2021-05-31
2019-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES
2019-12-19 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIE ANNIS
2019-12-13 update statutory_documents DIRECTOR APPOINTED MR ANTHONY MAPLESDEN
2019-12-13 update statutory_documents DIRECTOR APPOINTED MRS REBECCA ELIZABETH MAYLARD
2019-12-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19
2019-12-06 update statutory_documents DIRECTOR APPOINTED MR JOHN ZORYK
2019-10-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN COOMBS
2019-10-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMAN MALONE
2019-01-07 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-01-07 update accounts_next_due_date 2019-05-31 => 2020-05-31
2018-12-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18
2018-12-18 update statutory_documents DIRECTOR APPOINTED MR IAN CHARLIE BELL
2018-12-18 update statutory_documents DIRECTOR APPOINTED MR KEITH MICHAEL DEE
2018-12-18 update statutory_documents DIRECTOR APPOINTED MR LESLIE MANSHIP
2018-12-18 update statutory_documents DIRECTOR APPOINTED MR NORMAN JAMES ANDREW MALONE
2018-12-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES
2018-12-18 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN CHARLIE BELL
2018-12-18 update statutory_documents CESSATION OF DAVID TONGUE AS A PSC
2018-12-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN NALTON
2018-12-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID TONGUE
2018-12-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEATHER TAYLOR
2018-12-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER LIMON
2018-01-07 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-01-07 update accounts_next_due_date 2018-05-31 => 2019-05-31
2017-12-18 update statutory_documents DIRECTOR APPOINTED MRS HEATHER TAYLOR
2017-12-18 update statutory_documents DIRECTOR APPOINTED MRS PENNI HUGHF
2017-12-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES
2017-12-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE-MARIE ROWLAND
2017-12-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLIE BELL
2017-12-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL CLEGG
2017-12-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17
2017-07-07 update num_mort_charges 6 => 8
2017-07-07 update num_mort_outstanding 5 => 7
2017-06-13 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009103800008
2017-06-12 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009103800007
2017-01-08 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-01-08 update accounts_next_due_date 2017-05-31 => 2018-05-31
2016-12-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16
2016-12-20 update statutory_documents DIRECTOR APPOINTED MR DARREN NALTON
2016-12-20 update statutory_documents DIRECTOR APPOINTED MRS ANNE-MARIE ROWLAND
2016-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-12-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE GOLLOGLY
2016-12-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET NELSON
2016-12-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMAN MALONE
2016-12-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PENNI HUGHF
2016-11-23 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE ANNIS / 23/11/2016
2016-01-08 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-01-08 update accounts_next_due_date 2016-05-31 => 2017-05-31
2016-01-08 update returns_last_madeup_date 2014-12-17 => 2015-12-17
2016-01-08 update returns_next_due_date 2016-01-14 => 2017-01-14
2015-12-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15
2015-12-21 update statutory_documents DIRECTOR APPOINTED MR DONALD STUBBS
2015-12-21 update statutory_documents DIRECTOR APPOINTED MS ANNE GOLLOGLY
2015-12-21 update statutory_documents 17/12/15 NO MEMBER LIST
2015-12-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH TUCKER
2015-12-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN NIXON
2015-12-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK PEARSON
2015-02-07 insert company_previous_name SALTBURN-BY-THE-SEA GOLF CLUB LIMITED(THE)
2015-02-07 update name SALTBURN-BY-THE-SEA GOLF CLUB LIMITED(THE) => SALTBURN-BY-THE-SEA GOLF CLUB LTD
2015-01-29 update statutory_documents COMPANY NAME CHANGED SALTBURN-BY-THE-SEA GOLF CLUB LIMITED(THE) CERTIFICATE ISSUED ON 29/01/15
2015-01-07 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2015-01-07 update accounts_next_due_date 2015-05-31 => 2016-05-31
2015-01-07 update returns_last_madeup_date 2013-12-17 => 2014-12-17
2015-01-07 update returns_next_due_date 2015-01-14 => 2016-01-14
2014-12-18 update statutory_documents DIRECTOR APPOINTED MR CHARLIE BELL
2014-12-18 update statutory_documents DIRECTOR APPOINTED MR IAN RAYMOND COOMBS
2014-12-18 update statutory_documents DIRECTOR APPOINTED MR PAUL CLEGG
2014-12-18 update statutory_documents DIRECTOR APPOINTED MRS PENNI HUGHF
2014-12-18 update statutory_documents 17/12/14 NO MEMBER LIST
2014-12-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRED PATTISON / 08/12/2014
2014-12-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH DUNN / 08/12/2014
2014-12-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN JAMES ANDREW MALONE / 08/12/2014
2014-12-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL LOUGHRAN
2014-12-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GOUNDRY
2014-12-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GOUNDRY
2014-12-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14
2014-01-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2014-01-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2014-01-07 update returns_last_madeup_date 2012-12-17 => 2013-12-17
2014-01-07 update returns_next_due_date 2014-01-14 => 2015-01-14
2013-12-23 update statutory_documents 17/12/13 NO MEMBER LIST
2013-12-23 update statutory_documents DIRECTOR APPOINTED MR NORMAN MALONE
2013-12-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH DUNN / 09/12/2013
2013-12-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN MALONE / 23/12/2013
2013-12-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL LOUGHRAN / 23/12/2013
2013-12-19 update statutory_documents DIRECTOR APPOINTED MR FRED PATTISON
2013-12-18 update statutory_documents DIRECTOR APPOINTED MRS CAROL LOUGHRAN
2013-12-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13
2013-12-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN NALTON
2013-12-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN COOMBS
2013-12-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MURTHA
2013-12-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMA THIRKELL
2013-12-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN FARRELL
2013-06-26 update account_category FULL => SMALL
2013-06-26 update accounts_last_madeup_date 2011-08-31 => 2012-08-31
2013-06-26 update accounts_next_due_date 2013-05-31 => 2014-05-31
2013-06-24 update returns_last_madeup_date 2011-12-17 => 2012-12-17
2013-06-24 update returns_next_due_date 2013-01-14 => 2014-01-14
2013-05-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12
2012-12-27 update statutory_documents DIRECTOR APPOINTED MRS NORMA THIRKELL
2012-12-27 update statutory_documents TERMINATE DIR APPOINTMENT
2012-12-24 update statutory_documents 17/12/12 NO MEMBER LIST
2012-12-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GOUNDRY / 21/12/2012
2012-12-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH DUNN / 21/12/2012
2012-12-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL DAVIES
2011-12-28 update statutory_documents 17/12/11 NO MEMBER LIST
2011-12-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN NIXON
2011-12-21 update statutory_documents DIRECTOR APPOINTED JOHN NIXON
2011-12-21 update statutory_documents DIRECTOR APPOINTED MR STEPHEN MARK FARRELL
2011-12-21 update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH TUCKER
2011-12-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PEARSON / 21/12/2011
2011-12-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVIES / 21/12/2011
2011-12-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/11
2011-12-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOYCE SALMON
2011-12-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMAN MALONE
2011-12-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD AGAR
2011-10-11 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-06-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/10
2011-01-13 update statutory_documents DIRECTOR APPOINTED MR RONALD AGAR
2011-01-13 update statutory_documents 17/12/10 NO MEMBER LIST
2011-01-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOYCE SALMON / 13/01/2011
2011-01-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH DUNN / 13/01/2011
2011-01-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN MURTHA / 13/01/2011
2011-01-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVIES / 13/01/2011
2011-01-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD AGAR / 13/01/2011
2011-01-06 update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN MURTHA
2010-12-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOYCE SALMON / 29/12/2010
2010-12-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOYCE SALMON / 30/12/2010
2010-12-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH DUNN / 29/12/2010
2010-12-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH DUNN / 30/12/2010
2010-12-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVIES / 30/12/2010
2010-12-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOYCE SALMON / 29/12/2010
2010-12-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOYCE SALMON
2010-12-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL DAVIES
2010-12-23 update statutory_documents DIRECTOR APPOINTED JOYCE SALMON
2010-12-23 update statutory_documents DIRECTOR APPOINTED JOYCE SALMON
2010-12-23 update statutory_documents DIRECTOR APPOINTED MR JOHN DUNN
2010-12-23 update statutory_documents DIRECTOR APPOINTED PAUL DAVIES
2010-12-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DUNN / 23/12/2010
2010-12-23 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE ANNIS / 23/12/2010
2010-12-21 update statutory_documents SECRETARY APPOINTED MRS JULIE ANNIS
2010-12-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOUNDRY / 21/12/2010
2010-12-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BENOLIEL
2010-12-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD AGAR
2010-12-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN FARRELL
2010-12-21 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL MURTHA
2010-04-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/09
2010-02-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE MORRIS
2010-02-08 update statutory_documents 17/12/09 NO MEMBER LIST
2010-02-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GATENBY
2010-01-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRIE HODGSON / 17/12/2009
2010-01-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANET NELSON / 17/12/2009
2010-01-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN NICHOLAS VIVIAN NIXON / 17/12/2009
2010-01-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN NALTON / 17/12/2009
2010-01-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID REGINALD TONGUE / 17/12/2009
2010-01-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOUNDRY / 17/12/2009
2010-01-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARK FARRELL / 17/12/2009
2010-01-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NORMAN JAMES ANDREW MALONE / 17/12/2009
2010-01-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER BERNARD AUSTIN WEBB / 17/12/2009
2010-01-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONALD AGAR / 17/12/2009
2009-12-17 update statutory_documents DIRECTOR APPOINTED MR IAN RAYMOND COOMBS
2009-12-16 update statutory_documents DIRECTOR APPOINTED MR CLIVE MORRIS
2009-12-16 update statutory_documents DIRECTOR APPOINTED MR JOHN GATENBY
2009-12-16 update statutory_documents DIRECTOR APPOINTED MR MARK PEARSON
2009-12-16 update statutory_documents DIRECTOR APPOINTED MR PAUL BENOLIEL
2009-12-16 update statutory_documents DIRECTOR APPOINTED MR PAUL DAVIES
2009-12-16 update statutory_documents DIRECTOR APPOINTED MR PETER LIMON
2009-12-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ATHERTON
2009-12-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARDSON
2009-12-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND BANNON
2009-12-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER LUCKHURST
2009-01-20 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALLAN BATTS
2008-12-17 update statutory_documents ANNUAL RETURN MADE UP TO 17/12/08
2008-12-15 update statutory_documents DIRECTOR APPOINTED MR DARREN NALTON
2008-12-15 update statutory_documents DIRECTOR APPOINTED MR JOHN JOUNDRY
2008-12-15 update statutory_documents APPOINTMENT TERMINATED DIRECTOR COLIN TURNER
2008-12-15 update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN COOMBS
2008-12-15 update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER PLUMMER
2008-12-15 update statutory_documents APPOINTMENT TERMINATED DIRECTOR TERRY JOHNSON
2008-11-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/08
2008-09-22 update statutory_documents CREATION OF DEVELOPMENT FUND 31/03/2008
2008-05-21 update statutory_documents APPOINTMENT TERMINATED DIRECTOR STUART WEBSTER
2008-05-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FARRELL / 15/05/2008
2008-03-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/07
2008-03-06 update statutory_documents DIRECTOR APPOINTED MR DAVID REGINALD TONGUE
2008-03-06 update statutory_documents DIRECTOR APPOINTED MR STEPHEN FARRELL
2007-12-18 update statutory_documents ANNUAL RETURN MADE UP TO 17/12/07
2007-12-10 update statutory_documents DIRECTOR RESIGNED
2007-12-10 update statutory_documents DIRECTOR RESIGNED
2007-01-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/06
2006-12-22 update statutory_documents ANNUAL RETURN MADE UP TO 18/12/06
2006-12-18 update statutory_documents NEW DIRECTOR APPOINTED
2006-12-18 update statutory_documents DIRECTOR RESIGNED
2006-12-18 update statutory_documents DIRECTOR RESIGNED
2006-12-18 update statutory_documents DIRECTOR RESIGNED
2006-12-18 update statutory_documents NEW DIRECTOR APPOINTED
2006-12-18 update statutory_documents NEW DIRECTOR APPOINTED
2006-12-18 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-04 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-04 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-04 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-04 update statutory_documents DIRECTOR RESIGNED
2006-01-04 update statutory_documents DIRECTOR RESIGNED
2006-01-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-01-04 update statutory_documents ANNUAL RETURN MADE UP TO 18/12/05
2005-11-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/05
2005-07-06 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-07-06 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2005-03-03 update statutory_documents DIRECTOR RESIGNED
2005-03-03 update statutory_documents DIRECTOR RESIGNED
2004-12-22 update statutory_documents NEW DIRECTOR APPOINTED
2004-12-22 update statutory_documents NEW DIRECTOR APPOINTED
2004-12-22 update statutory_documents NEW DIRECTOR APPOINTED
2004-12-22 update statutory_documents DIRECTOR RESIGNED
2004-12-22 update statutory_documents ANNUAL RETURN MADE UP TO 18/12/04
2004-12-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/04
2004-03-03 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2004-01-28 update statutory_documents NEW DIRECTOR APPOINTED
2004-01-28 update statutory_documents DIRECTOR RESIGNED
2004-01-14 update statutory_documents NEW DIRECTOR APPOINTED
2004-01-14 update statutory_documents NEW DIRECTOR APPOINTED
2004-01-14 update statutory_documents NEW DIRECTOR APPOINTED
2004-01-14 update statutory_documents NEW DIRECTOR APPOINTED
2004-01-14 update statutory_documents DIRECTOR RESIGNED
2004-01-14 update statutory_documents ANNUAL RETURN MADE UP TO 18/12/03
2004-01-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/03
2003-11-22 update statutory_documents NEW SECRETARY APPOINTED
2003-11-22 update statutory_documents SECRETARY RESIGNED
2003-04-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/02
2003-02-11 update statutory_documents NEW DIRECTOR APPOINTED
2003-02-11 update statutory_documents DIRECTOR RESIGNED
2003-02-11 update statutory_documents ANNUAL RETURN MADE UP TO 18/12/02
2002-03-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-02-25 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2002-02-25 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2002-01-16 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-16 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-16 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-16 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-16 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-16 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-16 update statutory_documents DIRECTOR RESIGNED
2002-01-16 update statutory_documents DIRECTOR RESIGNED
2002-01-16 update statutory_documents DIRECTOR RESIGNED
2002-01-16 update statutory_documents DIRECTOR RESIGNED
2002-01-16 update statutory_documents ANNUAL RETURN MADE UP TO 18/12/01
2002-01-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-11-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/01
2001-05-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00
2001-03-27 update statutory_documents NEW DIRECTOR APPOINTED
2001-03-27 update statutory_documents NEW DIRECTOR APPOINTED
2001-03-05 update statutory_documents NEW DIRECTOR APPOINTED
2001-03-05 update statutory_documents NEW DIRECTOR APPOINTED
2001-03-05 update statutory_documents NEW DIRECTOR APPOINTED
2001-03-05 update statutory_documents NEW SECRETARY APPOINTED
2001-03-05 update statutory_documents DIRECTOR RESIGNED
2001-03-05 update statutory_documents DIRECTOR RESIGNED
2001-03-05 update statutory_documents SECRETARY RESIGNED
2001-01-17 update statutory_documents ANNUAL RETURN MADE UP TO 18/12/00
2000-11-17 update statutory_documents DIRECTOR RESIGNED
2000-11-17 update statutory_documents DIRECTOR RESIGNED
2000-01-29 update statutory_documents NEW DIRECTOR APPOINTED
2000-01-29 update statutory_documents NEW DIRECTOR APPOINTED
2000-01-29 update statutory_documents NEW DIRECTOR APPOINTED
2000-01-29 update statutory_documents DIRECTOR RESIGNED
2000-01-29 update statutory_documents DIRECTOR RESIGNED
2000-01-29 update statutory_documents DIRECTOR RESIGNED
2000-01-29 update statutory_documents DIRECTOR RESIGNED
2000-01-29 update statutory_documents ANNUAL RETURN MADE UP TO 18/12/99
2000-01-25 update statutory_documents DIRECTOR RESIGNED
2000-01-19 update statutory_documents ALTERARTICLES07/12/99
2000-01-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99
1999-06-02 update statutory_documents DIRECTOR RESIGNED
1999-01-15 update statutory_documents NEW DIRECTOR APPOINTED
1999-01-15 update statutory_documents NEW DIRECTOR APPOINTED
1999-01-15 update statutory_documents NEW DIRECTOR APPOINTED
1999-01-15 update statutory_documents NEW DIRECTOR APPOINTED
1999-01-15 update statutory_documents DIRECTOR RESIGNED
1999-01-15 update statutory_documents DIRECTOR RESIGNED
1999-01-15 update statutory_documents ANNUAL RETURN MADE UP TO 18/12/98
1999-01-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98
1998-04-14 update statutory_documents ANNUAL RETURN MADE UP TO 26/12/97
1998-02-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1998-01-15 update statutory_documents NEW DIRECTOR APPOINTED
1998-01-15 update statutory_documents NEW DIRECTOR APPOINTED
1998-01-15 update statutory_documents NEW DIRECTOR APPOINTED
1998-01-15 update statutory_documents DIRECTOR RESIGNED
1998-01-15 update statutory_documents DIRECTOR RESIGNED
1998-01-15 update statutory_documents DIRECTOR RESIGNED
1998-01-15 update statutory_documents DIRECTOR RESIGNED
1997-01-20 update statutory_documents NEW DIRECTOR APPOINTED
1997-01-20 update statutory_documents NEW DIRECTOR APPOINTED
1997-01-20 update statutory_documents NEW DIRECTOR APPOINTED
1997-01-20 update statutory_documents NEW DIRECTOR APPOINTED
1997-01-19 update statutory_documents ANNUAL RETURN MADE UP TO 26/12/96
1997-01-07 update statutory_documents ALTER MEM AND ARTS 04/12/96
1996-12-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1996-02-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1996-01-12 update statutory_documents NEW DIRECTOR APPOINTED
1996-01-12 update statutory_documents NEW DIRECTOR APPOINTED
1996-01-12 update statutory_documents NEW DIRECTOR APPOINTED
1996-01-12 update statutory_documents ANNUAL RETURN MADE UP TO 26/12/95
1995-01-18 update statutory_documents DIRECTOR RESIGNED
1995-01-18 update statutory_documents ANNUAL RETURN MADE UP TO 26/12/94
1994-12-22 update statutory_documents NEW DIRECTOR APPOINTED
1994-12-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1994-06-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/93
1994-01-24 update statutory_documents ANNUAL RETURN MADE UP TO 26/12/93
1994-01-10 update statutory_documents NEW DIRECTOR APPOINTED
1994-01-10 update statutory_documents NEW DIRECTOR APPOINTED
1994-01-10 update statutory_documents NEW DIRECTOR APPOINTED
1994-01-10 update statutory_documents NEW DIRECTOR APPOINTED
1993-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92
1993-01-20 update statutory_documents NEW DIRECTOR APPOINTED
1993-01-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/93
1993-01-20 update statutory_documents DIRECTOR RESIGNED
1993-01-20 update statutory_documents ANNUAL RETURN MADE UP TO 26/12/92
1992-01-08 update statutory_documents ANNUAL RETURN MADE UP TO 26/12/91
1992-01-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/91
1991-12-24 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-07-18 update statutory_documents ANNUAL RETURN MADE UP TO 26/12/90
1991-01-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/90
1990-03-01 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-02-15 update statutory_documents ANNUAL RETURN MADE UP TO 26/12/89
1989-12-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/89
1989-05-16 update statutory_documents ANNUAL RETURN MADE UP TO 28/12/88
1989-01-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/88
1988-10-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-09-27 update statutory_documents ANNUAL RETURN MADE UP TO 30/12/87
1988-02-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/87
1987-07-17 update statutory_documents ANNUAL RETURN MADE UP TO 24/12/86
1987-04-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/86
1987-03-27 update statutory_documents NEW DIRECTOR APPOINTED
1987-03-07 update statutory_documents ANNUAL RETURN MADE UP TO 25/12/85
1986-11-18 update statutory_documents ANNUAL RETURN MADE UP TO 16/12/81
1986-11-18 update statutory_documents ANNUAL RETURN MADE UP TO 17/12/80
1986-11-18 update statutory_documents ANNUAL RETURN MADE UP TO 19/12/79
1986-11-18 update statutory_documents ANNUAL RETURN MADE UP TO 22/12/82
1986-11-18 update statutory_documents ANNUAL RETURN MADE UP TO 26/12/84
1986-11-18 update statutory_documents ANNUAL RETURN MADE UP TO 27/12/83