HOLT RUGBY CLUB PROPERTY LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-04-30 => 2023-04-30
2024-04-07 update accounts_next_due_date 2024-01-31 => 2025-01-31
2023-10-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/23
2023-04-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/23, WITH UPDATES
2022-10-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HITCHAM
2022-10-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HARRISON
2022-08-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2022-08-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2022-07-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22
2022-04-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/22, WITH UPDATES
2021-10-15 update statutory_documents DIRECTOR APPOINTED MR DAVID ALFRED HITCHAM
2021-10-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HITCHAM
2021-10-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2021-10-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2021-09-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21
2021-04-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/21, WITH UPDATES
2020-10-30 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2020-10-30 update accounts_next_due_date 2021-04-30 => 2022-01-31
2020-09-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20
2020-07-07 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-04-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES
2019-10-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2019-10-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2019-09-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19
2019-09-06 update statutory_documents DIRECTOR APPOINTED MR BEN EDWIN JONES
2019-09-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIAN LINCOLN
2019-04-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES
2018-10-07 update account_category TOTAL EXEMPTION FULL => DORMANT
2018-10-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2018-10-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2018-08-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18
2018-04-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES
2017-10-07 update account_category DORMANT => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2017-10-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2017-09-06 update statutory_documents 30/04/17 TOTAL EXEMPTION FULL
2017-06-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2017-05-25 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JULIAN MERRILL LINCOLN / 17/05/2017
2017-05-25 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JULIAN MERRILL LINCOLN / 17/05/2017
2017-05-24 update statutory_documents DIRECTOR APPOINTED MR GUY ANTHONY ROPER
2017-05-24 update statutory_documents DIRECTOR APPOINTED MR PAUL JOHN WILLIAMS
2017-05-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MERRILL LINCOLN / 17/05/2017
2017-05-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MERRILL LINCOLN / 17/05/2017
2017-05-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID BUSH / 17/05/2017
2017-05-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN WILLIAMS / 17/05/2017
2017-05-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD HARRISON
2017-05-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ROSS
2016-09-07 update account_category TOTAL EXEMPTION SMALL => DORMANT
2016-09-07 update accounts_last_madeup_date 2014-12-31 => 2016-04-30
2016-09-07 update accounts_next_due_date 2017-01-31 => 2018-01-31
2016-08-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16
2016-06-07 delete address SAXON HOUSE HELLESDON PARK ROAD DRAYTON HIGH ROAD NORWICH NORFOLK NR6 5DR
2016-06-07 insert address SUMMERHILL HOUSE 1 SCULTHORPE ROAD FAKENHAM NORFOLK NR21 9HA
2016-06-07 update account_ref_day 31 => 30
2016-06-07 update account_ref_month 12 => 4
2016-06-07 update accounts_next_due_date 2016-09-30 => 2017-01-31
2016-06-07 update registered_address
2016-06-07 update returns_last_madeup_date 2015-04-24 => 2016-04-24
2016-06-07 update returns_next_due_date 2016-05-22 => 2017-05-22
2016-05-24 update statutory_documents PREVEXT FROM 31/12/2015 TO 30/04/2016
2016-05-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2016 FROM SAXON HOUSE HELLESDON PARK ROAD DRAYTON HIGH ROAD NORWICH NORFOLK NR6 5DR
2016-05-18 update statutory_documents 24/04/16 NO MEMBER LIST
2015-10-07 update num_mort_charges 3 => 4
2015-10-07 update num_mort_outstanding 2 => 3
2015-09-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-09-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-04 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009214040004
2015-08-25 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-06-07 update returns_last_madeup_date 2014-04-24 => 2015-04-24
2015-06-07 update returns_next_due_date 2015-05-22 => 2016-05-22
2015-05-11 update statutory_documents 24/04/15 NO MEMBER LIST
2014-08-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-08-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-07-07 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-06-07 delete address SAXON HOUSE HELLESDON PARK ROAD DRAYTON HIGH ROAD NORWICH NORFOLK UNITED KINGDOM NR6 5DR
2014-06-07 insert address SAXON HOUSE HELLESDON PARK ROAD DRAYTON HIGH ROAD NORWICH NORFOLK NR6 5DR
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date 2013-04-24 => 2014-04-24
2014-06-07 update returns_next_due_date 2014-05-22 => 2015-05-22
2014-05-15 update statutory_documents 24/04/14 NO MEMBER LIST
2014-04-07 delete address BANK CHAMBERS MARKET PLACE REEPHAM NORFOLK NR10 4JJ
2014-04-07 insert address SAXON HOUSE HELLESDON PARK ROAD DRAYTON HIGH ROAD NORWICH NORFOLK UNITED KINGDOM NR6 5DR
2014-04-07 update registered_address
2014-03-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2014 FROM BANK CHAMBERS MARKET PLACE REEPHAM NORFOLK NR10 4JJ
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-07 insert company_previous_name HOLT RUGBY FOOTBALL CLUB LIMITED
2013-10-07 update name HOLT RUGBY FOOTBALL CLUB LIMITED => HOLT RUGBY CLUB PROPERTY LIMITED
2013-10-02 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-09-18 update statutory_documents COMPANY NAME CHANGED HOLT RUGBY FOOTBALL CLUB LIMITED CERTIFICATE ISSUED ON 18/09/13
2013-09-18 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-06-26 update returns_last_madeup_date 2012-04-24 => 2013-04-24
2013-06-26 update returns_next_due_date 2013-05-22 => 2014-05-22
2013-06-22 update account_category SMALL => TOTAL EXEMPTION SMALL
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
2013-05-02 update statutory_documents 24/04/13 NO MEMBER LIST
2012-10-31 update statutory_documents DIRECTOR APPOINTED MR DAVID ALFRED HITCHAM
2012-10-31 update statutory_documents DIRECTOR APPOINTED RICHARD GEORGE SEAMAN
2012-10-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BELL
2012-09-25 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-05-21 update statutory_documents 24/04/12 NO MEMBER LIST
2012-05-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ALSTON
2011-09-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-05-12 update statutory_documents 24/04/11 NO MEMBER LIST
2010-09-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-07-21 update statutory_documents 24/04/10 NO MEMBER LIST
2010-07-13 update statutory_documents DIRECTOR APPOINTED CHRISTOPHER JOHN HARRISON
2010-07-13 update statutory_documents SECRETARY APPOINTED JULIAN MERRILL LINCOLN
2010-07-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL BUSH
2009-11-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-07-28 update statutory_documents APPOINTMENT TERMINATED DIRECTOR GRAHAM SIMMONS
2009-06-03 update statutory_documents ANNUAL RETURN MADE UP TO 24/04/09
2008-09-25 update statutory_documents DIRECTOR APPOINTED ROY LAWRENCE
2008-09-25 update statutory_documents SECRETARY APPOINTED MICHAEL DAVID BUSH
2008-09-24 update statutory_documents APPOINTMENT TERMINATED SECRETARY JOHN ROSS
2008-09-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM SIMMONS / 17/08/2008
2008-08-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-06-25 update statutory_documents ANNUAL RETURN MADE UP TO 24/04/08
2007-07-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-05-18 update statutory_documents ANNUAL RETURN MADE UP TO 24/04/07
2006-08-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-06-05 update statutory_documents ANNUAL RETURN MADE UP TO 24/04/06
2005-07-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-06-02 update statutory_documents ANNUAL RETURN MADE UP TO 23/04/05
2004-08-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-05-26 update statutory_documents ANNUAL RETURN MADE UP TO 23/04/04
2003-07-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-05-29 update statutory_documents ANNUAL RETURN MADE UP TO 23/04/03
2002-06-05 update statutory_documents ANNUAL RETURN MADE UP TO 23/04/02
2002-05-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-09-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-05-04 update statutory_documents ANNUAL RETURN MADE UP TO 23/04/01
2000-06-22 update statutory_documents ANNUAL RETURN MADE UP TO 23/04/00
2000-06-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-06-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-05-25 update statutory_documents ANNUAL RETURN MADE UP TO 23/04/99
1999-05-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-05-26 update statutory_documents ANNUAL RETURN MADE UP TO 23/04/98
1998-05-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-07-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-06-23 update statutory_documents ANNUAL RETURN MADE UP TO 23/04/97
1996-07-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-04-30 update statutory_documents ANNUAL RETURN MADE UP TO 23/04/96
1995-08-02 update statutory_documents DIRECTOR RESIGNED
1995-07-24 update statutory_documents NEW DIRECTOR APPOINTED
1995-07-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-05-23 update statutory_documents ANNUAL RETURN MADE UP TO 23/04/95
1994-09-07 update statutory_documents NEW DIRECTOR APPOINTED
1994-07-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-05-24 update statutory_documents ANNUAL RETURN MADE UP TO 23/04/94
1993-10-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-06-15 update statutory_documents ANNUAL RETURN MADE UP TO 23/04/93
1992-07-14 update statutory_documents ANNUAL RETURN MADE UP TO 23/04/92
1992-07-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1991-10-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/91 FROM: C/O HAYES & STORR 18 MARKET PLACE FAKENHAM NORFOLK NR21 9BH
1991-06-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-05-16 update statutory_documents ANNUAL RETURN MADE UP TO 23/04/91
1990-10-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/90 FROM: BANK CHAMBERS 33 MARKET PLACE DEREHAM NORFOLK NR19 2AP
1990-04-27 update statutory_documents ANNUAL RETURN MADE UP TO 18/04/90
1990-04-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-04-18 update statutory_documents AUDITOR'S RESIGNATION
1989-05-09 update statutory_documents ANNUAL RETURN MADE UP TO 17/04/89
1989-05-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1988-08-08 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-07-19 update statutory_documents ANNUAL RETURN MADE UP TO 01/07/88
1988-07-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-06-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/88 FROM: C/O HAYES & STORR 23A MARKET PLACE HOLT NORFOLK NR25 6BE
1988-05-04 update statutory_documents AUDITOR'S RESIGNATION
1987-04-11 update statutory_documents ANNUAL RETURN MADE UP TO 07/04/87
1987-04-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1986-08-04 update statutory_documents RETURN MADE UP TO 23/04/86; FULL LIST OF MEMBERS
1986-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85