ALDERLEY PLAYING FIELDS LIMITED(THE) - History of Changes


DateDescription
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-04-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/23, NO UPDATES
2022-12-28 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-02-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-16 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-05-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-05-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-04-13 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2021-01-26 update statutory_documents DIRECTOR APPOINTED MR DANIEL LAMPARD
2021-01-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/21, WITH UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-03-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK UNWIN
2020-03-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SELLARS
2020-01-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-17 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-02-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-02-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2019-01-18 update statutory_documents SECRETARY APPOINTED DR MICHAEL GERARD BENSON
2019-01-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES
2019-01-18 update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICOLA GARDINER
2019-01-02 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-09-27 update statutory_documents DIRECTOR APPOINTED DR MICHAEL GERARD BENSON
2018-09-27 update statutory_documents DIRECTOR APPOINTED MR IAN ANTHONY BROWN
2018-09-27 update statutory_documents DIRECTOR APPOINTED MR MARK DAVID UNWIN
2018-09-27 update statutory_documents DIRECTOR APPOINTED MR MICHAEL CARRINGTON SELLARS
2018-04-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN STAPLES
2018-03-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES
2018-03-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-03-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2018-01-08 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-12-13 update statutory_documents SECRETARY APPOINTED MISS NICOLA CLAIRE GARDINER
2017-12-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY AMANDA WEBB
2017-01-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2017-01-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PARKER
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
2016-12-30 update statutory_documents 31/03/16 TOTAL EXEMPTION FULL
2016-10-07 update company_status Active - Proposal to Strike off => Active
2016-10-07 update returns_last_madeup_date 2015-05-28 => 2016-05-28
2016-10-07 update returns_next_due_date 2016-06-25 => 2017-06-25
2016-09-07 update company_status Active => Active - Proposal to Strike off
2016-09-07 update statutory_documents DISS40 (DISS40(SOAD))
2016-09-06 update statutory_documents 28/05/16 FULL LIST
2016-08-23 update statutory_documents FIRST GAZETTE
2016-06-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILLIAMS
2016-02-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-02-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-04 update statutory_documents 31/03/15 TOTAL EXEMPTION FULL
2015-08-07 update returns_last_madeup_date 2014-05-28 => 2015-05-28
2015-08-07 update returns_next_due_date 2015-06-25 => 2016-06-25
2015-07-16 update statutory_documents 28/05/15 FULL LIST
2015-07-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN CROPPER
2015-07-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER ROBINSON
2015-07-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIKKI ASHTON
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-28 update statutory_documents 31/03/14 TOTAL EXEMPTION FULL
2014-11-07 update company_status Active - Proposal to Strike off => Active
2014-11-07 update returns_last_madeup_date 2013-05-28 => 2014-05-28
2014-11-07 update returns_next_due_date 2014-06-25 => 2015-06-25
2014-10-21 update statutory_documents DISS40 (DISS40(SOAD))
2014-10-20 update statutory_documents SECRETARY APPOINTED MRS AMANDA WEBB
2014-10-20 update statutory_documents 28/05/14 FULL LIST
2014-10-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WARWICK SMITH
2014-10-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNE LANG
2014-10-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNE LANG
2014-10-07 update company_status Active => Active - Proposal to Strike off
2014-09-23 update statutory_documents FIRST GAZETTE
2014-02-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-02-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2014-01-04 update statutory_documents 31/03/13 TOTAL EXEMPTION FULL
2013-09-06 update returns_last_madeup_date 2012-05-28 => 2013-05-28
2013-09-06 update returns_next_due_date 2013-06-25 => 2014-06-25
2013-08-13 update statutory_documents SECRETARY APPOINTED MS ANNE CHRISTINA LANG
2013-08-13 update statutory_documents 28/05/13 FULL LIST
2013-08-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA MILLER
2013-08-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA MILLER
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-03-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN LEES
2013-03-28 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SAMANTHA RAPER
2013-01-06 update statutory_documents 31/03/12 TOTAL EXEMPTION FULL
2012-12-14 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN WILLIAMS
2012-12-14 update statutory_documents DIRECTOR APPOINTED MR MARTIN JOHN CROPPER
2012-12-14 update statutory_documents DIRECTOR APPOINTED MRS JENNIFER MAUREEN LORT-LIMOND
2012-12-14 update statutory_documents DIRECTOR APPOINTED MRS SUSAN JANE LEES
2012-12-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEVERLY HEAGERTY
2012-12-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONES
2012-05-29 update statutory_documents 28/05/12 FULL LIST
2012-01-05 update statutory_documents 31/03/11 TOTAL EXEMPTION FULL
2011-12-16 update statutory_documents DIRECTOR APPOINTED MR BRIAN LYNN STAPLES
2011-11-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CAMERON
2011-11-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CAMERON
2011-06-01 update statutory_documents 28/05/11 FULL LIST
2011-06-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK O'HERLIHY
2011-03-21 update statutory_documents DIRECTOR APPOINTED MR OLIVER JOHN ROBINSON
2011-03-17 update statutory_documents DIRECTOR APPOINTED MRS ANNE-MARIE HUDSON
2010-12-16 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2010-05-28 update statutory_documents 28/05/10 FULL LIST
2010-05-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WARWICK TIMOTHY CRESSWELL SMITH / 28/05/2010
2010-01-25 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2009-05-29 update statutory_documents RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
2009-02-18 update statutory_documents DIRECTOR APPOINTED BEVERLEY CAROL HEAGERTY
2009-02-11 update statutory_documents DIRECTOR APPOINTED DEREK O'HERLIHY
2009-02-11 update statutory_documents DIRECTOR APPOINTED JOHN PARKER
2009-02-11 update statutory_documents DIRECTOR APPOINTED VIKKI ASHTON
2009-01-30 update statutory_documents 31/03/08 PARTIAL EXEMPTION
2008-10-03 update statutory_documents DIRECTOR APPOINTED WARWICK TIMOTHY CRESSWELL SMITH
2008-10-02 update statutory_documents DIRECTOR APPOINTED FIONA CLARE MILLER
2008-05-30 update statutory_documents RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
2008-01-10 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-07-14 update statutory_documents RETURN MADE UP TO 28/05/07; NO CHANGE OF MEMBERS
2007-01-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-06-07 update statutory_documents RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
2005-12-08 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-06-20 update statutory_documents RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
2005-02-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2005-01-12 update statutory_documents NEW SECRETARY APPOINTED
2005-01-12 update statutory_documents SECRETARY RESIGNED
2004-12-14 update statutory_documents DIRECTOR RESIGNED
2004-11-17 update statutory_documents NEW DIRECTOR APPOINTED
2004-10-25 update statutory_documents DIRECTOR RESIGNED
2004-08-25 update statutory_documents RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
2003-10-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-10-28 update statutory_documents DIRECTOR RESIGNED
2003-07-27 update statutory_documents RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS
2002-11-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-11-26 update statutory_documents NEW DIRECTOR APPOINTED
2002-08-06 update statutory_documents RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS
2002-02-11 update statutory_documents DIRECTOR RESIGNED
2002-01-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-07-24 update statutory_documents RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS
2000-06-08 update statutory_documents RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS
2000-06-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-27 update statutory_documents NEW DIRECTOR APPOINTED
2000-03-27 update statutory_documents DIRECTOR RESIGNED
1999-06-16 update statutory_documents RETURN MADE UP TO 28/05/99; NO CHANGE OF MEMBERS
1999-06-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-10-12 update statutory_documents NEW SECRETARY APPOINTED
1998-10-12 update statutory_documents SECRETARY RESIGNED
1998-10-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-06-25 update statutory_documents RETURN MADE UP TO 28/05/98; FULL LIST OF MEMBERS
1997-07-25 update statutory_documents RETURN MADE UP TO 28/05/97; FULL LIST OF MEMBERS
1997-07-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1996-06-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-06-12 update statutory_documents RETURN MADE UP TO 28/05/96; NO CHANGE OF MEMBERS
1995-07-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-06-12 update statutory_documents RETURN MADE UP TO 28/05/95; NO CHANGE OF MEMBERS
1994-06-01 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-06-01 update statutory_documents RETURN MADE UP TO 28/05/94; FULL LIST OF MEMBERS
1994-05-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1993-06-14 update statutory_documents RETURN MADE UP TO 28/05/93; FULL LIST OF MEMBERS
1993-06-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1992-07-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-06-04 update statutory_documents RETURN MADE UP TO 28/05/92; NO CHANGE OF MEMBERS
1991-07-17 update statutory_documents RETURN MADE UP TO 28/05/91; NO CHANGE OF MEMBERS
1991-07-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1990-05-31 update statutory_documents RETURN MADE UP TO 28/05/90; FULL LIST OF MEMBERS
1990-05-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1989-05-31 update statutory_documents RETURN MADE UP TO 22/05/89; FULL LIST OF MEMBERS
1989-05-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1988-06-24 update statutory_documents RETURN MADE UP TO 06/06/88; FULL LIST OF MEMBERS
1988-06-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1987-07-20 update statutory_documents RETURN MADE UP TO 01/06/87; FULL LIST OF MEMBERS
1987-07-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1986-07-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1986-06-10 update statutory_documents RETURN MADE UP TO 02/06/86; FULL LIST OF MEMBERS