THE RILEY MOTOR CLUB - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
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
2022-11-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/22, NO UPDATES
2022-09-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-11-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/21, NO UPDATES
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
2021-09-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-07 update account_category null => MICRO ENTITY
2020-12-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/20, NO UPDATES
2020-10-30 delete company_previous_name RILEY MOTOR CLUB LIMITED(THE)
2020-08-09 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-08-09 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-07-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-11-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-10-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES
2018-08-09 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-08-09 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-07-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-11-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES
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
2017-09-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-02-22 update statutory_documents DIRECTOR APPOINTED MICHAEL JAMES TERRY STANTON
2016-11-15 update statutory_documents ADOPT ARTICLES 23/09/2016
2016-11-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-10-07 update account_category TOTAL EXEMPTION SMALL => null
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-12-09 update returns_last_madeup_date 2014-10-17 => 2015-10-17
2015-12-09 update returns_next_due_date 2015-11-14 => 2016-11-14
2015-11-05 update statutory_documents 17/10/15 NO MEMBER LIST
2015-09-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-09-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-08-13 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-08-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PIPES
2015-03-09 update statutory_documents DIRECTOR APPOINTED MR VICTOR WILLIAM RILEY
2014-11-07 update returns_last_madeup_date 2013-10-17 => 2014-10-17
2014-11-07 update returns_next_due_date 2014-11-14 => 2015-11-14
2014-10-23 update statutory_documents 17/10/14 NO MEMBER LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-16 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2013-11-07 update returns_last_madeup_date 2012-10-17 => 2013-10-17
2013-11-07 update returns_next_due_date 2013-11-14 => 2014-11-14
2013-10-24 update statutory_documents 17/10/13 NO MEMBER LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-24 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-23 update returns_last_madeup_date 2011-10-17 => 2012-10-17
2013-06-23 update returns_next_due_date 2012-11-14 => 2013-11-14
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
2012-10-25 update statutory_documents 17/10/12 NO MEMBER LIST
2012-08-02 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2011-10-21 update statutory_documents 17/10/11 NO MEMBER LIST
2011-09-05 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2010-10-20 update statutory_documents 17/10/10 NO MEMBER LIST
2010-08-13 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2009-10-22 update statutory_documents 17/10/09 NO MEMBER LIST
2009-10-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGELA CHRISTINE DRAPER / 17/10/2009
2009-10-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID PIPES / 17/10/2009
2009-10-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILBERT GEOFFREY GRACE / 17/10/2009
2009-10-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GEORGE BOOTH / 17/10/2009
2009-10-01 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2008-10-20 update statutory_documents ANNUAL RETURN MADE UP TO 17/10/08
2008-09-24 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2007-10-22 update statutory_documents ANNUAL RETURN MADE UP TO 17/10/07
2007-10-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-08 update statutory_documents NEW DIRECTOR APPOINTED
2006-10-30 update statutory_documents ANNUAL RETURN MADE UP TO 17/10/06
2006-10-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-15 update statutory_documents DIRECTOR RESIGNED
2005-11-03 update statutory_documents ANNUAL RETURN MADE UP TO 17/10/05
2005-10-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-10-28 update statutory_documents ANNUAL RETURN MADE UP TO 17/10/04
2004-10-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-05-05 update statutory_documents DIRECTOR RESIGNED
2004-02-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2004-02-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/04 FROM: 16A BELVOIR ROAD COALVILLE LEICESTERSHIRE LE67 3QE
2003-12-22 update statutory_documents DIRECTOR RESIGNED
2003-12-04 update statutory_documents NEW SECRETARY APPOINTED
2003-11-28 update statutory_documents SECRETARY RESIGNED
2003-11-17 update statutory_documents ANNUAL RETURN MADE UP TO 17/10/03
2003-10-03 update statutory_documents DIRECTOR RESIGNED
2003-06-10 update statutory_documents DIRECTOR RESIGNED
2003-03-13 update statutory_documents NEW DIRECTOR APPOINTED
2003-03-13 update statutory_documents SECRETARY RESIGNED
2003-02-20 update statutory_documents NEW DIRECTOR APPOINTED
2002-12-24 update statutory_documents NEW SECRETARY APPOINTED
2002-12-24 update statutory_documents NEW SECRETARY APPOINTED
2002-12-13 update statutory_documents SECRETARY RESIGNED
2002-10-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-10-24 update statutory_documents ANNUAL RETURN MADE UP TO 17/10/02
2002-04-25 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-04-25 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2001-12-18 update statutory_documents ANNUAL RETURN MADE UP TO 02/11/01
2001-08-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-07-27 update statutory_documents DIRECTOR RESIGNED
2001-06-21 update statutory_documents DIRECTOR RESIGNED
2000-11-13 update statutory_documents ANNUAL RETURN MADE UP TO 02/11/00
2000-09-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-08-21 update statutory_documents COMPANY NAME CHANGED RILEY MOTOR CLUB LIMITED(THE) CERTIFICATE ISSUED ON 22/08/00
1999-11-23 update statutory_documents ANNUAL RETURN MADE UP TO 14/11/99
1999-08-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-06-30 update statutory_documents DIRECTOR RESIGNED
1999-06-28 update statutory_documents NEW DIRECTOR APPOINTED
1999-06-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/99 FROM: TREELANDS 127 PENN ROAD WOLVERHAMPTON WV3 0DU
1999-06-02 update statutory_documents NEW DIRECTOR APPOINTED
1999-06-02 update statutory_documents NEW DIRECTOR APPOINTED
1999-06-02 update statutory_documents NEW DIRECTOR APPOINTED
1999-06-02 update statutory_documents NEW DIRECTOR APPOINTED
1999-05-20 update statutory_documents DIRECTOR RESIGNED
1999-04-20 update statutory_documents DIRECTOR RESIGNED
1999-04-19 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-12-14 update statutory_documents NEW SECRETARY APPOINTED
1998-12-10 update statutory_documents ANNUAL RETURN MADE UP TO 14/11/98
1998-12-09 update statutory_documents NEW DIRECTOR APPOINTED
1998-10-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-12-04 update statutory_documents ANNUAL RETURN MADE UP TO 14/11/97
1997-08-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-11-20 update statutory_documents ANNUAL RETURN MADE UP TO 14/11/96
1996-05-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-11-17 update statutory_documents ANNUAL RETURN MADE UP TO 14/11/95
1995-10-12 update statutory_documents DIRECTOR RESIGNED
1995-06-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-11-18 update statutory_documents ANNUAL RETURN MADE UP TO 14/11/94
1994-05-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-11-26 update statutory_documents ANNUAL RETURN MADE UP TO 14/11/93
1993-09-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-12-07 update statutory_documents ANNUAL RETURN MADE UP TO 14/11/92
1992-11-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-02-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-12-03 update statutory_documents ANNUAL RETURN MADE UP TO 14/11/91
1991-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1990-12-19 update statutory_documents ANNUAL RETURN MADE UP TO 15/10/90
1990-02-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1990-01-10 update statutory_documents ANNUAL RETURN MADE UP TO 14/11/89
1989-02-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1989-02-03 update statutory_documents ANNUAL RETURN MADE UP TO 31/10/88
1988-02-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-10-22 update statutory_documents ANNUAL RETURN MADE UP TO 14/09/87
1987-10-13 update statutory_documents DIRECTOR RESIGNED
1987-07-30 update statutory_documents NEW DIRECTOR APPOINTED
1987-03-28 update statutory_documents NEW DIRECTOR APPOINTED
1986-12-19 update statutory_documents ANNUAL RETURN MADE UP TO 14/10/86
1986-12-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1973-04-12 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION