MIDLAND AUTOMOBILE CLUB (EST. 1901) LIMITED - History of Changes


DateDescription
2024-04-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/24, NO UPDATES
2024-03-25 update statutory_documents ARTICLES OF ASSOCIATION
2024-03-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN ELIZABETH EVANS / 01/08/2023
2023-06-07 update account_category SMALL => TOTAL EXEMPTION FULL
2023-06-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-06-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-05-02 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-04-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/23, NO UPDATES
2023-04-18 update statutory_documents DIRECTOR APPOINTED MR MARK ALISTAIR GOODYEAR
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
2022-09-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21
2022-05-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/22, NO UPDATES
2022-01-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN ELIZABETH EVANS / 17/12/2021
2022-01-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID NURSEY
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-10-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20
2021-09-26 update statutory_documents DIRECTOR APPOINTED MR STEPHEN PALMER
2021-09-26 update statutory_documents DIRECTOR APPOINTED MRS HELEN ELIZABETH EVANS
2021-09-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN WARBURTON
2021-09-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BALL
2021-09-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN HARPER
2021-09-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WOOD
2021-09-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELODIE NIGHTINGALE
2021-09-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP NUTHALL
2021-06-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM DURLING
2021-04-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/21, NO UPDATES
2021-02-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOBY MOODY
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-10-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-04-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES
2020-02-07 update num_mort_charges 1 => 2
2020-02-07 update num_mort_outstanding 1 => 2
2020-01-15 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012610870002
2020-01-07 update num_mort_charges 0 => 1
2020-01-07 update num_mort_outstanding 0 => 1
2019-12-18 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012610870001
2019-06-20 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-06-20 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-05-08 update statutory_documents DIRECTOR APPOINTED MR DAVID MICHAEL NURSEY
2019-05-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES
2019-05-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18
2018-11-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON FIDOE
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2018-05-03 update statutory_documents DIRECTOR APPOINTED MR ALLAN WARBURTON
2018-04-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES
2018-04-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONY HARRISON
2017-09-07 update account_category FULL => SMALL
2017-09-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-09-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-08-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-04-25 update statutory_documents DIRECTOR APPOINTED MR WILLIAM SIMON DURLING
2017-04-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2016-11-17 update statutory_documents ADOPT ARTICLES 08/04/2016
2016-11-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTONY KENNETH HARRISON / 03/11/2016
2016-11-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN ANTONY HARPER / 03/11/2016
2016-11-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MELODIE DAWN NIGHTINGALE / 03/11/2016
2016-11-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CAMPBELL DUNCAN DEAS / 03/11/2016
2016-11-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BALL / 03/11/2016
2016-11-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROLLO WOOD / 03/11/2016
2016-11-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD HARRISON / 03/11/2016
2016-11-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GORDON NUTHALL / 03/11/2016
2016-11-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID FIDOE / 03/11/2016
2016-11-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TOBY WILLIAM JOHN MOODY / 03/11/2016
2016-11-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK CONSTANDUROS
2016-08-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-08-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-07-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-06-08 update returns_last_madeup_date 2015-04-27 => 2016-04-27
2016-06-08 update returns_next_due_date 2016-05-25 => 2017-05-25
2016-05-05 update statutory_documents 27/04/16 NO MEMBER LIST
2016-05-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CAMPBELL DUNCAN DEAS / 08/04/2016
2016-05-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CAMPBELL DUNCAN DEES / 08/04/2016
2016-05-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD HARRISON / 08/04/2016
2015-11-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-10-04 update statutory_documents AUDITOR'S RESIGNATION
2015-06-08 update returns_last_madeup_date 2014-04-27 => 2015-04-27
2015-06-08 update returns_next_due_date 2015-05-25 => 2016-05-25
2015-05-07 update statutory_documents 27/04/15 NO MEMBER LIST
2015-04-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRIS PERKS
2015-04-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES ROBINSON
2015-04-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM DURLING
2014-10-07 update account_category MEDIUM => FULL
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
2014-09-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-08-07 update account_category MEDUM => MEDIUM
2014-06-07 update returns_last_madeup_date 2013-04-27 => 2014-04-27
2014-06-07 update returns_next_due_date 2014-05-25 => 2015-05-25
2014-05-07 update statutory_documents DIRECTOR APPOINTED MR CAMPBELL DUNCAN DEES
2014-05-07 update statutory_documents 27/04/14 NO MEMBER LIST
2013-11-07 update account_category FULL => MEDUM
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
2013-10-17 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
2013-07-01 update returns_last_madeup_date 2012-04-27 => 2013-04-27
2013-07-01 update returns_next_due_date 2013-05-25 => 2014-05-25
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 delete sic_code 9262 - Other sporting activities
2013-06-21 insert sic_code 93199 - Other sports activities
2013-06-21 update returns_last_madeup_date 2011-04-27 => 2012-04-27
2013-06-21 update returns_next_due_date 2012-05-25 => 2013-05-25
2013-06-21 update statutory_documents DIRECTOR APPOINTED DR CHRIS PERKS
2013-06-21 update statutory_documents DIRECTOR APPOINTED MR DAVE BALL
2013-06-21 update statutory_documents DIRECTOR APPOINTED MR MARK EDWARD HARRISON
2013-06-21 update statutory_documents 27/04/13 NO MEMBER LIST
2013-06-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN JUKES
2012-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-06-09 update statutory_documents 27/04/12 NO MEMBER LIST
2012-06-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MAY
2011-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-05-23 update statutory_documents 27/04/11 NO MEMBER LIST
2011-05-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WHITEFOOT
2011-05-21 update statutory_documents SECRETARY APPOINTED MR MARK CONSTANDUROS
2011-05-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY MAY
2011-05-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WHITEFOOT
2011-05-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN ELDERKIN
2011-05-21 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROGER THOMAS
2011-01-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-08-09 update statutory_documents DIRECTOR APPOINTED MR PHILIP GORDON NUTHALL
2010-08-09 update statutory_documents 27/04/10 NO MEMBER LIST
2010-08-09 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROGER LIONEL THOMAS / 23/04/2010
2010-08-06 update statutory_documents DIRECTOR APPOINTED MR SIMON DAVID FIDOE
2010-08-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY AWSTEN MAY / 27/04/2010
2010-08-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTONY KENNETH HARRISON / 27/04/2010
2010-08-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARREN JUKES / 27/04/2010
2010-08-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN ANTONY HARPER / 27/04/2010
2010-08-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MELODIE DAWN NIGHTINGALE / 27/04/2010
2010-08-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SCOTT ROBINSON / 27/04/2010
2010-08-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN KEITH ELDERKIN / 27/04/2010
2010-08-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TOBY WILLIAM JOHN MOODY / 27/04/2010
2010-08-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SIMON DURLING / 27/04/2010
2010-08-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID NURSEY
2010-08-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES TOULMIN
2010-01-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-06-30 update statutory_documents ANNUAL RETURN MADE UP TO 27/04/09
2009-03-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES TOULMIN / 31/12/2003
2009-03-16 update statutory_documents ANNUAL RETURN MADE UP TO 27/04/08
2009-03-06 update statutory_documents DIRECTOR APPOINTED WILLIAM SIMON DURLING
2009-02-27 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JEREMY HOLDEN
2008-10-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2007-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-14 update statutory_documents ANNUAL RETURN MADE UP TO 27/04/07
2006-11-29 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-09-13 update statutory_documents ANNUAL RETURN MADE UP TO 27/04/06
2005-11-04 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-05-17 update statutory_documents NEW DIRECTOR APPOINTED
2005-05-17 update statutory_documents DIRECTOR RESIGNED
2005-05-17 update statutory_documents DIRECTOR RESIGNED
2005-05-16 update statutory_documents ANNUAL RETURN MADE UP TO 27/04/05
2004-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-06-21 update statutory_documents DIRECTOR RESIGNED
2004-06-21 update statutory_documents DIRECTOR RESIGNED
2004-06-21 update statutory_documents ANNUAL RETURN MADE UP TO 27/04/04
2004-05-28 update statutory_documents NEW DIRECTOR APPOINTED
2003-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-08-29 update statutory_documents NEW DIRECTOR APPOINTED
2003-08-12 update statutory_documents NEW DIRECTOR APPOINTED
2003-08-12 update statutory_documents NEW DIRECTOR APPOINTED
2003-08-05 update statutory_documents ANNUAL RETURN MADE UP TO 27/04/03
2003-07-28 update statutory_documents DIRECTOR RESIGNED
2003-07-28 update statutory_documents DIRECTOR RESIGNED
2002-08-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-07-05 update statutory_documents ANNUAL RETURN MADE UP TO 27/04/02
2001-11-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-07-28 update statutory_documents ANNUAL RETURN MADE UP TO 27/04/01
2000-11-23 update statutory_documents NEW DIRECTOR APPOINTED
2000-11-23 update statutory_documents NEW DIRECTOR APPOINTED
2000-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-09-01 update statutory_documents ANNUAL RETURN MADE UP TO 27/04/00
2000-07-14 update statutory_documents NEW DIRECTOR APPOINTED
2000-02-09 update statutory_documents DIRECTOR RESIGNED
2000-01-20 update statutory_documents NEW DIRECTOR APPOINTED
1999-09-17 update statutory_documents NEW SECRETARY APPOINTED
1999-09-17 update statutory_documents SECRETARY RESIGNED
1999-08-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-05-28 update statutory_documents ANNUAL RETURN MADE UP TO 27/04/99
1998-10-15 update statutory_documents NEW DIRECTOR APPOINTED
1998-10-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-05-27 update statutory_documents NEW DIRECTOR APPOINTED
1998-05-27 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1998-05-27 update statutory_documents ANNUAL RETURN MADE UP TO 27/04/98
1997-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-05-14 update statutory_documents ANNUAL RETURN MADE UP TO 27/04/97
1996-12-12 update statutory_documents NEW DIRECTOR APPOINTED
1996-12-12 update statutory_documents NEW DIRECTOR APPOINTED
1996-12-12 update statutory_documents DIRECTOR RESIGNED
1996-12-12 update statutory_documents DIRECTOR RESIGNED
1996-12-12 update statutory_documents DIRECTOR RESIGNED
1996-12-12 update statutory_documents ALTER MEM AND ARTS 18/10/96
1996-10-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-05-07 update statutory_documents NEW DIRECTOR APPOINTED
1996-05-07 update statutory_documents ANNUAL RETURN MADE UP TO 27/04/96
1995-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-05-25 update statutory_documents ANNUAL RETURN MADE UP TO 27/04/95
1994-08-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-05-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-05-05 update statutory_documents ANNUAL RETURN MADE UP TO 27/04/94
1993-07-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-05-07 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-05-07 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-05-07 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-05-07 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-05-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-05-07 update statutory_documents ANNUAL RETURN MADE UP TO 27/04/93
1993-02-09 update statutory_documents ALTER MEM AND ARTS 22/01/93
1992-04-27 update statutory_documents ALTER MEM AND ARTS 20/03/92
1992-04-26 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-04-26 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-04-26 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-04-26 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-04-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1992-04-26 update statutory_documents ANNUAL RETURN MADE UP TO 27/04/92
1992-04-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1991-07-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-07-19 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-07-19 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-06-07 update statutory_documents ANNUAL RETURN MADE UP TO 26/04/91
1990-08-07 update statutory_documents ANNUAL RETURN MADE UP TO 27/04/90
1990-08-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-06-20 update statutory_documents ALTER MEM AND ARTS 14/03/90
1989-05-16 update statutory_documents ANNUAL RETURN MADE UP TO 28/04/89
1989-05-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1988-05-16 update statutory_documents ANNUAL RETURN MADE UP TO 29/04/88
1988-05-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-06-04 update statutory_documents 01/05/87 NSC
1987-06-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
1986-05-09 update statutory_documents ANNUAL RETURN MADE UP TO 30/04/86
1986-05-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85