| Date | Description |
|---|
| 2024-04-08 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-11-17 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2023-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/23, NO UPDATES |
| 2023-04-07 |
update num_mort_outstanding 1 => 0 |
| 2023-04-07 |
update num_mort_satisfied 0 => 1 |
| 2022-10-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2022-09-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/22, NO UPDATES |
| 2022-02-07 |
update company_status Voluntary Arrangement => Active |
| 2022-01-17 |
update statutory_documents NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT |
| 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 |
| 2021-09-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/21, NO UPDATES |
| 2021-07-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2021-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES |
| 2021-07-07 |
delete address DUFF & PHELPS LTD THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG |
| 2021-07-07 |
insert address WEST MIDDLESEX GOLF CLUB GREENFORD ROAD SOUTHALL MIDDLESEX ENGLAND UB1 3EE |
| 2021-07-07 |
update registered_address |
| 2021-06-25 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN ROY HOLGATE |
| 2021-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCCORMICK |
| 2021-06-23 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL MCCORMACK |
| 2021-06-23 |
update statutory_documents DIRECTOR APPOINTED MR SANJIV KHERA |
| 2021-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MCCORMACK / 23/06/2021 |
| 2021-06-23 |
update statutory_documents CESSATION OF PETER REYNOLDS AS A PSC |
| 2021-06-23 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 23/06/2021 |
| 2021-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON TREADWAY |
| 2021-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER REYNOLDS |
| 2021-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2021 FROM
DUFF & PHELPS LTD THE SHARD
32 LONDON BRIDGE STREET
LONDON
SE1 9SG |
| 2021-04-07 |
update company_status In Administration => Voluntary Arrangement |
| 2021-02-23 |
update statutory_documents NOTICE OF END OF ADMINISTRATION:LIQ. CASE NO.1 |
| 2021-02-04 |
update statutory_documents NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 2021-01-06 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2020-12-07 |
update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 2020-11-25 |
update statutory_documents NOTICE OF RESULT OF CREDITORS DECISION ON REVISED ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 2020-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER REYNOLDS / 18/08/2020 |
| 2020-10-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEBORAH KANE |
| 2020-07-10 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-12 |
update statutory_documents NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 2020-02-04 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA/AM02SOC:LIQ. CASE NO.1 |
| 2020-02-04 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 2020-01-07 |
delete address THE CLUBHOUSE GREENFORD RD SOUTHALL MIDDLESEX UB1 3EE |
| 2020-01-07 |
insert address DUFF & PHELPS LTD THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG |
| 2020-01-07 |
update company_status Active => In Administration |
| 2020-01-07 |
update registered_address |
| 2019-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2019 FROM
THE CLUBHOUSE
GREENFORD RD
SOUTHALL
MIDDLESEX
UB1 3EE |
| 2019-12-20 |
update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00010670,00009406 |
| 2019-12-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-11-05 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-01 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES |
| 2017-09-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-02 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 2017-03-15 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2017-03-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2017-03-15 |
update statutory_documents ALTER ARTICLES 06/01/2017 |
| 2017-03-03 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-04 => 2016-05-04 |
| 2016-07-08 |
update returns_next_due_date 2016-06-01 => 2017-06-01 |
| 2016-06-15 |
update statutory_documents 04/05/16 NO MEMBER LIST |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-03 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-04 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-06-10 |
update returns_last_madeup_date 2014-05-04 => 2015-05-04 |
| 2015-06-10 |
update returns_next_due_date 2015-06-01 => 2016-06-01 |
| 2015-05-26 |
update statutory_documents DIRECTOR APPOINTED MR GORDON THOMAS TREADWAY |
| 2015-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCGOVERN |
| 2015-05-12 |
update statutory_documents 04/05/15 NO MEMBER LIST |
| 2014-08-07 |
update returns_last_madeup_date 2013-05-04 => 2014-05-04 |
| 2014-08-07 |
update returns_next_due_date 2014-06-01 => 2015-06-01 |
| 2014-07-04 |
update statutory_documents 04/05/14 NO MEMBER LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-21 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-27 |
update statutory_documents SECRETARY APPOINTED MRS DEBORAH MICHAELA KANE |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-04 => 2013-05-04 |
| 2013-07-02 |
update returns_next_due_date 2013-06-01 => 2014-06-01 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-20 |
update statutory_documents 04/05/13 NO MEMBER LIST |
| 2013-05-24 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-03-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RENU SIMMONDS |
| 2012-10-25 |
update statutory_documents DIRECTOR APPOINTED MR PETER REYNOLDS |
| 2012-10-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RENU KHANNA / 25/10/2012 |
| 2012-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART KING |
| 2012-05-18 |
update statutory_documents 04/05/12 NO MEMBER LIST |
| 2012-05-17 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-03-26 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN MCGOVERN |
| 2012-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE SIMMONDS |
| 2012-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CATCHICK |
| 2012-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN HOLGATE |
| 2011-05-05 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN ROY HOLGATE |
| 2011-05-05 |
update statutory_documents DIRECTOR APPOINTED MR STUART KING |
| 2011-05-05 |
update statutory_documents 04/05/11 NO MEMBER LIST |
| 2011-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK TAYLOR |
| 2011-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCGOVERN |
| 2011-04-07 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-05-12 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN MCGOVERN |
| 2010-05-12 |
update statutory_documents 04/05/10 NO MEMBER LIST |
| 2010-05-11 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLIE CHARLES SIMMONDS / 04/05/2010 |
| 2010-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID NASH |
| 2010-04-15 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-05-28 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-05-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/05/09 |
| 2008-08-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2008-05-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/05/08 |
| 2007-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/05/07 |
| 2007-01-05 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-05-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/05/06 |
| 2006-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-12-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-12-13 |
update statutory_documents SECRETARY RESIGNED |
| 2005-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/05/05 |
| 2005-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/05/04 |
| 2004-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/05/03 |
| 2003-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/05/02 |
| 2001-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/05/01 |
| 2001-04-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-09-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/05/00 |
| 2000-08-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-08-30 |
update statutory_documents SECRETARY RESIGNED |
| 2000-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/05/99 |
| 1999-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/05/98 |
| 1998-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/05/97 |
| 1996-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-06-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/05/96 |
| 1995-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-06-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-06-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-06-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/05/95 |
| 1995-06-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1994-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-05-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/05/94 |
| 1994-04-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1993-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-07-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/05/93 |
| 1992-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-06-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/05/92 |
| 1991-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-05-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/05/91 |
| 1990-08-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/05/90 |
| 1990-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-07-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/05/89 |
| 1989-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-07-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/05/88 |
| 1988-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-12-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/05/87 |
| 1987-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-06-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/05/86 |
| 1986-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |