WEST MIDDLESEX CLUB LIMITED(THE) - History of Changes


DateDescription
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
2017-11-05 update person_usual_residence_country PETER REYNOLDS: UNITED KINGDOM => ENGLAND
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
2015-08-18 delete otherexecutives STEPHEN JOHN MCGOVERN
2015-08-18 delete person STEPHEN JOHN MCGOVERN
2015-08-18 insert otherexecutives GORDON THOMAS TREADWAY
2015-08-18 insert person GORDON THOMAS TREADWAY
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
2014-03-08 insert person DEBORAH MICHAELA KANE
2014-03-08 insert secretary DEBORAH MICHAELA KANE
2014-03-08 update number_of_registered_officers 2 => 3
2014-02-27 update statutory_documents SECRETARY APPOINTED MRS DEBORAH MICHAELA KANE
2013-07-04 delete person RENU SIMMONDS
2013-07-04 delete secretary RENU SIMMONDS
2013-07-04 update number_of_registered_officers 3 => 2
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
2013-07-02 delete otherexecutives STUART KING
2013-07-02 delete person STUART KING
2013-07-02 insert otherexecutives PETER REYNOLDS
2013-07-02 insert person PETER REYNOLDS
2013-07-02 update person_identity_version RENU SIMMONDS: 0001 => 0003
2013-07-02 update person_name RENU KHANNA => RENU SIMMONDS
2013-07-02 update person_name RENU KHANNA => RENU SIMMONDS
2013-07-02 update person_name RENU KHANNA => RENU SIMMONDS
2013-07-02 update person_name RENU KHANNA => RENU SIMMONDS
2013-07-02 update person_name RENU KHANNA => RENU SIMMONDS
2013-07-02 update person_name RENU KHANNA => RENU SIMMONDS
2013-07-02 update person_name RENU KHANNA => RENU SIMMONDS
2013-07-02 update person_name RENU KHANNA => RENU SIMMONDS
2013-07-02 update personal_address This information is on record
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