AUSTIN TEN DRIVERS' CLUB LIMITED - History of Changes


DateDescription
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
2023-05-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/23, NO UPDATES
2023-05-24 update statutory_documents DIRECTOR APPOINTED MR MATT COLES
2023-05-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MARTIN
2023-04-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-06-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-06-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-05-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-05-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/22, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-07-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-07-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-06-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-13 update statutory_documents DIRECTOR APPOINTED MR MONTY MUMFORD
2021-06-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, NO UPDATES
2020-07-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-07-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-06-14 update statutory_documents DIRECTOR APPOINTED MR FRANK ALLEN
2020-06-14 update statutory_documents DIRECTOR APPOINTED MRS SHEILA MARTIN
2020-06-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES
2020-06-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY LUNT
2020-06-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
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
2019-09-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES
2018-10-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH WILLIAMS
2018-08-19 update statutory_documents DIRECTOR APPOINTED MR GARETH IFOR WILLIAMS
2018-08-19 update statutory_documents DIRECTOR APPOINTED MR GRAEME BRYAN
2018-08-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-08-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-07-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES
2017-06-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-06-07 delete address 94 BROADMOOR LANE UPPER WESTON BATH SOMERSET BA1 4LB
2017-06-07 insert address UNIT 17 WOTTON UNDERWOOD AYLESBURY ENGLAND HP18 0RS
2017-06-07 update account_category TOTAL EXEMPTION SMALL => null
2017-06-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-06-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-06-07 update registered_address
2017-05-11 update statutory_documents DIRECTOR APPOINTED MR ANTHONY LUNT
2017-05-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2017 FROM 94 BROADMOOR LANE UPPER WESTON BATH SOMERSET BA1 4LB
2017-05-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WINNEY
2016-07-07 update returns_last_madeup_date 2015-06-01 => 2016-06-01
2016-07-07 update returns_next_due_date 2016-06-29 => 2017-06-29
2016-06-12 update statutory_documents 01/06/16 NO MEMBER LIST
2016-06-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY WESTHALL
2016-05-12 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-05-12 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-04-30 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2015-08-07 update returns_last_madeup_date 2014-06-01 => 2015-06-01
2015-08-07 update returns_next_due_date 2015-06-29 => 2016-06-29
2015-07-07 update statutory_documents 01/06/15 NO MEMBER LIST
2015-06-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-06-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-05-06 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-05-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN PUGH
2015-05-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TONY LUNT
2014-08-21 update statutory_documents ADOPT ARTICLES 07/08/2014
2014-08-07 update statutory_documents DIRECTOR APPOINTED MR PETER MARTIN
2014-08-05 update statutory_documents ADOPT ARTICLES 11/05/2014
2014-07-28 update statutory_documents DIRECTOR APPOINTED MR TONY LUNT
2014-07-24 update statutory_documents DIRECTOR APPOINTED MR ALAN PUGH
2014-07-24 update statutory_documents DIRECTOR APPOINTED MR GEORGE BROWN
2014-07-24 update statutory_documents DIRECTOR APPOINTED MR LES HEMMINGS
2014-07-16 update statutory_documents ARTICLES OF ASSOCIATION
2014-07-07 delete address 94 BROADMOOR LANE UPPER WESTON BATH SOMERSET ENGLAND BA1 4LB
2014-07-07 insert address 94 BROADMOOR LANE UPPER WESTON BATH SOMERSET BA1 4LB
2014-07-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-07-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-06-01 => 2014-06-01
2014-07-07 update returns_next_due_date 2014-06-29 => 2015-06-29
2014-06-27 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-06-24 update statutory_documents 01/06/14 NO MEMBER LIST
2014-06-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTHUR PEMBERTON
2013-07-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-07-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-07-01 update returns_last_madeup_date 2012-06-01 => 2013-06-01
2013-07-01 update returns_next_due_date 2013-06-29 => 2014-06-29
2013-06-21 delete sic_code 9133 - Other membership organisations
2013-06-21 delete sic_code 9262 - Other sporting activities
2013-06-21 insert sic_code 94990 - Activities of other membership organizations n.e.c.
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 update returns_last_madeup_date 2011-06-01 => 2012-06-01
2013-06-21 update returns_next_due_date 2012-06-29 => 2013-06-29
2013-06-20 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-20 update statutory_documents 01/06/13 NO MEMBER LIST
2013-05-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY MUMFORD
2012-09-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM PAGE
2012-09-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK POULTON
2012-06-06 update statutory_documents 01/06/12 NO MEMBER LIST
2012-06-03 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-05-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WINNEY
2012-05-21 update statutory_documents DIRECTOR APPOINTED CHAIRMAN ATDC PETER WINNEY
2012-05-18 update statutory_documents SECRETARY APPOINTED ROGER HIDE
2012-05-18 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER WINNEY
2012-04-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARRY SHERMAN
2012-04-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM COX
2011-09-15 update statutory_documents DIRECTOR APPOINTED MR MALCOLM DENNIS GILBERT PAGE
2011-09-03 update statutory_documents DIRECTOR APPOINTED MR ROGER HIDE
2011-08-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARRY RHODES
2011-06-03 update statutory_documents 01/06/11 NO MEMBER LIST
2011-04-18 update statutory_documents DIRECTOR APPOINTED MR ARTHUR EDWIN PEMBERTON
2011-04-18 update statutory_documents DIRECTOR APPOINTED MR MARK ELLIOT POULTON
2011-04-13 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2010-10-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN WARRINGTON
2010-10-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN BENNETT
2010-09-19 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-06-09 update statutory_documents DIRECTOR APPOINTED MR PETER WINNEY
2010-06-09 update statutory_documents 01/06/10 NO MEMBER LIST
2010-06-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2010 FROM, 3 HAWKSLAND CLOSE, UPTON, GAINSBOROUGH, LINCOLNSHIRE, DN21 5FF
2010-06-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN FRANK WARRINGTON / 11/04/2010
2010-06-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID RUPERT MEALING / 11/04/2010
2010-06-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES WESTHALL / 11/04/2010
2010-06-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARRY JAMES SHERMAN / 11/04/2010
2010-06-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM SIDNEY JOHN COX / 11/04/2010
2010-06-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HARRY TUDOR RHODES / 11/04/2010
2010-06-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PAPWORTH
2010-05-14 update statutory_documents SECRETARY APPOINTED PETER WINNEY
2010-05-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN PAPWORTH
2010-02-06 update statutory_documents DIRECTOR APPOINTED JONATHAN PAUL BENNETT
2009-07-25 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-06-10 update statutory_documents ANNUAL RETURN MADE UP TO 01/06/09
2009-05-13 update statutory_documents SECRETARY APPOINTED JOHN CHEVERTON PAPWORTH
2009-05-13 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALAN CANTRILL
2009-05-13 update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY IAN SYKES
2009-05-13 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL BARNES
2009-03-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HARRY RHODES / 20/02/2009
2008-07-01 update statutory_documents ANNUAL RETURN MADE UP TO 01/06/08
2008-04-18 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2007-12-18 update statutory_documents NEW DIRECTOR APPOINTED
2007-12-18 update statutory_documents NEW DIRECTOR APPOINTED
2007-12-18 update statutory_documents DIRECTOR RESIGNED
2007-09-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/07 FROM: 2 OWLTHORPE AVENUE, MOSBOROUGH, SHEFFIELD, SOUTH YORKSHIRE S20 5JS
2007-09-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-06-15 update statutory_documents ANNUAL RETURN MADE UP TO 01/06/07
2007-05-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/07 FROM: 19A KENSINGTON GARDENS, BATH, NORTH EAST SOMERSET, BA1 6LH
2007-04-24 update statutory_documents NEW DIRECTOR APPOINTED
2007-04-24 update statutory_documents NEW SECRETARY APPOINTED
2007-04-24 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-07-20 update statutory_documents NEW DIRECTOR APPOINTED
2006-07-20 update statutory_documents DIRECTOR RESIGNED
2006-07-20 update statutory_documents ANNUAL RETURN MADE UP TO 01/06/06
2006-05-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-10 update statutory_documents DIRECTOR RESIGNED
2005-11-14 update statutory_documents NEW DIRECTOR APPOINTED
2005-11-02 update statutory_documents DIRECTOR RESIGNED
2005-11-02 update statutory_documents ANNUAL RETURN MADE UP TO 01/06/05
2005-11-02 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2005-11-02 update statutory_documents APPOINT ACC AND REPORT 17/04/05
2005-10-06 update statutory_documents NEW DIRECTOR APPOINTED
2005-05-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-10-15 update statutory_documents ANNUAL RETURN MADE UP TO 01/06/04
2004-08-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-06-02 update statutory_documents NEW DIRECTOR APPOINTED
2003-06-02 update statutory_documents NEW DIRECTOR APPOINTED
2003-06-02 update statutory_documents NEW SECRETARY APPOINTED
2003-06-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/03
2003-06-02 update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2003-06-02 update statutory_documents ANNUAL RETURN MADE UP TO 01/06/03
2003-06-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-07-21 update statutory_documents ANNUAL RETURN MADE UP TO 01/06/02
2002-07-10 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-10 update statutory_documents NEW SECRETARY APPOINTED
2002-07-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-11-23 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-08-21 update statutory_documents ANNUAL RETURN MADE UP TO 01/06/01
2000-08-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-08-02 update statutory_documents NEW DIRECTOR APPOINTED
2000-06-15 update statutory_documents NEW DIRECTOR APPOINTED
2000-06-15 update statutory_documents NEW DIRECTOR APPOINTED
2000-06-15 update statutory_documents NEW DIRECTOR APPOINTED
2000-06-15 update statutory_documents NEW DIRECTOR APPOINTED
2000-06-15 update statutory_documents DIRECTOR RESIGNED
2000-06-15 update statutory_documents DIRECTOR RESIGNED
2000-06-15 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-06-15 update statutory_documents ANNUAL RETURN MADE UP TO 01/06/00
1999-07-22 update statutory_documents NEW DIRECTOR APPOINTED
1999-07-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-07-04 update statutory_documents ANNUAL RETURN MADE UP TO 01/06/99
1999-07-02 update statutory_documents NEW DIRECTOR APPOINTED
1998-07-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-06-16 update statutory_documents NEW DIRECTOR APPOINTED
1998-06-16 update statutory_documents DIRECTOR RESIGNED
1998-06-16 update statutory_documents ANNUAL RETURN MADE UP TO 01/06/98
1998-02-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/98 FROM: 53 OXTED GREEN, MILFORD, GODALMING, SURREY GU8 5DD
1997-11-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-07-25 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-25 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-25 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1997-07-25 update statutory_documents ANNUAL RETURN MADE UP TO 01/06/97
1996-08-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-06-25 update statutory_documents NEW DIRECTOR APPOINTED
1996-06-25 update statutory_documents NEW DIRECTOR APPOINTED
1996-06-25 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-06-25 update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1996-06-25 update statutory_documents ANNUAL RETURN MADE UP TO 01/06/96
1996-02-15 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/95
1995-10-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1994-12-23 update statutory_documents DIRECTOR RESIGNED
1994-12-23 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/94
1994-08-19 update statutory_documents NEW SECRETARY APPOINTED
1994-05-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-01-20 update statutory_documents NEW DIRECTOR APPOINTED
1994-01-20 update statutory_documents NEW DIRECTOR APPOINTED
1994-01-20 update statutory_documents NEW DIRECTOR APPOINTED
1994-01-20 update statutory_documents NEW DIRECTOR APPOINTED
1994-01-20 update statutory_documents DIRECTOR RESIGNED
1994-01-20 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/93
1993-03-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-02-22 update statutory_documents NEW DIRECTOR APPOINTED
1993-02-22 update statutory_documents NEW DIRECTOR APPOINTED
1993-02-22 update statutory_documents NEW DIRECTOR APPOINTED
1993-01-20 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-01-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/93
1993-01-20 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-01-20 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/92
1992-10-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-01-13 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/91
1991-10-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-03-20 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/90
1990-07-19 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/89
1990-07-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1989-05-31 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/88
1989-05-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1988-08-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1987-05-19 update statutory_documents 22/04/87 NSC
1987-05-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1986-10-21 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1986-08-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/86 FROM: SANDROCK COTTAGE, LATCHWOOD LANE, LOWER BOURNE FARNHAM, SURREY GU10 3HA
1986-06-02 update statutory_documents RETURN MADE UP TO 23/03/86; FULL LIST OF MEMBERS
1986-06-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1981-03-02 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION