PEMBROKESHIRE AUTOGRASS CLUB LIMITED - History of Changes


DateDescription
2020-03-07 update account_category null => TOTAL EXEMPTION FULL
2020-03-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-03-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-02-28 update statutory_documents 30/09/19 TOTAL EXEMPTION FULL
2019-12-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES
2019-12-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN DAVIES
2019-03-07 update account_category TOTAL EXEMPTION FULL => null
2019-03-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-03-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-02-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18
2018-12-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES
2018-07-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-07-08 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-07-08 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-06-23 update person_usual_residence_country GORDON LESLIE HARRIES: GREAT BRITAIN => UNITED KINGDOM
2018-06-23 update person_usual_residence_country GRAHAM LESLIE HARRIES: GREAT BRITAIN => UNITED KINGDOM
2018-06-19 update statutory_documents 30/09/17 TOTAL EXEMPTION FULL
2017-12-09 delete address 42 THE PADDOCKS UNDY MONMOUTHSHIRE NP26 3TD
2017-12-09 insert address 4 THE GARTH COSHESTON PEMBROKE DOCK WALES SA72 4UB
2017-12-09 update registered_address
2017-11-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2017 FROM 42 THE PADDOCKS UNDY MONMOUTHSHIRE NP26 3TD
2017-11-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES
2017-07-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-07-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-06-13 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2017-01-18 delete otherexecutives NEIL JOHN CALBUT LEWIS
2017-01-18 delete otherexecutives STANLEY RAYMOND OLNEY REES
2017-01-18 delete person NEIL JOHN CALBURT LEWIS
2017-01-18 delete person NEIL JOHN CALBUT LEWIS
2017-01-18 delete person STANLEY RAYMOND OLNEY REES
2017-01-18 delete secretary NEIL JOHN CALBURT LEWIS
2017-01-18 insert otherexecutives COLIN DAVIES
2017-01-18 insert otherexecutives RAYMOND MORGANS
2017-01-18 insert person COLIN DAVIES
2017-01-18 insert person RAYMOND MORGANS
2016-12-16 update statutory_documents DIRECTOR APPOINTED MR COLIN DAVIES
2016-12-16 update statutory_documents DIRECTOR APPOINTED MR RAYMOND MORGANS
2016-12-16 update statutory_documents SECRETARY APPOINTED MRS JOAN ELIZABETH BEVANS
2016-12-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL LEWIS
2016-12-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STANLEY REES
2016-12-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEIL LEWIS
2016-11-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-01-08 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-01-08 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-01-08 update returns_last_madeup_date 2014-11-12 => 2015-11-12
2016-01-08 update returns_next_due_date 2015-12-10 => 2016-12-10
2015-12-07 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2015-12-07 update statutory_documents 12/11/15 NO MEMBER LIST
2015-01-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2015-01-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-01-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-01-07 update returns_last_madeup_date 2013-11-12 => 2014-11-12
2015-01-07 update returns_next_due_date 2014-12-10 => 2015-12-10
2014-12-23 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2014-12-23 update statutory_documents 12/11/14 NO MEMBER LIST
2014-06-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2014-06-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-06-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-05-27 update statutory_documents 30/09/13 TOTAL EXEMPTION FULL
2014-01-07 update returns_last_madeup_date 2012-11-12 => 2013-11-12
2014-01-07 update returns_next_due_date 2013-12-10 => 2014-12-10
2013-12-24 update statutory_documents 12/11/13 NO MEMBER LIST
2013-07-05 delete secretary GORDON LESLIE HARRIES
2013-07-05 insert otherexecutives GORDON LESLIE HARRIES
2013-07-05 insert person NEIL JOHN CALBURT LEWIS
2013-07-05 insert secretary NEIL JOHN CALBURT LEWIS
2013-07-05 update person_appointment GORDON LESLIE HARRIES: PersonAppointment{type=CURRENT_SECRETARY, date=1997-11-01} => PersonAppointment{type=CURRENT_DIRECTOR, date=1991-11-26}
2013-07-05 update person_title GORDON LESLIE HARRIES: RETIRED FARMER; Company Secretary => RETIRED FARMER; Director
2013-07-04 delete otherexecutives ANNETTE BROWN
2013-07-04 delete otherexecutives COLIN GWILYM DAVIES
2013-07-04 delete person ANNETTE BROWN
2013-07-04 delete person COLIN GWILYM DAVIES
2013-07-04 insert otherexecutives NEIL JOHN CALBUT LEWIS
2013-07-04 insert otherexecutives STANLEY RAYMOND OLNEY REES
2013-07-04 insert person NEIL JOHN CALBUT LEWIS
2013-07-04 insert person STANLEY RAYMOND OLNEY REES
2013-07-02 delete address SUNNY BANK ST FLORENCE NR TENBY PEMBS SA70 8LP
2013-07-02 insert address 42 THE PADDOCKS UNDY MONMOUTHSHIRE NP26 3TD
2013-07-02 update registered_address
2013-06-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2013 FROM SUNNY BANK ST FLORENCE NR TENBY PEMBS SA70 8LP
2013-06-25 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-25 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-24 update returns_last_madeup_date 2011-11-12 => 2012-11-12
2013-06-24 update returns_next_due_date 2012-12-10 => 2013-12-10
2013-04-29 update statutory_documents SECRETARY APPOINTED NEIL JOHN CALBURT LEWIS
2013-04-29 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GORDON HARRIES
2013-03-06 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2013-01-28 update statutory_documents DIRECTOR APPOINTED MR NEIL JOHN CALBUT LEWIS
2013-01-28 update statutory_documents DIRECTOR APPOINTED MR STANLEY RAYMOND OLNEY REES
2013-01-02 update statutory_documents 12/11/12 NO MEMBER LIST
2013-01-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNETTE BROWN
2013-01-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN DAVIES
2011-12-08 update statutory_documents 12/11/11 NO MEMBER LIST
2011-10-25 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2011-01-28 update statutory_documents 12/11/10 NO MEMBER LIST
2010-12-16 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2009-12-30 update statutory_documents 12/11/09 NO MEMBER LIST
2009-12-22 update statutory_documents 30/09/09 TOTAL EXEMPTION FULL
2009-12-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE BROWN / 02/10/2009
2009-12-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GORDON LESLIE HARRIES / 02/10/2009
2009-12-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LESLIE HARRIES / 02/10/2009
2009-12-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOAN ELIZABETH BEVANS / 02/10/2009
2009-12-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GWILYM DAVIES / 02/10/2009
2008-12-19 update statutory_documents 30/09/08 TOTAL EXEMPTION FULL
2008-12-03 update statutory_documents ANNUAL RETURN MADE UP TO 12/11/08
2007-12-06 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
2007-11-16 update statutory_documents ANNUAL RETURN MADE UP TO 12/11/07
2007-01-20 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-12-12 update statutory_documents ANNUAL RETURN MADE UP TO 12/11/06
2005-12-07 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-11-25 update statutory_documents ANNUAL RETURN MADE UP TO 12/11/05
2005-01-19 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-11-18 update statutory_documents ANNUAL RETURN MADE UP TO 12/11/04
2003-12-12 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-11-04 update statutory_documents ANNUAL RETURN MADE UP TO 12/11/03
2003-04-11 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-11-19 update statutory_documents ANNUAL RETURN MADE UP TO 12/11/02
2002-05-28 update statutory_documents ANNUAL RETURN MADE UP TO 12/11/01
2002-05-14 update statutory_documents STRIKE-OFF ACTION DISCONTINUED
2002-05-08 update statutory_documents WITHDRAWAL OF APPLICATION FOR STRIKING OFF
2002-04-09 update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2001-11-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
2001-11-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-09-25 update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED
2001-08-31 update statutory_documents APPLICATION FOR STRIKING-OFF
2000-12-10 update statutory_documents ANNUAL RETURN MADE UP TO 12/11/00
2000-06-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99
1999-11-22 update statutory_documents ANNUAL RETURN MADE UP TO 12/11/99
1999-03-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98
1999-02-23 update statutory_documents ANNUAL RETURN MADE UP TO 12/11/98
1998-11-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-03-05 update statutory_documents SECRETARY RESIGNED
1998-03-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/98
1998-03-05 update statutory_documents ANNUAL RETURN MADE UP TO 12/11/97
1998-03-04 update statutory_documents NEW SECRETARY APPOINTED
1998-03-04 update statutory_documents DIRECTOR RESIGNED
1997-04-04 update statutory_documents ANNUAL RETURN MADE UP TO 12/11/96
1997-04-02 update statutory_documents DIRECTOR RESIGNED
1997-03-06 update statutory_documents NEW DIRECTOR APPOINTED
1996-11-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-03-24 update statutory_documents NEW DIRECTOR APPOINTED
1996-03-24 update statutory_documents NEW DIRECTOR APPOINTED
1996-03-24 update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1996-03-24 update statutory_documents ANNUAL RETURN MADE UP TO 12/11/95
1996-02-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1994-11-22 update statutory_documents ANNUAL RETURN MADE UP TO 12/11/94
1994-11-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-01-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/94 FROM: BANK FARM COSHETON PEMBROKE DOCK DYFED SA72 4TZ
1994-01-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-01-26 update statutory_documents ANNUAL RETURN MADE UP TO 26/11/93
1994-01-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-02-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1992-10-02 update statutory_documents ANNUAL RETURN MADE UP TO 26/11/91
1992-10-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1991-08-29 update statutory_documents ANNUAL RETURN MADE UP TO 23/11/90
1991-04-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
1990-09-24 update statutory_documents ANNUAL RETURN MADE UP TO 26/11/89
1990-09-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
1989-06-08 update statutory_documents ANNUAL RETURN MADE UP TO 20/11/88
1989-03-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
1989-02-09 update statutory_documents ANNUAL RETURN MADE UP TO 22/11/87
1988-03-08 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09
1988-02-15 update statutory_documents ANNUAL RETURN MADE UP TO 23/11/86
1988-02-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86
1985-09-03 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION