THIMBLEMILL RECREATION AND ENTERTAINMENT CENTRE - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2022-01-02 => 2023-01-01
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/23
2023-08-30 update statutory_documents SECRETARY APPOINTED MR TERENCE BREEN
2023-08-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND GIBBS
2023-08-30 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RAYMOND GIBBS
2023-06-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/23, NO UPDATES
2023-06-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN HAYWARD
2022-11-24 update statutory_documents DIRECTOR APPOINTED MR TERENCE ANDREW BREEN
2022-09-08 update accounts_last_madeup_date 2021-01-03 => 2022-01-02
2022-09-08 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-08-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/01/22
2022-06-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/22, NO UPDATES
2021-12-08 update statutory_documents DIRECTOR APPOINTED MR SIMON ALEXANDER BENNETT
2021-12-08 update statutory_documents DIRECTOR APPOINTED MR STEVEN HAYWARD
2021-10-07 update accounts_last_madeup_date 2019-12-29 => 2021-01-03
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/01/21
2021-07-28 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 26/07/2021
2021-07-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/21, NO UPDATES
2021-07-13 update statutory_documents CESSATION OF RAYMOND HARVEY GIBBS AS A PSC
2021-02-08 update accounts_last_madeup_date 2018-12-30 => 2019-12-29
2021-02-08 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/19
2020-10-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON MARTIN
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES
2020-06-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN WATERHOUSE
2020-06-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WAYNE GUEST
2019-08-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-30
2019-08-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-07-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/18
2019-06-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES
2019-05-09 update statutory_documents DIRECTOR APPOINTED MRS IRENE MURIEL MASSEY
2019-05-09 update statutory_documents DIRECTOR APPOINTED MRS JANE HEATHER READ
2019-05-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN PENIKET / 05/05/2019
2019-05-08 update statutory_documents DIRECTOR APPOINTED MRS SUSAN PENIKET
2019-04-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE GREGORY
2018-06-08 update accounts_last_madeup_date 2017-01-01 => 2017-12-31
2018-06-08 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-06-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES
2018-06-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREA MARSHALL
2018-05-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2017-07-07 update accounts_last_madeup_date 2016-01-03 => 2017-01-01
2017-07-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-06-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/17
2017-06-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2017-05-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLE MASON
2016-07-08 update accounts_last_madeup_date 2014-12-28 => 2016-01-03
2016-07-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-07-08 update returns_last_madeup_date 2015-06-05 => 2016-06-05
2016-07-08 update returns_next_due_date 2016-07-03 => 2017-07-03
2016-06-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/01/16
2016-06-08 update statutory_documents 05/06/16 NO MEMBER LIST
2016-05-20 update statutory_documents DIRECTOR APPOINTED MR COLIN WATERHOUSE
2016-05-19 update statutory_documents DIRECTOR APPOINTED MRS ANDREA IRENE MARSHALL
2016-05-19 update statutory_documents DIRECTOR APPOINTED MRS CHRISTINE ELAINE GREGORY
2016-05-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN BRAIN
2016-05-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND MARSHALL
2016-05-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BERGIN
2015-07-09 update accounts_last_madeup_date 2013-12-29 => 2014-12-28
2015-07-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-07-09 update returns_last_madeup_date 2014-06-05 => 2015-06-05
2015-07-09 update returns_next_due_date 2015-07-03 => 2016-07-03
2015-06-23 update statutory_documents DIRECTOR APPOINTED MR DERRICK PAUL PENIKET
2015-06-23 update statutory_documents DIRECTOR APPOINTED MR ROBERT TREVOR JONES
2015-06-23 update statutory_documents DIRECTOR APPOINTED MR WAYNE CLIFFORD GUEST
2015-06-23 update statutory_documents DIRECTOR APPOINTED MS CAROLE ANN MASON
2015-06-23 update statutory_documents DIRECTOR APPOINTED MS SHARON ANN MARTIN
2015-06-23 update statutory_documents 05/06/15 NO MEMBER LIST
2015-06-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE CLIFFORD GUEST / 23/06/2015
2015-06-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/12/14
2015-06-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHANIE MILLERSHIP
2014-07-07 update accounts_last_madeup_date 2012-12-30 => 2013-12-29
2014-07-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-07-07 update returns_last_madeup_date 2013-06-05 => 2014-06-05
2014-07-07 update returns_next_due_date 2014-07-03 => 2015-07-03
2014-06-11 update statutory_documents 05/06/14 NO MEMBER LIST
2014-06-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/13
2014-02-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBBIE JONES
2014-02-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBBIE JONES
2014-02-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON JONES
2013-07-02 update returns_last_madeup_date 2012-06-05 => 2013-06-05
2013-07-02 update returns_next_due_date 2013-07-03 => 2014-07-03
2013-06-26 update accounts_last_madeup_date 2012-01-01 => 2012-12-30
2013-06-26 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-22 update accounts_last_madeup_date 2011-01-02 => 2012-01-01
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 delete sic_code 9272 - Other recreational activities nec
2013-06-21 insert sic_code 93110 - Operation of sports facilities
2013-06-21 update returns_last_madeup_date 2011-06-05 => 2012-06-05
2013-06-21 update returns_next_due_date 2012-07-03 => 2013-07-03
2013-06-11 update statutory_documents 05/06/13 NO MEMBER LIST
2013-05-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/12
2013-05-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JESSICA TAYLOR
2012-08-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/12
2012-07-02 update statutory_documents DIRECTOR APPOINTED MRS DEBBIE JONES
2012-07-02 update statutory_documents 05/06/12 NO MEMBER LIST
2012-07-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TANYA TAYLOR
2011-06-07 update statutory_documents 05/06/11 NO MEMBER LIST
2011-05-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/01/11
2011-05-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JESSICA TAYLOR / 19/05/2011
2011-05-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS TANYA TAYLOR / 19/05/2011
2011-05-18 update statutory_documents DIRECTOR APPOINTED MS JESSICA TAYLOR
2011-05-18 update statutory_documents DIRECTOR APPOINTED MS TANYA TAYLOR
2011-05-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JESSICA TAYLOR / 18/05/2011
2011-05-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JESSICA TAYLOR / 18/05/2011
2011-05-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS TANYA TAYLOR / 18/05/2011
2011-05-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN WATERHOUSE
2011-05-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY DOWNING
2010-09-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SPENCER LEE
2010-07-22 update statutory_documents 05/06/10 NO MEMBER LIST
2010-07-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DOWNING / 05/06/2010
2010-07-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN WATERHOUSE / 05/06/2010
2010-07-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON JONES / 05/06/2010
2010-07-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY BISHOP / 05/06/2010
2010-07-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND HARVEY GIBBS / 05/06/2010
2010-07-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND MARSHALL / 05/06/2010
2010-07-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN BERGIN / 05/06/2010
2010-07-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SPENCER LEE / 05/06/2010
2010-07-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE MILLERSHIP / 05/06/2010
2010-07-21 update statutory_documents DIRECTOR APPOINTED MR COLIN BRAIN
2010-07-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELVIN GREEN
2010-06-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/01/10
2009-06-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SPENCER LEE / 24/06/2009
2009-06-05 update statutory_documents ANNUAL RETURN MADE UP TO 05/06/09
2009-05-27 update statutory_documents DIRECTOR APPOINTED JASON JONES
2009-05-27 update statutory_documents DIRECTOR APPOINTED MARY BISHOP
2009-05-27 update statutory_documents DIRECTOR APPOINTED SPENCER LEE
2009-05-27 update statutory_documents APPOINTMENT TERMINATED DIRECTOR COLIN NOCK
2009-05-27 update statutory_documents APPOINTMENT TERMINATED DIRECTOR HAROLD MACKENZIE
2009-05-27 update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL WARD
2009-05-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/12/08
2008-06-19 update statutory_documents ANNUAL RETURN MADE UP TO 05/06/08
2008-05-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/07
2007-07-13 update statutory_documents NEW DIRECTOR APPOINTED
2007-06-27 update statutory_documents NEW DIRECTOR APPOINTED
2007-06-27 update statutory_documents DIRECTOR RESIGNED
2007-06-27 update statutory_documents ANNUAL RETURN MADE UP TO 05/06/07
2007-06-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-10-12 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-10-12 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2006-10-12 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2006-10-12 update statutory_documents ADOPT NEW RULES 24/09/06
2006-06-26 update statutory_documents NEW DIRECTOR APPOINTED
2006-06-26 update statutory_documents DIRECTOR RESIGNED
2006-06-26 update statutory_documents ANNUAL RETURN MADE UP TO 05/06/06
2006-06-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/06
2005-06-18 update statutory_documents ANNUAL RETURN MADE UP TO 05/06/05
2005-05-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/01/05
2004-06-11 update statutory_documents ANNUAL RETURN MADE UP TO 05/06/04
2004-04-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/12/03
2004-02-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-06-20 update statutory_documents NEW DIRECTOR APPOINTED
2003-06-20 update statutory_documents ANNUAL RETURN MADE UP TO 05/06/03
2003-05-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/02
2002-11-06 update statutory_documents NEW DIRECTOR APPOINTED
2002-10-18 update statutory_documents ANNUAL RETURN MADE UP TO 05/06/02
2002-10-17 update statutory_documents NEW DIRECTOR APPOINTED
2002-10-17 update statutory_documents NEW DIRECTOR APPOINTED
2002-09-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/01
2002-08-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-07-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-07-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-07-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-07-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-07-12 update statutory_documents ANNUAL RETURN MADE UP TO 05/06/01
2001-06-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-10-13 update statutory_documents DIRECTOR RESIGNED
2000-08-02 update statutory_documents ANNUAL RETURN MADE UP TO 05/06/00
2000-07-11 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/01/00
1999-11-25 update statutory_documents NEW SECRETARY APPOINTED
1999-11-25 update statutory_documents SECRETARY RESIGNED
1999-06-15 update statutory_documents ANNUAL RETURN MADE UP TO 05/06/99
1999-05-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/01/99
1998-06-26 update statutory_documents ANNUAL RETURN MADE UP TO 05/06/98
1998-05-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/12/97
1997-06-17 update statutory_documents ANNUAL RETURN MADE UP TO 05/06/97
1997-05-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/96
1996-06-18 update statutory_documents ANNUAL RETURN MADE UP TO 05/06/96
1996-05-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-06-08 update statutory_documents ANNUAL RETURN MADE UP TO 05/06/95
1995-04-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/95
1994-12-18 update statutory_documents DIRECTOR RESIGNED
1994-06-08 update statutory_documents NEW DIRECTOR APPOINTED
1994-06-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-06-08 update statutory_documents ANNUAL RETURN MADE UP TO 05/06/94
1994-04-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/01/94
1993-10-25 update statutory_documents DIRECTOR RESIGNED
1993-06-16 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-06-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/93
1993-06-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-06-16 update statutory_documents ANNUAL RETURN MADE UP TO 05/06/93
1993-04-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/01/93
1992-06-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/92
1992-06-18 update statutory_documents ANNUAL RETURN MADE UP TO 05/06/92
1992-06-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/91
1991-11-21 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-06-24 update statutory_documents ANNUAL RETURN MADE UP TO 15/05/91
1991-06-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/90
1990-07-19 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-07-19 update statutory_documents NEW DIRECTOR APPOINTED
1990-07-19 update statutory_documents ANNUAL RETURN MADE UP TO 05/06/90
1990-07-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1990-06-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-06-28 update statutory_documents ANNUAL RETURN MADE UP TO 06/06/89
1989-06-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/89
1988-07-19 update statutory_documents ANNUAL RETURN MADE UP TO 07/06/88
1988-07-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/01/88
1987-11-17 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-11-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-09-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-09-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-07-08 update statutory_documents 26/05/87 NSC
1987-07-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/01/87
1987-06-24 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1987-01-16 update statutory_documents COMPANY TYPE CHANGED FROM PRI TO PRI30
1986-07-03 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1986-06-11 update statutory_documents NEW DIRECTOR APPOINTED
1986-05-23 update statutory_documents CERTIFICATE OF INCORPORATION