SURREY HEATH BOWLING LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2022-04-30 => 2023-04-30
2023-10-07 update accounts_next_due_date 2024-01-31 => 2025-01-31
2023-09-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23
2023-04-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2023-04-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2023-02-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/23, NO UPDATES
2022-09-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22
2022-08-12 update statutory_documents DIRECTOR APPOINTED MRS JANET RUTH GUESS
2022-08-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAM LAWRENCE
2022-08-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD BARNETT
2022-02-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/22, NO UPDATES
2022-01-18 update statutory_documents SECRETARY APPOINTED MR CARL JOHN TAYLOR
2021-12-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2021-12-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2021-10-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21
2021-07-07 update account_category null => MICRO ENTITY
2021-02-08 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-02-08 update accounts_next_due_date 2021-04-30 => 2022-01-31
2021-02-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/21, NO UPDATES
2021-01-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20
2020-09-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN JONES
2020-07-08 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-02-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES
2019-11-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2019-11-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2019-10-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-03-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES
2018-12-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2018-12-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2018-11-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-10-15 update statutory_documents DIRECTOR APPOINTED MR ALAN JONES
2018-10-15 update statutory_documents DIRECTOR APPOINTED MS PAM LAWRENCE
2018-10-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN CUNNINGHAM
2018-10-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA LOFTY
2018-03-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES
2018-01-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2018-01-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2017-12-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-03-03 update statutory_documents DIRECTOR APPOINTED MRS PAULINE ANNE COLLINS
2017-03-03 update statutory_documents DIRECTOR APPOINTED MS CAROLYN LYTHGOE
2017-03-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2017-03-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GUERIN
2016-12-20 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2016-12-20 update accounts_next_due_date 2017-01-31 => 2018-01-31
2016-11-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16
2016-03-13 update returns_last_madeup_date 2015-01-28 => 2016-01-28
2016-03-13 update returns_next_due_date 2016-02-25 => 2017-02-25
2016-02-29 update statutory_documents 28/01/16 NO MEMBER LIST
2015-12-09 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2015-12-09 update accounts_next_due_date 2016-01-31 => 2017-01-31
2015-11-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15
2015-09-16 update statutory_documents SECRETARY APPOINTED RICHARD JOHN BARNETT
2015-09-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN CUNNINGHAM
2015-04-07 update returns_last_madeup_date 2014-01-28 => 2015-01-28
2015-04-07 update returns_next_due_date 2015-02-25 => 2016-02-25
2015-03-02 update statutory_documents 28/01/15 NO MEMBER LIST
2014-12-07 update account_category TOTAL EXEMPTION SMALL => null
2014-12-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2014-12-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2014-11-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/14
2014-11-10 update statutory_documents DIRECTOR APPOINTED MR ROGER SPINKS
2014-11-10 update statutory_documents DIRECTOR APPOINTED MR TREVOR LOFTY
2014-11-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL EICHEN
2014-11-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEPHERD
2014-03-08 update returns_last_madeup_date 2013-01-28 => 2014-01-28
2014-03-08 update returns_next_due_date 2014-02-25 => 2015-02-25
2014-02-10 update statutory_documents 28/01/14 NO MEMBER LIST
2013-11-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2013-11-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2013-10-25 update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL
2013-09-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT GIBBONS
2013-06-25 update returns_last_madeup_date 2012-01-28 => 2013-01-28
2013-06-25 update returns_next_due_date 2013-02-25 => 2014-02-25
2013-06-23 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-23 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-06-18 update statutory_documents DIRECTOR APPOINTED MR RICHARD SHEPHERD
2013-06-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR PRENTICE
2013-04-10 update statutory_documents 28/01/13 NO MEMBER LIST
2012-11-13 update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL
2012-03-09 update statutory_documents 28/01/12 NO MEMBER LIST
2012-03-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEILA POCOCK
2011-11-15 update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL
2011-03-30 update statutory_documents 28/01/11 NO MEMBER LIST
2010-11-30 update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN BARNETT
2010-11-24 update statutory_documents SECRETARY APPOINTED BRIAN MICHAEL CUNNINGHAM
2010-11-24 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHEILA POCOCK
2010-10-27 update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL
2010-09-07 update statutory_documents DIRECTOR APPOINTED CAROL ANNE EICHEN
2010-09-07 update statutory_documents DIRECTOR APPOINTED ROBERT PAUL GIBBONS
2010-03-15 update statutory_documents 28/01/10 NO MEMBER LIST
2010-03-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EVELYN MARGARET MORLEY / 02/10/2009
2010-03-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN GUERIN / 02/10/2009
2010-03-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDA MARY LOFTY / 02/10/2009
2010-03-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHEILA ISABELLE POCOCK / 02/10/2009
2010-03-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TREVOR ROBIN PRENTICE / 02/10/2009
2010-01-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN CATTLE
2010-01-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEONARD IGGULDEN
2009-10-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2009-10-09 update statutory_documents DIRECTOR APPOINTED BRIAN MICHAEL CUNNINGHAM
2009-08-12 update statutory_documents DIRECTOR APPOINTED JOHN GUERIN
2009-03-02 update statutory_documents ANNUAL RETURN MADE UP TO 28/01/09
2008-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/08
2008-10-02 update statutory_documents DIRECTOR APPOINTED BRIAN CATTLE
2008-10-02 update statutory_documents DIRECTOR APPOINTED TREVOR ROBIN PRENTICE
2008-02-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/07
2008-02-14 update statutory_documents ANNUAL RETURN MADE UP TO 28/01/08
2007-06-26 update statutory_documents NEW SECRETARY APPOINTED
2007-05-15 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-02-15 update statutory_documents ANNUAL RETURN MADE UP TO 28/01/07
2007-01-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06
2006-12-13 update statutory_documents NEW DIRECTOR APPOINTED
2006-12-13 update statutory_documents DIRECTOR RESIGNED
2006-02-01 update statutory_documents NEW DIRECTOR APPOINTED
2006-02-01 update statutory_documents DIRECTOR RESIGNED
2006-02-01 update statutory_documents ANNUAL RETURN MADE UP TO 28/01/06
2005-12-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05
2005-02-21 update statutory_documents DIRECTOR RESIGNED
2005-02-21 update statutory_documents ANNUAL RETURN MADE UP TO 28/01/05
2004-11-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04
2004-02-04 update statutory_documents ANNUAL RETURN MADE UP TO 28/01/04
2003-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03
2003-08-27 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-08-27 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-02-27 update statutory_documents ANNUAL RETURN MADE UP TO 28/01/03
2002-09-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-09-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02
2002-03-13 update statutory_documents NEW DIRECTOR APPOINTED
2002-02-25 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-02-25 update statutory_documents DIRECTOR RESIGNED
2002-02-25 update statutory_documents ANNUAL RETURN MADE UP TO 28/01/02
2001-08-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01
2001-03-08 update statutory_documents ANNUAL RETURN MADE UP TO 28/01/01
2001-02-19 update statutory_documents NEW DIRECTOR APPOINTED
2001-02-19 update statutory_documents NEW DIRECTOR APPOINTED
2000-08-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00
2000-02-22 update statutory_documents ANNUAL RETURN MADE UP TO 28/01/00
2000-02-21 update statutory_documents NEW DIRECTOR APPOINTED
2000-02-21 update statutory_documents NEW DIRECTOR APPOINTED
2000-02-21 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-08-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99
1999-02-18 update statutory_documents NEW DIRECTOR APPOINTED
1999-02-18 update statutory_documents NEW DIRECTOR APPOINTED
1999-02-18 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-02-18 update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1999-02-18 update statutory_documents ANNUAL RETURN MADE UP TO 28/01/99
1998-10-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-09-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98
1998-02-16 update statutory_documents NEW DIRECTOR APPOINTED
1998-02-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-02-16 update statutory_documents ANNUAL RETURN MADE UP TO 28/01/98
1997-11-20 update statutory_documents NEW DIRECTOR APPOINTED
1997-11-20 update statutory_documents DIRECTOR RESIGNED
1997-09-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97
1997-01-31 update statutory_documents ANNUAL RETURN MADE UP TO 28/01/97
1996-09-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96
1996-03-05 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04
1996-02-16 update statutory_documents DIRECTOR RESIGNED
1996-02-16 update statutory_documents NEW DIRECTOR APPOINTED
1996-02-16 update statutory_documents ANNUAL RETURN MADE UP TO 28/01/96
1995-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-02-10 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-02-04 update statutory_documents SECRETARY RESIGNED
1995-02-04 update statutory_documents ANNUAL RETURN MADE UP TO 28/01/95
1994-08-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-02-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/94
1994-02-17 update statutory_documents ANNUAL RETURN MADE UP TO 28/01/94
1993-12-06 update statutory_documents DIRECTOR RESIGNED
1993-12-06 update statutory_documents DIRECTOR RESIGNED
1993-12-06 update statutory_documents NEW DIRECTOR APPOINTED
1993-12-06 update statutory_documents NEW DIRECTOR APPOINTED
1993-08-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-03-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/93
1993-03-04 update statutory_documents ANNUAL RETURN MADE UP TO 07/02/93
1993-02-25 update statutory_documents NEW DIRECTOR APPOINTED
1993-01-10 update statutory_documents DIRECTOR RESIGNED
1992-07-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-02-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/92
1992-02-11 update statutory_documents ANNUAL RETURN MADE UP TO 07/02/92
1991-11-13 update statutory_documents DIRECTOR RESIGNED
1991-11-13 update statutory_documents DIRECTOR RESIGNED
1991-11-13 update statutory_documents NEW DIRECTOR APPOINTED
1991-11-13 update statutory_documents NEW DIRECTOR APPOINTED
1991-09-27 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1991-09-06 update statutory_documents DIRECTOR RESIGNED
1991-09-06 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1991-07-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-06-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1991-06-18 update statutory_documents NEW DIRECTOR APPOINTED
1991-06-18 update statutory_documents NEW DIRECTOR APPOINTED
1991-06-18 update statutory_documents NEW DIRECTOR APPOINTED
1991-06-18 update statutory_documents NEW DIRECTOR APPOINTED
1991-06-18 update statutory_documents NEW SECRETARY APPOINTED
1991-06-18 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1991-06-18 update statutory_documents ANNUAL RETURN MADE UP TO 31/03/91
1990-09-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/90 FROM: 180 BEAULIEU GARDENS BLACKWATER CAMBERLEY SURREY GU17 OLF
1990-08-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-05-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1990-02-26 update statutory_documents ANNUAL RETURN MADE UP TO 07/02/90
1989-04-27 update statutory_documents NEW DIRECTOR APPOINTED
1988-12-06 update statutory_documents COMPANY NAME CHANGED SECTORMISSION LIMITED CERTIFICATE ISSUED ON 07/12/88
1988-11-30 update statutory_documents ALTER MEM AND ARTS 091188
1988-11-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/88 FROM: 2 BACHES ST LONDON N1 6UB N1 6UB
1988-11-29 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-11-29 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-07-26 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION