| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-02 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE SAYERS |
| 2023-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/23, WITH UPDATES |
| 2022-10-29 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-09-27 |
update statutory_documents DIRECTOR APPOINTED MR CHRIS FINN |
| 2022-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL AITCHISON |
| 2022-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-17 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL AITHCISON / 20/09/2021 |
| 2021-09-01 |
update statutory_documents DIRECTOR APPOINTED MISS CATHERINE SAYERS |
| 2021-09-01 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL AITHCISON |
| 2021-09-01 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL GRAHAM WICKS |
| 2021-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVE DEAN |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/21, NO UPDATES |
| 2020-12-10 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP BURTON |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWIN HOWES |
| 2020-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES |
| 2019-11-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-08 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-10-02 |
update statutory_documents DIRECTOR APPOINTED MR DAVE DEAN |
| 2019-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY THOMPSON |
| 2019-09-07 |
update account_ref_month 12 => 3 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2019-12-31 |
| 2019-08-30 |
update statutory_documents PREVEXT FROM 31/12/2018 TO 31/03/2019 |
| 2019-06-21 |
update statutory_documents DIRECTOR APPOINTED MR GARY THOMPSON |
| 2019-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHLEEN SEMPLE |
| 2019-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLYNN PARKER |
| 2019-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH GARTON |
| 2019-04-15 |
update statutory_documents DIRECTOR APPOINTED MR KEITH GARTON |
| 2019-04-01 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW COLLINS |
| 2019-04-01 |
update statutory_documents DIRECTOR APPOINTED MR EDWIN BARRY HOWES |
| 2019-04-01 |
update statutory_documents DIRECTOR APPOINTED MR NEIL BAXTER |
| 2019-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW STIGGANTS |
| 2019-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN SOMERVILLE |
| 2019-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN DALE |
| 2019-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES |
| 2019-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM BURKINSHAW |
| 2018-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN GEORGE |
| 2018-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINCENT GREEN |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-21 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW DAVID STIGGANTS |
| 2018-03-21 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP BURTON |
| 2018-03-21 |
update statutory_documents DIRECTOR APPOINTED MRS KATHLEEN ELIZABETH SEMPLE |
| 2018-03-19 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES |
| 2017-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH BARROW |
| 2017-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL DOAK |
| 2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-04-27 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-06 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN MOUNTAIN |
| 2017-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES |
| 2017-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN WINTER |
| 2016-10-21 |
update statutory_documents DIRECTOR APPOINTED MR KEITH BARROW |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-03-07 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-12 |
update returns_last_madeup_date 2014-12-27 => 2015-12-27 |
| 2016-02-12 |
update returns_next_due_date 2016-01-24 => 2017-01-24 |
| 2016-01-16 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN GEORGE |
| 2016-01-16 |
update statutory_documents 27/12/15 FULL LIST |
| 2015-10-21 |
update statutory_documents DIRECTOR APPOINTED MR IAN WINTER |
| 2015-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERRY SIMPSON |
| 2015-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART TAYLOR |
| 2015-06-09 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-06-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PLAYFOOT |
| 2015-05-01 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-27 => 2014-12-27 |
| 2015-02-07 |
update returns_next_due_date 2015-01-24 => 2016-01-24 |
| 2015-01-22 |
update statutory_documents DIRECTOR APPOINTED MR SAMUEL ERNEST DOAK |
| 2015-01-22 |
update statutory_documents 27/12/14 FULL LIST |
| 2015-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOREEN PRIESTLEY |
| 2015-01-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN BOASMAN |
| 2014-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN TAYLOR |
| 2014-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLIE EDMUNDSON |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-02-07 |
delete address THE CLUBHOUSE EGROMS LANE WITHERNSEA EAST YORKSHIRE ENGLAND HU19 2NA |
| 2014-02-07 |
insert address THE CLUBHOUSE EGROMS LANE WITHERNSEA EAST YORKSHIRE HU19 2NA |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-27 => 2013-12-27 |
| 2014-02-07 |
update returns_next_due_date 2014-01-24 => 2015-01-24 |
| 2014-01-10 |
update statutory_documents DIRECTOR APPOINTED MR CHARLIE EDMUNDSON |
| 2014-01-10 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER PLAYFOOT |
| 2014-01-10 |
update statutory_documents DIRECTOR APPOINTED MR DARREN MOUNTAIN |
| 2014-01-10 |
update statutory_documents DIRECTOR APPOINTED MR JOHN TAYLOR |
| 2014-01-10 |
update statutory_documents DIRECTOR APPOINTED MR STUART TAYLOR |
| 2014-01-09 |
update statutory_documents 27/12/13 FULL LIST |
| 2014-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN FOSTER |
| 2013-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN FIRTH |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-27 => 2012-12-27 |
| 2013-06-24 |
update returns_next_due_date 2013-01-24 => 2014-01-24 |
| 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 |
| 2013-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAQUELINE CRACKNELL |
| 2013-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL DOAK |
| 2013-03-07 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-01-08 |
update statutory_documents 27/12/12 FULL LIST |
| 2013-01-07 |
update statutory_documents DIRECTOR APPOINTED MR COLIN DOUGLAS SOMERVILLE |
| 2013-01-07 |
update statutory_documents DIRECTOR APPOINTED MR VINCENT THOMAS GREEN |
| 2013-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARMIN HUPPER |
| 2013-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEN HODGSON |
| 2013-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN PRIESTLEY |
| 2012-06-27 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-01-12 |
update statutory_documents DIRECTOR APPOINTED MR ARMYN HUPPER |
| 2012-01-12 |
update statutory_documents DIRECTOR APPOINTED MR BEN HODGSON |
| 2012-01-12 |
update statutory_documents DIRECTOR APPOINTED MR GLYNN PARKER |
| 2012-01-12 |
update statutory_documents DIRECTOR APPOINTED MS. JAQUELINE CRACKNELL |
| 2012-01-12 |
update statutory_documents 27/12/11 FULL LIST |
| 2012-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ATKINSON |
| 2012-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HART |
| 2011-04-12 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2011 FROM
THE WITHERNSEA GOLF CLUB
CHESTNUT AVENUE
WITHERNSEA
HU19 2PG |
| 2011-01-20 |
update statutory_documents 27/12/10 FULL LIST |
| 2010-12-23 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN LESLIE FOSTER |
| 2010-12-23 |
update statutory_documents DIRECTOR APPOINTED MR IAN TREVOR FIRTH |
| 2010-12-23 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN HART |
| 2010-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACK HORNSBY |
| 2010-09-15 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-01-20 |
update statutory_documents 27/12/09 FULL LIST |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOREEN PRIESTLEY / 23/10/2009 |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL ERNEST DOAK / 23/10/2009 |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN DALE / 23/10/2009 |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERRY MALCOLM SIMPSON / 23/10/2009 |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALFRED BURKINSHAW / 23/10/2009 |
| 2010-01-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN MAURICE BOASMAN / 23/10/2009 |
| 2010-01-13 |
update statutory_documents DIRECTOR APPOINTED MR IAN DOUGLAS PRIESTLEY |
| 2010-01-13 |
update statutory_documents DIRECTOR APPOINTED MR JACK HORNSBY |
| 2010-01-13 |
update statutory_documents DIRECTOR APPOINTED MR JOHN RAYMOND ATKINSON |
| 2010-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRIE SPARKE |
| 2010-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IVOR KEMP |
| 2010-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN GEORGE |
| 2010-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER DAWSON |
| 2010-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HUBBARD |
| 2009-03-05 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-01-20 |
update statutory_documents RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS |
| 2008-12-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID KINNEAR |
| 2008-12-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES GRANT |
| 2008-06-02 |
update statutory_documents DIRECTOR APPOINTED PETER ARTHUR DAWSON |
| 2008-05-12 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-21 |
update statutory_documents RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS |
| 2007-12-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-25 |
update statutory_documents RETURN MADE UP TO 27/12/06; CHANGE OF MEMBERS |
| 2006-09-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-14 |
update statutory_documents RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS |
| 2006-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-19 |
update statutory_documents RETURN MADE UP TO 27/12/04; CHANGE OF MEMBERS |
| 2004-11-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-22 |
update statutory_documents RETURN MADE UP TO 27/12/03; CHANGE OF MEMBERS |
| 2003-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-03-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-03-12 |
update statutory_documents RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS |
| 2003-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-11 |
update statutory_documents SECRETARY RESIGNED |
| 2002-10-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-09 |
update statutory_documents RETURN MADE UP TO 27/12/01; CHANGE OF MEMBERS |
| 2001-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-03-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-03-30 |
update statutory_documents SECRETARY RESIGNED |
| 2001-03-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-28 |
update statutory_documents RETURN MADE UP TO 27/12/00; CHANGE OF MEMBERS |
| 2001-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-01-24 |
update statutory_documents RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS |
| 1999-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-16 |
update statutory_documents RETURN MADE UP TO 27/12/98; FULL LIST OF MEMBERS |
| 1998-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-10-06 |
update statutory_documents SECRETARY RESIGNED |
| 1998-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-02-01 |
update statutory_documents RETURN MADE UP TO 27/12/97; CHANGE OF MEMBERS |
| 1997-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-01-30 |
update statutory_documents RETURN MADE UP TO 27/12/96; CHANGE OF MEMBERS |
| 1996-12-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-03-14 |
update statutory_documents RETURN MADE UP TO 27/12/95; FULL LIST OF MEMBERS |
| 1996-02-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1996-01-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1996-01-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-12-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-04-12 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1995-02-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-02-22 |
update statutory_documents RETURN MADE UP TO 27/12/94; FULL LIST OF MEMBERS |
| 1994-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1994-02-23 |
update statutory_documents RETURN MADE UP TO 27/12/93; CHANGE OF MEMBERS |
| 1994-01-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-08-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-08-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-08-16 |
update statutory_documents RETURN MADE UP TO 27/12/92; CHANGE OF MEMBERS |
| 1993-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-01-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-01-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1992-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-06-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-06-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-06-15 |
update statutory_documents RETURN MADE UP TO 27/12/91; FULL LIST OF MEMBERS |
| 1992-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-26 |
update statutory_documents ADOPT MEM AND ARTS 15/05/91 |
| 1991-06-12 |
update statutory_documents £ NC 1000/10000
15/05/91 |
| 1991-06-12 |
update statutory_documents NC INC ALREADY ADJUSTED 15/05/91 |
| 1991-06-12 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/05/91 |
| 1991-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/91 FROM:
2,BACHES STREET
LONDON
N1 6UB |
| 1991-05-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-05-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1991-05-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-03-27 |
update statutory_documents COMPANY NAME CHANGED
RISELUCK LIMITED
CERTIFICATE ISSUED ON 28/03/91 |
| 1991-01-15 |
update statutory_documents ALTER MEM AND ARTS 27/12/89 |
| 1990-08-22 |
update statutory_documents ADOPT MEM AND ARTS 27/12/89 |
| 1989-12-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |