THE HEMSWORTH MINERS' SOCIAL CLUB LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-07-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN HERITAGE
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-02-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/23, NO UPDATES
2022-12-09 update statutory_documents DIRECTOR APPOINTED MISS HANNAH DAWSON
2022-12-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER TABERNER
2022-09-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-25 update statutory_documents DIRECTOR APPOINTED MR ADRIAN HERITAGE
2022-02-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/22, NO UPDATES
2022-02-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/22, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-07 update account_category null => MICRO ENTITY
2021-02-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/21, NO UPDATES
2021-02-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ABEL
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-10-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-02-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES
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
2019-09-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-24 update statutory_documents CESSATION OF ALAN WARD AS A PSC
2019-09-24 update statutory_documents CESSATION OF BARRY TURNER AS A PSC
2019-09-24 update statutory_documents CESSATION OF DAVID CHARLES ABEL AS A PSC
2019-09-24 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 24/09/2019
2019-08-18 update statutory_documents DIRECTOR APPOINTED MR PETER TABERNER
2019-02-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES
2019-01-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JACKSON
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-08-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-07 update statutory_documents DIRECTOR APPOINTED MR TIMOTHY JACKSON
2018-02-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES
2017-10-07 update account_category TOTAL EXEMPTION FULL => null
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-02-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2017-02-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BENTHAM
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-20 update statutory_documents 31/12/15 TOTAL EXEMPTION FULL
2016-08-27 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SONIA POULSON
2016-03-13 update returns_last_madeup_date 2015-02-06 => 2016-02-06
2016-03-13 update returns_next_due_date 2016-03-05 => 2017-03-06
2016-02-21 update statutory_documents 06/02/16 NO MEMBER LIST
2015-10-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-06 update statutory_documents 31/12/14 TOTAL EXEMPTION FULL
2015-06-13 update statutory_documents DIRECTOR APPOINTED MR ALAN WARD
2015-06-13 update statutory_documents DIRECTOR APPOINTED MR DAVID CHARLES ABEL
2015-06-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP WOOD
2015-05-08 update returns_last_madeup_date 2014-02-06 => 2015-02-06
2015-04-08 update returns_next_due_date 2015-03-06 => 2016-03-05
2015-03-11 update statutory_documents 06/02/15 NO MEMBER LIST
2015-03-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY TURNER / 07/02/2014
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-01 update statutory_documents 31/12/13 TOTAL EXEMPTION FULL
2014-05-07 update returns_last_madeup_date 2013-02-06 => 2014-02-06
2014-05-07 update returns_next_due_date 2014-03-06 => 2015-03-06
2014-04-02 update statutory_documents 06/02/14 NO MEMBER LIST
2014-04-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER TABERNER
2013-09-06 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-09-06 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-08-07 update statutory_documents 31/12/12 TOTAL EXEMPTION FULL
2013-06-25 update returns_last_madeup_date 2012-02-06 => 2013-02-06
2013-06-25 update returns_next_due_date 2013-03-06 => 2014-03-06
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 delete sic_code 56301 - Licenced clubs
2013-06-21 insert sic_code 56301 - Licensed clubs
2013-02-18 update statutory_documents 06/02/13 NO MEMBER LIST
2013-02-18 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SONIA POULSON / 01/06/2012
2012-06-29 update statutory_documents 31/12/11 TOTAL EXEMPTION FULL
2012-02-29 update statutory_documents 06/02/12 NO MEMBER LIST
2012-02-28 update statutory_documents DIRECTOR APPOINTED MR BARRY TURNER
2012-02-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WOOD / 01/04/2011
2011-06-07 update statutory_documents 31/12/10 TOTAL EXEMPTION FULL
2011-02-17 update statutory_documents 06/02/11 NO MEMBER LIST
2011-02-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAWRENCE RIEDEL
2010-04-20 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-02-24 update statutory_documents 06/02/10 NO MEMBER LIST
2010-02-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HENRY BENTHAM / 01/10/2009
2010-02-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE CHARLES RIEDEL / 01/10/2009
2010-02-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER TABERNER / 01/10/2009
2010-02-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WOOD / 01/10/2009
2009-04-07 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-02-17 update statutory_documents LOCATION OF DEBENTURE REGISTER
2009-02-17 update statutory_documents ANNUAL RETURN MADE UP TO 06/02/09
2008-05-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-03-03 update statutory_documents ANNUAL RETURN MADE UP TO 06/02/08
2007-05-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-02 update statutory_documents ANNUAL RETURN MADE UP TO 06/02/07
2006-04-20 update statutory_documents ANNUAL RETURN MADE UP TO 06/02/06
2006-04-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2005-05-27 update statutory_documents DIRECTOR RESIGNED
2005-04-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-03-09 update statutory_documents ANNUAL RETURN MADE UP TO 06/02/05
2004-05-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-28 update statutory_documents NEW DIRECTOR APPOINTED
2004-04-01 update statutory_documents NEW SECRETARY APPOINTED
2004-04-01 update statutory_documents SECRETARY RESIGNED
2004-03-11 update statutory_documents ANNUAL RETURN MADE UP TO 06/02/04
2003-03-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-02-10 update statutory_documents ANNUAL RETURN MADE UP TO 06/02/03
2002-07-06 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-06 update statutory_documents DIRECTOR RESIGNED
2002-04-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-04-04 update statutory_documents ANNUAL RETURN MADE UP TO 06/02/02
2001-04-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-02-12 update statutory_documents ANNUAL RETURN MADE UP TO 06/02/01
2000-11-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-02-08 update statutory_documents ANNUAL RETURN MADE UP TO 06/02/00
1999-04-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-03-25 update statutory_documents ANNUAL RETURN MADE UP TO 06/02/99
1998-04-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-02-17 update statutory_documents ANNUAL RETURN MADE UP TO 06/02/98
1997-12-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-04-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-03-12 update statutory_documents ANNUAL RETURN MADE UP TO 06/02/97
1996-04-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-03-12 update statutory_documents ANNUAL RETURN MADE UP TO 06/02/96
1995-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-02-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/95
1995-02-08 update statutory_documents ANNUAL RETURN MADE UP TO 06/02/95
1994-09-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-02-23 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-02-23 update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1994-02-23 update statutory_documents ANNUAL RETURN MADE UP TO 06/02/94
1993-09-01 update statutory_documents NEW DIRECTOR APPOINTED
1993-09-01 update statutory_documents NEW SECRETARY APPOINTED
1993-04-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-03-19 update statutory_documents ANNUAL RETURN MADE UP TO 06/02/93
1992-04-02 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1992-02-06 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION