EXETER RUGBY GROUP PLC - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-07-13 update statutory_documents DIRECTOR APPOINTED MR KARIME MOHAMMED CHARLES HASSAN
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-02-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/23, WITH UPDATES
2023-01-06 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22
2022-10-25 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 03/02/2021
2022-10-25 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 03/02/2022
2022-07-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN QUANTICK
2022-03-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/22, WITH UPDATES
2022-01-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ROBIN QUANTICK / 24/01/2022
2022-01-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-22 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21
2021-05-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-05-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-04-07 update num_mort_charges 12 => 13
2021-04-07 update num_mort_outstanding 2 => 3
2021-04-06 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20
2021-03-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/21, WITH UPDATES
2021-03-10 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033113240013
2021-02-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GEORGE EDWARD ROWE / 18/02/2021
2021-02-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN LODGE / 18/02/2021
2020-10-30 delete company_previous_name EXETER RUGBY CLUB GROUP LIMITED
2020-09-30 update statutory_documents ARTICLES OF ASSOCIATION
2020-09-30 update statutory_documents ALTER ARTICLES 27/11/2019
2020-08-07 delete company_previous_name EXETER RUGBY CLUB LIMITED
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-02-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES
2020-01-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-18 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19
2019-02-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES
2019-02-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROBIN QUANTICK / 04/02/2019
2019-02-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEIRON TIMOTHY NORTHCOTT / 04/02/2019
2019-02-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD BYRNE / 04/02/2019
2019-01-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2019-01-07 update num_mort_outstanding 3 => 2
2019-01-07 update num_mort_satisfied 9 => 10
2018-12-27 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18
2018-12-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2018-09-20 update statutory_documents RE-SH SALE PURCHASE 29/08/2018
2018-07-26 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN OVER
2018-07-26 update statutory_documents DIRECTOR APPOINTED MR MARK ALISTAIR CHAMPION
2018-07-26 update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER JOHN OVER
2018-07-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN POWELL
2018-07-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN POWELL
2018-02-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES
2018-02-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD BYRNE / 01/01/2018
2018-01-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL HALL
2018-01-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-20 update statutory_documents DIRECTOR APPOINTED MR ROBERT EDWARD JOHN BAXTER
2017-12-18 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2017-09-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BEATON
2017-08-07 update num_mort_outstanding 5 => 3
2017-08-07 update num_mort_satisfied 7 => 9
2017-07-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2017-07-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2017-07-07 delete company_previous_name STREATHAM COURT PROPERTIES LIMITED
2017-04-26 delete company_previous_name VOGUE SPIRIT LIMITED
2017-02-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2017-01-07 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-21 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2016-03-10 update returns_last_madeup_date 2015-02-03 => 2016-02-03
2016-03-10 update returns_next_due_date 2016-03-02 => 2017-03-03
2016-02-11 update statutory_documents 03/02/16 FULL LIST
2016-02-09 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-02-09 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-03 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2015-07-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LODGE / 03/06/2015
2015-05-07 update returns_last_madeup_date 2014-02-03 => 2015-02-03
2015-04-07 update accounts_last_madeup_date 2013-05-31 => 2014-06-30
2015-04-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-04-07 update returns_next_due_date 2015-03-03 => 2016-03-02
2015-03-10 update statutory_documents 03/02/15 FULL LIST
2015-03-03 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2014-07-07 update num_mort_outstanding 6 => 5
2014-07-07 update num_mort_satisfied 6 => 7
2014-06-07 update account_ref_day 31 => 30
2014-06-07 update account_ref_month 5 => 6
2014-06-07 update accounts_next_due_date 2014-11-30 => 2014-12-31
2014-06-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2014-05-21 update statutory_documents CURREXT FROM 31/05/2014 TO 30/06/2014
2014-04-07 update returns_last_madeup_date 2013-02-03 => 2014-02-03
2014-04-07 update returns_next_due_date 2014-03-03 => 2015-03-03
2014-03-06 update statutory_documents 03/02/14 FULL LIST
2014-03-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LODGE / 03/02/2014
2014-03-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD BYRNE / 03/02/2014
2014-02-07 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2014-02-07 update accounts_next_due_date 2014-02-28 => 2014-11-30
2014-01-29 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13
2014-01-14 update statutory_documents DIRECTOR APPOINTED BRIAN LODGE
2014-01-14 update statutory_documents DIRECTOR APPOINTED NIGEL PATRICK HALL
2013-10-07 update company_category Private Limited Company => Public Limited Company
2013-10-07 update name EXETER RUGBY GROUP LIMITED => EXETER RUGBY GROUP PLC
2013-09-24 update statutory_documents AUDITORS' REPORT
2013-09-24 update statutory_documents AUDITORS' STATEMENT
2013-09-24 update statutory_documents BALANCE SHEET
2013-09-24 update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
2013-09-24 update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES
2013-09-24 update statutory_documents REREG PRI TO PLC; RES02 PASS DATE:24/09/2013
2013-09-24 update statutory_documents APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY
2013-06-25 update returns_last_madeup_date 2012-02-03 => 2013-02-03
2013-06-25 update returns_next_due_date 2013-03-03 => 2014-03-03
2013-06-24 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-24 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-06-22 update num_mort_charges 9 => 12
2013-06-22 update num_mort_outstanding 3 => 6
2013-04-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GEORGE EDWARD ROWE / 28/03/2013
2013-02-15 update statutory_documents 03/02/13 FULL LIST
2013-01-16 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12
2012-11-15 update statutory_documents ADOPT ARTICLES 05/10/2012
2012-09-20 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2012-09-20 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2012-09-14 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2012-06-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EVANS
2012-02-20 update statutory_documents 03/02/12 FULL LIST
2011-12-08 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11
2011-09-02 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2011-04-27 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-04-27 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-04-27 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2011-03-03 update statutory_documents 03/02/11 FULL LIST
2011-02-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW COLE
2011-01-17 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10
2010-11-04 update statutory_documents ADOPT ARTICLES 27/10/2010
2010-02-24 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09
2010-02-12 update statutory_documents 03/02/10 FULL LIST
2010-02-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROBIN QUANTICK / 01/10/2009
2010-02-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RAYMOND COLE / 01/10/2009
2010-02-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS STEVEN EVANS / 01/10/2009
2010-01-14 update statutory_documents ARTICLES OF ASSOCIATION
2010-01-14 update statutory_documents ADOPT ARTICLES 25/11/2009
2010-01-06 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-12-11 update statutory_documents ADOPT ARTICLES 25/11/2009
2009-09-28 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-08-03 update statutory_documents DIRECTOR APPOINTED NICHOLAS BEATON
2009-06-24 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2009-06-01 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-06-01 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-05-28 update statutory_documents APPOINTMENT TERMINATED DIRECTOR WILLIAM BAXTER
2009-03-02 update statutory_documents RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS
2009-02-20 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08
2008-12-28 update statutory_documents DIRECTOR APPOINTED ALAN ROBIN QUANTICK
2008-12-28 update statutory_documents DIRECTOR APPOINTED STEPHEN BYRNE
2008-09-30 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL CHURCHER
2008-03-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/07
2008-02-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2008-02-15 update statutory_documents RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS
2007-05-18 update statutory_documents RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS
2007-01-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2006-10-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/06 FROM: THE COUNTY GROUND CHURCH ROAD ST THOMAS EXETER DEVON EX2 9BQ
2006-10-11 update statutory_documents NEW SECRETARY APPOINTED
2006-10-11 update statutory_documents DIRECTOR RESIGNED
2006-10-11 update statutory_documents SECRETARY RESIGNED
2006-10-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-06-16 update statutory_documents DIRECTOR RESIGNED
2006-03-03 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2006-03-03 update statutory_documents RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS
2006-01-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2005-04-06 update statutory_documents RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS
2005-02-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-02-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-01-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-12-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-12-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-11-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2004-05-05 update statutory_documents RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS
2004-04-07 update statutory_documents DIRECTOR RESIGNED
2003-10-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-03-25 update statutory_documents RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS
2003-02-18 update statutory_documents DIRECTOR RESIGNED
2003-02-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-11-19 update statutory_documents NEW DIRECTOR APPOINTED
2002-11-19 update statutory_documents NEW SECRETARY APPOINTED
2002-11-18 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-03 update statutory_documents SECRETARY RESIGNED
2002-02-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/01
2002-02-14 update statutory_documents RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS
2001-03-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-02-27 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-31 update statutory_documents RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS
2000-11-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-08-03 update statutory_documents COMPANY NAME CHANGED EXETER RUGBY CLUB GROUP LIMITED CERTIFICATE ISSUED ON 04/08/00
2000-07-10 update statutory_documents COMPANY NAME CHANGED EXETER RUGBY CLUB LIMITED CERTIFICATE ISSUED ON 11/07/00
2000-05-16 update statutory_documents NEW DIRECTOR APPOINTED
2000-02-09 update statutory_documents RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS
2000-02-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-10-01 update statutory_documents NEW DIRECTOR APPOINTED
1999-09-20 update statutory_documents DIRECTOR RESIGNED
1999-07-28 update statutory_documents NEW DIRECTOR APPOINTED
1999-07-19 update statutory_documents DIRECTOR RESIGNED
1999-07-13 update statutory_documents SHARES AGREEMENT OTC
1999-07-13 update statutory_documents SHARES AGREEMENT OTC
1999-06-28 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-06-28 update statutory_documents ALTER MEM AND ARTS 15/06/99
1999-06-21 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-05-25 update statutory_documents RETURN MADE UP TO 03/02/99; FULL LIST OF MEMBERS; AMEND
1999-05-04 update statutory_documents £ NC 1000/500000 06/02/99
1999-05-04 update statutory_documents ADOPT MEM AND ARTS 06/02/98
1999-05-04 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/02/98
1999-04-22 update statutory_documents RETURN MADE UP TO 03/02/99; NO CHANGE OF MEMBERS
1998-12-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98
1998-09-14 update statutory_documents NEW DIRECTOR APPOINTED
1998-09-01 update statutory_documents DIRECTOR RESIGNED
1998-05-21 update statutory_documents DIRECTOR RESIGNED
1998-02-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/98 FROM: THE COUNTY GROUND CHURCH ROAD ST THOMAS EXETER DEVON EX2 9BQ
1998-02-12 update statutory_documents RETURN MADE UP TO 03/02/98; FULL LIST OF MEMBERS
1997-11-14 update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/05/98
1997-09-10 update statutory_documents NEW DIRECTOR APPOINTED
1997-09-10 update statutory_documents NEW DIRECTOR APPOINTED
1997-09-10 update statutory_documents NEW DIRECTOR APPOINTED
1997-09-10 update statutory_documents NEW DIRECTOR APPOINTED
1997-09-10 update statutory_documents NEW DIRECTOR APPOINTED
1997-09-10 update statutory_documents NEW DIRECTOR APPOINTED
1997-09-10 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-24 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-24 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-07-24 update statutory_documents DIRECTOR RESIGNED
1997-07-24 update statutory_documents DIRECTOR RESIGNED
1997-07-24 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-06-30 update statutory_documents DIRECTOR RESIGNED
1997-06-30 update statutory_documents SECRETARY RESIGNED
1997-06-09 update statutory_documents COMPANY NAME CHANGED STREATHAM COURT PROPERTIES LIMIT ED CERTIFICATE ISSUED ON 10/06/97
1997-02-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/97 FROM: 129 QUEEN STREET CARDIFF CF1 4BJ
1997-02-28 update statutory_documents NEW DIRECTOR APPOINTED
1997-02-28 update statutory_documents NEW DIRECTOR APPOINTED
1997-02-28 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-02-27 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-02-21 update statutory_documents COMPANY NAME CHANGED VOGUE SPIRIT LIMITED CERTIFICATE ISSUED ON 24/02/97
1997-02-03 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION