| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/23, NO UPDATES |
| 2023-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARD HINCH / 27/11/2023 |
| 2023-04-13 |
delete address Corporate Tariffs 2022
The Rutland Suite
The Lakeview Suite |
| 2023-04-13 |
insert address Corporate Tariffs 2023
The Rutland Suite
The Lakeview Suite |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2022-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KATIE LOUISE HINCH / 25/11/2022 |
| 2022-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN JAMES CLARKE / 25/11/2022 |
| 2022-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/22, WITH UPDATES |
| 2022-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN JAMES CLARKE / 07/09/2022 |
| 2022-09-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-09-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT EDWARD HINCH / 27/08/2022 |
| 2022-09-01 |
update statutory_documents 26/08/22 STATEMENT OF CAPITAL GBP 1509 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-07 |
delete source_ip 35.177.239.116 |
| 2022-03-07 |
insert source_ip 80.82.114.68 |
| 2021-12-03 |
update statutory_documents DIRECTOR APPOINTED MISS KATIE LOUISE HINCH |
| 2021-12-03 |
update statutory_documents DIRECTOR APPOINTED MISS REBECCA JAYNE HINCH |
| 2021-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/21, WITH UPDATES |
| 2021-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK HINCH |
| 2021-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAZEL HINCH |
| 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 |
| 2021-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES |
| 2020-04-07 |
insert company_previous_name GREETHAM VALLEY GOLF CLUB LIMITED |
| 2020-04-07 |
update name GREETHAM VALLEY GOLF CLUB LIMITED => GREETHAM VALLEY LIMITED |
| 2020-03-09 |
update statutory_documents COMPANY NAME CHANGED GREETHAM VALLEY GOLF CLUB LIMITED
CERTIFICATE ISSUED ON 09/03/20 |
| 2020-03-08 |
delete phone (01780) 460623 |
| 2019-09-07 |
update num_mort_charges 3 => 4 |
| 2019-09-07 |
update num_mort_outstanding 3 => 4 |
| 2019-08-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033375510004 |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-31 |
delete about_pages_linkeddomain plus.google.com |
| 2019-03-31 |
delete career_pages_linkeddomain plus.google.com |
| 2019-03-31 |
delete contact_pages_linkeddomain plus.google.com |
| 2019-03-31 |
delete index_pages_linkeddomain plus.google.com |
| 2019-03-31 |
delete management_pages_linkeddomain plus.google.com |
| 2019-03-31 |
delete terms_pages_linkeddomain plus.google.com |
| 2019-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES |
| 2019-03-04 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
228-DIR SERV CONT
237-DIR INDEM
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2019-02-07 |
update num_mort_charges 2 => 3 |
| 2019-02-07 |
update num_mort_outstanding 2 => 3 |
| 2019-01-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033375510003 |
| 2018-11-28 |
delete source_ip 178.62.124.222 |
| 2018-11-28 |
insert source_ip 35.177.239.116 |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-16 |
update statutory_documents DIRECTOR APPOINTED MRS DEANNA JAYNE HINCH |
| 2018-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN JAMES CLARKE / 20/03/2018 |
| 2018-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES |
| 2017-12-01 |
update statutory_documents DIRECTOR APPOINTED MR SEAN JAMES CLARKE |
| 2017-10-26 |
insert about_pages_linkeddomain pinterest.co.uk |
| 2017-10-26 |
insert about_pages_linkeddomain youtube.com |
| 2017-10-26 |
insert career_pages_linkeddomain pinterest.co.uk |
| 2017-10-26 |
insert career_pages_linkeddomain youtube.com |
| 2017-10-26 |
insert contact_pages_linkeddomain pinterest.co.uk |
| 2017-10-26 |
insert contact_pages_linkeddomain youtube.com |
| 2017-10-26 |
insert index_pages_linkeddomain pinterest.co.uk |
| 2017-10-26 |
insert index_pages_linkeddomain youtube.com |
| 2017-10-26 |
insert management_pages_linkeddomain pinterest.co.uk |
| 2017-10-26 |
insert management_pages_linkeddomain youtube.com |
| 2017-07-07 |
delete email li..@yahoo.co.uk |
| 2017-07-07 |
update account_category MEDIUM => FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-28 |
update statutory_documents 28/04/17 STATEMENT OF CAPITAL GBP 1426.00 |
| 2017-05-24 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2017-05-24 |
update statutory_documents ADOPT ARTICLES 28/04/2017 |
| 2017-05-21 |
insert email li..@yahoo.co.uk |
| 2017-05-07 |
delete company_previous_name JADECLUB (UK) LIMITED |
| 2017-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-10 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 |
| 2016-06-29 |
update website_status DomainNotFound => OK |
| 2016-06-29 |
delete address Greetham Valley Hotel Golf and Conference Centre
Wood Lane
Greetham
Oakham
Rutland
LE15 7SN |
| 2016-06-29 |
delete source_ip 88.208.252.199 |
| 2016-06-29 |
insert index_pages_linkeddomain instagram.com |
| 2016-06-29 |
insert index_pages_linkeddomain t.co |
| 2016-06-29 |
insert source_ip 178.62.124.222 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-21 => 2016-03-21 |
| 2016-05-12 |
update returns_next_due_date 2016-04-18 => 2017-04-18 |
| 2016-04-18 |
update statutory_documents 21/03/16 FULL LIST |
| 2016-03-14 |
update website_status OK => DomainNotFound |
| 2015-08-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-21 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 2015-05-07 |
delete person Charity Quiz |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-21 => 2015-03-21 |
| 2015-05-07 |
update returns_next_due_date 2015-04-18 => 2016-04-18 |
| 2015-04-10 |
update statutory_documents 21/03/15 FULL LIST |
| 2015-01-23 |
insert person Charity Quiz |
| 2014-08-07 |
update account_category MEDUM => MEDIUM |
| 2014-08-02 |
delete contact_pages_linkeddomain ketchup-marketing.co.uk |
| 2014-08-02 |
delete index_pages_linkeddomain ketchup-marketing.co.uk |
| 2014-08-02 |
delete management_pages_linkeddomain ketchup-marketing.co.uk |
| 2014-08-02 |
delete terms_pages_linkeddomain ketchup-marketing.co.uk |
| 2014-07-07 |
update account_category FULL => MEDUM |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-25 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-21 => 2014-03-21 |
| 2014-05-07 |
update returns_next_due_date 2014-04-18 => 2015-04-18 |
| 2014-04-03 |
update statutory_documents 21/03/14 FULL LIST |
| 2013-07-01 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-21 => 2013-03-21 |
| 2013-06-25 |
update returns_next_due_date 2013-04-18 => 2014-04-18 |
| 2013-06-21 |
delete sic_code 56101 - Licenced restaurants |
| 2013-06-21 |
insert sic_code 56101 - Licensed restaurants |
| 2013-06-21 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 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 |
| 2013-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-05-28 |
update website_status FlippedRobotsTxt => OK |
| 2013-05-28 |
insert contact_pages_linkeddomain google.com |
| 2013-03-27 |
update statutory_documents 21/03/13 FULL LIST |
| 2013-01-20 |
update website_status FlippedRobotsTxt |
| 2012-07-05 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-03-26 |
update statutory_documents 21/03/12 FULL LIST |
| 2011-06-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-03-28 |
update statutory_documents 21/03/11 FULL LIST |
| 2011-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAZEL MARY HINCH / 17/03/2011 |
| 2011-03-17 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-03-17 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-07-27 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-06-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2010 FROM
WOOD LANE
GREETHAM
OAKHAM
RUTLAND
LE15 7NP |
| 2010-03-30 |
update statutory_documents 21/03/10 FULL LIST |
| 2010-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD HINCH / 20/03/2010 |
| 2010-03-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DEANNA JAYNE HINCH / 20/03/2010 |
| 2009-06-08 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-04-08 |
update statutory_documents RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
| 2008-10-14 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-04-02 |
update statutory_documents RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
| 2007-08-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-22 |
update statutory_documents RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
| 2006-11-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-27 |
update statutory_documents RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS |
| 2005-11-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-04-18 |
update statutory_documents RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS |
| 2004-08-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-03-26 |
update statutory_documents RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS |
| 2003-04-01 |
update statutory_documents RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS |
| 2003-03-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-10-14 |
update statutory_documents SECRETARY RESIGNED |
| 2002-10-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-06-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-03-26 |
update statutory_documents RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS |
| 2001-12-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-05-25 |
update statutory_documents RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS |
| 2000-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-04-06 |
update statutory_documents RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS |
| 1999-10-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-05-19 |
update statutory_documents RETURN MADE UP TO 21/03/99; NO CHANGE OF MEMBERS |
| 1998-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-05-29 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1998-05-29 |
update statutory_documents RETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS |
| 1998-03-16 |
update statutory_documents £ NC 100/1000000
31/05/97 |
| 1998-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/98 FROM:
SOVEREIGN HOUSE 7 STATION ROAD
KETTERING
NORTHANTS. NN15 7HH |
| 1998-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-03-16 |
update statutory_documents NC INC ALREADY ADJUSTED 31/05/97 |
| 1997-06-11 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
| 1997-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-21 |
update statutory_documents SECRETARY RESIGNED |
| 1997-04-21 |
update statutory_documents ALTER MEM AND ARTS 27/03/97 |
| 1997-04-07 |
update statutory_documents COMPANY NAME CHANGED
JADECLUB (UK) LIMITED
CERTIFICATE ISSUED ON 08/04/97 |
| 1997-03-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |