| Date | Description |
|---|
| 2024-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/24, NO UPDATES |
| 2024-11-01 |
update statutory_documents SAIL ADDRESS CREATED |
| 2024-11-01 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
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 |
| 2024-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2023-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ANDREW GOLDSMITH / 21/08/2023 |
| 2023-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/23, NO UPDATES |
| 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 |
| 2023-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 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 |
| 2022-12-05 |
delete source_ip 94.101.155.33 |
| 2022-12-05 |
insert source_ip 185.134.224.61 |
| 2022-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/22, NO UPDATES |
| 2022-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-03 |
insert personal_emails em..@carltonclub.co.uk |
| 2022-09-03 |
delete fax +44 (0)20 7495 4090 |
| 2022-09-03 |
insert email em..@carltonclub.co.uk |
| 2021-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/21, NO UPDATES |
| 2021-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MACKECHNIE |
| 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 |
| 2021-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2020-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-10 |
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 |
| 2019-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/19, 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 |
| 2019-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-24 |
delete email fr..@carltonclub.co.uk |
| 2019-02-24 |
delete email fr..@carltonclub.co.uk |
| 2019-02-24 |
insert email la..@carltonclub.co.uk |
| 2019-02-20 |
update statutory_documents DIRECTOR APPOINTED MR DAVID PAUL CURTIN |
| 2018-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES |
| 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 |
| 2018-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD ALAN EAST / 24/04/2018 |
| 2018-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR ALISTAIR JOHN MACKECHNIE / 24/04/2018 |
| 2018-02-20 |
insert email fr..@carltonclub.co.uk |
| 2017-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES |
| 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 |
| 2017-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-12 |
delete source_ip 94.101.155.31 |
| 2017-06-12 |
insert source_ip 94.101.155.33 |
| 2017-05-01 |
insert personal_emails ch..@carltonclub.co.uk |
| 2017-05-01 |
insert email ch..@carltonclub.co.uk |
| 2017-02-14 |
delete source_ip 94.101.155.40 |
| 2017-02-14 |
insert source_ip 94.101.155.31 |
| 2016-11-30 |
delete email sa..@carltonclub.co.uk |
| 2016-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 2016-10-25 |
update statutory_documents SECRETARY APPOINTED MR SIMON JOHN ROBINSON |
| 2016-10-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN ORR-EWING |
| 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 |
| 2016-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-01 |
update website_status FlippedRobots => OK |
| 2016-08-01 |
delete email me..@carltonclub.co.uk |
| 2016-08-01 |
delete source_ip 94.101.155.60 |
| 2016-08-01 |
insert source_ip 94.101.155.40 |
| 2016-08-01 |
update robots_txt_status www.carltonclub.co.uk: 404 => 200 |
| 2016-07-13 |
update website_status OK => FlippedRobots |
| 2016-02-05 |
update statutory_documents ADOPT ARTICLES 26/01/2016 |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-05 => 2015-11-05 |
| 2015-12-07 |
update returns_next_due_date 2015-12-03 => 2016-12-03 |
| 2015-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ALEXANDER BRYSON KYNOCH / 30/11/2015 |
| 2015-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN COPE OF BERKELEY |
| 2015-11-26 |
update statutory_documents 05/11/15 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-03-11 |
delete personal_emails li..@carltonclub.co.uk |
| 2015-03-11 |
delete email li..@carltonclub.co.uk |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-05 => 2014-11-05 |
| 2014-12-07 |
update returns_next_due_date 2014-12-03 => 2015-12-03 |
| 2014-11-21 |
update statutory_documents DIRECTOR APPOINTED MR STUART ANDREW GOLDSMITH |
| 2014-11-21 |
update statutory_documents DIRECTOR APPOINTED MR STUART ANDREW GOLDSMITH |
| 2014-11-21 |
update statutory_documents 05/11/14 FULL LIST |
| 2014-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BULL |
| 2014-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-01-27 |
delete phone 02073 990904/903 |
| 2014-01-27 |
insert phone 020 7493 1164 |
| 2014-01-13 |
delete personal_emails se..@carltonclub.co.uk |
| 2014-01-13 |
insert personal_emails li..@carltonclub.co.uk |
| 2014-01-13 |
delete email se..@carltonclub.co.uk |
| 2014-01-13 |
delete phone +44 (0)20 7493 1164 |
| 2014-01-13 |
insert email fr..@carltonclub.co.uk |
| 2014-01-13 |
insert email li..@carltonclub.co.uk |
| 2014-01-13 |
insert phone 02073 990904/903 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-05 => 2013-11-05 |
| 2013-12-07 |
update returns_next_due_date 2013-12-03 => 2014-12-03 |
| 2013-11-22 |
update statutory_documents 05/11/13 FULL LIST |
| 2013-08-27 |
delete source_ip 80.88.215.226 |
| 2013-08-27 |
insert source_ip 94.101.155.60 |
| 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 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-05 => 2012-11-05 |
| 2013-06-23 |
update returns_next_due_date 2012-12-03 => 2013-12-03 |
| 2013-06-21 |
delete sic_code 56301 - Licenced clubs |
| 2013-06-21 |
insert sic_code 56301 - Licensed clubs |
| 2013-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-04-19 |
update statutory_documents DIRECTOR APPOINTED MR JOHN EDWARD KITSON SMITH |
| 2012-11-26 |
update statutory_documents 05/11/12 FULL LIST |
| 2012-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-11-23 |
update statutory_documents 05/11/11 FULL LIST |
| 2011-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-11-24 |
update statutory_documents 05/11/10 FULL LIST |
| 2010-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PRICE |
| 2009-11-27 |
update statutory_documents 05/11/09 FULL LIST |
| 2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN JEFFERY PRICE / 01/11/2009 |
| 2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ALEXANDER BRYSON KYNOCH / 01/11/2009 |
| 2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD ALAN EAST / 01/11/2009 |
| 2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR ALISTAIR JOHN MACKECHNIE / 01/11/2009 |
| 2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TH RT HON LORD JOHN AMBROSE COPE OF BERKELEY / 01/11/2009 |
| 2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BULL / 01/11/2009 |
| 2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR ANTHONY PETER GARRETT / 01/11/2009 |
| 2009-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HALLIWELL |
| 2009-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-11-24 |
update statutory_documents RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
| 2008-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-06-13 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE KYNOCH |
| 2008-06-13 |
update statutory_documents DIRECTOR APPOINTED SIR ANTHONY PETER GARRETT |
| 2008-03-13 |
update statutory_documents SECRETARY APPOINTED JONATHAN ORR-EWING |
| 2008-03-13 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MARY SHARP |
| 2007-11-20 |
update statutory_documents RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS |
| 2007-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-03-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-27 |
update statutory_documents SECRETARY RESIGNED |
| 2006-11-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-06 |
update statutory_documents RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS |
| 2006-04-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-11-18 |
update statutory_documents RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS |
| 2005-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-12-07 |
update statutory_documents RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS |
| 2004-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-11-11 |
update statutory_documents RETURN MADE UP TO 05/11/03; CHANGE OF MEMBERS |
| 2003-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-01-03 |
update statutory_documents RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS |
| 2002-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-11-13 |
update statutory_documents RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS |
| 2001-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-11-14 |
update statutory_documents RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS |
| 2000-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-29 |
update statutory_documents RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS |
| 1999-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-12-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-12-23 |
update statutory_documents SECRETARY RESIGNED |
| 1998-12-02 |
update statutory_documents RETURN MADE UP TO 05/11/98; CHANGE OF MEMBERS |
| 1998-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-26 |
update statutory_documents RETURN MADE UP TO 05/11/97; FULL LIST OF MEMBERS |
| 1997-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-11-29 |
update statutory_documents RETURN MADE UP TO 05/11/96; FULL LIST OF MEMBERS |
| 1996-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-14 |
update statutory_documents RETURN MADE UP TO 05/11/95; NO CHANGE OF MEMBERS |
| 1995-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-10-25 |
update statutory_documents RETURN MADE UP TO 05/11/94; NO CHANGE OF MEMBERS |
| 1993-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-11-01 |
update statutory_documents RETURN MADE UP TO 05/11/93; FULL LIST OF MEMBERS |
| 1992-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-28 |
update statutory_documents RETURN MADE UP TO 05/11/92; NO CHANGE OF MEMBERS |
| 1992-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-03-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-11-11 |
update statutory_documents RETURN MADE UP TO 05/11/91; FULL LIST OF MEMBERS |
| 1991-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-11-06 |
update statutory_documents RETURN MADE UP TO 05/11/90; FULL LIST OF MEMBERS |
| 1990-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-12-22 |
update statutory_documents RETURN MADE UP TO 06/11/89; CHANGE OF MEMBERS |
| 1989-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-11-25 |
update statutory_documents RETURN MADE UP TO 11/11/88; FULL LIST OF MEMBERS |
| 1988-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-04-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-04-07 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-03-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-03-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-03-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1988-03-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-01-22 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-11-26 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 1956-10-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |