HEVER CASTLE GOLF CLUB LIMITED - History of Changes


DateDescription
2023-09-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/23, NO UPDATES
2023-08-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-08-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-07-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2022-09-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/22, NO UPDATES
2022-09-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-09-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-08-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2021-09-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/21, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-08-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-07-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
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
2020-09-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES
2020-09-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-20 update statutory_documents SECRETARY APPOINTED MRS DEBORAH BEEFORTH
2020-07-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BARRY SWIERS
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-09-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES
2019-08-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-08-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-07-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2018-09-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES
2018-08-08 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-08-08 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-07-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2017-09-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES
2017-08-07 update accounts_last_madeup_date 2015-09-30 => 2016-12-31
2017-08-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-07-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2016-10-07 update account_ref_day 30 => 31
2016-10-07 update account_ref_month 9 => 12
2016-10-07 update accounts_next_due_date 2017-06-30 => 2017-09-30
2016-09-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2016-09-09 update statutory_documents CURREXT FROM 30/09/2016 TO 31/12/2016
2016-05-13 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-05-13 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-04-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15
2016-02-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MAXWELL HILL / 01/02/2016
2016-02-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GUTHRIE / 01/02/2016
2016-02-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ROBSON / 01/02/2016
2016-02-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GUTHRIE / 01/02/2016
2016-02-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER JOHN GUTHRIE / 01/02/2016
2016-02-04 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR BARRY PETER SWIERS / 01/02/2016
2015-10-07 update returns_last_madeup_date 2014-09-14 => 2015-09-14
2015-10-07 update returns_next_due_date 2015-10-12 => 2016-10-12
2015-09-24 update statutory_documents 14/09/15 FULL LIST
2015-06-02 update statutory_documents AUDITOR'S RESIGNATION
2015-05-22 update statutory_documents AUDITOR'S RESIGNATION
2015-05-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-05-07 update accounts_next_due_date 2015-07-31 => 2016-06-30
2015-04-07 update accounts_next_due_date 2015-06-30 => 2015-07-31
2015-03-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14
2014-10-07 update returns_last_madeup_date 2013-09-14 => 2014-09-14
2014-10-07 update returns_next_due_date 2014-10-12 => 2015-10-12
2014-09-15 update statutory_documents 14/09/14 FULL LIST
2014-04-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-04-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-03-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13
2013-10-07 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-10-07 update returns_last_madeup_date 2012-09-14 => 2013-09-14
2013-10-07 update returns_next_due_date 2013-10-12 => 2014-10-12
2013-09-24 update statutory_documents DIRECTOR APPOINTED MR JAMES MAXWELL HILL
2013-09-16 update statutory_documents 14/09/13 FULL LIST
2013-09-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN HARRY MELVILLE LESLIE / 01/01/2013
2013-09-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GUTHRIE / 03/12/2012
2013-06-25 update num_mort_charges 10 => 11
2013-06-25 update num_mort_satisfied 9 => 10
2013-06-25 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-25 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-22 delete sic_code 9261 - Operate sports arenas & stadiums
2013-06-22 insert sic_code 93110 - Operation of sports facilities
2013-06-22 update returns_last_madeup_date 2011-09-14 => 2012-09-14
2013-06-22 update returns_next_due_date 2012-10-12 => 2013-10-12
2013-03-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12
2013-02-25 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2013-02-20 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2012-09-14 update statutory_documents 14/09/12 FULL LIST
2012-04-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRISON
2012-03-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11
2011-09-16 update statutory_documents 14/09/11 FULL LIST
2011-03-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10
2010-09-21 update statutory_documents 14/09/10 FULL LIST
2010-06-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROBSON / 19/12/2009
2010-04-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09
2009-09-15 update statutory_documents RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS
2009-04-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08
2009-03-04 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-03-04 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-03-04 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2009-03-04 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2009-03-04 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2009-03-04 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2009-02-27 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2008-10-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN LESLIE / 01/10/2008
2008-09-15 update statutory_documents RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
2008-04-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07
2007-09-14 update statutory_documents RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
2007-04-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06
2007-01-19 update statutory_documents NEW DIRECTOR APPOINTED
2006-09-19 update statutory_documents RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
2006-09-01 update statutory_documents DIRECTOR RESIGNED
2006-09-01 update statutory_documents DIRECTOR RESIGNED
2006-01-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05
2005-09-21 update statutory_documents RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
2005-09-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-09-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-09-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-02-15 update statutory_documents NEW DIRECTOR APPOINTED
2005-02-15 update statutory_documents DIRECTOR RESIGNED
2005-02-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-01-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04
2005-01-10 update statutory_documents DIRECTOR RESIGNED
2005-01-10 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2004-10-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/04 FROM: 12-13ALMA SQUARE SCARBOROUGH NORTH YORKSHIRE YO11 1JU
2004-10-07 update statutory_documents RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
2004-01-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03
2003-10-07 update statutory_documents RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
2003-08-22 update statutory_documents NEW SECRETARY APPOINTED
2003-08-08 update statutory_documents NEW DIRECTOR APPOINTED
2003-08-08 update statutory_documents SECRETARY RESIGNED
2003-04-18 update statutory_documents S366A DISP HOLDING AGM 04/04/03
2003-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02
2002-10-16 update statutory_documents S366A DISP HOLDING AGM 27/09/02
2002-10-02 update statutory_documents S-DIV 25/09/02
2002-10-02 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-10-02 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS
2002-10-02 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2002-10-02 update statutory_documents DIV SHARES 25/09/02
2002-10-02 update statutory_documents £72861 25/09/02
2002-09-27 update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2002-09-27 update statutory_documents NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE
2002-09-27 update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES
2002-09-27 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2002-09-27 update statutory_documents REREG PLC-PRI 25/09/02
2002-09-19 update statutory_documents RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
2002-08-17 update statutory_documents ACC. REF. DATE SHORTENED FROM 28/01/03 TO 30/09/02
2002-08-15 update statutory_documents FULL ACCOUNTS MADE UP TO 28/01/02
2002-03-06 update statutory_documents SECRETARY RESIGNED
2002-02-21 update statutory_documents AUDITOR'S RESIGNATION
2002-02-14 update statutory_documents RETURN MADE UP TO 15/01/02; NO CHANGE OF MEMBERS
2002-02-07 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/01 TO 28/01/02
2002-02-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/02 FROM: HEVER GOLF CLUB HEVER KENT TN8 7NG
2002-02-07 update statutory_documents NEW DIRECTOR APPOINTED
2002-02-07 update statutory_documents NEW DIRECTOR APPOINTED
2002-02-07 update statutory_documents NEW DIRECTOR APPOINTED
2002-02-07 update statutory_documents NEW DIRECTOR APPOINTED
2002-02-07 update statutory_documents NEW DIRECTOR APPOINTED
2002-02-07 update statutory_documents NEW DIRECTOR APPOINTED
2002-02-07 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-02-07 update statutory_documents DIRECTOR RESIGNED
2002-02-07 update statutory_documents DIRECTOR RESIGNED
2002-02-07 update statutory_documents DIRECTOR RESIGNED
2002-01-31 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2002-01-02 update statutory_documents DIRECTOR RESIGNED
2001-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00
2001-07-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-07-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-02-28 update statutory_documents RETURN MADE UP TO 15/01/01; NO CHANGE OF MEMBERS
2000-11-22 update statutory_documents NEW DIRECTOR APPOINTED
2000-11-16 update statutory_documents DIRECTOR RESIGNED
2000-05-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99
2000-02-18 update statutory_documents DIRECTOR RESIGNED
2000-02-18 update statutory_documents RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS
2000-01-10 update statutory_documents NEW DIRECTOR APPOINTED
2000-01-10 update statutory_documents NEW DIRECTOR APPOINTED
2000-01-10 update statutory_documents NEW DIRECTOR APPOINTED
1999-12-05 update statutory_documents DIRECTOR RESIGNED
1999-09-15 update statutory_documents DIRECTOR RESIGNED
1999-04-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98
1999-02-17 update statutory_documents RETURN MADE UP TO 15/01/99; CHANGE OF MEMBERS
1998-03-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97
1998-02-23 update statutory_documents NEW DIRECTOR APPOINTED
1998-02-12 update statutory_documents RETURN MADE UP TO 15/01/98; BULK LIST AVAILABLE SEPARATELY
1998-02-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-02-12 update statutory_documents ALTER MEM AND ARTS 21/04/97
1998-02-12 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/04/97
1998-02-12 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 21/04/97
1997-04-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96
1997-02-25 update statutory_documents RETURN MADE UP TO 15/01/97; CHANGE OF MEMBERS
1997-02-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-03-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95
1996-03-05 update statutory_documents RETURN MADE UP TO 15/01/96; NO CHANGE OF MEMBERS
1995-11-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94
1995-07-20 update statutory_documents DIRECTOR RESIGNED
1995-07-20 update statutory_documents DIRECTOR RESIGNED
1995-04-18 update statutory_documents RETURN MADE UP TO 15/01/95; BULK LIST AVAILABLE SEPARATELY
1995-03-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-03-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-12-01 update statutory_documents NEW DIRECTOR APPOINTED
1994-11-23 update statutory_documents NEW DIRECTOR APPOINTED
1994-07-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-06-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-05-04 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/04 TO 30/09
1994-04-25 update statutory_documents DIRECTOR RESIGNED
1994-04-25 update statutory_documents DIRECTOR RESIGNED
1994-04-25 update statutory_documents RETURN MADE UP TO 15/01/94; CHANGE OF MEMBERS
1994-03-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-03-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93
1993-03-10 update statutory_documents DIRECTOR RESIGNED
1993-03-10 update statutory_documents RETURN MADE UP TO 15/01/93; FULL LIST OF MEMBERS
1993-02-16 update statutory_documents PROSPECTUS
1992-10-15 update statutory_documents NEW DIRECTOR APPOINTED
1992-09-28 update statutory_documents DIRECTOR RESIGNED
1992-09-28 update statutory_documents NEW DIRECTOR APPOINTED
1992-09-28 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1992-09-23 update statutory_documents PROSPECTUS
1992-09-15 update statutory_documents DIRECTOR RESIGNED
1992-09-15 update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1992-08-20 update statutory_documents DIRECTOR RESIGNED
1992-08-20 update statutory_documents SECRETARY RESIGNED
1992-08-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/92 FROM: TENISON HOUSE 45 TWEEDY ROAD BROMLEY KENT BR1 3NF
1992-07-24 update statutory_documents PROSPECTUS
1992-07-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-07-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-07-17 update statutory_documents ADOPT MEM AND ARTS 22/06/92
1992-06-29 update statutory_documents AUDITOR'S RESIGNATION
1992-06-23 update statutory_documents PROSPECTUS
1992-05-20 update statutory_documents S-DIV 30/04/92
1992-05-20 update statutory_documents NC INC ALREADY ADJUSTED 30/04/92
1992-05-18 update statutory_documents VARYING SHARE RIGHTS AND NAMES 30/04/92
1992-04-29 update statutory_documents CONSO 09/04/92
1992-04-29 update statutory_documents NC INC ALREADY ADJUSTED 09/04/92
1992-04-29 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1992-04-16 update statutory_documents NEW DIRECTOR APPOINTED
1992-04-16 update statutory_documents VARYING SHARE RIGHTS AND NAMES 09/04/92
1992-04-16 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 09/04/92
1992-04-10 update statutory_documents APPLICATION COMMENCE BUSINESS
1992-04-10 update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW
1992-03-31 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 18/02/92
1992-02-11 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1992-01-15 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION