Date | Description |
2023-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/23, NO UPDATES |
2023-08-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-07-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
2022-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/22, WITH UPDATES |
2022-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH |
2022-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP GREGORY |
2022-03-18 |
update statutory_documents DIRECTOR APPOINTED MR DAVID LEWIS THOMAS |
2022-03-11 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM ROBERT LUSCOMBE |
2022-03-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-03-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-02-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
2022-02-16 |
update statutory_documents SECRETARY APPOINTED MRS ELIZABETH BOYLAN |
2022-02-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP GREGORY |
2021-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-06-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
2020-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/20, WITH UPDATES |
2020-04-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-04-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-03-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
2020-03-11 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 11/03/2020 |
2020-03-04 |
update statutory_documents CESSATION OF PHILIP WILLIAM GREGORY AS A PSC |
2019-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-07-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
2018-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES |
2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-06-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
2017-10-31 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL RONALD SMITH |
2017-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES |
2017-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2017-07-07 |
update accounts_last_madeup_date null => 2016-09-30 |
2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-06-28 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
2017-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HYDE |
2016-09-07 |
insert sic_code 93120 - Activities of sport clubs |
2016-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES |
2016-07-19 |
update statutory_documents 01/07/16 STATEMENT OF CAPITAL GBP 2 |
2016-07-07 |
update account_ref_month 11 => 9 |
2016-07-07 |
update accounts_next_due_date 2017-08-04 => 2017-06-30 |
2016-06-10 |
update statutory_documents CURRSHO FROM 30/11/2016 TO 30/09/2016 |
2016-06-01 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JAMES HYDE |
2016-05-12 |
delete address TENISON HOUSE TWEEDY ROAD BROMLEY KENT BR1 3NF |
2016-05-12 |
insert address BRIXHAM CRICKET CLUB 63 NORTH BOUNDARY ROAD BRIXHAM DEVON TQ5 8LH |
2016-05-12 |
update registered_address |
2016-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2016 FROM
TENISON HOUSE TWEEDY ROAD
BROMLEY
KENT
BR1 3NF |
2016-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY SUMMERS |
2016-02-24 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP WILLIAM GREGORY |
2016-02-24 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS JOHN HART |
2016-02-24 |
update statutory_documents SECRETARY APPOINTED PHILIP WILLIAM GREGORY |
2016-02-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WIG & PEN SERVICES LIMITED |
2016-02-07 |
insert company_previous_name W & P NEWCO (458) LIMITED |
2016-02-07 |
update name W & P NEWCO (458) LIMITED => BRIXHAM CLUBHOUSE LIMITED |
2016-01-31 |
update statutory_documents COMPANY NAME CHANGED W & P NEWCO (458) LIMITED
CERTIFICATE ISSUED ON 31/01/16 |
2016-01-31 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2015-11-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |