| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/23, NO UPDATES |
| 2023-07-07 |
update statutory_documents DIRECTOR APPOINTED MRS SANDY VANE |
| 2023-07-05 |
update statutory_documents DIRECTOR APPOINTED DR DAPHNE PATRICIA RICHARDS |
| 2023-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFF BOYD |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-02-28 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/22, NO UPDATES |
| 2022-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT DUBERY |
| 2022-07-04 |
update statutory_documents DIRECTOR APPOINTED MR ALAN DONNELLY |
| 2022-07-04 |
update statutory_documents DIRECTOR APPOINTED MR GEOFF BOYD |
| 2022-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAPHNE RICHARDS |
| 2022-03-19 |
update statutory_documents DIRECTOR APPOINTED MS DIANE MARIE CLARK |
| 2022-02-18 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 18/02/2022 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-01-18 |
update statutory_documents DIRECTOR APPOINTED MR ALEX DUCKWORTH |
| 2022-01-18 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT DUBERY |
| 2022-01-18 |
update statutory_documents SECRETARY APPOINTED MR ALEX DUCKWORTH |
| 2022-01-18 |
update statutory_documents CESSATION OF GEOFF BOYD AS A PSC |
| 2022-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BOYD |
| 2022-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MACDONALD |
| 2022-01-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEOFFREY BOYD |
| 2022-01-06 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/21, NO UPDATES |
| 2021-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESTER BACON |
| 2021-05-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-04-28 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-03-18 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLYN PAYNE |
| 2020-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES |
| 2020-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERRY LANCHBERY |
| 2020-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REGINALD COPLEY |
| 2020-04-07 |
update accounts_last_madeup_date 2018-08-30 => 2019-08-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-03-25 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-02-20 |
update statutory_documents 30/08/18 TOTAL EXEMPTION FULL |
| 2019-01-16 |
update statutory_documents DIRECTOR APPOINTED MR PETER JOHN POWELL |
| 2019-01-15 |
update statutory_documents DIRECTOR APPOINTED DR DAPHNE PATRICIA RICHARDS |
| 2019-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDAN MCCORMACK |
| 2018-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES |
| 2018-10-10 |
update statutory_documents DIRECTOR APPOINTED MR LESTER MARTIN BACON |
| 2018-08-23 |
update statutory_documents DIRECTOR APPOINTED MR CECIL GEORGE ARTHUR MARLOW |
| 2018-07-23 |
update statutory_documents DIRECTOR APPOINTED MR REGINALD WILLIAM COPLEY |
| 2018-07-22 |
update statutory_documents DIRECTOR APPOINTED MR IAN CHRISTOPHER MACDONALD |
| 2018-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN FLAGG |
| 2018-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNNE YARDLEY |
| 2018-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN LOUIS FLAGG / 01/05/2018 |
| 2018-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN LOUIS FLAGG / 01/05/2018 |
| 2018-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY LANCHBERY / 01/05/2018 |
| 2018-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER SALTER |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AUDREY RUNDLE |
| 2018-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MACDONALD |
| 2017-12-06 |
update statutory_documents DIRECTOR APPOINTED DR ROGER LEIGHTON SMITH |
| 2017-12-06 |
update statutory_documents DIRECTOR APPOINTED MRS LYNNE YARDLEY |
| 2017-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM WHATHAM |
| 2017-12-05 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES |
| 2017-08-09 |
update statutory_documents DIRECTOR APPOINTED MR BRENDAN FRANCIS MCCORMACK |
| 2017-05-07 |
delete company_previous_name BROMLEY BOWLS CENTRE LIMITED |
| 2017-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CARPENTER |
| 2017-01-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-01-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2016-12-02 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDRA VANE |
| 2016-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 2016-04-24 |
update statutory_documents DIRECTOR APPOINTED MR IAN CHRISTOPHER MACDONALD |
| 2016-02-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-02-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-01-25 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-01-11 |
update statutory_documents DIRECTOR APPOINTED MR TERRY LANCHBERY |
| 2016-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY VANE |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-15 => 2015-10-15 |
| 2015-11-07 |
update returns_next_due_date 2015-11-12 => 2016-11-12 |
| 2015-10-15 |
update statutory_documents 15/10/15 NO MEMBER LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-02-17 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-15 => 2014-10-15 |
| 2014-11-07 |
update returns_next_due_date 2014-11-12 => 2015-11-12 |
| 2014-10-21 |
update statutory_documents 15/10/14 NO MEMBER LIST |
| 2014-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEX DUCKWORTH |
| 2014-04-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GEOFF BOYD / 17/04/2014 |
| 2014-04-19 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN LOUIS FLAGG |
| 2014-04-19 |
update statutory_documents DIRECTOR APPOINTED MRS SANDY VANE |
| 2014-04-19 |
update statutory_documents SECRETARY APPOINTED MR GEOFF BOYD |
| 2014-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EARL WHITEHEAD |
| 2014-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE PARSLOW |
| 2014-04-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEVIN WAINHOUSE |
| 2014-04-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-03-28 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-15 => 2013-10-15 |
| 2013-12-07 |
update returns_next_due_date 2013-11-12 => 2014-11-12 |
| 2013-11-08 |
update statutory_documents 15/10/13 NO MEMBER LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-15 => 2012-10-15 |
| 2013-06-23 |
update returns_next_due_date 2012-11-12 => 2013-11-12 |
| 2013-04-26 |
update statutory_documents DIRECTOR APPOINTED MRS JENNIFER SALTER |
| 2013-03-19 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY VANE |
| 2013-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN FLAGG |
| 2013-02-08 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-11-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-11-06 |
update statutory_documents 15/10/12 NO MEMBER LIST |
| 2012-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN JORDANA |
| 2012-06-15 |
update statutory_documents DIRECTOR APPOINTED ALEX DUCKWORTH |
| 2012-04-13 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2012-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEX DUCKWORTH |
| 2011-11-01 |
update statutory_documents 15/10/11 NO MEMBER LIST |
| 2011-10-28 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN LOUIS FLAGG |
| 2011-10-28 |
update statutory_documents DIRECTOR APPOINTED MRS AUDREY RUNDLE |
| 2011-10-26 |
update statutory_documents DIRECTOR APPOINTED MR GEOFF BOYD |
| 2011-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD SLOMAN |
| 2011-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP SEAMER |
| 2011-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTH KEILLER |
| 2011-02-02 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-11-09 |
update statutory_documents 15/10/10 NO MEMBER LIST |
| 2010-11-08 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL CARPENTER |
| 2010-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLYNE SEWELL |
| 2010-02-18 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-10-30 |
update statutory_documents 15/10/09 NO MEMBER LIST |
| 2009-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEX DUCKWORTH / 30/10/2009 |
| 2009-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONALD THOMAS SLOMAN / 30/10/2009 |
| 2009-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EARL WHITEHEAD / 30/10/2009 |
| 2009-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE PARSLOW / 30/10/2009 |
| 2009-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GLYNE CLIFFORD SEWELL / 30/10/2009 |
| 2009-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEAN JORDANA / 30/10/2009 |
| 2009-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN SEAMER / 30/10/2009 |
| 2009-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUTH GRACE KEILLER / 30/10/2009 |
| 2009-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ARTHUR WHATHAM / 30/10/2009 |
| 2009-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HALL |
| 2009-06-12 |
update statutory_documents CURRSHO FROM 30/09/2009 TO 31/08/2009 |
| 2009-05-12 |
update statutory_documents DIRECTOR APPOINTED WILLIAM ARTHUR WHATHAM |
| 2009-03-20 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-10-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/10/08 |
| 2008-07-21 |
update statutory_documents DIRECTOR APPOINTED DONALD THOMAS SLOMAN |
| 2008-07-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRIAN FLAGG |
| 2008-07-10 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2007-10-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/10/07 |
| 2007-05-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-11-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/10/06 |
| 2006-07-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2006-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-10-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/10/05 |
| 2005-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-05-05 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-05-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-10-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/10/04 |
| 2004-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-10-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/10/03 |
| 2003-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-05-31 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-05-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-10-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/10/02 |
| 2002-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-05-07 |
update statutory_documents AMENDING ARTICLES 28/03/02 |
| 2001-10-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-10-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/10/01 |
| 2001-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-22 |
update statutory_documents SECRETARY RESIGNED |
| 2001-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-10-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/10/00 |
| 2000-03-31 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-03-31 |
update statutory_documents ADOPTARTICLES13/03/00 |
| 2000-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2000-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/10/99 |
| 1999-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1999-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/10/98 |
| 1998-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1997-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/10/97 |
| 1997-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/97 FROM:
67 GOODHART WAY
WEST WICKHAM
KENT BR4 0ET |
| 1997-09-02 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/97 TO 30/09/97 |
| 1997-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-09 |
update statutory_documents COMPANY NAME CHANGED
BROMLEY BOWLS CENTRE LIMITED
CERTIFICATE ISSUED ON 10/04/97 |
| 1996-10-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |