STECHFORD CLUB LIMITED(THE) - History of Changes


DateDescription
2024-05-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/24
2023-08-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/23, NO UPDATES
2023-06-07 update accounts_last_madeup_date 2021-09-30 => 2023-02-28
2023-06-07 update accounts_next_due_date 2023-11-30 => 2024-11-30
2023-04-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23
2023-01-19 update statutory_documents SECRETARY APPOINTED MR DAVID BROOME
2023-01-12 update statutory_documents CESSATION OF MEGAN LEWIS AS A PSC
2023-01-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MEGAN LEWIS
2023-01-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MEGAN LEWIS
2022-08-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/22, NO UPDATES
2022-08-07 update account_ref_day 30 => 28
2022-08-07 update account_ref_month 9 => 2
2022-08-07 update accounts_next_due_date 2023-06-30 => 2023-11-30
2022-07-27 update statutory_documents CURREXT FROM 30/09/2022 TO 28/02/2023
2022-06-06 update statutory_documents DIRECTOR APPOINTED MRS MEGAN LEWIS
2022-06-06 update statutory_documents SECRETARY APPOINTED MRS MEGAN LEWIS
2022-06-06 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEGAN LEWIS
2022-06-06 update statutory_documents CESSATION OF JOHN TWAMLEY AS A PSC
2022-06-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN TWAMLEY
2022-06-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN TWAMLEY
2022-01-14 update statutory_documents DIRECTOR APPOINTED DIANE JEAN MORRIS
2022-01-14 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANE MORRIS
2022-01-14 update statutory_documents CESSATION OF RICHARD HARTLAND AS A PSC
2022-01-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HARTLAND
2021-12-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2021-12-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2021-11-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21
2021-08-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2020-12-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2020-12-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2020-10-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20
2020-08-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES
2020-07-08 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-07-08 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-06-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19
2019-08-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES
2019-06-20 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-06-20 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-05-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18
2018-08-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES
2018-04-07 update account_category TOTAL EXEMPTION SMALL => null
2018-04-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-04-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-03-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-08-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES
2017-04-27 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-04-27 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-03-21 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2016-08-23 update statutory_documents DIRECTOR APPOINTED MR ROBERT GRAHAM MORRIS
2016-08-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2016-08-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE MORETON
2016-07-08 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-07-08 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-06-11 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2015-11-09 update returns_last_madeup_date 2014-08-16 => 2015-08-16
2015-11-09 update returns_next_due_date 2015-09-13 => 2016-09-13
2015-10-05 update statutory_documents 16/08/15 NO MEMBER LIST
2015-06-09 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-06-09 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-06-09 update num_mort_outstanding 3 => 0
2015-06-09 update num_mort_satisfied 1 => 4
2015-05-16 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2015-05-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD TWAMLEY / 12/05/2015
2015-05-12 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN EDWARD TWAMLEY / 12/05/2015
2015-05-11 update statutory_documents SECRETARY APPOINTED MR JOHN EDWARD TWAMLEY
2015-05-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-05-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-05-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-05-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-05-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD HARTLAND
2014-10-07 update returns_last_madeup_date 2013-08-16 => 2014-08-16
2014-10-07 update returns_next_due_date 2014-09-13 => 2015-09-13
2014-09-06 update statutory_documents 16/08/14 NO MEMBER LIST
2014-06-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-06-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-05-13 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2014-04-04 update statutory_documents DIRECTOR APPOINTED MR LESLIE KEITH MORETON
2014-04-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART PEARSON
2013-11-07 update returns_last_madeup_date 2012-08-16 => 2013-08-16
2013-11-07 update returns_next_due_date 2013-09-13 => 2014-09-13
2013-10-15 update statutory_documents 16/08/13 NO MEMBER LIST
2013-07-02 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-07-02 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-23 delete sic_code 7487 - Other business activities
2013-06-23 insert sic_code 56301 - Licensed clubs
2013-06-23 update returns_last_madeup_date 2011-08-16 => 2012-08-16
2013-06-23 update returns_next_due_date 2012-09-13 => 2013-09-13
2013-06-19 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2013-04-29 update statutory_documents DIRECTOR APPOINTED MR JOHN EDWARD TWAMLEY
2013-04-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE MORETON
2012-10-10 update statutory_documents DIRECTOR APPOINTED MR RICHARD HARTLAND
2012-10-10 update statutory_documents SECRETARY APPOINTED MR RICHARD HARTLAND
2012-10-10 update statutory_documents 16/08/12 NO MEMBER LIST
2012-10-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN TWAMLEY
2012-10-10 update statutory_documents APPOINTMENT TERMINATED, SECRETARY STUART PEARSON
2012-04-23 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2011-09-02 update statutory_documents 16/08/11 NO MEMBER LIST
2011-04-11 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2010-09-06 update statutory_documents 16/08/10 NO MEMBER LIST
2010-09-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLIE KEITH MORETON / 16/08/2010
2010-09-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD TWAMLEY / 16/08/2010
2010-04-14 update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL
2010-04-12 update statutory_documents DIRECTOR APPOINTED MR STUART EDWARD PEARSON
2010-04-12 update statutory_documents SECRETARY APPOINTED MR STUART EDWARD PEARSON
2010-03-19 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN TWAMLEY / 12/03/2010
2010-03-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER KING
2010-03-19 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN TWAMLEY
2009-09-25 update statutory_documents ANNUAL RETURN MADE UP TO 16/08/09
2009-04-14 update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL
2008-09-12 update statutory_documents ANNUAL RETURN MADE UP TO 16/08/08
2008-03-14 update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL
2007-09-14 update statutory_documents ANNUAL RETURN MADE UP TO 16/08/07
2007-03-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-12-01 update statutory_documents AUDITOR'S RESIGNATION
2006-09-26 update statutory_documents ANNUAL RETURN MADE UP TO 16/08/06
2006-09-18 update statutory_documents NEW DIRECTOR APPOINTED
2006-09-18 update statutory_documents NEW DIRECTOR APPOINTED
2006-09-18 update statutory_documents DIRECTOR RESIGNED
2006-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05
2005-08-30 update statutory_documents NEW DIRECTOR APPOINTED
2005-08-30 update statutory_documents DIRECTOR RESIGNED
2005-08-30 update statutory_documents ANNUAL RETURN MADE UP TO 16/08/05
2005-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04
2004-09-02 update statutory_documents NEW DIRECTOR APPOINTED
2004-09-02 update statutory_documents DIRECTOR RESIGNED
2004-09-02 update statutory_documents ANNUAL RETURN MADE UP TO 16/08/04
2004-08-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03
2003-09-02 update statutory_documents ANNUAL RETURN MADE UP TO 16/08/03
2003-07-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02
2003-05-06 update statutory_documents NEW DIRECTOR APPOINTED
2003-05-06 update statutory_documents DIRECTOR RESIGNED
2002-11-25 update statutory_documents ANNUAL RETURN MADE UP TO 16/08/02
2002-09-24 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-04-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01
2002-02-26 update statutory_documents NEW SECRETARY APPOINTED
2002-02-26 update statutory_documents SECRETARY RESIGNED
2001-10-24 update statutory_documents NEW SECRETARY APPOINTED
2001-10-24 update statutory_documents ANNUAL RETURN MADE UP TO 16/08/01
2001-07-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00
2000-11-08 update statutory_documents NEW DIRECTOR APPOINTED
2000-11-08 update statutory_documents ANNUAL RETURN MADE UP TO 16/08/00
2000-08-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99
1999-09-13 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-09-13 update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
1999-09-13 update statutory_documents ANNUAL RETURN MADE UP TO 16/08/99
1999-08-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98
1998-09-16 update statutory_documents ANNUAL RETURN MADE UP TO 16/08/98
1998-04-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97
1997-09-15 update statutory_documents DIRECTOR RESIGNED
1997-09-15 update statutory_documents ANNUAL RETURN MADE UP TO 16/08/97
1997-03-03 update statutory_documents NEW SECRETARY APPOINTED
1997-03-03 update statutory_documents SECRETARY RESIGNED
1997-02-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96
1996-08-08 update statutory_documents ANNUAL RETURN MADE UP TO 16/08/96
1996-03-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95
1995-09-07 update statutory_documents ANNUAL RETURN MADE UP TO 16/08/95
1995-05-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-08-16 update statutory_documents ANNUAL RETURN MADE UP TO 16/08/94
1994-08-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-03-10 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-09-02 update statutory_documents ANNUAL RETURN MADE UP TO 16/08/93
1993-04-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92
1993-02-26 update statutory_documents DIRECTOR RESIGNED
1993-02-26 update statutory_documents NEW SECRETARY APPOINTED
1993-02-05 update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1992-09-25 update statutory_documents NEW SECRETARY APPOINTED
1992-09-02 update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
1992-09-02 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-09-02 update statutory_documents ANNUAL RETURN MADE UP TO 16/08/92
1992-07-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91
1991-09-05 update statutory_documents ANNUAL RETURN MADE UP TO 16/08/91
1991-04-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89
1991-04-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90
1989-09-06 update statutory_documents ANNUAL RETURN MADE UP TO 16/08/89
1989-09-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88
1988-09-09 update statutory_documents ANNUAL RETURN MADE UP TO 12/02/88
1988-07-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87
1987-12-03 update statutory_documents ANNUAL RETURN MADE UP TO 14/02/87
1987-12-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
1986-07-04 update statutory_documents ANNUAL RETURN MADE UP TO 07/02/86
1986-07-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85
1980-07-24 update statutory_documents MEMORANDUM OF ASSOCIATION