BOLTON GOLF CLUB LIMITED(THE) - History of Changes


DateDescription
2024-04-15 update statutory_documents DIRECTOR APPOINTED MR JAMES KENNETH CHADWICK
2024-04-15 update statutory_documents DIRECTOR APPOINTED MR TIM PAUL COOPER
2024-04-15 update statutory_documents DIRECTOR APPOINTED MRS RUTH ANNE SPEAK
2024-04-15 update statutory_documents DIRECTOR APPOINTED MRS VIVIEN RINK
2024-04-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE MOONEY
2024-04-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN WIGNALL
2024-04-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID TYSON
2024-04-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL STAFFORD
2024-04-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT SCOULAR
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-11-24 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-07-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-04-05 update statutory_documents DIRECTOR APPOINTED MR DAVID ROGER TYSON
2023-04-05 update statutory_documents DIRECTOR APPOINTED MR SCOTT SCOULAR
2023-04-05 update statutory_documents DIRECTOR APPOINTED MRS ANNE MOONEY
2023-04-05 update statutory_documents DIRECTOR APPOINTED MS HELEN CHRISTINE BRADDOCK
2023-04-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DICKSON
2023-04-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK SCOULAR
2023-04-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK MOORE
2023-04-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANICE BARLOW
2023-01-09 update statutory_documents DIRECTOR APPOINTED MS HELEN LOUISE JOHNSON
2023-01-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CRAMANT
2022-11-25 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-08-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/22, NO UPDATES
2022-04-08 update statutory_documents DIRECTOR APPOINTED MR DAVID CRAMANT
2022-04-08 update statutory_documents DIRECTOR APPOINTED MR FRANK VICTOR MOORE
2022-04-08 update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN SUTCLIFFE
2022-04-08 update statutory_documents DIRECTOR APPOINTED MS JANICE BARLOW
2022-04-08 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JOHN SUTCLIFFE
2022-04-08 update statutory_documents CESSATION OF DAVID ELLIOTT AS A PSC
2022-04-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN RUNCIMAN
2022-04-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ELLIOTT
2022-04-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOROTHY LEE
2022-04-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON ROOCROFT
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-10-29 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-07-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/21, NO UPDATES
2021-07-22 update statutory_documents DIRECTOR APPOINTED MR MICHAEL ANDREW STAFFORD
2021-07-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BARR
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-12-10 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-04-01 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ELLIOTT
2020-03-25 update statutory_documents DIRECTOR APPOINTED MR ALAN RUNCIMAN
2020-03-25 update statutory_documents DIRECTOR APPOINTED MR BRIAN WIGNALL
2020-03-25 update statutory_documents DIRECTOR APPOINTED MR DEREK SCOULAR
2020-03-25 update statutory_documents DIRECTOR APPOINTED MR GORDON WILLIAM MIDGLEY
2020-03-25 update statutory_documents DIRECTOR APPOINTED MR SIMON ROOCROFT
2020-03-25 update statutory_documents DIRECTOR APPOINTED MRS DOROTHY LEE
2020-03-25 update statutory_documents CESSATION OF DARRYL MARK CAWTHORNE AS A PSC
2020-03-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDY STAFFORD
2020-03-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE BRADLEY
2020-03-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER LOWE
2020-03-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODNEY SELLERS
2020-03-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIVIEN RINK
2020-03-23 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DARRYL CAWTHORNE
2019-08-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES
2019-08-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-08-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-07-24 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-04-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN DAWSON
2019-04-07 update num_mort_charges 1 => 2
2019-04-07 update num_mort_outstanding 1 => 2
2019-03-22 update statutory_documents DIRECTOR APPOINTED MR ANDY STAFFORD
2019-03-22 update statutory_documents DIRECTOR APPOINTED MR PETER WILSON LOWE
2019-03-22 update statutory_documents DIRECTOR APPOINTED MR ROBIN NEIL DAWSON
2019-03-22 update statutory_documents DIRECTOR APPOINTED MRS JANE CAROLINE BRADLEY
2019-03-22 update statutory_documents DIRECTOR APPOINTED MRS VIVIEN RINK
2019-03-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN WIGNALL
2019-03-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILL LOWE
2019-03-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCOWCROFT
2019-03-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP RIDING
2019-03-20 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001228420002
2019-03-07 update num_mort_charges 0 => 1
2019-03-07 update num_mort_outstanding 0 => 1
2019-02-04 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001228420001
2018-11-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD GLOVER
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2018-03-31
2018-10-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-08-29 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-07-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES
2018-07-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARRYL CAWTHORNE
2018-07-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON ROOCROFT
2018-03-06 update statutory_documents DIRECTOR APPOINTED MR PHILIP RIDING
2018-03-05 update statutory_documents DIRECTOR APPOINTED MR DARRYL MARK CAWTHORNE
2018-03-05 update statutory_documents DIRECTOR APPOINTED MR DAVID BARR
2018-03-05 update statutory_documents DIRECTOR APPOINTED MR MICHAEL SCOWCROFT
2018-03-05 update statutory_documents DIRECTOR APPOINTED MR SIMON ROOCROFT
2018-03-05 update statutory_documents DIRECTOR APPOINTED MRS GILL LOWE
2018-03-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN BOOCOCK
2018-03-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK SCOULAR
2018-03-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAY
2018-03-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDRA LEATHERBARROW
2017-08-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES
2017-06-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-06-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-06-07 update accounts_next_due_date 2017-09-30 => 2018-12-31
2017-05-02 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-04-26 update account_ref_month 12 => 3
2017-03-27 update statutory_documents CURREXT FROM 31/12/2017 TO 31/03/2018
2017-03-27 update statutory_documents DIRECTOR APPOINTED MR ANDREW MICHAEL DICKSON
2017-03-27 update statutory_documents DIRECTOR APPOINTED MR BRIAN BOOCOCK
2017-03-27 update statutory_documents DIRECTOR APPOINTED MR DEREK SCOULAR
2017-03-23 update statutory_documents DIRECTOR APPOINTED MR DAVID ELLIOTT
2017-03-23 update statutory_documents DIRECTOR APPOINTED MR RICHARD JEREMY GLOVER
2017-03-23 update statutory_documents DIRECTOR APPOINTED MRS SANDRA LEATHERBARROW
2017-03-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMA GIBBONS
2017-03-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HURST
2017-03-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER MCMULLAN
2017-03-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RON HOPKINS
2017-03-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TESSA BOOTH
2017-03-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIM COOPER
2016-07-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES
2016-05-12 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-05-12 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-04-28 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-03-31 update statutory_documents DIRECTOR APPOINTED MRS NORMA GIBBONS
2016-03-30 update statutory_documents DIRECTOR APPOINTED MR RICHARD NORMAN HURST
2016-03-30 update statutory_documents DIRECTOR APPOINTED MR RODNEY HORROCKS SELLERS
2016-03-30 update statutory_documents DIRECTOR APPOINTED MR TIM PAUL COOPER
2016-03-30 update statutory_documents DIRECTOR APPOINTED MRS TESSA BOOTH
2016-03-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN DAVIES
2016-03-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN KIPPAX
2016-03-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA HAYHURST
2016-03-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK STRONG
2015-11-25 update statutory_documents ADOPT ARTICLES 11/11/2015
2015-11-09 update statutory_documents DIRECTOR APPOINTED MR MICHAEL LAY
2015-09-02 update statutory_documents DIRECTOR APPOINTED MR BRIAN WIGNALL
2015-08-08 update returns_last_madeup_date 2014-07-21 => 2015-07-21
2015-08-08 update returns_next_due_date 2015-08-18 => 2016-08-18
2015-07-27 update statutory_documents 21/07/15 NO MEMBER LIST
2015-06-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-06-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-05-19 update statutory_documents DIRECTOR APPOINTED MR MARTIN KIPPAX
2015-05-19 update statutory_documents DIRECTOR APPOINTED MRS JEAN MARGARET DAVIES
2015-05-17 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-05-12 update statutory_documents DIRECTOR APPOINTED DR PATRICK MARTIN STRONG
2015-05-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SPEAK
2015-05-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD BRADSHAW
2015-05-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERARD GAFFEY
2015-05-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER LOWE
2015-05-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SUTCLIFFE
2015-05-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TINA LEATHER
2015-02-06 update statutory_documents SECRETARY APPOINTED MR DARRYL MARK CAWTHORNE
2014-08-07 update returns_last_madeup_date 2013-07-21 => 2014-07-21
2014-08-07 update returns_next_due_date 2014-08-18 => 2015-08-18
2014-07-21 update statutory_documents DIRECTOR APPOINTED MR DAVID SPEAK
2014-07-21 update statutory_documents DIRECTOR APPOINTED MRS PAMELA ANN HAYHURST
2014-07-21 update statutory_documents DIRECTOR APPOINTED MRS TINA LEATHER
2014-07-21 update statutory_documents 21/07/14 NO MEMBER LIST
2014-07-18 update statutory_documents DIRECTOR APPOINTED MR DONALD BRADSHAW
2014-07-18 update statutory_documents DIRECTOR APPOINTED MR ROGER NEIL MCMULLAN
2014-07-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE PYATT
2014-07-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ROOCROFT
2014-07-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD TITLEY
2014-07-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IDA LEYLAND
2014-07-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA BOWIE
2014-07-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BAXTER
2014-07-18 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON KAY
2014-05-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-05-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-04-28 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2013-09-06 update returns_last_madeup_date 2012-07-21 => 2013-07-21
2013-09-06 update returns_next_due_date 2013-08-18 => 2014-08-18
2013-08-01 update statutory_documents 21/07/13 NO MEMBER LIST
2013-07-23 update statutory_documents DIRECTOR APPOINTED MRS IDA MURIEL LEYLAND
2013-07-22 update statutory_documents DIRECTOR APPOINTED MR RON HOPKINS
2013-07-22 update statutory_documents DIRECTOR APPOINTED MRS PATRICIA BOWIE
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-21 delete sic_code 9261 - Operate sports arenas & stadiums
2013-06-21 insert sic_code 93120 - Activities of sport clubs
2013-06-21 update returns_last_madeup_date 2011-07-21 => 2012-07-21
2013-06-21 update returns_next_due_date 2012-08-18 => 2013-08-18
2013-04-30 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-04-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BARDEN
2013-04-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH TOWNSON
2013-04-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY LOMAX
2012-07-31 update statutory_documents 21/07/12 NO MEMBER LIST
2012-07-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID TYSON
2012-05-10 update statutory_documents DIRECTOR APPOINTED GERARD GAFFEY
2012-05-10 update statutory_documents DIRECTOR APPOINTED MR DAVID EWART ROOCROFT
2012-05-10 update statutory_documents DIRECTOR APPOINTED MR JAMES DOUGLAS BARDEN
2012-05-10 update statutory_documents DIRECTOR APPOINTED MRS MARY MADELINE LOMAX
2012-05-10 update statutory_documents DIRECTOR APPOINTED PAUL DAMIAN BAXTER
2012-05-10 update statutory_documents DIRECTOR APPOINTED PETER WILSON LOWE
2012-05-10 update statutory_documents DIRECTOR APPOINTED RICHARD JOHN SUTCLIFFE
2012-05-10 update statutory_documents SECRETARY APPOINTED SIMON PETER KAY
2012-05-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DUCKWORTH
2012-05-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD BRADSHAW
2012-05-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK MOORE
2012-05-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN GRICE
2012-05-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA TOWNSON
2012-05-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP LAY
2012-05-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN HIGHAM
2012-03-29 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2011-09-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SPEAK
2011-09-19 update statutory_documents SECOND FILING WITH MUD 21/07/11 FOR FORM AR01
2011-08-10 update statutory_documents DIRECTOR APPOINTED ANDREW SINCLAIR DUCKWORTH
2011-08-10 update statutory_documents DIRECTOR APPOINTED CLIVE DOWNS PYATT
2011-08-10 update statutory_documents DIRECTOR APPOINTED EDWARD JOHN TITLEY
2011-08-10 update statutory_documents DIRECTOR APPOINTED LINDA CHRISTINE TOWNSON
2011-08-10 update statutory_documents DIRECTOR APPOINTED MR KENNETH ROTHWELL TOWNSON
2011-08-10 update statutory_documents 21/07/11
2011-08-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ROOCROFT
2011-08-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON LAMBERT
2011-08-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JILL RIDING
2011-08-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WOODWARD
2011-08-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER MCMULLAN
2011-04-15 update statutory_documents 31/12/10 TOTAL EXEMPTION FULL
2010-08-12 update statutory_documents DIRECTOR APPOINTED GORDON LAMBERT
2010-08-12 update statutory_documents DIRECTOR APPOINTED JILL CHRISTINE RIDING
2010-08-12 update statutory_documents DIRECTOR APPOINTED MR JULIAN RICHARD GRICE
2010-08-12 update statutory_documents 21/07/10
2010-08-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK WARWICK
2010-08-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA MACKRILL
2010-03-29 update statutory_documents 31/12/09 TOTAL EXEMPTION FULL
2009-07-23 update statutory_documents DIRECTOR APPOINTED PATRICIA MACKRILL
2009-07-21 update statutory_documents DIRECTOR APPOINTED DAVID SPEAK
2009-07-21 update statutory_documents DIRECTOR APPOINTED DONALD BRADSHAW
2009-07-21 update statutory_documents DIRECTOR APPOINTED FRANK WARWICK
2009-07-21 update statutory_documents DIRECTOR APPOINTED FRANK VICTOR MOORE
2009-07-21 update statutory_documents DIRECTOR APPOINTED PHILIP MICHAEL LAY
2009-07-21 update statutory_documents DIRECTOR APPOINTED ROGER NEIL MCMULLAN
2009-07-21 update statutory_documents APPOINTMENT TERMINATED DIRECTOR CLIVE PYATT
2009-07-21 update statutory_documents APPOINTMENT TERMINATED DIRECTOR EDWARD TITLEY
2009-07-21 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JILL KIPPAX
2009-07-21 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN SHERRINGTON
2009-07-21 update statutory_documents APPOINTMENT TERMINATED DIRECTOR PATRICK STRONG
2009-07-21 update statutory_documents APPOINTMENT TERMINATED DIRECTOR SIMON LOMAX
2009-07-21 update statutory_documents ANNUAL RETURN MADE UP TO 17/07/09
2009-04-04 update statutory_documents 31/12/08 TOTAL EXEMPTION FULL
2009-03-05 update statutory_documents APPOINTMENT TERMINATED DIRECTOR SIMON ROOCROFT
2008-07-21 update statutory_documents DIRECTOR APPOINTED DAVID EWART ROOCROFT
2008-07-21 update statutory_documents DIRECTOR APPOINTED DAVID ROGER TYSON
2008-07-21 update statutory_documents DIRECTOR APPOINTED JILL KIPPAX
2008-07-21 update statutory_documents DIRECTOR APPOINTED ROBERT FRANK WOODWARD
2008-07-21 update statutory_documents DIRECTOR APPOINTED SIMON ALEXANDER ROOCROFT
2008-07-11 update statutory_documents APPOINTMENT TERMINATED DIRECTOR EDWARD HAYHURST
2008-07-11 update statutory_documents APPOINTMENT TERMINATED DIRECTOR FENELLA MCMULLAN
2008-07-11 update statutory_documents APPOINTMENT TERMINATED DIRECTOR FRANK MOORE
2008-07-11 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN MAXWELL
2008-07-11 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL GARRETT
2008-04-04 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2007-07-25 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-25 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-25 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-25 update statutory_documents DIRECTOR RESIGNED
2007-07-25 update statutory_documents ANNUAL RETURN MADE UP TO 25/06/07
2007-05-31 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-07-27 update statutory_documents ANNUAL RETURN MADE UP TO 25/06/06
2006-07-13 update statutory_documents NEW DIRECTOR APPOINTED
2006-07-13 update statutory_documents NEW DIRECTOR APPOINTED
2006-07-13 update statutory_documents NEW DIRECTOR APPOINTED
2006-07-13 update statutory_documents NEW DIRECTOR APPOINTED
2006-07-13 update statutory_documents NEW DIRECTOR APPOINTED
2006-07-13 update statutory_documents NEW DIRECTOR APPOINTED
2006-07-13 update statutory_documents NEW SECRETARY APPOINTED
2006-03-31 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-09-07 update statutory_documents NEW DIRECTOR APPOINTED
2005-09-07 update statutory_documents NEW DIRECTOR APPOINTED
2005-09-07 update statutory_documents DIRECTOR RESIGNED
2005-09-07 update statutory_documents ANNUAL RETURN MADE UP TO 25/06/05
2005-08-25 update statutory_documents NEW DIRECTOR APPOINTED
2005-08-25 update statutory_documents NEW DIRECTOR APPOINTED
2005-08-25 update statutory_documents NEW DIRECTOR APPOINTED
2005-04-11 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-07-09 update statutory_documents NEW DIRECTOR APPOINTED
2004-07-09 update statutory_documents NEW DIRECTOR APPOINTED
2004-07-09 update statutory_documents NEW DIRECTOR APPOINTED
2004-07-09 update statutory_documents DIRECTOR RESIGNED
2004-07-09 update statutory_documents ANNUAL RETURN MADE UP TO 25/06/04
2004-06-11 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-07-05 update statutory_documents NEW DIRECTOR APPOINTED
2003-07-05 update statutory_documents NEW DIRECTOR APPOINTED
2003-07-05 update statutory_documents NEW DIRECTOR APPOINTED
2003-07-05 update statutory_documents NEW DIRECTOR APPOINTED
2003-07-05 update statutory_documents NEW DIRECTOR APPOINTED
2003-07-05 update statutory_documents DIRECTOR RESIGNED
2003-07-05 update statutory_documents ANNUAL RETURN MADE UP TO 25/06/03
2003-05-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-07-18 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-06 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-06 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-06 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-06 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-06 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-06 update statutory_documents DIRECTOR RESIGNED
2002-07-06 update statutory_documents ANNUAL RETURN MADE UP TO 25/06/02
2002-04-09 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-06-29 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-29 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-29 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-29 update statutory_documents DIRECTOR RESIGNED
2001-06-29 update statutory_documents ANNUAL RETURN MADE UP TO 25/06/01
2001-05-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2000-07-06 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-05 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-05 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-05 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-05 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-05 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-05 update statutory_documents DIRECTOR RESIGNED
2000-07-05 update statutory_documents ANNUAL RETURN MADE UP TO 25/06/00
2000-04-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
1999-07-01 update statutory_documents NEW DIRECTOR APPOINTED
1999-07-01 update statutory_documents NEW DIRECTOR APPOINTED
1999-07-01 update statutory_documents NEW DIRECTOR APPOINTED
1999-07-01 update statutory_documents NEW DIRECTOR APPOINTED
1999-07-01 update statutory_documents DIRECTOR RESIGNED
1999-07-01 update statutory_documents ANNUAL RETURN MADE UP TO 25/06/99
1999-05-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1998-08-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-07-24 update statutory_documents NEW DIRECTOR APPOINTED
1998-07-24 update statutory_documents NEW DIRECTOR APPOINTED
1998-07-24 update statutory_documents NEW DIRECTOR APPOINTED
1998-07-24 update statutory_documents NEW DIRECTOR APPOINTED
1998-07-24 update statutory_documents DIRECTOR RESIGNED
1998-07-24 update statutory_documents ANNUAL RETURN MADE UP TO 25/06/98
1997-10-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-07-17 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-17 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-17 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-17 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-17 update statutory_documents DIRECTOR RESIGNED
1997-07-17 update statutory_documents ANNUAL RETURN MADE UP TO 25/06/97
1996-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-07-23 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-23 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-23 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-23 update statutory_documents NEW SECRETARY APPOINTED
1996-07-23 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-07-23 update statutory_documents ANNUAL RETURN MADE UP TO 25/06/96
1995-08-31 update statutory_documents NEW DIRECTOR APPOINTED
1995-08-17 update statutory_documents NEW DIRECTOR APPOINTED
1995-08-09 update statutory_documents NEW SECRETARY APPOINTED
1995-08-03 update statutory_documents DIRECTOR RESIGNED
1995-08-03 update statutory_documents DIRECTOR RESIGNED
1995-08-03 update statutory_documents DIRECTOR RESIGNED
1995-08-03 update statutory_documents DIRECTOR RESIGNED
1995-08-03 update statutory_documents DIRECTOR RESIGNED
1995-08-03 update statutory_documents DIRECTOR RESIGNED
1995-08-03 update statutory_documents NEW DIRECTOR APPOINTED
1995-08-03 update statutory_documents NEW DIRECTOR APPOINTED
1995-08-03 update statutory_documents NEW DIRECTOR APPOINTED
1995-08-03 update statutory_documents NEW DIRECTOR APPOINTED
1995-08-03 update statutory_documents NEW DIRECTOR APPOINTED
1995-08-03 update statutory_documents NEW DIRECTOR APPOINTED
1995-08-03 update statutory_documents SECRETARY RESIGNED
1995-08-03 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1995-08-03 update statutory_documents ANNUAL RETURN MADE UP TO 25/06/95
1995-08-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-02-04 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-02-04 update statutory_documents ALTER MEM AND ARTS 14/12/94
1994-11-25 update statutory_documents ALTER MEM AND ARTS 01/12/93
1994-11-10 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-07-18 update statutory_documents NEW DIRECTOR APPOINTED
1994-07-18 update statutory_documents NEW DIRECTOR APPOINTED
1994-07-18 update statutory_documents NEW DIRECTOR APPOINTED
1994-07-05 update statutory_documents DIRECTOR RESIGNED
1994-07-05 update statutory_documents ANNUAL RETURN MADE UP TO 25/06/94
1994-07-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1993-07-30 update statutory_documents DIRECTOR RESIGNED
1993-07-30 update statutory_documents ANNUAL RETURN MADE UP TO 25/06/93
1993-07-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-07-20 update statutory_documents DIRECTOR RESIGNED
1993-07-20 update statutory_documents DIRECTOR RESIGNED
1993-07-20 update statutory_documents DIRECTOR RESIGNED
1993-07-20 update statutory_documents NEW DIRECTOR APPOINTED
1993-07-20 update statutory_documents NEW DIRECTOR APPOINTED
1993-07-20 update statutory_documents NEW DIRECTOR APPOINTED
1992-08-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-07-22 update statutory_documents NEW DIRECTOR APPOINTED
1992-07-22 update statutory_documents NEW DIRECTOR APPOINTED
1992-07-22 update statutory_documents NEW DIRECTOR APPOINTED
1992-07-22 update statutory_documents NEW DIRECTOR APPOINTED
1992-07-22 update statutory_documents DIRECTOR RESIGNED
1992-07-22 update statutory_documents ANNUAL RETURN MADE UP TO 25/06/92
1992-04-14 update statutory_documents ADOPT MEM AND ARTS 06/01/92
1992-01-23 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1991-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-09-18 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-09-18 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-09-18 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-09-18 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-09-18 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-09-18 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-09-18 update statutory_documents NEW DIRECTOR APPOINTED
1991-09-04 update statutory_documents ANNUAL RETURN MADE UP TO 25/06/91
1990-06-29 update statutory_documents ANNUAL RETURN MADE UP TO 25/06/90
1990-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1989-06-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-05-24 update statutory_documents ANNUAL RETURN MADE UP TO 12/05/89
1988-06-02 update statutory_documents ANNUAL RETURN MADE UP TO 14/05/88
1988-06-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-07-28 update statutory_documents ANNUAL RETURN MADE UP TO 01/04/87
1987-04-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
1986-05-08 update statutory_documents ANNUAL RETURN MADE UP TO 02/04/86
1986-05-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85