UPMINSTER MASONIC HALL - History of Changes


DateDescription
2024-04-08 update accounts_last_madeup_date 2021-06-30 => 2023-06-30
2024-04-08 update accounts_next_due_date 2023-06-30 => 2025-03-31
2024-03-09 insert email pe..@thesquareatupminster.co.uk
2023-10-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/22
2023-10-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/23, NO UPDATES
2023-10-07 update company_status Active - Proposal to Strike off => Active
2023-09-30 update statutory_documents DISS40 (DISS40(SOAD))
2023-09-09 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2023-09-07 update company_status Active => Active - Proposal to Strike off
2023-08-29 update statutory_documents FIRST GAZETTE
2023-08-14 delete otherexecutives Keith Isaacs
2023-08-14 insert personal_emails bi..@gmail.com
2023-08-14 delete email um..@btconnect.com
2023-08-14 delete email um..@btconnect.com
2023-08-14 delete email um..@btconnect.com
2023-08-14 delete email um..@btconnect.com
2023-08-14 delete email um..@btconnect.com
2023-08-14 delete person Keith Isaacs
2023-08-14 insert email bi..@gmail.com
2023-08-14 insert email gv..@hotmail.co.uk
2023-08-14 insert email la..@gmail.com
2023-08-14 insert email pj..@gmail.com
2023-08-14 insert email um..@gmail.com
2023-08-14 update person_title Gary Mitchell: Chef => Chef & Bar Manager
2023-05-22 insert about_pages_linkeddomain thetrainline.com
2023-05-22 update robots_txt_status www.thesquareatupminster.co.uk: 0 => 200
2023-04-07 update accounts_next_due_date 2023-03-31 => 2023-06-30
2022-12-20 delete source_ip 172.67.69.221
2022-12-20 delete source_ip 104.26.12.179
2022-12-20 delete source_ip 104.26.13.179
2022-12-20 insert source_ip 172.67.171.43
2022-12-20 insert source_ip 104.21.39.181
2022-09-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/22, WITH UPDATES
2022-07-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-07-07 update accounts_next_due_date 2022-06-30 => 2023-03-31
2022-06-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/21
2022-04-07 update accounts_next_due_date 2022-03-31 => 2022-06-30
2022-01-03 update statutory_documents DIRECTOR APPOINTED MR LAWRENCE JOHN MORRISSON
2021-10-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/21, NO UPDATES
2021-09-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HUGHES
2021-09-27 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID HUGHES
2021-08-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-08-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-07-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20
2020-09-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/20, WITH UPDATES
2020-07-08 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-04-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-04-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-03-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19
2019-11-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MANSFIELD
2019-09-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES
2019-03-07 update account_category TOTAL EXEMPTION FULL => SMALL
2019-03-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-03-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-02-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18
2018-09-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES
2018-05-11 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-05-11 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-05-11 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-04-05 update statutory_documents 30/06/17 TOTAL EXEMPTION FULL
2017-09-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES
2017-04-27 update account_category SMALL => TOTAL EXEMPTION SMALL
2017-04-27 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-27 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-03-13 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2016-09-29 update statutory_documents 21/09/16 STATEMENT OF CAPITAL GBP 73182
2016-09-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2016-07-08 update statutory_documents 01/06/16 STATEMENT OF CAPITAL GBP 71757
2016-06-13 update statutory_documents DIRECTOR APPOINTED MR GRAHAM VICTOR CHARLES ELVIDGE
2016-06-08 update statutory_documents DIRECTOR APPOINTED MR JOHN CHARLES MANSFIELD
2016-04-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MARSHALL
2016-03-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN MEAD
2015-12-09 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2015-12-09 update accounts_next_due_date 2016-03-31 => 2017-03-31
2015-11-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15
2015-11-19 update statutory_documents DIRECTOR APPOINTED MR KEITH THOMAS ISAACS
2015-11-18 update statutory_documents 28/10/15 STATEMENT OF CAPITAL GBP 59979
2015-10-09 update returns_last_madeup_date 2014-09-17 => 2015-09-17
2015-10-09 update returns_next_due_date 2015-10-15 => 2016-10-15
2015-09-19 update statutory_documents 17/09/15 FULL LIST
2015-09-08 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-09-08 update accounts_next_due_date 2015-05-30 => 2016-03-31
2015-08-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
2015-05-08 update accounts_next_due_date 2015-03-31 => 2015-05-30
2014-11-07 update returns_last_madeup_date 2013-09-17 => 2014-09-17
2014-11-07 update returns_next_due_date 2014-10-15 => 2015-10-15
2014-10-14 update statutory_documents 17/09/14 FULL LIST
2014-06-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN MELHUISH
2014-06-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN HODGSON
2014-06-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH LYONS
2014-06-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ALLAN
2014-06-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-06-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-05-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
2014-02-07 update num_mort_outstanding 1 => 0
2014-02-07 update num_mort_satisfied 2 => 3
2014-01-14 update statutory_documents DIRECTOR APPOINTED MR IAN CHRISTOPHER MARSHALL
2014-01-09 update statutory_documents SECRETARY APPOINTED MR DAVID ALAN HUGHES
2014-01-07 update returns_last_madeup_date 2012-09-17 => 2013-09-17
2014-01-07 update returns_next_due_date 2013-10-15 => 2014-10-15
2013-12-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MCANDREW
2013-12-30 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KENNETH LYONS
2013-12-24 update statutory_documents SECRETARY APPOINTED DAVID ALAN HUGHES
2013-12-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-12-16 update statutory_documents DIRECTOR APPOINTED BRIAN WILLIAM MEAD
2013-12-16 update statutory_documents DIRECTOR APPOINTED DAVID ALAN HUGHES
2013-12-16 update statutory_documents DIRECTOR APPOINTED PETER JOHN BANKS
2013-12-16 update statutory_documents DIRECTOR APPOINTED WILLIAM ALISTAIR CATEN
2013-12-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN JEFCOATE
2013-12-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERTRAM BUMPSTEAD
2013-12-09 update statutory_documents 17/09/13 FULL LIST
2013-06-25 delete sic_code 5540 - Bars
2013-06-25 insert sic_code 56301 - Licensed clubs
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-25 update returns_last_madeup_date 2010-09-17 => 2012-09-17
2013-06-25 update returns_next_due_date 2011-10-15 => 2013-10-15
2013-05-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KENNETH LYONS
2013-04-23 update statutory_documents DIRECTOR APPOINTED MR IAN JOHN HODGSON
2013-04-23 update statutory_documents SECRETARY APPOINTED MR KENNETH PHILLIP LYONS
2013-04-12 update statutory_documents 17/09/11 STATEMENT OF CAPITAL GBP 63483
2013-04-10 update statutory_documents SECRETARY APPOINTED TERENCE ARTHUR MALLINDINE
2013-04-10 update statutory_documents 17/09/12 FULL LIST
2013-04-10 update statutory_documents APPOINTMENT TERMINATED, SECRETARY TERENCE MALLINDINE
2013-04-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2013-04-04 update statutory_documents 17/09/11 FULL LIST
2013-02-18 update statutory_documents SECRETARY APPOINTED KENNETH PHILLIP LYONS
2013-02-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE MALLINDINE
2012-05-04 update statutory_documents ADOPT ARTICLES 12/12/2009
2012-03-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2012-02-27 update statutory_documents ARTICLES OF ASSOCIATION
2011-03-31 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2011-02-09 update statutory_documents 17/09/10 FULL LIST
2011-02-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN MELHUISH / 01/01/2010
2011-02-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN VICTOR JEFCOATE / 01/01/2010
2011-02-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE ARTHUR MALLINDINE / 01/01/2010
2011-02-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHARD ALLAN / 01/01/2010
2010-12-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HOLLIDAY
2010-12-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL HOLLIDAY
2010-03-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2010-02-01 update statutory_documents 17/09/09 FULL LIST
2010-01-11 update statutory_documents ADOPT ARTICLES 12/12/2009
2010-01-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES SMITH
2009-10-21 update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2009-10-21 update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2009-04-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2009-03-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2008-09-18 update statutory_documents RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
2007-09-22 update statutory_documents RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS
2007-07-13 update statutory_documents NEW DIRECTOR APPOINTED
2006-11-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-10-17 update statutory_documents RETURN MADE UP TO 17/09/06; NO CHANGE OF MEMBERS
2006-07-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2006-01-31 update statutory_documents NEW SECRETARY APPOINTED
2005-10-03 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-09-23 update statutory_documents RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
2005-07-20 update statutory_documents NEW DIRECTOR APPOINTED
2005-07-13 update statutory_documents NEW DIRECTOR APPOINTED
2005-07-06 update statutory_documents DIRECTOR RESIGNED
2005-07-06 update statutory_documents DIRECTOR RESIGNED
2005-03-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-10-07 update statutory_documents RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS
2004-09-13 update statutory_documents NEW DIRECTOR APPOINTED
2004-07-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-10-20 update statutory_documents RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS
2003-07-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-09-25 update statutory_documents RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS
2002-05-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-10-22 update statutory_documents RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS
2001-04-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-11-08 update statutory_documents NEW DIRECTOR APPOINTED
2000-11-08 update statutory_documents NEW DIRECTOR APPOINTED
2000-10-26 update statutory_documents NEW DIRECTOR APPOINTED
2000-10-26 update statutory_documents NEW DIRECTOR APPOINTED
2000-10-11 update statutory_documents NEW SECRETARY APPOINTED
2000-09-27 update statutory_documents RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS
2000-08-31 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-08-31 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-07-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-01-13 update statutory_documents ALTERMEMORANDUM19/03/99
1999-10-22 update statutory_documents NEW DIRECTOR APPOINTED
1999-10-20 update statutory_documents NEW DIRECTOR APPOINTED
1999-10-20 update statutory_documents NEW DIRECTOR APPOINTED
1999-10-20 update statutory_documents NEW DIRECTOR APPOINTED
1999-10-20 update statutory_documents NEW SECRETARY APPOINTED
1999-10-20 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-10-20 update statutory_documents RETURN MADE UP TO 17/09/99; NO CHANGE OF MEMBERS
1998-10-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1998-10-13 update statutory_documents RETURN MADE UP TO 17/09/98; FULL LIST OF MEMBERS
1998-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98
1997-12-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97
1997-11-27 update statutory_documents RETURN MADE UP TO 17/09/97; BULK LIST AVAILABLE SEPARATELY
1997-11-26 update statutory_documents NEW DIRECTOR APPOINTED
1997-11-26 update statutory_documents NEW DIRECTOR APPOINTED
1997-05-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96
1996-11-25 update statutory_documents NEW DIRECTOR APPOINTED
1996-11-25 update statutory_documents RETURN MADE UP TO 17/09/96; BULK LIST AVAILABLE SEPARATELY
1996-03-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-10-18 update statutory_documents RETURN MADE UP TO 17/09/95; NO CHANGE OF MEMBERS
1995-03-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-10-13 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-10-13 update statutory_documents DIRECTOR RESIGNED
1994-10-13 update statutory_documents RETURN MADE UP TO 17/09/94; BULK LIST AVAILABLE SEPARATELY
1994-05-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-11-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-09-30 update statutory_documents NEW DIRECTOR APPOINTED
1993-09-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-09-30 update statutory_documents RETURN MADE UP TO 17/09/93; FULL LIST OF MEMBERS
1993-02-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92
1992-10-08 update statutory_documents DIRECTOR RESIGNED
1992-10-08 update statutory_documents RETURN MADE UP TO 17/09/92; CHANGE OF MEMBERS
1992-01-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91
1991-12-19 update statutory_documents RETURN MADE UP TO 17/09/91; FULL LIST OF MEMBERS
1991-05-17 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-05-17 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-05-17 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-05-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90
1991-04-29 update statutory_documents RETURN MADE UP TO 30/10/90; FULL LIST OF MEMBERS
1989-09-21 update statutory_documents RETURN MADE UP TO 17/09/89; FULL LIST OF MEMBERS
1989-09-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-06-06 update statutory_documents WD 22/05/89 AD 26/01/87--------- £ SI 20@1=20 £ IC 72599/72619
1989-06-01 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06
1988-12-13 update statutory_documents RETURN MADE UP TO 09/06/88; FULL LIST OF MEMBERS
1988-12-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-02-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1988-01-19 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-01-19 update statutory_documents RETURN MADE UP TO 09/06/87; FULL LIST OF MEMBERS
1986-11-10 update statutory_documents RETURN MADE UP TO 10/06/86; FULL LIST OF MEMBERS
1986-10-24 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-09-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-09-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1947-10-18 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION