BOLEHALL MANOR CLUB LIMITED - History of Changes


DateDescription
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
2024-02-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/23
2023-12-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/23, NO UPDATES
2023-04-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY COLDER
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
2023-02-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22
2022-12-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/22, NO UPDATES
2022-06-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-31
2022-06-07 update accounts_next_due_date 2022-05-31 => 2023-05-31
2022-05-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21
2021-12-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-06-07 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2021-06-07 update accounts_next_due_date 2021-05-31 => 2022-05-31
2021-05-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20
2020-12-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/20, NO UPDATES
2020-10-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID TEAGUE
2020-06-07 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-06-07 update accounts_next_due_date 2020-05-31 => 2021-05-31
2020-05-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19
2019-12-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES
2018-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES
2018-12-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WILES
2018-12-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EVANGELINE RIDGWAY-DEAN
2018-12-06 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2018-12-06 update accounts_next_due_date 2019-05-31 => 2020-05-31
2018-11-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18
2018-06-07 update account_category TOTAL EXEMPTION SMALL => null
2018-06-07 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-06-07 update accounts_next_due_date 2018-05-31 => 2019-05-31
2018-05-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17
2017-12-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES
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
2016-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-12-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BULL
2016-12-02 update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL
2016-01-07 update returns_last_madeup_date 2014-12-13 => 2015-12-13
2016-01-07 update returns_next_due_date 2016-01-10 => 2017-01-10
2015-12-31 update statutory_documents 13/12/15 NO MEMBER LIST
2015-12-07 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2015-12-07 update accounts_next_due_date 2016-05-31 => 2017-05-31
2015-11-27 update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL
2015-06-15 update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN WILES
2015-06-15 update statutory_documents DIRECTOR APPOINTED MS EVANGELINE MARY RIDGWAY-DEAN
2015-05-07 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2015-05-07 update accounts_next_due_date 2015-05-31 => 2016-05-31
2015-04-20 update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL
2015-01-07 update returns_last_madeup_date 2013-12-13 => 2014-12-13
2015-01-07 update returns_next_due_date 2015-01-10 => 2016-01-10
2014-12-22 update statutory_documents 13/12/14 NO MEMBER LIST
2014-12-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNETTE RIDER
2014-12-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON RIDER
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
2014-03-31 update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL
2014-01-07 update returns_last_madeup_date 2012-12-13 => 2013-12-13
2014-01-07 update returns_next_due_date 2014-01-10 => 2015-01-10
2013-12-19 update statutory_documents 13/12/13 NO MEMBER LIST
2013-06-24 update returns_last_madeup_date 2011-12-13 => 2012-12-13
2013-06-24 update returns_next_due_date 2013-01-10 => 2014-01-10
2013-06-23 update accounts_last_madeup_date 2011-08-31 => 2012-08-31
2013-06-23 update accounts_next_due_date 2013-05-31 => 2014-05-31
2013-06-21 delete sic_code 56301 - Licenced clubs
2013-06-21 insert sic_code 56301 - Licensed clubs
2013-01-08 update statutory_documents 13/12/12 NO MEMBER LIST
2013-01-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WOODWARD
2012-11-08 update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL
2012-07-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE WHITTAKER
2012-07-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH WHITTAKER
2012-07-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA WOODWARD
2012-02-27 update statutory_documents DIRECTOR APPOINTED MR DAVID STUART TEAGUE
2012-02-27 update statutory_documents DIRECTOR APPOINTED MR KEITH WHITTAKER
2012-02-27 update statutory_documents DIRECTOR APPOINTED MR ROBERT BULL
2012-02-27 update statutory_documents DIRECTOR APPOINTED MRS CHRISTINE ANNE WHITTAKER
2012-02-03 update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL
2011-12-22 update statutory_documents 13/12/11 NO MEMBER LIST
2011-01-14 update statutory_documents DIRECTOR APPOINTED MR DAVID WOODWARD
2011-01-14 update statutory_documents DIRECTOR APPOINTED MRS PATRICIA WOODWARD
2011-01-07 update statutory_documents 13/12/10 NO MEMBER LIST
2010-12-14 update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL
2010-03-01 update statutory_documents DIRECTOR APPOINTED MR ROBERT BLAKE
2010-03-01 update statutory_documents DIRECTOR APPOINTED MRS JANE MARY HATTON
2010-03-01 update statutory_documents DIRECTOR APPOINTED MRS LYNETTE JANE RIDER
2010-03-01 update statutory_documents DIRECTOR APPOINTED MRS PAULINE VALERIE BLAKE
2009-12-21 update statutory_documents 13/12/09 NO MEMBER LIST
2009-12-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RONALD COLDER / 21/12/2009
2009-12-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN FULTON MCDILL / 21/12/2009
2009-12-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUNE VERA MCDILL / 21/12/2009
2009-12-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES GOODALL / 21/12/2009
2009-12-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EVANS / 21/12/2009
2009-12-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON FREDERICK RIDER / 21/12/2009
2009-12-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY PALLITT
2009-12-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA DINGLEY
2009-11-13 update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL
2009-02-10 update statutory_documents ANNUAL RETURN MADE UP TO 13/12/08
2008-11-06 update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL
2008-02-19 update statutory_documents NEW DIRECTOR APPOINTED
2008-02-19 update statutory_documents DIRECTOR RESIGNED
2008-02-19 update statutory_documents ANNUAL RETURN MADE UP TO 13/12/07
2007-11-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-05-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-01-18 update statutory_documents ANNUAL RETURN MADE UP TO 13/12/06
2006-10-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-10 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-18 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-18 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-18 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-17 update statutory_documents ANNUAL RETURN MADE UP TO 13/12/05
2005-12-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-04-12 update statutory_documents NEW DIRECTOR APPOINTED
2005-01-25 update statutory_documents ANNUAL RETURN MADE UP TO 13/12/04
2004-11-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2003-12-22 update statutory_documents NEW DIRECTOR APPOINTED
2003-12-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2003-12-22 update statutory_documents ANNUAL RETURN MADE UP TO 13/12/03
2003-11-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-01-08 update statutory_documents NEW DIRECTOR APPOINTED
2002-12-19 update statutory_documents NEW DIRECTOR APPOINTED
2002-12-18 update statutory_documents ANNUAL RETURN MADE UP TO 13/12/02
2002-12-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-09-04 update statutory_documents NEW SECRETARY APPOINTED
2002-07-18 update statutory_documents SECRETARY RESIGNED
2002-06-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-05-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2002-01-14 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-14 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-14 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-10 update statutory_documents ANNUAL RETURN MADE UP TO 13/12/01
2001-08-17 update statutory_documents ACC. REF. DATE EXTENDED FROM 20/08/01 TO 31/08/01
2001-06-14 update statutory_documents NEW SECRETARY APPOINTED
2001-01-26 update statutory_documents SECRETARY RESIGNED
2001-01-23 update statutory_documents ANNUAL RETURN MADE UP TO 13/12/00
2000-12-12 update statutory_documents NEW DIRECTOR APPOINTED
2000-12-12 update statutory_documents NEW DIRECTOR APPOINTED
2000-11-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/08/00
2000-09-14 update statutory_documents NEW SECRETARY APPOINTED
2000-09-14 update statutory_documents SECRETARY RESIGNED
2000-08-31 update statutory_documents DIRECTOR RESIGNED
2000-08-31 update statutory_documents DIRECTOR RESIGNED
2000-04-25 update statutory_documents NEW DIRECTOR APPOINTED
2000-01-06 update statutory_documents ANNUAL RETURN MADE UP TO 13/12/99
1999-12-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/08/99
1999-10-13 update statutory_documents NEW SECRETARY APPOINTED
1999-10-13 update statutory_documents SECRETARY RESIGNED
1999-10-12 update statutory_documents NEW DIRECTOR APPOINTED
1999-10-01 update statutory_documents NEW DIRECTOR APPOINTED
1999-10-01 update statutory_documents NEW DIRECTOR APPOINTED
1999-10-01 update statutory_documents NEW DIRECTOR APPOINTED
1999-07-29 update statutory_documents DIRECTOR RESIGNED
1999-07-29 update statutory_documents DIRECTOR RESIGNED
1999-05-19 update statutory_documents DIRECTOR RESIGNED
1998-12-31 update statutory_documents ANNUAL RETURN MADE UP TO 13/12/98
1998-12-07 update statutory_documents DIRECTOR RESIGNED
1998-10-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/08/98
1998-05-30 update statutory_documents NEW DIRECTOR APPOINTED
1998-02-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/08/97
1998-01-31 update statutory_documents DIRECTOR RESIGNED
1998-01-31 update statutory_documents DIRECTOR RESIGNED
1998-01-31 update statutory_documents DIRECTOR RESIGNED
1998-01-31 update statutory_documents DIRECTOR RESIGNED
1997-12-30 update statutory_documents ANNUAL RETURN MADE UP TO 13/12/97
1997-02-06 update statutory_documents ANNUAL RETURN MADE UP TO 13/12/96
1996-11-22 update statutory_documents FULL ACCOUNTS MADE UP TO 20/08/96
1996-10-25 update statutory_documents NEW DIRECTOR APPOINTED
1996-10-06 update statutory_documents DIRECTOR RESIGNED
1996-10-06 update statutory_documents DIRECTOR RESIGNED
1996-10-06 update statutory_documents DIRECTOR RESIGNED
1996-04-09 update statutory_documents NEW DIRECTOR APPOINTED
1996-01-26 update statutory_documents DIRECTOR RESIGNED
1996-01-26 update statutory_documents ANNUAL RETURN MADE UP TO 13/12/95
1996-01-17 update statutory_documents NEW DIRECTOR APPOINTED
1996-01-09 update statutory_documents DIRECTOR RESIGNED
1996-01-09 update statutory_documents DIRECTOR RESIGNED
1996-01-09 update statutory_documents DIRECTOR RESIGNED
1996-01-09 update statutory_documents DIRECTOR RESIGNED
1996-01-09 update statutory_documents SECRETARY RESIGNED
1996-01-09 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-01-02 update statutory_documents NEW DIRECTOR APPOINTED
1996-01-02 update statutory_documents NEW SECRETARY APPOINTED
1995-12-19 update statutory_documents NEW DIRECTOR APPOINTED
1995-12-19 update statutory_documents NEW DIRECTOR APPOINTED
1995-12-19 update statutory_documents NEW DIRECTOR APPOINTED
1995-12-19 update statutory_documents NEW DIRECTOR APPOINTED
1995-12-19 update statutory_documents NEW DIRECTOR APPOINTED
1995-12-19 update statutory_documents NEW DIRECTOR APPOINTED
1995-12-19 update statutory_documents NEW DIRECTOR APPOINTED
1995-12-19 update statutory_documents NEW DIRECTOR APPOINTED
1995-12-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/08/95
1995-07-28 update statutory_documents DIRECTOR RESIGNED
1995-07-28 update statutory_documents DIRECTOR RESIGNED
1995-07-28 update statutory_documents NEW DIRECTOR APPOINTED
1995-07-28 update statutory_documents NEW DIRECTOR APPOINTED
1995-04-05 update statutory_documents DIRECTOR RESIGNED
1995-04-05 update statutory_documents DIRECTOR RESIGNED
1994-12-12 update statutory_documents DIRECTOR RESIGNED
1994-12-12 update statutory_documents ANNUAL RETURN MADE UP TO 13/12/94
1994-12-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/08/94
1994-03-08 update statutory_documents DIRECTOR RESIGNED
1994-01-16 update statutory_documents NEW DIRECTOR APPOINTED
1994-01-13 update statutory_documents NEW DIRECTOR APPOINTED
1994-01-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/08/93
1993-12-22 update statutory_documents NEW DIRECTOR APPOINTED
1993-12-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-12-22 update statutory_documents ANNUAL RETURN MADE UP TO 13/12/93
1993-06-29 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-01-04 update statutory_documents NEW DIRECTOR APPOINTED
1993-01-04 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/92
1993-01-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/08/92
1992-09-11 update statutory_documents NEW DIRECTOR APPOINTED
1992-09-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/08/91
1992-07-28 update statutory_documents DIRECTOR RESIGNED
1992-07-28 update statutory_documents NEW DIRECTOR APPOINTED
1992-07-28 update statutory_documents NEW DIRECTOR APPOINTED
1992-05-15 update statutory_documents DIRECTOR RESIGNED
1992-05-15 update statutory_documents DIRECTOR RESIGNED
1992-05-15 update statutory_documents DIRECTOR RESIGNED
1992-05-15 update statutory_documents DIRECTOR RESIGNED
1992-05-15 update statutory_documents DIRECTOR RESIGNED
1992-05-15 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-05-15 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-05-15 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/91
1991-10-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/08/90
1991-06-12 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/90
1991-05-24 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-05-03 update statutory_documents DIRECTOR RESIGNED
1991-05-03 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-05-03 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-05-03 update statutory_documents NEW DIRECTOR APPOINTED
1991-05-03 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-08-13 update statutory_documents FULL ACCOUNTS MADE UP TO 20/08/89
1990-08-03 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/89
1989-06-02 update statutory_documents ANNUAL RETURN MADE UP TO 01/12/88
1989-06-02 update statutory_documents FULL ACCOUNTS MADE UP TO 20/08/88
1988-09-06 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-09-06 update statutory_documents FULL ACCOUNTS MADE UP TO 20/08/87
1988-05-12 update statutory_documents ANNUAL RETURN MADE UP TO 10/12/87
1987-07-02 update statutory_documents NEW SECRETARY APPOINTED
1987-02-25 update statutory_documents ANNUAL RETURN MADE UP TO 14/12/86
1987-01-16 update statutory_documents FULL ACCOUNTS MADE UP TO 20/08/86
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
1939-08-04 update statutory_documents MEMORANDUM OF ASSOCIATION