THE CONCORDE - History of Changes


DateDescription
2023-10-31 update statutory_documents 31/10/22 TOTAL EXEMPTION FULL
2023-08-24 update description
2023-07-07 update accounts_next_due_date 2023-07-31 => 2023-10-31
2023-04-07 update accounts_last_madeup_date 2020-07-31 => 2021-10-31
2023-04-07 update accounts_next_due_date 2022-10-31 => 2023-07-31
2023-03-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES
2022-10-30 update statutory_documents 31/10/21 TOTAL EXEMPTION FULL
2022-08-07 update accounts_next_due_date 2022-07-31 => 2022-10-31
2022-05-07 update account_ref_month 7 => 10
2022-05-07 update accounts_next_due_date 2022-04-30 => 2022-07-31
2022-04-28 update statutory_documents PREVEXT FROM 31/07/2021 TO 31/10/2021
2022-03-21 delete general_emails re..@theconcordeclub.com
2022-03-21 delete email re..@theconcordeclub.com
2022-03-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, NO UPDATES
2021-05-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-05-07 update accounts_next_due_date 2021-04-30 => 2022-04-30
2021-04-28 update statutory_documents 31/07/20 TOTAL EXEMPTION FULL
2021-04-21 insert general_emails re..@theconcordeclub.com
2021-04-21 insert email re..@theconcordeclub.com
2021-02-20 update description
2021-02-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES
2021-01-20 delete general_emails re..@thecocnordeclub.com
2021-01-20 delete general_emails re..@theconcordeclub.com
2021-01-20 delete email re..@thecocnordeclub.com
2021-01-20 delete email re..@theconcordeclub.com
2021-01-20 update description
2020-08-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-08-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2020-07-31 insert general_emails re..@thecocnordeclub.com
2020-07-31 insert general_emails re..@theconcordeclub.com
2020-07-31 insert email re..@thecocnordeclub.com
2020-07-31 insert email re..@theconcordeclub.com
2020-07-31 update description
2020-07-19 update statutory_documents 31/07/19 TOTAL EXEMPTION FULL
2020-05-31 update description
2020-04-01 update description
2020-02-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES
2020-02-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES
2019-12-30 delete source_ip 79.170.44.215
2019-12-30 insert source_ip 85.92.68.98
2019-05-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-05-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2019-04-29 update statutory_documents 31/07/18 TOTAL EXEMPTION FULL
2019-02-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES
2018-05-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-05-07 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-05-07 update accounts_next_due_date 2018-04-30 => 2019-04-30
2018-04-30 update statutory_documents 31/07/17 TOTAL EXEMPTION FULL
2018-04-14 delete address Stoneham Lane, Eastleigh, Southampton, Hampshire, SO50 9HQ
2018-02-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLE LESLIE MATHIESON / 13/11/2017
2018-02-08 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS PAULINE MATHIESON / 13/11/2017
2018-02-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2018-02-08 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR COLE LESLIE MATHIESON / 13/11/2017
2017-08-11 insert general_emails re..@theconcordeclub.com
2017-08-11 insert email re..@theconcordeclub.com
2017-05-07 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-05-07 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-04-27 update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL
2017-02-01 update robots_txt_status www.theconcordeclub.com: 404 => 200
2017-01-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-11-27 insert address Stoneham Lane, Eastleigh, Southampton, Hampshire, SO50 9HQ
2016-11-27 insert registration_number 01253323
2016-05-12 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-05-12 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-04-28 update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL
2016-02-07 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-02-07 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-01-14 update statutory_documents 31/12/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-05-07 update accounts_next_due_date 2015-04-30 => 2016-04-30
2015-04-30 update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL
2015-02-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-02-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-01-07 update statutory_documents 31/12/14 FULL LIST
2014-12-10 delete address COURTNEY PINE - HOUSE OF LEGENDS LIVE 2014
2014-10-08 insert address COURTNEY PINE - HOUSE OF LEGENDS LIVE 2014
2014-05-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-05-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2014-04-25 update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL
2014-02-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-02-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-01-28 update statutory_documents 31/12/13 FULL LIST
2014-01-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULINE MATHIESON
2014-01-09 update statutory_documents DIRECTOR APPOINTED MR GRAHAM PETER PATRICK MARTIN
2014-01-09 update statutory_documents DIRECTOR APPOINTED MR JAMIE MATHIESON
2014-01-09 update statutory_documents DIRECTOR APPOINTED MR STUART MARTIN YALDEN
2013-09-06 update num_mort_charges 11 => 12
2013-09-06 update num_mort_outstanding 2 => 3
2013-08-12 update statutory_documents ADOPT ARTICLES 02/08/2013
2013-08-12 update statutory_documents 02/08/13 STATEMENT OF CAPITAL GBP 31500
2013-08-07 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012533230012
2013-08-01 update account_category SMALL => TOTAL EXEMPTION SMALL
2013-08-01 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-08-01 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-07-19 update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL
2013-06-24 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-24 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-06-21 delete sic_code 56101 - Licenced restaurants
2013-06-21 insert sic_code 56101 - Licensed restaurants
2013-01-16 update statutory_documents 31/12/12 FULL LIST
2012-05-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
2012-01-27 update statutory_documents 31/12/11 FULL LIST
2011-04-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
2011-01-27 update statutory_documents 31/12/10 FULL LIST
2010-04-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
2010-01-20 update statutory_documents 31/12/09 FULL LIST
2010-01-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLE LESLIE MATHIESON / 31/12/2009
2010-01-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE MATHIESON / 31/12/2009
2009-05-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
2009-01-15 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-06-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
2008-02-19 update statutory_documents LOCATION OF DEBENTURE REGISTER
2008-02-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/08 FROM: STONEHAM LANE NORTH STONEHAM EASTLIEGH SOUTHAMPTON SO50 9HQ
2008-02-19 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-02-19 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-02-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2008-02-18 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-09-05 update statutory_documents £ NC 15500/18250 23/08/07
2007-09-05 update statutory_documents NC INC ALREADY ADJUSTED 23/08/07
2007-09-05 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-09-05 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-07-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-06-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-06-15 update statutory_documents AUDITOR'S RESIGNATION
2007-06-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
2007-06-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
2007-01-20 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-08-07 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-06-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
2005-01-07 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-08-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-08-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-06-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-04-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2004-01-16 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-05-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2002-12-23 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-05-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2001-12-27 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-06-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2001-01-21 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-06-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
2000-02-04 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-06-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1999-05-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-05-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-05-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-05-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-12-21 update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-08-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-07-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-07-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-07-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-06-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-05-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1998-01-14 update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-04-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1997-01-20 update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-06-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1996-02-13 update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-03-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1995-03-02 update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-01-20 update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1994-01-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1993-04-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
1993-01-17 update statutory_documents RETURN MADE UP TO 08/01/93; FULL LIST OF MEMBERS
1992-02-01 update statutory_documents RETURN MADE UP TO 14/01/92; FULL LIST OF MEMBERS
1992-01-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
1991-01-16 update statutory_documents RETURN MADE UP TO 14/01/91; FULL LIST OF MEMBERS
1991-01-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90
1990-10-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-07-23 update statutory_documents RETURN MADE UP TO 14/01/90; FULL LIST OF MEMBERS
1990-01-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89
1989-05-31 update statutory_documents RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS
1989-05-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88
1989-01-05 update statutory_documents RETURN MADE UP TO 30/04/88; FULL LIST OF MEMBERS
1988-11-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87
1987-08-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-02-18 update statutory_documents RETURN MADE UP TO 10/02/87; FULL LIST OF MEMBERS
1987-02-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/86
1986-12-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/86 FROM: THE CONCORDE CLUB STONEHAM LANE EASTLEIGH SOUTHAMPTON SO5 3HQ
1976-04-05 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION