Date | Description |
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 |