THE BRITISH RACECOURSE BOOKMAKERS ASSOCIATION LIMITED - History of Changes


DateDescription
2023-11-02 update statutory_documents DIRECTOR APPOINTED MS JAYNE ROBINSON
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-27 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-09-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EXLEY STEVENSON / 04/09/2023
2023-04-07 update accounts_last_madeup_date 2020-11-30 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-03-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/23, NO UPDATES
2022-10-31 update statutory_documents DIRECTOR APPOINTED MR COLIN STEPHEN BAGLEY
2022-09-27 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-04-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/22, NO UPDATES
2021-09-07 update account_ref_day 30 => 31
2021-09-07 update account_ref_month 11 => 12
2021-09-07 update accounts_last_madeup_date 2019-11-30 => 2020-11-30
2021-09-07 update accounts_next_due_date 2021-08-31 => 2022-09-30
2021-08-14 update statutory_documents 30/11/20 TOTAL EXEMPTION FULL
2021-08-09 update statutory_documents CURREXT FROM 30/11/2021 TO 31/12/2021
2021-07-15 update statutory_documents DIRECTOR APPOINTED MR RICHARD ANTHONY LILES
2021-07-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAISLEY
2021-07-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN PRICE
2021-03-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/21, NO UPDATES
2020-11-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MAY
2020-11-25 update statutory_documents DIRECTOR APPOINTED MR BARRY GEORGE CURRAN
2020-10-30 update accounts_last_madeup_date 2018-11-30 => 2019-11-30
2020-10-30 update accounts_next_due_date 2020-11-30 => 2021-08-31
2020-09-02 update statutory_documents 30/11/19 TOTAL EXEMPTION FULL
2020-07-08 update accounts_next_due_date 2020-08-31 => 2020-11-30
2020-03-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES
2019-10-31 update statutory_documents DIRECTOR APPOINTED MR JOHN THOMAS MAY
2019-08-07 update accounts_last_madeup_date 2017-11-30 => 2018-11-30
2019-08-07 update accounts_next_due_date 2019-08-31 => 2020-08-31
2019-07-25 update statutory_documents 30/11/18 TOTAL EXEMPTION FULL
2019-03-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES
2018-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-10-07 update accounts_last_madeup_date 2016-11-30 => 2017-11-30
2018-10-07 update accounts_next_due_date 2018-08-31 => 2019-08-31
2018-08-03 update statutory_documents 30/11/17 TOTAL EXEMPTION FULL
2018-07-23 update statutory_documents ADOPT ARTICLES 17/09/2017
2018-05-11 insert company_previous_name NORTHERN BOOKMAKERS PROTECTION ASSOCIATION LIMITED(THE)
2018-05-11 update name NORTHERN BOOKMAKERS PROTECTION ASSOCIATION LIMITED(THE) => THE BRITISH RACECOURSE BOOKMAKERS ASSOCIATION LIMITED
2018-04-07 update statutory_documents COMPANY NAME CHANGED NORTHERN BOOKMAKERS PROTECTION ASSOCIATION LIMITED(THE) CERTIFICATE ISSUED ON 07/04/18
2018-04-07 update statutory_documents REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2018-03-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES
2017-09-07 update accounts_last_madeup_date 2015-11-30 => 2016-11-30
2017-09-07 update accounts_next_due_date 2017-08-31 => 2018-08-31
2017-08-15 update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL
2017-06-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN WRIGGLESWORTH
2017-06-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN WRIGGLESWORTH
2017-03-31 update statutory_documents DIRECTOR APPOINTED MR STEPHEN PAUL PRICE
2017-03-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2016-11-18 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ALAN WRIGGLESWORTH / 04/11/2016
2016-11-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN
2016-09-26 update statutory_documents SECRETARY APPOINTED MR ALAN WRIGGLESWORTH
2016-09-26 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HUDSON
2016-09-07 update accounts_last_madeup_date 2014-11-30 => 2015-11-30
2016-09-07 update accounts_next_due_date 2016-08-31 => 2017-08-31
2016-08-31 update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL
2016-05-13 update returns_last_madeup_date 2015-03-17 => 2016-03-17
2016-05-13 update returns_next_due_date 2016-04-14 => 2017-04-14
2016-03-22 update statutory_documents 17/03/16 NO MEMBER LIST
2015-09-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WALMSLEY
2015-09-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON WALMSLEY
2015-08-11 update accounts_last_madeup_date 2013-11-30 => 2014-11-30
2015-08-11 update accounts_next_due_date 2015-08-31 => 2016-08-31
2015-07-09 update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL
2015-05-07 update returns_last_madeup_date 2014-03-17 => 2015-03-17
2015-04-07 update returns_next_due_date 2015-04-14 => 2016-04-14
2015-03-31 update statutory_documents 17/03/15 NO MEMBER LIST
2014-10-03 update statutory_documents DIRECTOR APPOINTED MR IAIN HARRISON
2014-10-03 update statutory_documents DIRECTOR APPOINTED MR NICHOLAS DAVID MICHAEL MARCHANT DAISLEY
2014-09-07 update accounts_last_madeup_date 2012-11-30 => 2013-11-30
2014-09-07 update accounts_next_due_date 2014-08-31 => 2015-08-31
2014-08-21 update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL
2014-04-07 update returns_last_madeup_date 2013-03-17 => 2014-03-17
2014-04-07 update returns_next_due_date 2014-04-14 => 2015-04-14
2014-03-25 update statutory_documents 17/03/14 NO MEMBER LIST
2013-10-07 update num_mort_outstanding 1 => 0
2013-10-07 update num_mort_satisfied 0 => 1
2013-09-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-09-06 update accounts_last_madeup_date 2011-11-30 => 2012-11-30
2013-09-06 update accounts_next_due_date 2013-08-31 => 2014-08-31
2013-08-06 update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-03-17 => 2013-03-17
2013-06-25 update returns_next_due_date 2013-04-14 => 2014-04-14
2013-06-21 update accounts_last_madeup_date 2010-11-30 => 2011-11-30
2013-06-21 update accounts_next_due_date 2012-08-31 => 2013-08-31
2013-03-26 update statutory_documents SAIL ADDRESS CHANGED FROM: C/O WALTER DAWSON & SON 7 WELLINGTON ROAD EAST DEWSBURY WEST YORKSHIRE WF13 1HF
2013-03-26 update statutory_documents 17/03/13 NO MEMBER LIST
2013-03-25 update statutory_documents DIRECTOR APPOINTED MR ALAN BENNETT
2013-03-25 update statutory_documents DIRECTOR APPOINTED MR DAVID JAMES PECKHAM
2012-10-31 update statutory_documents DIRECTOR APPOINTED MR JOHN EXLEY STEVENSON
2012-10-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN RIDLEY
2012-10-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH JOHNSON
2012-10-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL JOHNSON
2012-10-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD POSTLETHWAITE
2012-07-24 update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL
2012-04-12 update statutory_documents 17/03/12 NO MEMBER LIST
2012-04-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ERNEST WALMSLEY / 17/03/2012
2012-04-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RIDLEY / 17/03/2012
2012-04-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GEORGE HUDSON / 17/03/2012
2012-04-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHNSON / 17/03/2012
2012-04-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES DOLAN / 17/03/2012
2012-04-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM JOHNSON / 17/03/2012
2012-04-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONALD POSTLETHWAITE / 17/03/2012
2012-04-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES WALMSLEY / 17/03/2012
2011-09-13 update statutory_documents DIRECTOR APPOINTED MR ALAN JAMES PRESTON
2011-09-13 update statutory_documents DIRECTOR APPOINTED MR ALAN WRIGGLESWORTH
2011-09-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM THORPE
2011-08-04 update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL
2011-03-18 update statutory_documents 17/03/11 NO MEMBER LIST
2010-10-12 update statutory_documents DIRECTOR APPOINTED MR DAVID ROBERT BROWN
2010-10-12 update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER GEORGE HUDSON
2010-10-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL JOHNSON
2010-08-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09
2010-03-23 update statutory_documents 17/03/10 NO MEMBER LIST
2010-03-19 update statutory_documents SAIL ADDRESS CREATED
2010-03-19 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-03-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ERNEST WALMSLEY / 19/03/2010
2010-03-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RIDLEY / 19/03/2010
2010-03-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GEORGE HUDSON / 19/03/2010
2010-03-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES DOLAN / 19/03/2010
2010-03-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONALD POSTLETHWAITE / 19/03/2010
2009-12-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN THORPE / 02/12/2009
2009-09-27 update statutory_documents DIRECTOR APPOINTED CHRISTOPHER GEORGE HUDSON
2009-09-27 update statutory_documents APPOINTMENT TERMINATED DIRECTOR DARREN ALLISON
2009-09-27 update statutory_documents ADOPT MEM AND ARTS 13/09/2009
2009-08-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08
2009-03-18 update statutory_documents ANNUAL RETURN MADE UP TO 17/03/09
2008-12-28 update statutory_documents DIRECTOR APPOINTED RONALD POSTLETHWAITE
2008-12-28 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN STEVENSON
2008-06-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07
2008-04-08 update statutory_documents ANNUAL RETURN MADE UP TO 19/03/08
2007-12-19 update statutory_documents NEW DIRECTOR APPOINTED
2007-12-19 update statutory_documents NEW DIRECTOR APPOINTED
2007-12-19 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-12-19 update statutory_documents DIRECTOR RESIGNED
2007-12-19 update statutory_documents DIRECTOR RESIGNED
2007-12-19 update statutory_documents DIRECTOR RESIGNED
2007-12-19 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-07-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
2007-03-31 update statutory_documents NEW DIRECTOR APPOINTED
2007-03-31 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-03-31 update statutory_documents ANNUAL RETURN MADE UP TO 19/03/07
2006-08-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
2006-03-27 update statutory_documents ANNUAL RETURN MADE UP TO 19/03/06
2005-09-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
2005-04-06 update statutory_documents ANNUAL RETURN MADE UP TO 19/03/05
2004-08-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2004-04-13 update statutory_documents NEW DIRECTOR APPOINTED
2004-04-13 update statutory_documents NEW DIRECTOR APPOINTED
2004-04-13 update statutory_documents ANNUAL RETURN MADE UP TO 19/03/04
2003-09-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
2003-04-11 update statutory_documents NEW SECRETARY APPOINTED
2003-04-11 update statutory_documents SECRETARY RESIGNED
2003-04-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2003-04-11 update statutory_documents ANNUAL RETURN MADE UP TO 19/03/03
2002-10-09 update statutory_documents NEW DIRECTOR APPOINTED
2002-10-09 update statutory_documents SECRETARY RESIGNED
2002-09-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
2002-04-23 update statutory_documents ANNUAL RETURN MADE UP TO 19/03/02
2001-05-09 update statutory_documents NEW DIRECTOR APPOINTED
2001-05-09 update statutory_documents ANNUAL RETURN MADE UP TO 19/03/01
2001-04-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/00
2000-09-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/99
2000-04-18 update statutory_documents ANNUAL RETURN MADE UP TO 19/03/00
1999-08-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/98
1999-05-13 update statutory_documents ANNUAL RETURN MADE UP TO 19/03/99
1998-04-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/97
1998-03-16 update statutory_documents NEW DIRECTOR APPOINTED
1998-03-16 update statutory_documents DIRECTOR RESIGNED
1998-03-16 update statutory_documents ANNUAL RETURN MADE UP TO 19/03/98
1997-05-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/96
1997-03-14 update statutory_documents NEW DIRECTOR APPOINTED
1997-03-14 update statutory_documents DIRECTOR RESIGNED
1997-03-14 update statutory_documents ANNUAL RETURN MADE UP TO 19/03/97
1996-05-21 update statutory_documents ANNUAL RETURN MADE UP TO 19/03/96
1996-02-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/95
1995-04-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/94
1995-04-06 update statutory_documents NEW DIRECTOR APPOINTED
1995-04-06 update statutory_documents DIRECTOR RESIGNED
1995-04-06 update statutory_documents ANNUAL RETURN MADE UP TO 19/03/95
1994-08-15 update statutory_documents NEW DIRECTOR APPOINTED
1994-08-15 update statutory_documents NEW DIRECTOR APPOINTED
1994-08-15 update statutory_documents NEW DIRECTOR APPOINTED
1994-07-28 update statutory_documents DIRECTOR RESIGNED
1994-07-28 update statutory_documents ANNUAL RETURN MADE UP TO 19/03/94
1994-04-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/93
1993-11-17 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-09-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/92
1993-06-01 update statutory_documents ANNUAL RETURN MADE UP TO 19/03/93
1992-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/91
1992-04-06 update statutory_documents ANNUAL RETURN MADE UP TO 19/03/92
1992-03-25 update statutory_documents NEW DIRECTOR APPOINTED
1991-04-28 update statutory_documents ANNUAL RETURN MADE UP TO 19/03/91
1991-03-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/90
1990-05-01 update statutory_documents ANNUAL RETURN MADE UP TO 19/03/90
1990-04-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/89
1989-06-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/88
1989-05-24 update statutory_documents ANNUAL RETURN MADE UP TO 31/03/89
1989-02-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/87
1988-12-23 update statutory_documents ANNUAL RETURN MADE UP TO 31/03/88
1988-06-15 update statutory_documents ANNUAL RETURN MADE UP TO 18/11/87
1988-03-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86
1987-06-15 update statutory_documents 16/11/86 NSC
1986-12-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/85
1986-11-25 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1923-04-20 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION