| Date | Description |
|---|
| 2024-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2024 FROM
WYNDMERE HOUSE ASHWELL ROAD
STEEPLE MORDEN
HERTFORDSHIRE
SG8 0NZ
ENGLAND |
| 2024-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/24, NO UPDATES |
| 2024-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2024-03-28 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-03-26 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW ROBERT BAILEY |
| 2024-03-26 |
update statutory_documents DIRECTOR APPOINTED MR NEVILLE FRANK SIBLEY |
| 2023-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-21 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2023-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODNEY NASH |
| 2022-04-20 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
15 DOWNER ROAD NORTH
BENFLEET
ESSEX
SS7 3EG
ENGLAND |
| 2022-04-20 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
23 NORTHUMBERLAND ROAD 23 NORTHUMBERLAND ROAD
ISTEAD RISE
GRAVESEND
KENT
DA13 9JP
UNITED KINGDOM |
| 2022-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-29 |
update statutory_documents SECRETARY APPOINTED MR KEVIN JONES |
| 2022-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY FRENCH |
| 2022-03-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROY FRENCH |
| 2022-03-21 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2022-02-01 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN JONES |
| 2021-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-25 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-28 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 2020-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSALIE PARKES |
| 2019-04-29 |
update statutory_documents DIRECTOR APPOINTED MRS VERA MARGARET HELENE MOBBS |
| 2019-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PLATTS |
| 2019-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-25 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2018-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE WELLINGS / 11/12/2018 |
| 2018-12-14 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLINE WELLINGS |
| 2018-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 2018-04-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-23 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN WEAVING |
| 2018-03-21 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2018-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARRY WRIGHT |
| 2017-04-27 |
delete address 3 SHEPRETH ROAD BARRINGTON CAMBRIDGE CB22 7SB |
| 2017-04-27 |
insert address WYNDMERE HOUSE ASHWELL ROAD STEEPLE MORDEN HERTFORDSHIRE ENGLAND SG8 0NZ |
| 2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-04-27 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-27 |
update registered_address |
| 2017-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 2017-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MAKINS |
| 2017-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN PARKES |
| 2017-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2017 FROM
3 SHEPRETH ROAD
BARRINGTON
CAMBRIDGE
CB22 7SB |
| 2016-09-23 |
update statutory_documents DIRECTOR APPOINTED MR RODNEY STEPHEN NASH |
| 2016-08-19 |
update statutory_documents DIRECTOR APPOINTED MRS ROSALIE PARKES |
| 2016-06-06 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-20 => 2016-04-20 |
| 2016-05-13 |
update returns_next_due_date 2016-05-18 => 2017-05-18 |
| 2016-04-25 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
162-REG DIR |
| 2016-04-25 |
update statutory_documents 20/04/16 NO MEMBER LIST |
| 2016-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LEONARD PARKES / 01/06/2015 |
| 2016-04-03 |
update statutory_documents DIRECTOR APPOINTED MR CLIVE MOBBS |
| 2016-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BULL |
| 2016-03-18 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-20 => 2015-04-20 |
| 2015-05-08 |
update returns_next_due_date 2015-05-18 => 2016-05-18 |
| 2015-04-21 |
update statutory_documents 20/04/15 NO MEMBER LIST |
| 2015-04-08 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-03-16 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-06-25 |
update statutory_documents DIRECTOR APPOINTED MR GARRY CHARLES WRIGHT |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-20 => 2014-04-20 |
| 2014-06-07 |
update returns_next_due_date 2014-05-18 => 2015-05-18 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-02 |
update statutory_documents 20/04/14 NO MEMBER LIST |
| 2014-04-09 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW PETER TALBOT SMITH |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-20 => 2013-04-20 |
| 2013-06-25 |
update returns_next_due_date 2013-05-18 => 2014-05-18 |
| 2013-04-30 |
update statutory_documents 20/04/13 NO MEMBER LIST |
| 2013-03-11 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-04-23 |
update statutory_documents 20/04/12 NO MEMBER LIST |
| 2012-04-10 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SEYMOUR |
| 2012-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN BARRACLOUGH |
| 2011-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY BLIGHT |
| 2011-04-21 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-04-21 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR |
| 2011-04-21 |
update statutory_documents 20/04/11 NO MEMBER LIST |
| 2011-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN SEYMOUR / 20/04/2011 |
| 2011-03-11 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-06-07 |
update statutory_documents 20/04/10 NO MEMBER LIST |
| 2010-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY BULL / 20/04/2010 |
| 2010-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL MAKINS / 20/04/2010 |
| 2010-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM BOYCE MCKAY / 20/04/2010 |
| 2010-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET RUTH GODING / 20/04/2010 |
| 2010-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MONTAGUE WALTER JOHN GODING / 20/04/2010 |
| 2010-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROY STUART FRENCH / 20/04/2010 |
| 2010-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBIN IRVING BARRACLOUGH / 20/04/2010 |
| 2010-03-24 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-03-01 |
update statutory_documents DIRECTOR APPOINTED MICHAEL ROGER PLATTS |
| 2010-03-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-03-01 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES 21/02/2010 |
| 2010-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAUREEN EASTON |
| 2010-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERRY EASTON |
| 2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY MALCOLM BLIGHT / 24/11/2009 |
| 2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN SEYMOUR / 24/11/2009 |
| 2009-04-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/04/09 |
| 2009-03-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER MCWILLIAM |
| 2009-03-24 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-04-24 |
update statutory_documents SECRETARY APPOINTED MR ROY STUART FRENCH |
| 2008-04-24 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MONTAGUE GODING |
| 2008-04-24 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MONTAGUE GODING / 24/04/2008 |
| 2008-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY BULL / 24/04/2008 |
| 2008-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET GODING / 24/04/2008 |
| 2008-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROY FRENCH / 24/04/2008 |
| 2008-04-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/04/08 |
| 2008-04-16 |
update statutory_documents DIRECTOR APPOINTED STEPHEN LEONARD PARKES |
| 2008-03-31 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-03-11 |
update statutory_documents DIRECTOR APPOINTED IAN PAUL MAKINS |
| 2007-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/07 FROM:
3 SHEPRETH ROAD
BARRINGTON
CAMBRIDGE
CB2 5SB |
| 2007-04-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/04/07 |
| 2007-03-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-05-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/04/06 |
| 2006-03-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-03-02 |
update statutory_documents COMPANY NAME CHANGED
THE BULL NOSE MORRIS CLUB LIMITE
D
CERTIFICATE ISSUED ON 02/03/06 |
| 2005-06-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-04-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/04/05 |
| 2004-04-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/04/04 |
| 2004-03-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/04/03 |
| 2002-09-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2002-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/04/02 |
| 2002-02-20 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 |
| 2002-02-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-15 |
update statutory_documents SECRETARY RESIGNED |
| 2002-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-01 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/02 FROM:
NIGHTINGALE HOUSE
1-3 BRIGHTON ROAD
CRAWLEY
WEST SUSSEX RH10 6AE |
| 2001-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/01 FROM:
16 SAINT JOHN STREET
LONDON
EC1M 4NT |
| 2001-04-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |