- Company Overview for THE SOUTHGATE MEMBERS' CLUB LTD (00437675)
- Filing history for THE SOUTHGATE MEMBERS' CLUB LTD (00437675)
- People for THE SOUTHGATE MEMBERS' CLUB LTD (00437675)
- Charges for THE SOUTHGATE MEMBERS' CLUB LTD (00437675)
- More for THE SOUTHGATE MEMBERS' CLUB LTD (00437675)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
06 May 2017 | CS01 | Confirmation statement made on 4 May 2017 with updates | |
28 Jul 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
04 May 2016 | AR01 | Annual return made up to 4 May 2016 no member list | |
04 May 2016 | AP01 | Appointment of Mr Frederick William Potter as a director on 23 April 2016 | |
04 May 2016 | CH01 | Director's details changed for Mr Brian John Hill on 4 May 2016 | |
04 May 2016 | AP01 | Appointment of Mr Brian John Hill as a director on 23 April 2016 | |
03 May 2016 | TM01 | Termination of appointment of Stephen Richard Anthony Winspear as a director on 23 April 2016 | |
03 May 2016 | TM01 | Termination of appointment of Andrew Jeremy Thornton as a director on 23 April 2016 | |
03 May 2016 | TM01 | Termination of appointment of Leslie John Henry as a director on 23 April 2016 | |
03 May 2016 | TM01 | Termination of appointment of David Mcneela as a director on 23 April 2016 | |
13 Jul 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
19 May 2015 | AR01 | Annual return made up to 18 May 2015 no member list | |
13 May 2015 | CC04 | Statement of company's objects | |
13 May 2015 | RESOLUTIONS |
Resolutions
|
|
29 Apr 2015 | AP01 | Appointment of Mr Stephen Richard Anthony Winspear as a director on 18 April 2015 | |
29 Apr 2015 | AP01 | Appointment of Mr David Mcneela as a director on 18 April 2015 | |
29 Apr 2015 | AP01 | Appointment of Ms Samantha Dawn Richardson as a director on 18 April 2015 | |
09 Sep 2014 | TM01 | Termination of appointment of Stephen Richard Anthony Winspear as a director on 1 September 2014 | |
12 Jun 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
19 May 2014 | AR01 | Annual return made up to 18 May 2014 no member list | |
19 May 2014 | TM01 | Termination of appointment of Gary Malcolm as a director | |
19 May 2014 | TM01 | Termination of appointment of Gary Malcolm as a director | |
20 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
30 Apr 2013 | AR01 | Annual return made up to 30 April 2013 no member list | |
30 Apr 2013 | AP01 | Appointment of Mr Gary Charles Malcolm as a director |