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THE SOUTHGATE MEMBERS' CLUB LTD

Company number 00437675

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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
  • RES01 ‐ Resolution of adoption of Articles of Association
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