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Clayton-Le-Moors Freemasons Hall Limited

Documents

Total Documents298
Total Pages1,084

Filing History

6 January 2021Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 December 2020Total exemption full accounts made up to 31 December 2019
28 May 2020Confirmation statement made on 14 May 2020 with no updates
29 August 2019Appointment of Mr Alan Edward Fielder as a director on 27 August 2019
10 July 2019Notification of William John Patrick Atkinson as a person with significant control on 21 May 2019
9 July 2019Notification of Gordon Fletcher as a person with significant control on 21 May 2019
3 June 2019Total exemption full accounts made up to 31 December 2018
28 May 2019Confirmation statement made on 14 May 2019 with no updates
24 May 2019Cessation of James Ironfield as a person with significant control on 21 May 2019
24 May 2019Termination of appointment of James Ironfield as a director on 21 May 2019
20 May 2019Termination of appointment of Graham Mangham as a director on 16 May 2019
7 May 2019Termination of appointment of Noel Kearns as a director on 27 April 2019
4 April 2019Termination of appointment of Keith Lomax as a director on 11 November 2018
4 April 2019Termination of appointment of William Berry Thompson as a secretary on 14 February 2019
4 April 2019Termination of appointment of William Thompson as a director on 14 February 2019
4 April 2019Cessation of William Thompson as a person with significant control on 14 February 2019
4 April 2019Appointment of Mr William John Patrick Atkinson as a secretary on 4 April 2019
23 August 2018Total exemption full accounts made up to 31 December 2017
31 May 2018Termination of appointment of Joseph Kenneth Dawber as a director on 7 December 2017
31 May 2018Confirmation statement made on 14 May 2018 with no updates
31 May 2018Appointment of Mr Gordon Fletcher as a director on 22 May 2018
7 September 2017Appointment of Mr Noel Kearns as a director on 23 May 2017
7 September 2017Appointment of Mr Noel Kearns as a director on 23 May 2017
24 August 2017Appointment of Mr William John Patrick Atkinson as a director on 7 June 2016
24 August 2017Appointment of Mr Steven David Thompson as a director on 23 May 2017
24 August 2017Appointment of Mr Steven David Thompson as a director on 23 May 2017
24 August 2017Appointment of Mr William John Patrick Atkinson as a director on 7 June 2016
10 July 2017Notification of James Ironfield as a person with significant control on 6 April 2016
10 July 2017Notification of William Thompson as a person with significant control on 6 April 2016
10 July 2017Notification of David Anderson as a person with significant control on 6 April 2016
10 July 2017Notification of James Ironfield as a person with significant control on 6 April 2016
10 July 2017Confirmation statement made on 14 May 2017 with no updates
10 July 2017Notification of David Anderson as a person with significant control on 6 April 2016
10 July 2017Confirmation statement made on 14 May 2017 with no updates
10 July 2017Notification of William Thompson as a person with significant control on 6 April 2016
21 June 2017Total exemption full accounts made up to 31 December 2016
21 June 2017Total exemption full accounts made up to 31 December 2016
22 June 2016Annual return made up to 14 May 2016 no member list
22 June 2016Annual return made up to 14 May 2016 no member list
7 June 2016Termination of appointment of Donald Johnson as a director on 7 June 2016
7 June 2016Termination of appointment of Thomas William Pearson as a director on 22 April 2016
7 June 2016Termination of appointment of Donald Johnson as a director on 7 June 2016
7 June 2016Termination of appointment of Thomas William Pearson as a director on 22 April 2016
27 May 2016Total exemption small company accounts made up to 31 December 2015
27 May 2016Total exemption small company accounts made up to 31 December 2015
9 September 2015Total exemption small company accounts made up to 31 December 2014
9 September 2015Total exemption small company accounts made up to 31 December 2014
12 June 2015Annual return made up to 14 May 2015 no member list
12 June 2015Annual return made up to 14 May 2015 no member list
12 August 2014Annual return made up to 14 May 2014 no member list
12 August 2014Annual return made up to 14 May 2014 no member list
12 August 2014Appointment of Rt Rev'd Donald Johnson as a director on 2 May 2014
12 August 2014Appointment of Rt Rev'd Donald Johnson as a director on 2 May 2014
12 August 2014Appointment of Mr William Berry Thompson as a secretary on 2 May 2014
12 August 2014Appointment of Mr William Berry Thompson as a secretary on 2 May 2014
12 August 2014Appointment of Mr William Berry Thompson as a secretary on 2 May 2014
12 August 2014Appointment of Rt Rev'd Donald Johnson as a director on 2 May 2014
11 August 2014Appointment of Mr Barry Thompson as a director on 2 May 2014
11 August 2014Appointment of Mr Derek Henry Smith as a director on 2 May 2014
11 August 2014Appointment of Mr Derek Henry Smith as a director on 2 May 2014
11 August 2014Appointment of Mr Barry Thompson as a director on 2 May 2014
11 August 2014Appointment of Mr Barry Thompson as a director on 2 May 2014
11 August 2014Appointment of Mr Derek Henry Smith as a director on 2 May 2014
23 May 2014Total exemption small company accounts made up to 31 December 2013
23 May 2014Total exemption small company accounts made up to 31 December 2013
18 July 2013Appointment of Mr Thomas William Pearson as a director
18 July 2013Termination of appointment of Peter Slater as a secretary
18 July 2013Termination of appointment of Alan Johnson as a director
18 July 2013Appointment of Mr Thomas William Pearson as a director
18 July 2013Termination of appointment of Peter Slater as a secretary
18 July 2013Termination of appointment of Peter Slater as a director
18 July 2013Termination of appointment of Alan Johnson as a director
18 July 2013Termination of appointment of Peter Slater as a director
11 July 2013Total exemption small company accounts made up to 31 December 2012
11 July 2013Total exemption small company accounts made up to 31 December 2012
21 May 2013Termination of appointment of a director
21 May 2013Annual return made up to 14 May 2013 no member list
21 May 2013Termination of appointment of a director
21 May 2013Annual return made up to 14 May 2013 no member list
20 May 2013Termination of appointment of Brian Carter as a director
20 May 2013Termination of appointment of Brian Carter as a director
20 May 2013Termination of appointment of Brian Carter as a director
20 May 2013Termination of appointment of Brian Carter as a director
13 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
4 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
4 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
4 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
4 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
4 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
4 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
4 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
4 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
4 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
4 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
17 January 2013Termination of appointment of Russell Harwood as a director
17 January 2013Termination of appointment of Russell Harwood as a director
11 June 2012Annual return made up to 14 May 2012 no member list
11 June 2012Annual return made up to 14 May 2012 no member list
11 June 2012Termination of appointment of William Hill as a director
11 June 2012Termination of appointment of William Hill as a director
7 June 2012Total exemption small company accounts made up to 31 December 2011
7 June 2012Total exemption small company accounts made up to 31 December 2011
7 June 2012Termination of appointment of William Hill as a director
7 June 2012Termination of appointment of William Hill as a director
7 June 2012Termination of appointment of Gordon Fletcher as a director
7 June 2012Termination of appointment of Gordon Fletcher as a director
7 July 2011Registered office address changed from Mill House Clayton-Le-Moors Lancashire BB5 5RP on 7 July 2011
7 July 2011Registered office address changed from Mill House Clayton-Le-Moors Lancashire BB5 5RP on 7 July 2011
7 July 2011Annual return made up to 14 May 2011 no member list
7 July 2011Annual return made up to 14 May 2011 no member list
7 July 2011Registered office address changed from Mill House Clayton-Le-Moors Lancashire BB5 5RP on 7 July 2011
6 July 2011Termination of appointment of Nicholas Bellas as a director
6 July 2011Termination of appointment of Nicholas Bellas as a director
16 June 2011Appointment of Mr Stephen Jackson as a director
16 June 2011Appointment of Mr Brian Joseph Carter as a director
16 June 2011Appointment of Mr Stephen Jackson as a director
16 June 2011Appointment of Mr Brian Joseph Carter as a director
16 June 2011Appointment of Mr Christopher William Maden as a director
16 June 2011Appointment of Mr Christopher William Maden as a director
15 June 2011Termination of appointment of Nicholas Bellas as a director
15 June 2011Termination of appointment of Nicholas Bellas as a director
14 June 2011Total exemption small company accounts made up to 31 December 2010
14 June 2011Total exemption small company accounts made up to 31 December 2010
8 June 2011Amended accounts made up to 31 December 2009
8 June 2011Amended accounts made up to 31 December 2009
16 February 2011Director's details changed for William Edward Hill on 14 April 2010
16 February 2011Director's details changed for Joseph Kenneth Dawber on 14 April 2010
16 February 2011Director's details changed for William Thompson on 14 April 2010
16 February 2011Director's details changed for Mr Nicholas Bellas on 14 April 2010
16 February 2011Director's details changed for Keith Lomax on 14 April 2010
16 February 2011Appointment of Mr Russell John Harwood as a director
16 February 2011Director's details changed for William Thompson on 14 April 2010
16 February 2011Director's details changed for Peter Slater on 14 April 2010
16 February 2011Director's details changed for David Anderson on 14 April 2010
16 February 2011Director's details changed for William Edward Hill on 14 April 2010
16 February 2011Director's details changed for David Anderson on 14 April 2010
16 February 2011Termination of appointment of Andrew Shaw as a director
16 February 2011Director's details changed for Mr Gordon Fletcher on 14 April 2010
16 February 2011Director's details changed for Mr Brian Joseph Carter on 14 April 2010
16 February 2011Director's details changed for Brian Simm on 14 April 2010
16 February 2011Director's details changed for Alan Clinton Johnson on 14 April 2010
16 February 2011Director's details changed for Roy Corbridge on 14 April 2010
16 February 2011Director's details changed for Keith Lomax on 14 April 2010
16 February 2011Director's details changed for Mr Gordon Fletcher on 14 April 2010
16 February 2011Director's details changed for Peter Slater on 14 April 2010
16 February 2011Termination of appointment of Steven Barton as a director
16 February 2011Director's details changed for Mr Brian Joseph Carter on 14 April 2010
16 February 2011Termination of appointment of Andrew Shaw as a director
16 February 2011Director's details changed for Joseph Kenneth Dawber on 14 April 2010
16 February 2011Termination of appointment of Steven Barton as a director
16 February 2011Director's details changed for Roy Corbridge on 14 April 2010
16 February 2011Appointment of Mr Russell John Harwood as a director
16 February 2011Director's details changed for Ian Ogden on 14 April 2010
16 February 2011Director's details changed for James Ironfield on 14 April 2010
16 February 2011Director's details changed for James Ironfield on 14 April 2010
16 February 2011Director's details changed for Ian Ogden on 14 April 2010
16 February 2011Director's details changed for Alan Clinton Johnson on 14 April 2010
16 February 2011Annual return made up to 14 April 2010 no member list
16 February 2011Director's details changed for Brian Simm on 14 April 2010
16 February 2011Annual return made up to 14 April 2010 no member list
16 February 2011Director's details changed for Mr Nicholas Bellas on 14 April 2010
27 May 2010Total exemption small company accounts made up to 31 December 2009
27 May 2010Total exemption small company accounts made up to 31 December 2009
22 July 2009Annual return made up to 14/05/09
22 July 2009Annual return made up to 14/05/09
12 May 2009Appointment terminated director alan pollock
12 May 2009Director appointed mr gordon fletcher
12 May 2009Director appointed mr nicholas bellas
12 May 2009Appointment terminated director john abbott
12 May 2009Director appointed mr nicholas bellas
12 May 2009Appointment terminated director alan pollock
12 May 2009Appointment terminated director john abbott
12 May 2009Director appointed mr gordon fletcher
1 May 2009Total exemption small company accounts made up to 31 December 2008
1 May 2009Total exemption small company accounts made up to 31 December 2008
14 August 2008Director appointed mr andy shaw
14 August 2008Appointment terminated secretary william fishwick
14 August 2008Director appointed mr graham mangham
14 August 2008Director appointed mr andy shaw
14 August 2008Director appointed mr steven barton
14 August 2008Director appointed mr steven barton
14 August 2008Annual return made up to 14/05/08
14 August 2008Annual return made up to 14/05/08
14 August 2008Director appointed mr michael rosney
14 August 2008Director appointed mr michael rosney
14 August 2008Appointment terminated secretary william fishwick
14 August 2008Director appointed mr graham mangham
8 August 2008Director appointed roy corbridge
8 August 2008Director appointed roy corbridge
1 August 2008Appointment terminated director roy morris
1 August 2008Appointment terminated director roy morris
1 August 2008Director appointed alan clinton johnson
1 August 2008Director appointed brian joseph carter
1 August 2008Director appointed joseph kenneth dawber
1 August 2008Director appointed brian joseph carter
1 August 2008Director appointed alan clinton johnson
1 August 2008Appointment terminated director derek exton
1 August 2008Director appointed brian simm
1 August 2008Director appointed brian simm
1 August 2008Appointment terminated director derek exton
1 August 2008Director appointed joseph kenneth dawber
26 June 2008Secretary appointed peter slater
26 June 2008Secretary appointed peter slater
13 May 2008Director appointed david anderson
13 May 2008Director appointed david anderson
23 April 2008Total exemption small company accounts made up to 31 December 2007
23 April 2008Total exemption small company accounts made up to 31 December 2007
26 February 2008Appointment terminated director william fishwick
26 February 2008Appointment terminated director william fishwick
7 February 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
7 February 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 July 2007Director resigned
31 July 2007New director appointed
31 July 2007New director appointed
31 July 2007New director appointed
31 July 2007New director appointed
31 July 2007Director resigned
21 June 2007Annual return made up to 14/05/07
21 June 2007Director resigned
21 June 2007Director resigned
21 June 2007Annual return made up to 14/05/07
4 May 2007Total exemption small company accounts made up to 31 December 2006
4 May 2007Total exemption small company accounts made up to 31 December 2006
28 September 2006Total exemption small company accounts made up to 31 December 2005
28 September 2006Total exemption small company accounts made up to 31 December 2005
10 August 2006New director appointed
10 August 2006New secretary appointed
10 August 2006New secretary appointed
10 August 2006New director appointed
10 August 2006Secretary resigned
10 August 2006Secretary resigned
15 June 2006Annual return made up to 14/05/06
15 June 2006Annual return made up to 14/05/06
4 July 2005Total exemption small company accounts made up to 31 December 2004
4 July 2005Total exemption small company accounts made up to 31 December 2004
26 May 2005Annual return made up to 14/05/05
26 May 2005Annual return made up to 14/05/05
8 June 2004New director appointed
8 June 2004New director appointed
18 May 2004Annual return made up to 10/05/04
18 May 2004Annual return made up to 10/05/04
24 March 2004Total exemption small company accounts made up to 31 December 2003
24 March 2004Total exemption small company accounts made up to 31 December 2003
13 March 2004Director resigned
13 March 2004Director resigned
31 May 2003Annual return made up to 10/05/03
31 May 2003Annual return made up to 10/05/03
30 May 2003Total exemption small company accounts made up to 31 December 2002
30 May 2003Total exemption small company accounts made up to 31 December 2002
21 May 2002Annual return made up to 10/05/02
  • 363(288) ‐ Director resigned
21 May 2002Annual return made up to 10/05/02
  • 363(288) ‐ Director resigned
13 March 2002Total exemption small company accounts made up to 31 December 2001
13 March 2002Total exemption small company accounts made up to 31 December 2001
6 September 2001Auditor's resignation
6 September 2001Auditor's resignation
20 July 2001Total exemption small company accounts made up to 31 December 2000
20 July 2001Total exemption small company accounts made up to 31 December 2000
31 May 2001Annual return made up to 10/05/01
  • 363(288) ‐ Director resigned
31 May 2001Annual return made up to 10/05/01
  • 363(288) ‐ Director resigned
21 July 2000Annual return made up to 07/05/00
  • 363(288) ‐ Secretary resigned;director resigned
21 July 2000Annual return made up to 07/05/00
  • 363(288) ‐ Secretary resigned;director resigned
13 June 2000New director appointed
13 June 2000New secretary appointed;new director appointed
13 June 2000New director appointed
13 June 2000New secretary appointed;new director appointed
13 June 2000New director appointed
13 June 2000New director appointed
10 April 2000Accounts for a small company made up to 31 December 1999
10 April 2000Accounts for a small company made up to 31 December 1999
15 October 1999Accounts for a small company made up to 31 December 1998
15 October 1999Accounts for a small company made up to 31 December 1998
5 July 1999New director appointed
5 July 1999Annual return made up to 07/05/99
  • 363(288) ‐ Director resigned
5 July 1999Annual return made up to 07/05/99
  • 363(288) ‐ Director resigned
5 July 1999New director appointed
29 September 1998Accounts for a small company made up to 31 December 1997
29 September 1998Accounts for a small company made up to 31 December 1997
13 July 1998Annual return made up to 07/05/98
13 July 1998Annual return made up to 07/05/98
26 October 1997Accounts for a small company made up to 31 December 1996
26 October 1997Accounts for a small company made up to 31 December 1996
7 July 1997Annual return made up to 07/05/97
  • 363(288) ‐ Director's particulars changed
7 July 1997Annual return made up to 07/05/97
  • 363(288) ‐ Director's particulars changed
30 May 1996New director appointed
30 May 1996New director appointed
21 May 1996Annual return made up to 07/05/96
  • 363(288) ‐ Director resigned
21 May 1996New director appointed
21 May 1996New director appointed
21 May 1996Annual return made up to 07/05/96
  • 363(288) ‐ Director resigned
14 May 1996Accounts for a small company made up to 31 December 1995
14 May 1996Accounts for a small company made up to 31 December 1995
11 October 1995Accounts for a small company made up to 31 December 1994
11 October 1995Accounts for a small company made up to 31 December 1994
15 December 1987Annual return made up to 15/10/87
15 December 1987Annual return made up to 15/10/87
15 December 1986Return made up to 03/12/86; full list of members
15 December 1986Return made up to 03/12/86; full list of members
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