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Akeld Manor And Country Club (Management) Limited

Documents

Total Documents155
Total Pages1,062

Filing History

28 March 2024Change of details for Vera Patricia Greenwell Allan as a person with significant control on 22 March 2024
28 March 2024Termination of appointment of Vera Patricia Greenwell Allan as a director on 22 March 2024
28 March 2024Confirmation statement made on 22 March 2024 with updates
28 March 2024Termination of appointment of Vera Patricia Greenwell Allan as a secretary on 22 March 2024
19 January 2024Accounts for a dormant company made up to 30 April 2023
24 March 2023Director's details changed for Mrs Patricia Dawn Wright on 24 March 2023
24 March 2023Confirmation statement made on 22 March 2023 with no updates
24 March 2023Secretary's details changed for Vera Patricia Greenwell Allan on 24 March 2023
24 March 2023Director's details changed for Vera Patricia Greenwell Allan on 24 March 2023
24 March 2023Change of details for Vera Patricia Greenwell Allan as a person with significant control on 24 March 2023
31 January 2023Accounts for a dormant company made up to 30 April 2022
3 November 2022Registered office address changed from Shoreston Hall Shoreston Seahouses Northumberland NE68 7SX to Hedworth 3 Bowes Business Park Lambton Park Chester Le Street Co Durham DH3 4AN on 3 November 2022
31 March 2022Confirmation statement made on 22 March 2022 with no updates
28 January 2022Total exemption full accounts made up to 30 April 2021
10 December 2021Previous accounting period extended from 5 April 2021 to 30 April 2021
23 March 2021Confirmation statement made on 22 March 2021 with no updates
16 December 2020Total exemption full accounts made up to 31 March 2020
27 March 2020Confirmation statement made on 22 March 2020 with no updates
27 March 2020Director's details changed for Sian Rachel Allan-Gilbert on 27 March 2020
25 November 2019Total exemption full accounts made up to 31 March 2019
2 April 2019Confirmation statement made on 22 March 2019 with updates
17 December 2018Total exemption full accounts made up to 31 March 2018
26 March 2018Confirmation statement made on 22 March 2018 with updates
26 March 2018Notification of Vera Patricia Greenwell Allan as a person with significant control on 6 April 2016
20 December 2017Total exemption full accounts made up to 31 March 2017
23 March 2017Confirmation statement made on 22 March 2017 with updates
23 March 2017Confirmation statement made on 22 March 2017 with updates
20 December 2016Total exemption small company accounts made up to 31 March 2016
20 December 2016Total exemption small company accounts made up to 31 March 2016
20 April 2016Annual return made up to 22 March 2016 with a full list of shareholders
Statement of capital on 2016-04-20
  • GBP 2
20 April 2016Annual return made up to 22 March 2016 with a full list of shareholders
Statement of capital on 2016-04-20
  • GBP 2
9 January 2016Accounts for a small company made up to 31 March 2015
9 January 2016Accounts for a small company made up to 31 March 2015
17 April 2015Annual return made up to 22 March 2015 with a full list of shareholders
Statement of capital on 2015-04-17
  • GBP 2
17 April 2015Annual return made up to 22 March 2015 with a full list of shareholders
Statement of capital on 2015-04-17
  • GBP 2
20 March 2015Full accounts made up to 31 March 2014
20 March 2015Full accounts made up to 31 March 2014
  • ANNOTATION Part Admin Removed Pages containing unnecessary material in the annual accounts were administratively removed on 19/10/15.
20 March 2015Full accounts made up to 31 March 2014
  • ANNOTATION Part Admin Removed Pages containing unnecessary material in the annual accounts were administratively removed on 19/10/15.
23 April 2014Annual return made up to 22 March 2014 with a full list of shareholders
Statement of capital on 2014-04-23
  • GBP 2
23 April 2014Annual return made up to 22 March 2014 with a full list of shareholders
Statement of capital on 2014-04-23
  • GBP 2
8 January 2014Full accounts made up to 31 March 2013
8 January 2014Full accounts made up to 31 March 2013
17 April 2013Appointment of Miss Diana Kaye Allan as a director
17 April 2013Annual return made up to 22 March 2013 with a full list of shareholders
17 April 2013Appointment of Mrs Patricia Dawn Wright as a director
17 April 2013Appointment of Miss Diana Kaye Allan as a director
17 April 2013Annual return made up to 22 March 2013 with a full list of shareholders
17 April 2013Appointment of Mrs Patricia Dawn Wright as a director
17 April 2013Termination of appointment of Michael Allan as a director
17 April 2013Termination of appointment of Michael Allan as a director
20 December 2012Total exemption full accounts made up to 31 March 2012
20 December 2012Total exemption full accounts made up to 31 March 2012
10 April 2012Annual return made up to 22 March 2012 with a full list of shareholders
10 April 2012Annual return made up to 22 March 2012 with a full list of shareholders
29 December 2011Total exemption full accounts made up to 31 March 2011
29 December 2011Total exemption full accounts made up to 31 March 2011
30 March 2011Annual return made up to 22 March 2011 with a full list of shareholders
30 March 2011Annual return made up to 22 March 2011 with a full list of shareholders
20 December 2010Total exemption full accounts made up to 31 March 2010
20 December 2010Total exemption full accounts made up to 31 March 2010
30 March 2010Director's details changed for Sian Rachel Allan-Gilbert on 22 March 2010
30 March 2010Annual return made up to 22 March 2010 with a full list of shareholders
30 March 2010Director's details changed for Michael Anthony Allan on 22 March 2010
30 March 2010Director's details changed for Vera Patricia Greenwell Allan on 22 March 2010
30 March 2010Annual return made up to 22 March 2010 with a full list of shareholders
30 March 2010Director's details changed for Sian Rachel Allan-Gilbert on 22 March 2010
30 March 2010Director's details changed for Michael Anthony Allan on 22 March 2010
30 March 2010Director's details changed for Vera Patricia Greenwell Allan on 22 March 2010
5 January 2010Total exemption full accounts made up to 31 March 2009
5 January 2010Total exemption full accounts made up to 31 March 2009
26 May 2009Return made up to 22/03/09; full list of members
26 May 2009Return made up to 22/03/09; full list of members
31 January 2009Total exemption full accounts made up to 5 April 2008
31 January 2009Total exemption full accounts made up to 5 April 2008
31 January 2009Total exemption full accounts made up to 5 April 2008
11 December 2008Return made up to 22/03/08; full list of members
11 December 2008Return made up to 22/03/08; full list of members
4 February 2008Total exemption full accounts made up to 5 April 2007
4 February 2008Total exemption full accounts made up to 5 April 2007
4 February 2008Total exemption full accounts made up to 5 April 2007
17 January 2008New director appointed
17 January 2008New director appointed
28 April 2007Return made up to 22/03/07; full list of members
28 April 2007New director appointed
28 April 2007New director appointed
28 April 2007Return made up to 22/03/07; full list of members
12 February 2007Total exemption full accounts made up to 5 April 2006
12 February 2007Total exemption full accounts made up to 5 April 2006
12 February 2007Total exemption full accounts made up to 5 April 2006
6 April 2006Return made up to 22/03/06; full list of members
  • 363(288) ‐ Director resigned
6 April 2006Return made up to 22/03/06; full list of members
  • 363(288) ‐ Director resigned
8 March 2006Total exemption full accounts made up to 5 April 2005
8 March 2006Total exemption full accounts made up to 5 April 2005
8 March 2006Total exemption full accounts made up to 5 April 2005
18 April 2005Total exemption full accounts made up to 5 April 2004
18 April 2005Total exemption full accounts made up to 5 April 2004
18 April 2005Total exemption full accounts made up to 5 April 2004
15 March 2005Return made up to 22/03/05; full list of members
  • 363(287) ‐ Registered office changed on 15/03/05
15 March 2005Return made up to 22/03/05; full list of members
  • 363(287) ‐ Registered office changed on 15/03/05
30 March 2004Return made up to 22/03/04; full list of members
30 March 2004Return made up to 22/03/04; full list of members
6 February 2004Total exemption full accounts made up to 5 April 2003
6 February 2004Total exemption full accounts made up to 5 April 2003
6 February 2004Total exemption full accounts made up to 5 April 2003
3 May 2003Return made up to 22/03/03; full list of members
3 May 2003Return made up to 22/03/03; full list of members
4 February 2003Total exemption full accounts made up to 5 April 2002
4 February 2003Total exemption full accounts made up to 5 April 2002
4 February 2003Total exemption full accounts made up to 5 April 2002
25 April 2002Accounting reference date extended from 31/01/02 to 05/04/02
25 April 2002Accounting reference date extended from 31/01/02 to 05/04/02
25 March 2002Return made up to 22/03/02; full list of members
25 March 2002Return made up to 22/03/02; full list of members
4 December 2001Total exemption full accounts made up to 31 January 2001
4 December 2001Total exemption full accounts made up to 31 January 2001
28 March 2001Return made up to 22/03/01; full list of members
28 March 2001Return made up to 22/03/01; full list of members
28 November 2000Full accounts made up to 31 January 2000
28 November 2000Full accounts made up to 31 January 2000
11 April 2000Return made up to 22/03/00; full list of members
11 April 2000Return made up to 22/03/00; full list of members
1 December 1999Full accounts made up to 31 January 1999
1 December 1999Full accounts made up to 31 January 1999
26 April 1999Return made up to 22/03/99; full list of members
  • 363(288) ‐ Director's particulars changed
26 April 1999Return made up to 22/03/99; full list of members
  • 363(288) ‐ Director's particulars changed
10 November 1998Full accounts made up to 31 January 1998
10 November 1998Full accounts made up to 31 January 1998
13 May 1998Return made up to 22/03/98; no change of members
  • 363(288) ‐ Secretary's particulars changed
13 May 1998Return made up to 22/03/98; no change of members
  • 363(288) ‐ Secretary's particulars changed
14 August 1997Full accounts made up to 31 January 1997
14 August 1997Full accounts made up to 31 January 1997
9 June 1997Registered office changed on 09/06/97 from: fraggle rock 11 harbour road beadnell chathill northumberland NE67 5BH
9 June 1997Registered office changed on 09/06/97 from: fraggle rock 11 harbour road beadnell chathill northumberland NE67 5BH
19 May 1997Resolutions
  • ELRES ‐ Elective resolution
19 May 1997Resolutions
  • ELRES ‐ Elective resolution
19 May 1997Resolutions
  • ELRES ‐ Elective resolution
19 May 1997Resolutions
  • ELRES ‐ Elective resolution
19 March 1997Return made up to 22/03/97; no change of members
19 March 1997Return made up to 22/03/97; no change of members
4 December 1996Full accounts made up to 31 January 1996
4 December 1996Full accounts made up to 31 January 1996
21 April 1996Return made up to 22/03/96; full list of members
  • 363(287) ‐ Registered office changed on 21/04/96
21 April 1996Return made up to 22/03/96; full list of members
  • 363(287) ‐ Registered office changed on 21/04/96
17 April 1996Ad 15/03/96--------- £ si 2@1=2 £ ic 2/4
17 April 1996Ad 15/03/96--------- £ si 2@1=2 £ ic 2/4
22 March 1996Accounting reference date shortened from 31/03 to 31/01
22 March 1996Accounting reference date shortened from 31/03 to 31/01
27 March 1995Registered office changed on 27/03/95 from: bridge house 181 queen victoria street london EC4V 4DD
27 March 1995Secretary resigned;new secretary appointed;new director appointed
27 March 1995Director resigned;new director appointed
27 March 1995Registered office changed on 27/03/95 from: bridge house 181 queen victoria street london EC4V 4DD
27 March 1995Secretary resigned;new secretary appointed;new director appointed
27 March 1995Director resigned;new director appointed
22 March 1995Incorporation
22 March 1995Incorporation
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