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Eastcote Hockey And Badminton Club Limited

Documents

Total Documents169
Total Pages1,021

Filing History

30 September 2023Termination of appointment of Graham Alan Pile as a director on 23 September 2023
30 September 2023Termination of appointment of Selwyn Amaro Carrasco as a secretary on 23 September 2023
12 May 2023Confirmation statement made on 30 April 2023 with no updates
7 January 2023Micro company accounts made up to 30 April 2022
9 May 2022Confirmation statement made on 30 April 2022 with no updates
22 January 2022Termination of appointment of Ian Patrick Fitzgerald as a director on 10 December 2021
21 January 2022Micro company accounts made up to 30 April 2021
18 November 2021Termination of appointment of Rachel Louise Trevelyan as a director on 25 September 2021
18 November 2021Appointment of Mr Adam Cahal Mulholland as a director on 25 September 2021
18 November 2021Termination of appointment of Desmond Carlisle Joseph Francis as a director on 25 September 2021
18 November 2021Appointment of Ms Anita Roxanne Huntley as a director on 25 September 2021
12 May 2021Confirmation statement made on 30 April 2021 with no updates
15 January 2021Micro company accounts made up to 30 April 2020
14 May 2020Confirmation statement made on 30 April 2020 with no updates
23 January 2020Micro company accounts made up to 30 April 2019
11 October 2019Termination of appointment of Richard David Mattick as a secretary on 28 September 2019
11 October 2019Appointment of Mr Selwyn Amaro Carrasco as a secretary on 28 September 2019
8 May 2019Confirmation statement made on 30 April 2019 with no updates
12 January 2019Micro company accounts made up to 30 April 2018
18 May 2018Memorandum and Articles of Association
18 May 2018Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 May 2018Confirmation statement made on 30 April 2018 with no updates
27 January 2018Micro company accounts made up to 30 April 2017
14 May 2017Confirmation statement made on 30 April 2017 with updates
14 May 2017Confirmation statement made on 30 April 2017 with updates
29 January 2017Micro company accounts made up to 30 April 2016
29 January 2017Micro company accounts made up to 30 April 2016
5 May 2016Director's details changed for Mrs Rachel Louise Trevelyan on 5 May 2016
5 May 2016Annual return made up to 30 April 2016 no member list
5 May 2016Director's details changed for Mr Ian Patrick Fitzgerald on 5 May 2016
5 May 2016Annual return made up to 30 April 2016 no member list
5 May 2016Director's details changed for Mrs Rachel Louise Trevelyan on 5 May 2016
5 May 2016Director's details changed for Mr Ian Patrick Fitzgerald on 5 May 2016
31 January 2016Total exemption small company accounts made up to 30 April 2015
31 January 2016Total exemption small company accounts made up to 30 April 2015
10 June 2015Annual return made up to 30 April 2015 no member list
10 June 2015Annual return made up to 30 April 2015 no member list
29 January 2015Total exemption small company accounts made up to 30 April 2014
29 January 2015Total exemption small company accounts made up to 30 April 2014
27 May 2014Annual return made up to 30 April 2014 no member list
27 May 2014Annual return made up to 30 April 2014 no member list
25 January 2014Total exemption small company accounts made up to 30 April 2013
25 January 2014Total exemption small company accounts made up to 30 April 2013
15 October 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 October 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 May 2013Annual return made up to 30 April 2013 no member list
22 May 2013Annual return made up to 30 April 2013 no member list
31 January 2013Total exemption small company accounts made up to 30 April 2012
31 January 2013Total exemption small company accounts made up to 30 April 2012
18 June 2012Annual return made up to 30 April 2012 no member list
18 June 2012Annual return made up to 30 April 2012 no member list
26 January 2012Total exemption small company accounts made up to 30 April 2011
26 January 2012Total exemption small company accounts made up to 30 April 2011
18 May 2011Annual return made up to 30 April 2011 no member list
18 May 2011Annual return made up to 30 April 2011 no member list
1 December 2010Memorandum and Articles of Association
1 December 2010Memorandum and Articles of Association
1 December 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
1 December 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 November 2010Appointment of Mrs Rachel Louise Trevelyan as a director
29 November 2010Termination of appointment of Fiona Barracliffe as a director
29 November 2010Termination of appointment of Fiona Barracliffe as a director
29 November 2010Appointment of Mrs Rachel Louise Trevelyan as a director
2 October 2010Total exemption full accounts made up to 30 April 2010
2 October 2010Total exemption full accounts made up to 30 April 2010
12 July 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 July 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 July 2010Memorandum and Articles of Association
12 July 2010Memorandum and Articles of Association
25 May 2010Annual return made up to 30 April 2010 no member list
25 May 2010Annual return made up to 30 April 2010 no member list
24 May 2010Director's details changed for Ms Fiona Mary Barracliffe on 30 April 2010
24 May 2010Director's details changed for Robert James Riddleston on 30 April 2010
24 May 2010Director's details changed for Mr Desmond Carlisle Joseph Francis on 30 April 2010
24 May 2010Director's details changed for Graham Alan Pile on 30 April 2010
24 May 2010Director's details changed for Robert James Riddleston on 30 April 2010
24 May 2010Director's details changed for Graham Alan Pile on 30 April 2010
24 May 2010Director's details changed for Mr Desmond Carlisle Joseph Francis on 30 April 2010
24 May 2010Director's details changed for Ms Fiona Mary Barracliffe on 30 April 2010
24 May 2010Director's details changed for Ian Patrick Fitzgerald on 30 April 2010
24 May 2010Director's details changed for Ian Patrick Fitzgerald on 30 April 2010
30 September 2009Total exemption full accounts made up to 30 April 2009
30 September 2009Total exemption full accounts made up to 30 April 2009
22 May 2009Annual return made up to 30/04/09
22 May 2009Annual return made up to 30/04/09
2 February 2009Director appointed mr desmond carlisle joseph francis
2 February 2009Appointment terminated director john beckett
2 February 2009Director appointed mr desmond carlisle joseph francis
2 February 2009Appointment terminated director john beckett
23 September 2008Total exemption full accounts made up to 30 April 2008
23 September 2008Total exemption full accounts made up to 30 April 2008
15 May 2008Annual return made up to 30/04/08
15 May 2008Annual return made up to 30/04/08
15 May 2008Director appointed ms fiona mary barracliffe
15 May 2008Director appointed ms fiona mary barracliffe
13 May 2008Appointment terminated director helen johnson
13 May 2008Appointment terminated director helen johnson
3 October 2007Total exemption full accounts made up to 30 April 2007
3 October 2007Total exemption full accounts made up to 30 April 2007
2 August 2007Particulars of mortgage/charge
2 August 2007Particulars of mortgage/charge
18 May 2007Annual return made up to 30/04/07
18 May 2007Annual return made up to 30/04/07
3 November 2006Declaration of satisfaction of mortgage/charge
3 November 2006Declaration of satisfaction of mortgage/charge
7 September 2006Total exemption full accounts made up to 30 April 2006
7 September 2006Total exemption full accounts made up to 30 April 2006
13 June 2006Annual return made up to 30/04/06
  • 363(288) ‐ Secretary's particulars changed
13 June 2006Annual return made up to 30/04/06
  • 363(288) ‐ Secretary's particulars changed
3 May 2006Secretary's particulars changed
3 May 2006Secretary's particulars changed
8 November 2005Total exemption full accounts made up to 30 April 2005
8 November 2005Total exemption full accounts made up to 30 April 2005
18 May 2005Annual return made up to 30/04/05
18 May 2005Annual return made up to 30/04/05
8 October 2004Total exemption full accounts made up to 30 April 2004
8 October 2004Total exemption full accounts made up to 30 April 2004
8 May 2004Annual return made up to 30/04/04
8 May 2004Annual return made up to 30/04/04
24 January 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 January 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 November 2003Total exemption full accounts made up to 30 April 2003
13 November 2003Total exemption full accounts made up to 30 April 2003
3 June 2003Annual return made up to 30/04/03
3 June 2003Annual return made up to 30/04/03
19 September 2002Full accounts made up to 30 April 2002
19 September 2002Full accounts made up to 30 April 2002
17 May 2002Annual return made up to 30/04/02
17 May 2002Annual return made up to 30/04/02
29 August 2001Full accounts made up to 30 April 2001
29 August 2001Full accounts made up to 30 April 2001
5 June 2001Annual return made up to 30/04/01
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 05/06/01
5 June 2001Annual return made up to 30/04/01
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 05/06/01
12 September 2000Full accounts made up to 30 April 2000
12 September 2000Full accounts made up to 30 April 2000
24 May 2000Annual return made up to 30/04/00
  • 363(288) ‐ Director's particulars changed
24 May 2000Annual return made up to 30/04/00
  • 363(288) ‐ Director's particulars changed
22 October 1999Full accounts made up to 30 April 1999
22 October 1999Full accounts made up to 30 April 1999
9 May 1999Annual return made up to 30/04/99
9 May 1999Annual return made up to 30/04/99
22 October 1998Full accounts made up to 30 April 1998
22 October 1998Full accounts made up to 30 April 1998
13 May 1998Annual return made up to 30/04/98
  • 363(288) ‐ Secretary's particulars changed
13 May 1998Annual return made up to 30/04/98
  • 363(288) ‐ Secretary's particulars changed
26 January 1998Secretary resigned
26 January 1998Director's particulars changed
26 January 1998New secretary appointed
26 January 1998Director's particulars changed
26 January 1998Secretary resigned
26 January 1998New secretary appointed
25 January 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 January 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
8 October 1997Full accounts made up to 30 April 1997
8 October 1997Full accounts made up to 30 April 1997
28 June 1997Annual return made up to 30/04/97
28 June 1997Annual return made up to 30/04/97
28 June 1997New secretary appointed
28 June 1997New secretary appointed
13 June 1997Director's particulars changed
13 June 1997Director's particulars changed
13 June 1997Director's particulars changed
13 June 1997Director's particulars changed
11 April 1997Secretary resigned
11 April 1997Secretary resigned
15 November 1996Particulars of mortgage/charge
15 November 1996Particulars of mortgage/charge
30 April 1996Incorporation
30 April 1996Incorporation
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