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WHITTLESEY INDOOR BOWLS AND SPORTS COMPLEX LIMITED

Company number 04253752

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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)
28 Jul 2018 CS01 Confirmation statement made on 17 July 2018 with no updates
23 May 2018 AP03 Appointment of Mr Grahem Phillip Jones as a secretary on 20 April 2018
17 May 2018 AA Micro company accounts made up to 31 August 2017
16 May 2018 AP01 Appointment of Mr Grahem Phillip Jones as a director on 20 April 2018
16 May 2018 AP01 Appointment of Mr Terence Edward Peake as a director on 20 April 2018
16 May 2018 AP01 Appointment of Mrs Pamela Patricia Peake as a director
16 May 2018 TM01 Termination of appointment of David Jones as a director on 20 April 2018
16 May 2018 TM02 Termination of appointment of David Jones as a secretary on 20 April 2018
24 Jul 2017 CS01 Confirmation statement made on 17 July 2017 with no updates
04 May 2017 AA Total exemption small company accounts made up to 31 August 2016
04 May 2017 AP01 Appointment of Mrs Valerie Jean Januszek as a director on 21 April 2017
04 May 2017 AP01 Appointment of Mrs Pamela Patricia Peake as a director on 21 April 2017
04 May 2017 TM01 Termination of appointment of Waldin Cecil Davis as a director on 21 April 2017
19 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-14
30 Jul 2016 CS01 Confirmation statement made on 17 July 2016 with updates
28 Jul 2016 TM01 Termination of appointment of Thomas Francis Schofield as a director on 20 June 2016
28 Jul 2016 TM01 Termination of appointment of Steven John Keen as a director on 20 June 2016
07 May 2016 AA Total exemption small company accounts made up to 31 August 2015
18 Apr 2016 AP03 Appointment of Mr David Jones as a secretary on 24 April 2015
15 Apr 2016 AP01 Appointment of Mr David Jones as a director on 24 April 2015
06 Aug 2015 AR01 Annual return made up to 17 July 2015 no member list
05 Aug 2015 TM01 Termination of appointment of Raymond Victor Bass as a director on 5 August 2015
05 Aug 2015 TM01 Termination of appointment of Peter Anthony Day as a director on 24 April 2015
05 May 2015 AA Total exemption small company accounts made up to 31 August 2014
11 Aug 2014 AR01 Annual return made up to 17 July 2014 no member list