HENLEY RUGBY FOOTBALL CLUB LIMITED



Company Documents

DateDescription
22/03/2022 March 2020CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES

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15/07/1915 July 2019DIRECTOR APPOINTED MR GRAHAM HORNER

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15/07/1915 July 2019APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMAS

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30/06/1930 June 2019Annual accounts for year ending 30 Jun 2019

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13/03/1913 March 201910/03/19 STATEMENT OF CAPITAL GBP 2092364.76

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10/03/1910 March 2019CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES

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23/10/1823 October 2018DIRECTOR APPOINTED MR NEIL HUTT

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22/10/1822 October 2018APPOINTMENT TERMINATED, DIRECTOR GARY PARKE

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30/06/1830 June 2018Annual accounts for year ending 30 Jun 2018

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26/03/1826 March 2018CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES

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28/12/1728 December 2017REGISTRATION OF A CHARGE / CHARGE CODE 041766120004

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05/10/175 October 201701/10/17 STATEMENT OF CAPITAL GBP 2035285.16

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12/09/1712 September 201701/09/17 STATEMENT OF CAPITAL GBP 1959900.76

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30/08/1730 August 2017APPOINTMENT TERMINATED, DIRECTOR MICHAEL TRETHEWEY

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30/06/1730 June 2017Annual accounts for year ending 30 Jun 2017

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23/03/1723 March 2017CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES

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16/01/1716 January 201701/01/17 STATEMENT OF CAPITAL GBP 1911751.16

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08/11/168 November 2016ADOPT ARTICLES 18/10/2016

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07/11/167 November 2016PREVEXT FROM 31/05/2016 TO 30/06/2016

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26/10/1626 October 2016REGISTRATION OF A CHARGE / CHARGE CODE 041766120003

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12/09/1612 September 2016REGISTRATION OF A CHARGE / CHARGE CODE 041766120002

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30/06/1630 June 2016Annual accounts for year ending 30 Jun 2016

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31/05/1631 May 201620/04/16 STATEMENT OF CAPITAL GBP 1901551.16

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26/05/1626 May 2016REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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13/05/1613 May 2016APPOINTMENT TERMINATED, DIRECTOR RICHARD BRADBURY

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12/05/1612 May 201607/04/16 STATEMENT OF CAPITAL GBP 1901550.76

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19/04/1619 April 2016SECOND FILING FOR FORM SH01

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07/04/167 April 2016REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC

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07/04/167 April 2016Annual return made up to 9 March 2016 with full list of shareholders

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24/02/1624 February 201601/02/16 STATEMENT OF CAPITAL GBP 1686849.16

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25/06/1525 June 201501/06/15 STATEMENT OF CAPITAL GBP 1686849.16

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31/05/1531 May 2015Annual accounts for year ending 31 May 2015

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21/05/1521 May 2015DIRECTOR APPOINTED MR GARY PARKE

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21/05/1521 May 2015DIRECTOR APPOINTED MR MICHAEL THOMAS

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21/05/1521 May 2015APPOINTMENT TERMINATED, DIRECTOR GRAHAM HORNER

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05/05/155 May 2015SECOND FILING FOR FORM SH01

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05/05/155 May 2015SECOND FILING FOR FORM SH01

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26/04/1526 April 2015REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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03/04/153 April 2015REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC

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03/04/153 April 2015Annual return made up to 9 March 2015 with full list of shareholders

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09/03/159 March 201501/01/15 STATEMENT OF CAPITAL GBP 1419582.458258

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09/03/159 March 201502/02/15 STATEMENT OF CAPITAL GBP 1419582.458258

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04/02/154 February 201503/02/15 STATEMENT OF CAPITAL GBP 1419582.458258

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27/01/1527 January 201501/01/15 STATEMENT OF CAPITAL GBP 1419582.5

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14/01/1514 January 2015SAIL ADDRESS CREATED

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14/01/1514 January 2015REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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25/11/1425 November 2014SECRETARY APPOINTED MR JOHN BRIAN LOUTH

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25/11/1425 November 2014APPOINTMENT TERMINATED, SECRETARY ALLAN RICHARDSON HANNAH

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31/05/1431 May 2014Annual accounts small company total exemption made up to 31 May 2014

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27/05/1427 May 2014DIRECTOR APPOINTED MR RICHARD PAUL BRADBURY

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27/05/1427 May 2014DIRECTOR APPOINTED MR CHRISTOPHER REGINALD NIXON

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04/04/144 April 2014Annual return made up to 9 March 2014 with full list of shareholders

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31/05/1331 May 2013Annual accounts small company total exemption made up to 31 May 2013

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28/05/1328 May 2013DIRECTOR APPOINTED MR MICHAEL JOHN TRETHEWEY

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28/05/1328 May 2013APPOINTMENT TERMINATED, DIRECTOR ALLAN HANNAH

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28/05/1328 May 2013APPOINTMENT TERMINATED, DIRECTOR PHILIP WOODALL

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12/04/1312 April 2013Annual return made up to 9 March 2013 with full list of shareholders

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11/04/1311 April 201328/02/13 STATEMENT OF CAPITAL GBP 38193.5

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19/06/1219 June 2012Annual return made up to 9 March 2012 with full list of shareholders

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31/05/1231 May 2012Annual accounts small company total exemption made up to 31 May 2012

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30/05/1230 May 2012APPOINTMENT TERMINATED, DIRECTOR NOEL ARMSTEAD

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30/05/1230 May 2012APPOINTMENT TERMINATED, DIRECTOR NOEL ARMSTEAD

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17/11/1117 November 2011DIRECTOR APPOINTED MR GRAHAM HORNER

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07/07/117 July 2011Annual return made up to 9 March 2011 with full list of shareholders

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31/05/1131 May 201131/05/11 TOTAL EXEMPTION FULL

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09/12/109 December 2010Annual return made up to 9 March 2010 with full list of shareholders

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17/08/1017 August 2010APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER REEVES

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31/05/1031 May 2010Annual accounts small company total exemption made up to 31 May 2010

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27/01/1027 January 2010APPOINTMENT TERMINATED, SECRETARY KEITH ALFREDS

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25/01/1025 January 2010DIRECTOR APPOINTED ALLAN RICHARDSON HANNAH

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25/01/1025 January 2010SECRETARY APPOINTED ALLAN RICHARDSON HANNAH

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13/08/0913 August 2009APPOINTMENT TERMINATED DIRECTOR KEITH ALFREDS

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13/08/0913 August 2009APPOINTMENT TERMINATED DIRECTOR AUBERY DORAN

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13/08/0913 August 2009APPOINTMENT TERMINATED DIRECTOR STEPHEN ROCKELL

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31/05/0931 May 200931/05/09 TOTAL EXEMPTION FULL

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22/04/0922 April 2009RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS

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26/03/0926 March 2009GBP NC 10000/100000 25/03/09

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26/03/0926 March 2009DIRECTOR RESIGNED STEPHEN WILLIAMS

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26/03/0926 March 2009APPOINTMENT TERMINATED DIRECTOR STEPHEN WILLIAMS

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23/10/0823 October 2008DIRECTOR APPOINTED MR STEPHEN FREDERICK ROCKELL

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31/05/0831 May 2008Annual accounts small company total exemption made up to 31 May 2008

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09/04/089 April 2008RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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09/04/089 April 2008RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS

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22/06/0722 June 2007NEW DIRECTOR APPOINTED

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22/06/0722 June 2007NEW DIRECTOR APPOINTED

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22/06/0722 June 2007DIRECTOR RESIGNED

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22/06/0722 June 2007DIRECTOR RESIGNED

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22/06/0722 June 2007DIRECTOR RESIGNED

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31/05/0731 May 2007TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07

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02/05/072 May 2007NEW DIRECTOR APPOINTED

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02/05/072 May 2007NEW DIRECTOR APPOINTED

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02/05/072 May 2007RETURN MADE UP TO 09/03/07; CHANGE OF MEMBERS

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17/04/0717 April 2007NEW DIRECTOR APPOINTED

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09/10/069 October 2006NEW DIRECTOR APPOINTED

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09/10/069 October 2006NEW DIRECTOR APPOINTED

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30/05/0630 May 2006TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/05/06

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06/05/066 May 2006PARTICULARS OF MORTGAGE/CHARGE

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18/04/0618 April 2006RETURN MADE UP TO 09/03/06; NO CHANGE OF MEMBERS

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31/05/0531 May 2005TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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15/03/0515 March 2005RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS

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31/05/0431 May 2004TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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23/03/0423 March 2004RETURN MADE UP TO 09/03/04; CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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23/03/0423 March 2004RETURN MADE UP TO 09/03/04; CHANGE OF MEMBERS

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31/05/0331 May 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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28/03/0328 March 2003RETURN MADE UP TO 09/03/03; CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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28/03/0328 March 2003RETURN MADE UP TO 09/03/03; CHANGE OF MEMBERS

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31/05/0231 May 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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15/03/0215 March 2002RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/05/02

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13/04/0113 April 2001REGISTERED OFFICE CHANGED ON 13/04/01 FROM: 2 CATHEDRAL ROAD CARDIFF SOUTH GLAMORGAN CF11 9LJ

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13/04/0113 April 2001NEW DIRECTOR APPOINTED

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13/04/0113 April 2001NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/04/0113 April 2001NEW DIRECTOR APPOINTED

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13/04/0113 April 2001DIRECTOR RESIGNED

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13/04/0113 April 2001SECRETARY RESIGNED

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10/04/0110 April 2001£ NC 100000/10000 15/03/01

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10/04/0110 April 2001NC DEC ALREADY ADJUSTED 15/03/01

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15/03/0115 March 2001COMPANY NAME CHANGED HENELY RUGBY FOOTBALL CLUB LIMIT ED CERTIFICATE ISSUED ON 15/03/01; RESOLUTION PASSED ON 09/03/01

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15/03/0115 March 2001COMPANY NAME CHANGED HENELY RUGBY FOOTBALL CLUB LIMIT ED CERTIFICATE ISSUED ON 15/03/01

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09/03/019 March 2001INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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