BUDE HAVEN RECREATION GROUND
Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Confirmation statement made on 2025-05-07 with updates |
| 21/05/2521 May 2025 | Termination of appointment of Keith Page as a director on 2025-04-22 |
| 12/05/2512 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 07/05/247 May 2024 | Director's details changed for Norman Edward Tucker on 2024-05-07 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-05-07 with updates |
| 07/05/247 May 2024 | Appointment of Anne Laura Whateley as a director on 2024-03-14 |
| 07/05/247 May 2024 | Director's details changed for Ms Kirsty Heslop on 2024-05-07 |
| 03/05/243 May 2024 | Termination of appointment of Adrian Bennett as a director on 2024-01-18 |
| 20/06/2320 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 23/05/2323 May 2023 | Director's details changed for Mrs Kathryn Elizabeth Smeeth on 2023-05-22 |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-05-09 with no updates |
| 13/05/2213 May 2022 | Confirmation statement made on 2022-05-09 with no updates |
| 09/05/229 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 06/08/206 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES |
| 13/04/2013 April 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN WHITFIELD |
| 13/04/2013 April 2020 | APPOINTMENT TERMINATED, DIRECTOR OWEN MAY |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/05/1918 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
| 18/05/1918 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ANNE PRINGLE / 16/01/2019 |
| 16/05/1916 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 20/05/1820 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES |
| 03/05/183 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 25/04/1725 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 25/05/1625 May 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 22/05/1622 May 2016 | Annual return made up to 9 May 2016 with full list of shareholders |
| 14/05/1514 May 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
| 21/04/1521 April 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 17/04/1517 April 2015 | APPOINTMENT TERMINATED, DIRECTOR WILFRED KEAT |
| 17/04/1517 April 2015 | DIRECTOR APPOINTED MR GRAHAM JAMES KEAT |
| 29/05/1429 May 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 29/05/1429 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JARVIS WHITFIELD / 01/12/2013 |
| 23/04/1423 April 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 28/05/1328 May 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
| 24/05/1324 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN BENNETT / 11/10/2012 |
| 02/04/132 April 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 24/05/1224 May 2012 | SAIL ADDRESS CHANGED FROM: METHERELL GARD LTD BURN VIEW BUDE CORNWALL EX23 8BX ENGLAND |
| 24/05/1224 May 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 24/05/1224 May 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 27/04/1227 April 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 16/11/1116 November 2011 | DIRECTOR APPOINTED IAN JARVIS WHITFIELD |
| 14/09/1114 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 31/05/1131 May 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 31/05/1131 May 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
| 23/11/1023 November 2010 | SECRETARY APPOINTED SUSAN MARY MEADOWS |
| 23/11/1023 November 2010 | APPOINTMENT TERMINATED, SECRETARY BRIDGETTE CHIDLEY |
| 15/06/1015 June 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN ELIZABETH SMEETH / 08/05/2010 |
| 14/06/1014 June 2010 | SAIL ADDRESS CREATED |
| 14/06/1014 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILFRED JAMES KEAT / 08/05/2010 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN ELIZABETH SMEETH / 14/06/2010 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANNE PRINGLE / 08/05/2010 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALFRED SLEE / 08/05/2010 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH PAGE / 08/05/2010 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN EDWARD TUCKER / 08/05/2010 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN BENNETT / 08/05/2010 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN ARTHUR MAY / 08/05/2010 |
| 14/06/1014 June 2010 | APPOINTMENT TERMINATED, DIRECTOR WENDY BALL |
| 11/06/1011 June 2010 | APPOINTMENT TERMINATED, DIRECTOR WENDY BALL |
| 06/05/106 May 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 24/08/0924 August 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 27/05/0927 May 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | APPOINTMENT TERMINATED DIRECTOR RONALD THORN |
| 08/08/088 August 2008 | DIRECTOR APPOINTED SARAH ANNE PRINGLE |
| 20/06/0820 June 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 29/03/0829 March 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 17/08/0717 August 2007 | NEW DIRECTOR APPOINTED |
| 18/06/0718 June 2007 | NEW DIRECTOR APPOINTED |
| 04/06/074 June 2007 | RETURN MADE UP TO 09/05/07; CHANGE OF MEMBERS |
| 26/04/0726 April 2007 | DIRECTOR RESIGNED |
| 26/04/0726 April 2007 | DIRECTOR RESIGNED |
| 25/04/0725 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/06/0621 June 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/10/0525 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/06/053 June 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
| 15/06/0415 June 2004 | RETURN MADE UP TO 09/05/04; CHANGE OF MEMBERS |
| 24/05/0424 May 2004 | SECRETARY RESIGNED |
| 28/04/0428 April 2004 | NEW DIRECTOR APPOINTED |
| 28/04/0428 April 2004 | DIRECTOR RESIGNED |
| 23/03/0423 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/10/0328 October 2003 | NEW SECRETARY APPOINTED |
| 05/06/035 June 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
| 30/04/0330 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/06/0212 June 2002 | RETURN MADE UP TO 09/05/02; NO CHANGE OF MEMBERS |
| 15/04/0215 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 31/05/0131 May 2001 | RETURN MADE UP TO 09/05/01; CHANGE OF MEMBERS |
| 30/04/0130 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/06/006 June 2000 | RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS |
| 28/04/0028 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/05/9926 May 1999 | RETURN MADE UP TO 09/05/99; CHANGE OF MEMBERS |
| 21/04/9921 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 11/12/9811 December 1998 | ALTER MEM AND ARTS 01/12/98 |
| 19/05/9819 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 15/05/9815 May 1998 | RETURN MADE UP TO 09/05/98; CHANGE OF MEMBERS |
| 12/11/9712 November 1997 | NEW DIRECTOR APPOINTED |
| 10/06/9710 June 1997 | RETURN MADE UP TO 09/05/97; FULL LIST OF MEMBERS |
| 29/04/9729 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 16/04/9716 April 1997 | NEW DIRECTOR APPOINTED |
| 16/04/9716 April 1997 | DIRECTOR RESIGNED |
| 28/05/9628 May 1996 | RETURN MADE UP TO 09/05/96; NO CHANGE OF MEMBERS |
| 09/05/969 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 08/06/958 June 1995 | RETURN MADE UP TO 09/05/95; CHANGE OF MEMBERS |
| 27/04/9527 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 13/10/9413 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/09/9421 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/05/9419 May 1994 | REGISTERED OFFICE CHANGED ON 19/05/94 |
| 19/05/9419 May 1994 | RETURN MADE UP TO 09/05/94; FULL LIST OF MEMBERS |
| 19/05/9419 May 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 16/05/9416 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 14/06/9314 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/9314 June 1993 | RETURN MADE UP TO 09/05/93; NO CHANGE OF MEMBERS |
| 14/05/9314 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 06/01/936 January 1993 | REGISTERED OFFICE CHANGED ON 06/01/93 FROM: 14, BELLE VUE, BUDE, CORNWALL EX23 8JL |
| 01/07/921 July 1992 | RETURN MADE UP TO 09/05/92; NO CHANGE OF MEMBERS |
| 03/06/923 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 06/04/926 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/07/9118 July 1991 | RETURN MADE UP TO 09/05/91; FULL LIST OF MEMBERS |
| 08/05/918 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 04/10/904 October 1990 | NEW DIRECTOR APPOINTED |
| 31/07/9031 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 31/07/9031 July 1990 | RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS |
| 12/02/9012 February 1990 | NEW SECRETARY APPOINTED |
| 19/09/8919 September 1989 | RETURN MADE UP TO 11/05/89; NO CHANGE OF MEMBERS |
| 12/09/8912 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/09/897 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 09/06/889 June 1988 | RETURN MADE UP TO 11/05/88; FULL LIST OF MEMBERS |
| 09/06/889 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 27/08/8727 August 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/08/8714 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 14/08/8714 August 1987 | RETURN MADE UP TO 08/05/87; FULL LIST OF MEMBERS |
| 30/07/8730 July 1987 | ALTER MEM AND ARTS 140587 |
| 07/07/877 July 1987 | COMPANY TYPE CHANGED FROM PRI TO PRI30 |
| 11/04/8711 April 1987 | NEW DIRECTOR APPOINTED |
| 19/12/8619 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
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