THE HAMPTON-IN-ARDEN RECREATIONAL TRUST
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Confirmation statement made on 2025-02-27 with no updates |
| 25/02/2525 February 2025 | Director's details changed for Mr Christopher Barker on 2025-02-25 |
| 25/02/2525 February 2025 | Secretary's details changed for Jane Allison Barnett on 2025-02-25 |
| 25/02/2525 February 2025 | Director's details changed for Mr Graham John Hollway on 2025-02-25 |
| 25/02/2525 February 2025 | Registered office address changed from Sports Club the Recreation Ground Shadowbrook La Shadow Brook Lane Hampton-in-Arden Solihull West Midlands B92 0DQ to 61 Meadow Drive Hampton-in-Arden Solihull West Midlands B92 0BD on 2025-02-25 |
| 30/07/2430 July 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-27 with updates |
| 27/02/2427 February 2024 | Termination of appointment of Warrick Taylor Laverick as a director on 2023-06-13 |
| 27/02/2427 February 2024 | Appointment of Jane Allison Barnett as a secretary on 2023-06-13 |
| 27/02/2427 February 2024 | Termination of appointment of Christopher Charlie Barker as a secretary on 2023-06-13 |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-02-13 with no updates |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 08/06/238 June 2023 | Termination of appointment of Ruth Kathryn Fennell as a director on 2023-04-06 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/02/2323 February 2023 | Director's details changed for Mr Graham John Hollway on 2023-02-23 |
| 23/02/2323 February 2023 | Director's details changed for Ms Ruth Kathryn Fennell on 2023-02-23 |
| 23/02/2323 February 2023 | Total exemption full accounts made up to 2022-03-31 |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-02-13 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-13 with no updates |
| 19/12/2119 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 16/06/2116 June 2021 | Compulsory strike-off action has been discontinued |
| 16/06/2116 June 2021 | Compulsory strike-off action has been discontinued |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-02-13 with no updates |
| 15/06/2115 June 2021 | Termination of appointment of Shawn Robert Baker as a secretary on 2020-05-21 |
| 15/06/2115 June 2021 | Appointment of Mr Christopher Charlie Barker as a secretary on 2020-05-21 |
| 20/03/1920 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 20/03/1920 March 2019 | DIRECTOR APPOINTED MR SHAWN ROBERT BAKER |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES |
| 20/03/1920 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HUNT |
| 20/03/1920 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRANSBURY |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES |
| 27/12/1727 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 30/03/1630 March 2016 | 13/02/16 NO MEMBER LIST |
| 28/01/1628 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WOOLFORD |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 05/03/155 March 2015 | 13/02/15 NO MEMBER LIST |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 21/02/1421 February 2014 | SAIL ADDRESS CHANGED FROM: C/O P.W.ADAMS 46 MERIDEN ROAD HAMPTON-IN-ARDEN SOLIHULL WEST MIDLANDS B92 0BT UNITED KINGDOM |
| 21/02/1421 February 2014 | 13/02/14 NO MEMBER LIST |
| 21/02/1421 February 2014 | CURREXT FROM 28/02/2014 TO 31/03/2014 |
| 14/11/1314 November 2013 | 28/02/13 TOTAL EXEMPTION FULL |
| 13/11/1313 November 2013 | SECRETARY APPOINTED MR SHAWN ROBERT BAKER |
| 13/11/1313 November 2013 | APPOINTMENT TERMINATED, SECRETARY PETER ADAMS |
| 26/04/1326 April 2013 | REGISTERED OFFICE CHANGED ON 26/04/2013 FROM THE RECREATIONAL GROUND SHADOWBROOK LANE HAMPTON-IN-ARDEN SOLIHULL WEST MIDLANDS B92 0DQ |
| 05/03/135 March 2013 | 13/02/13 NO MEMBER LIST |
| 06/11/126 November 2012 | 29/02/12 TOTAL EXEMPTION FULL |
| 12/04/1212 April 2012 | APPOINTMENT TERMINATED, DIRECTOR SHAWN BAKER |
| 20/02/1220 February 2012 | 13/02/12 NO MEMBER LIST |
| 19/02/1219 February 2012 | SAIL ADDRESS CREATED |
| 10/08/1110 August 2011 | DIRECTOR APPOINTED JOHN MICHAEL BRANSBURY |
| 10/08/1110 August 2011 | APPOINTMENT TERMINATED, DIRECTOR KAREN JUNIPER |
| 10/08/1110 August 2011 | 28/02/11 TOTAL EXEMPTION FULL |
| 24/05/1124 May 2011 | DIRECTOR APPOINTED MATTHEW JAMES HUNT |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBIN MINTON |
| 17/02/1117 February 2011 | 13/02/11 NO MEMBER LIST |
| 05/01/115 January 2011 | DIRECTOR APPOINTED SHAWN ROBERT BAKER |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PHILLIPS |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY PHILLIPS |
| 05/01/115 January 2011 | SECRETARY APPOINTED PETER WILLIAM ADAMS |
| 05/01/115 January 2011 | DIRECTOR APPOINTED GRAHAM JOHN HOLLWAY |
| 24/11/1024 November 2010 | 28/02/10 TOTAL EXEMPTION FULL |
| 14/05/1014 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HUNT |
| 14/05/1014 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN RAYSON |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ANDREW ROY MINTON / 01/10/2009 |
| 14/05/1014 May 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PETTMAN |
| 14/05/1014 May 2010 | 13/02/10 NO MEMBER LIST |
| 11/01/1011 January 2010 | 28/02/09 TOTAL EXEMPTION FULL |
| 13/03/0913 March 2009 | ANNUAL RETURN MADE UP TO 13/02/09 |
| 03/10/083 October 2008 | DIRECTOR APPOINTED KAREN LOUISE JUNIPER |
| 30/09/0830 September 2008 | DIRECTOR AND SECRETARY APPOINTED GEOFFREY LEE PHILLIPS |
| 04/09/084 September 2008 | APPOINTMENT TERMINATED SECRETARY REX WALKER |
| 24/06/0824 June 2008 | REGISTERED OFFICE CHANGED ON 24/06/2008 FROM 36 MERIDEN ROAD HAMPTON IN ARDEN SOLIHULL WEST MIDLANDS B92 0BT |
| 24/06/0824 June 2008 | APPOINTMENT TERMINATED DIRECTOR REX WALKER |
| 24/06/0824 June 2008 | 29/02/08 TOTAL EXEMPTION FULL |
| 13/02/0813 February 2008 | ANNUAL RETURN MADE UP TO 13/02/08 |
| 24/07/0724 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 24/07/0724 July 2007 | DIRECTOR RESIGNED |
| 24/07/0724 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/079 March 2007 | ANNUAL RETURN MADE UP TO 14/02/07 |
| 03/11/063 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 18/10/0618 October 2006 | NEW SECRETARY APPOINTED |
| 18/10/0618 October 2006 | NEW DIRECTOR APPOINTED |
| 18/10/0618 October 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/10/0618 October 2006 | REGISTERED OFFICE CHANGED ON 18/10/06 FROM: 178 OLD STATION ROAD HAMPTON IN ARDEN SOLIHULL WEST MIDLANDS B92 0HQ |
| 18/10/0618 October 2006 | NEW DIRECTOR APPOINTED |
| 26/09/0626 September 2006 | DIRECTOR RESIGNED |
| 24/03/0624 March 2006 | NEW SECRETARY APPOINTED |
| 24/03/0624 March 2006 | ANNUAL RETURN MADE UP TO 14/02/06 |
| 11/01/0611 January 2006 | NEW DIRECTOR APPOINTED |
| 22/12/0522 December 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/07/0512 July 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 11/04/0511 April 2005 | ANNUAL RETURN MADE UP TO 14/02/05 |
| 14/03/0514 March 2005 | DIRECTOR RESIGNED |
| 14/03/0514 March 2005 | NEW DIRECTOR APPOINTED |
| 30/12/0430 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 |
| 23/02/0423 February 2004 | ANNUAL RETURN MADE UP TO 14/02/04 |
| 18/12/0318 December 2003 | NEW DIRECTOR APPOINTED |
| 01/11/031 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 09/10/039 October 2003 | NEW SECRETARY APPOINTED |
| 23/05/0323 May 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/03/0321 March 2003 | NEW DIRECTOR APPOINTED |
| 18/03/0318 March 2003 | ANNUAL RETURN MADE UP TO 14/02/03 |
| 18/03/0318 March 2003 | DIRECTOR RESIGNED |
| 31/05/0231 May 2002 | NEW DIRECTOR APPOINTED |
| 31/05/0231 May 2002 | SECRETARY RESIGNED |
| 31/05/0231 May 2002 | NEW DIRECTOR APPOINTED |
| 31/05/0231 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/05/0231 May 2002 | NEW DIRECTOR APPOINTED |
| 31/05/0231 May 2002 | NEW DIRECTOR APPOINTED |
| 14/02/0214 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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