LOYAL CALEDONIAN CORKS (KINGS HEATH) SOCIAL CLUB LIMITED

Company Documents

DateDescription
12/09/2512 September 2025 NewTermination of appointment of Alan Frederick Leslie Lane as a director on 2025-08-06

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20/06/2520 June 2025 Total exemption full accounts made up to 2024-12-31

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06/08/246 August 2024 Confirmation statement made on 2024-06-19 with updates

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12/06/2412 June 2024 Appointment of Paul Banks as a director on 2024-05-13

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03/06/243 June 2024 Total exemption full accounts made up to 2023-12-31

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22/09/2322 September 2023 Termination of appointment of Paul Mcneill as a director on 2023-09-11

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06/07/236 July 2023 Confirmation statement made on 2023-06-19 with updates

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02/06/232 June 2023 Total exemption full accounts made up to 2022-12-31

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19/05/2219 May 2022 Total exemption full accounts made up to 2021-12-31

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02/07/212 July 2021 Confirmation statement made on 2021-06-19 with updates

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06/08/206 August 2020 31/12/19 TOTAL EXEMPTION FULL

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES

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09/03/209 March 2020 DIRECTOR APPOINTED MR TREVOR JOHN CUTLER

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25/02/2025 February 2020 APPOINTMENT TERMINATED, DIRECTOR PETER TROTMAN

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04/09/194 September 2019 31/12/18 TOTAL EXEMPTION FULL

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES

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21/06/1821 June 2018 DIRECTOR APPOINTED MR DAVID LOVELL STANTON

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06/06/186 June 2018 APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHEW

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21/05/1821 May 2018 31/12/17 TOTAL EXEMPTION FULL

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23/06/1723 June 2017 31/12/16 TOTAL EXEMPTION FULL

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES

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13/01/1713 January 2017 APPOINTMENT TERMINATED, SECRETARY KEITH EVANS

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17/09/1617 September 2016 DISS40 (DISS40(SOAD))

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14/09/1614 September 2016 Annual return made up to 19 June 2016 with full list of shareholders

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13/09/1613 September 2016 FIRST GAZETTE

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11/05/1611 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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06/05/166 May 2016 DIRECTOR APPOINTED STEPHEN JOHN COOMBES

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05/05/165 May 2016 APPOINTMENT TERMINATED, DIRECTOR RONALD LITTLE HALES

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07/11/157 November 2015 DIRECTOR APPOINTED JONATHAN RUSSELL CHEW

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17/07/1517 July 2015 Annual return made up to 19 June 2015 with full list of shareholders

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30/06/1530 June 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID MAY

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12/06/1512 June 2015 APPOINTMENT TERMINATED, DIRECTOR ANTHONY SOMERVILLE

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12/06/1512 June 2015 DIRECTOR APPOINTED DEREK DENNIS WOOLGROVE

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26/04/1526 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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23/07/1423 July 2014 Annual return made up to 19 June 2014 with full list of shareholders

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18/07/1418 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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18/02/1418 February 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD RUDGE

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18/02/1418 February 2014 DIRECTOR APPOINTED PETER FREDERICK TROTMAN

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16/07/1316 July 2013 Annual return made up to 19 June 2013 with full list of shareholders

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10/07/1310 July 2013 DIRECTOR APPOINTED DAVID JOHN MAY

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10/07/1310 July 2013 APPOINTMENT TERMINATED, DIRECTOR CHARLES PRITCHARD

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01/05/131 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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24/07/1224 July 2012 Annual return made up to 19 June 2012 with full list of shareholders

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19/07/1219 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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09/02/129 February 2012 DIRECTOR APPOINTED RONALD JOHN LITTLE HALES

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09/09/119 September 2011 APPOINTMENT TERMINATED, DIRECTOR ROY TALLISS

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14/07/1114 July 2011 Annual return made up to 19 June 2011 with full list of shareholders

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18/05/1118 May 2011 Annual accounts small company total exemption made up to 31 December 2010

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27/07/1027 July 2010 Annual return made up to 19 June 2010 with full list of shareholders

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22/04/1022 April 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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15/04/1015 April 2010 DIRECTOR APPOINTED CHARLES FREDERICK PRITCHARD

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15/03/1015 March 2010 APPOINTMENT TERMINATED, DIRECTOR GORDON MACALLISTER

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15/03/1015 March 2010 APPOINTMENT TERMINATED, DIRECTOR ANTHONY FARRELL

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15/03/1015 March 2010 DIRECTOR APPOINTED PAUL MCNEILL

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25/10/0925 October 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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13/08/0913 August 2009 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS

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13/08/0913 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROY TALLISS / 27/02/2009

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13/08/0913 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SOMERVILLE / 06/12/2008

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13/07/0913 July 2009 DIRECTOR APPOINTED MARTIN HUGH DONELLY

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13/07/0913 July 2009 APPOINTMENT TERMINATED DIRECTOR DAVID UNWIN

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13/07/0913 July 2009 DIRECTOR APPOINTED STEPHEN ROY TALLISS

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06/08/086 August 2008 RETURN MADE UP TO 19/06/08; CHANGE OF MEMBERS

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16/07/0816 July 2008 DIRECTOR APPOINTED ALAN FREDERICK LESLIE LANE

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16/07/0816 July 2008 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER PRIME

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11/06/0811 June 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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16/10/0716 October 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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03/08/073 August 2007 RETURN MADE UP TO 19/06/07; CHANGE OF MEMBERS

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18/07/0618 July 2006 RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS

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22/06/0622 June 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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18/10/0518 October 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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11/07/0511 July 2005 RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS

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26/10/0426 October 2004 NEW DIRECTOR APPOINTED

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26/10/0426 October 2004 SECRETARY RESIGNED

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26/10/0426 October 2004 NEW SECRETARY APPOINTED

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26/10/0426 October 2004 DIRECTOR RESIGNED

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14/10/0414 October 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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15/07/0415 July 2004 RETURN MADE UP TO 19/06/04; CHANGE OF MEMBERS

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29/10/0329 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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17/09/0317 September 2003 RETURN MADE UP TO 19/06/03; CHANGE OF MEMBERS

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08/04/038 April 2003 NEW DIRECTOR APPOINTED

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08/02/038 February 2003 NEW DIRECTOR APPOINTED

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23/08/0223 August 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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29/07/0229 July 2002 RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS

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09/08/019 August 2001 RETURN MADE UP TO 19/06/01; CHANGE OF MEMBERS

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06/07/016 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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19/04/0119 April 2001 NEW DIRECTOR APPOINTED

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13/03/0113 March 2001 NEW DIRECTOR APPOINTED

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13/03/0113 March 2001 DIRECTOR RESIGNED

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13/03/0113 March 2001 NEW DIRECTOR APPOINTED

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07/09/007 September 2000 DIRECTOR RESIGNED

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07/09/007 September 2000 DIRECTOR RESIGNED

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17/07/0017 July 2000 DIRECTOR RESIGNED

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17/07/0017 July 2000 DIRECTOR RESIGNED

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17/07/0017 July 2000 RETURN MADE UP TO 19/06/00; CHANGE OF MEMBERS

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17/07/0017 July 2000 NEW DIRECTOR APPOINTED

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27/06/0027 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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14/10/9914 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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23/07/9923 July 1999 RETURN MADE UP TO 19/06/99; BULK LIST AVAILABLE SEPARATELY

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24/09/9824 September 1998 RETURN MADE UP TO 19/06/98; CHANGE OF MEMBERS

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20/07/9820 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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27/03/9827 March 1998 DIRECTOR RESIGNED

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06/03/986 March 1998 NEW DIRECTOR APPOINTED

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26/10/9726 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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11/08/9711 August 1997 RETURN MADE UP TO 19/06/97; FULL LIST OF MEMBERS

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06/09/966 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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16/08/9616 August 1996 RETURN MADE UP TO 19/06/96; BULK LIST AVAILABLE SEPARATELY

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19/09/9519 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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27/07/9527 July 1995 RETURN MADE UP TO 19/06/95; BULK LIST AVAILABLE SEPARATELY

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25/07/9525 July 1995 NEW DIRECTOR APPOINTED

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19/07/9519 July 1995 NEW DIRECTOR APPOINTED

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04/10/944 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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19/08/9419 August 1994 REGISTERED OFFICE CHANGED ON 19/08/94

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19/08/9419 August 1994 RETURN MADE UP TO 19/06/94; CHANGE OF MEMBERS

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28/09/9328 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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14/09/9314 September 1993 RETURN MADE UP TO 19/06/93; CHANGE OF MEMBERS

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14/09/9314 September 1993 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/09/9313 September 1993 NEW DIRECTOR APPOINTED

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13/09/9313 September 1993 NEW DIRECTOR APPOINTED

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27/08/9227 August 1992 RETURN MADE UP TO 19/06/92; FULL LIST OF MEMBERS

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27/08/9227 August 1992 DIRECTOR'S PARTICULARS CHANGED

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11/08/9211 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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04/11/914 November 1991 RETURN MADE UP TO 19/06/91; FULL LIST OF MEMBERS

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22/10/9122 October 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/10/9122 October 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/10/9122 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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12/12/9012 December 1990 RETURN MADE UP TO 23/07/90; BULK LIST AVAILABLE SEPARATELY

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12/12/9012 December 1990 NEW DIRECTOR APPOINTED

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06/11/906 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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10/04/9010 April 1990 DIRECTOR'S PARTICULARS CHANGED

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19/01/9019 January 1990 RETURN MADE UP TO 19/06/89; NO CHANGE OF MEMBERS

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19/01/9019 January 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/12/8911 December 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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04/05/894 May 1989 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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04/05/894 May 1989 LOCATION OF REGISTER OF MEMBERS

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22/03/8922 March 1989 FULL ACCOUNTS MADE UP TO 31/12/87

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22/03/8922 March 1989 RETURN MADE UP TO 02/05/88; BULK LIST AVAILABLE SEPARATELY

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25/03/8825 March 1988 NEW DIRECTOR APPOINTED

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01/03/881 March 1988 RETURN MADE UP TO 24/02/86; FULL LIST OF MEMBERS

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17/02/8817 February 1988 FULL ACCOUNTS MADE UP TO 31/12/86

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17/02/8817 February 1988 RETURN MADE UP TO 31/05/87; BULK LIST AVAILABLE SEPARATELY

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13/02/8813 February 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/02/8812 February 1988 FIRST GAZETTE

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10/11/8610 November 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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07/01/587 January 1958 ALTER MEM AND ARTS

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08/04/218 April 1921 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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