OLD ELIZABETHANS (BARNET) PLAYING FIELDS LIMITED(THE)
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/12/242 December 2024 | Confirmation statement made on 2024-12-02 with updates |
| 17/07/2417 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-12-02 with no updates |
| 17/10/2317 October 2023 | Appointment of Mr Steven Michael Michelin as a director on 2023-10-02 |
| 13/10/2313 October 2023 | Appointment of Mr Naveed Parkar as a director on 2023-10-02 |
| 29/06/2329 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 19/06/2319 June 2023 | Termination of appointment of Keith Jackson as a director on 2023-06-12 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 02/12/222 December 2022 | Confirmation statement made on 2022-12-02 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 03/12/213 December 2021 | Confirmation statement made on 2021-12-02 with updates |
| 24/09/2124 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/12/2013 December 2020 | CONFIRMATION STATEMENT MADE ON 02/12/20, NO UPDATES |
| 04/12/204 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES |
| 13/08/1913 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 23/02/1923 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE OLD ELIZABETHANS ASSOCIATION |
| 19/02/1919 February 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/02/2019 |
| 18/02/1918 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MACKAY |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES |
| 25/07/1825 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 09/02/179 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WOOLF |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 13/09/1613 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 31/12/1531 December 2015 | Annual return made up to 2 December 2015 with full list of shareholders |
| 22/06/1522 June 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 17/12/1417 December 2014 | Annual return made up to 2 December 2014 with full list of shareholders |
| 01/10/141 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 31/12/1331 December 2013 | REGISTERED OFFICE CHANGED ON 31/12/2013 FROM THE OLD COTTAGE BANK MILL LANE BERKHAMSTED HERTFORDSHIRE HP4 2NS |
| 31/12/1331 December 2013 | Annual return made up to 2 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | DIRECTOR APPOINTED MR DAVID JOHN PERKINS |
| 31/12/1331 December 2013 | APPOINTMENT TERMINATED, DIRECTOR DONALD CHRISTIE |
| 31/12/1331 December 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL WOOLF |
| 31/12/1331 December 2013 | SECRETARY APPOINTED MR DAVID JOHN PERKINS |
| 26/06/1326 June 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 17/12/1217 December 2012 | Annual return made up to 2 December 2012 with full list of shareholders |
| 16/12/1216 December 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICK DUNPHY |
| 16/12/1216 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN SALISBURY |
| 23/08/1223 August 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 13/12/1113 December 2011 | Annual return made up to 2 December 2011 with full list of shareholders |
| 24/05/1124 May 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 24/01/1124 January 2011 | DIRECTOR APPOINTED MR PETER GEORGE GORING |
| 16/12/1016 December 2010 | Annual return made up to 2 December 2010 with full list of shareholders |
| 16/12/1016 December 2010 | DIRECTOR APPOINTED MR PETER GEORGE GORING |
| 16/12/1016 December 2010 | DIRECTOR APPOINTED MR PETER GEORGE GORING |
| 10/11/1010 November 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 19/12/0919 December 2009 | Annual return made up to 2 December 2009 with full list of shareholders |
| 19/12/0919 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR DONALD WILLIAM CHRISTIE / 19/12/2009 |
| 19/12/0919 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM WEEKES / 19/12/2009 |
| 19/12/0919 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SMITH / 19/12/2009 |
| 19/12/0919 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER MACKAY / 19/12/2009 |
| 19/12/0919 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JACKSON / 19/12/2009 |
| 19/12/0919 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GEOFFREY SALISBURY / 19/12/2009 |
| 19/12/0919 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK CHRISTOPHER DUNPHY / 19/12/2009 |
| 07/10/097 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 23/12/0823 December 2008 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 02/09/082 September 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL BARNFATHER |
| 19/12/0719 December 2007 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | DIRECTOR RESIGNED |
| 25/06/0725 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/01/079 January 2007 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | DIRECTOR RESIGNED |
| 03/05/063 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/03/0628 March 2006 | NEW DIRECTOR APPOINTED |
| 28/03/0628 March 2006 | NEW DIRECTOR APPOINTED |
| 15/12/0515 December 2005 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS |
| 16/05/0516 May 2005 | DIRECTOR RESIGNED |
| 10/05/0510 May 2005 | NEW DIRECTOR APPOINTED |
| 10/05/0510 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/12/0416 December 2004 | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS |
| 18/05/0418 May 2004 | DIRECTOR RESIGNED |
| 18/05/0418 May 2004 | DIRECTOR RESIGNED |
| 18/05/0418 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/03/0424 March 2004 | NEW DIRECTOR APPOINTED |
| 10/12/0310 December 2003 | RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS |
| 22/04/0322 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/12/0213 December 2002 | RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS |
| 28/05/0228 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/04/0224 April 2002 | DIRECTOR RESIGNED |
| 23/01/0223 January 2002 | RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS |
| 03/07/013 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/12/0022 December 2000 | RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS |
| 21/12/0021 December 2000 | NEW DIRECTOR APPOINTED |
| 04/10/004 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/08/0015 August 2000 | NEW DIRECTOR APPOINTED |
| 10/07/0010 July 2000 | DIRECTOR RESIGNED |
| 10/07/0010 July 2000 | DIRECTOR RESIGNED |
| 10/07/0010 July 2000 | DIRECTOR RESIGNED |
| 10/07/0010 July 2000 | DIRECTOR RESIGNED |
| 28/06/0028 June 2000 | NEW DIRECTOR APPOINTED |
| 28/06/0028 June 2000 | NEW DIRECTOR APPOINTED |
| 06/12/996 December 1999 | RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS |
| 14/07/9914 July 1999 | NEW DIRECTOR APPOINTED |
| 12/05/9912 May 1999 | NEW DIRECTOR APPOINTED |
| 29/04/9929 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 31/01/9931 January 1999 | DIRECTOR RESIGNED |
| 31/01/9931 January 1999 | DIRECTOR RESIGNED |
| 30/12/9830 December 1998 | RETURN MADE UP TO 02/12/98; NO CHANGE OF MEMBERS |
| 28/04/9828 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 19/12/9719 December 1997 | RETURN MADE UP TO 02/12/97; FULL LIST OF MEMBERS |
| 09/10/979 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 10/09/9710 September 1997 | NEW SECRETARY APPOINTED |
| 29/08/9729 August 1997 | SECRETARY RESIGNED |
| 21/04/9721 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/9727 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 27/12/9627 December 1996 | RETURN MADE UP TO 02/12/96; NO CHANGE OF MEMBERS |
| 11/12/9611 December 1996 | NEW DIRECTOR APPOINTED |
| 20/10/9620 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 21/12/9521 December 1995 | RETURN MADE UP TO 02/12/95; NO CHANGE OF MEMBERS |
| 22/11/9522 November 1995 | NEW DIRECTOR APPOINTED |
| 22/11/9522 November 1995 | NEW DIRECTOR APPOINTED |
| 10/10/9510 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 06/12/946 December 1994 | RETURN MADE UP TO 02/12/94; FULL LIST OF MEMBERS |
| 17/08/9417 August 1994 | NEW DIRECTOR APPOINTED |
| 10/06/9410 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 11/01/9411 January 1994 | RETURN MADE UP TO 02/12/93; NO CHANGE OF MEMBERS |
| 11/01/9411 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/9326 October 1993 | DIRECTOR RESIGNED |
| 15/10/9315 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 07/12/927 December 1992 | RETURN MADE UP TO 02/12/92; FULL LIST OF MEMBERS |
| 07/12/927 December 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 11/11/9211 November 1992 | NEW DIRECTOR APPOINTED |
| 03/11/923 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 03/11/923 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/12/9119 December 1991 | RETURN MADE UP TO 28/10/91; NO CHANGE OF MEMBERS |
| 27/11/9127 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 16/01/9116 January 1991 | RETURN MADE UP TO 19/11/90; NO CHANGE OF MEMBERS |
| 16/01/9116 January 1991 | DIRECTOR RESIGNED |
| 11/12/9011 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 14/12/8914 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 14/12/8914 December 1989 | RETURN MADE UP TO 13/12/89; FULL LIST OF MEMBERS |
| 10/03/8910 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 10/03/8910 March 1989 | RETURN MADE UP TO 06/03/89; FULL LIST OF MEMBERS |
| 11/10/8811 October 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/08/8830 August 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 04/03/884 March 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 04/03/884 March 1988 | RETURN MADE UP TO 29/02/88; FULL LIST OF MEMBERS |
| 14/02/8714 February 1987 | RETURN MADE UP TO 19/02/87; FULL LIST OF MEMBERS |
| 30/01/8730 January 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
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