THE BECKENHAM & PENGE GATEWAY CLUB
Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Confirmation statement made on 2025-04-20 with no updates |
| 29/04/2529 April 2025 | Registered office address changed from 14 Silver Lane Bromley Kent BR4 0SQ to 14 Silver Lane West Wickham BR4 0SQ on 2025-04-29 |
| 01/10/241 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 29/05/2429 May 2024 | Director's details changed for Mr David John Gant on 2024-05-27 |
| 13/11/2313 November 2023 | Total exemption full accounts made up to 2022-12-31 |
| 07/10/237 October 2023 | Termination of appointment of David Kay as a director on 2023-10-07 |
| 18/06/2318 June 2023 | Confirmation statement made on 2023-04-20 with no updates |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 01/02/221 February 2022 | Termination of appointment of John Paul Haswell as a director on 2022-02-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/11/2115 November 2021 | Total exemption full accounts made up to 2020-12-31 |
| 28/04/2028 April 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARTIN |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 07/10/197 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 02/05/192 May 2019 | APPOINTMENT TERMINATED, DIRECTOR CAROL LARBY |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
| 17/01/1917 January 2019 | DIRECTOR APPOINTED MR JOHN PAUL HASWELL |
| 27/11/1827 November 2018 | DIRECTOR APPOINTED MR DAVID EDWARD ALEXANDER MARTIN |
| 27/11/1827 November 2018 | DIRECTOR APPOINTED MR BOBBY AUSTIN |
| 26/11/1826 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS THERESA ANNE ALLEN / 20/11/2018 |
| 26/11/1826 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL IRENE NEWBERY / 14/11/2018 |
| 11/10/1811 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 02/05/182 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL IRENE NEWBERY / 01/05/2018 |
| 06/10/176 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 09/05/179 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL IRENE NEWBERY / 09/05/2017 |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 30/01/1730 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL IRENE NEWBERY / 18/01/2017 |
| 26/01/1726 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL IRENE NEWBERY / 16/01/2017 |
| 26/01/1726 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN HASWELL |
| 02/12/162 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KAY / 01/11/2016 |
| 26/10/1626 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 21/05/1621 May 2016 | APPOINTMENT TERMINATED, DIRECTOR BOBBY AUSTIN |
| 21/05/1621 May 2016 | 20/04/16 NO MEMBER LIST |
| 02/12/152 December 2015 | DIRECTOR APPOINTED MISS THERESA ANNE ALLEN |
| 08/10/158 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 15/05/1515 May 2015 | 20/04/15 NO MEMBER LIST |
| 02/10/142 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 21/05/1421 May 2014 | 20/04/14 NO MEMBER LIST |
| 10/04/1410 April 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER TAPP |
| 26/09/1326 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 18/05/1318 May 2013 | 20/04/13 NO MEMBER LIST |
| 17/05/1317 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL IRENE NEWBERY / 01/06/2012 |
| 18/10/1218 October 2012 | REGISTERED OFFICE CHANGED ON 18/10/2012 FROM 24 CHESTON AVENUE SHIRLEY CROYDON SURREY CR0 8DA |
| 05/10/125 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 15/05/1215 May 2012 | 20/04/12 NO MEMBER LIST |
| 03/11/113 November 2011 | DIRECTOR APPOINTED MR DESMOND FREDERICK KNIGHT |
| 05/10/115 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 12/07/1112 July 2011 | 20/04/11 NO MEMBER LIST |
| 07/02/117 February 2011 | APPOINTMENT TERMINATED, SECRETARY JANET DANGERFIELD |
| 07/02/117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JANET DANGERFIELD |
| 02/10/102 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL HASWELL / 20/04/2010 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MAY REES / 20/04/2010 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDA KNIGHT / 20/04/2010 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL IRENE NEWBERY / 20/04/2010 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN TAPP / 20/04/2010 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BOBBY THOMAS DAVID AUSTIN / 20/04/2010 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KAY / 20/04/2010 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HAZEL ANN YOUNG / 20/04/2010 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN GANT / 20/04/2010 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANET ANN DANGERFIELD / 20/04/2010 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA FREWIN / 20/04/2010 |
| 04/06/104 June 2010 | 20/04/10 NO MEMBER LIST |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN TAPP / 20/04/2010 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL LARBY / 20/04/2010 |
| 05/11/095 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 22/04/0922 April 2009 | ANNUAL RETURN MADE UP TO 20/04/09 |
| 13/03/0913 March 2009 | DIRECTOR APPOINTED MR DAVID KAY |
| 13/03/0913 March 2009 | DIRECTOR APPOINTED MR BOBBY THOMAS DAVID AUSTIN |
| 12/03/0912 March 2009 | DIRECTOR APPOINTED MR JOHN PAUL HASWELL |
| 10/03/0910 March 2009 | APPOINTMENT TERMINATED DIRECTOR LINDA TAPP |
| 10/03/0910 March 2009 | SECRETARY APPOINTED MRS JANET ANN DANGERFIELD |
| 10/03/0910 March 2009 | APPOINTMENT TERMINATED SECRETARY LINDA TAPP |
| 29/10/0829 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 09/05/089 May 2008 | ANNUAL RETURN MADE UP TO 20/04/08 |
| 09/05/089 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER TAPP / 08/05/2008 |
| 14/12/0714 December 2007 | DIRECTOR RESIGNED |
| 14/12/0714 December 2007 | NEW SECRETARY APPOINTED |
| 14/12/0714 December 2007 | REGISTERED OFFICE CHANGED ON 14/12/07 FROM: 67 AYLESFORD AVENUE BECKENHAM KENT BR3 3RZ |
| 14/12/0714 December 2007 | SECRETARY RESIGNED |
| 14/12/0714 December 2007 | DIRECTOR RESIGNED |
| 02/11/072 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/05/0722 May 2007 | ANNUAL RETURN MADE UP TO 20/04/07 |
| 27/09/0627 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/04/0628 April 2006 | ANNUAL RETURN MADE UP TO 20/04/06 |
| 12/12/0512 December 2005 | NEW DIRECTOR APPOINTED |
| 12/12/0512 December 2005 | NEW DIRECTOR APPOINTED |
| 12/12/0512 December 2005 | DIRECTOR RESIGNED |
| 31/10/0531 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/07/0514 July 2005 | ANNUAL RETURN MADE UP TO 20/04/05 |
| 14/07/0514 July 2005 | NEW SECRETARY APPOINTED |
| 23/05/0523 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/03/0518 March 2005 | NEW DIRECTOR APPOINTED |
| 18/03/0518 March 2005 | DIRECTOR RESIGNED |
| 02/11/042 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/05/0421 May 2004 | ANNUAL RETURN MADE UP TO 20/04/04 |
| 19/04/0419 April 2004 | NEW DIRECTOR APPOINTED |
| 19/04/0419 April 2004 | NEW DIRECTOR APPOINTED |
| 16/04/0416 April 2004 | NEW DIRECTOR APPOINTED |
| 22/11/0322 November 2003 | DIRECTOR RESIGNED |
| 22/11/0322 November 2003 | DIRECTOR RESIGNED |
| 22/11/0322 November 2003 | DIRECTOR RESIGNED |
| 24/10/0324 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/08/036 August 2003 | REGISTERED OFFICE CHANGED ON 06/08/03 FROM: 44 WAYLANDS MEAD THE KNOLL BECKENHAM KENT BR3 5XT |
| 06/08/036 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/05/0311 May 2003 | ANNUAL RETURN MADE UP TO 20/04/03 |
| 29/01/0329 January 2003 | DIRECTOR RESIGNED |
| 29/01/0329 January 2003 | NEW DIRECTOR APPOINTED |
| 02/11/022 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/05/0216 May 2002 | ANNUAL RETURN MADE UP TO 20/04/02 |
| 06/03/026 March 2002 | NEW DIRECTOR APPOINTED |
| 06/03/026 March 2002 | NEW DIRECTOR APPOINTED |
| 06/03/026 March 2002 | NEW DIRECTOR APPOINTED |
| 27/02/0227 February 2002 | DIRECTOR RESIGNED |
| 27/02/0227 February 2002 | DIRECTOR RESIGNED |
| 13/02/0213 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0213 February 2002 | DIRECTOR RESIGNED |
| 13/02/0213 February 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0131 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/05/0117 May 2001 | ANNUAL RETURN MADE UP TO 20/04/01 |
| 04/12/004 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 29/09/0029 September 2000 | NEW DIRECTOR APPOINTED |
| 02/06/002 June 2000 | NEW DIRECTOR APPOINTED |
| 19/05/0019 May 2000 | DIRECTOR RESIGNED |
| 19/05/0019 May 2000 | NEW DIRECTOR APPOINTED |
| 19/05/0019 May 2000 | ANNUAL RETURN MADE UP TO 20/04/00 |
| 15/05/9915 May 1999 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 15/05/9915 May 1999 | NEW SECRETARY APPOINTED |
| 15/05/9915 May 1999 | NEW DIRECTOR APPOINTED |
| 15/05/9915 May 1999 | ANNUAL RETURN MADE UP TO 20/04/99 |
| 15/05/9915 May 1999 | NEW DIRECTOR APPOINTED |
| 16/03/9916 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 01/06/981 June 1998 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 |
| 20/04/9820 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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