LIMES COUNTRY CLUB LIMITED THE


Registered number: 00967851
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Name: LIMES COUNTRY CLUB LIMITED THE
LIMES COUNTRY CLUB LTD THE
Address: THE MALTINGS, ROSEMARY LANE, HALSTEAD, ESSEX, CO9 1HZ
Incorporation Date: 1969-12-08

Company status: Active


Company Documents

date name form type
2023-01-17 DIRECTOR APPOINTED MISS SHARON JANE ROBERTSON AP01
2023-01-09 PSC'S CHANGE OF PARTICULARS / MR HARRY CROOTE KNIGHT / 10/10/2022 PSC04
2023-01-06 DIRECTOR'S CHANGE OF PARTICULARS / HARRY CROOTE KNIGHT / 10/10/2022 CH01
2023-01-06 DIRECTOR'S CHANGE OF PARTICULARS / HARRY CROOTE KNIGHT / 10/10/2022 CH01
2023-01-09 PSC'S CHANGE OF PARTICULARS / MR HARRY CROOTE KNIGHT / 10/10/2022 PSC04
2022-12-20 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 AA
2022-07-18 CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES CS01
2021-07-12 CONFIRMATION STATEMENT MADE ON 30/06/21, WITH UPDATES CS01
2021-09-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2021-03-02 APPOINTMENT TERMINATED, DIRECTOR MAVIS KNIGHT TM01
2021-03-02 CESSATION OF MAVIS ROONEY KNIGHT AS A PSC PSC07
2020-11-06 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2020-07-29 CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES CS01
2019-07-08 CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES CS01
2019-09-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2018-09-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-07-04 CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES CS01
2017-07-14 CESSATION OF MAVIS ROONEY KNIGHT AS A PSC PSC07
2017-07-14 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAVIS ROONEY KNIGHT PSC01
2017-07-13 CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES CS01
2017-07-14 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARRY CROOTE KNIGHT PSC01
2017-07-14 CESSATION OF HARRY CROOTE KNIGHT AS A PSC PSC07
2017-07-18 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2016-07-14 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES CS01
2016-08-12 31/12/15 TOTAL EXEMPTION SMALL AA
2015-07-01 31/12/14 TOTAL EXEMPTION SMALL AA
2015-07-01 30/06/15 FULL LIST AR01
2014-03-14 31/12/13 TOTAL EXEMPTION SMALL AA
2014-07-02 30/06/14 FULL LIST AR01
2013-03-11 31/12/12 TOTAL EXEMPTION SMALL AA
2013-07-22 30/06/13 FULL LIST AR01
2012-09-21 31/12/11 TOTAL EXEMPTION SMALL AA
2012-07-12 30/06/12 FULL LIST AR01
2012-06-21 APPOINTMENT TERMINATED, SECRETARY MAY KNIGHT TM02
2012-06-21 APPOINTMENT TERMINATED, DIRECTOR MAY KNIGHT TM01
2011-08-05 30/06/11 FULL LIST AR01
2011-09-06 31/12/10 TOTAL EXEMPTION SMALL AA
2011-08-05 REGISTERED OFFICE CHANGED ON 05/08/2011 FROMC/O SMC BRUCE 28 PHEASANTS WAYRICKMANSWORTHHERTFORDSHIREWD3 7ES AD01
2010-01-14 DIRECTOR APPOINTED HARRY CROOTE KNIGHT AP01
2010-07-27 DIRECTOR'S CHANGE OF PARTICULARS / MAY FLORENCE KNIGHT / 30/06/2010 CH01
2010-07-27 30/06/10 FULL LIST AR01
2010-07-27 DIRECTOR'S CHANGE OF PARTICULARS / MAVIS ROONEY KNIGHT / 30/06/2010 CH01
2010-09-17 31/12/09 TOTAL EXEMPTION SMALL AA
2009-07-07 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS 363a
2009-10-06 31/12/08 TOTAL EXEMPTION SMALL AA
2008-07-11 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS 363a
2008-07-11 LOCATION OF DEBENTURE REGISTER 190
2008-07-11 LOCATION OF REGISTER OF MEMBERS 353
2008-07-10 REGISTERED OFFICE CHANGED ON 10/07/2008 FROMC/O GRUNBERG & CO10-14 ACCOMMODATION ROADGOLDERS GREENLONDONNW11 8ED 287
2008-10-08 31/12/07 TOTAL EXEMPTION FULL AA
2007-12-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-07-31 RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS 363s
2006-09-05 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS 363s
2006-11-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-07-19 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS 363s
2005-09-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-08-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-12-06 SELL LAND AND BUILDINGS 12/11/04 RES13
2004-05-12 REGISTERED OFFICE CHANGED ON 12/05/04 FROM:C/O PHILIPS ELL & GROSS54 WELBECK STREETLONDONW1G 9XS 287
2004-09-07 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS 363s

Last update: 2024-02-13 03:00:29