CLUB COMPANY (GROUP) LIMITED

09380365
BATH ROAD KNOWL HILL READING BERKSHIRE RG10 9AL

Documents

Documents
Date Category Description Pages
30 Aug 2024 incorporation Memorandum Articles 10 Buy now
30 Aug 2024 resolution Resolution 3 Buy now
15 Jun 2024 accounts Annual Accounts 11 Buy now
15 Jun 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/23 39 Buy now
15 Jun 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/09/23 1 Buy now
15 Jun 2024 other Audit exemption statement of guarantee by parent company for period ending 30/09/23 3 Buy now
10 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2023 accounts Annual Accounts 11 Buy now
05 Jul 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/22 39 Buy now
05 Jul 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/09/22 1 Buy now
05 Jul 2023 other Audit exemption statement of guarantee by parent company for period ending 30/09/22 3 Buy now
20 Jun 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/22 39 Buy now
20 Jun 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/09/22 1 Buy now
13 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2022 accounts Annual Accounts 11 Buy now
04 Jul 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/21 40 Buy now
04 Jul 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/09/21 1 Buy now
04 Jul 2022 other Audit exemption statement of guarantee by parent company for period ending 30/09/21 3 Buy now
21 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2021 officers Appointment of director (Mr David Robert Smith) 2 Buy now
16 Sep 2021 officers Termination of appointment of director (Paul Scott Stephens) 1 Buy now
31 Aug 2021 officers Termination of appointment of secretary (Paul Scott Stephens) 1 Buy now
31 Aug 2021 officers Appointment of secretary (Mr Paul Simon Wells) 2 Buy now
08 Jul 2021 accounts Annual Accounts 11 Buy now
08 Jul 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/20 40 Buy now
08 Jul 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/09/20 1 Buy now
08 Jul 2021 other Audit exemption statement of guarantee by parent company for period ending 30/09/20 3 Buy now
08 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2021 officers Appointment of director (Mr Richard James Calvert) 2 Buy now
04 Jan 2021 officers Termination of appointment of director (Thierry Delsol) 1 Buy now
13 Nov 2020 officers Change of particulars for director (Mr Paul Scott Stephens) 2 Buy now
03 Oct 2020 accounts Annual Accounts 11 Buy now
03 Oct 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 29/09/19 37 Buy now
03 Oct 2020 other Notice of agreement to exemption from audit of accounts for period ending 29/09/19 1 Buy now
03 Oct 2020 other Audit exemption statement of guarantee by parent company for period ending 29/09/19 3 Buy now
07 Feb 2020 mortgage Statement of satisfaction of a charge 4 Buy now
14 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Jan 2020 mortgage Registration of a charge 33 Buy now
06 Aug 2019 accounts Annual Accounts 13 Buy now
06 Aug 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/18 35 Buy now
06 Aug 2019 other Notice of agreement to exemption from audit of accounts for period ending 30/09/18 1 Buy now
06 Aug 2019 other Audit exemption statement of guarantee by parent company for period ending 30/09/18 3 Buy now
11 Jul 2019 other Audit exemption statement of guarantee by parent company for period ending 30/09/18 3 Buy now
15 Mar 2019 confirmation-statement Confirmation Statement With Updates 7 Buy now
15 Mar 2019 capital Second Filing Capital Allotment Shares 7 Buy now
15 Mar 2019 annual-return Second Filing Of Annual Return With Made Up Date 23 Buy now
15 Mar 2019 miscellaneous Second filing of Confirmation Statement dated 08/01/2017 4 Buy now
07 Jun 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
07 Jun 2018 resolution Resolution 19 Buy now
30 May 2018 capital Return of Allotment of shares 4 Buy now
29 May 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 May 2018 officers Termination of appointment of director (Jeremy O'sullivan) 1 Buy now
24 May 2018 officers Termination of appointment of director (Paul Sellars) 1 Buy now
24 May 2018 officers Termination of appointment of director (Line Lefebvre) 1 Buy now
24 May 2018 officers Termination of appointment of director (Michael Winfried Kolbeck) 1 Buy now
24 May 2018 officers Termination of appointment of director (Mark James Hannan) 1 Buy now
22 May 2018 resolution Resolution 44 Buy now
22 Mar 2018 accounts Annual Accounts 36 Buy now
01 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2017 officers Change of particulars for director (Mr Paul Scott Stephens) 2 Buy now
04 Aug 2017 mortgage Registration of a charge 27 Buy now
03 Aug 2017 mortgage Statement of satisfaction of a charge 1 Buy now
21 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Jul 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
02 Jun 2017 officers Appointment of director (Jeremy O'sullivan) 2 Buy now
06 Apr 2017 officers Termination of appointment of director (Paul Roddy) 1 Buy now
07 Feb 2017 accounts Annual Accounts 38 Buy now
25 Jan 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
24 Jan 2017 address Move Registers To Sail Company With New Address 1 Buy now
18 Jan 2017 officers Appointment of director (Line Lefebvre) 2 Buy now
17 Jan 2017 officers Termination of appointment of director (Robert John Corcoran) 1 Buy now
14 Apr 2016 officers Change of particulars for director (Mr Paul Scott Stephens) 2 Buy now
16 Mar 2016 officers Appointment of director (Mr Paul Roddy) 2 Buy now
16 Mar 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
15 Feb 2016 address Change Sail Address Company With Old Address New Address 2 Buy now
08 Feb 2016 accounts Annual Accounts 27 Buy now
13 Jan 2016 annual-return Annual Return 10 Buy now
15 Oct 2015 officers Termination of appointment of director (Donald John Quintin) 1 Buy now
19 Aug 2015 address Move Registers To Sail Company With New Address 1 Buy now
19 Aug 2015 address Change Sail Address Company With New Address 1 Buy now
02 Jul 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
02 Jun 2015 officers Appointment of director (Robert John Corcoran) 2 Buy now
02 Jun 2015 officers Appointment of director (Donald John Quintin) 2 Buy now
01 Jun 2015 officers Appointment of director (Michael Winfried Kolbeck) 2 Buy now
01 Jun 2015 officers Appointment of director (Mark James Hannan) 2 Buy now
27 Apr 2015 capital Notice of name or other designation of class of shares 2 Buy now
02 Apr 2015 capital Return of Allotment of shares 4 Buy now
02 Apr 2015 resolution Resolution 43 Buy now
05 Feb 2015 mortgage Registration of a charge 70 Buy now
08 Jan 2015 incorporation Incorporation Company 24 Buy now