THE SOUTHGATE MEMBERS' CLUB LTD

Company number 00437675



Company Documents

DateDescriptionView / Download
09/08/199 August 2019APPOINTMENT TERMINATED, DIRECTOR PETER LANEView PDF
05/05/195 May 2019CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATESView PDF
04/05/194 May 2019DIRECTOR APPOINTED MR PETER LANEView PDF
18/04/1918 April 2019APPOINTMENT TERMINATED, DIRECTOR SAMANTHA RICHARDSONView PDF
13/02/1913 February 2019DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH LYNCH / 13/02/2019View PDF
31/12/1831 December 2018Annual accounts for year ending 31 Dec 2018View PDF
16/10/1816 October 2018APPOINTMENT TERMINATED, DIRECTOR BRIAN HILLView PDF
10/05/1810 May 2018CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATESView PDF
01/05/181 May 2018DIRECTOR APPOINTED MRS NICOL CHARITOUView PDF
01/05/181 May 2018APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GURNEYView PDF
31/12/1731 December 2017Annual accounts for year ending 31 Dec 2017View PDF
06/05/176 May 2017CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATESView PDF
06/05/176 May 2017CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATESView PDF
31/12/1631 December 2016Annual accounts for year ending 31 Dec 2016View PDF
04/05/164 May 2016DIRECTOR APPOINTED MR FREDERICK WILLIAM POTTERView PDF
04/05/164 May 2016DIRECTOR APPOINTED MR BRIAN JOHN HILLView PDF
04/05/164 May 201604/05/16 NO MEMBER LISTView PDF
04/05/164 May 2016DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN HILL / 04/05/2016View PDF
03/05/163 May 2016APPOINTMENT TERMINATED, DIRECTOR STEPHEN WINSPEARView PDF
03/05/163 May 2016APPOINTMENT TERMINATED, DIRECTOR ANDREW THORNTONView PDF
03/05/163 May 2016APPOINTMENT TERMINATED, DIRECTOR LESLIE HENRYView PDF
03/05/163 May 2016APPOINTMENT TERMINATED, DIRECTOR DAVID MCNEELAView PDF
31/12/1531 December 2015Annual accounts for year ending 31 Dec 2015View PDF
19/05/1519 May 201518/05/15 NO MEMBER LISTView PDF
13/05/1513 May 2015STATEMENT OF COMPANY'S OBJECTSView PDF
13/05/1513 May 2015ADOPT ARTICLES 18/04/2015View PDF
29/04/1529 April 2015DIRECTOR APPOINTED MR STEPHEN RICHARD ANTHONY WINSPEARView PDF
29/04/1529 April 2015DIRECTOR APPOINTED MR DAVID MCNEELAView PDF
29/04/1529 April 2015DIRECTOR APPOINTED MS SAMANTHA DAWN RICHARDSONView PDF
31/12/1431 December 2014Annual accounts for year ending 31 Dec 2014View PDF
09/09/149 September 2014APPOINTMENT TERMINATED, DIRECTOR STEPHEN WINSPEARView PDF
19/05/1419 May 201418/05/14 NO MEMBER LISTView PDF
19/05/1419 May 2014APPOINTMENT TERMINATED, DIRECTOR GARY MALCOLMView PDF
19/05/1419 May 2014APPOINTMENT TERMINATED, DIRECTOR GARY MALCOLMView PDF
31/12/1331 December 2013Annual accounts for year ending 31 Dec 2013View PDF
30/04/1330 April 2013DIRECTOR APPOINTED MR GARY CHARLES MALCOLMView PDF
30/04/1330 April 2013DIRECTOR APPOINTED MR SUNIL CHAWLAView PDF
30/04/1330 April 2013DIRECTOR APPOINTED MR STEPHEN RICHARD ANTHONY WINSPEARView PDF
30/04/1330 April 2013DIRECTOR APPOINTED MR ANDREW JEREMY THORNTONView PDF
30/04/1330 April 2013DIRECTOR APPOINTED MR CHRISTOPHER ANTHONY JOHN GURNEYView PDF
30/04/1330 April 201330/04/13 NO MEMBER LISTView PDF
17/01/1317 January 2013APPOINTMENT TERMINATED, DIRECTOR ANDREW HANLEYView PDF
31/12/1231 December 2012Annual accounts small company total exemption made up to 31 December 2012View PDF
08/06/128 June 2012DIRECTOR APPOINTED MR LESLIE JOHN HENRYView PDF
03/06/123 June 201218/05/12 NO MEMBER LISTView PDF
27/04/1227 April 2012APPOINTMENT TERMINATED, DIRECTOR GRAHAME MACFARLANEView PDF
14/03/1214 March 2012DIRECTOR APPOINTED MR FREDERICK THOMAS HALLView PDF
20/02/1220 February 2012DIRECTOR APPOINTED MR ANDREW FRANCIS HANLEYView PDF
20/02/1220 February 2012DIRECTOR APPOINTED MR GRAHAME MACFARLANEView PDF
31/12/1131 December 201131/12/11 TOTAL EXEMPTION FULLView PDF
21/11/1121 November 2011DIRECTOR APPOINTED MR PHILIP ANTHONY RANSOMEView PDF
21/11/1121 November 2011DIRECTOR APPOINTED MR. BARRY JOHN HOLCROFTView PDF
05/07/115 July 201118/05/11 NO MEMBER LISTView PDF
26/04/1126 April 2011APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONESView PDF
26/04/1126 April 2011APPOINTMENT TERMINATED, DIRECTOR STEPHEN ORCHARDView PDF
26/04/1126 April 2011APPOINTMENT TERMINATED, DIRECTOR MARTIN KIDDSView PDF
26/04/1126 April 2011APPOINTMENT TERMINATED, DIRECTOR JOHN GRIMMERView PDF
26/04/1126 April 2011APPOINTMENT TERMINATED, DIRECTOR PETER ALEXANDERView PDF
31/12/1031 December 201031/12/10 TOTAL EXEMPTION FULLView PDF
02/09/102 September 2010DIRECTOR APPOINTED MR STEPHEN DAVID JONESView PDF
02/09/102 September 2010DIRECTOR APPOINTED MR MAREK POSPIESZALSKIView PDF
02/09/102 September 2010APPOINTMENT TERMINATED, DIRECTOR PHILIP BICKELLView PDF
02/09/102 September 2010APPOINTMENT TERMINATED, DIRECTOR COLIN BIGGARView PDF
05/08/105 August 201018/05/10 NO MEMBER LISTView PDF
05/08/105 August 2010DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KENNETH GRIMMER / 18/05/2010View PDF
05/08/105 August 2010DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN BIGGAR / 18/05/2010View PDF
05/08/105 August 2010DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES KIDDS / 18/05/2010View PDF
05/08/105 August 2010DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MICHAEL BICKELL / 18/05/2010View PDF
05/08/105 August 2010DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL ORCHARD / 18/05/2010View PDF
05/08/105 August 2010DIRECTOR'S CHANGE OF PARTICULARS / JOHN LYNCH / 18/05/2010View PDF
14/04/1014 April 2010APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIESView PDF
31/12/0931 December 200931/12/09 TOTAL EXEMPTION FULLView PDF
29/07/0929 July 2009APPOINTMENT TERMINATED DIRECTOR JOHN HARRISView PDF
29/07/0929 July 2009DIRECTOR RESIGNED JOHN HARRISView PDF
29/07/0929 July 2009ANNUAL RETURN MADE UP TO 18/05/09View PDF
03/04/093 April 2009DIRECTOR RESIGNED STEPHEN FENWICKView PDF
03/04/093 April 2009APPOINTMENT TERMINATED DIRECTOR STEPHEN FENWICKView PDF
31/12/0831 December 200831/12/08 TOTAL EXEMPTION FULLView PDF
15/10/0815 October 2008COMPANY NAME CHANGED SOUTHGATE CLUB LIMITED(THE) CERTIFICATE ISSUED ON 16/10/08View PDF
24/06/0824 June 2008SECRETARY RESIGNED PETER WHYTEView PDF
24/06/0824 June 2008DIRECTOR RESIGNED PETER WHYTEView PDF
24/06/0824 June 2008DIRECTOR RESIGNED EDWARD RAMSAYView PDF
24/06/0824 June 2008APPOINTMENT TERMINATED SECRETARY PETER WHYTEView PDF
24/06/0824 June 2008APPOINTMENT TERMINATED DIRECTOR EDWARD RAMSAYView PDF
24/06/0824 June 2008APPOINTMENT TERMINATED DIRECTOR PETER WHYTEView PDF
04/06/084 June 2008ANNUAL RETURN MADE UP TO 18/05/08View PDF
03/06/083 June 2008DIRECTOR APPOINTED MR COLIN BIGGARView PDF
03/06/083 June 2008DIRECTOR APPOINTED MR PETER ALEXANDERView PDF
03/06/083 June 2008DIRECTOR APPOINTED MR PHILIP MICHAEL BICKELLView PDF
03/06/083 June 2008DIRECTOR APPOINTED MR MARTIN JAMES KIDDSView PDF
03/06/083 June 2008DIRECTOR APPOINTED MR JOHN KENNETH GRIMMERView PDF
03/06/083 June 2008DIRECTOR APPOINTED MR STEPHEN MICHAEL ORCHARDView PDF
03/06/083 June 2008DIRECTOR APPOINTED MR MICHAEL HUBERT CADE DAVIESView PDF
02/06/082 June 2008DIRECTOR RESIGNED JAMES FOLEYView PDF
02/06/082 June 2008APPOINTMENT TERMINATED DIRECTOR JAMES FOLEYView PDF
07/05/087 May 2008SECRETARY APPOINTED MR PETER JOHN RICHARD WHYTEView PDF
07/05/087 May 2008DIRECTOR APPOINTED MR PETER JOHN RICHARD WHYTEView PDF
07/05/087 May 2008SECRETARY RESIGNED EDWARD RAMSAYView PDF
07/05/087 May 2008DIRECTOR RESIGNED ROGER CHASEView PDF
07/05/087 May 2008APPOINTMENT TERMINATED DIRECTOR ROGER CHASEView PDF
07/05/087 May 2008APPOINTMENT TERMINATED SECRETARY EDWARD RAMSAYView PDF
31/12/0731 December 200731/12/07 TOTAL EXEMPTION FULLView PDF
18/05/0718 May 2007NEW DIRECTOR APPOINTEDView PDF
18/05/0718 May 2007DIRECTOR RESIGNEDView PDF
18/05/0718 May 2007DIRECTOR RESIGNEDView PDF
18/05/0718 May 2007ANNUAL RETURN MADE UP TO 18/05/07View PDF
20/02/0720 February 2007DIRECTOR RESIGNEDView PDF
20/02/0720 February 2007DIRECTOR RESIGNEDView PDF
31/12/0631 December 2006TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06View PDF
18/08/0618 August 2006NEW DIRECTOR APPOINTEDView PDF
18/08/0618 August 2006NEW DIRECTOR APPOINTEDView PDF
18/08/0618 August 2006NEW DIRECTOR APPOINTEDView PDF
17/08/0617 August 2006NEW DIRECTOR APPOINTEDView PDF
17/08/0617 August 2006NEW DIRECTOR APPOINTEDView PDF


17/08/0617 August 2006NEW DIRECTOR APPOINTEDView PDF
23/06/0623 June 2006DIRECTOR RESIGNEDView PDF
15/06/0615 June 2006NEW DIRECTOR APPOINTEDView PDF
15/06/0615 June 2006DIRECTOR RESIGNEDView PDF
15/06/0615 June 2006DIRECTOR RESIGNEDView PDF
15/06/0615 June 2006DIRECTOR RESIGNEDView PDF
15/06/0615 June 2006DIRECTOR RESIGNEDView PDF
15/06/0615 June 2006DIRECTOR RESIGNEDView PDF
15/06/0615 June 2006ANNUAL RETURN MADE UP TO 18/05/06View PDF
31/12/0531 December 2005TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05View PDF
19/07/0519 July 2005DIRECTOR RESIGNEDView PDF
27/05/0527 May 2005DIRECTOR RESIGNEDView PDF
27/05/0527 May 2005DIRECTOR RESIGNEDView PDF
27/05/0527 May 2005DIRECTOR RESIGNEDView PDF
27/05/0527 May 2005DIRECTOR RESIGNEDView PDF
27/05/0527 May 2005ANNUAL RETURN MADE UP TO 18/05/05View PDF
31/12/0431 December 2004TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04View PDF
21/06/0421 June 2004NEW DIRECTOR APPOINTEDView PDF
21/06/0421 June 2004SECRETARY'S PARTICULARS CHANGEDView PDF
21/06/0421 June 2004ANNUAL RETURN MADE UP TO 18/05/04;SECRETARY'S PARTICULARS CHANGEDView PDF
21/06/0421 June 2004ANNUAL RETURN MADE UP TO 18/05/04View PDF
09/06/049 June 2004NEW DIRECTOR APPOINTEDView PDF
09/06/049 June 2004NEW DIRECTOR APPOINTEDView PDF
09/06/049 June 2004NEW DIRECTOR APPOINTEDView PDF
17/03/0417 March 2004DIRECTOR RESIGNEDView PDF
31/12/0331 December 2003TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03View PDF
05/12/035 December 2003DIRECTOR RESIGNEDView PDF
09/09/039 September 2003DIRECTOR RESIGNEDView PDF
04/07/034 July 2003NEW DIRECTOR APPOINTEDView PDF
03/06/033 June 2003NEW DIRECTOR APPOINTEDView PDF
03/06/033 June 2003NEW DIRECTOR APPOINTEDView PDF
03/06/033 June 2003DIRECTOR RESIGNEDView PDF
03/06/033 June 2003DIRECTOR RESIGNEDView PDF
03/06/033 June 2003DIRECTOR RESIGNEDView PDF
03/06/033 June 2003SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNEDView PDF
03/06/033 June 2003ANNUAL RETURN MADE UP TO 18/05/03View PDF
07/05/037 May 2003DIRECTOR RESIGNEDView PDF
31/12/0231 December 2002FULL ACCOUNTS MADE UP TO 31/12/02View PDF
10/06/0210 June 2002NEW SECRETARY APPOINTEDView PDF
10/06/0210 June 2002NEW DIRECTOR APPOINTEDView PDF
10/06/0210 June 2002NEW DIRECTOR APPOINTEDView PDF
10/06/0210 June 2002SECRETARY RESIGNEDView PDF
10/06/0210 June 2002DIRECTOR RESIGNEDView PDF
10/06/0210 June 2002ANNUAL RETURN MADE UP TO 18/05/02View PDF
31/12/0131 December 2001FULL ACCOUNTS MADE UP TO 31/12/01View PDF
05/06/015 June 2001ANNUAL RETURN MADE UP TO 18/05/01View PDF
31/12/0031 December 2000FULL ACCOUNTS MADE UP TO 31/12/00View PDF
13/06/0013 June 2000NEW DIRECTOR APPOINTEDView PDF
13/06/0013 June 2000DIRECTOR RESIGNEDView PDF
13/06/0013 June 2000ANNUAL RETURN MADE UP TO 18/05/00View PDF
31/12/9931 December 1999FULL ACCOUNTS MADE UP TO 31/12/99View PDF
19/05/9919 May 1999NEW DIRECTOR APPOINTEDView PDF
19/05/9919 May 1999ANNUAL RETURN MADE UP TO 18/05/99View PDF
31/12/9831 December 1998FULL ACCOUNTS MADE UP TO 31/12/98View PDF
01/06/981 June 1998NEW DIRECTOR APPOINTEDView PDF
01/06/981 June 1998NEW DIRECTOR APPOINTEDView PDF
01/06/981 June 1998DIRECTOR RESIGNEDView PDF
01/06/981 June 1998DIRECTOR RESIGNEDView PDF
01/06/981 June 1998ANNUAL RETURN MADE UP TO 18/05/98View PDF
31/12/9731 December 1997FULL ACCOUNTS MADE UP TO 31/12/97View PDF
22/05/9722 May 1997NEW DIRECTOR APPOINTEDView PDF
22/05/9722 May 1997NEW DIRECTOR APPOINTEDView PDF
22/05/9722 May 1997DIRECTOR RESIGNEDView PDF
22/05/9722 May 1997DIRECTOR RESIGNEDView PDF
22/05/9722 May 1997DIRECTOR RESIGNEDView PDF
22/05/9722 May 1997ANNUAL RETURN MADE UP TO 18/05/97View PDF
31/12/9631 December 1996FULL ACCOUNTS MADE UP TO 31/12/96View PDF
17/06/9617 June 1996NEW DIRECTOR APPOINTEDView PDF
17/06/9617 June 1996ANNUAL RETURN MADE UP TO 18/05/96View PDF
16/06/9616 June 1996DIRECTOR RESIGNEDView PDF
16/06/9616 June 1996NEW DIRECTOR APPOINTEDView PDF
16/06/9616 June 1996DIRECTOR RESIGNEDView PDF
31/12/9531 December 1995FULL ACCOUNTS MADE UP TO 31/12/95View PDF
13/06/9513 June 1995SECRETARY RESIGNED;NEW SECRETARY APPOINTEDView PDF
01/06/951 June 1995NEW DIRECTOR APPOINTEDView PDF
01/06/951 June 1995NEW DIRECTOR APPOINTEDView PDF
01/06/951 June 1995NEW DIRECTOR APPOINTEDView PDF
01/06/951 June 1995NEW DIRECTOR APPOINTEDView PDF
23/05/9523 May 1995ANNUAL RETURN MADE UP TO 18/05/95View PDF
31/12/9431 December 1994FULL ACCOUNTS MADE UP TO 31/12/94View PDF
18/05/9418 May 1994ANNUAL RETURN MADE UP TO 25/05/94View PDF
11/05/9411 May 1994SECRETARY'S PARTICULARS CHANGEDView PDF
31/12/9331 December 1993FULL ACCOUNTS MADE UP TO 31/12/93View PDF
24/05/9324 May 1993DIRECTOR RESIGNEDView PDF
24/05/9324 May 199325/05/93 NOFView PDF
24/05/9324 May 1993ANNUAL RETURN MADE UP TO 25/05/93View PDF
20/05/9320 May 1993NEW DIRECTOR APPOINTEDView PDF
20/05/9320 May 1993NEW DIRECTOR APPOINTEDView PDF
20/05/9320 May 1993NEW DIRECTOR APPOINTEDView PDF
20/05/9320 May 1993NEW DIRECTOR APPOINTEDView PDF
20/05/9320 May 1993NEW DIRECTOR APPOINTEDView PDF
31/12/9231 December 1992FULL ACCOUNTS MADE UP TO 31/12/92View PDF
18/06/9218 June 1992NEW DIRECTOR APPOINTEDView PDF
08/06/928 June 1992DIRECTOR RESIGNEDView PDF
08/06/928 June 1992ANNUAL RETURN MADE UP TO 25/05/92View PDF
04/06/924 June 1992DECLARATION OF SATISFACTION OF MORTGAGE/CHARGEView PDF
28/02/9228 February 1992DECLARATION OF SATISFACTION OF MORTGAGE/CHARGEView PDF
31/12/9131 December 1991FULL ACCOUNTS MADE UP TO 31/12/91View PDF
30/05/9130 May 1991ANNUAL RETURN MADE UP TO 25/05/91View PDF
31/12/9031 December 1990FULL ACCOUNTS MADE UP TO 31/12/90View PDF
14/06/9014 June 1990ANNUAL RETURN MADE UP TO 25/05/90View PDF
31/12/8931 December 1989FULL ACCOUNTS MADE UP TO 31/12/89View PDF
05/06/895 June 1989ANNUAL RETURN MADE UP TO 08/05/89View PDF
31/12/8831 December 1988FULL ACCOUNTS MADE UP TO 31/12/88View PDF
18/05/8818 May 1988SECRETARY RESIGNED;NEW SECRETARY APPOINTEDView PDF
18/05/8818 May 1988ANNUAL RETURN MADE UP TO 09/05/88View PDF
31/12/8731 December 1987FULL ACCOUNTS MADE UP TO 31/12/87View PDF
31/10/8731 October 1987ANNUAL RETURN MADE UP TO 10/08/87View PDF
21/09/8721 September 1987PARTICULARS OF MORTGAGE/CHARGEView PDF
31/12/8631 December 1986FULL ACCOUNTS MADE UP TO 31/12/86View PDF
07/07/867 July 1986ANNUAL RETURN MADE UP TO 12/05/86View PDF
31/12/8531 December 1985FULL ACCOUNTS MADE UP TO 31/12/85View PDF
25/06/4725 June 1947INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
View PDF
25/06/4725 June 1947INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF


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