Boughton Hall Cricket Club Limited(The)

Company Name	Boughton Hall Cricket Club Limited(The)
Company Status	Active
Company Number	00205749
Category	Private Limited Company
Incorporation Date	6 May 1925(99 years ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities
Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr Christopher Ronald Fleet
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	17 November 1991(66 years, 7 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	17 Boughton Hall Avenue Chester CH3 5EL Wales

Director Name	Jeremy Hugh Jordan
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	23 March 1995(69 years, 11 months after company formation)
Appointment Duration	29 years, 1 month
Role	Estate Agent
Country of Residence	England
Correspondence Address	54 Shaftesbury Avenue Vicars Cross Chester CH3 5LH Wales

Director Name	Mr Steven James Smith
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	07 July 1999(74 years, 2 months after company formation)
Appointment Duration	24 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	14 Sorrel Close Huntington Chester CH3 6SB Wales

Director Name	John Julian Naunton Legry
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	16 September 2003(78 years, 5 months after company formation)
Appointment Duration	20 years, 7 months
Role	Retired Civil Servant
Country of Residence	United Kingdom
Correspondence Address	15 Boundary Court Tarvin Road Chester CH3 4ET Wales

Director Name	Mr James William Law
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	25 October 2005(80 years, 6 months after company formation)
Appointment Duration	18 years, 6 months
Role	Financial Services
Country of Residence	United Kingdom
Correspondence Address	Pavillion View 24 Boughton Hall Avenue Chester CH3 5EL Wales

Director Name	Mr Graham Lightfoot
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	14 December 2012(87 years, 8 months after company formation)
Appointment Duration	11 years, 4 months
Role	Telecomms Manager
Country of Residence	United Kingdom
Correspondence Address	16 Curzon Close Chester CH4 8AT Wales

Director Name	Mr James William Alan Gillson
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	20 November 2013(88 years, 7 months after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Boughton Hall Avenue Chester CH3 5EL Wales

Director Name	Mr Philip John Tucker
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	02 April 2017(91 years, 11 months after company formation)
Appointment Duration	7 years
Role	Business Analyst
Country of Residence	England
Correspondence Address	1 Lupin Drive Huntington Chester CH3 6SD Wales

Director Name	Mr Harry Nicolas Harrison
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	02 April 2017(91 years, 11 months after company formation)
Appointment Duration	7 years
Role	Commercial Manager
Country of Residence	United Kingdom
Correspondence Address	352 Hoole Lane Hoole Chester CH2 3ES Wales

Director Name	Mr David Edward Atkin
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	06 September 2017(92 years, 4 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Adder Hill Great Boughton Chester Cheshire CH3 5RA Wales

Director Name	Mr Eric David Pritchard
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	10 January 2019(93 years, 9 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	30 Crawford Close Saighton Chester CH3 6BD Wales

Director Name	Mr Ian Frazer Broady
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	11 February 2021(95 years, 10 months after company formation)
Appointment Duration	3 years, 2 months
Role	Partnership Development Manager
Country of Residence	United Kingdom
Correspondence Address	2 Celandine Close Huntington Chester Cheshire CH3 6DT Wales

Director Name	Mr Alan James Robinson
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1991(66 years, 7 months after company formation)
Appointment Duration	16 years, 5 months (resigned 24 April 2008)
Role	Manufacturing Quality Coordinator
Correspondence Address	60 Mountway Waverton Chester Cheshire CH3 7QF Wales

Director Name	Mr Paul Graeme Sparke
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1991(66 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 27 April 1992)
Role	Chemical Engineer
Correspondence Address	2 Greenfield Crescent Waverton Chester Cheshire CH3 7NH Wales

Director Name	Mr Geoffrey Philip Moss
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1991(66 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 07 July 1999)
Role	Travel Agent
Country of Residence	England
Correspondence Address	Sibbersfield Hall Farm Sibbersfield Lane Churton Chester Cheshire CH3 6LQ Wales

Director Name	Mr Michael William Edward Moore
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1991(66 years, 7 months after company formation)
Appointment Duration	13 years, 11 months (resigned 25 October 2005)
Role	Estate Agent
Correspondence Address	Platts Lane Cottage Hatton Heath Chester Cheshire CH3 9AN Wales

Director Name	Mr Robin Wynford Jones
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1991(66 years, 7 months after company formation)
Appointment Duration	10 years, 9 months (resigned 10 September 2002)
Role	Solicitor
Correspondence Address	14 Belgrave Road Chester Cheshire CH3 5SB Wales

Director Name	Mr James Philip Hoggard Campey
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1991(66 years, 7 months after company formation)
Appointment Duration	16 years, 2 months (resigned 24 January 2008)
Role	Retired
Correspondence Address	8 Old Hall Court Ashton Chester Cheshire CH3 8BS Wales

Director Name	Mr Roger Maddock Cash
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1991(66 years, 7 months after company formation)
Appointment Duration	10 years, 9 months (resigned 10 September 2002)
Role	Retired
Correspondence Address	Taquaral Well Lane Mollington Cheshire CH1 6LD Wales

Director Name	Alan Hague Coleman
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1991(66 years, 7 months after company formation)
Appointment Duration	2 years (resigned 12 December 1993)
Role	Business Planning Manager
Correspondence Address	17 Kent Close Bromborough Wirral Merseyside L63 0EF

Director Name	Mr Frank Edward Philip Darlington
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1991(66 years, 7 months after company formation)
Appointment Duration	21 years, 7 months (resigned 10 June 2013)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	9 Filkins Lane Boughton Chester Cheshire CH3 5EJ Wales

Director Name	Mr Eric Leslie Dean
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1991(66 years, 7 months after company formation)
Appointment Duration	21 years, 10 months (resigned 30 September 2013)
Role	Local Government Officer
Country of Residence	England
Correspondence Address	22 Darlington Crescent Saughall Chester Cheshire CH1 6DB Wales

Secretary Name	Mr Roger Maddock Cash
Nationality	British
Status	Resigned
Appointed	17 November 1991(66 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 08 July 1999)
Role	Company Director
Correspondence Address	Taquaral Well Lane Mollington Cheshire CH1 6LD Wales

Director Name	Mr Robert Ian Maloney
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1993(68 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 08 February 2001)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	14 Berkeley Drive Belgrave Park Chester Cheshire CH4 7EL Wales

Director Name	Mr Alan Rothwell
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1993(68 years, 7 months after company formation)
Appointment Duration	9 years, 9 months (resigned 10 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winders Lodge Durton Lane Broughton Preston Lancashire PR3 5LE

Director Name	Andrew Leigh Chamberlain
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1993(68 years, 7 months after company formation)
Appointment Duration	12 years, 11 months (resigned 23 October 2006)
Role	Sales Director
Correspondence Address	The Old Smithy Shay Lane Hampdenheath Malpas Cheshire CH4 9DS Wales

Director Name	Brian Maitland Gresty
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1997(72 years, 6 months after company formation)
Appointment Duration	22 years, 2 months (resigned 21 January 2020)
Role	Sports Dealer
Country of Residence	England
Correspondence Address	33 Maytree Avenue Vicars Cross Chester Cheshire CH3 5HG Wales

Director Name	Phillip David Evans
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1999(74 years, 2 months after company formation)
Appointment Duration	18 years, 6 months (resigned 04 January 2018)
Role	Bt
Country of Residence	England
Correspondence Address	The Wickets 32 Boughton Hall Avenue Boughton Chester CH3 5EL Wales

Secretary Name	Roger Maxwell Miln
Nationality	British
Status	Resigned
Appointed	08 July 1999(74 years, 2 months after company formation)
Appointment Duration	10 years, 3 months (resigned 29 October 2009)
Role	Company Director
Correspondence Address	3 Boughton Hall Drive Great Boughton Chester Cheshire CH3 5QG Wales

Director Name	Roger Maxwell Miln
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2002(77 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 29 October 2009)
Role	Retired Solicitor
Correspondence Address	3 Boughton Hall Drive Great Boughton Chester Cheshire CH3 5QG Wales

Director Name	John Melvyn Iles
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2002(77 years, 4 months after company formation)
Appointment Duration	10 years, 3 months (resigned 10 December 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	3b Kings Buildings King Street Chester CH1 2AJ Wales

Director Name	Mr Gary James Stephan
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2006(81 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 28 August 2014)
Role	Finance Broker
Country of Residence	United Kingdom
Correspondence Address	Apartment 7 1761 Building City Walls Road Chester CH1 2NY Wales

Director Name	Rowland Henry Ritzema
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2007(82 years, 7 months after company formation)
Appointment Duration	6 years (resigned 30 November 2013)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	22 Cross Green Upton Chester Cheshire CH2 1QR Wales

Director Name	Michele Angelo Apollonio
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2009(84 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 July 2012)
Role	Garage Proprietor
Country of Residence	Wales
Correspondence Address	Elm Bank Chester Road Broughton Chester Flintshire CH4 0DT Wales

Secretary Name	Gary James Stephan
Nationality	British
Status	Resigned
Appointed	29 October 2009(84 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 28 August 2014)
Role	Company Director
Correspondence Address	Apartment 7 1761 Building City Walls Road Chester CH1 2NY Wales

Contact

Website	boughtonhall.co.uk

Location

Registered Address	Boughton Hall Avenue Chester CH3 5EL Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Boughton
Built Up Area	Chester

Shareholders

21 at £1	Executors Of A.a. Tatler 5.17% Ordinary
20 at £1	Executors Of J.d.m. Corbett 4.93% Ordinary
18 at £1	John Colin Stockton 4.43% Ordinary
15 at £1	Executors Of K.s.b. Lucking 3.69% Ordinary
15 at £1	R.w. Jones 3.69% Ordinary
13 at £1	E.l. Jones 3.20% Ordinary
11 at £1	W.h.r. Jones 2.71% Ordinary
10 at £1	B.e. Jones 2.46% Ordinary
10 at £1	D.p. Frost 2.46% Ordinary
10 at £1	Executors Of H.d. Roberts 2.46% Ordinary
10 at £1	J.s. Frost 2.46% Ordinary
9 at £1	Executors Of W.j. Raven 2.22% Ordinary
76 at £1	Reverend Canon R.h Hack 18.72% Ordinary
6 at £1	Executors Of E. Roberts 1.48% Ordinary
6 at £1	Executors Of P.c. Lucking 1.48% Ordinary
5 at £1	A. Coleman & P. Coleman 1.23% Ordinary
5 at £1	A. Roberts 1.23% Ordinary
5 at £1	A.j. Robinson 1.23% Ordinary
5 at £1	E.l. Dean 1.23% Ordinary
5 at £1	Executors Of J. Henshall 1.23% Ordinary
5 at £1	Executors Of J.a. Mulvey 1.23% Ordinary
5 at £1	Executors Of J.e. Bester 1.23% Ordinary
5 at £1	Executors Of K.w.l. Starkie 1.23% Ordinary
5 at £1	Executors Of L. Hales 1.23% Ordinary
5 at £1	F. Wright 1.23% Ordinary
5 at £1	G.h. Salmon 1.23% Ordinary
5 at £1	J.i. Reidford 1.23% Ordinary
5 at £1	J.p.h. Campey 1.23% Ordinary
5 at £1	K.g.h. Cooke 1.23% Ordinary
5 at £1	Mr Roger Maddock Cash 1.23% Ordinary
5 at £1	Mrs H.e. Fleet 1.23% Ordinary
5 at £1	Mrs S.m. Jones 1.23% Ordinary
5 at £1	P.g. Sparke 1.23% Ordinary
5 at £1	W.g. Antrobus 1.23% Ordinary
4 at £1	Executors Of M. Dodd & Executors Of W. Dodd 0.99% Ordinary
4 at £1	R.p. Read 0.99% Ordinary
3 at £1	Executors Of T. Sansom 0.74% Ordinary
3 at £1	M.f. Smith 0.74% Ordinary
3 at £1	R.i. Maloney 0.74% Ordinary
3 at £1	R.m. Miln 0.74% Ordinary
2 at £1	A. Rothwell 0.49% Ordinary
2 at £1	B.m. Gresty 0.49% Ordinary
2 at £1	C.r. Fleet 0.49% Ordinary
2 at £1	D.h. Gibson 0.49% Ordinary
2 at £1	E.r. Buck 0.49% Ordinary
2 at £1	G. Vernon 0.49% Ordinary
2 at £1	Graham Lightfoot 0.49% Ordinary
2 at £1	J.h. Jordan 0.49% Ordinary
2 at £1	J.j.n. Legry 0.49% Ordinary
2 at £1	James William Law 0.49% Ordinary
2 at £1	P.d. Evans 0.49% Ordinary
2 at £1	Rowland Henry Ritzema 0.49% Ordinary
2 at £1	S.j. Smith 0.49% Ordinary
1 at £1	A.s. Cowlin 0.25% Ordinary
1 at £1	Executors Of A.d. Pate 0.25% Ordinary
1 at £1	Executors Of A.m. Wheeler 0.25% Ordinary
1 at £1	Executors Of A.r. Slater 0.25% Ordinary
1 at £1	Executors Of A.s. Dagger 0.25% Ordinary
1 at £1	Executors Of C. Waterfall 0.25% Ordinary
1 at £1	Executors Of G.a. Carr 0.25% Ordinary
1 at £1	Executors Of H.i. Richmond 0.25% Ordinary
1 at £1	Executors Of H.r. Parry 0.25% Ordinary
1 at £1	Executors Of M. Brooking 0.25% Ordinary
1 at £1	Executors Of R.d. Nicklin 0.25% Ordinary
1 at £1	Executors Of S.j. Shepheard 0.25% Ordinary
1 at £1	Executors Of W. Morris 0.25% Ordinary
1 at £1	Executors Of W.b. Nolan 0.25% Ordinary
1 at £1	Executors Of W.j. Kendrick 0.25% Ordinary

Financials

Year	2014
Net Worth	£573,112
Cash	£169,717
Current Liabilities	£17,036

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	12 July 2023 (9 months, 2 weeks ago)
Next Return Due	26 July 2024 (3 months from now)

Charges

16 January 1975	Delivered on: 20 January 1975 Persons entitled: Watney Marn (North) LTD. Classification: Legal charge Secured details: Â£9,00 and any other monies that may become owing by the company to the chargee on an account current or stated for goods supplied or otherwise. Particulars: Premises situate off boughton hall avenue great boughton chester. Outstanding

Filing History

20 September 2023	Total exemption full accounts made up to 31 January 2023 (9 pages)
12 July 2023	Confirmation statement made on 12 July 2023 with no updates (3 pages)
31 October 2022	Total exemption full accounts made up to 31 January 2022 (9 pages)
18 July 2022	Confirmation statement made on 12 July 2022 with updates (4 pages)
19 January 2022	Purchase of own shares. (3 pages)
17 January 2022	Cancellation of shares. Statement of capital on 11 November 2021 GBP 406 (4 pages)
13 January 2022	Termination of appointment of Alan Douglas Turner as a director on 11 November 2021 (1 page)
11 October 2021	Total exemption full accounts made up to 31 January 2021 (9 pages)
12 July 2021	Confirmation statement made on 12 July 2021 with updates (8 pages)
12 July 2021	Statement of capital following an allotment of shares on 31 March 2021 GBP 408 (3 pages)
5 March 2021	Confirmation statement made on 5 March 2021 with updates (8 pages)
24 February 2021	Appointment of Mr Ian Frazer Broady as a director on 11 February 2021 (2 pages)
28 January 2021	Director's details changed for Mr Steven James Smith on 27 January 2021 (2 pages)
28 January 2021	Director's details changed for Mr Graham Lightfoot on 27 January 2021 (2 pages)
28 January 2021	Director's details changed for John Julian Naunton Legry on 27 January 2021 (2 pages)
28 January 2021	Director's details changed for Mr Christopher Ronald Fleet on 27 January 2021 (2 pages)
28 January 2021	Director's details changed for Mr Alan Douglas Turner on 27 January 2021 (2 pages)
28 January 2021	Director's details changed for Mr David Edward Atkin on 27 January 2021 (2 pages)
23 November 2020	Total exemption full accounts made up to 31 January 2020 (9 pages)
20 November 2020	Confirmation statement made on 17 November 2020 with no updates (3 pages)
24 January 2020	Termination of appointment of Brian Maitland Gresty as a director on 21 January 2020 (1 page)
22 November 2019	Confirmation statement made on 17 November 2019 with no updates (3 pages)
23 May 2019	Total exemption full accounts made up to 31 January 2019 (9 pages)
8 February 2019	Appointment of Mr Eric David Pritchard as a director on 10 January 2019 (2 pages)
29 November 2018	Confirmation statement made on 17 November 2018 with no updates (3 pages)
12 October 2018	Director's details changed for Jeremy Hugh Jordan on 12 October 2018 (2 pages)
12 October 2018	Director's details changed for Mr Christopher Ronald Fleet on 12 October 2018 (2 pages)
12 October 2018	Director's details changed for John Julian Naunton Legry on 12 October 2018 (2 pages)
11 October 2018	Unaudited abridged accounts made up to 31 January 2018 (7 pages)
28 September 2018	Appointment of Mr Harry Nicolas Harrison as a director on 2 April 2017 (2 pages)
24 September 2018	Appointment of Mr Philip John Tucker as a director on 2 April 2017 (2 pages)
20 September 2018	Director's details changed for John Julian Naunton Legry on 20 September 2018 (2 pages)
8 September 2018	Appointment of Mr David Edward Atkin as a director on 6 September 2017 (2 pages)
8 September 2018	Appointment of Mr Alan Douglas Turner as a director on 2 April 2017 (2 pages)
16 January 2018	Termination of appointment of Phillip David Evans as a director on 4 January 2018 (1 page)
16 January 2018	Confirmation statement made on 17 November 2017 with no updates (3 pages)
30 October 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
30 October 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
21 November 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
21 November 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
1 December 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 406 (16 pages)
1 December 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 406 (16 pages)
26 October 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
26 October 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
13 May 2015	Termination of appointment of Graham Stuart Vernon as a director on 2 November 2014 (2 pages)
13 May 2015	Termination of appointment of Graham Stuart Vernon as a director on 2 November 2014 (2 pages)
13 May 2015	Termination of appointment of Graham Stuart Vernon as a director on 2 November 2014 (2 pages)
12 December 2014	Termination of appointment of Gary James Stephan as a secretary on 28 August 2014 (1 page)
12 December 2014	Termination of appointment of Gary James Stephan as a director on 28 August 2014 (1 page)
12 December 2014	Termination of appointment of Gary James Stephan as a secretary on 28 August 2014 (1 page)
12 December 2014	Termination of appointment of Gary James Stephan as a director on 28 August 2014 (1 page)
12 December 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 406 (17 pages)
12 December 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 406 (17 pages)
15 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
15 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
28 December 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-28 GBP 408 (19 pages)
28 December 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-28 GBP 408 (19 pages)
27 December 2013	Termination of appointment of Rowland Ritzema as a director (1 page)
27 December 2013	Termination of appointment of Rowland Ritzema as a director (1 page)
27 December 2013	Termination of appointment of Eric Dean as a director (1 page)
27 December 2013	Appointment of Mr James William Alan Gillson as a director (2 pages)
27 December 2013	Appointment of Mr James William Alan Gillson as a director (2 pages)
27 December 2013	Termination of appointment of Eric Dean as a director (1 page)
9 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
9 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
27 September 2013	Appointment of Mr Graham Stuart Vernon as a director (2 pages)
27 September 2013	Termination of appointment of Frank Darlington as a director (1 page)
27 September 2013	Termination of appointment of Frank Darlington as a director (1 page)
27 September 2013	Appointment of Mr Graham Stuart Vernon as a director (2 pages)
27 September 2013	Appointment of Mr Graham Lightfoot as a director (2 pages)
27 September 2013	Termination of appointment of John Iles as a director (1 page)
27 September 2013	Termination of appointment of John Iles as a director (1 page)
27 September 2013	Appointment of Mr Graham Lightfoot as a director (2 pages)
5 December 2012	Annual return made up to 17 November 2012 with a full list of shareholders (20 pages)
5 December 2012	Annual return made up to 17 November 2012 with a full list of shareholders (20 pages)
4 December 2012	Termination of appointment of Michele Apollonio as a director (1 page)
4 December 2012	Director's details changed for John Julian Naunton Legry on 1 September 2012 (2 pages)
4 December 2012	Director's details changed for Steven James Smith on 1 September 2012 (2 pages)
4 December 2012	Director's details changed for Jeremy Hugh Jordan on 1 September 2012 (2 pages)
4 December 2012	Termination of appointment of Michele Apollonio as a director (1 page)
4 December 2012	Director's details changed for Jeremy Hugh Jordan on 1 September 2012 (2 pages)
4 December 2012	Director's details changed for John Julian Naunton Legry on 1 September 2012 (2 pages)
4 December 2012	Director's details changed for Steven James Smith on 1 September 2012 (2 pages)
4 December 2012	Director's details changed for John Julian Naunton Legry on 1 September 2012 (2 pages)
4 December 2012	Director's details changed for Jeremy Hugh Jordan on 1 September 2012 (2 pages)
4 December 2012	Director's details changed for Steven James Smith on 1 September 2012 (2 pages)
26 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
26 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
6 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders (21 pages)
6 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders (21 pages)
15 September 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
15 September 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
6 December 2010	Secretary's details changed for Gary James Stephan on 17 November 2010 (2 pages)
6 December 2010	Director's details changed for Mr Frank Edward Philip Darlington on 17 November 2010 (2 pages)
6 December 2010	Director's details changed for Rowland Henry Ritzema on 17 October 2010 (2 pages)
6 December 2010	Director's details changed for James William Law on 17 November 2010 (2 pages)
6 December 2010	Director's details changed for John Julian Naunton Legry on 17 November 2010 (2 pages)
6 December 2010	Secretary's details changed for Gary James Stephan on 17 November 2010 (2 pages)
6 December 2010	Director's details changed for Brian Maitland Gresty on 17 November 2010 (2 pages)
6 December 2010	Director's details changed for Mr Frank Edward Philip Darlington on 17 November 2010 (2 pages)
6 December 2010	Annual return made up to 17 November 2010 with a full list of shareholders (21 pages)
6 December 2010	Director's details changed for Steven James Smith on 17 November 2010 (2 pages)
6 December 2010	Director's details changed for Mr Eric Leslie Dean on 17 November 2010 (2 pages)
6 December 2010	Director's details changed for Mr Gary James Stephan on 17 November 2010 (2 pages)
6 December 2010	Director's details changed for Steven James Smith on 17 November 2010 (2 pages)
6 December 2010	Director's details changed for Brian Maitland Gresty on 17 November 2010 (2 pages)
6 December 2010	Director's details changed for John Julian Naunton Legry on 17 November 2010 (2 pages)
6 December 2010	Director's details changed for James William Law on 17 November 2010 (2 pages)
6 December 2010	Director's details changed for Mr Christopher Ronald Fleet on 17 November 2010 (2 pages)
6 December 2010	Director's details changed for Jeremy Hugh Jordan on 17 November 2010 (2 pages)
6 December 2010	Director's details changed for Mr Eric Leslie Dean on 17 November 2010 (2 pages)
6 December 2010	Director's details changed for Phillip David Evans on 17 November 2010 (2 pages)
6 December 2010	Annual return made up to 17 November 2010 with a full list of shareholders (21 pages)
6 December 2010	Director's details changed for Rowland Henry Ritzema on 17 October 2010 (2 pages)
6 December 2010	Director's details changed for Phillip David Evans on 17 November 2010 (2 pages)
6 December 2010	Director's details changed for Mr Christopher Ronald Fleet on 17 November 2010 (2 pages)
6 December 2010	Director's details changed for Jeremy Hugh Jordan on 17 November 2010 (2 pages)
6 December 2010	Director's details changed for Mr Gary James Stephan on 17 November 2010 (2 pages)
22 September 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
22 September 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
1 March 2010	Termination of appointment of James Campey as a director (1 page)
1 March 2010	Termination of appointment of Alan Robinson as a director (1 page)
1 March 2010	Termination of appointment of James Campey as a director (1 page)
1 March 2010	Termination of appointment of Alan Robinson as a director (1 page)
3 January 2010	Annual return made up to 17 November 2009 with a full list of shareholders (29 pages)
3 January 2010	Annual return made up to 17 November 2009 with a full list of shareholders (29 pages)
16 December 2009	Appointment of Gary James Stephan as a secretary (3 pages)
16 December 2009	Termination of appointment of Roger Miln as a secretary (2 pages)
16 December 2009	Termination of appointment of Roger Miln as a director (2 pages)
16 December 2009	Appointment of Michaele Angelo Apollonio as a director (3 pages)
16 December 2009	Appointment of Gary James Stephan as a secretary (3 pages)
16 December 2009	Termination of appointment of Roger Miln as a director (2 pages)
16 December 2009	Appointment of Michaele Angelo Apollonio as a director (3 pages)
16 December 2009	Termination of appointment of Roger Miln as a secretary (2 pages)
14 November 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
14 November 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
16 December 2008	Return made up to 17/11/08; full list of members (17 pages)
16 December 2008	Return made up to 17/11/08; full list of members (17 pages)
24 November 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
24 November 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
5 February 2008	New director appointed (2 pages)
5 February 2008	New director appointed (2 pages)
14 January 2008	Return made up to 17/11/07; no change of members (11 pages)
14 January 2008	Return made up to 17/11/07; no change of members (11 pages)
6 November 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
6 November 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
9 January 2007	Return made up to 17/11/06; full list of members 363(288) ‐ Director's particulars changed;director resigned (37 pages)
9 January 2007	Return made up to 17/11/06; full list of members 363(288) ‐ Director's particulars changed;director resigned (37 pages)
2 January 2007	New director appointed (2 pages)
2 January 2007	New director appointed (2 pages)
25 September 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
25 September 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
21 December 2005	Return made up to 17/11/05; change of members 363(288) ‐ Director resigned (13 pages)
21 December 2005	New director appointed (2 pages)
21 December 2005	Return made up to 17/11/05; change of members 363(288) ‐ Director resigned (13 pages)
21 December 2005	New director appointed (2 pages)
12 October 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
12 October 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
23 December 2004	Return made up to 17/11/04; no change of members (13 pages)
23 December 2004	Return made up to 17/11/04; no change of members (13 pages)
7 June 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
7 June 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
22 March 2004	Return made up to 17/11/02; full list of members (29 pages)
22 March 2004	Return made up to 17/11/02; full list of members (29 pages)
12 March 2004	Director resigned (1 page)
12 March 2004	Director resigned (1 page)
18 February 2004	Return made up to 17/11/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (31 pages)
18 February 2004	Return made up to 17/11/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (31 pages)
17 February 2004	New director appointed (2 pages)
17 February 2004	New director appointed (2 pages)
28 November 2003	Accounting reference date extended from 31/12/03 to 31/01/04 (1 page)
28 November 2003	Accounting reference date extended from 31/12/03 to 31/01/04 (1 page)
13 April 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
13 April 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
10 February 2003	New director appointed (2 pages)
10 February 2003	New director appointed (2 pages)
10 February 2003	New director appointed (2 pages)
10 February 2003	New director appointed (2 pages)
24 June 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
24 June 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
2 January 2002	Return made up to 17/11/01; no change of members 363(288) ‐ Director resigned (9 pages)
2 January 2002	Return made up to 17/11/01; no change of members 363(288) ‐ Director resigned (9 pages)
27 April 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
27 April 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
5 December 2000	Return made up to 17/11/00; no change of members 363(288) ‐ Director's particulars changed (11 pages)
5 December 2000	Return made up to 17/11/00; no change of members 363(288) ‐ Director's particulars changed (11 pages)
25 October 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
25 October 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
11 April 2000	Secretary resigned (1 page)
11 April 2000	Secretary resigned (1 page)
11 April 2000	Director resigned (1 page)
11 April 2000	Director resigned (1 page)
11 April 2000	Return made up to 17/11/99; full list of members (19 pages)
11 April 2000	New director appointed (2 pages)
11 April 2000	New director appointed (2 pages)
11 April 2000	New director appointed (2 pages)
11 April 2000	New secretary appointed (2 pages)
11 April 2000	New secretary appointed (2 pages)
11 April 2000	New director appointed (2 pages)
11 April 2000	Return made up to 17/11/99; full list of members (19 pages)
1 November 1999	Full accounts made up to 31 December 1998 (4 pages)
1 November 1999	Full accounts made up to 31 December 1998 (4 pages)
2 December 1998	Return made up to 17/11/98; no change of members 363(288) ‐ Director's particulars changed (8 pages)
2 December 1998	Return made up to 17/11/98; no change of members 363(288) ‐ Director's particulars changed (8 pages)
31 October 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
31 October 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
19 December 1997	New director appointed (2 pages)
19 December 1997	Return made up to 17/11/97; change of members (10 pages)
19 December 1997	Return made up to 17/11/97; change of members (10 pages)
19 December 1997	New director appointed (2 pages)
31 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
31 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
18 December 1996	Return made up to 17/11/96; full list of members (12 pages)
18 December 1996	Return made up to 17/11/96; full list of members (12 pages)
4 October 1996	Accounts for a small company made up to 31 December 1995 (12 pages)
4 October 1996	Accounts for a small company made up to 31 December 1995 (12 pages)
21 December 1995	New director appointed (2 pages)
21 December 1995	Return made up to 17/11/95; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (10 pages)
21 December 1995	New director appointed (2 pages)
21 December 1995	Return made up to 17/11/95; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (10 pages)
3 October 1995	Accounts for a small company made up to 31 December 1994 (3 pages)
3 October 1995	Accounts for a small company made up to 31 December 1994 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
6 May 1925	Incorporation (23 pages)
6 May 1925	Incorporation (23 pages)

Boughton Hall Cricket Club Limited(The)

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