BRACKEN EDGE ASSOCIATION FOOTBALL GROUND LIMITED(THE)
| Status | ACTIVE |
| Company No. | 00336499 |
| Category | |
| Incorporated | 03 Feb 1938 |
| Age | 86 years, 5 months |
| Jurisdiction | England Wales |
SUMMARY
BRACKEN EDGE ASSOCIATION FOOTBALL GROUND LIMITED(THE) is an active with number 00336499. It was incorporated 86 years, 5 months ago, on 03 February 1938. The company address is Prince Philip Community Centre Prince Philip Community Centre, Leeds, LS7 2HJ, England.
Company Fillings
Gazette filings brought up to date
Date: 20 Mar 2024
Category: Gazette
Type: DISS40
Documents
Notification of a person with significant control statement
Date: 15 Mar 2024
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Termination director company with name termination date
Date: 15 Mar 2024
Action Date: 15 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Silvester Pitt
Termination date: 2024-03-15
Documents
Accounts with accounts type dormant
Date: 15 Mar 2024
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Confirmation statement with no updates
Date: 15 Mar 2024
Action Date: 01 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-01
Documents
Termination director company with name termination date
Date: 13 Mar 2023
Action Date: 01 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Michael Charlesworth
Termination date: 2023-03-01
Documents
Change registered office address company with date old address new address
Date: 13 Mar 2023
Action Date: 13 Mar 2023
Category: Address
Type: AD01
Change date: 2023-03-13
Old address: Yorkshire Amateur Football Club Roxholme Road Leeds LS7 4JG England
New address: Prince Philip Community Centre 37 Scott Hall Avenue Leeds LS7 2HJ
Documents
Termination director company with name termination date
Date: 13 Mar 2023
Action Date: 01 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colin Sherman
Termination date: 2023-03-01
Documents
Termination director company with name termination date
Date: 13 Mar 2023
Action Date: 01 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Henry
Termination date: 2023-03-01
Documents
Termination director company with name termination date
Date: 13 Mar 2023
Action Date: 01 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Will Bowler
Termination date: 2023-03-01
Documents
Termination secretary company with name termination date
Date: 13 Mar 2023
Action Date: 01 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Simon Charlesworth
Termination date: 2023-03-01
Documents
Accounts with accounts type dormant
Date: 11 Mar 2023
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Appoint person secretary company with name date
Date: 11 Mar 2023
Action Date: 01 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Simon Charlesworth
Appointment date: 2023-03-01
Documents
Appoint person director company with name date
Date: 11 Mar 2023
Action Date: 01 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Will Bowler
Appointment date: 2023-03-01
Documents
Appoint person director company with name date
Date: 11 Mar 2023
Action Date: 01 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Colin Sherman
Appointment date: 2023-03-01
Documents
Appoint person director company with name date
Date: 11 Mar 2023
Action Date: 01 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Henry
Appointment date: 2023-03-01
Documents
Appoint person director company with name date
Date: 11 Mar 2023
Action Date: 01 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Michael Charlesworth
Appointment date: 2023-03-01
Documents
Confirmation statement with no updates
Date: 09 Feb 2023
Action Date: 01 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-01
Documents
Withdrawal of a person with significant control statement
Date: 01 Feb 2023
Action Date: 01 Feb 2023
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2023-02-01
Documents
Termination director company with name termination date
Date: 23 Sep 2022
Action Date: 22 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Kendall Jones
Termination date: 2022-09-22
Documents
Termination director company with name termination date
Date: 23 Sep 2022
Action Date: 22 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil Mark Sibson
Termination date: 2022-09-22
Documents
Appoint person director company with name date
Date: 05 Jul 2022
Action Date: 30 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Lutel Malik James
Appointment date: 2022-06-30
Documents
Termination director company with name termination date
Date: 13 Apr 2022
Action Date: 13 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gareth James Senior
Termination date: 2022-04-13
Documents
Accounts with accounts type micro entity
Date: 07 Mar 2022
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Confirmation statement with no updates
Date: 01 Mar 2022
Action Date: 01 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-01
Documents
Appoint person director company with name date
Date: 16 Dec 2021
Action Date: 15 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gareth James Senior
Appointment date: 2021-12-15
Documents
Termination director company with name termination date
Date: 16 Dec 2021
Action Date: 15 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Mark Hudson
Termination date: 2021-12-15
Documents
Accounts with accounts type micro entity
Date: 20 Jul 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Confirmation statement with no updates
Date: 21 Apr 2021
Action Date: 01 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-01
Documents
Accounts with accounts type micro entity
Date: 27 Feb 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Confirmation statement with no updates
Date: 27 Feb 2020
Action Date: 01 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-01
Documents
Accounts with accounts type micro entity
Date: 05 Apr 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Confirmation statement with no updates
Date: 07 Mar 2019
Action Date: 01 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-01
Documents
Appoint person director company with name date
Date: 21 Nov 2018
Action Date: 21 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil Mark Sibson
Appointment date: 2018-11-21
Documents
Appoint person director company with name date
Date: 21 Nov 2018
Action Date: 21 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Mark Hudson
Appointment date: 2018-11-21
Documents
Appoint person director company with name date
Date: 21 Nov 2018
Action Date: 21 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Kendall Jones
Appointment date: 2018-11-21
Documents
Appoint person director company with name date
Date: 29 May 2018
Action Date: 29 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Silvester Pitt
Appointment date: 2018-05-29
Documents
Change account reference date company current extended
Date: 17 May 2018
Action Date: 31 May 2018
Category: Accounts
Type: AA01
Made up date: 2018-04-30
New date: 2018-05-31
Documents
Accounts amended with accounts type micro entity
Date: 15 May 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AAMD
Made up date: 2017-04-30
Documents
Accounts with accounts type dormant
Date: 06 Mar 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Confirmation statement with no updates
Date: 26 Jan 2018
Action Date: 01 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-01
Documents
Appoint person director company with name date
Date: 01 Nov 2017
Action Date: 25 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Lincoln Cecil Richards
Appointment date: 2017-04-25
Documents
Termination director company with name termination date
Date: 01 Nov 2017
Action Date: 19 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Charlesworth
Termination date: 2017-10-19
Documents
Appoint person director company with name date
Date: 01 Nov 2017
Action Date: 25 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Hill
Appointment date: 2017-04-25
Documents
Appoint person director company with name date
Date: 01 Nov 2017
Action Date: 25 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Phillip Adimola Harding
Appointment date: 2017-04-25
Documents
Change registered office address company with date old address new address
Date: 01 Nov 2017
Action Date: 01 Nov 2017
Category: Address
Type: AD01
Change date: 2017-11-01
Old address: 3 Buck Stone View Leeds LS17 5EX England
New address: Yorkshire Amateur Football Club Roxholme Road Leeds LS7 4JG
Documents
Legacy
Date: 31 Oct 2017
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified The AP03 was removed from the public record on the 11/01/2018 as the information was factually inaccurate or was derived from something factually inaccurate
Documents
Notification of a person with significant control statement
Date: 31 Oct 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Termination secretary company with name termination date
Date: 31 Oct 2017
Action Date: 30 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Simon Charlesworth
Termination date: 2017-10-30
Documents
Cessation of a person with significant control
Date: 31 Oct 2017
Action Date: 30 Oct 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Simon Charlesworth
Cessation date: 2017-10-30
Documents
Cessation of a person with significant control
Date: 31 Oct 2017
Action Date: 30 Oct 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Simon Michael Charlesworth
Cessation date: 2017-10-30
Documents
Change to a person with significant control
Date: 22 Sep 2017
Action Date: 21 Sep 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-09-21
Psc name: Mr Simon Michael Charlesworth
Documents
Legacy
Date: 21 Sep 2017
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified The AP01 was removed from the public record on the 11/01/2018 as the information was factually inaccurate or was derived from something factually inaccurate
Documents
Legacy
Date: 21 Sep 2017
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified The AP01 was removed from the public record on the 11/01/2018 as the information was factually inaccurate or was derived from something factually inaccurate
Documents
Termination director company with name termination date
Date: 20 Sep 2017
Action Date: 15 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Hill
Termination date: 2017-09-15
Documents
Termination director company with name termination date
Date: 20 Sep 2017
Action Date: 15 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lincoln Cecil Richards
Termination date: 2017-09-15
Documents
Termination director company with name termination date
Date: 20 Sep 2017
Action Date: 15 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Harding
Termination date: 2017-09-15
Documents
Termination director company with name termination date
Date: 20 Sep 2017
Action Date: 15 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Harding
Termination date: 2017-09-15
Documents
Notification of a person with significant control
Date: 18 Sep 2017
Action Date: 01 Aug 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Simon Michael Charlesworth
Notification date: 2017-08-01
Documents
Termination director company with name termination date
Date: 18 Sep 2017
Action Date: 07 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Wilkinson
Termination date: 2017-09-07
Documents
Change registered office address company with date old address new address
Date: 18 Sep 2017
Action Date: 18 Sep 2017
Category: Address
Type: AD01
Change date: 2017-09-18
Old address: Yorkshire Amateur Football Club Roxholme Road Leeds West Yorkshire LS7 4JG England
New address: 3 Buck Stone View Leeds LS17 5EX
Documents
Accounts with accounts type dormant
Date: 16 May 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Confirmation statement with updates
Date: 09 May 2017
Action Date: 01 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-01
Documents
Change registered office address company with date old address new address
Date: 25 Apr 2017
Action Date: 25 Apr 2017
Category: Address
Type: AD01
Change date: 2017-04-25
Old address: Yaafc Sycamore Avenue Leeds LS8 4DZ England
New address: Yorkshire Amateur Football Club Roxholme Road Leeds West Yorkshire LS7 4JG
Documents
Appoint person director company with name date
Date: 25 Apr 2017
Action Date: 25 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Lincoln Richards
Appointment date: 2017-04-25
Documents
Appoint person director company with name date
Date: 25 Apr 2017
Action Date: 25 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Philip Harding
Appointment date: 2017-04-25
Documents
Appoint person director company with name date
Date: 25 Apr 2017
Action Date: 25 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Hill
Appointment date: 2017-04-25
Documents
Appoint person director company with name date
Date: 25 Apr 2017
Action Date: 24 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Charlesworth
Appointment date: 2017-04-24
Documents
Termination director company with name termination date
Date: 25 Apr 2017
Action Date: 23 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian White
Termination date: 2017-04-23
Documents
Termination director company with name termination date
Date: 24 Apr 2017
Action Date: 23 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven Waite
Termination date: 2017-04-23
Documents
Termination director company with name termination date
Date: 24 Apr 2017
Action Date: 23 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeni French
Termination date: 2017-04-23
Documents
Termination secretary company with name termination date
Date: 24 Apr 2017
Action Date: 23 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ian White
Termination date: 2017-04-23
Documents
Appoint person secretary company with name date
Date: 24 Apr 2017
Action Date: 23 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Simon Charlesworth
Appointment date: 2017-04-23
Documents
Termination secretary company with name termination date
Date: 24 Apr 2017
Action Date: 23 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ian White
Termination date: 2017-04-23
Documents
Gazette filings brought up to date
Date: 22 Mar 2017
Category: Gazette
Type: DISS40
Documents
Change registered office address company with date old address new address
Date: 26 Jul 2016
Action Date: 26 Jul 2016
Category: Address
Type: AD01
Change date: 2016-07-26
Old address: Sycamore Avenue Sycamore Avenue Leeds W. Yorkshire LS8 4DZ England
New address: Yaafc Sycamore Avenue Leeds LS8 4DZ
Documents
Change registered office address company with date old address new address
Date: 26 Jul 2016
Action Date: 26 Jul 2016
Category: Address
Type: AD01
Change date: 2016-07-26
Old address: 41 Talbot Crescent Leeds LS8 1AL
New address: Sycamore Avenue Sycamore Avenue Leeds W. Yorkshire LS8 4DZ
Documents
Annual return company with made up date no member list
Date: 14 Mar 2016
Action Date: 01 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-01
Documents
Appoint person secretary company with name date
Date: 14 Mar 2016
Action Date: 03 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Ian White
Appointment date: 2015-01-03
Documents
Appoint person director company with name date
Date: 11 Feb 2016
Action Date: 01 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Steven Waite
Appointment date: 2016-02-01
Documents
Accounts with accounts type total exemption small
Date: 05 Feb 2016
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Mortgage satisfy charge full
Date: 13 Jun 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Accounts with accounts type dormant
Date: 10 Mar 2015
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Annual return company with made up date no member list
Date: 20 Jan 2015
Action Date: 01 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-01
Documents
Change registered office address company with date old address new address
Date: 20 Jan 2015
Action Date: 20 Jan 2015
Category: Address
Type: AD01
Change date: 2015-01-20
Old address: 195 Wide Lane Morley Leeds West Yorkshire LS27 8ST
New address: 41 Talbot Crescent Leeds LS8 1AL
Documents
Termination director company with name
Date: 09 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graham Howden
Documents
Termination director company with name
Date: 09 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jack Stott
Documents
Appoint person director company with name
Date: 29 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Jeni French
Documents
Annual return company with made up date no member list
Date: 10 Feb 2014
Action Date: 09 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-09
Documents
Accounts with accounts type dormant
Date: 24 Jan 2014
Action Date: 30 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-30
Documents
Annual return company with made up date no member list
Date: 27 Mar 2013
Action Date: 08 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-08
Documents
Termination director company with name
Date: 27 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Ellis
Documents
Termination director company with name
Date: 27 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Ellis
Documents
Change registered office address company with date old address
Date: 27 Feb 2013
Action Date: 27 Feb 2013
Category: Address
Type: AD01
Change date: 2013-02-27
Old address: 30 Roxholme Avenue Leeds West Yorkshire LS7 4JF
Documents
Termination director company with name
Date: 27 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Ellis
Documents
Termination director company with name
Date: 18 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Packham
Documents
Termination secretary company with name
Date: 18 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: David Packham
Documents
Accounts with accounts type dormant
Date: 22 Jan 2013
Action Date: 30 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-30
Documents
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