| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2022-12-09 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/22, NO UPDATES |
| 2021-12-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-11-11 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-10-08 |
update statutory_documents 31/05/20 UNAUDITED ABRIDGED |
| 2020-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-12-14 |
update statutory_documents 31/05/19 UNAUDITED ABRIDGED |
| 2019-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES |
| 2018-11-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2018-11-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-11-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-10-31 |
update statutory_documents 31/05/18 UNAUDITED ABRIDGED |
| 2018-10-07 |
delete address WOODLANDS OWLET HURST LANE LIVERSEDGE WEST YORKSHIRE WF15 7AJ |
| 2018-10-07 |
insert address 56 WESTGATE CLECKHEATON ENGLAND BD19 5HB |
| 2018-10-07 |
update registered_address |
| 2018-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2018 FROM
WOODLANDS OWLET HURST LANE
LIVERSEDGE
WEST YORKSHIRE
WF15 7AJ |
| 2018-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES |
| 2018-08-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS CAROLINE JAYNE FIRTH / 13/08/2018 |
| 2018-08-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN ANTHONY ROBERTS / 13/08/2018 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-10-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-09-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES |
| 2017-05-07 |
update num_mort_outstanding 1 => 0 |
| 2017-05-07 |
update num_mort_satisfied 1 => 2 |
| 2017-04-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-10-08 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-10-08 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-09-19 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 2015-10-09 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-10-09 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-09-18 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-09-09 |
update returns_last_madeup_date 2014-08-04 => 2015-08-04 |
| 2015-09-09 |
update returns_next_due_date 2015-09-01 => 2016-09-01 |
| 2015-08-18 |
update statutory_documents 04/08/15 FULL LIST |
| 2014-09-07 |
delete address WOODLANDS OWLET HURST LANE LIVERSEDGE WEST YORKSHIRE ENGLAND WF15 7AJ |
| 2014-09-07 |
insert address WOODLANDS OWLET HURST LANE LIVERSEDGE WEST YORKSHIRE WF15 7AJ |
| 2014-09-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-09-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-04 => 2014-08-04 |
| 2014-09-07 |
update returns_next_due_date 2014-09-01 => 2015-09-01 |
| 2014-08-19 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-08-04 |
update statutory_documents 04/08/14 FULL LIST |
| 2014-07-07 |
delete address BURLEY HOUSE 12 CLARENDON ROAD LEEDS WEST YORKSHIRE LS2 9NF |
| 2014-07-07 |
insert address WOODLANDS OWLET HURST LANE LIVERSEDGE WEST YORKSHIRE ENGLAND WF15 7AJ |
| 2014-07-07 |
update registered_address |
| 2014-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2014 FROM
BURLEY HOUSE 12 CLARENDON ROAD
LEEDS
WEST YORKSHIRE
LS2 9NF |
| 2013-09-06 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-09-06 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-04 => 2013-08-04 |
| 2013-09-06 |
update returns_next_due_date 2013-09-01 => 2014-09-01 |
| 2013-08-23 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-08-23 |
update statutory_documents 04/08/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-22 |
delete sic_code 5530 - Restaurants |
| 2013-06-22 |
insert sic_code 56102 - Unlicensed restaurants and cafes |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-04 => 2012-08-04 |
| 2013-06-22 |
update returns_next_due_date 2012-09-01 => 2013-09-01 |
| 2012-12-03 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-08-07 |
update statutory_documents 04/08/12 FULL LIST |
| 2012-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE JAYNE FIRTH / 07/08/2012 |
| 2012-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY ROBERTS / 07/08/2012 |
| 2012-08-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN ANTHONY ROBERTS / 07/08/2012 |
| 2012-02-07 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-09-12 |
update statutory_documents 04/08/11 FULL LIST |
| 2011-01-20 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-08-31 |
update statutory_documents 04/08/10 FULL LIST |
| 2010-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE JAYNE FIRTH / 04/08/2010 |
| 2010-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY ROBERTS / 04/08/2010 |
| 2010-01-29 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-10-23 |
update statutory_documents 04/08/09 FULL LIST |
| 2009-05-22 |
update statutory_documents COMPANY NAME CHANGED GOLF COMPUTERS LIMITED
CERTIFICATE ISSUED ON 26/05/09 |
| 2009-03-16 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-08-12 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2008 FROM
10 MARKET PLACE
BATLEY
WEST YORKSHIRE
WF17 5DA |
| 2008-08-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-08-12 |
update statutory_documents RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
| 2008-02-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-10-05 |
update statutory_documents RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS |
| 2007-01-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-09-20 |
update statutory_documents RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
| 2006-04-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-10-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-10-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-08 |
update statutory_documents RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS |
| 2005-04-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-04-19 |
update statutory_documents SECRETARY RESIGNED |
| 2005-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-09-02 |
update statutory_documents RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 2004-05-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-05-27 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 2004-05-27 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2004-05-27 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2004-05-27 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-05-27 |
update statutory_documents REREG PLC-PRI 21/05/04 |
| 2004-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/04 FROM:
BRITANNIA HOUSE
HUDDERSFIELD ROAD
MIRFIELD
WEST YORKSHIRE WF14 8BB |
| 2004-03-02 |
update statutory_documents RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 2004-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-11-15 |
update statutory_documents £ NC 50000/50003
01/11/02 |
| 2002-11-15 |
update statutory_documents NC INC ALREADY ADJUSTED 01/11/02 |
| 2002-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-08-20 |
update statutory_documents RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
| 2001-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/01 |
| 2001-09-12 |
update statutory_documents RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
| 2000-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00 |
| 2000-09-06 |
update statutory_documents RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS |
| 2000-08-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-03-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99 |
| 1999-10-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-09-14 |
update statutory_documents RETURN MADE UP TO 14/08/99; CHANGE OF MEMBERS |
| 1998-12-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/98 |
| 1998-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-27 |
update statutory_documents RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS |
| 1997-12-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/97 |
| 1997-09-24 |
update statutory_documents RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS |
| 1997-09-08 |
update statutory_documents £ IC 50000/46875
07/05/97
£ SR 3125@1=3125 |
| 1997-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-14 |
update statutory_documents CONTRACT AGREEMENT 07/05/97 |
| 1997-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/96 |
| 1996-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-27 |
update statutory_documents RETURN MADE UP TO 14/08/96; NO CHANGE OF MEMBERS |
| 1995-09-25 |
update statutory_documents RETURN MADE UP TO 14/08/95; FULL LIST OF MEMBERS |
| 1995-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/95 |
| 1994-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/94 |
| 1994-08-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-08-16 |
update statutory_documents RETURN MADE UP TO 14/08/94; NO CHANGE OF MEMBERS |
| 1993-11-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-09-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-09-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-09-23 |
update statutory_documents RETURN MADE UP TO 14/08/93; NO CHANGE OF MEMBERS |
| 1993-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/93 |
| 1993-06-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1992-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/92 |
| 1992-10-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-10-30 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1992-10-30 |
update statutory_documents RETURN MADE UP TO 14/08/92; FULL LIST OF MEMBERS |
| 1992-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/92 |
| 1992-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/91 FROM:
BRITANNIA HOUSE
HUDDERSFIELD ROAD
MIRFIELD
WEST YORKSHIRE WF13 8BB |
| 1991-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/91 |
| 1991-09-24 |
update statutory_documents RETURN MADE UP TO 14/08/91; FULL LIST OF MEMBERS |
| 1991-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/91 |
| 1991-08-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-12-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-12-24 |
update statutory_documents ALTER MEM AND ARTS 10/12/90 |
| 1990-10-22 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 1990-10-22 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 1990-10-22 |
update statutory_documents AUDITORS' REPORT |
| 1990-10-22 |
update statutory_documents AUDITORS' STATEMENT |
| 1990-10-22 |
update statutory_documents BALANCE SHEET |
| 1990-10-22 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 1990-10-22 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1990-10-22 |
update statutory_documents REREGISTRATION PRI-PLC 03/10/90 |
| 1990-10-19 |
update statutory_documents £ NC 1000/50000
31/08/90 |
| 1990-10-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-10-19 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/08/90 |
| 1990-08-22 |
update statutory_documents RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS |
| 1990-08-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 1990-03-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 1989-11-08 |
update statutory_documents RETURN MADE UP TO 17/10/89; FULL LIST OF MEMBERS |
| 1988-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 1988-10-10 |
update statutory_documents RETURN MADE UP TO 22/08/88; NO CHANGE OF MEMBERS |
| 1987-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 1987-09-23 |
update statutory_documents RETURN MADE UP TO 13/08/87; FULL LIST OF MEMBERS |
| 1986-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
| 1986-09-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-09-19 |
update statutory_documents RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS |
| 1986-07-22 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/05 |
| 1986-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1984-10-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |