| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/23, WITH UPDATES |
| 2022-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HESBROOK |
| 2022-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/21, WITH UPDATES |
| 2021-02-08 |
delete address BENNETT CLARKE & JAMES 5 CARLTON HOUSE MERE GREEN ROAD SUTTON COLDFIELD ENGLAND B75 5BS |
| 2021-02-08 |
insert address 119-120 HIGH STREET ETON WINDSOR ENGLAND SL4 6AN |
| 2021-02-08 |
update registered_address |
| 2020-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2020 FROM
BENNETT CLARKE & JAMES 5 CARLTON HOUSE
MERE GREEN ROAD
SUTTON COLDFIELD
B75 5BS
ENGLAND |
| 2020-12-15 |
update statutory_documents CORPORATE SECRETARY APPOINTED LEETE SECRETARIAL SERVICES LIMITED |
| 2020-12-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BENNETT CLARKE & JAMES LIMITED |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-03-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAMPSIE COMMERCIAL LIMITED |
| 2019-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES |
| 2019-01-08 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BENNETT CLARKE & JAMES LIMITED / 01/01/2019 |
| 2018-07-27 |
update statutory_documents CORPORATE SECRETARY APPOINTED BENNETT CLARKE & JAMES LIMITED |
| 2018-05-10 |
delete address 80 PEASCOD STREET WINDSOR SL4 1DH |
| 2018-05-10 |
insert address BENNETT CLARKE & JAMES 5 CARLTON HOUSE MERE GREEN ROAD SUTTON COLDFIELD ENGLAND B75 5BS |
| 2018-05-10 |
update registered_address |
| 2018-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2018 FROM
80 PEASCOD STREET
WINDSOR
SL4 1DH |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-01-30 |
update statutory_documents CORPORATE SECRETARY APPOINTED CAMPSIE COMMERCIAL LIMITED |
| 2018-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-14 => 2016-01-14 |
| 2016-02-11 |
update returns_next_due_date 2016-02-11 => 2017-02-11 |
| 2016-01-18 |
update statutory_documents 14/01/16 FULL LIST |
| 2015-06-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-14 => 2015-01-14 |
| 2015-02-07 |
update returns_next_due_date 2015-02-11 => 2016-02-11 |
| 2015-01-14 |
update statutory_documents 14/01/15 FULL LIST |
| 2014-11-07 |
delete company_previous_name GOLFNOW LIMITED |
| 2014-10-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMANTHA SIMMONS |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-14 => 2014-01-14 |
| 2014-02-07 |
update returns_next_due_date 2014-02-11 => 2015-02-11 |
| 2014-01-27 |
update statutory_documents 14/01/14 FULL LIST |
| 2013-06-26 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-14 => 2013-01-14 |
| 2013-06-24 |
update returns_next_due_date 2013-02-11 => 2014-02-11 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-09 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-01-14 |
update statutory_documents 14/01/13 FULL LIST |
| 2012-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-01-16 |
update statutory_documents 14/01/12 FULL LIST |
| 2011-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-09-19 |
update statutory_documents DIRECTOR APPOINTED MRS SAMANTHA ELIZABETH SIMMONS |
| 2011-01-31 |
update statutory_documents DIRECTOR APPOINTED MISS NELLY ANN MARIE CHEVALIER |
| 2011-01-14 |
update statutory_documents 14/01/11 FULL LIST |
| 2010-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-02-02 |
update statutory_documents 14/01/10 FULL LIST |
| 2009-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2009 FROM
2 THE GARDENS OFFICE VILLAGE
FAREHAM
HAMPSHIRE
PO16 8SS |
| 2009-05-06 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY COSEC MANAGEMENT SERVICES LIMITED |
| 2009-04-15 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-02-26 |
update statutory_documents RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 2008-10-09 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2008 FROM
RED TILES
62 PARK ROAD
WOKING
SURREY
GU22 7DB |
| 2008-07-08 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY GEOFFREY SHEPHEARD |
| 2008-04-05 |
update statutory_documents SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LIMITED |
| 2008-02-11 |
update statutory_documents RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 2007-11-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-30 |
update statutory_documents RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 2006-11-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-16 |
update statutory_documents RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 2005-11-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-04-01 |
update statutory_documents RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 2004-09-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-02-13 |
update statutory_documents RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
| 2003-12-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-10-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-02-06 |
update statutory_documents RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS |
| 2002-12-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2002-03-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-12 |
update statutory_documents RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS |
| 2001-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/01 FROM:
FAIRFAX HOUSE
FULWOOD PLACE
GRAYS INN LONDON
WC1V 6UB |
| 2001-09-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-09-18 |
update statutory_documents SECRETARY RESIGNED |
| 2001-02-15 |
update statutory_documents RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS |
| 2000-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-02-17 |
update statutory_documents RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS |
| 1999-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-03-17 |
update statutory_documents RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS |
| 1999-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/98 FROM:
BREAKSPEAR PARK
BREAKSPEAR WAY
HEMEL HEMPSTEAD
HERTFORDSHIRE HP2 4UL |
| 1998-09-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-15 |
update statutory_documents SECRETARY RESIGNED |
| 1998-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-02-11 |
update statutory_documents RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS |
| 1997-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/97 FROM:
BP HOUSE
BREAKSPEAR WAY
HEMEL HEMPSTEAD
HERTFORDSHIRE HP2 4UL |
| 1997-05-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-24 |
update statutory_documents RETURN MADE UP TO 14/01/97; FULL LIST OF MEMBERS |
| 1996-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-01-25 |
update statutory_documents RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS |
| 1995-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/95 FROM:
BRITANNIC HOUSE
1 FINSBURY CIRCUS
LONDON
EC2M 2BA |
| 1995-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-01-22 |
update statutory_documents RETURN MADE UP TO 14/01/95; FULL LIST OF MEMBERS |
| 1995-01-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-10-18 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1994-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-11 |
update statutory_documents COMPANY NAME CHANGED
GOLFNOW LIMITED
CERTIFICATE ISSUED ON 12/10/94 |
| 1994-10-11 |
update statutory_documents ADOPT MEM AND ARTS 30/09/94 |
| 1994-05-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-05-16 |
update statutory_documents ADOPT MEM AND ARTS 14/02/94 |
| 1994-05-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/94 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU |
| 1994-05-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-05-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-01-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |