| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-08 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-11-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/23 |
| 2023-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-11-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/22 |
| 2022-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21 |
| 2021-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/21, NO UPDATES |
| 2021-05-07 |
delete address 9 MILL RIDE ASCOT BERKSHIRE ENGLAND SL5 8LT |
| 2021-05-07 |
insert address 9 WINDSOR FOREST COURT MILL RIDE ASCOT ENGLAND SL5 8LT |
| 2021-05-07 |
update registered_address |
| 2021-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2021 FROM
9 MILL RIDE
ASCOT
BERKSHIRE
SL5 8LT
ENGLAND |
| 2021-04-07 |
delete address MILL RIDE GOLF CLUB MILL RIDE GOLF CLUB MILL RIDE ASCOT BERKSHIRE UNITED KINGDOM SL5 8LT |
| 2021-04-07 |
insert address 9 MILL RIDE ASCOT BERKSHIRE ENGLAND SL5 8LT |
| 2021-04-07 |
update registered_address |
| 2021-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2021 FROM
PO BOX SL5 8LT
MILL RIDE GOLF CLUB MILL RIDE GOLF CLUB
MILL RIDE
ASCOT
BERKSHIRE
SL5 8LT
UNITED KINGDOM |
| 2021-02-08 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2021-02-08 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20 |
| 2020-08-26 |
update statutory_documents SECRETARY APPOINTED MR ROBERT MACPHERSON |
| 2020-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-03-07 |
update account_category null => DORMANT |
| 2020-03-07 |
update accounts_last_madeup_date 2018-03-01 => 2019-02-28 |
| 2020-03-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2020-02-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-02-11 |
update statutory_documents FIRST GAZETTE |
| 2020-02-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 2019-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES |
| 2018-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES |
| 2018-06-08 |
delete address 33, DEVONSHIRE ROAD DEVONSHIRE ROAD BOGNOR REGIS ENGLAND PO21 2SY |
| 2018-06-08 |
insert address MILL RIDE GOLF CLUB MILL RIDE GOLF CLUB MILL RIDE ASCOT BERKSHIRE UNITED KINGDOM SL5 8LT |
| 2018-06-08 |
update registered_address |
| 2018-05-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP AKROYD |
| 2018-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2018 FROM
33, DEVONSHIRE ROAD DEVONSHIRE ROAD
BOGNOR REGIS
PO21 2SY
ENGLAND |
| 2018-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2018 FROM
MILL RIDE GOLF CLUB MILL RIDE
ASCOT
SL5 8LT
ENGLAND |
| 2018-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2018 FROM
PO BOX SL5 8LT
MILL RIDE GOLF CLUB MILL RIDE GOLF CLUB
MILL RIDE
ASCOT
BERKSHIRE
SL5 8LT
UNITED KINGDOM |
| 2018-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH ANNE MACPHERSON / 09/05/2018 |
| 2018-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-03-01 |
| 2018-04-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 01/03/18 |
| 2018-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONNA CURRIE |
| 2018-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GIACOMO ESPOSITO |
| 2018-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN NAYLOR |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-10 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-12-10 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-23 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-08-07 |
delete address 38 CLAPPERS MEADOW ALFOLD CRANLEIGH SURREY GU6 8HJ |
| 2017-08-07 |
insert address 33, DEVONSHIRE ROAD DEVONSHIRE ROAD BOGNOR REGIS ENGLAND PO21 2SY |
| 2017-08-07 |
update registered_address |
| 2017-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2017 FROM
38 CLAPPERS MEADOW
ALFOLD
CRANLEIGH
SURREY
GU6 8HJ |
| 2017-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES |
| 2017-07-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT MACPHERSON |
| 2017-07-04 |
update statutory_documents CESSATION OF JONATHAN CHARLES NAYLOR AS A PSC |
| 2017-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY BOTTELEY |
| 2016-12-21 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-12-21 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-23 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2016-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 2015-12-09 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-09 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-04 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-08-13 |
update returns_last_madeup_date 2014-07-21 => 2015-07-21 |
| 2015-08-13 |
update returns_next_due_date 2015-08-18 => 2016-08-18 |
| 2015-07-31 |
update statutory_documents 21/07/15 FULL LIST |
| 2015-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON CHARLES NAYLOR / 17/06/2015 |
| 2015-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD NEALON |
| 2015-05-28 |
update statutory_documents DIRECTOR APPOINTED MR GIACOMO ESPOSITO |
| 2015-05-20 |
update statutory_documents DIRECTOR APPOINTED MRS DONNA CURRIE |
| 2015-04-23 |
update statutory_documents DIRECTOR APPOINTED MR JONATHON CHARLES NAYLOR |
| 2015-04-21 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY DAVID JOHN BOTTELEY |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-12 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 38 CLAPPERS MEADOW ALFOLD CRANLEIGH SURREY ENGLAND GU6 8HJ |
| 2014-08-07 |
insert address 38 CLAPPERS MEADOW ALFOLD CRANLEIGH SURREY GU6 8HJ |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-21 => 2014-07-21 |
| 2014-08-07 |
update returns_next_due_date 2014-08-18 => 2015-08-18 |
| 2014-07-28 |
update statutory_documents 21/07/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-07 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-21 => 2013-07-21 |
| 2013-08-01 |
update returns_next_due_date 2013-08-18 => 2014-08-18 |
| 2013-07-30 |
update statutory_documents 21/07/13 FULL LIST |
| 2013-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MACPHERSON / 10/03/2013 |
| 2013-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH ANNE MACPHERSON / 10/03/2013 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-28 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-21 |
delete sic_code 7032 - Manage real estate, fee or contract |
| 2013-06-21 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-21 => 2012-07-21 |
| 2013-06-21 |
update returns_next_due_date 2012-08-18 => 2013-08-18 |
| 2012-11-23 |
update statutory_documents 28/02/12 TOTAL EXEMPTION SMALL |
| 2012-07-25 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2012-07-25 |
update statutory_documents 21/07/12 FULL LIST |
| 2012-07-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PHILIP JOHN AKROYD / 15/11/2011 |
| 2011-11-28 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-11-23 |
update statutory_documents DIRECTOR APPOINTED MRS JUDITH ANNE MACPHERSON |
| 2011-09-09 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD NEALON |
| 2011-07-28 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
SANDGATE BARNETT LANE
WONERSH
GUILDFORD
SURREY
GU5 0SA
ENGLAND |
| 2011-07-28 |
update statutory_documents 21/07/11 FULL LIST |
| 2011-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP AKROYD |
| 2010-12-20 |
update statutory_documents 22/02/10 TOTAL EXEMPTION SMALL |
| 2010-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2010 FROM
SANDGATE
BARNETT LANE WONERSH
GUILDFORD
SURREY
GU5 0SA |
| 2010-10-14 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT MACPHERSON |
| 2010-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL FLATLEY |
| 2010-08-18 |
update statutory_documents 21/07/10 FULL LIST |
| 2010-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MACPHERSON |
| 2010-03-18 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-03-18 |
update statutory_documents 23/02/10 FULL LIST |
| 2010-03-17 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FLATLEY / 01/03/2010 |
| 2009-12-18 |
update statutory_documents 22/02/09 TOTAL EXEMPTION SMALL |
| 2009-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FLATLEY / 12/12/2008 |
| 2009-03-06 |
update statutory_documents RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 2008-12-18 |
update statutory_documents 22/02/08 TOTAL EXEMPTION SMALL |
| 2008-08-20 |
update statutory_documents DIRECTOR APPOINTED ROBERT MACPHERSON |
| 2008-04-14 |
update statutory_documents RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
| 2008-03-06 |
update statutory_documents 22/02/07 TOTAL EXEMPTION SMALL |
| 2007-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-03 |
update statutory_documents RETURN MADE UP TO 23/02/07; CHANGE OF MEMBERS |
| 2007-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-14 |
update statutory_documents RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS |
| 2006-05-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-24 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-04-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/02/06 |
| 2006-01-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-01-03 |
update statutory_documents SECRETARY RESIGNED |
| 2005-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/05 FROM:
C/O TURNER & DEBENHAMS
16 SHENLEY ROAD
BOREHAMWOOD
HERTFORDSHIRE WD6 1DN |
| 2005-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-03-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-01 |
update statutory_documents SECRETARY RESIGNED |
| 2005-02-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |