| Date | Description |
|---|
| 2024-04-07 |
insert company_previous_name SKYLARK GOLF & COUNTRY CLUB LIMITED |
| 2024-04-07 |
update name SKYLARK GOLF & COUNTRY CLUB LIMITED => SGCC REALISATIONS LIMITED |
| 2023-09-30 |
update statutory_documents NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 2023-09-27 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 2023-09-27 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOC:LIQ. CASE NO.1 |
| 2023-09-13 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 2023-09-02 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 2023-08-07 |
delete address ROYALE HOUSE, 1550 PARKWAY WHITELEY FAREHAM ENGLAND PO15 7AG |
| 2023-08-07 |
insert address C/O KROLL ADVISORY LTD. THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG |
| 2023-08-07 |
update company_status Active => In Administration |
| 2023-08-07 |
update registered_address |
| 2023-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2023 FROM
ROYALE HOUSE, 1550 PARKWAY
WHITELEY
FAREHAM
PO15 7AG
ENGLAND |
| 2023-07-21 |
update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00010670,00009535 |
| 2023-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-01-31 |
| 2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-04-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-04-04 |
update statutory_documents FIRST GAZETTE |
| 2022-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/22, WITH UPDATES |
| 2022-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON MARK WILLIAMS / 17/07/2022 |
| 2022-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LEE JACK BULL / 17/07/2022 |
| 2022-02-07 |
update num_mort_charges 4 => 5 |
| 2022-02-07 |
update num_mort_outstanding 1 => 2 |
| 2022-01-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086145340005 |
| 2022-01-07 |
update num_mort_charges 3 => 4 |
| 2022-01-07 |
update num_mort_satisfied 2 => 3 |
| 2021-12-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086145340004 |
| 2021-12-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086145340003 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-11-22 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-11-22 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/01/21 |
| 2021-11-22 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/21 |
| 2021-11-22 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/01/21 |
| 2021-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/21, WITH UPDATES |
| 2021-08-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TIME GB (SGC) LIMITED / 18/07/2021 |
| 2021-07-07 |
update num_mort_charges 2 => 3 |
| 2021-07-07 |
update num_mort_outstanding 0 => 1 |
| 2021-06-07 |
delete address LARCH HOUSE PARKLANDS BUSINESS PARK DENMEAD PO7 6XP |
| 2021-06-07 |
insert address ROYALE HOUSE, 1550 PARKWAY WHITELEY FAREHAM ENGLAND PO15 7AG |
| 2021-06-07 |
update num_mort_outstanding 2 => 0 |
| 2021-06-07 |
update num_mort_satisfied 0 => 2 |
| 2021-06-07 |
update registered_address |
| 2021-06-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086145340003 |
| 2021-05-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086145340001 |
| 2021-05-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086145340002 |
| 2021-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/2021 FROM
LARCH HOUSE PARKLANDS BUSINESS PARK
DENMEAD
PO7 6XP |
| 2021-05-25 |
update statutory_documents DIRECTOR APPOINTED MR JASON MARK WILLIAMS |
| 2021-05-25 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT LEE JACK BULL |
| 2021-05-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIME GB (SGC) LIMITED |
| 2021-05-25 |
update statutory_documents CESSATION OF JUST DEVELOP IT LIMITED AS A PSC |
| 2021-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PHILLIPS |
| 2021-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUST DEVELOP IT LIMITED |
| 2021-04-07 |
update num_mort_charges 1 => 2 |
| 2021-04-07 |
update num_mort_outstanding 1 => 2 |
| 2021-02-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086145340002 |
| 2021-02-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-02-12 |
update statutory_documents ALTER ARTICLES 10/11/2020 |
| 2021-02-08 |
update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2021-02-08 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-12-14 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-12-14 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/01/20 |
| 2020-12-14 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/20 |
| 2020-12-14 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/01/20 |
| 2020-12-07 |
update num_mort_charges 0 => 1 |
| 2020-12-07 |
update num_mort_outstanding 0 => 1 |
| 2020-11-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086145340001 |
| 2020-08-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-08-12 |
update statutory_documents ADOPT ARTICLES 30/06/2020 |
| 2020-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES |
| 2020-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER STEPHEN PHILLIPS / 29/01/2020 |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-11-06 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-11-06 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/01/19 |
| 2019-11-06 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/19 |
| 2019-11-06 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/01/19 |
| 2019-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES |
| 2018-11-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => TOTAL EXEMPTION FULL |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-16 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-10-16 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/01/18 |
| 2018-10-16 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/18 |
| 2018-10-16 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/01/18 |
| 2018-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES |
| 2018-01-18 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER STEPHEN PHILLIPS |
| 2018-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BAKER |
| 2017-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHANE CARRUTHERS |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => AUDIT EXEMPTION SUBSIDIARY |
| 2017-12-10 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-11-08 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-11-08 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/01/17 |
| 2017-11-08 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/17 |
| 2017-11-08 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/01/17 |
| 2017-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES |
| 2016-12-22 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2016-11-03 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2016-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL RICHARDS |
| 2016-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-05-27 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/01/16 |
| 2016-05-27 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/16 |
| 2016-05-20 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-27 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-08-13 |
update statutory_documents 10/08/15 STATEMENT OF CAPITAL GBP 101.01 |
| 2015-08-12 |
update returns_last_madeup_date 2014-07-18 => 2015-07-18 |
| 2015-08-12 |
update returns_next_due_date 2015-08-15 => 2016-08-15 |
| 2015-08-11 |
update statutory_documents DIRECTOR APPOINTED MR SHANE CARRUTHERS |
| 2015-07-23 |
update statutory_documents 18/07/15 FULL LIST |
| 2015-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN STRETTON-KNOWLES |
| 2014-12-22 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / JDI INVESTMENTS LIMITED / 11/11/2014 |
| 2014-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update accounts_last_madeup_date null => 2014-01-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-09-11 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address LARCH HOUSE PARKLANDS BUSINESS PARK DENMEAD UNITED KINGDOM PO7 6XP |
| 2014-09-07 |
insert address LARCH HOUSE PARKLANDS BUSINESS PARK DENMEAD PO7 6XP |
| 2014-09-07 |
insert sic_code 93120 - Activities of sport clubs |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date null => 2014-07-18 |
| 2014-09-07 |
update returns_next_due_date 2014-08-15 => 2015-08-15 |
| 2014-08-11 |
update statutory_documents 18/07/14 FULL LIST |
| 2014-02-07 |
update account_ref_month 7 => 1 |
| 2014-02-07 |
update accounts_next_due_date 2015-04-18 => 2014-10-31 |
| 2014-01-16 |
update statutory_documents CURRSHO FROM 31/07/2014 TO 31/01/2014 |
| 2013-09-20 |
update statutory_documents DIRECTOR APPOINTED DANIEL RICHARDS |
| 2013-09-16 |
update statutory_documents ADOPT ARTICLES 01/09/2013 |
| 2013-09-16 |
update statutory_documents SUB-DIVISION
01/08/13 |
| 2013-07-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |