| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-03-18 |
delete person Peter Mullen |
| 2024-03-18 |
insert person Claire Lewis |
| 2024-03-18 |
insert person Mary Allen |
| 2023-10-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/23 |
| 2023-09-30 |
insert person Ashley Perry |
| 2023-09-30 |
insert person Brian Davidson |
| 2023-09-30 |
insert person Chelsea Percy |
| 2023-09-30 |
insert person Chris Kopchynski |
| 2023-09-30 |
insert person Connor Johnson |
| 2023-09-30 |
insert person Joey Kopyta |
| 2023-09-30 |
insert person Julianne Hennessey |
| 2023-09-30 |
insert person Kayleigh Rowe |
| 2023-09-30 |
insert person Matt Czapor |
| 2023-09-30 |
update person_title Caitlyn Gillis: Client Services Coordinator, Helping Customers on All Elements of Their Golf Trip => Administrative Travel Manager, Helping Customers on All Elements of Their Golf Trip |
| 2023-09-30 |
update person_title George Crimmins: Golf Vacation Specialist, I Advise Clients on Golf Courses and Accommodation Options for Our US and Overseas Trips => Sales Team Leader, I Advise Clients on Golf Courses and Accommodation Options for Our US and Overseas Trips |
| 2023-09-30 |
update person_title Jacob Browning-Perry: Golf Vacation Specialist, I Advise Clients on Golf Courses and Accommodation Options for Our US, Mexico and Dominican Republic Trips => Sales Team Leader, I Advise Clients on Golf Courses and Accommodation Options for Our US, Mexico and Dominican Republic Trips |
| 2023-09-30 |
update person_title Jared Rushton: Client Services Coordinator, Helping Customers on All Elements of Their Golf Trip => Senior Client Services Coordinator, Helping Customers on All Elements of Their Golf Trip |
| 2023-09-30 |
update person_title Jay Ringer: Client Services Coordinator, Helping Customers on All Elements of Their Golf Trip => Senior Client Services Coordinator, Helping Customers on All Elements of Their Golf Trip |
| 2023-09-30 |
update person_title Josh Markland: Golf Vacation Specialist, I Advise Clients on Golf Courses and Accommodation Options for Our US, Mexico and Dominican Republic Trips => Sales Team Leader, I Advise Clients on Golf Courses and Accommodation Options for Our US, Mexico and Dominican Republic Trips |
| 2023-09-30 |
update person_title Kate Brownlee: Client Services Coordinator, Helping Customers on All Elements of Their Golf Trip => Client Services Team Leader, Helping Customers on All Elements of Their Golf Trip |
| 2023-08-28 |
delete partner Eurotunnel |
| 2023-07-24 |
delete person Adam Urbaniuk |
| 2023-07-24 |
delete person Trevor Pedersen |
| 2023-07-24 |
delete person Will Miller |
| 2023-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/23, NO UPDATES |
| 2023-06-07 |
update num_mort_charges 6 => 7 |
| 2023-06-07 |
update num_mort_outstanding 2 => 3 |
| 2023-05-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035719130007 |
| 2023-04-27 |
delete about_pages_linkeddomain abta.com |
| 2023-04-27 |
delete person Jake Wall |
| 2023-04-27 |
delete person Jamison Cunneff |
| 2023-04-27 |
delete terms_pages_linkeddomain caa.co.uk |
| 2023-04-27 |
insert about_pages_linkeddomain abtot.com |
| 2023-04-27 |
insert about_pages_linkeddomain legislation.gov.uk |
| 2023-04-27 |
insert management_pages_linkeddomain vouchercart.com |
| 2023-04-27 |
insert person Connor Smith |
| 2023-04-27 |
insert person Kerney Lane |
| 2023-04-27 |
insert person Laurel Smith |
| 2023-04-27 |
insert person Lillian Trammell |
| 2023-04-27 |
insert person Mark Eiseman |
| 2023-04-27 |
insert person Will Miller |
| 2023-04-27 |
insert phone 01702 811397 |
| 2023-04-27 |
insert terms_pages_linkeddomain abtot.com |
| 2023-04-27 |
update person_title Daniel Grave: CEO Golfbreaks USA - Setting and Executing the Expansion Strategy through Our Team in Charleston => CEO of Golfbreaks by PGA TOUR, Setting and Executing the Expansion Strategy through Our Team in Charleston |
| 2023-04-27 |
update person_title Elora Benfer: Client Services Manager, Ensures Our Customers Have a Great Golfbreaks Experience Every Time They Book With Us => Head of Operations, Overseeing Business Functions and Operational Processes to Ensure Our Customers Have a Great Golfbreaks Experience Every Time They Book With Us |
| 2023-04-27 |
update person_title Patrick Tarantino: Sales Team Leader, Heads Our Charleston Office Sales Team for Golf Vacations Domestic and Abroad. While Continuing to Advise Clients on Golf Courses and Accommodations => Sales Manager, Heads Our Charleston Office Sales Team for Golf Vacations Domestic and Abroad |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW WITT |
| 2022-11-19 |
insert person Adam Urbaniuk |
| 2022-11-19 |
insert person Ana Otano |
| 2022-11-19 |
insert person Christopher Corontzes |
| 2022-11-19 |
insert person Damon Dubots |
| 2022-11-19 |
insert person Hunter Spigner |
| 2022-11-19 |
insert person Ryan Barnes |
| 2022-11-19 |
update person_title Chris Bowles: Senior Golf Vacation Specialist, I Help Golfers Find Their Ideal Golfing Getaway => Senior Golf Vacation Specialist, I Help Golfers Find Their Ideal Golfing Getaway Overseas |
| 2022-11-19 |
update person_title Corwin Parker: Act As the Liaison Between Our Sales Experts and Hospitality Partners => Product Account Manager, Act As the Liaison Between Our Sales Experts and Hospitality Partners. |
| 2022-11-19 |
update person_title Jacob Browning-Perry: Golf Vacation Specialist, I Advise Clients on Golf Courses and Accommodation Options for Their Golf Vacation => Golf Vacation Specialist, I Advise Clients on Golf Courses and Accommodation Options for Our US, Mexico and Dominican Republic Trips |
| 2022-11-19 |
update person_title Jake Wall: Golf Vacation Specialist, I Advise Clients on Golf Courses and Accommodation Options for Our US and Overseas Trips => Golf Vacation Specialist, I Advise Clients on Golf Courses and Accommodation Options for Our Trips Within the US |
| 2022-11-19 |
update person_title Josh Markland: Golf Vacation Specialist, I Advise Clients on Golf Courses and Accommodation Options for Their Ideal Golf Vacation => Golf Vacation Specialist, I Advise Clients on Golf Courses and Accommodation Options for Our US, Mexico and Dominican Republic Trips |
| 2022-11-19 |
update person_title Patrick Tarantino: Sales Team Leader, I Advise Clients on Golf Courses and Accommodation Options for Our US and Overseas Trips => Sales Team Leader, Heads Our Charleston Office Sales Team for Golf Vacations Domestic and Abroad. While Continuing to Advise Clients on Golf Courses and Accommodations |
| 2022-11-19 |
update person_title Peter Mullen: Golf Vacation Specialist, I Advise Clients on Golf Courses and Accommodation Options for Our US and Overseas Trips => Golf Vacation Specialist, I Help Golfers Find Their Ideal Golfing Getaway Overseas |
| 2022-11-19 |
update person_title Trevor Pedersen: Golf Vacation Specialist, I Advise Clients on Golf Courses and Accommodation Options for Our US and Overseas Trips => Golf Vacation Specialist, I Advise Clients on Golf Courses and Accommodation Options for Our US, Mexico and Dominican Republic Trips |
| 2022-10-19 |
delete partner Volvo |
| 2022-10-19 |
delete source_ip 104.19.249.102 |
| 2022-10-19 |
delete source_ip 104.19.250.102 |
| 2022-10-19 |
insert source_ip 104.18.4.24 |
| 2022-10-19 |
insert source_ip 104.18.5.24 |
| 2022-10-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22 |
| 2022-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/22, WITH UPDATES |
| 2022-07-16 |
delete partner_pages_linkeddomain sherpr.com |
| 2022-07-16 |
delete person Daniel Whitson |
| 2022-07-16 |
delete person Michael Howard |
| 2022-07-16 |
delete terms_pages_linkeddomain skyscanner.net |
| 2022-07-16 |
insert person Corwin Parker |
| 2022-07-16 |
insert person George Crimmins |
| 2022-07-16 |
insert person Jay Ringer |
| 2022-06-15 |
insert partner_pages_linkeddomain sherpr.com |
| 2022-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/22, NO UPDATES |
| 2022-04-14 |
delete person Mary Raycroft |
| 2022-04-14 |
insert person Caitlyn Gillis |
| 2022-04-14 |
insert person Daniel Whitson |
| 2022-04-14 |
insert person Jared Rushton |
| 2022-04-14 |
insert person Peter Mullen |
| 2022-03-15 |
delete person Justin Thomas |
| 2022-03-15 |
insert person Daniel Richardson |
| 2022-03-15 |
insert person Jake Wall |
| 2022-03-15 |
insert person Kate Brownlee |
| 2022-03-15 |
insert person Michael Howard |
| 2022-03-15 |
insert person Trevor Pedersen |
| 2022-03-15 |
insert phone 01753 720 321 |
| 2022-03-15 |
insert terms_pages_linkeddomain hotjar.com |
| 2022-03-15 |
update person_title Jamison Cunneff: Specialist => Senior Golf Vacation Specialist |
| 2022-03-15 |
update person_title Josh Post: Client Services Coordinator, Helping Customers on All Elements of Their Golf Trip => Senior Client Services Coordinator, Helping Customers on All Elements of Their Golf Trip |
| 2022-03-15 |
update person_title Patrick Tarantino: Golf Vacation Specialist, I Advise Clients on Golf Courses and Accommodation Options for Our US and Overseas Trips => Sales Team Leader, I Advise Clients on Golf Courses and Accommodation Options for Our US and Overseas Trips |
| 2022-03-15 |
update person_title Ryan Del Vecchio: Product Executive, I Work Directly With Our Venues, Ensuring We Have the Best Rates and Packages for Our Clients => Product & Pricing Manager, I Work Directly With Our Venues, Ensuring We Have the Best Rates and Packages for Our Clients |
| 2022-02-07 |
delete company_previous_name GOLDEN GLOVE EVENTS LIMITED |
| 2022-02-07 |
update accounts_last_madeup_date 2019-10-31 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21 |
| 2021-09-27 |
insert person Mary Raycroft |
| 2021-08-26 |
insert person Josh Markland |
| 2021-07-25 |
delete email cl..@caa.co.uk |
| 2021-07-25 |
delete phone 0333 103 6350 |
| 2021-07-25 |
delete terms_pages_linkeddomain abta.co.uk |
| 2021-07-25 |
delete terms_pages_linkeddomain ec.europa.eu |
| 2021-07-25 |
insert about_pages_linkeddomain vouchercart.com |
| 2021-07-25 |
insert career_pages_linkeddomain vouchercart.com |
| 2021-07-25 |
insert contact_pages_linkeddomain vouchercart.com |
| 2021-07-25 |
insert index_pages_linkeddomain vouchercart.com |
| 2021-07-25 |
insert partner_pages_linkeddomain vouchercart.com |
| 2021-07-25 |
insert terms_pages_linkeddomain legislation.gov.uk |
| 2021-07-25 |
insert terms_pages_linkeddomain travelhealthpro.org.uk |
| 2021-07-25 |
insert terms_pages_linkeddomain vouchercart.com |
| 2021-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/21, NO UPDATES |
| 2021-05-07 |
update account_ref_day 31 => 30 |
| 2021-05-07 |
update account_ref_month 10 => 4 |
| 2021-05-07 |
update accounts_next_due_date 2021-07-31 => 2022-01-31 |
| 2021-04-21 |
update statutory_documents CURREXT FROM 31/10/2020 TO 30/04/2021 |
| 2021-04-07 |
delete person Andrew Wood |
| 2021-04-07 |
delete person Ned Culnane |
| 2021-04-07 |
delete person Paige Gordon |
| 2021-04-07 |
delete person Tommy Crabtree |
| 2021-04-07 |
delete phone 0800 279 7988 |
| 2021-04-07 |
insert partner Callaway Golf Company |
| 2021-04-07 |
insert partner_pages_linkeddomain jack-wolfskin.com |
| 2021-04-07 |
insert partner_pages_linkeddomain odysseygolf.com |
| 2021-04-07 |
insert partner_pages_linkeddomain ogio.com |
| 2021-04-07 |
insert partner_pages_linkeddomain travismathew.com |
| 2021-04-07 |
insert person Jacob Browning-Perry |
| 2021-04-07 |
insert person Justin Thomas |
| 2021-04-07 |
insert phone 0808 196 4477 |
| 2021-04-07 |
update person_title Chris Bowles: Senior Golf Vacation Specialist - UK & Ireland => Senior Golf Vacation Specialist - UK & Ireland; Senior Golf Vacation Specialist, I Help Golfers Find Their Ideal Golfing Getaway |
| 2020-08-09 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/20, WITH UPDATES |
| 2020-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SEBASTIAN GRAVE / 28/04/2020 |
| 2019-11-07 |
update num_mort_charges 4 => 6 |
| 2019-11-07 |
update num_mort_outstanding 0 => 2 |
| 2019-10-29 |
update statutory_documents SECOND FILED SH01 - 20/09/19 STATEMENT OF CAPITAL GBP 48510.000 |
| 2019-10-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035719130005 |
| 2019-10-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035719130006 |
| 2019-10-16 |
update statutory_documents NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 2019-10-15 |
update statutory_documents SUB-DIVIDED 17/09/2019 |
| 2019-10-08 |
update statutory_documents 17/09/19 STATEMENT OF CAPITAL GBP 48510 |
| 2019-10-08 |
update statutory_documents SUB-DIVISION
17/09/19 |
| 2019-10-04 |
update statutory_documents ADOPT ARTICLES 17/09/2019 |
| 2019-10-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW STANLEY / 17/09/2019 |
| 2019-09-30 |
update statutory_documents CESSATION OF GUY EDWARD STANLEY PRODDOW AS A PSC |
| 2019-09-27 |
update statutory_documents DIRECTOR APPOINTED MR LANCE NICHOLAS STOVER |
| 2019-09-07 |
update num_mort_outstanding 3 => 0 |
| 2019-09-07 |
update num_mort_satisfied 1 => 4 |
| 2019-08-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW STANLEY / 06/04/2016 |
| 2019-08-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUY EDWARD STANLEY PRODDOW |
| 2019-08-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2019-08-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2019-08-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18 |
| 2019-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17 |
| 2018-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES |
| 2017-11-29 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 4 |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16 |
| 2017-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
| 2017-05-07 |
update num_mort_outstanding 2 => 3 |
| 2017-05-07 |
update num_mort_satisfied 0 => 1 |
| 2017-04-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-04-11 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 2017-04-11 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 |
| 2017-04-11 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-28 => 2016-05-28 |
| 2016-07-07 |
update returns_next_due_date 2016-06-25 => 2017-06-25 |
| 2016-06-13 |
update statutory_documents 28/05/16 FULL LIST |
| 2015-08-09 |
update account_category FULL => GROUP |
| 2015-08-09 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14 |
| 2015-06-07 |
delete address MINTON PLACE VICTORIA STREET WINDSOR BERKSHIRE ENGLAND SL4 1EG |
| 2015-06-07 |
insert address MINTON PLACE VICTORIA STREET WINDSOR BERKSHIRE SL4 1EG |
| 2015-06-07 |
update registered_address |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-28 => 2015-05-28 |
| 2015-06-07 |
update returns_next_due_date 2015-06-25 => 2016-06-25 |
| 2015-06-06 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 2 |
| 2015-06-06 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 3 |
| 2015-05-28 |
update statutory_documents 28/05/15 FULL LIST |
| 2015-04-07 |
update num_mort_outstanding 4 => 2 |
| 2015-03-23 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 |
| 2015-03-23 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 4 |
| 2014-12-07 |
delete address 2 WINDSOR DIALS ARTHUR ROAD WINDSOR BERKSHIRE SL4 1RS |
| 2014-12-07 |
insert address MINTON PLACE VICTORIA STREET WINDSOR BERKSHIRE ENGLAND SL4 1EG |
| 2014-12-07 |
update registered_address |
| 2014-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2014 FROM
2 WINDSOR DIALS
ARTHUR ROAD
WINDSOR
BERKSHIRE
SL4 1RS |
| 2014-09-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/13 |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-28 => 2014-05-28 |
| 2014-07-07 |
update returns_next_due_date 2014-06-25 => 2015-06-25 |
| 2014-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SEBASTIAN GRAVE / 07/07/2014 |
| 2014-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW MARK STANLEY / 07/07/2014 |
| 2014-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. COMPTON GRAHAM HELLYER / 07/07/2014 |
| 2014-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. GUY EDWARD STANLEY PRODDOW / 07/07/2014 |
| 2014-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. MATTHEW CLIVE WITT / 07/07/2014 |
| 2014-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. STEPHEN HEMSWORTH / 07/07/2014 |
| 2014-07-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR. STEPHEN HEMSWORTH / 07/07/2014 |
| 2014-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SEBASTIAN GRAVE / 25/06/2014 |
| 2014-06-02 |
update statutory_documents 28/05/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/12 |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-28 => 2013-05-28 |
| 2013-07-01 |
update returns_next_due_date 2013-06-25 => 2014-06-25 |
| 2013-06-21 |
delete sic_code 9262 - Other sporting activities |
| 2013-06-21 |
insert sic_code 93120 - Activities of sport clubs |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-28 => 2012-05-28 |
| 2013-06-21 |
update returns_next_due_date 2012-06-25 => 2013-06-25 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-06-20 |
update statutory_documents 28/05/13 FULL LIST |
| 2013-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SEBASTIAN GRAVE / 22/03/2013 |
| 2012-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK GURNEY |
| 2012-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/11 |
| 2012-06-11 |
update statutory_documents 28/05/12 FULL LIST |
| 2012-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SEBASTIAN GRAVE / 18/05/2012 |
| 2011-11-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/10 |
| 2011-06-13 |
update statutory_documents 28/05/11 FULL LIST |
| 2011-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SEBASTIAN GRAVE / 01/05/2011 |
| 2011-05-20 |
update statutory_documents 28/05/10 FULL LIST |
| 2011-04-11 |
update statutory_documents DIRECTOR APPOINTED MARK SIMON OKEY GURNEY |
| 2010-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/09 |
| 2010-02-17 |
update statutory_documents 28/05/09 FULL LIST AMEND |
| 2010-02-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-02-09 |
update statutory_documents ADOPT ARTICLES 29/07/2008 |
| 2010-02-09 |
update statutory_documents 29/07/08 STATEMENT OF CAPITAL GBP 38800 |
| 2009-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/08 |
| 2009-06-03 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN HEMSWORTH / 14/10/2008 |
| 2009-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GUY PRODDOW / 14/10/2008 |
| 2009-06-03 |
update statutory_documents RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
| 2008-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/07 |
| 2008-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STANLEY / 01/03/2008 |
| 2008-07-01 |
update statutory_documents RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS |
| 2008-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-07-05 |
update statutory_documents RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS |
| 2006-09-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 2006-06-01 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-06-01 |
update statutory_documents RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS |
| 2006-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-18 |
update statutory_documents SHARES AGREEMENT OTC |
| 2005-11-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-11-01 |
update statutory_documents SECRETARY RESIGNED |
| 2005-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/05 FROM:
HITHER GREEN HOUSE
42 FAIRDENE ROAD
COULSDON
SURREY CR5 1RB |
| 2005-08-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 2005-07-19 |
update statutory_documents RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS |
| 2005-07-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-06-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-06-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-01-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-12-08 |
update statutory_documents RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS |
| 2004-05-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 2004-04-23 |
update statutory_documents £ NC 10050/500050
30/10 |
| 2004-04-05 |
update statutory_documents CONSO
30/11/03 |
| 2004-01-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-08-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 2003-07-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-07-09 |
update statutory_documents RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS |
| 2003-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/03 FROM:
42 FAIRDENE ROAD
COULSDON
SURREY CR5 1RB |
| 2003-04-12 |
update statutory_documents RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS |
| 2002-12-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 2002-08-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-02-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-02-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-02-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-01-25 |
update statutory_documents NC INC ALREADY ADJUSTED
09/08/01 |
| 2002-01-25 |
update statutory_documents £ NC 2000/10050
09/08/ |
| 2002-01-25 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-01-25 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2002-01-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-01-24 |
update statutory_documents RETURN MADE UP TO 28/05/01; NO CHANGE OF MEMBERS |
| 2002-01-23 |
update statutory_documents COMPANY NAME CHANGED
GOLDEN GLOVE EVENTS LIMITED
CERTIFICATE ISSUED ON 23/01/02 |
| 2001-08-29 |
update statutory_documents RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS |
| 2001-08-21 |
update statutory_documents £ NC 1000/2000
05/10/99 |
| 2001-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-21 |
update statutory_documents NC INC ALREADY ADJUSTED 05/10/99 |
| 2001-08-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-05-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 2000-08-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 1999-10-07 |
update statutory_documents RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS |
| 1999-04-08 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/99 TO 31/10/99 |
| 1998-09-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/98 FROM:
C/O NATIONWIDE COMPANY SERVICES
KEMP HOUSE, 152/160 CITY ROAD
LONDON
EC1V 2HH |
| 1998-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-08 |
update statutory_documents SECRETARY RESIGNED |
| 1998-05-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |