| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-10-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-07 |
update num_mort_outstanding 1 => 0 |
| 2020-06-02 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 |
| 2020-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HARDY |
| 2019-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES |
| 2018-04-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL WILLIAM HEMING |
| 2018-04-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JOHN MILLAR |
| 2018-03-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROBERT JOHN MILLAR / 28/03/2018 |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-05-07 |
delete sic_code 93199 - Other sports activities |
| 2017-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-10 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-11 |
update returns_last_madeup_date 2015-03-30 => 2016-03-30 |
| 2016-05-11 |
update returns_next_due_date 2016-04-27 => 2017-04-27 |
| 2016-04-01 |
update statutory_documents 30/03/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-30 => 2015-03-30 |
| 2015-04-07 |
insert sic_code 93199 - Other sports activities |
| 2015-04-07 |
update returns_next_due_date 2015-04-27 => 2016-04-27 |
| 2015-03-31 |
update statutory_documents 30/03/15 FULL LIST |
| 2015-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM HEMING / 01/04/2013 |
| 2015-01-07 |
insert company_previous_name ONE GOLF CARD LIMITED |
| 2015-01-07 |
update name ONE GOLF CARD LIMITED => 4BALL MEDIA LIMITED |
| 2014-12-30 |
update statutory_documents COMPANY NAME CHANGED ONE GOLF CARD LIMITED
CERTIFICATE ISSUED ON 30/12/14 |
| 2014-06-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-05-09 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address WILLOW CREST RISSINGTON ROAD BOURTON-ON-THE-WATER CHELTENHAM GLOUCESTERSHIRE UNITED KINGDOM GL54 2DZ |
| 2014-05-07 |
insert address WILLOW CREST RISSINGTON ROAD BOURTON-ON-THE-WATER CHELTENHAM GLOUCESTERSHIRE GL54 2DZ |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-30 => 2014-03-30 |
| 2014-05-07 |
update returns_next_due_date 2014-04-27 => 2015-04-27 |
| 2014-04-23 |
update statutory_documents 30/03/14 FULL LIST |
| 2014-04-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROBERT JOHN MILLAR / 04/10/2013 |
| 2013-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN MILLAR / 26/09/2013 |
| 2013-06-26 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-06-26 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-31 => 2013-03-30 |
| 2013-06-25 |
update returns_next_due_date 2013-04-27 => 2014-04-27 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2012-03-30 => 2012-03-31 |
| 2013-05-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-04-15 |
update statutory_documents 30/03/13 FULL LIST |
| 2012-12-12 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-12-10 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MALCOLM HARDY |
| 2012-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA MILLAR |
| 2012-11-28 |
update statutory_documents 31/03/12 FULL LIST |
| 2012-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2012 FROM
FORGE COTTAGE, POST OFFICE LANE
GUITING POWER
CHELTENHAM
GLOUCESTERSHIRE
GL54 5TZ |
| 2012-03-30 |
update statutory_documents 30/03/12 FULL LIST |
| 2011-11-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-11-07 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-04-08 |
update statutory_documents 06/03/11 FULL LIST |
| 2011-03-02 |
update statutory_documents COMPANY NAME CHANGED SINGLE FIGURE GOLFER LTD
CERTIFICATE ISSUED ON 02/03/11 |
| 2010-12-29 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-24 |
update statutory_documents 06/03/10 FULL LIST |
| 2010-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ANN MILLAR / 23/03/2010 |
| 2010-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM HEMING / 20/03/2010 |
| 2010-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN MILLAR / 23/03/2010 |
| 2010-02-24 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-04-13 |
update statutory_documents RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 2009-02-19 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARBARA MILLAR / 26/04/2008 |
| 2008-03-18 |
update statutory_documents 31/03/07 TOTAL EXEMPTION SMALL |
| 2008-03-13 |
update statutory_documents DIRECTOR APPOINTED MR PAUL HEMING |
| 2008-03-13 |
update statutory_documents RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
| 2007-06-25 |
update statutory_documents £ NC 1000/2000
24/06/07 |
| 2007-04-02 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/07 FROM:
POST OFFICE LANE
GUITING POWER
CHELTENHAM
GL54 5TZ |
| 2007-04-02 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-04-02 |
update statutory_documents RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS |
| 2006-03-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |