| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/23, WITH 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 |
| 2023-04-05 |
update statutory_documents SECRETARY APPOINTED MR DAVID WATTS |
| 2023-04-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THOMAS WALKER |
| 2022-12-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/22, NO UPDATES |
| 2022-01-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-07 |
delete address PRESTWICH LODGE HILTON LANE PRESTWICH MANCHESTER M25 8SA |
| 2021-12-07 |
insert address PRESTWICH LODGE HILTON LANE PRESTWICH MANCHESTER ENGLAND M25 9XB |
| 2021-12-07 |
update registered_address |
| 2021-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2021 FROM
PRESTWICH LODGE
HILTON LANE
PRESTWICH
MANCHESTER
M25 8SA |
| 2021-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/21, WITH UPDATES |
| 2021-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERRY HODSON |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-30 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/20, WITH UPDATES |
| 2020-03-06 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY MEACHIN |
| 2020-03-06 |
update statutory_documents DIRECTOR APPOINTED MR GARY GRIMSHAW |
| 2020-03-06 |
update statutory_documents DIRECTOR APPOINTED MR PETER HOWARD |
| 2020-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN TEAL |
| 2020-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN NUGENT |
| 2020-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHANIE CURRAN |
| 2020-01-07 |
update accounts_last_madeup_date 2017-11-30 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-19 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES |
| 2018-12-07 |
update account_ref_day 30 => 31 |
| 2018-12-07 |
update account_ref_month 11 => 3 |
| 2018-12-07 |
update accounts_next_due_date 2019-08-31 => 2019-12-31 |
| 2018-11-29 |
update statutory_documents CURREXT FROM 30/11/2018 TO 31/03/2019 |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-06 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-01 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 2017-03-28 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WATTS |
| 2017-03-28 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN TEAL |
| 2017-03-28 |
update statutory_documents DIRECTOR APPOINTED MR GERRY HODSON |
| 2017-03-28 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ROBINSON |
| 2017-03-28 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN JOSEPH NUGENT |
| 2017-03-28 |
update statutory_documents DIRECTOR APPOINTED MS STEPHANIE CURRAN |
| 2017-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HOLDEN |
| 2017-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MURIEL TAIT |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-23 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-05-13 |
update returns_next_due_date 2016-03-27 => 2017-03-28 |
| 2016-04-22 |
update statutory_documents 28/02/16 FULL LIST |
| 2016-04-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / THOMAS JACKSON WALKER / 01/03/2016 |
| 2015-07-08 |
update returns_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-07-08 |
update returns_next_due_date 2015-03-28 => 2016-03-27 |
| 2015-06-10 |
update statutory_documents 28/02/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-09-30 => 2016-08-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-08-31 => 2015-09-30 |
| 2015-03-26 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2014-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HARDING |
| 2014-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WALSH |
| 2014-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP RAMPLING |
| 2014-06-07 |
update returns_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-06-07 |
update returns_next_due_date 2014-03-28 => 2015-03-28 |
| 2014-05-20 |
update statutory_documents 28/02/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-03-24 |
update statutory_documents DIRECTOR APPOINTED MR DAVID HARDING |
| 2014-03-24 |
update statutory_documents DIRECTOR APPOINTED MS MURIEL TAIT |
| 2014-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY TAYLOR |
| 2014-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SIRMAN |
| 2014-03-14 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-06-25 |
update returns_next_due_date 2013-03-28 => 2014-03-28 |
| 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 accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-06-21 |
update returns_last_madeup_date 2011-02-28 => 2012-02-28 |
| 2013-06-21 |
update returns_next_due_date 2012-03-27 => 2013-03-28 |
| 2013-04-23 |
update statutory_documents 28/02/13 FULL LIST |
| 2013-03-26 |
update statutory_documents DIRECTOR APPOINTED MR GARY TAYLOR |
| 2013-03-26 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP HENRY RAMPLING |
| 2013-03-22 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2012-06-15 |
update statutory_documents 28/02/12 NO CHANGES |
| 2012-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN STOKER |
| 2012-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH WAYWELL |
| 2012-06-14 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-07-06 |
update statutory_documents 28/02/11 FULL LIST |
| 2011-05-27 |
update statutory_documents DIRECTOR APPOINTED MR COLIN IAN WILLIS |
| 2011-05-27 |
update statutory_documents DIRECTOR APPOINTED MR PAUL BERNARD WALSH |
| 2011-03-15 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-09-22 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2010-08-17 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2010-05-19 |
update statutory_documents 28/02/10 FULL LIST |
| 2010-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY HOLDEN / 05/02/2010 |
| 2010-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH FREDERICK WAYWELL / 05/02/2010 |
| 2010-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL DANIEL SIRMAN / 05/02/2010 |
| 2009-12-10 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY HOLDEN |
| 2009-12-10 |
update statutory_documents DIRECTOR APPOINTED MR KEITH FREDERICK WAYWELL |
| 2009-11-13 |
update statutory_documents SECRETARY APPOINTED THOMAS JACKSON WALKER |
| 2009-08-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KEVIN HUGHES |
| 2009-08-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL ENTWISLE |
| 2009-08-14 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MICHAEL ENTWISLE |
| 2009-06-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2009-06-05 |
update statutory_documents COMPANY NAME CHANGED PRESTWICH GOLF COMPANY LIMITED
CERTIFICATE ISSUED ON 05/06/09 |
| 2009-05-27 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2009-03-30 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-03-30 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-03-30 |
update statutory_documents RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 2009-03-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR COLIN SMITH |
| 2009-03-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN LIWOSZ |
| 2009-01-21 |
update statutory_documents DIRECTOR APPOINTED ALAN JAMES STOKER |
| 2009-01-21 |
update statutory_documents DIRECTOR APPOINTED PAUL DANIEL SIRMAN |
| 2008-09-30 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2008-07-25 |
update statutory_documents DIRECTOR APPOINTED KEVIN PAUL HUGHES |
| 2008-06-09 |
update statutory_documents RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 2007-06-13 |
update statutory_documents RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 2007-03-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2006-06-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2006-03-30 |
update statutory_documents RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 2005-09-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 2005-04-04 |
update statutory_documents RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 2004-04-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 2004-04-14 |
update statutory_documents RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 2003-03-17 |
update statutory_documents RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 2003-03-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 2002-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-03 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-12-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-03 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-09-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 2002-03-26 |
update statutory_documents RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 2001-03-07 |
update statutory_documents RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 2001-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/00 |
| 2000-03-14 |
update statutory_documents RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 2000-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/99 |
| 1999-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/98 |
| 1999-04-13 |
update statutory_documents RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS |
| 1998-04-30 |
update statutory_documents RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS |
| 1998-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/97 |
| 1997-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-29 |
update statutory_documents RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS |
| 1997-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/96 |
| 1997-02-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-05-08 |
update statutory_documents RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS |
| 1996-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/95 |
| 1995-04-24 |
update statutory_documents RETURN MADE UP TO 20/02/95; NO CHANGE OF MEMBERS |
| 1995-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/94 |
| 1994-03-10 |
update statutory_documents RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS |
| 1994-03-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 1993-05-10 |
update statutory_documents RETURN MADE UP TO 09/03/93; FULL LIST OF MEMBERS |
| 1993-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/92 |
| 1992-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-04-06 |
update statutory_documents RETURN MADE UP TO 09/03/92; NO CHANGE OF MEMBERS |
| 1992-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/91 |
| 1991-06-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-05-22 |
update statutory_documents ALTER MEM AND ARTS 20/03/91 |
| 1991-05-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1991-04-24 |
update statutory_documents SECRETARY RESIGNED |
| 1991-04-24 |
update statutory_documents RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS |
| 1991-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/90 |
| 1991-04-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-02-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-03-19 |
update statutory_documents RETURN MADE UP TO 09/03/90; FULL LIST OF MEMBERS |
| 1990-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/89 |
| 1989-08-17 |
update statutory_documents RETURN MADE UP TO 09/03/89; FULL LIST OF MEMBERS |
| 1989-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/88 |
| 1988-04-25 |
update statutory_documents RETURN MADE UP TO 11/03/88; FULL LIST OF MEMBERS |
| 1988-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/87 |
| 1987-11-18 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/11 |
| 1987-07-15 |
update statutory_documents RETURN MADE UP TO 13/03/87; FULL LIST OF MEMBERS |
| 1987-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-06-10 |
update statutory_documents RETURN MADE UP TO 14/03/86; FULL LIST OF MEMBERS |
| 1986-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1959-12-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 1915-07-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 1908-03-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |