GOLF PRINCIPLES LTD
Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-13 with updates |
| 01/10/241 October 2024 | Termination of appointment of Adam Levy as a director on 2024-09-17 |
| 01/10/241 October 2024 | Appointment of Jon Reepmeyer as a director on 2024-09-17 |
| 02/04/242 April 2024 | Full accounts made up to 2023-12-31 |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-03-13 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/09/2321 September 2023 | Full accounts made up to 2022-12-31 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-13 with updates |
| 09/03/239 March 2023 | Confirmation statement made on 2023-02-23 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/09/2223 September 2022 | Current accounting period extended from 2022-09-30 to 2022-12-31 |
| 08/04/228 April 2022 | Appointment of Mr Jason Charles Macniven as a director on 2022-04-01 |
| 17/02/2217 February 2022 | Appointment of Mr Jason Macniven as a secretary on 2022-02-07 |
| 17/02/2217 February 2022 | Notification of Club Champion Buyco Limited as a person with significant control on 2022-02-07 |
| 17/02/2217 February 2022 | Cessation of Linda Macniven as a person with significant control on 2022-02-07 |
| 16/02/2216 February 2022 | Termination of appointment of Jason Charles Macniven as a director on 2022-02-07 |
| 16/02/2216 February 2022 | Cessation of Jason Charles Macniven as a person with significant control on 2022-02-07 |
| 16/02/2216 February 2022 | Appointment of Mr Adam Levy as a director on 2022-02-07 |
| 08/02/228 February 2022 | Satisfaction of charge 061249540002 in full |
| 28/01/2228 January 2022 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 07/06/217 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 16/03/2116 March 2021 | CONFIRMATION STATEMENT MADE ON 23/02/21, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 12/05/2012 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 061249540002 |
| 24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES |
| 27/01/2027 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 22/08/1922 August 2019 | REGISTERED OFFICE CHANGED ON 22/08/2019 FROM 82 SHAWFIELD ROAD ASH HAMPSHIRE GU12 6RB |
| 21/08/1921 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON CHARLES MACNIVEN / 20/08/2019 |
| 21/08/1921 August 2019 | SECRETARY'S CHANGE OF PARTICULARS / LINDA MACNIVEN / 20/08/2019 |
| 29/04/1929 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 12/06/1812 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 25/04/1725 April 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 24/02/1724 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 23/03/1623 March 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 09/03/169 March 2016 | Annual return made up to 23 February 2016 with full list of shareholders |
| 21/10/1521 October 2015 | PREVEXT FROM 31/03/2015 TO 30/09/2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 18/03/1518 March 2015 | Annual return made up to 23 February 2015 with full list of shareholders |
| 17/11/1417 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/03/1419 March 2014 | Annual return made up to 23 February 2014 with full list of shareholders |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 19/03/1319 March 2013 | Annual return made up to 23 February 2013 with full list of shareholders |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 14/03/1214 March 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
| 28/12/1128 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/03/1114 March 2011 | Annual return made up to 23 February 2011 with full list of shareholders |
| 29/11/1029 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 09/03/109 March 2010 | Annual return made up to 23 February 2010 with full list of shareholders |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON CHARLES MACNIVEN / 23/02/2010 |
| 02/01/102 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 26/02/0926 February 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 16/04/0816 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/03/0827 March 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
| 26/03/0826 March 2008 | REGISTERED OFFICE CHANGED ON 26/03/2008 FROM 82 SHAWFIELD ROAD ASH ALDERSHOT HAMPSHIRE GU12 6RB UNITED KINGDOM |
| 26/03/0826 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 26/03/0826 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JASON MACNIVEN / 01/02/2008 |
| 26/03/0826 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / LINDA MACNIVEN / 01/02/2008 |
| 26/03/0826 March 2008 | REGISTERED OFFICE CHANGED ON 26/03/2008 FROM 17 NEWTON WAY TONGHAM GU10 1BY |
| 26/03/0826 March 2008 | LOCATION OF DEBENTURE REGISTER |
| 25/03/0825 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / LINDA MACNIVEN / 01/02/2008 |
| 25/03/0825 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JASON MACNIVEN / 01/02/2008 |
| 30/05/0730 May 2007 | ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08 |
| 13/03/0713 March 2007 | NEW SECRETARY APPOINTED |
| 13/03/0713 March 2007 | NEW DIRECTOR APPOINTED |
| 23/02/0723 February 2007 | SECRETARY RESIGNED |
| 23/02/0723 February 2007 | DIRECTOR RESIGNED |
| 23/02/0723 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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