GOLFBREAKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Confirmation statement made on 2025-07-12 with updates |
| 19/11/2419 November 2024 | Director's details changed for Mr Compton Graham Hellyer on 2024-04-22 |
| 29/10/2429 October 2024 | Group of companies' accounts made up to 2024-04-30 |
| 08/10/238 October 2023 | Group of companies' accounts made up to 2023-04-30 |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-07-12 with no updates |
| 03/05/233 May 2023 | Registration of charge 035719130007, created on 2023-05-02 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 03/04/233 April 2023 | Termination of appointment of Matthew Clive Witt as a director on 2023-03-31 |
| 10/10/2210 October 2022 | Group of companies' accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 13/01/2213 January 2022 | Group of companies' accounts made up to 2021-04-30 |
| 28/07/2028 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19 |
| 10/06/2010 June 2020 | CONFIRMATION STATEMENT MADE ON 28/05/20, WITH UPDATES |
| 29/04/2029 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SEBASTIAN GRAVE / 28/04/2020 |
| 29/10/1929 October 2019 | SECOND FILED SH01 - 20/09/19 STATEMENT OF CAPITAL GBP 48510.000 |
| 26/10/1926 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 035719130006 |
| 26/10/1926 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 035719130005 |
| 16/10/1916 October 2019 | NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 15/10/1915 October 2019 | SUB-DIVIDED 17/09/2019 |
| 08/10/198 October 2019 | 17/09/19 STATEMENT OF CAPITAL GBP 48510 |
| 08/10/198 October 2019 | SUB-DIVISION 17/09/19 |
| 04/10/194 October 2019 | ADOPT ARTICLES 17/09/2019 |
| 01/10/191 October 2019 | PSC'S CHANGE OF PARTICULARS / MR ANDREW STANLEY / 17/09/2019 |
| 30/09/1930 September 2019 | CESSATION OF GUY EDWARD STANLEY PRODDOW AS A PSC |
| 27/09/1927 September 2019 | DIRECTOR APPOINTED MR LANCE NICHOLAS STOVER |
| 30/08/1930 August 2019 | PSC'S CHANGE OF PARTICULARS / MR ANDREW STANLEY / 06/04/2016 |
| 29/08/1929 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUY EDWARD STANLEY PRODDOW |
| 09/08/199 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 09/08/199 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 09/08/199 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 30/07/1930 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18 |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES |
| 23/07/1823 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17 |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES |
| 29/11/1729 November 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 4 |
| 25/07/1725 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16 |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
| 11/04/1711 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/04/1711 April 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 |
| 11/04/1711 April 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 |
| 11/04/1711 April 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 15/07/1615 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 |
| 13/06/1613 June 2016 | Annual return made up to 28 May 2016 with full list of shareholders |
| 27/07/1527 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14 |
| 06/06/156 June 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 2 |
| 06/06/156 June 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 3 |
| 28/05/1528 May 2015 | Annual return made up to 28 May 2015 with full list of shareholders |
| 23/03/1523 March 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 4 |
| 23/03/1523 March 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 |
| 13/11/1413 November 2014 | REGISTERED OFFICE CHANGED ON 13/11/2014 FROM 2 WINDSOR DIALS ARTHUR ROAD WINDSOR BERKSHIRE SL4 1RS |
| 05/08/145 August 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 07/07/147 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GUY EDWARD STANLEY PRODDOW / 07/07/2014 |
| 07/07/147 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SEBASTIAN GRAVE / 07/07/2014 |
| 07/07/147 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. COMPTON GRAHAM HELLYER / 07/07/2014 |
| 07/07/147 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW MARK STANLEY / 07/07/2014 |
| 07/07/147 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. STEPHEN HEMSWORTH / 07/07/2014 |
| 07/07/147 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MATTHEW CLIVE WITT / 07/07/2014 |
| 07/07/147 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR. STEPHEN HEMSWORTH / 07/07/2014 |
| 25/06/1425 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SEBASTIAN GRAVE / 25/06/2014 |
| 02/06/142 June 2014 | Annual return made up to 28 May 2014 with full list of shareholders |
| 29/07/1329 July 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 20/06/1320 June 2013 | Annual return made up to 28 May 2013 with full list of shareholders |
| 17/06/1317 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SEBASTIAN GRAVE / 22/03/2013 |
| 03/08/123 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK GURNEY |
| 27/07/1227 July 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 11/06/1211 June 2012 | Annual return made up to 28 May 2012 with full list of shareholders |
| 11/06/1211 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SEBASTIAN GRAVE / 18/05/2012 |
| 22/11/1122 November 2011 | AUDITOR'S RESIGNATION |
| 03/08/113 August 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 13/06/1113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SEBASTIAN GRAVE / 01/05/2011 |
| 13/06/1113 June 2011 | Annual return made up to 28 May 2011 with full list of shareholders |
| 20/05/1120 May 2011 | Annual return made up to 28 May 2010 with full list of shareholders |
| 11/04/1111 April 2011 | DIRECTOR APPOINTED MARK SIMON OKEY GURNEY |
| 06/08/106 August 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 17/02/1017 February 2010 | 28/05/09 FULL LIST AMEND |
| 09/02/109 February 2010 | ADOPT ARTICLES 29/07/2008 |
| 09/02/109 February 2010 | ARTICLES OF ASSOCIATION |
| 09/02/109 February 2010 | 29/07/08 STATEMENT OF CAPITAL GBP 38800 |
| 01/08/091 August 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 03/06/093 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GUY PRODDOW / 14/10/2008 |
| 03/06/093 June 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
| 03/06/093 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN HEMSWORTH / 14/10/2008 |
| 19/08/0819 August 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 24/07/0824 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STANLEY / 01/03/2008 |
| 01/07/081 July 2008 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS |
| 14/02/0814 February 2008 | NEW DIRECTOR APPOINTED |
| 14/02/0814 February 2008 | DIRECTOR RESIGNED |
| 24/09/0724 September 2007 | NEW DIRECTOR APPOINTED |
| 05/09/075 September 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 05/07/075 July 2007 | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 01/06/061 June 2006 | LOCATION OF REGISTER OF MEMBERS |
| 01/06/061 June 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | NEW DIRECTOR APPOINTED |
| 18/01/0618 January 2006 | SHARES AGREEMENT OTC |
| 01/11/051 November 2005 | NEW SECRETARY APPOINTED |
| 01/11/051 November 2005 | SECRETARY RESIGNED |
| 16/09/0516 September 2005 | REGISTERED OFFICE CHANGED ON 16/09/05 FROM: HITHER GREEN HOUSE 42 FAIRDENE ROAD COULSDON SURREY CR5 1RB |
| 15/08/0515 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 19/07/0519 July 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS |
| 14/07/0514 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/0525 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/06/053 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/0514 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/048 December 2004 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 23/04/0423 April 2004 | £ NC 10050/500050 30/10 |
| 05/04/045 April 2004 | CONSO 30/11/03 |
| 06/01/046 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/0329 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 14/07/0314 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/039 July 2003 | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS |
| 15/06/0315 June 2003 | REGISTERED OFFICE CHANGED ON 15/06/03 FROM: 42 FAIRDENE ROAD COULSDON SURREY CR5 1RB |
| 12/04/0312 April 2003 | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS |
| 20/12/0220 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/024 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 05/08/025 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/0213 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0213 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/022 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0225 January 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/01/0225 January 2002 | £ NC 2000/10050 09/08/ |
| 25/01/0225 January 2002 | VARYING SHARE RIGHTS AND NAMES |
| 25/01/0225 January 2002 | NC INC ALREADY ADJUSTED 09/08/01 |
| 24/01/0224 January 2002 | RETURN MADE UP TO 28/05/01; NO CHANGE OF MEMBERS |
| 24/01/0224 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0223 January 2002 | COMPANY NAME CHANGED GOLDEN GLOVE EVENTS LIMITED CERTIFICATE ISSUED ON 23/01/02 |
| 29/08/0129 August 2001 | RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS |
| 21/08/0121 August 2001 | NEW DIRECTOR APPOINTED |
| 21/08/0121 August 2001 | NEW DIRECTOR APPOINTED |
| 21/08/0121 August 2001 | NC INC ALREADY ADJUSTED 05/10/99 |
| 21/08/0121 August 2001 | £ NC 1000/2000 05/10/99 |
| 21/08/0121 August 2001 | NEW DIRECTOR APPOINTED |
| 20/08/0120 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0110 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 17/08/0017 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 07/10/997 October 1999 | RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS |
| 08/04/998 April 1999 | ACC. REF. DATE EXTENDED FROM 31/05/99 TO 31/10/99 |
| 09/09/989 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 10/06/9810 June 1998 | NEW SECRETARY APPOINTED |
| 10/06/9810 June 1998 | NEW DIRECTOR APPOINTED |
| 08/06/988 June 1998 | REGISTERED OFFICE CHANGED ON 08/06/98 FROM: C/O NATIONWIDE COMPANY SERVICES KEMP HOUSE, 152/160 CITY ROAD LONDON EC1V 2HH |
| 08/06/988 June 1998 | DIRECTOR RESIGNED |
| 08/06/988 June 1998 | SECRETARY RESIGNED |
| 28/05/9828 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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