CALDERFIELDS GOLF ACADEMY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-21 with no updates |
| 29/11/2429 November 2024 | Total exemption full accounts made up to 2024-02-29 |
| 21/11/2421 November 2024 | Termination of appointment of Charles Valentine Fraser-Macnamara as a secretary on 2024-11-21 |
| 21/11/2421 November 2024 | Appointment of Miss Rebecca Helen Kingsbury as a secretary on 2024-11-21 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 05/01/245 January 2024 | Confirmation statement made on 2023-12-21 with no updates |
| 30/11/2330 November 2023 | Total exemption full accounts made up to 2023-02-28 |
| 11/01/2311 January 2023 | Confirmation statement made on 2022-12-21 with no updates |
| 28/11/2228 November 2022 | Total exemption full accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 25/02/2225 February 2022 | Appointment of Mr Charles Valentine Fraser-Macnamara as a secretary on 2022-02-24 |
| 25/02/2225 February 2022 | Termination of appointment of Zach Alexander Andrews as a secretary on 2022-02-24 |
| 07/01/227 January 2022 | Confirmation statement made on 2021-12-21 with updates |
| 18/11/2118 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 30/07/2130 July 2021 | Change of details for Mr John Andrew as a person with significant control on 2021-04-23 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 04/12/204 December 2020 | 29/02/20 TOTAL EXEMPTION FULL |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES |
| 19/11/1919 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 02/01/192 January 2019 | SECRETARY APPOINTED MR CHARLES VALENTINE FRASER-MACNAMARA |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, SECRETARY JANE ANDREWS |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES |
| 20/12/1820 December 2018 | PSC'S CHANGE OF PARTICULARS / MR COLIN ALEXANDER ANDREWS / 01/05/2018 |
| 20/12/1820 December 2018 | CESSATION OF JANE ELIZABETH ANDREWS AS A PSC |
| 26/11/1826 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 11/01/1811 January 2018 | PSC'S CHANGE OF PARTICULARS / MR COLIN ALEXANDER ANDREWS / 06/04/2017 |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 11/01/1811 January 2018 | PSC'S CHANGE OF PARTICULARS / MRS JANE ELIZABETH ANDREWS / 06/04/2017 |
| 13/11/1713 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 18/11/1618 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 05/01/165 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 27/11/1527 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 06/01/156 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 06/01/156 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ANDREWS / 01/11/2014 |
| 06/01/156 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / JANE ELIZABETH ANDREWS / 01/11/2014 |
| 22/11/1422 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 07/01/147 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 19/11/1319 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 04/01/134 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 26/11/1226 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 05/01/125 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 14/02/1114 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 14/12/1014 December 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/12/1014 December 2010 | 14/12/10 STATEMENT OF CAPITAL GBP 1000 |
| 14/12/1014 December 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 10/11/1010 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 09/04/109 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 01/02/101 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN ANDREWS / 01/10/2009 |
| 08/12/098 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 28/01/0928 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 28/07/0828 July 2008 | PREVEXT FROM 31/10/2007 TO 28/02/2008 |
| 18/04/0818 April 2008 | GBP SR 188226@1 |
| 05/03/085 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 05/03/085 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 05/03/085 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 05/02/085 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/10/0717 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/10/0717 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/10/0717 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/10/0717 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/10/0717 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/09/075 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 24/04/0724 April 2007 | £ NC 100000/200000 11/04/07 |
| 24/04/0724 April 2007 | NC INC ALREADY ADJUSTED 11/04/07 |
| 26/02/0726 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 05/10/065 October 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/055 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 14/03/0514 March 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 07/09/047 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/042 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 31/07/0431 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0419 July 2004 | DIRECTOR RESIGNED |
| 17/03/0417 March 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 10/02/0410 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/0410 February 2004 | SECRETARY'S PARTICULARS CHANGED |
| 21/11/0321 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 27/03/0327 March 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/03/0319 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/02/0318 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 04/09/024 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 09/03/029 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 03/09/013 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 10/04/0110 April 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 04/09/004 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 16/02/0016 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/004 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | SECRETARY'S PARTICULARS CHANGED |
| 01/09/991 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 02/08/992 August 1999 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS; AMEND |
| 02/02/992 February 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 11/08/9811 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 06/08/986 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/9816 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 26/11/9726 November 1997 | NEW SECRETARY APPOINTED |
| 26/11/9726 November 1997 | SECRETARY RESIGNED |
| 01/09/971 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 16/05/9716 May 1997 | COMPANY NAME CHANGED CALDERFIELDS GOLF CLUB LIMITED CERTIFICATE ISSUED ON 19/05/97 |
| 20/01/9720 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 02/09/962 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 19/01/9619 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 16/12/9516 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/9529 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 21/03/9521 March 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 30/01/9530 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/9530 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9520 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/12/9415 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/12/9415 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/12/9415 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/09/9428 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/08/942 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 11/02/9411 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 11/02/9411 February 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/08/9317 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 31/03/9331 March 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 22/12/9222 December 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 28/11/9228 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/9230 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 22/05/9222 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/919 July 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 09/07/919 July 1991 | RETURN MADE UP TO 30/05/91; NO CHANGE OF MEMBERS |
| 10/06/9110 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 10/06/9110 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 17/03/9117 March 1991 | DIRECTOR RESIGNED |
| 13/02/9113 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/12/9012 December 1990 | NEW DIRECTOR APPOINTED |
| 14/05/9014 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/02/9019 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 15/01/9015 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 27/11/8927 November 1989 | AUDITOR'S RESIGNATION |
| 09/10/899 October 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/08/8918 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/08/8917 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/896 July 1989 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 07/03/897 March 1989 | RETURN MADE UP TO 04/09/88; FULL LIST OF MEMBERS |
| 06/06/886 June 1988 | VARYING SHARE RIGHTS AND NAMES 13/04/88 |
| 02/06/882 June 1988 | WD 29/04/88 AD 14/04/88--------- £ SI 89226@1=89226 £ IC 100/89326 |
| 22/04/8822 April 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/04/888 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/8810 March 1988 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 08/10/878 October 1987 | RETURN MADE UP TO 04/06/87; FULL LIST OF MEMBERS |
| 18/06/8718 June 1987 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 20/03/8720 March 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 14/02/8714 February 1987 | FULL ACCOUNTS MADE UP TO 31/10/84 |
| 14/02/8714 February 1987 | RETURN MADE UP TO 12/03/86; FULL LIST OF MEMBERS |
| 31/12/8631 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/8610 October 1986 | REGISTERED OFFICE CHANGED ON 10/10/86 FROM: 187-189 HAGLEY ROAD EDGBASTON BIRMINGHAM B16 9RD |
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