ST ANDREWS GOLF SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/02/173 February 2017 | APPOINTMENT TERMINATED, DIRECTOR DESMOND MCGAHAN |
| 03/02/173 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEPHENS |
| 03/02/173 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
| 03/02/173 February 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID YOUNGHUSBAND |
| 03/02/173 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TOMLIN |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 15/04/1615 April 2016 | Annual return made up to 26 February 2016 with full list of shareholders |
| 08/02/168 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 07/03/157 March 2015 | Annual return made up to 26 February 2015 with full list of shareholders |
| 24/02/1524 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 26/03/1426 March 2014 | Annual return made up to 26 February 2014 with full list of shareholders |
| 14/02/1414 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 11/03/1311 March 2013 | Annual return made up to 26 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 26/03/1226 March 2012 | Annual return made up to 26 February 2012 with full list of shareholders |
| 13/01/1213 January 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 22/03/1122 March 2011 | Annual return made up to 26 February 2011 with full list of shareholders |
| 03/02/113 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN FANSHAWE / 01/01/2010 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DESMOND MCGAHAN / 01/01/2010 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALEXANDER NAPIER TOMLIN / 01/01/2010 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KINGDON STEPHENS / 01/01/2010 |
| 12/03/1012 March 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 20/03/0920 March 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 20/02/0920 February 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 10/03/0810 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 28/02/0828 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WAX / 26/02/2008 |
| 28/02/0828 February 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS |
| 30/03/0730 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 28/03/0628 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 03/03/063 March 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0528 September 2005 | REGISTERED OFFICE CHANGED ON 28/09/05 FROM: WOODLANDS REDWOOD GROVE CHILWORTH SURREY GU4 8NU |
| 01/04/051 April 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 06/03/046 March 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS |
| 27/08/0327 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 05/04/035 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 25/03/0325 March 2003 | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS |
| 19/04/0219 April 2002 | REGISTERED OFFICE CHANGED ON 19/04/02 FROM: 1 NORTHUMBERLAND AVENUE TRAFALGAR SQUARE LONDON WC2N 5BW |
| 25/03/0225 March 2002 | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS |
| 25/03/0225 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 01/03/011 March 2001 | RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS |
| 01/03/011 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 04/05/004 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 31/03/0031 March 2000 | NEW DIRECTOR APPOINTED |
| 10/03/0010 March 2000 | S366A DISP HOLDING AGM 22/02/00 |
| 10/03/0010 March 2000 | S386 DISP APP AUDS 22/02/00 |
| 10/03/0010 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/0010 March 2000 | RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS |
| 26/11/9926 November 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/04/9916 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 11/03/9911 March 1999 | RETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS |
| 05/08/985 August 1998 | NEW DIRECTOR APPOINTED |
| 21/07/9821 July 1998 | COMPANY NAME CHANGED OBJECTIVE PERFORMANCE GOLF LIMIT ED CERTIFICATE ISSUED ON 22/07/98 |
| 30/05/9830 May 1998 | RETURN MADE UP TO 26/02/98; FULL LIST OF MEMBERS |
| 23/02/9823 February 1998 | NEW DIRECTOR APPOINTED |
| 23/02/9823 February 1998 | NEW DIRECTOR APPOINTED |
| 23/02/9823 February 1998 | NEW DIRECTOR APPOINTED |
| 04/11/974 November 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/11/974 November 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/11/973 November 1997 | EXEMPTION FROM APPOINTING AUDITORS 14/09/97 |
| 03/11/973 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 |
| 28/04/9728 April 1997 | RETURN MADE UP TO 26/02/97; FULL LIST OF MEMBERS |
| 11/03/9611 March 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 01/03/961 March 1996 | SECRETARY RESIGNED |
| 26/02/9626 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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