TYDD ST GILES GOLF AND LEISURE COMPLEX LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/02/255 February 2025 | Termination of appointment of Paul Rossiter as a secretary on 2025-01-31 |
| 05/02/255 February 2025 | Appointment of Mr Dean Alston as a director on 2025-01-31 |
| 05/02/255 February 2025 | Termination of appointment of Paul Rossiter as a director on 2025-01-31 |
| 16/01/2516 January 2025 | Confirmation statement made on 2025-01-15 with no updates |
| 06/11/246 November 2024 | |
| 06/11/246 November 2024 | |
| 06/11/246 November 2024 | |
| 06/11/246 November 2024 | Audit exemption subsidiary accounts made up to 2024-01-31 |
| 19/01/2419 January 2024 | Confirmation statement made on 2024-01-15 with no updates |
| 13/11/2313 November 2023 | |
| 13/11/2313 November 2023 | Audit exemption subsidiary accounts made up to 2023-01-31 |
| 13/11/2313 November 2023 | |
| 13/11/2313 November 2023 | |
| 19/01/2319 January 2023 | Confirmation statement made on 2023-01-15 with updates |
| 04/11/224 November 2022 | Satisfaction of charge 028908490008 in full |
| 25/10/2225 October 2022 | Audit exemption subsidiary accounts made up to 2022-01-31 |
| 25/10/2225 October 2022 | |
| 25/10/2225 October 2022 | |
| 25/10/2225 October 2022 | |
| 20/01/2220 January 2022 | Confirmation statement made on 2022-01-15 with updates |
| 15/11/2115 November 2021 | |
| 15/11/2115 November 2021 | Audit exemption subsidiary accounts made up to 2021-01-31 |
| 03/11/213 November 2021 | |
| 03/11/213 November 2021 | |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES |
| 30/10/1830 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 |
| 16/10/1816 October 2018 | DIRECTOR APPOINTED MR JOHN CHARLES MORPHET |
| 16/10/1816 October 2018 | DIRECTOR APPOINTED MR GORDON ALEXANDER WALKER |
| 01/02/181 February 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART MARSTON |
| 16/01/1816 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SUTTON |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES |
| 23/10/1723 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 |
| 29/01/1729 January 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 04/11/164 November 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 16/10/1616 October 2016 | DIRECTOR APPOINTED MR STUART BERNARD MARSTON |
| 16/10/1616 October 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WIMPENNY |
| 01/06/161 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN HURST |
| 19/04/1619 April 2016 | DIRECTOR APPOINTED MR ANDREW DAVID SUTTON |
| 03/02/163 February 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
| 08/12/158 December 2015 | AUDITOR'S RESIGNATION |
| 23/11/1523 November 2015 | AUDITOR'S RESIGNATION |
| 02/11/152 November 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 13/07/1513 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028908490006 |
| 13/07/1513 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 13/07/1513 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028908490007 |
| 13/07/1513 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 03/07/153 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 028908490008 |
| 28/01/1528 January 2015 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 19/01/1519 January 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 29/09/1429 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 028908490007 |
| 25/04/1425 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY FOX |
| 10/03/1410 March 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 10/03/1410 March 2014 | SECRETARY APPOINTED MR PAUL ROSSITER |
| 10/03/1410 March 2014 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ROYLE |
| 13/01/1413 January 2014 | DIRECTOR APPOINTED MR NIGEL BYRON WIMPENNY |
| 13/01/1413 January 2014 | DIRECTOR APPOINTED MR PAUL ROSSITER |
| 05/11/135 November 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 30/07/1330 July 2013 | ARTICLES OF ASSOCIATION |
| 30/07/1330 July 2013 | ALTER ARTICLES 08/07/2013 |
| 18/07/1318 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 028908490006 |
| 08/04/138 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CROWE |
| 28/01/1328 January 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 16/08/1216 August 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 28/04/1228 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 14/04/1214 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 23/01/1223 January 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 02/11/112 November 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 21/01/1121 January 2011 | AUDITOR'S RESIGNATION |
| 17/01/1117 January 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 20/09/1020 September 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 14/06/1014 June 2010 | DIRECTOR APPOINTED MR ANDREW CROWE |
| 22/03/1022 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN MORPHET |
| 03/03/103 March 2010 | AUDITORS STATEMENT UNDER SECTION 519 |
| 01/02/101 February 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 01/02/101 February 2010 | REGISTERED OFFICE CHANGED ON 01/02/2010 FROM SOUTH LAKELAND HOUSE MAIN A6 YEALAND REDMAYNE CARNFORTH LANCASHIRE LA5 9RN UK |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN HURST / 01/02/2010 |
| 18/01/1018 January 2010 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE KITCHEN |
| 18/01/1018 January 2010 | DIRECTOR APPOINTED MR TREVOR JAMES WHITE |
| 18/01/1018 January 2010 | DIRECTOR APPOINTED MR ANTHONY MAXWELL FOX |
| 31/07/0931 July 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 16/02/0916 February 2009 | DIRECTOR APPOINTED MR NEVILLE WILLIAM KITCHEN |
| 26/01/0926 January 2009 | REGISTERED OFFICE CHANGED ON 26/01/2009 FROM SOUTH LAKELAND HOUSE MAIN A6 YEALAND REDMAYNE CARNFORTH LANCASHIRE LA5 9RN |
| 26/01/0926 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 26/01/0926 January 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 06/11/086 November 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 19/02/0819 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/02/0819 February 2008 | NEW SECRETARY APPOINTED |
| 19/02/0819 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/02/0819 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/02/0815 February 2008 | NEW DIRECTOR APPOINTED |
| 15/02/0815 February 2008 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/01/08 |
| 15/02/0815 February 2008 | REGISTERED OFFICE CHANGED ON 15/02/08 FROM: KATHRYN GIGG THE OFFICE 20 KINGS LYNN ROAD HUNSTANTON NORFOLK PE36 5HP |
| 15/02/0815 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/02/0815 February 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/01/0823 January 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 01/02/071 February 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 30/01/0630 January 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
| 08/07/048 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 16/04/0416 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/0427 January 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS |
| 23/07/0323 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 22/01/0322 January 2003 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS |
| 10/06/0210 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 19/04/0219 April 2002 | NEW DIRECTOR APPOINTED |
| 24/01/0224 January 2002 | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS |
| 26/09/0126 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 25/01/0125 January 2001 | RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS |
| 04/12/004 December 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/11/00 |
| 12/06/0012 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 05/03/005 March 2000 | REGISTERED OFFICE CHANGED ON 05/03/00 FROM: KIRKGATE TYDD ST GILES WISBECH CAMBRIDGESHIRE PE13 5NZ |
| 03/03/003 March 2000 | RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS |
| 21/12/9921 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/9921 December 1999 | AUDITOR'S RESIGNATION |
| 18/06/9918 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 12/02/9912 February 1999 | RETURN MADE UP TO 25/01/99; FULL LIST OF MEMBERS |
| 28/07/9828 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 26/05/9826 May 1998 | NEW SECRETARY APPOINTED |
| 08/05/988 May 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/03/9818 March 1998 | RETURN MADE UP TO 25/01/98; FULL LIST OF MEMBERS |
| 24/06/9724 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 07/05/977 May 1997 | RETURN MADE UP TO 25/01/97; FULL LIST OF MEMBERS |
| 01/11/961 November 1996 | REGISTERED OFFICE CHANGED ON 01/11/96 FROM: THE FIRS LUTTON BANK SPALDING LINCS |
| 01/11/961 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 19/06/9619 June 1996 | RETURN MADE UP TO 25/01/96; NO CHANGE OF MEMBERS |
| 26/03/9626 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/9531 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 09/03/959 March 1995 | RETURN MADE UP TO 25/01/95; FULL LIST OF MEMBERS |
| 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 |
| 03/05/943 May 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 18/03/9418 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/02/9428 February 1994 | COMPANY NAME CHANGED LONG SUTTON GOLF & LEISURE COMPL EX LIMITED CERTIFICATE ISSUED ON 01/03/94 |
| 28/02/9428 February 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/02/94 |
| 25/01/9425 January 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company