FIRST GOLF DEVELOPMENTS (HERONGATE) LIMITED
Company number 03796130 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2026 | Registration of charge 037961300008, created on 2026-07-09 · 32 pages | View document |
| 22 Dec 2025 | Confirmation statement made on 2025-12-06 with no updates · 3 pages | View document |
| 2 Dec 2025 | Total exemption full accounts made up to 2025-04-30 · 9 pages | View document |
| 28 Apr 2025 | Current accounting period extended from 2024-12-30 to 2025-04-30 · 1 page | View document |
| 3 Mar 2025 | Termination of appointment of Carl John Goode as a director on 2025-02-28 · 1 page | View document |
| 15 Jan 2025 | Confirmation statement made on 2024-12-06 with no updates · 3 pages | View document |
| 4 Nov 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 21 Feb 2024 | Registration of charge 037961300007, created on 2024-02-20 · 21 pages | View document |
| 11 Jan 2024 | Confirmation statement made on 2023-12-06 with no updates · 3 pages | View document |
| 23 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 31 Mar 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 31 Mar 2023 | Satisfaction of charge 4 in full · 1 page | View document |
| 7 Dec 2022 | Confirmation statement made on 2022-12-06 with no updates · 3 pages | View document |
| 22 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 13 Dec 2021 | Confirmation statement made on 2021-12-06 with no updates · 3 pages | View document |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 20 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 20 Dec 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES | View document |
| 13 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 28 Dec 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 23 Dec 2015 | Annual return made up to 6 December 2015 with full list of shareholders | View document |
| 29 Sep 2015 | PREVSHO FROM 31/12/2014 TO 30/12/2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 8 Dec 2014 | Annual return made up to 6 December 2014 with full list of shareholders | View document |
| 3 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 12 Dec 2013 | Annual return made up to 6 December 2013 with full list of shareholders | View document |
| 25 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 8 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 037961300005 | View document |
| 29 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 29 Apr 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | View document |
| 29 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 28 Jan 2013 | AUDITOR'S RESIGNATION | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 6 Dec 2012 | Annual return made up to 6 December 2012 with full list of shareholders | View document |
| 19 Jul 2012 | Annual return made up to 25 June 2012 with full list of shareholders | View document |
| 19 Jul 2012 | SAIL ADDRESS CHANGED FROM: · OAK HOUSE , 46 CROSSWAYS · SHENFIELD · BRENTWOOD · ESSEX · CM15 8QY · UNITED KINGDOM | View document |
| 20 Feb 2012 | REGISTERED OFFICE CHANGED ON 20/02/2012 FROM · 57 HIGH STREET · INGATESTONE · ESSEX · CM4 0AT · ENGLAND | View document |
| 16 Jan 2012 | REGISTERED OFFICE CHANGED ON 16/01/2012 FROM · OAK HOUSE · CROSSWAYS · SHENFIELD · CM15 8YC | View document |
| 31 Dec 2011 | Annual Accounts For Year Ended 31/12/11 | View document |
| 15 Nov 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 21 Jul 2011 | Annual return made up to 25 June 2011 with full list of shareholders | View document |
| 16 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 20 Jul 2010 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 228-DIR SERV CONT · 275-REG SEC · 358-REC OF RES ETC · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI | View document |
| 20 Jul 2010 | Annual return made up to 25 June 2010 with full list of shareholders | View document |
| 19 Jul 2010 | SAIL ADDRESS CREATED | View document |
| 19 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 25 Jun 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | View document |
| 5 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 27 Nov 2008 | AUDITOR'S RESIGNATION | View document |
| 5 Nov 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 10 Jul 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS | View document |
| 23 Jul 2007 | RETURN MADE UP TO 25/06/07; NO CHANGE OF MEMBERS | View document |
| 26 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 10 Jul 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS | View document |
| 6 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 20 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jul 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS | View document |
| 5 May 2005 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04 | View document |
| 5 Jul 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS | View document |
| 5 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 22 Sep 2003 | REGISTERED OFFICE CHANGED ON 22/09/03 FROM: · THE ESTATE OFFICE · HORNDON BUSINESS PARK · WEST HORNDON, BRENTWOOD · ESSEX CM13 3XD | View document |
| 3 Jul 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS | View document |
| 27 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 26 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 15 Jul 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS | View document |
| 26 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 2 Jul 2001 | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS | View document |
| 30 Jun 2000 | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS | View document |
| 20 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Dec 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Dec 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Oct 1999 | REGISTERED OFFICE CHANGED ON 13/10/99 FROM: · THE ESTATE OFFICE HORNDON IND ES · STATION ROAD, WEST HORNDON · BRENTWOOD · ESSEX CM13 3TW | View document |
| 21 Jul 1999 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 20 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 1999 | SECRETARY RESIGNED | View document |
| 20 Jul 1999 | DIRECTOR RESIGNED | View document |
| 20 Jul 1999 | NEW SECRETARY APPOINTED | View document |
| 16 Jul 1999 | REGISTERED OFFICE CHANGED ON 16/07/99 FROM: · 6/8 UNDERWOOD STREET · LONDON · N1 7JQ | View document |
| 13 Jul 1999 | COMPANY NAME CHANGED · BORDALE PROPERTIES LIMITED · CERTIFICATE ISSUED ON 14/07/99 | View document |
| 25 Jun 1999 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |