GOLFBREAKS LIMITED
Company number 03571913 · Monitor this company
172 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2026 | Registration of charge 035719130009, created on 2026-08-05 · 20 pages | View document |
| 6 Aug 2026 | Registration of charge 035719130008, created on 2026-08-05 · 11 pages | View document |
| 14 May 2026 | Satisfaction of charge 035719130005 in full · 1 page | View document |
| 6 May 2026 | Change of share class name or designation · 2 pages | View document |
| 22 Apr 2026 | Satisfaction of charge 035719130007 in full · 4 pages | View document |
| 17 Apr 2026 | Confirmation statement made on 2026-04-17 with updates · 7 pages | View document |
| 16 Apr 2026 | Resolutions · 2 pages | View document |
| 16 Apr 2026 | Memorandum and Articles of Association · 9 pages | View document |
| 8 Apr 2026 | All of the property or undertaking has been released from charge 035719130005 · 1 page | View document |
| 3 Apr 2026 | Resolutions · 1 page | View document |
| 3 Apr 2026 | Memorandum and Articles of Association · 37 pages | View document |
| 1 Apr 2026 | Appointment of Mr Timothy James Przybysz as a director on 2026-03-18 · 2 pages | View document |
| 31 Mar 2026 | Appointment of Mr Steven Longden as a secretary on 2026-03-18 · 2 pages | View document |
| 31 Mar 2026 | Termination of appointment of Stephen Hemsworth as a secretary on 2026-03-18 · 1 page | View document |
| 31 Mar 2026 | Termination of appointment of Lance Nicholas Stover as a director on 2026-03-18 · 1 page | View document |
| 31 Mar 2026 | Termination of appointment of Guy Edward Stanley Proddow as a director on 2026-03-18 · 1 page | View document |
| 31 Mar 2026 | Termination of appointment of Daniel Sebastian Grave as a director on 2026-03-18 · 1 page | View document |
| 31 Mar 2026 | Termination of appointment of Compton Graham Hellyer as a director on 2026-03-18 · 1 page | View document |
| 31 Mar 2026 | Previous accounting period shortened from 2026-04-30 to 2026-03-31 · 1 page | View document |
| 31 Mar 2026 | Registered office address changed from Minton Place Victoria Street Windsor Berkshire SL4 1EG to The Spectrum 56-58 Benson Road Birchwood Warrington Cheshire WA3 7PQ on 2026-03-31 · 1 page | View document |
| 31 Mar 2026 | Cessation of Andrew Stanley as a person with significant control on 2026-03-18 · 1 page | View document |
| 31 Mar 2026 | Notification of Sports Tours International Limited as a person with significant control on 2026-03-18 · 2 pages | View document |
| 31 Mar 2026 | Appointment of Ms Deborah Louise Windle as a director on 2026-03-18 · 2 pages | View document |
| 31 Mar 2026 | Appointment of Mr Timothy William May as a director on 2026-03-18 · 2 pages | View document |
| 16 Feb 2026 | Satisfaction of charge 035719130006 in full · 1 page | View document |
| 13 Oct 2025 | Group of companies' accounts made up to 2025-04-30 · 59 pages | View document |
| 14 Jul 2025 | Confirmation statement made on 2025-07-12 with updates · 6 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 19 Nov 2024 | Director's details changed for Mr Compton Graham Hellyer on 2024-04-22 · 2 pages | View document |
| 29 Oct 2024 | Group of companies' accounts made up to 2024-04-30 · 55 pages | View document |
| 8 Oct 2023 | Group of companies' accounts made up to 2023-04-30 · 56 pages | View document |
| 18 Jul 2023 | Confirmation statement made on 2023-07-12 with no updates · 3 pages | View document |
| 3 May 2023 | Registration of charge 035719130007, created on 2023-05-02 · 17 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 3 Apr 2023 | Termination of appointment of Matthew Clive Witt as a director on 2023-03-31 · 1 page | View document |
| 10 Oct 2022 | Group of companies' accounts made up to 2022-04-30 · 60 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 13 Jan 2022 | Group of companies' accounts made up to 2021-04-30 · 60 pages | View document |
| 28 Jul 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19 | View document |
| 10 Jun 2020 | CONFIRMATION STATEMENT MADE ON 28/05/20, WITH UPDATES | View document |
| 29 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SEBASTIAN GRAVE / 28/04/2020 | View document |
| 29 Oct 2019 | SECOND FILED SH01 - 20/09/19 STATEMENT OF CAPITAL GBP 48510.000 | View document |
| 26 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 035719130006 | View document |
| 26 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 035719130005 | View document |
| 16 Oct 2019 | NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES | View document |
| 15 Oct 2019 | SUB-DIVIDED 17/09/2019 | View document |
| 8 Oct 2019 | SUB-DIVISION 17/09/19 | View document |
| 8 Oct 2019 | 17/09/19 STATEMENT OF CAPITAL GBP 48510 | View document |
| 4 Oct 2019 | ADOPT ARTICLES 17/09/2019 | View document |
| 1 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MR ANDREW STANLEY / 17/09/2019 | View document |
| 30 Sep 2019 | CESSATION OF GUY EDWARD STANLEY PRODDOW AS A PSC | View document |
| 27 Sep 2019 | DIRECTOR APPOINTED MR LANCE NICHOLAS STOVER | View document |
| 30 Aug 2019 | PSC'S CHANGE OF PARTICULARS / MR ANDREW STANLEY / 06/04/2016 | View document |
| 29 Aug 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUY EDWARD STANLEY PRODDOW | View document |
| 9 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 9 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 9 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 30 Jul 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18 | View document |
| 10 Jun 2019 | CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES | View document |
| 23 Jul 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17 | View document |
| 8 Jun 2018 | CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES | View document |
| 29 Nov 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 4 | View document |
| 25 Jul 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16 | View document |
| 9 Jun 2017 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES | View document |
| 11 Apr 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 | View document |
| 11 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 11 Apr 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 | View document |
| 11 Apr 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 | View document |
| 15 Jul 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 | View document |
| 13 Jun 2016 | Annual return made up to 28 May 2016 with full list of shareholders | View document |
| 27 Jul 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14 | View document |
| 6 Jun 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 3 | View document |
| 6 Jun 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 2 | View document |
| 28 May 2015 | Annual return made up to 28 May 2015 with full list of shareholders | View document |
| 23 Mar 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 4 | View document |
| 23 Mar 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 | View document |
| 13 Nov 2014 | REGISTERED OFFICE CHANGED ON 13/11/2014 FROM 2 WINDSOR DIALS ARTHUR ROAD WINDSOR BERKSHIRE SL4 1RS | View document |
| 5 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 | View document |
| 7 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MATTHEW CLIVE WITT / 07/07/2014 | View document |
| 7 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. STEPHEN HEMSWORTH / 07/07/2014 | View document |
| 7 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SEBASTIAN GRAVE / 07/07/2014 | View document |
| 7 Jul 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR. STEPHEN HEMSWORTH / 07/07/2014 | View document |
| 7 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW MARK STANLEY / 07/07/2014 | View document |
| 7 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. COMPTON GRAHAM HELLYER / 07/07/2014 | View document |
| 7 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GUY EDWARD STANLEY PRODDOW / 07/07/2014 | View document |
| 25 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SEBASTIAN GRAVE / 25/06/2014 | View document |
| 2 Jun 2014 | Annual return made up to 28 May 2014 with full list of shareholders | View document |
| 29 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 | View document |
| 20 Jun 2013 | Annual return made up to 28 May 2013 with full list of shareholders | View document |
| 17 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SEBASTIAN GRAVE / 22/03/2013 | View document |
| 3 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK GURNEY | View document |
| 27 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 | View document |
| 11 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SEBASTIAN GRAVE / 18/05/2012 | View document |
| 11 Jun 2012 | Annual return made up to 28 May 2012 with full list of shareholders | View document |
| 22 Nov 2011 | AUDITOR'S RESIGNATION | View document |
| 3 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 | View document |
| 13 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SEBASTIAN GRAVE / 01/05/2011 | View document |
| 13 Jun 2011 | Annual return made up to 28 May 2011 with full list of shareholders | View document |
| 20 May 2011 | Annual return made up to 28 May 2010 with full list of shareholders | View document |
| 11 Apr 2011 | DIRECTOR APPOINTED MARK SIMON OKEY GURNEY | View document |
| 6 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 · 20 pages | View document |
| 17 Feb 2010 | 28/05/09 FULL LIST AMEND | View document |
| 9 Feb 2010 | ARTICLES OF ASSOCIATION | View document |
| 9 Feb 2010 | ADOPT ARTICLES 29/07/2008 | View document |
| 9 Feb 2010 | 29/07/08 STATEMENT OF CAPITAL GBP 38800 | View document |
| 1 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 | View document |
| 3 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GUY PRODDOW / 14/10/2008 | View document |
| 3 Jun 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN HEMSWORTH / 14/10/2008 | View document |
| 3 Jun 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS | View document |
| 19 Aug 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 | View document |
| 24 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STANLEY / 01/03/2008 | View document |
| 1 Jul 2008 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS | View document |
| 14 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2008 | DIRECTOR RESIGNED | View document |
| 24 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 5 Jul 2007 | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS | View document |
| 6 Sep 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | View document |
| 1 Jun 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS | View document |
| 1 Jun 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 16 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2006 | SHARES AGREEMENT OTC | View document |
| 1 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 1 Nov 2005 | SECRETARY RESIGNED | View document |
| 16 Sep 2005 | REGISTERED OFFICE CHANGED ON 16/09/05 FROM: HITHER GREEN HOUSE 42 FAIRDENE ROAD COULSDON SURREY CR5 1RB | View document |
| 15 Aug 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 | View document |
| 19 Jul 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS | View document |
| 14 Jul 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jun 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jan 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Dec 2004 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS | View document |
| 19 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | View document |
| 23 Apr 2004 | £ NC 10050/500050 30/10 | View document |
| 5 Apr 2004 | CONSO 30/11/03 | View document |
| 6 Jan 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | View document |
| 14 Jul 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jul 2003 | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS | View document |
| 15 Jun 2003 | REGISTERED OFFICE CHANGED ON 15/06/03 FROM: 42 FAIRDENE ROAD COULSDON SURREY CR5 1RB | View document |
| 12 Apr 2003 | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS | View document |
| 20 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Sep 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | View document |
| 5 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Feb 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Feb 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Feb 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jan 2002 | £ NC 2000/10050 09/08/ | View document |
| 25 Jan 2002 | NC INC ALREADY ADJUSTED 09/08/01 | View document |
| 25 Jan 2002 | VARYING SHARE RIGHTS AND NAMES | View document |
| 25 Jan 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 Jan 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jan 2002 | RETURN MADE UP TO 28/05/01; NO CHANGE OF MEMBERS | View document |
| 23 Jan 2002 | COMPANY NAME CHANGED GOLDEN GLOVE EVENTS LIMITED CERTIFICATE ISSUED ON 23/01/02 | View document |
| 29 Aug 2001 | RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS | View document |
| 21 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 Aug 2001 | NC INC ALREADY ADJUSTED 05/10/99 | View document |
| 21 Aug 2001 | £ NC 1000/2000 05/10/99 | View document |
| 21 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | View document |
| 17 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 7 Oct 1999 | RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS | View document |
| 8 Apr 1999 | ACC. REF. DATE EXTENDED FROM 31/05/99 TO 31/10/99 | View document |
| 9 Sep 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 10 Jun 1998 | NEW SECRETARY APPOINTED | View document |
| 8 Jun 1998 | REGISTERED OFFICE CHANGED ON 08/06/98 FROM: C/O NATIONWIDE COMPANY SERVICES KEMP HOUSE, 152/160 CITY ROAD LONDON EC1V 2HH | View document |
| 8 Jun 1998 | SECRETARY RESIGNED | View document |
| 8 Jun 1998 | DIRECTOR RESIGNED | View document |
| 28 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |