GOLFSWING
Company number 02690694 · Monitor this company
195 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Registered office address changed from Suite a, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL England to 23 23 Heddon Street Second Floor London W1B 4BQ W1B 4BQ on 2026-08-25 · 1 page | View document |
| 22 Jun 2026 | Voluntary strike-off action has been suspended · 1 page | View document |
| 22 Jun 2026 | Voluntary strike-off action has been suspended | View document |
| 5 May 2026 | First Gazette notice for voluntary strike-off | View document |
| 5 May 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 29 Apr 2026 | Resolutions · 2 pages | View document |
| 27 Apr 2026 | Application to strike the company off the register · 1 page | View document |
| 23 Feb 2026 | Confirmation statement made on 2026-02-16 with no updates · 3 pages | View document |
| 2 Feb 2026 | Accounts for a dormant company made up to 2025-04-27 · 9 pages | View document |
| 2 Dec 2025 | Termination of appointment of Phillip Nigel Blain as a secretary on 2025-11-30 · 1 page | View document |
| 2 Dec 2025 | Appointment of Mr Archie Christopher Julian Seymour as a secretary on 2025-11-30 · 2 pages | View document |
| 27 Feb 2025 | Confirmation statement made on 2025-02-16 with no updates · 3 pages | View document |
| 4 Feb 2025 | Accounts for a dormant company made up to 2024-04-30 · 9 pages | View document |
| 21 Jan 2025 | Register inspection address has been changed from 1a Dukesway Court Team Valley Trading Estate Gateshead Tyne and Wear NE11 0PJ to Suite a 1st Floor, Block B 5th Avenue Plaza, Team Valley Gateshead NE11 0BL · 1 page | View document |
| 20 Jan 2025 | Register(s) moved to registered office address Suite a, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL · 1 page | View document |
| 24 Jun 2024 | Termination of appointment of James Peter Steiner as a director on 2024-06-14 · 1 page | View document |
| 27 Feb 2024 | Confirmation statement made on 2024-02-16 with no updates · 3 pages | View document |
| 17 Jan 2024 | Appointment of Mr Archie Christopher Julian Seymour as a director on 2024-01-09 · 2 pages | View document |
| 27 Oct 2023 | Current accounting period extended from 2023-10-31 to 2024-04-30 · 1 page | View document |
| 3 Aug 2023 | Accounts for a dormant company made up to 2022-10-31 · 10 pages | View document |
| 17 Feb 2023 | Confirmation statement made on 2023-02-16 with no updates · 3 pages | View document |
| 16 Feb 2022 | Confirmation statement made on 2022-02-16 with no updates · 3 pages | View document |
| 2 Nov 2021 | Accounts for a dormant company made up to 2020-10-31 · 10 pages | View document |
| 7 Jul 2021 | Appointment of Mr James Peter Steiner as a director on 2021-06-23 · 2 pages | View document |
| 7 Jul 2021 | Director's details changed for Mr William Edward Philip Noble on 2021-06-23 · 2 pages | View document |
| 6 Aug 2020 | REGISTERED OFFICE CHANGED ON 06/08/2020 FROM 1A DUKESWAY COURT TEAM VALLEY GATESHEAD TYNE AND WEAR NE11 0PJ | View document |
| 5 Aug 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 | View document |
| 4 Mar 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES | View document |
| 2 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM EDWARD PHILIP NOBLE / 08/08/2019 | View document |
| 5 Aug 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 | View document |
| 5 Mar 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES | View document |
| 17 Jan 2019 | DIRECTOR APPOINTED MR WILLIAM EDWARD PHILIP NOBLE | View document |
| 17 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN IMRIE | View document |
| 2 Aug 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 | View document |
| 9 Mar 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES | View document |
| 8 Aug 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 | View document |
| 7 Mar 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES | View document |
| 27 Jul 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 | View document |
| 29 Jun 2016 | DIRECTOR APPOINTED MR IAN IMRIE | View document |
| 29 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR ANNE HENDERSON | View document |
| 17 Mar 2016 | Annual return made up to 25 February 2016 with full list of shareholders | View document |
| 30 Jul 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 | View document |
| 25 Feb 2015 | Annual return made up to 25 February 2015 with full list of shareholders | View document |
| 4 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | View document |
| 2 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE PATRICIA HENDERSON / 22/05/2014 | View document |
| 22 May 2014 | REGISTERED OFFICE CHANGED ON 22/05/2014 FROM 89 SANDYFORD ROAD NEWCASTLE UPON TYNE TYNE & WEAR NE1 8HW | View document |
| 10 Mar 2014 | Annual return made up to 25 February 2014 with full list of shareholders | View document |
| 1 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | View document |
| 27 Feb 2013 | Annual return made up to 25 February 2013 with full list of shareholders | View document |
| 2 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 | View document |
| 29 Feb 2012 | Annual return made up to 25 February 2012 with full list of shareholders | View document |
| 4 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 | View document |
| 14 Mar 2011 | Annual return made up to 25 February 2011 with full list of shareholders | View document |
| 6 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 | View document |
| 17 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 17 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE PATRICIA HENDERSON / 14/12/2009 | View document |
| 17 Mar 2010 | Annual return made up to 25 February 2010 with full list of shareholders | View document |
| 17 Mar 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 1 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / PHILLIP NIGEL BLAIN / 30/11/2009 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES HORROCKS / 14/10/2009 | View document |
| 29 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 | View document |
| 7 May 2009 | REGISTERED OFFICE CHANGED ON 07/05/2009 FROM 35 ST THOMAS STREET. LONDON. SE1 9SN | View document |
| 5 Apr 2009 | DIRECTOR APPOINTED DAVID JAMES HORROCKS | View document |
| 2 Mar 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS | View document |
| 27 Feb 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS | View document |
| 8 Jan 2008 | DIRECTOR RESIGNED | View document |
| 7 Mar 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS | View document |
| 18 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 18 Jan 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 11 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Mar 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS | View document |
| 17 Jan 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Jan 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Jan 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Jan 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Jan 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Jan 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Jan 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Jan 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Jan 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Jan 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Jan 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Jan 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Jan 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Jan 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Jan 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Jan 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Jan 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Jan 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Jan 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Jan 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Jan 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Jan 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Jan 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Jan 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Jan 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Jan 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Jan 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Jan 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Jan 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Jan 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Jan 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Jan 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Jan 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Jan 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Mar 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS | View document |
| 6 Jan 2005 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/10/04 | View document |
| 2 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 9 Jun 2004 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 9 Jun 2004 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD | View document |
| 9 Jun 2004 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD | View document |
| 9 Jun 2004 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD | View document |
| 9 Jun 2004 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD | View document |
| 26 Mar 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 26 Mar 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS | View document |
| 21 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 8 Mar 2003 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS | View document |
| 28 Oct 2002 | SECRETARY RESIGNED | View document |
| 28 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 24 Jun 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 4 Mar 2002 | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS | View document |
| 15 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 | View document |
| 19 Mar 2001 | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS | View document |
| 16 Jun 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 | View document |
| 6 Mar 2000 | RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS | View document |
| 10 Jun 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 | View document |
| 3 Mar 1999 | RETURN MADE UP TO 25/02/99; FULL LIST OF MEMBERS | View document |
| 12 Nov 1998 | AUDITOR'S RESIGNATION | View document |
| 18 Jun 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 | View document |
| 16 Jun 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Apr 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Mar 1998 | RETURN MADE UP TO 25/02/98; NO CHANGE OF MEMBERS | View document |
| 9 Dec 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Dec 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jul 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 | View document |
| 23 May 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Mar 1997 | RETURN MADE UP TO 25/02/97; NO CHANGE OF MEMBERS | View document |
| 15 Feb 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 | View document |
| 17 Apr 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Apr 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Mar 1996 | RETURN MADE UP TO 25/02/96; FULL LIST OF MEMBERS | View document |
| 8 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | View document |
| 27 Feb 1995 | REGISTERED OFFICE CHANGED ON 27/02/95 | View document |
| 27 Feb 1995 | RETURN MADE UP TO 25/02/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 33 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 97 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 97 pages | View document |
| 17 Mar 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Mar 1994 | RETURN MADE UP TO 25/02/94; CHANGE OF MEMBERS | View document |
| 27 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/08/93 | View document |
| 27 Feb 1994 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/08 | View document |
| 30 Nov 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Nov 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Sep 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 | View document |
| 11 Sep 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Sep 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Sep 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Sep 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Sep 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Sep 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Sep 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Sep 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Sep 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Sep 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Sep 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Sep 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Sep 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Sep 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Sep 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Sep 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Sep 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Sep 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Sep 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Sep 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Sep 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Sep 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Sep 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Sep 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Sep 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Mar 1993 | RETURN MADE UP TO 25/02/93; FULL LIST OF MEMBERS | View document |
| 28 Jan 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Nov 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 | View document |
| 5 Oct 1992 | £ NC 100/5000000 22/0 | View document |
| 5 Oct 1992 | ALTER MEM AND ARTS 22/09/92 | View document |
| 5 Oct 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Oct 1992 | NC INC ALREADY ADJUSTED 22/09/92 | View document |
| 5 Oct 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/09/92 | View document |
| 9 Jun 1992 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 Jun 1992 | REGISTERED OFFICE CHANGED ON 02/06/92 FROM: CROSS HOUSE WESTGATE ROAD NEWCASTLE UPON TYNE NE99 1SB | View document |
| 25 Feb 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |