SONNING GOLF CLUB,LIMITED



Company Documents

DateDescription
21/12/2121 December 2021 Full accounts made up to 2021-03-31

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06/12/216 December 2021 Confirmation statement made on 2021-12-03 with no updates

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10/01/1710 January 2017 CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES

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28/02/1628 February 2016 FULL ACCOUNTS MADE UP TO 28/02/16

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08/12/158 December 2015 Annual return made up to 3 December 2015 with full list of shareholders

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08/12/158 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN HOWES / 01/12/2015

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28/02/1528 February 2015 FULL ACCOUNTS MADE UP TO 28/02/15

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19/02/1519 February 2015 ARTICLES OF ASSOCIATION

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19/02/1519 February 2015 ALTER ARTICLES 05/02/2015

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19/02/1519 February 2015 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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19/02/1519 February 2015 RETURN OF PURCHASE OF OWN SHARES

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19/02/1519 February 2015 05/02/15 STATEMENT OF CAPITAL GBP 23

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02/02/152 February 2015 Annual return made up to 3 December 2014 with full list of shareholders

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28/02/1428 February 2014 FULL ACCOUNTS MADE UP TO 28/02/14

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23/12/1323 December 2013 REGISTERED OFFICE CHANGED ON 23/12/2013 FROM
LUNAR HOUSE MERCURY PARK
WOODBURN GREEN
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP10 0HH

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23/12/1323 December 2013 Annual return made up to 3 December 2013 with full list of shareholders

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23/12/1323 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GILES MARTIN / 23/12/2013

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23/12/1323 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JAMES CROSSLEY / 23/12/2013

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23/12/1323 December 2013 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER GILES MARTIN / 23/12/2013

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28/02/1328 February 2013 FULL ACCOUNTS MADE UP TO 28/02/13

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11/12/1211 December 2012 Annual return made up to 3 December 2012 with full list of shareholders

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01/05/121 May 2012 DIRECTOR APPOINTED MR CHRISTOPHER ROBERT AYRES

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01/05/121 May 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER AYRES

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28/02/1228 February 2012 FULL ACCOUNTS MADE UP TO 28/02/12

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08/12/118 December 2011 Annual return made up to 3 December 2011 with full list of shareholders

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28/06/1128 June 2011 ARTICLES OF ASSOCIATION

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28/06/1128 June 2011 MEMORANDUM OF ASSOCIATION

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24/06/1124 June 2011 DIRECTOR APPOINTED MR CHARLES RAINS CROSSLEY

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09/05/119 May 2011 ALTERATION TO MEMORANDUM AND ARTICLES

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21/04/1121 April 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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20/04/1120 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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28/02/1128 February 2011 FULL ACCOUNTS MADE UP TO 28/02/11

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15/12/1015 December 2010 Annual return made up to 3 December 2010 with full list of shareholders

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28/02/1028 February 2010 FULL ACCOUNTS MADE UP TO 28/02/10

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16/12/0916 December 2009 Annual return made up to 3 December 2009 with full list of shareholders

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN HOWES / 01/10/2009

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28/02/0928 February 2009 FULL ACCOUNTS MADE UP TO 28/02/09

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15/12/0815 December 2008 RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS

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23/07/0823 July 2008 AUDITOR'S RESIGNATION

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23/06/0823 June 2008 DIRECTOR RESIGNED EDWARD BULLOCK

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15/05/0815 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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09/05/089 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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09/05/089 May 2008 CAS OVERDRAFT 23/04/2008

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08/05/088 May 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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03/05/083 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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05/04/085 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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28/02/0828 February 2008 FULL ACCOUNTS MADE UP TO 28/02/08

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07/02/087 February 2008 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/01/0831 January 2008 REGISTERED OFFICE CHANGED ON 31/01/08 FROM: DUFFIELD ROAD SONNING BERKS RG4 6GJ

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31/01/0831 January 2008 NEW DIRECTOR APPOINTED

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31/01/0831 January 2008 NEW DIRECTOR APPOINTED

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31/01/0831 January 2008 SECRETARY RESIGNED

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31/01/0831 January 2008 DIRECTOR RESIGNED

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03/01/083 January 2008 RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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05/10/075 October 2007 DIRECTOR RESIGNED

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28/02/0728 February 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07

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22/12/0622 December 2006 RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS

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30/03/0630 March 2006 RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS

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28/02/0628 February 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06

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04/05/054 May 2005 DIRECTOR RESIGNED

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28/02/0528 February 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05

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11/12/0411 December 2004 RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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28/02/0428 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04

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12/12/0312 December 2003 RETURN MADE UP TO 03/12/03; NO CHANGE OF MEMBERS

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28/02/0328 February 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03

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09/12/029 December 2002 RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS

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28/02/0228 February 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02

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08/01/028 January 2002 DIRECTOR RESIGNED

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07/12/017 December 2001 RETURN MADE UP TO 03/12/01; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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28/02/0128 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01

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06/12/006 December 2000 RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS

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29/02/0029 February 2000 FULL ACCOUNTS MADE UP TO 29/02/00

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08/12/998 December 1999 RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/02/9928 February 1999 FULL ACCOUNTS MADE UP TO 28/02/99

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09/12/989 December 1998 RETURN MADE UP TO 03/12/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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09/09/989 September 1998 NEW SECRETARY APPOINTED

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09/09/989 September 1998 SECRETARY RESIGNED

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23/04/9823 April 1998 NEW SECRETARY APPOINTED

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23/04/9823 April 1998 SECRETARY RESIGNED

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28/02/9828 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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02/01/982 January 1998 RETURN MADE UP TO 03/12/97; NO CHANGE OF MEMBERS

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28/02/9728 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97

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03/01/973 January 1997 RETURN MADE UP TO 03/12/96; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 03/01/97

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22/08/9622 August 1996 NEW DIRECTOR APPOINTED

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29/02/9629 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96

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22/12/9522 December 1995 DIRECTOR'S PARTICULARS CHANGED

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22/12/9522 December 1995 DIRECTOR'S PARTICULARS CHANGED

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22/12/9522 December 1995 RETURN MADE UP TO 03/12/95; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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22/11/9522 November 1995 ADOPT MEM AND ARTS 11/10/95

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28/02/9528 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95

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06/01/956 January 1995 DIRECTOR'S PARTICULARS CHANGED

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06/01/956 January 1995 RETURN MADE UP TO 03/12/94; FULL LIST OF MEMBERS

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28/02/9428 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94

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11/01/9411 January 1994 RETURN MADE UP TO 03/12/93; FULL LIST OF MEMBERS

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28/02/9328 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93

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16/12/9216 December 1992 DIRECTOR'S PARTICULARS CHANGED

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16/12/9216 December 1992 RETURN MADE UP TO 03/12/92; CHANGE OF MEMBERS

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29/02/9229 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92

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19/12/9119 December 1991 REGISTERED OFFICE CHANGED ON 19/12/91

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19/12/9119 December 1991 RETURN MADE UP TO 03/12/91; NO CHANGE OF MEMBERS

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28/02/9128 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91

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22/11/9022 November 1990 RETURN MADE UP TO 15/10/90; FULL LIST OF MEMBERS

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28/02/9028 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90

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10/01/9010 January 1990 03/12/89 FULL LIST NOF

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28/02/8928 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89

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18/11/8818 November 1988 RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS

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29/02/8829 February 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88

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09/12/879 December 1987 RETURN MADE UP TO 09/11/87; FULL LIST OF MEMBERS

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28/02/8728 February 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87

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07/01/877 January 1987 RETURN MADE UP TO 24/11/86; FULL LIST OF MEMBERS

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28/02/8628 February 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86

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28/02/8228 February 1982 ANNUAL ACCOUNTS MADE UP DATE 28/02/82

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28/02/8128 February 1981 ANNUAL ACCOUNTS MADE UP DATE 28/02/81

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29/02/8029 February 1980 ANNUAL ACCOUNTS MADE UP DATE 29/02/80

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