THE WISHAW GOLF CLUB LIMITED

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Company Documents

DateDescription
10/02/2510 February 2025 Confirmation statement made on 2025-01-30 with updates

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10/02/2510 February 2025 Notification of Margaret Alison Bevan as a person with significant control on 2025-02-10

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10/02/2510 February 2025 Withdrawal of a person with significant control statement on 2025-02-10

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02/12/242 December 2024 Total exemption full accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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08/02/248 February 2024 Satisfaction of charge 1 in full

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07/02/247 February 2024 Confirmation statement made on 2024-01-30 with updates

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02/11/232 November 2023 Notification of a person with significant control statement

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02/11/232 November 2023 Appointment of Mrs Harriet Louise Bevan as a director on 2023-11-02

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02/11/232 November 2023 Termination of appointment of Martin Frank Bevan as a director on 2023-10-03

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02/11/232 November 2023 Cessation of Martin Frank Bevan as a person with significant control on 2023-10-03

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26/08/2326 August 2023 Total exemption full accounts made up to 2023-02-28

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17/08/2317 August 2023 Termination of appointment of Richard James Langley as a director on 2023-08-17

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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03/02/233 February 2023 Confirmation statement made on 2023-01-30 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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30/01/2230 January 2022 Confirmation statement made on 2022-01-30 with no updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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27/06/1927 June 2019 28/02/19 TOTAL EXEMPTION FULL

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13/06/1913 June 2019 ADOPT ARTICLES 31/05/2019

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09/04/199 April 2019 DIRECTOR APPOINTED MR RICHARD JAMES LANGLEY

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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31/01/1931 January 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES

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12/09/1812 September 2018 28/02/18 TOTAL EXEMPTION FULL

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30/01/1830 January 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES

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23/11/1723 November 2017 28/02/17 UNAUDITED ABRIDGED

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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10/02/1710 February 2017 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES

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17/11/1617 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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10/02/1610 February 2016 Annual return made up to 30 January 2016 with full list of shareholders

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17/11/1517 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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04/02/154 February 2015 Annual return made up to 30 January 2015 with full list of shareholders

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17/10/1417 October 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD WALLIS

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17/10/1417 October 2014 APPOINTMENT TERMINATED, DIRECTOR SUSAN WALLIS

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28/07/1428 July 2014 Annual accounts small company total exemption made up to 28 February 2014

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30/01/1430 January 2014 Annual return made up to 30 January 2014 with full list of shareholders

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27/08/1327 August 2013 Annual accounts small company total exemption made up to 28 February 2013

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30/01/1330 January 2013 Annual return made up to 30 January 2013 with full list of shareholders

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27/11/1227 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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30/01/1230 January 2012 Annual return made up to 30 January 2012 with full list of shareholders

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17/11/1117 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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02/03/112 March 2011 Annual return made up to 30 January 2011 with full list of shareholders

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11/11/1011 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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02/02/102 February 2010 Annual return made up to 30 January 2010 with full list of shareholders

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23/12/0923 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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06/03/096 March 2009 RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS

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21/10/0821 October 2008 Annual accounts small company total exemption made up to 29 February 2008

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09/04/089 April 2008 RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS

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23/12/0723 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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06/03/076 March 2007 RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS

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25/09/0625 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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31/01/0631 January 2006 RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS

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03/11/053 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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28/01/0528 January 2005 RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS

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29/11/0429 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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23/01/0423 January 2004 RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS

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07/01/047 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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28/01/0328 January 2003 RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS

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03/10/023 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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31/01/0231 January 2002 RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS

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14/01/0214 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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21/12/0121 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/00

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06/03/016 March 2001 RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS

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28/12/0028 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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10/04/0010 April 2000 RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS

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07/01/007 January 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/01/007 January 2000 ALTER MEM AND ARTS 16/12/99

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20/07/9920 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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21/02/9921 February 1999 RETURN MADE UP TO 30/01/99; NO CHANGE OF MEMBERS

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06/07/986 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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13/02/9813 February 1998 RETURN MADE UP TO 30/01/98; NO CHANGE OF MEMBERS

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05/09/975 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97

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19/02/9719 February 1997 RETURN MADE UP TO 30/01/97; FULL LIST OF MEMBERS

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27/12/9627 December 1996 PARTICULARS OF MORTGAGE/CHARGE

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08/10/968 October 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02

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23/02/9623 February 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/02/9623 February 1996 NEW DIRECTOR APPOINTED

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23/02/9623 February 1996 NEW DIRECTOR APPOINTED

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23/02/9623 February 1996 NEW DIRECTOR APPOINTED

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19/02/9619 February 1996 REGISTERED OFFICE CHANGED ON 19/02/96 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN

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19/02/9619 February 1996 SECRETARY RESIGNED

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19/02/9619 February 1996 DIRECTOR RESIGNED

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30/01/9630 January 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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