WORLD GOLF SYSTEMS GROUP LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 11/08/2011 August 2020 | APPOINTMENT TERMINATED, DIRECTOR ELDRIDGE BURNS |
| 02/08/202 August 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
| 26/06/2026 June 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 03/06/203 June 2020 | SAIL ADDRESS CREATED |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
| 30/05/1930 May 2019 | SECRETARY APPOINTED MRS GAIL MARION JONES |
| 29/05/1929 May 2019 | APPOINTMENT TERMINATED, SECRETARY KIEREN MILDWATERS |
| 05/03/195 March 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 04/07/2016 |
| 05/02/195 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOPGOLF LIMITED |
| 05/02/195 February 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/02/2019 |
| 31/12/1831 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 31/12/1731 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 09/12/179 December 2017 | DISS40 (DISS40(SOAD)) |
| 05/12/175 December 2017 | FIRST GAZETTE |
| 16/10/1716 October 2017 | DIRECTOR APPOINTED ELDRIDGE ALLEN BURNS |
| 11/10/1711 October 2017 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MAY |
| 05/08/175 August 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES |
| 20/03/1720 March 2017 | CONSOLIDATION 13/12/16 |
| 08/02/178 February 2017 | DISS40 (DISS40(SOAD)) |
| 19/01/1719 January 2017 | ADOPT ARTICLES 13/12/2016 |
| 31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 28/09/1628 September 2016 | DISS40 (DISS40(SOAD)) |
| 27/09/1627 September 2016 | FIRST GAZETTE |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/08/1524 August 2015 | Annual return made up to 4 July 2015 with full list of shareholders |
| 13/03/1513 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC GOODER |
| 31/12/1431 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 05/08/145 August 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LEVERTON |
| 11/07/1411 July 2014 | Annual return made up to 4 July 2014 with full list of shareholders |
| 03/04/143 April 2014 | DIRECTOR APPOINTED MR KENNETH AUSTIN MAY |
| 03/04/143 April 2014 | DIRECTOR APPOINTED MR THOMAS JOSEPH LEVERTON |
| 03/04/143 April 2014 | DIRECTOR APPOINTED MR WILLIAM BARRY DAVENPORT |
| 02/04/142 April 2014 | DIRECTOR APPOINTED MR DOMINIC RICHARD GOODER |
| 02/04/142 April 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL ALLEN |
| 02/04/142 April 2014 | APPOINTMENT TERMINATED, DIRECTOR RANDALL STARR |
| 26/02/1426 February 2014 | SECTION 519 |
| 31/12/1331 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 29/10/1329 October 2013 | DISS40 (DISS40(SOAD)) |
| 28/10/1328 October 2013 | Annual return made up to 4 July 2013 with full list of shareholders |
| 01/10/131 October 2013 | FIRST GAZETTE |
| 23/04/1323 April 2013 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 23/04/1323 April 2013 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 23/04/1323 April 2013 | REREG PLC TO PRI; RES02 PASS DATE:23/04/2013 |
| 23/04/1323 April 2013 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 20/02/1320 February 2013 | DIRECTOR APPOINTED NEIL JOHN ALLEN |
| 20/02/1320 February 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN MOLSON |
| 08/02/138 February 2013 | REGISTERED OFFICE CHANGED ON 08/02/2013 FROM 1 PARK ROW LEEDS LS1 5AB |
| 08/02/138 February 2013 | DIRECTOR APPOINTED RANDALL POSTLEY STARR |
| 08/02/138 February 2013 | SECRETARY APPOINTED KIEREN CHARLES MILDWATERS |
| 08/02/138 February 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN MOLSON |
| 08/02/138 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HARDING |
| 08/02/138 February 2013 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY EMMERSON |
| 08/02/138 February 2013 | APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED |
| 31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/08/1215 August 2012 | Annual return made up to 4 July 2012 with full list of shareholders |
| 06/07/126 July 2012 | DIRECTOR APPOINTED ROBERT LAWRENCE HARDING |
| 06/07/126 July 2012 | DIRECTOR APPOINTED MR GEOFFREY EMMERSON |
| 06/07/126 July 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOLLIFFE |
| 06/07/126 July 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JOLLIFFE |
| 09/02/129 February 2012 | Annual return made up to 5 July 2011 with full list of shareholders |
| 31/12/1131 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 19/09/1119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY EMMERSON |
| 12/07/1112 July 2011 | Annual return made up to 4 July 2011 with full list of shareholders |
| 07/06/117 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID VICTOR JOLLIFFE / 03/06/2011 |
| 31/12/1031 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 22/07/1022 July 2010 | Annual return made up to 4 July 2010 with full list of shareholders |
| 15/07/1015 July 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BRIANCE |
| 31/12/0931 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 05/08/095 August 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/07/0915 July 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 14/07/0914 July 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/12/0831 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 15/07/0815 July 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 31/12/0731 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 10/08/0710 August 2007 | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS |
| 28/06/0728 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/05/0729 May 2007 | DIRECTOR RESIGNED |
| 31/12/0631 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 26/10/0626 October 2006 | RETURN MADE UP TO 04/07/06; BULK LIST AVAILABLE SEPARATELY |
| 26/06/0626 June 2006 | DIRECTOR RESIGNED |
| 18/04/0618 April 2006 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 |
| 08/02/068 February 2006 | NEW DIRECTOR APPOINTED |
| 31/12/0531 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 21/10/0521 October 2005 | REGISTERED OFFICE CHANGED ON 21/10/05 FROM: 1 GRESHAM STREET LONDON EC2V 7BU |
| 02/09/052 September 2005 | RETURN MADE UP TO 04/07/05; CHANGE OF MEMBERS |
| 20/04/0520 April 2005 | PROSPECTUS |
| 31/01/0531 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05 |
| 14/12/0414 December 2004 | SECRETARY'S PARTICULARS CHANGED |
| 26/08/0426 August 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/08/0416 August 2004 | NEW DIRECTOR APPOINTED |
| 26/07/0426 July 2004 | RETURN MADE UP TO 04/07/04; BULK LIST AVAILABLE SEPARATELY |
| 31/01/0431 January 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04 |
| 17/09/0317 September 2003 | RETURN MADE UP TO 04/07/03; BULK LIST AVAILABLE SEPARATELY |
| 10/09/0310 September 2003 | LOCATION OF REGISTER OF MEMBERS |
| 08/09/038 September 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 17/05/0317 May 2003 | SECRETARY'S PARTICULARS CHANGED |
| 31/01/0331 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03 |
| 12/09/0212 September 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/08/0218 August 2002 | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS |
| 25/07/0225 July 2002 | DIRECTOR RESIGNED |
| 07/05/027 May 2002 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/01/02 |
| 15/02/0215 February 2002 | SECRETARY'S PARTICULARS CHANGED |
| 31/01/0231 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02 |
| 28/12/0128 December 2001 | £ IC 904439/904439 29/08/01 £ SR [email protected] |
| 03/12/013 December 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/11/0120 November 2001 | REGISTERED OFFICE CHANGED ON 20/11/01 FROM: 1 PARK ROW LEEDS LS1 5AB |
| 28/09/0128 September 2001 | NEW SECRETARY APPOINTED |
| 28/09/0128 September 2001 | SECRETARY RESIGNED |
| 18/09/0118 September 2001 | APPLICATION COMMENCE BUSINESS |
| 18/09/0118 September 2001 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 07/08/017 August 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/08/017 August 2001 | NEW DIRECTOR APPOINTED |
| 07/08/017 August 2001 | NEW DIRECTOR APPOINTED |
| 07/08/017 August 2001 | NEW DIRECTOR APPOINTED |
| 07/08/017 August 2001 | NEW DIRECTOR APPOINTED |
| 23/07/0123 July 2001 | NC INC ALREADY ADJUSTED 13/07/01 |
| 23/07/0123 July 2001 | SECRETARY RESIGNED |
| 23/07/0123 July 2001 | DIRECTOR RESIGNED |
| 23/07/0123 July 2001 | £ NC 1000000/2000000 13/0 |
| 23/07/0123 July 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 23/07/0123 July 2001 | RE: DIRS 13/07/01 |
| 04/07/014 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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