WORLD GOLF SYSTEMS GROUP LIMITED



Company Documents

DateDescription
11/08/2011 August 2020APPOINTMENT TERMINATED, DIRECTOR ELDRIDGE BURNS

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02/08/202 August 2020CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES

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26/06/2026 June 2020REGISTER(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

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03/06/203 June 2020SAIL ADDRESS CREATED

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22/07/1922 July 2019CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES

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30/05/1930 May 2019SECRETARY APPOINTED MRS GAIL MARION JONES

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29/05/1929 May 2019APPOINTMENT TERMINATED, SECRETARY KIEREN MILDWATERS

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05/03/195 March 2019SECOND FILING OF CONFIRMATION STATEMENT DATED 04/07/2016

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05/02/195 February 2019NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOPGOLF LIMITED

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05/02/195 February 2019WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/02/2019

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31/12/1831 December 2018ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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17/07/1817 July 2018CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES

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31/12/1731 December 2017ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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09/12/179 December 2017DISS40 (DISS40(SOAD))

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05/12/175 December 2017FIRST GAZETTE

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16/10/1716 October 2017DIRECTOR APPOINTED ELDRIDGE ALLEN BURNS

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11/10/1711 October 2017APPOINTMENT TERMINATED, DIRECTOR KENNETH MAY

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05/08/175 August 2017CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES

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20/03/1720 March 2017CONSOLIDATION 13/12/16

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08/02/178 February 2017DISS40 (DISS40(SOAD))

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19/01/1719 January 2017ADOPT ARTICLES 13/12/2016

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31/12/1631 December 2016FULL ACCOUNTS MADE UP TO 31/12/16

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06/12/166 December 2016FIRST GAZETTE

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28/09/1628 September 2016DISS40 (DISS40(SOAD))

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27/09/1627 September 2016FIRST GAZETTE

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26/09/1626 September 2016CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES

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31/12/1531 December 2015FULL ACCOUNTS MADE UP TO 31/12/15

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24/08/1524 August 2015Annual return made up to 4 July 2015 with full list of shareholders

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13/03/1513 March 2015APPOINTMENT TERMINATED, DIRECTOR DOMINIC GOODER

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31/12/1431 December 2014ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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05/08/145 August 2014APPOINTMENT TERMINATED, DIRECTOR THOMAS LEVERTON

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11/07/1411 July 2014Annual return made up to 4 July 2014 with full list of shareholders

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03/04/143 April 2014DIRECTOR APPOINTED MR KENNETH AUSTIN MAY

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03/04/143 April 2014DIRECTOR APPOINTED MR THOMAS JOSEPH LEVERTON

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03/04/143 April 2014DIRECTOR APPOINTED MR WILLIAM BARRY DAVENPORT

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02/04/142 April 2014DIRECTOR APPOINTED MR DOMINIC RICHARD GOODER

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02/04/142 April 2014APPOINTMENT TERMINATED, DIRECTOR NEIL ALLEN

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02/04/142 April 2014APPOINTMENT TERMINATED, DIRECTOR RANDALL STARR

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26/02/1426 February 2014SECTION 519

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31/12/1331 December 2013ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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29/10/1329 October 2013DISS40 (DISS40(SOAD))

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28/10/1328 October 2013Annual return made up to 4 July 2013 with full list of shareholders

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01/10/131 October 2013FIRST GAZETTE

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23/04/1323 April 2013CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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23/04/1323 April 2013REREGISTRATION MEMORANDUM AND ARTICLES

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23/04/1323 April 2013REREG PLC TO PRI; RES02 PASS DATE:23/04/2013

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23/04/1323 April 2013APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY

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20/02/1320 February 2013DIRECTOR APPOINTED NEIL JOHN ALLEN

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20/02/1320 February 2013APPOINTMENT TERMINATED, DIRECTOR IAN MOLSON

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08/02/138 February 2013REGISTERED OFFICE CHANGED ON 08/02/2013 FROM 1 PARK ROW LEEDS LS1 5AB

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08/02/138 February 2013DIRECTOR APPOINTED RANDALL POSTLEY STARR

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08/02/138 February 2013SECRETARY APPOINTED KIEREN CHARLES MILDWATERS

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08/02/138 February 2013APPOINTMENT TERMINATED, DIRECTOR IAN MOLSON

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08/02/138 February 2013APPOINTMENT TERMINATED, DIRECTOR ROBERT HARDING

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08/02/138 February 2013APPOINTMENT TERMINATED, DIRECTOR GEOFFREY EMMERSON

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08/02/138 February 2013APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED

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31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12

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15/08/1215 August 2012Annual return made up to 4 July 2012 with full list of shareholders

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06/07/126 July 2012DIRECTOR APPOINTED ROBERT LAWRENCE HARDING

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06/07/126 July 2012DIRECTOR APPOINTED MR GEOFFREY EMMERSON

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06/07/126 July 2012APPOINTMENT TERMINATED, DIRECTOR DAVID JOLLIFFE

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06/07/126 July 2012APPOINTMENT TERMINATED, DIRECTOR STEVEN JOLLIFFE

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09/02/129 February 2012Annual return made up to 5 July 2011 with full list of shareholders

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31/12/1131 December 2011GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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19/09/1119 September 2011APPOINTMENT TERMINATED, DIRECTOR GEOFFREY EMMERSON

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12/07/1112 July 2011Annual return made up to 4 July 2011 with full list of shareholders

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07/06/117 June 2011DIRECTOR'S CHANGE OF PARTICULARS / DAVID VICTOR JOLLIFFE / 03/06/2011

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31/12/1031 December 2010GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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22/07/1022 July 2010Annual return made up to 4 July 2010 with full list of shareholders

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15/07/1015 July 2010APPOINTMENT TERMINATED, DIRECTOR RICHARD BRIANCE

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31/12/0931 December 2009GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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05/08/095 August 2009AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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15/07/0915 July 2009RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS

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14/07/0914 July 2009AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/12/0831 December 2008GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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15/07/0815 July 2008RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

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10/08/0710 August 2007RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS

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28/06/0728 June 2007DIRECTOR'S PARTICULARS CHANGED

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29/05/0729 May 2007DIRECTOR RESIGNED

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31/12/0631 December 2006GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06

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26/10/0626 October 2006RETURN MADE UP TO 04/07/06; BULK LIST AVAILABLE SEPARATELY

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26/06/0626 June 2006DIRECTOR RESIGNED

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18/04/0618 April 2006ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05

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08/02/068 February 2006NEW DIRECTOR APPOINTED

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31/12/0531 December 2005GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05

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21/10/0521 October 2005REGISTERED OFFICE CHANGED ON 21/10/05 FROM: 1 GRESHAM STREET LONDON EC2V 7BU

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02/09/052 September 2005RETURN MADE UP TO 04/07/05; CHANGE OF MEMBERS

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20/04/0520 April 2005PROSPECTUS

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31/01/0531 January 2005GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05

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14/12/0414 December 2004SECRETARY'S PARTICULARS CHANGED

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26/08/0426 August 2004AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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16/08/0416 August 2004NEW DIRECTOR APPOINTED

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26/07/0426 July 2004RETURN MADE UP TO 04/07/04; BULK LIST AVAILABLE SEPARATELY

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31/01/0431 January 2004GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04

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17/09/0317 September 2003RETURN MADE UP TO 04/07/03; BULK LIST AVAILABLE SEPARATELY

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10/09/0310 September 2003LOCATION OF REGISTER OF MEMBERS

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08/09/038 September 2003DISAPPLICATION OF PRE-EMPTION RIGHTS

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17/05/0317 May 2003SECRETARY'S PARTICULARS CHANGED

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31/01/0331 January 2003GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03

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12/09/0212 September 2002AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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18/08/0218 August 2002RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS

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25/07/0225 July 2002DIRECTOR RESIGNED

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07/05/027 May 2002ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/01/02

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15/02/0215 February 2002SECRETARY'S PARTICULARS CHANGED

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31/01/0231 January 2002GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02

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28/12/0128 December 2001£ IC 904439/904439 29/08/01 £ SR [email protected]

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03/12/013 December 2001AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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20/11/0120 November 2001REGISTERED OFFICE CHANGED ON 20/11/01 FROM: 1 PARK ROW LEEDS LS1 5AB

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28/09/0128 September 2001NEW SECRETARY APPOINTED

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28/09/0128 September 2001SECRETARY RESIGNED

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18/09/0118 September 2001APPLICATION COMMENCE BUSINESS

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18/09/0118 September 2001AUTHORISATION TO COMMENCE BUSINESS AND BORROW

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07/08/017 August 2001NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/08/017 August 2001NEW DIRECTOR APPOINTED

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07/08/017 August 2001NEW DIRECTOR APPOINTED

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07/08/017 August 2001NEW DIRECTOR APPOINTED

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07/08/017 August 2001NEW DIRECTOR APPOINTED

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23/07/0123 July 2001NC INC ALREADY ADJUSTED 13/07/01

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23/07/0123 July 2001SECRETARY RESIGNED

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23/07/0123 July 2001DIRECTOR RESIGNED

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23/07/0123 July 2001£ NC 1000000/2000000 13/0

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23/07/0123 July 2001DISAPPLICATION OF PRE-EMPTION RIGHTS

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23/07/0123 July 2001RE: DIRS 13/07/01

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04/07/014 July 2001INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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