BUCKINGHAMSHIRE GOLF COMPANY LIMITED

02395603
WORLD BUSINESS CENTRE 2 NEWALL ROAD HOUNSLOW UNITED KINGDOM TW6 2SF

Documents

Documents
Date Category Description Pages
02 Jan 2025 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Oct 2024 accounts Annual Accounts 25 Buy now
02 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Nov 2023 accounts Annual Accounts 28 Buy now
06 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Feb 2023 accounts Annual Accounts 28 Buy now
03 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2022 mortgage Statement of satisfaction of a charge 1 Buy now
29 Mar 2022 officers Termination of appointment of secretary (Athos George Yiannis) 1 Buy now
29 Mar 2022 officers Termination of appointment of director (Athos George Yiannis) 1 Buy now
04 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Nov 2021 officers Appointment of director (Mr Surinder Arora) 2 Buy now
15 Oct 2021 accounts Annual Accounts 25 Buy now
04 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2020 accounts Annual Accounts 25 Buy now
25 Nov 2020 mortgage Registration of a charge 34 Buy now
20 Mar 2020 accounts Annual Accounts 24 Buy now
03 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2019 mortgage Statement of satisfaction of a charge 1 Buy now
29 Jan 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Jan 2019 resolution Resolution 31 Buy now
07 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Nov 2018 accounts Annual Accounts 26 Buy now
27 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Nov 2018 officers Termination of appointment of director (Yew-Kiat Phang) 1 Buy now
26 Nov 2018 officers Termination of appointment of director (Cathal Paul Lynch) 1 Buy now
26 Nov 2018 officers Appointment of secretary (Athos George Yiannis) 2 Buy now
26 Nov 2018 officers Appointment of director (Mr Athos George Yiannis) 2 Buy now
26 Nov 2018 officers Appointment of director (Sanjay Arora) 2 Buy now
07 Mar 2018 accounts Annual Accounts 22 Buy now
12 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Oct 2017 officers Appointment of director (Mr Cathal Lynch) 2 Buy now
14 Sep 2017 officers Termination of appointment of director (Martin David Shaw) 1 Buy now
22 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
22 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Aug 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
22 Jun 2017 mortgage Registration of a charge 23 Buy now
21 Mar 2017 officers Change of particulars for director (Mr Yew-Kiat Kiat Phang) 2 Buy now
03 Mar 2017 officers Termination of appointment of director (Susumu Tanabe) 1 Buy now
03 Mar 2017 officers Termination of appointment of director (Yasushi Tahara) 1 Buy now
03 Mar 2017 officers Termination of appointment of director (Takeshi Kato) 1 Buy now
03 Mar 2017 officers Appointment of director (Mr Martin David Shaw) 2 Buy now
03 Mar 2017 officers Appointment of director (Mr Yew-Kiat Kiat Phang) 2 Buy now
11 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Jul 2016 officers Appointment of director (Mr Susumu Tanabe) 2 Buy now
12 Jul 2016 officers Termination of appointment of director (Norihiko Kozaki) 1 Buy now
04 Jul 2016 accounts Annual Accounts 23 Buy now
21 Jan 2016 capital Return of Allotment of shares 3 Buy now
19 Jan 2016 annual-return Annual Return 5 Buy now
14 Aug 2015 accounts Annual Accounts 19 Buy now
26 May 2015 officers Termination of appointment of secretary (Jun Watanabe) 1 Buy now
15 May 2015 officers Termination of appointment of director (Jun Watanabe) 1 Buy now
18 Feb 2015 annual-return Annual Return 7 Buy now
27 Oct 2014 officers Appointment of director (Mr Takeshi Kato) 2 Buy now
23 Jul 2014 accounts Annual Accounts 20 Buy now
25 Jun 2014 officers Appointment of director (Mr Norihiko Kozaki) 2 Buy now
25 Jun 2014 officers Termination of appointment of director (Kazuma Kono) 1 Buy now
17 Jan 2014 annual-return Annual Return 6 Buy now
16 Jan 2014 officers Appointment of director (Yasushi Tahara) 2 Buy now
16 Jan 2014 officers Termination of appointment of director (Norikazu Hida) 1 Buy now
16 Jan 2014 officers Termination of appointment of director (Takaharu Tsuzuki) 1 Buy now
30 Jul 2013 officers Appointment of director (Kazuma Kono) 2 Buy now
20 Jun 2013 accounts Annual Accounts 18 Buy now
10 Jan 2013 annual-return Annual Return 6 Buy now
26 Jun 2012 accounts Annual Accounts 18 Buy now
03 Jan 2012 annual-return Annual Return 6 Buy now
18 May 2011 officers Change of particulars for director (Jun Watanabe) 2 Buy now
18 May 2011 officers Change of particulars for secretary (Jun Watanabe) 2 Buy now
12 May 2011 accounts Annual Accounts 18 Buy now
09 Mar 2011 officers Appointment of director (Jun Watanabe) 2 Buy now
09 Mar 2011 officers Appointment of secretary (Jun Watanabe) 2 Buy now
09 Mar 2011 officers Termination of appointment of director (Naoki Matsui) 1 Buy now
09 Mar 2011 officers Termination of appointment of secretary (Naoki Matsui) 1 Buy now
05 Jan 2011 annual-return Annual Return 6 Buy now
05 Jan 2011 officers Change of particulars for secretary (Naoki Matsui) 2 Buy now
05 Jan 2011 officers Change of particulars for director (Naoki Matsui) 2 Buy now
29 Jul 2010 accounts Annual Accounts 19 Buy now
25 Jun 2010 officers Appointment of director (Mr Norikazu Hida) 2 Buy now
25 Jun 2010 officers Termination of appointment of director (Hiroshi Hibi) 1 Buy now
23 Feb 2010 capital Return of Allotment of shares 4 Buy now
22 Jan 2010 annual-return Annual Return 5 Buy now
22 Jan 2010 officers Change of particulars for director (Hiroshi Hibi) 2 Buy now
22 Jan 2010 officers Change of particulars for director (Naoki Matsui) 2 Buy now
01 Aug 2009 capital Ad 10/07/09\gbp si 5600000@1=5600000\gbp ic 24520000/30120000\ 2 Buy now
01 Aug 2009 capital Nc inc already adjusted 10/07/09 1 Buy now
01 Aug 2009 resolution Resolution 1 Buy now
01 Aug 2009 resolution Resolution 1 Buy now
13 May 2009 officers Appointment terminated director tadashi nakai 1 Buy now
12 May 2009 officers Director appointed hiroshi hibi 2 Buy now
06 May 2009 annual-return Return made up to 29/12/08; full list of members 3 Buy now
06 May 2009 officers Director appointed mr takaharu tsuzuki 1 Buy now
05 May 2009 officers Appointment terminated director motohiro suzuki 1 Buy now
05 May 2009 officers Appointment terminated director masaomi ota 1 Buy now
05 May 2009 gazette Gazette Filings Brought Up To Date 1 Buy now
05 May 2009 gazette Gazette Notice Compulsary 1 Buy now
02 May 2009 accounts Annual Accounts 18 Buy now
28 Nov 2008 annual-return Return made up to 29/12/07; full list of members 4 Buy now
09 Oct 2008 accounts Annual Accounts 18 Buy now
17 Jan 2008 officers New director appointed 1 Buy now