ONE UP GOLF LIMITED

04098502
ATTWOOD COURT ATTWOOD LANE HEREFORD ENGLAND HR1 1LJ

Documents

Documents
Date Category Description Pages
16 Mar 2021 gazette Gazette Dissolved Voluntary 1 Buy now
13 Oct 2020 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
10 Mar 2020 gazette Gazette Notice Voluntary 1 Buy now
26 Feb 2020 dissolution Dissolution Application Strike Off Company 1 Buy now
22 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Dec 2018 accounts Annual Accounts 8 Buy now
14 Dec 2018 mortgage Statement of satisfaction of a charge 1 Buy now
11 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Dec 2018 officers Termination of appointment of director (Anthony Austin Cleary) 1 Buy now
10 Dec 2018 officers Termination of appointment of director (Veronica Anne Cleary) 1 Buy now
10 Dec 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Dec 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Dec 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Dec 2018 officers Appointment of director (Mrs Melanie Ann Hemming) 2 Buy now
10 Dec 2018 officers Appointment of director (Mr Richard Harvey Hemming) 2 Buy now
05 Apr 2018 accounts Annual Accounts 8 Buy now
01 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2017 accounts Annual Accounts 5 Buy now
11 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Feb 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
02 Nov 2015 annual-return Annual Return 3 Buy now
07 Oct 2015 mortgage Registration of a charge 25 Buy now
01 Oct 2015 officers Termination of appointment of director (Ian Andrew Spicer) 1 Buy now
01 Oct 2015 officers Termination of appointment of director (Keely Dominique Spicer) 1 Buy now
01 Oct 2015 officers Appointment of director (Mrs Veronica Anne Cleary) 2 Buy now
01 Oct 2015 officers Appointment of director (Mr Anthony Austin Cleary) 2 Buy now
01 Oct 2015 mortgage Statement of satisfaction of a charge 1 Buy now
16 Sep 2015 accounts Annual Accounts 6 Buy now
27 Jan 2015 accounts Annual Accounts 6 Buy now
06 Nov 2014 annual-return Annual Return 4 Buy now
30 Apr 2014 officers Termination of appointment of director (Claire Skinner) 1 Buy now
13 Jan 2014 accounts Annual Accounts 5 Buy now
05 Nov 2013 annual-return Annual Return 5 Buy now
16 Nov 2012 annual-return Annual Return 5 Buy now
12 Oct 2012 accounts Annual Accounts 5 Buy now
04 Nov 2011 annual-return Annual Return 5 Buy now
03 Nov 2011 accounts Annual Accounts 6 Buy now
20 Jan 2011 accounts Annual Accounts 6 Buy now
01 Nov 2010 annual-return Annual Return 5 Buy now
01 Nov 2010 officers Change of particulars for director (Keely Dominique Spicer) 2 Buy now
13 Jan 2010 annual-return Annual Return 5 Buy now
25 Nov 2009 accounts Annual Accounts 6 Buy now
19 Nov 2009 accounts Change Account Reference Date Company Previous Extended 1 Buy now
23 Dec 2008 annual-return Return made up to 30/10/08; full list of members 4 Buy now
16 Jul 2008 mortgage Particulars of a mortgage or charge / charge no: 2 9 Buy now
15 Jul 2008 officers Director appointed claire elizabeth skinner 1 Buy now
15 Jul 2008 officers Director appointed ian andrew spicer 3 Buy now
15 Jul 2008 officers Director appointed keely dominique spicer 2 Buy now
10 Jul 2008 capital Declaration of assistance for shares acquisition 5 Buy now
10 Jul 2008 officers Appointment terminated secretary martyn smith 1 Buy now
10 Jul 2008 officers Appointment terminated director susan binnie 1 Buy now
10 Jul 2008 address Registered office changed on 10/07/2008 from 22/24 harborough road kingsthorpe northampton NN2 7AZ 1 Buy now
02 Jul 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 2 Buy now
26 Jun 2008 accounts Annual Accounts 7 Buy now
12 Nov 2007 annual-return Return made up to 30/10/07; full list of members 2 Buy now
19 Jul 2007 accounts Annual Accounts 7 Buy now
03 Nov 2006 annual-return Return made up to 30/10/06; full list of members 2 Buy now
03 Nov 2006 officers Director's particulars changed 1 Buy now
09 Jun 2006 accounts Annual Accounts 6 Buy now
31 Oct 2005 annual-return Return made up to 30/10/05; full list of members 2 Buy now
21 Jul 2005 accounts Annual Accounts 6 Buy now
11 Jan 2005 officers New secretary appointed 2 Buy now
11 Jan 2005 officers Secretary resigned 1 Buy now
04 Nov 2004 annual-return Return made up to 30/10/04; full list of members 6 Buy now
20 Apr 2004 accounts Annual Accounts 5 Buy now
07 Nov 2003 annual-return Return made up to 30/10/03; full list of members 6 Buy now
20 Jun 2003 accounts Annual Accounts 5 Buy now
29 Oct 2002 annual-return Return made up to 30/10/02; full list of members 6 Buy now
11 Jul 2002 accounts Annual Accounts 5 Buy now
04 Dec 2001 annual-return Return made up to 30/10/01; full list of members 6 Buy now
08 Jan 2001 officers New secretary appointed 2 Buy now
08 Jan 2001 officers Secretary resigned 1 Buy now
28 Nov 2000 change-of-name Certificate Change Of Name Company 2 Buy now
17 Nov 2000 mortgage Particulars of mortgage/charge 3 Buy now
08 Nov 2000 accounts Accounting reference date extended from 31/10/01 to 31/01/02 1 Buy now
03 Nov 2000 officers New secretary appointed 2 Buy now
03 Nov 2000 officers Secretary resigned 1 Buy now
30 Oct 2000 incorporation Incorporation Company 15 Buy now