GOLFBIDDER LIMITED

04100002
UNIT 5 BARWELL BUSINESS PARK LEATHERHEAD ROAD CHESSINGTON KT9 2NY

Documents

Documents
Date Category Description Pages
14 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2024 accounts Annual Accounts 12 Buy now
02 Oct 2023 officers Change of particulars for director (Mr Pierre-Luc Lapare) 2 Buy now
19 Sep 2023 officers Termination of appointment of director (Matt Barham) 1 Buy now
08 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2023 accounts Annual Accounts 11 Buy now
16 Jan 2023 incorporation Memorandum Articles 28 Buy now
16 Jan 2023 resolution Resolution 2 Buy now
12 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2022 accounts Annual Accounts 11 Buy now
01 Feb 2022 officers Termination of appointment of director (Kevin Labrecque) 1 Buy now
01 Feb 2022 officers Appointment of director (Mr Julien Dirand) 2 Buy now
01 Feb 2022 officers Appointment of director (Mr Matt Barham) 2 Buy now
01 Feb 2022 officers Termination of appointment of director (Liam Stuart Robb) 1 Buy now
13 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2021 accounts Annual Accounts 9 Buy now
03 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Sep 2020 officers Appointment of director (Mr Kevin Labrecque) 2 Buy now
03 Sep 2020 officers Termination of appointment of director (Julien Dirand) 1 Buy now
31 Jul 2020 address Move Registers To Sail Company With New Address 1 Buy now
31 Jul 2020 address Change Sail Address Company With New Address 1 Buy now
26 Jun 2020 accounts Annual Accounts 9 Buy now
04 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 May 2019 accounts Annual Accounts 9 Buy now
24 May 2019 officers Termination of appointment of director (Andrew Wilson Black) 1 Buy now
24 May 2019 officers Appointment of director (Julien Dirand) 2 Buy now
24 May 2019 officers Appointment of director (Mr Pierre-Luc Lapare) 2 Buy now
24 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 May 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 May 2019 capital Return of Allotment of shares 3 Buy now
22 May 2019 accounts Amended Accounts 9 Buy now
22 May 2019 mortgage Registration of a charge 48 Buy now
21 May 2019 mortgage Statement of satisfaction of a charge 1 Buy now
25 Jan 2019 resolution Resolution 2 Buy now
25 Jan 2019 change-of-name Change Of Name Notice 2 Buy now
18 Sep 2018 accounts Annual Accounts 9 Buy now
22 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2018 officers Termination of appointment of secretary (Merlin Financial Advisors Llp) 1 Buy now
25 Jun 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2016 accounts Annual Accounts 11 Buy now
23 Nov 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 Nov 2016 accounts Annual Accounts 7 Buy now
27 Sep 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
15 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Oct 2015 annual-return Annual Return 6 Buy now
01 Oct 2015 officers Termination of appointment of director (Nigel Terence Payne) 1 Buy now
01 Oct 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
17 Aug 2015 accounts Annual Accounts 4 Buy now
17 Aug 2015 accounts Annual Accounts 4 Buy now
21 Apr 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
10 Mar 2015 capital Return of Allotment of shares 3 Buy now
10 Mar 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
22 Feb 2015 resolution Resolution 4 Buy now
22 Nov 2014 officers Termination of appointment of director (Michael Adam) 1 Buy now
15 Aug 2014 annual-return Annual Return 7 Buy now
01 Apr 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
27 Mar 2014 accounts Annual Accounts 4 Buy now
07 Feb 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Sep 2013 annual-return Annual Return 7 Buy now
04 Sep 2013 address Move Registers To Registered Office Company 1 Buy now
15 Jul 2013 accounts Change Account Reference Date Company Previous Extended 3 Buy now
29 Oct 2012 change-of-name Certificate Change Of Name Company 2 Buy now
29 Oct 2012 change-of-name Change Of Name Notice 2 Buy now
18 Sep 2012 accounts Annual Accounts 11 Buy now
08 Aug 2012 annual-return Annual Return 7 Buy now
07 Aug 2012 officers Change of particulars for director (Andrew Wilson Black) 2 Buy now
07 Aug 2012 address Move Registers To Sail Company 1 Buy now
07 Aug 2012 officers Change of particulars for director (Stephen Martin) 2 Buy now
07 Aug 2012 officers Change of particulars for director (Liam Stuart Robb) 2 Buy now
07 Aug 2012 officers Change of particulars for director (Mr Nigel Terence Payne) 2 Buy now
07 Aug 2012 address Change Sail Address Company 1 Buy now
02 Aug 2012 officers Change of particulars for director (Michael Adam) 2 Buy now
10 Nov 2011 officers Change of particulars for director (Andrew Wilson Black) 2 Buy now
09 Nov 2011 annual-return Annual Return 9 Buy now
08 Nov 2011 capital Return of Allotment of shares 3 Buy now
27 Sep 2011 accounts Annual Accounts 12 Buy now
06 Jun 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Nov 2010 annual-return Annual Return 9 Buy now
09 Jul 2010 accounts Annual Accounts 11 Buy now
06 May 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
10 Nov 2009 annual-return Annual Return 11 Buy now
09 Nov 2009 officers Change of particulars for director (Stephen Martin) 2 Buy now
09 Nov 2009 officers Change of particulars for director (Liam Stuart Robb) 2 Buy now
09 Nov 2009 officers Change of particulars for director (Mr Nigel Terence Payne) 2 Buy now
09 Nov 2009 officers Change of particulars for director (Michael Adam) 2 Buy now
09 Nov 2009 officers Change of particulars for corporate secretary (Merlin Financial Advisors Llp) 2 Buy now
28 Mar 2009 accounts Annual Accounts 12 Buy now
05 Dec 2008 annual-return Return made up to 01/11/08; full list of members 8 Buy now
05 Dec 2008 officers Appointment terminated secretary pb company secretary LIMITED 1 Buy now
14 Oct 2008 accounts Annual Accounts 7 Buy now
28 Jul 2008 officers Director appointed nigel terrence payne 3 Buy now
28 Jul 2008 officers Secretary appointed merlin financial advisors LLP 1 Buy now
28 Jul 2008 address Registered office changed on 28/07/2008 from 2 castle business village station road hampton middlesex TW12 2BX 1 Buy now
08 Feb 2008 annual-return Return made up to 01/11/07; full list of members 6 Buy now
08 Feb 2008 officers Secretary's particulars changed 1 Buy now
07 Sep 2007 accounts Annual Accounts 7 Buy now
09 May 2007 mortgage Particulars of mortgage/charge 3 Buy now
21 Apr 2007 address Registered office changed on 21/04/07 from: 1ST floor 29-39 london road twickenham middlesex TW1 3SZ 1 Buy now
07 Mar 2007 annual-return Return made up to 01/11/06; full list of members 10 Buy now