TOPGOLF GROUP LIMITED

04523988
TOPGOLF LIMITED UNIT 8 SHEPPERTON BUSINESS PARK GOVETT AVENUE SHEPPERTON UNITED KINGDOM TW17 8BA

Documents

Documents
Date Category Description Pages
05 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2024 accounts Annual Accounts 19 Buy now
05 Sep 2024 officers Appointment of director (James Ringsell) 2 Buy now
05 Sep 2024 officers Termination of appointment of director (Benjamin John Sharpe) 1 Buy now
05 Sep 2024 officers Appointment of director (Sheena Pindoria) 2 Buy now
21 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2023 accounts Annual Accounts 168 Buy now
12 Jun 2023 officers Appointment of director (Vice President, Finance - Topg Susana Corina Arevalo Acosta) 2 Buy now
12 Jun 2023 officers Appointment of director (President Benjamin John Sharpe) 2 Buy now
12 Jun 2023 officers Termination of appointment of director (William Barry Davenport) 1 Buy now
04 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2022 accounts Annual Accounts 19 Buy now
25 Oct 2021 accounts Annual Accounts 20 Buy now
04 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Aug 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Feb 2021 accounts Annual Accounts 19 Buy now
23 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Aug 2020 officers Termination of appointment of director (Eldridge Allen Burns) 1 Buy now
15 Jul 2020 mortgage Statement of satisfaction of a charge 1 Buy now
14 Jul 2020 mortgage Statement of satisfaction of a charge 1 Buy now
14 Jul 2020 mortgage Statement of satisfaction of a charge 1 Buy now
26 Jun 2020 address Move Registers To Sail Company With New Address 1 Buy now
03 Jun 2020 address Change Sail Address Company With New Address 1 Buy now
03 Oct 2019 accounts Annual Accounts 21 Buy now
24 Sep 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Aug 2019 capital Return of Allotment of shares 3 Buy now
30 May 2019 officers Appointment of secretary (Mrs Gail Marion Jones) 2 Buy now
29 May 2019 officers Termination of appointment of secretary (Kieren Charles Mildwaters) 1 Buy now
05 Feb 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Feb 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
02 Oct 2018 accounts Annual Accounts 21 Buy now
12 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2017 officers Appointment of director (Eldridge Allen Burns) 2 Buy now
11 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Oct 2017 officers Termination of appointment of director (Kenneth Austin May) 1 Buy now
03 Oct 2017 accounts Annual Accounts 22 Buy now
20 Jun 2017 resolution Resolution 1 Buy now
05 Jun 2017 capital Return of Allotment of shares 3 Buy now
23 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Oct 2016 accounts Annual Accounts 20 Buy now
27 Jun 2016 capital Return of Allotment of shares 4 Buy now
22 Dec 2015 resolution Resolution 26 Buy now
28 Oct 2015 accounts Annual Accounts 18 Buy now
24 Sep 2015 accounts Change Account Reference Date Company Previous Extended 1 Buy now
02 Sep 2015 annual-return Annual Return 4 Buy now
01 Oct 2014 accounts Annual Accounts 17 Buy now
02 Sep 2014 annual-return Annual Return 4 Buy now
05 Aug 2014 officers Termination of appointment of director (Thomas Joseph Leverton) 1 Buy now
25 Mar 2014 officers Appointment of director (Mr Kenneth Austin May) 2 Buy now
25 Mar 2014 officers Appointment of director (Mr Thomas Joseph Leverton) 2 Buy now
25 Mar 2014 officers Appointment of director (Mr William Barry Davenport) 2 Buy now
25 Mar 2014 officers Termination of appointment of director (Neil Allen) 1 Buy now
25 Mar 2014 officers Termination of appointment of director (Randall Starr) 1 Buy now
25 Mar 2014 officers Termination of appointment of director (Richard Grogan) 1 Buy now
09 Oct 2013 annual-return Annual Return 6 Buy now
27 Sep 2013 accounts Annual Accounts 16 Buy now
06 Mar 2013 gazette Gazette Filings Brought Up To Date 1 Buy now
05 Mar 2013 accounts Annual Accounts 16 Buy now
08 Jan 2013 gazette Gazette Notice Compulsary 1 Buy now
19 Sep 2012 annual-return Annual Return 6 Buy now
17 Jan 2012 officers Termination of appointment of director (Joseph Vrankin) 1 Buy now
11 Jan 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
10 Jan 2012 gazette Gazette Notice Compulsary 1 Buy now
09 Jan 2012 annual-return Annual Return 5 Buy now
09 Jan 2012 officers Appointment of director (Randall Postley Starr) 3 Buy now
09 Jan 2012 officers Appointment of director (Joseph Michael Vrankin) 3 Buy now
05 Oct 2011 accounts Annual Accounts 16 Buy now
26 Oct 2010 annual-return Annual Return 5 Buy now
08 Jul 2010 accounts Annual Accounts 16 Buy now
08 Feb 2010 accounts Annual Accounts 18 Buy now
16 Nov 2009 annual-return Annual Return 3 Buy now
06 May 2009 officers Appointment terminated director peter allport 1 Buy now
15 Dec 2008 annual-return Return made up to 02/09/08; full list of members 4 Buy now
26 Nov 2008 officers Appointment terminated director eric wilkinson 1 Buy now
26 Nov 2008 officers Appointment terminated secretary peter allport 1 Buy now
07 Oct 2008 accounts Annual Accounts 18 Buy now
27 Aug 2008 address Registered office changed on 27/08/2008 from walton house, 25 bilton road rugby warwickshire CV22 7AG 1 Buy now
09 May 2008 accounts Annual Accounts 18 Buy now
20 Nov 2007 annual-return Return made up to 02/09/07; full list of members 3 Buy now
20 Nov 2007 address Location of debenture register 1 Buy now
20 Nov 2007 address Location of register of members 1 Buy now
20 Nov 2007 address Registered office changed on 20/11/07 from: walton house 25 bilton road rugby warwickshire CV22 7AG 1 Buy now
17 Jul 2007 officers Director's particulars changed 1 Buy now
25 Apr 2007 officers New secretary appointed 2 Buy now
25 Apr 2007 address Registered office changed on 25/04/07 from: 1 park row leeds LS1 5AB 1 Buy now
25 Apr 2007 accounts Accounting reference date shortened from 31/12/07 to 25/12/07 1 Buy now
08 Feb 2007 change-of-name Certificate Change Of Name Company 2 Buy now
21 Jan 2007 officers New secretary appointed;new director appointed 3 Buy now
16 Jan 2007 address Registered office changed on 16/01/07 from: 4 cheapside court buckhurst road ascot berkshire SL5 7RF 1 Buy now
16 Jan 2007 officers Director resigned 1 Buy now
16 Jan 2007 officers Director resigned 1 Buy now
16 Jan 2007 officers New director appointed 3 Buy now
16 Jan 2007 officers New director appointed 3 Buy now
16 Jan 2007 officers Secretary resigned;director resigned 1 Buy now
16 Jan 2007 officers New director appointed 3 Buy now
23 Nov 2006 accounts Annual Accounts 17 Buy now
10 Nov 2006 annual-return Return made up to 02/09/06; full list of members 2 Buy now
21 Oct 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now