59CLUB GLOBAL LTD

06502069
SUITE B THE WHITE HOUSE 93A LICHFIELD STREET TAMWORTH B79 7QF

Documents

Documents
Date Category Description Pages
27 Sep 2024 accounts Annual Accounts 9 Buy now
15 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2023 accounts Annual Accounts 9 Buy now
12 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jun 2022 accounts Annual Accounts 9 Buy now
08 Oct 2021 officers Appointment of secretary (Mr Lee Mainwaring) 2 Buy now
05 Oct 2021 officers Termination of appointment of secretary (Jacqueline Wordsworth) 1 Buy now
28 Sep 2021 accounts Annual Accounts 9 Buy now
07 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jul 2020 accounts Annual Accounts 3 Buy now
21 Jul 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
07 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2020 resolution Resolution 3 Buy now
04 Dec 2019 accounts Annual Accounts 2 Buy now
11 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2019 officers Appointment of director (Mr Andy Etherington) 2 Buy now
12 Dec 2018 officers Change of particulars for director (Mr Simon Wordsworth) 2 Buy now
12 Dec 2018 officers Change of particulars for secretary (Jacqueline Wordsworth) 1 Buy now
12 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Dec 2018 accounts Annual Accounts 2 Buy now
18 Sep 2018 resolution Resolution 57 Buy now
14 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
14 Sep 2018 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
14 Sep 2018 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
29 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 May 2018 capital Notice of cancellation of shares 4 Buy now
24 May 2018 resolution Resolution 2 Buy now
14 May 2018 capital Return of purchase of own shares 3 Buy now
21 Mar 2018 resolution Resolution 6 Buy now
28 Dec 2017 accounts Annual Accounts 2 Buy now
20 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Dec 2016 accounts Annual Accounts 3 Buy now
29 Jul 2016 annual-return Annual Return 7 Buy now
23 Dec 2015 accounts Annual Accounts 3 Buy now
18 Jun 2015 capital Notice of cancellation of shares 4 Buy now
04 Jun 2015 annual-return Annual Return 6 Buy now
30 Aug 2014 accounts Annual Accounts 3 Buy now
14 May 2014 annual-return Annual Return 6 Buy now
14 May 2014 officers Appointment of director (Matt Roberts) 2 Buy now
23 Dec 2013 accounts Annual Accounts 3 Buy now
02 May 2013 annual-return Annual Return 5 Buy now
24 Jan 2013 officers Termination of appointment of director (Andrew Leaver) 1 Buy now
21 Dec 2012 accounts Annual Accounts 4 Buy now
12 Jun 2012 annual-return Annual Return 6 Buy now
04 Jan 2012 accounts Annual Accounts 3 Buy now
21 Jun 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
20 Jun 2011 annual-return Annual Return 6 Buy now
20 Jun 2011 officers Appointment of director (Andrew Leaver) 2 Buy now
20 Jun 2011 officers Appointment of director (Mark Reed) 2 Buy now
14 Jun 2011 gazette Gazette Notice Compulsary 1 Buy now
23 Dec 2010 accounts Annual Accounts 4 Buy now
10 May 2010 annual-return Annual Return 4 Buy now
17 Dec 2009 accounts Annual Accounts 3 Buy now
17 Dec 2009 accounts Change Account Reference Date Company Previous Extended 2 Buy now
11 Mar 2009 annual-return Return made up to 12/02/09; full list of members 3 Buy now
12 Feb 2008 incorporation Incorporation Company 10 Buy now