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BISHOP'S STORTFORD GOLF CLUB 2004 LIMITED (05042093)

BISHOP'S STORTFORD GOLF CLUB 2004 LIMITED (05042093) is an active UK company. incorporated on 12 February 2004. with registered office in Bishop's Stortford. The company operates in the Arts, Entertainment and Recreation sector, engaged in activities of sport clubs. BISHOP'S STORTFORD GOLF CLUB 2004 LIMITED has been registered for 22 years. Current directors include BLOWS, Paul Antony, GREENHILL, Colin Steven, HARRIS, Paul Andrew and 6 others.

Company Number
05042093
Status
active
Type
ltd
Incorporated
12 February 2004
Age
22 years
Address
The Bishop's Stortford Golf Club, Bishop's Stortford, CM23 5HP
Industry Sector
Arts, Entertainment and Recreation
Business Activity
Activities of sport clubs
Directors
BLOWS, Paul Antony, GREENHILL, Colin Steven, HARRIS, Paul Andrew, HETHERINGTON, Maura Dympna, LEONARD, Daniel, MIDDLETON, John, SKELTON, Lynne Jessica, WALKER, Katherine Anne, WALKER, William Charles
SIC Codes
93120

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BISHOP'S STORTFORD GOLF CLUB 2004 LIMITED

BISHOP'S STORTFORD GOLF CLUB 2004 LIMITED is an active company incorporated on 12 February 2004 with the registered office located in Bishop's Stortford. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in activities of sport clubs. BISHOP'S STORTFORD GOLF CLUB 2004 LIMITED was registered 22 years ago.(SIC: 93120)

Status

active

Active since 22 years ago

Company No

05042093

LTD Company

Age

22 Years

Incorporated 12 February 2004

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 23 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Overdue

27 days overdue

Last Filed

Made up to 12 February 2025 (1 year ago)
Submitted on 25 April 2025 (11 months ago)

Next Due

Due by 26 February 2026
For period ending 12 February 2026
Contact
Address

The Bishop's Stortford Golf Club Dunmow Road Bishop's Stortford, CM23 5HP,

Timeline

186 key events • 2004 - 2026

Funding Officers Ownership
Company Founded
Feb 04
Director Left
Mar 10
Director Left
Mar 10
Director Joined
Mar 10
Director Joined
Mar 10
Director Left
Oct 10
Director Left
Oct 10
Director Joined
Oct 10
Director Joined
Oct 10
Director Left
Jan 11
Director Left
Mar 11
Director Joined
Mar 11
Director Joined
Mar 11
Director Left
Mar 11
Director Left
Jul 11
Director Left
Jul 11
Director Left
Jul 11
Director Joined
Aug 11
Director Joined
Aug 11
Director Joined
Aug 11
Director Left
Jan 12
Director Left
Jan 12
Director Left
Jan 12
Director Joined
Feb 12
Director Joined
Feb 12
Director Left
Oct 12
Director Joined
Feb 13
Director Joined
Feb 13
Director Left
Feb 13
Director Left
Feb 13
Director Left
Mar 13
Director Joined
Mar 13
Director Joined
Mar 13
Director Joined
Aug 13
Director Joined
Sept 13
Director Joined
Sept 13
Director Left
Sept 13
Director Left
Sept 13
Director Left
Sept 13
Director Joined
Sept 13
Director Joined
Feb 14
Director Joined
Feb 14
Director Left
Feb 14
Director Left
Feb 14
Director Left
Aug 14
Director Left
Aug 14
Director Left
Aug 14
Director Left
Aug 14
Director Joined
Sept 14
Director Left
Mar 15
Director Joined
Mar 15
Director Joined
Mar 15
Director Left
Aug 15
Director Joined
Aug 15
Director Joined
Aug 15
Director Joined
Aug 15
Director Left
Oct 15
Director Left
Feb 16
Director Joined
Feb 16
Director Joined
Feb 16
Director Left
Feb 16
Director Joined
Apr 16
Director Joined
Aug 16
Director Joined
Aug 16
Director Left
Aug 16
Director Left
Aug 16
Director Joined
Jan 17
Director Joined
Jan 17
Director Left
Jan 17
Director Left
May 17
Funding Round
Jun 17
Funding Round
Jul 17
Director Joined
Jul 17
Director Joined
Jul 17
Director Left
Jul 17
Director Left
Jul 17
Funding Round
Aug 17
Funding Round
Aug 17
Funding Round
Oct 17
Funding Round
Oct 17
Director Joined
Jan 18
Director Left
Jan 18
Director Joined
Jan 18
Funding Round
Feb 18
Funding Round
Mar 18
Funding Round
Apr 18
Funding Round
Jun 18
Director Left
Jul 18
Director Left
Jul 18
Director Left
Jul 18
Director Joined
Jul 18
Director Joined
Jul 18
Funding Round
Jul 18
Director Joined
Jul 18
Funding Round
Aug 18
Funding Round
Nov 18
Director Left
Jan 19
Director Left
Jan 19
Director Joined
Jan 19
Director Joined
Jan 19
Funding Round
Feb 19
Funding Round
Apr 19
Director Left
Jul 19
Director Joined
Jul 19
Funding Round
Jul 19
Funding Round
Nov 19
Director Left
Mar 20
Director Left
Mar 20
Director Joined
Mar 20
Director Joined
Mar 20
Funding Round
Apr 20
Funding Round
Jun 20
Funding Round
Jul 20
Funding Round
Oct 20
Director Left
Oct 20
Director Left
Oct 20
Director Joined
Oct 20
Director Joined
Oct 20
Funding Round
Jan 21
Funding Round
Feb 21
Director Left
Feb 21
Funding Round
May 21
Director Left
May 21
Director Left
Jul 21
Director Left
Jul 21
Director Left
Jul 21
Director Left
Jul 21
Funding Round
Aug 21
Director Joined
Aug 21
Director Joined
Aug 21
Director Joined
Aug 21
Director Joined
Aug 21
Director Joined
Aug 21
Funding Round
Oct 21
Funding Round
Jan 22
Director Joined
Jan 22
Director Joined
Jan 22
Director Left
Jan 22
Director Left
Jan 22
Director Left
Feb 22
Funding Round
Jul 22
Director Joined
Jul 22
Director Left
Jul 22
Director Left
Feb 23
Director Joined
Feb 23
Director Joined
Feb 23
Director Left
Feb 23
Director Left
Feb 23
Funding Round
Feb 23
Director Left
Jul 23
Director Left
Jul 23
Director Joined
Jul 23
Director Joined
Jul 23
Director Joined
Jul 23
Director Joined
Jul 23
Director Left
Jan 24
Director Left
Jan 24
Loan Cleared
Jan 24
Loan Cleared
Jan 24
Loan Cleared
Jan 24
Loan Cleared
Jan 24
Director Joined
Jan 24
Director Joined
Jan 24
Funding Round
Feb 24
Director Left
Jul 24
Director Left
Jul 24
Director Joined
Jul 24
Director Joined
Jul 24
Director Joined
Jul 24
Director Joined
Jan 25
Director Joined
Jan 25
Director Left
Jan 25
Director Left
Jan 25
Funding Round
Feb 25
Funding Round
Jul 25
Director Joined
Jul 25
Director Left
Jul 25
Director Left
Oct 25
Director Left
Oct 25
Funding Round
Mar 26
Director Joined
Mar 26
Director Joined
Mar 26
Director Left
Mar 26
Director Left
Mar 26
Director Left
Mar 26
Funding Round
Mar 26
34
Funding
147
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

10 Active
25 Resigned

MIDDLETON, John

Active
The Bishop's Stortford Golf Club, Bishop's StortfordCM23 5HP
Secretary
Appointed 23 Jul 2015

BLOWS, Paul Antony

Active
Fulwood Place, LondonWC1V 6HZ
Born February 1955
Director
Appointed 14 Jul 2025

GREENHILL, Colin Steven

Active
The Bishop's Stortford Golf Club, Bishop's StortfordCM23 5HP
Born February 1975
Director
Appointed 20 Jul 2021

HARRIS, Paul Andrew

Active
The Bishop's Stortford Golf Club, Bishop's StortfordCM23 5HP
Born February 1961
Director
Appointed 15 Jul 2024

HETHERINGTON, Maura Dympna

Active
The Bishop's Stortford Golf Club, Bishop's StortfordCM23 5HP
Born June 1963
Director
Appointed 15 Jul 2024

LEONARD, Daniel

Active
The Bishop's Stortford Golf Club, Bishop's StortfordCM23 5HP
Born January 1978
Director
Appointed 17 Jul 2023

MIDDLETON, John

Active
The Bishop's Stortford Golf Club, Bishop's StortfordCM23 5HP
Born May 1953
Director
Appointed 12 Oct 2020

SKELTON, Lynne Jessica

Active
The Bishop's Stortford Golf Club, Bishop's StortfordCM23 5HP
Born June 1962
Director
Appointed 16 Jan 2026

WALKER, Katherine Anne

Active
The Bishop's Stortford Golf Club, Bishop's StortfordCM23 5HP
Born July 1959
Director
Appointed 17 Jul 2023

WALKER, William Charles

Active
The Bishop's Stortford Golf Club, Bishop's StortfordCM23 5HP
Born August 1982
Director
Appointed 16 Jan 2026

FREEBORN, David Michael

Resigned
The Bishop's Stortford Golf Club, Bishop's Stortford
Secretary
Appointed 28 Jul 2011
Resigned 03 Jul 2014

STEELS, David John

Resigned
4 Gilbey Avenue, Bishops StortfordCM23 5NX
Secretary
Appointed 12 Feb 2004
Resigned 28 Jul 2011

AINSWORTH, Robert David

Resigned
The Bishop's Stortford Golf Club, Bishop's Stortford
Born December 1949
Director
Appointed 06 Jan 2012
Resigned 04 Jan 2013

ANSBRIDGE, Graham

Resigned
The Bishop's Stortford Golf Club, Bishop's StortfordCM23 5HP
Born August 1950
Director
Appointed 10 Jan 2020
Resigned 07 Jan 2022

APPIAH, Henry Alan Osei

Resigned
The Bishop's Stortford Golf Club, Bishop's StortfordCM23 5HP
Born March 1957
Director
Appointed 05 Jan 2024
Resigned 17 Jan 2025

BAKER, David Nicholas

Resigned
5 Windsor Gardens, Bishops StortfordCM23 4PQ
Born October 1943
Director
Appointed 07 Jul 2005
Resigned 10 Jul 2008

BALDWIN, Rex Ian

Resigned
Cedar Cottage Church Road, Bishops StortfordCM22 7TS
Born August 1937
Director
Appointed 29 Apr 2004
Resigned 08 Jul 2004

BALLARD, Neil

Resigned
The Bishop's Stortford Golf Club, Bishop's StortfordCM23 5HP
Born October 1971
Director
Appointed 17 Jan 2025
Resigned 16 Jan 2026

BASSINGTHWAIGHTE, Craig

Resigned
The Bishop's Stortford Golf Club, Bishop's StortfordCM23 5HP
Born August 1965
Director
Appointed 20 Jul 2021
Resigned 22 Dec 2022

BATTYE, Linda Ann

Resigned
12 Manor Links, Bishops StortfordCM23 5RA
Born July 1944
Director
Appointed 29 Apr 2004
Resigned 08 Dec 2004

BLOWS, Paul Antony

Resigned
The Bishop's Stortford Golf Club, Bishop's StortfordCM23 5HP
Born February 1955
Director
Appointed 17 Jul 2017
Resigned 20 Jul 2021

BLOWS, Paul Antony

Resigned
Carlyon House, Bishops StortfordCM23 5NS
Born February 1955
Director
Appointed 12 Jul 2007
Resigned 03 Jul 2014

BRAND, David John

Resigned
The Bishop's Stortford Golf Club, Bishop's StortfordCM23 5HP
Born August 1952
Director
Appointed 07 Jan 2022
Resigned 06 Jan 2023

CASHMAN, Michael Richard

Resigned
16 High Meadow, Great DunmowCM6 1UG
Born June 1944
Director
Appointed 05 Jan 2007
Resigned 04 Jan 2008

CHAMBURY, Paul

Resigned
Abbeville, Little HallingburyCM22 7PX
Born May 1938
Director
Appointed 09 Jan 2009
Resigned 14 Jan 2010

COURTMAN, Lorraine

Resigned
The Bishop's Stortford Golf Club, Bishop's StortfordCM23 5HP
Born March 1959
Director
Appointed 06 Jan 2017
Resigned 05 Jan 2018

COZENS, Elaine Margaret

Resigned
The Bishop's Stortford Golf Club, Bishop's StortfordCM23 5HP
Born February 1959
Director
Appointed 04 Jan 2019
Resigned 10 Jan 2020

DAWSON, Irwin Chalmers

Resigned
53 Maze Green Road, Bishops StortfordCM23 2PN
Born January 1951
Director
Appointed 12 Feb 2004
Resigned 08 Jul 2004

DEKKER, Vanessa Claire

Resigned
The Bishop's Stortford Golf Club, Bishop's Stortford
Born March 1967
Director
Appointed 04 Jul 2013
Resigned 17 Jul 2017

DOUGHTY, Roger Philip

Resigned
The Bishop's Stortford Golf Club, Bishop's Stortford
Born March 1943
Director
Appointed 05 Jul 2012
Resigned 03 Jul 2014

DOUGHTY, Roger Philip

Resigned
2 Southmill Road, Bishop's StortfordCM23 3DP
Born March 1943
Director
Appointed 10 Jul 2008
Resigned 07 Jul 2011

DREWETT, Robert John

Resigned
The Bishop's Stortford Golf Club, Bishop's StortfordCM23 5HP
Born June 1957
Director
Appointed 05 Jan 2018
Resigned 04 Jan 2019

DUDLEY-SCALES, Claire Louisa

Resigned
The Bishop's Stortford Golf Club, Bishop's StortfordCM23 5HP
Born May 1976
Director
Appointed 17 Jul 2023
Resigned 09 Oct 2025

FELSTEAD, Stuart James

Resigned
The Bishop's Stortford Golf Club, Bishop's Stortford
Born June 1970
Director
Appointed 07 Jul 2011
Resigned 03 Jul 2014

FOSTER, Ian Leonard

Resigned
Burghley Avenue, Bishop's StortfordCM23 4PD
Born October 1954
Director
Appointed 14 Jan 2010
Resigned 30 Aug 2012
Fundings
Financials
Latest Activities

Filing History

290

Capital Allotment Shares
24 March 2026
SH01Allotment of Shares
Appoint Person Director Company With Name Date
9 March 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 March 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 March 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
9 March 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
9 March 2026
TM01Termination of Director
Capital Allotment Shares
2 March 2026
SH01Allotment of Shares
Termination Director Company With Name Termination Date
10 October 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
6 October 2025
TM01Termination of Director
Capital Allotment Shares
24 July 2025
SH01Allotment of Shares
Appoint Person Director Company With Name Date
24 July 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 July 2025
TM01Termination of Director
Accounts With Accounts Type Small
23 June 2025
AAAnnual Accounts
Confirmation Statement With Updates
25 April 2025
CS01Confirmation Statement
Capital Allotment Shares
26 February 2025
SH01Allotment of Shares
Appoint Person Director Company With Name Date
23 January 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 January 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 January 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
23 January 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
26 July 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 July 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 July 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 July 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
22 July 2024
TM01Termination of Director
Accounts With Accounts Type Small
10 June 2024
AAAnnual Accounts
Confirmation Statement With Updates
1 March 2024
CS01Confirmation Statement
Capital Allotment Shares
22 February 2024
SH01Allotment of Shares
Appoint Person Director Company With Name Date
16 January 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 January 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 January 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
8 January 2024
TM01Termination of Director
Mortgage Satisfy Charge Full
8 January 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 January 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 January 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 January 2024
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
26 July 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 July 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 July 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 July 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 July 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
19 July 2023
TM01Termination of Director
Accounts With Accounts Type Small
23 June 2023
AAAnnual Accounts
Confirmation Statement With Updates
28 February 2023
CS01Confirmation Statement
Capital Allotment Shares
23 February 2023
SH01Allotment of Shares
Termination Director Company With Name Termination Date
2 February 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
2 February 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 February 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 February 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
2 February 2023
TM01Termination of Director
Accounts With Accounts Type Small
29 July 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
27 July 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 July 2022
TM01Termination of Director
Capital Allotment Shares
12 July 2022
SH01Allotment of Shares
Confirmation Statement With Updates
1 March 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
9 February 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
14 January 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 January 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 January 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
14 January 2022
TM01Termination of Director
Capital Allotment Shares
2 January 2022
SH01Allotment of Shares
Capital Allotment Shares
11 October 2021
SH01Allotment of Shares
Memorandum Articles
13 August 2021
MAMA
Resolution
13 August 2021
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
4 August 2021
AP01Appointment of Director
Capital Allotment Shares
2 August 2021
SH01Allotment of Shares
Appoint Person Director Company With Name Date
2 August 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 August 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 August 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 August 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 July 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
29 July 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
29 July 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
29 July 2021
TM01Termination of Director
Accounts With Accounts Type Small
28 June 2021
AAAnnual Accounts
Capital Allotment Shares
4 May 2021
SH01Allotment of Shares
Termination Director Company With Name Termination Date
4 May 2021
TM01Termination of Director
Confirmation Statement With Updates
28 April 2021
CS01Confirmation Statement
Capital Allotment Shares
9 February 2021
SH01Allotment of Shares
Termination Director Company With Name Termination Date
9 February 2021
TM01Termination of Director
Capital Allotment Shares
18 January 2021
SH01Allotment of Shares
Capital Allotment Shares
22 October 2020
SH01Allotment of Shares
Termination Director Company With Name Termination Date
22 October 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
22 October 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
22 October 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 October 2020
AP01Appointment of Director
Accounts With Accounts Type Small
21 July 2020
AAAnnual Accounts
Capital Allotment Shares
7 July 2020
SH01Allotment of Shares
Capital Allotment Shares
18 June 2020
SH01Allotment of Shares
Capital Allotment Shares
10 April 2020
SH01Allotment of Shares
Termination Director Company With Name Termination Date
19 March 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
19 March 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
19 March 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 March 2020
AP01Appointment of Director
Confirmation Statement With Updates
19 February 2020
CS01Confirmation Statement
Capital Allotment Shares
15 November 2019
SH01Allotment of Shares
Change Account Reference Date Company Current Shortened
6 August 2019
AA01Change of Accounting Reference Date
Accounts With Accounts Type Small
31 July 2019
AAAnnual Accounts
Capital Allotment Shares
19 July 2019
SH01Allotment of Shares
Termination Director Company With Name Termination Date
16 July 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
16 July 2019
AP01Appointment of Director
Capital Allotment Shares
8 April 2019
SH01Allotment of Shares
Confirmation Statement With Updates
28 February 2019
CS01Confirmation Statement
Capital Allotment Shares
7 February 2019
SH01Allotment of Shares
Appoint Person Director Company With Name Date
13 January 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 January 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 January 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
8 January 2019
TM01Termination of Director
Capital Allotment Shares
7 November 2018
SH01Allotment of Shares
Capital Allotment Shares
10 August 2018
SH01Allotment of Shares
Appoint Person Director Company With Name Date
30 July 2018
AP01Appointment of Director
Capital Allotment Shares
27 July 2018
SH01Allotment of Shares
Accounts With Accounts Type Small
24 July 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
19 July 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 July 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 July 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
17 July 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
17 July 2018
TM01Termination of Director
Capital Allotment Shares
3 June 2018
SH01Allotment of Shares
Capital Allotment Shares
5 April 2018
SH01Allotment of Shares
Capital Allotment Shares
8 March 2018
SH01Allotment of Shares
Confirmation Statement With Updates
16 February 2018
CS01Confirmation Statement
Capital Allotment Shares
8 February 2018
SH01Allotment of Shares
Appoint Person Director Company With Name Date
18 January 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 January 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 January 2018
TM01Termination of Director
Capital Allotment Shares
31 October 2017
SH01Allotment of Shares
Capital Allotment Shares
9 October 2017
SH01Allotment of Shares
Accounts With Accounts Type Small
17 August 2017
AAAnnual Accounts
Capital Allotment Shares
11 August 2017
SH01Allotment of Shares
Capital Allotment Shares
11 August 2017
SH01Allotment of Shares
Appoint Person Director Company With Name Date
18 July 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 July 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 July 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
18 July 2017
TM01Termination of Director
Capital Allotment Shares
4 July 2017
SH01Allotment of Shares
Capital Allotment Shares
8 June 2017
SH01Allotment of Shares
Termination Director Company With Name Termination Date
3 May 2017
TM01Termination of Director
Confirmation Statement With Updates
28 April 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
24 January 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 January 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 January 2017
TM01Termination of Director
Accounts With Accounts Type Small
19 August 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 August 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 August 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 August 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
2 August 2016
TM01Termination of Director
Annual Return Company With Made Up Date Bulk List Shareholders
6 April 2016
AR01AR01
Appoint Person Director Company With Name Date
6 April 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 February 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
2 February 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 February 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 February 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
18 October 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
8 August 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 August 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 August 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 August 2015
TM01Termination of Director
Appoint Person Secretary Company With Name Date
2 August 2015
AP03Appointment of Secretary
Accounts With Accounts Type Small
22 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Bulk List Shareholders
18 March 2015
AR01AR01
Termination Director Company With Name Termination Date
6 March 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
6 March 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 March 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 September 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 August 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
4 August 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
4 August 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
4 August 2014
TM01Termination of Director
Termination Secretary Company With Name Termination Date
4 August 2014
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
4 August 2014
TM02Termination of Secretary
Accounts With Accounts Type Small
11 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 March 2014
AR01AR01
Appoint Person Director Company With Name
17 February 2014
AP01Appointment of Director
Appoint Person Director Company With Name
17 February 2014
AP01Appointment of Director
Termination Director Company With Name
17 February 2014
TM01Termination of Director
Termination Director Company With Name
17 February 2014
TM01Termination of Director
Appoint Person Director Company With Name
3 September 2013
AP01Appointment of Director
Appoint Person Director Company With Name
2 September 2013
AP01Appointment of Director
Appoint Person Director Company With Name
2 September 2013
AP01Appointment of Director
Termination Director Company With Name
2 September 2013
TM01Termination of Director
Termination Director Company With Name
2 September 2013
TM01Termination of Director
Termination Director Company With Name
2 September 2013
TM01Termination of Director
Appoint Person Director Company With Name
21 August 2013
AP01Appointment of Director
Accounts With Accounts Type Small
26 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 April 2013
AR01AR01
Termination Director Company With Name
2 March 2013
TM01Termination of Director
Appoint Person Director Company With Name
2 March 2013
AP01Appointment of Director
Appoint Person Director Company With Name
2 March 2013
AP01Appointment of Director
Appoint Person Director Company With Name
1 March 2013
AP01Appointment of Director
Appoint Person Director Company With Name
1 March 2013
AP01Appointment of Director
Termination Director Company With Name
1 March 2013
TM01Termination of Director
Termination Director Company With Name
1 March 2013
TM01Termination of Director
Termination Director Company With Name
5 October 2012
TM01Termination of Director
Accounts With Accounts Type Small
14 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Changes To Shareholders
22 March 2012
AR01AR01
Change Person Director Company With Change Date
8 March 2012
CH01Change of Director Details
Appoint Person Director Company With Name
9 February 2012
AP01Appointment of Director
Appoint Person Director Company With Name
8 February 2012
AP01Appointment of Director
Termination Director Company With Name
17 January 2012
TM01Termination of Director
Termination Director Company With Name
17 January 2012
TM01Termination of Director
Termination Director Company With Name
17 January 2012
TM01Termination of Director
Termination Secretary Company With Name
26 August 2011
TM02Termination of Secretary
Appoint Person Secretary Company With Name
26 August 2011
AP03Appointment of Secretary
Appoint Person Director Company With Name
16 August 2011
AP01Appointment of Director
Appoint Person Director Company With Name
15 August 2011
AP01Appointment of Director
Appoint Person Director Company With Name
15 August 2011
AP01Appointment of Director
Termination Director Company With Name
18 July 2011
TM01Termination of Director
Termination Director Company With Name
18 July 2011
TM01Termination of Director
Termination Director Company With Name
18 July 2011
TM01Termination of Director
Accounts With Accounts Type Small
9 June 2011
AAAnnual Accounts
Termination Director Company With Name
18 March 2011
TM01Termination of Director
Annual Return Company With Made Up Date
8 March 2011
AR01AR01
Termination Director Company With Name
3 March 2011
TM01Termination of Director
Appoint Person Director Company With Name
3 March 2011
AP01Appointment of Director
Appoint Person Director Company With Name
3 March 2011
AP01Appointment of Director
Termination Director Company With Name
17 January 2011
TM01Termination of Director
Appoint Person Director Company With Name
27 October 2010
AP01Appointment of Director
Appoint Person Director Company With Name
18 October 2010
AP01Appointment of Director
Termination Director Company With Name
15 October 2010
TM01Termination of Director
Termination Director Company With Name
15 October 2010
TM01Termination of Director
Accounts With Accounts Type Small
8 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Bulk List Shareholders
20 April 2010
AR01AR01
Termination Director Company With Name
24 March 2010
TM01Termination of Director
Termination Director Company With Name
24 March 2010
TM01Termination of Director
Appoint Person Director Company With Name
24 March 2010
AP01Appointment of Director
Appoint Person Director Company With Name
24 March 2010
AP01Appointment of Director
Accounts With Accounts Type Small
17 June 2009
AAAnnual Accounts
Legacy
24 March 2009
363aAnnual Return
Legacy
26 February 2009
288aAppointment of Director or Secretary
Legacy
26 February 2009
288aAppointment of Director or Secretary
Legacy
25 February 2009
288bResignation of Director or Secretary
Legacy
29 October 2008
288bResignation of Director or Secretary
Legacy
29 October 2008
288bResignation of Director or Secretary
Legacy
29 October 2008
288bResignation of Director or Secretary
Legacy
29 October 2008
288aAppointment of Director or Secretary
Legacy
29 October 2008
288aAppointment of Director or Secretary
Legacy
29 October 2008
288aAppointment of Director or Secretary
Legacy
19 August 2008
363aAnnual Return
Accounts With Accounts Type Small
27 June 2008
AAAnnual Accounts
Legacy
27 May 2008
288bResignation of Director or Secretary
Legacy
4 April 2008
288bResignation of Director or Secretary
Legacy
11 March 2008
288bResignation of Director or Secretary
Legacy
11 March 2008
288bResignation of Director or Secretary
Legacy
11 March 2008
288bResignation of Director or Secretary
Legacy
11 March 2008
288aAppointment of Director or Secretary
Legacy
11 March 2008
288aAppointment of Director or Secretary
Legacy
11 March 2008
288aAppointment of Director or Secretary
Legacy
11 March 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
18 June 2007
AAAnnual Accounts
Legacy
17 May 2007
363sAnnual Return (shuttle)
Legacy
19 April 2007
288aAppointment of Director or Secretary
Legacy
19 March 2007
288bResignation of Director or Secretary
Legacy
19 March 2007
288bResignation of Director or Secretary
Legacy
19 March 2007
288aAppointment of Director or Secretary
Legacy
19 March 2007
288aAppointment of Director or Secretary
Legacy
19 March 2007
288aAppointment of Director or Secretary
Legacy
19 March 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
31 January 2007
AAAnnual Accounts
Legacy
10 April 2006
288aAppointment of Director or Secretary
Legacy
16 March 2006
288aAppointment of Director or Secretary
Legacy
16 March 2006
288bResignation of Director or Secretary
Legacy
16 March 2006
288bResignation of Director or Secretary
Legacy
15 March 2006
363sAnnual Return (shuttle)
Legacy
8 November 2005
288bResignation of Director or Secretary
Legacy
8 November 2005
288bResignation of Director or Secretary
Legacy
8 November 2005
288bResignation of Director or Secretary
Legacy
7 November 2005
288aAppointment of Director or Secretary
Legacy
7 November 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
12 July 2005
AAAnnual Accounts
Legacy
12 July 2005
225Change of Accounting Reference Date
Legacy
31 May 2005
363sAnnual Return (shuttle)
Legacy
4 April 2005
288aAppointment of Director or Secretary
Legacy
24 March 2005
288aAppointment of Director or Secretary
Legacy
24 March 2005
288aAppointment of Director or Secretary
Legacy
16 March 2005
288aAppointment of Director or Secretary
Statement Of Affairs
6 August 2004
SASA
Legacy
6 August 2004
88(2)R88(2)R
Legacy
25 June 2004
400400
Legacy
25 June 2004
400400
Legacy
25 June 2004
395Particulars of Mortgage or Charge
Legacy
25 June 2004
395Particulars of Mortgage or Charge
Legacy
7 May 2004
288aAppointment of Director or Secretary
Legacy
7 May 2004
288aAppointment of Director or Secretary
Legacy
7 May 2004
288aAppointment of Director or Secretary
Legacy
7 May 2004
288aAppointment of Director or Secretary
Legacy
7 May 2004
288aAppointment of Director or Secretary
Legacy
7 May 2004
288aAppointment of Director or Secretary
Legacy
6 May 2004
288aAppointment of Director or Secretary
Resolution
5 May 2004
RESOLUTIONSResolutions
Incorporation Company
12 February 2004
NEWINCIncorporation