| MA |
Articles and Memorandum of Association
filed on: 21st, July 2023
|
incorporation |
Free Download
(14 pages)
|
| RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 20th, July 2023
|
resolution |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 31st October 2022
filed on: 10th, July 2023
|
accounts |
Free Download
(32 pages)
|
| TM02 |
13th April 2023 - the day secretary's appointment was terminated
filed on: 13th, April 2023
|
officers |
Free Download
(1 page)
|
| AP03 |
New secretary appointment on 13th April 2023
filed on: 13th, April 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 31st October 2021
filed on: 30th, June 2022
|
accounts |
Free Download
(29 pages)
|
| AA |
Full accounts for the period ending 31st October 2020
filed on: 4th, July 2021
|
accounts |
Free Download
(26 pages)
|
| TM01 |
30th June 2021 - the day director's appointment was terminated
filed on: 1st, July 2021
|
officers |
Free Download
(1 page)
|
| TM01 |
30th June 2021 - the day director's appointment was terminated
filed on: 1st, July 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 1st July 2021
filed on: 1st, July 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
26th October 2020 - the day director's appointment was terminated
filed on: 19th, November 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 28th October 2020
filed on: 19th, November 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 28th October 2020
filed on: 19th, November 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
25th October 2020 - the day director's appointment was terminated
filed on: 19th, November 2020
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st October 2019
filed on: 18th, August 2020
|
accounts |
Free Download
(24 pages)
|
| AA |
Small-sized company accounts made up to 31st October 2018
filed on: 18th, June 2019
|
accounts |
Free Download
(10 pages)
|
| TM01 |
7th May 2019 - the day director's appointment was terminated
filed on: 7th, May 2019
|
officers |
Free Download
(1 page)
|
| TM02 |
7th May 2018 - the day secretary's appointment was terminated
filed on: 14th, May 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 8th May 2018
filed on: 14th, May 2018
|
officers |
Free Download
(2 pages)
|
| AP03 |
New secretary appointment on 8th May 2018
filed on: 14th, May 2018
|
officers |
Free Download
(2 pages)
|
| TM02 |
7th May 2018 - the day secretary's appointment was terminated
filed on: 14th, May 2018
|
officers |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to 31st October 2017
filed on: 3rd, May 2018
|
accounts |
Free Download
(10 pages)
|
| AA |
Full accounts for the period ending 31st October 2016
filed on: 17th, July 2017
|
accounts |
Free Download
(21 pages)
|
| AP01 |
New director was appointed on 10th October 2016
filed on: 10th, October 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 31st October 2015
filed on: 12th, May 2016
|
accounts |
Free Download
(18 pages)
|
| AR01 |
Annual return drawn up to 7th April 2016 with full list of members
filed on: 13th, April 2016
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Statement of Capital on 13th April 2016: 200.00 GBP
|
capital |
|
| AP01 |
New director was appointed on 29th March 2016
filed on: 30th, March 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Small-sized company accounts made up to 31st October 2014
filed on: 22nd, July 2015
|
accounts |
Free Download
(8 pages)
|
| AR01 |
Annual return drawn up to 7th April 2015 with full list of members
filed on: 29th, April 2015
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Statement of Capital on 29th April 2015: 200.00 GBP
|
capital |
|
| AP01 |
New director was appointed on 4th March 2015
filed on: 4th, March 2015
|
officers |
Free Download
(2 pages)
|
| MISC |
Section 519
filed on: 14th, November 2014
|
miscellaneous |
Free Download
(1 page)
|
| MISC |
Section 519 companies act 2006
filed on: 4th, November 2014
|
miscellaneous |
Free Download
(1 page)
|
| TM01 |
22nd September 2014 - the day director's appointment was terminated
filed on: 20th, October 2014
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st October 2013
filed on: 7th, August 2014
|
accounts |
Free Download
(12 pages)
|
| AR01 |
Annual return drawn up to 7th April 2014 with full list of members
filed on: 30th, April 2014
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Statement of Capital on 30th April 2014: 200.00 GBP
|
capital |
|
| CERTNM |
Company name changed keltbray golf environmental LIMITEDcertificate issued on 05/11/13
filed on: 5th, November 2013
|
change of name |
Free Download
(3 pages)
|
|
NM01 |
Change of name by resolution
|
change of name |
|
|
RES15 |
Company name change resolution on 4th November 2013
|
change of name |
|
| AA |
Full accounts for the period ending 31st October 2012
filed on: 3rd, July 2013
|
accounts |
Free Download
(11 pages)
|
| AR01 |
Annual return drawn up to 7th April 2013 with full list of members
filed on: 29th, May 2013
|
annual return |
Free Download
(4 pages)
|
| TM01 |
16th January 2013 - the day director's appointment was terminated
filed on: 16th, January 2013
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st October 2011
filed on: 1st, August 2012
|
accounts |
Free Download
(12 pages)
|
| AR01 |
Annual return drawn up to 7th April 2012 with full list of members
filed on: 11th, April 2012
|
annual return |
Free Download
(4 pages)
|
| TM01 |
15th February 2012 - the day director's appointment was terminated
filed on: 15th, February 2012
|
officers |
Free Download
(1 page)
|
| AP03 |
New secretary appointment on 15th August 2011
filed on: 15th, August 2011
|
officers |
Free Download
(1 page)
|
| TM01 |
15th August 2011 - the day director's appointment was terminated
filed on: 15th, August 2011
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 7th April 2011 with full list of members
filed on: 13th, April 2011
|
annual return |
Free Download
(6 pages)
|
| CH01 |
On 1st April 2011 director's details were changed
filed on: 13th, April 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 11th February 2011
filed on: 11th, February 2011
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director was appointed on 11th February 2011
filed on: 11th, February 2011
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director was appointed on 11th February 2011
filed on: 11th, February 2011
|
officers |
Free Download
(3 pages)
|
| TM02 |
14th January 2011 - the day secretary's appointment was terminated
filed on: 14th, January 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 14th January 2011
filed on: 14th, January 2011
|
officers |
Free Download
(3 pages)
|
| AD01 |
Registered office address changed from Rutland House 90 -92 Baxter Avenue Southend-on-Sea SS2 6HZ United Kingdom on 14th January 2011
filed on: 14th, January 2011
|
address |
Free Download
(2 pages)
|
| CONNOT |
Notice of change of name
filed on: 12th, January 2011
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed golf environmental LIMITEDcertificate issued on 12/01/11
filed on: 12th, January 2011
|
change of name |
Free Download
(2 pages)
|
| AA |
Total exemption small company accounts data made up to 30th September 2010
filed on: 23rd, December 2010
|
accounts |
Free Download
(5 pages)
|
| AA01 |
Accounting reference date changed from 30th April 2010 to 30th September 2010
filed on: 11th, November 2010
|
accounts |
Free Download
(1 page)
|
| AP03 |
New secretary appointment on 3rd November 2010
filed on: 3rd, November 2010
|
officers |
Free Download
(2 pages)
|
| TM02 |
3rd November 2010 - the day secretary's appointment was terminated
filed on: 3rd, November 2010
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 7th April 2010 with full list of members
filed on: 6th, May 2010
|
annual return |
Free Download
(4 pages)
|
| CERTNM |
Company name changed golf strategies (hainault) LIMITEDcertificate issued on 03/02/10
filed on: 3rd, February 2010
|
change of name |
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 21st January 2010
filed on: 21st, January 2010
|
resolution |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 11th January 2010
filed on: 11th, January 2010
|
officers |
Free Download
(2 pages)
|
| TM01 |
11th January 2010 - the day director's appointment was terminated
filed on: 11th, January 2010
|
officers |
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 7th, April 2009
|
incorporation |
Free Download
(20 pages)
|