| Name: |
BENROSS GOLF LIMITED
DISTINCT SPORTS BRANDS LTD |
| Address: | 24 SPRINGFIELD MEADOWS, WEYBRIDGE, ENGLAND, KT13 8AJ |
| Incorporation Date: | 1996-06-19 |
| date | name | form type |
| 2023-01-27 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELISA EVERITT | PSC01 |
| 2023-02-01 | CONFIRMATION STATEMENT MADE ON 20/01/23, WITH UPDATES | CS01 |
| 2023-01-27 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN PATRICK EVERITT / 31/03/2022 | PSC04 |
| 2022-04-08 | 08/04/22 STATEMENT OF CAPITAL GBP 510.219 | SH19 |
| 2022-04-08 | SOLVENCY STATEMENT DATED 01/04/21 | CAP-SS |
| 2022-03-29 | CONFIRMATION STATEMENT MADE ON 20/01/22, WITH UPDATES | CS01 |
| 2022-04-08 | STATEMENT BY DIRECTORS | SH20 |
| 2022-04-20 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2022-04-08 | REDUCE SHARE PREM A/C 01/04/2021 | RES13 |
| 2021-04-21 | 31/12/20 UNAUDITED ABRIDGED | AA |
| 2021-11-09 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2021-03-03 | CONFIRMATION STATEMENT MADE ON 20/01/21, NO UPDATES | CS01 |
| 2020-09-22 | REGISTERED OFFICE CHANGED ON 22/09/2020 FROMSUITE 4, THE MONUMENT 45-47 MONUMENT HILLWEYBRIDGESURREYKT13 8RN | AD01 |
| 2020-01-29 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2020-01-24 | PREVSHO FROM 30/03/2020 TO 31/12/2019 | AA01 |
| 2020-01-23 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | AA |
| 2020-09-22 | SECRETARY APPOINTED MRS ELISA EVERITT | AP03 |
| 2020-01-08 | COMPANY NAME CHANGED EUROPEAN GOLF PRODUCTS LIMITEDCERTIFICATE ISSUED ON 08/01/20 | CERTNM |
| 2020-01-20 | CONFIRMATION STATEMENT MADE ON 20/01/20, WITH UPDATES | CS01 |
| 2020-01-23 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PATRICK EVERITT / 15/01/2020 | CH01 |
| 2020-01-20 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032139650004 | MR04 |
| 2019-12-16 | APPOINTMENT TERMINATED, SECRETARY MAX STEINKOPF | TM02 |
| 2019-12-20 | PREVSHO FROM 31/03/2019 TO 30/03/2019 | AA01 |
| 2019-12-17 | COMPANY NAME CHANGED BENROSS GOLF LIMITEDCERTIFICATE ISSUED ON 17/12/19 | CERTNM |
| 2019-12-16 | CESSATION OF ALAN EDWARD WELLS AS A PSC | PSC07 |
| 2019-12-16 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY WELLS | TM01 |
| 2019-07-04 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY ELLIOT WELLS / 04/07/2019 | CH01 |
| 2019-08-27 | CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES | CS01 |
| 2019-12-16 | APPOINTMENT TERMINATED, DIRECTOR MAX STEINKOPF | TM01 |
| 2019-12-16 | APPOINTMENT TERMINATED, DIRECTOR MARK OPZOOMER | TM01 |
| 2018-07-27 | CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES | CS01 |
| 2018-10-10 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2018-12-27 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | AA |
| 2018-12-07 | APPOINTMENT TERMINATED, DIRECTOR STUART JOHNSON | TM01 |
| 2018-11-21 | REGISTRATION OF A CHARGE / CHARGE CODE 032139650006 | MR01 |
| 2018-06-11 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN EDWARD WELLS | PSC01 |
| 2018-04-25 | PREVEXT FROM 31/12/2017 TO 31/03/2018 ALIGNMENT WITH PARENT OR SUBSIDIARY | AA01 |
| 2018-06-11 | CESSATION OF BOND WELLS PARTNERSHIP 1 LIMITED AS A PSC | PSC07 |
| 2018-11-19 | REGISTRATION OF A CHARGE / CHARGE CODE 032139650005 | MR01 |
| 2017-09-28 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | AA |
| 2017-04-25 | APPOINTMENT TERMINATED, SECRETARY ELISA EVERITT | TM02 |
| 2017-04-26 | 25/04/17 STATEMENT OF CAPITAL GBP 510.22 | SH01 |
| 2017-04-25 | DIRECTOR APPOINTED MR MAX DAVID STEINKOPF | AP01 |
| 2017-08-24 | CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES | CS01 |
| 2017-04-25 | APPOINTMENT TERMINATED, DIRECTOR ELISA EVERITT | TM01 |
| 2017-04-27 | SECRETARY APPOINTED MR MAX DAVID STEINKOPF | AP03 |
| 2016-12-13 | REGISTRATION OF A CHARGE / CHARGE CODE 032139650004 | MR01 |
| 2016-11-30 | REGISTRATION OF A CHARGE / CHARGE CODE 032139650003 | MR01 |
| 2016-11-18 | DIRECTOR APPOINTED MR STUART GRANT JOHNSON | AP01 |
| 2016-09-29 | FULL ACCOUNTS MADE UP TO 31/12/15 | AA |
| 2016-07-15 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES | CS01 |
| 2016-12-06 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 032139650003 | MR05 |
| 2016-12-07 | DIRECTOR APPOINTED MR MARK WILLIAM OPZOOMER | AP01 |
| 2016-12-09 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032139650003 | MR04 |
| 2016-11-28 | DIRECTOR APPOINTED MR BRADLEY ELLIOT WELLS | AP01 |
| 2015-10-12 | STATEMENT OF COMPANY'S OBJECTS | CC04 |
| 2015-10-12 | 19/08/15 STATEMENT OF CAPITAL GBP 100 | SH01 |
| 2015-10-23 | CURREXT FROM 30/11/2015 TO 31/12/2015 | AA01 |
| 2015-10-15 | SUB-DIVISION19/08/15 | SH02 |
| 2015-10-12 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
Last update: 2024-09-26 08:02:43