NEVILL GOLF SHOP LTD.


Registered number: 04576136
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles -> HOLTYE GOLF SHOP LTD.

Name: NEVILL GOLF SHOP LTD.
HOLTYE GOLF SHOP LIMITED.
Address: 5 HUGHES WAY, UCKFIELD, EAST SUSSEX, TN22 1DX
Incorporation Date: 2002-10-29

Company status: Active


Company Documents

date name form type
2022-11-07 CONFIRMATION STATEMENT MADE ON 29/10/22, NO UPDATES CS01
2022-08-15 31/12/21 TOTAL EXEMPTION FULL AA
2021-10-29 CONFIRMATION STATEMENT MADE ON 29/10/21, NO UPDATES CS01
2021-07-12 31/12/20 TOTAL EXEMPTION FULL AA
2020-11-11 CONFIRMATION STATEMENT MADE ON 29/10/20, NO UPDATES CS01
2020-09-30 31/12/19 TOTAL EXEMPTION FULL AA
2019-11-02 CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES CS01
2019-09-30 31/12/18 TOTAL EXEMPTION FULL AA
2018-09-26 31/12/17 TOTAL EXEMPTION FULL AA
2018-11-01 CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES CS01
2017-11-13 CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES CS01
2017-09-18 31/12/16 TOTAL EXEMPTION FULL AA
2016-06-28 COMPANY NAME CHANGED NEVILL GOLF SHOP LTD.CERTIFICATE ISSUED ON 28/06/16 CERTNM
2016-11-08 CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES CS01
2016-09-13 31/12/15 TOTAL EXEMPTION SMALL AA
2015-11-06 29/10/15 FULL LIST AR01
2015-08-29 31/12/14 TOTAL EXEMPTION SMALL AA
2014-11-08 29/10/14 FULL LIST AR01
2014-09-15 31/12/13 TOTAL EXEMPTION SMALL AA
2013-12-18 29/10/13 FULL LIST AR01
2013-09-19 31/12/12 TOTAL EXEMPTION SMALL AA
2012-08-29 31/12/11 TOTAL EXEMPTION FULL AA
2012-12-19 29/10/12 FULL LIST AR01
2011-11-23 29/10/11 FULL LIST AR01
2011-09-16 31/12/10 TOTAL EXEMPTION FULL AA
2010-12-13 29/10/10 FULL LIST AR01
2010-10-06 31/12/09 TOTAL EXEMPTION FULL AA
2009-11-19 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WADE DUC / 01/10/2009 CH01
2009-09-22 31/12/08 TOTAL EXEMPTION FULL AA
2009-11-19 DIRECTOR'S CHANGE OF PARTICULARS / ANNE LOUISE DUC / 01/10/2009 CH01
2009-11-19 29/10/09 FULL LIST AR01
2009-04-02 REGISTERED OFFICE CHANGED ON 02/04/2009 FROM76 ATTERTON ROADHAVERHILLSUFFOLKCB9 7SR 287
2009-04-20 RETURN MADE UP TO 29/10/08; NO CHANGE OF MEMBERS 363a
2009-11-19 SECRETARY'S CHANGE OF PARTICULARS / ANNE LOUISE DUC / 01/10/2009 CH03
2009-04-20 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DUC / 01/04/2009 288c
2008-09-25 31/12/07 TOTAL EXEMPTION FULL AA
2008-07-28 COMPANY NAME CHANGED HAVERHILL GOLF SHOP LIMITEDCERTIFICATE ISSUED ON 29/07/08 CERTNM
2008-02-04 RETURN MADE UP TO 29/10/07; NO CHANGE OF MEMBERS 363s
2007-10-17 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2006-11-13 RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS 363s
2006-09-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2005-09-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-11-10 RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS 363s
2004-09-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-10-27 RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS 363s
2003-11-07 RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS 363s
2002-10-29 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-11-11 SECRETARY RESIGNED 288b
2002-12-05 NEW DIRECTOR APPOINTED 288a
2002-11-11 DIRECTOR RESIGNED 288b
2002-11-27 REGISTERED OFFICE CHANGED ON 27/11/02 FROM:152-160 CITY ROADLONDONEC1V 2NX 287
2002-12-05 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2002-12-09 AD 11/11/02---------£ SI 999@1=999£ IC 1/1000 88(2)R
2002-12-05 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 225

Last update: 2025-02-17 15:01:54