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