Based in Surrey, Birchwood Park Golf Centre Ltd was established in 1997, it's status at Companies House is "Active". This business has 3 directors.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GAYLOR, Paul James | 14 April 1999 | 20 March 2002 | 1 |
GIBSON, Geoffrey Bruce | 28 January 1997 | 26 March 1997 | 1 |
GIBSON, Roger Bruce | 28 January 1997 | 26 March 1997 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 22 September 2020 | |
CS01 - N/A | 31 October 2019 | |
AA - Annual Accounts | 14 August 2019 | |
CS01 - N/A | 25 October 2018 | |
AA - Annual Accounts | 12 September 2018 | |
CS01 - N/A | 24 October 2017 | |
AA - Annual Accounts | 21 September 2017 | |
CS01 - N/A | 25 October 2016 | |
AA - Annual Accounts | 28 September 2016 | |
AR01 - Annual Return | 31 October 2015 | |
AA - Annual Accounts | 26 August 2015 | |
AR01 - Annual Return | 06 November 2014 | |
AA - Annual Accounts | 12 September 2014 | |
AR01 - Annual Return | 11 November 2013 | |
AA - Annual Accounts | 16 September 2013 | |
AR01 - Annual Return | 08 November 2012 | |
AA - Annual Accounts | 21 August 2012 | |
AR01 - Annual Return | 24 November 2011 | |
CH01 - Change of particulars for director | 24 November 2011 | |
AA - Annual Accounts | 24 August 2011 | |
MEM/ARTS - N/A | 05 May 2011 | |
RESOLUTIONS - N/A | 21 January 2011 | |
AR01 - Annual Return | 17 December 2010 | |
CH03 - Change of particulars for secretary | 17 December 2010 | |
AA - Annual Accounts | 07 October 2010 | |
AR01 - Annual Return | 02 December 2009 | |
CH01 - Change of particulars for director | 02 December 2009 | |
CH01 - Change of particulars for director | 02 December 2009 | |
AA - Annual Accounts | 27 September 2009 | |
363a - Annual Return | 24 November 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 November 2008 | |
AA - Annual Accounts | 28 October 2008 | |
363a - Annual Return | 21 November 2007 | |
AA - Annual Accounts | 27 October 2007 | |
288a - Notice of appointment of directors or secretaries | 15 January 2007 | |
363a - Annual Return | 28 December 2006 | |
288b - Notice of resignation of directors or secretaries | 06 October 2006 | |
288a - Notice of appointment of directors or secretaries | 04 October 2006 | |
288b - Notice of resignation of directors or secretaries | 24 August 2006 | |
AA - Annual Accounts | 16 August 2006 | |
288a - Notice of appointment of directors or secretaries | 19 July 2006 | |
363s - Annual Return | 20 October 2005 | |
AA - Annual Accounts | 19 August 2005 | |
AA - Annual Accounts | 02 November 2004 | |
363s - Annual Return | 19 October 2004 | |
363s - Annual Return | 10 November 2003 | |
AA - Annual Accounts | 02 September 2003 | |
AA - Annual Accounts | 02 November 2002 | |
363s - Annual Return | 09 October 2002 | |
288b - Notice of resignation of directors or secretaries | 16 April 2002 | |
363s - Annual Return | 31 October 2001 | |
AA - Annual Accounts | 04 October 2001 | |
288b - Notice of resignation of directors or secretaries | 15 February 2001 | |
288a - Notice of appointment of directors or secretaries | 08 February 2001 | |
363s - Annual Return | 03 November 2000 | |
AA - Annual Accounts | 22 September 2000 | |
395 - Particulars of a mortgage or charge | 09 May 2000 | |
363s - Annual Return | 02 November 1999 | |
AA - Annual Accounts | 29 October 1999 | |
288b - Notice of resignation of directors or secretaries | 29 April 1999 | |
288a - Notice of appointment of directors or secretaries | 29 April 1999 | |
288a - Notice of appointment of directors or secretaries | 29 April 1999 | |
288a - Notice of appointment of directors or secretaries | 14 December 1998 | |
363s - Annual Return | 14 October 1998 | |
AA - Annual Accounts | 01 October 1998 | |
288b - Notice of resignation of directors or secretaries | 24 September 1998 | |
288a - Notice of appointment of directors or secretaries | 20 July 1998 | |
288b - Notice of resignation of directors or secretaries | 07 April 1998 | |
363s - Annual Return | 28 January 1998 | |
288b - Notice of resignation of directors or secretaries | 11 January 1998 | |
CERTNM - Change of name certificate | 30 May 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 April 1997 | |
288a - Notice of appointment of directors or secretaries | 11 April 1997 | |
225 - Change of Accounting Reference Date | 07 April 1997 | |
287 - Change in situation or address of Registered Office | 07 April 1997 | |
288b - Notice of resignation of directors or secretaries | 07 April 1997 | |
288b - Notice of resignation of directors or secretaries | 07 April 1997 | |
288a - Notice of appointment of directors or secretaries | 07 April 1997 | |
288a - Notice of appointment of directors or secretaries | 07 April 1997 | |
288a - Notice of appointment of directors or secretaries | 07 April 1997 | |
288a - Notice of appointment of directors or secretaries | 07 April 1997 | |
288a - Notice of appointment of directors or secretaries | 07 April 1997 | |
288a - Notice of appointment of directors or secretaries | 07 April 1997 | |
288a - Notice of appointment of directors or secretaries | 07 April 1997 | |
RESOLUTIONS - N/A | 27 March 1997 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 March 1997 | |
395 - Particulars of a mortgage or charge | 25 March 1997 | |
CERTNM - Change of name certificate | 05 March 1997 | |
288b - Notice of resignation of directors or secretaries | 06 February 1997 | |
288b - Notice of resignation of directors or secretaries | 06 February 1997 | |
288a - Notice of appointment of directors or secretaries | 06 February 1997 | |
288a - Notice of appointment of directors or secretaries | 06 February 1997 | |
287 - Change in situation or address of Registered Office | 06 February 1997 | |
NEWINC - New incorporation documents | 07 January 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge of licensed premises | 25 April 2000 | Outstanding |
N/A |
Debenture | 17 March 1997 | Fully Satisfied |
N/A |