Based in Horsham in West Sussex, British Ensign Golf Ltd was registered on 19 May 2004. We don't currently know the number of employees at the company. This business has one director listed as Blacker, Peter Gordon.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BLACKER, Peter Gordon | 27 June 2018 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 16 June 2020 | |
AA - Annual Accounts | 01 October 2019 | |
CS01 - N/A | 30 May 2019 | |
AP03 - Appointment of secretary | 21 May 2019 | |
AA - Annual Accounts | 25 September 2018 | |
PSC07 - N/A | 27 June 2018 | |
PSC01 - N/A | 27 June 2018 | |
PSC01 - N/A | 27 June 2018 | |
AP01 - Appointment of director | 26 June 2018 | |
AP01 - Appointment of director | 26 June 2018 | |
TM01 - Termination of appointment of director | 26 June 2018 | |
CS01 - N/A | 06 June 2018 | |
MR04 - N/A | 30 October 2017 | |
AA - Annual Accounts | 22 September 2017 | |
CS01 - N/A | 25 May 2017 | |
AA - Annual Accounts | 10 October 2016 | |
AR01 - Annual Return | 20 June 2016 | |
MR01 - N/A | 05 December 2015 | |
AA - Annual Accounts | 23 October 2015 | |
AR01 - Annual Return | 04 June 2015 | |
CH01 - Change of particulars for director | 04 June 2015 | |
TM01 - Termination of appointment of director | 27 April 2015 | |
AD01 - Change of registered office address | 27 April 2015 | |
MISC - Miscellaneous document | 31 March 2015 | |
MR05 - N/A | 08 August 2014 | |
AA - Annual Accounts | 09 June 2014 | |
AR01 - Annual Return | 19 May 2014 | |
AA - Annual Accounts | 02 October 2013 | |
AR01 - Annual Return | 30 August 2013 | |
AD01 - Change of registered office address | 25 January 2013 | |
AA - Annual Accounts | 03 October 2012 | |
TM01 - Termination of appointment of director | 09 July 2012 | |
TM02 - Termination of appointment of secretary | 09 July 2012 | |
AR01 - Annual Return | 22 May 2012 | |
CH01 - Change of particulars for director | 22 May 2012 | |
CH01 - Change of particulars for director | 22 May 2012 | |
AA - Annual Accounts | 08 August 2011 | |
AR01 - Annual Return | 23 May 2011 | |
AA - Annual Accounts | 09 September 2010 | |
AD01 - Change of registered office address | 27 July 2010 | |
AR01 - Annual Return | 25 May 2010 | |
CH01 - Change of particulars for director | 25 May 2010 | |
CH01 - Change of particulars for director | 25 May 2010 | |
363a - Annual Return | 01 July 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 July 2009 | |
AA - Annual Accounts | 22 June 2009 | |
RESOLUTIONS - N/A | 05 March 2009 | |
MISC - Miscellaneous document | 07 February 2009 | |
287 - Change in situation or address of Registered Office | 31 January 2009 | |
RESOLUTIONS - N/A | 21 November 2008 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 21 November 2008 | |
288b - Notice of resignation of directors or secretaries | 10 November 2008 | |
AA - Annual Accounts | 04 September 2008 | |
288a - Notice of appointment of directors or secretaries | 25 July 2008 | |
395 - Particulars of a mortgage or charge | 07 July 2008 | |
363s - Annual Return | 06 June 2008 | |
288b - Notice of resignation of directors or secretaries | 03 April 2008 | |
288a - Notice of appointment of directors or secretaries | 12 March 2008 | |
288a - Notice of appointment of directors or secretaries | 12 March 2008 | |
AA - Annual Accounts | 13 June 2007 | |
363s - Annual Return | 06 June 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 September 2006 | |
363s - Annual Return | 06 July 2006 | |
AA - Annual Accounts | 19 June 2006 | |
363s - Annual Return | 06 July 2005 | |
AA - Annual Accounts | 17 June 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 June 2005 | |
SA - Shares agreement | 03 June 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 June 2005 | |
SA - Shares agreement | 03 June 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 June 2005 | |
SA - Shares agreement | 03 June 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 June 2005 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 03 June 2005 | |
RESOLUTIONS - N/A | 11 June 2004 | |
RESOLUTIONS - N/A | 11 June 2004 | |
225 - Change of Accounting Reference Date | 11 June 2004 | |
123 - Notice of increase in nominal capital | 11 June 2004 | |
288b - Notice of resignation of directors or secretaries | 09 June 2004 | |
288b - Notice of resignation of directors or secretaries | 09 June 2004 | |
288a - Notice of appointment of directors or secretaries | 09 June 2004 | |
288a - Notice of appointment of directors or secretaries | 09 June 2004 | |
288a - Notice of appointment of directors or secretaries | 09 June 2004 | |
287 - Change in situation or address of Registered Office | 09 June 2004 | |
CERTNM - Change of name certificate | 07 June 2004 | |
NEWINC - New incorporation documents | 19 May 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 27 November 2015 | Outstanding |
N/A |
Debenture | 18 June 2008 | Fully Satisfied |
N/A |