About

Registered Number: 06775630
Date of Incorporation: 17/12/2008 (15 years and 4 months ago)
Company Status: Active
Registered Address: 39b Portsmouth Road, Cobham, Surrey, KT11 1JQ

 

Having been setup in 2008, Eligo Club Ltd are based in Cobham, Surrey.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUNCAN, Alexander 02 February 2009 - 1
PIKE, Warren Spencer 17 December 2008 - 1
SOLAK, Dragan 08 August 2011 - 1
WOOD, Kenneth 17 December 2008 - 1
COHEN, Lawrence 17 December 2008 08 April 2010 1
JOB, Nicholas James 01 April 2010 01 April 2010 1

Filing History

Document Type Date
AP01 - Appointment of director 05 March 2020
RP04AR01 - N/A 25 January 2020
RP04AR01 - N/A 25 January 2020
RP04AR01 - N/A 25 January 2020
RP04AR01 - N/A 25 January 2020
RP04AR01 - N/A 25 January 2020
RP04AR01 - N/A 25 January 2020
RP04AR01 - N/A 25 January 2020
SH06 - Notice of cancellation of shares 13 January 2020
RP04SH01 - N/A 13 January 2020
RP04SH01 - N/A 13 January 2020
RP04CS01 - N/A 09 January 2020
RP04CS01 - N/A 09 January 2020
RP04CS01 - N/A 09 January 2020
RP04SH01 - N/A 09 January 2020
AA - Annual Accounts 02 January 2020
CS01 - N/A 23 December 2019
CH01 - Change of particulars for director 23 December 2019
CH01 - Change of particulars for director 23 December 2019
CH01 - Change of particulars for director 23 December 2019
CH01 - Change of particulars for director 23 December 2019
AA01 - Change of accounting reference date 25 September 2019
AA - Annual Accounts 29 January 2019
CS01 - N/A 20 December 2018
SH01 - Return of Allotment of shares 05 December 2018
RESOLUTIONS - N/A 22 November 2018
AA01 - Change of accounting reference date 28 September 2018
RESOLUTIONS - N/A 30 May 2018
SH03 - Return of purchase of own shares 14 March 2018
RESOLUTIONS - N/A 02 January 2018
CS01 - N/A 18 December 2017
CH01 - Change of particulars for director 29 November 2017
AA - Annual Accounts 29 September 2017
CS01 - N/A 29 December 2016
AA - Annual Accounts 20 December 2016
AA01 - Change of accounting reference date 30 September 2016
AR01 - Annual Return 22 December 2015
AA - Annual Accounts 27 February 2015
AR01 - Annual Return 18 December 2014
CH01 - Change of particulars for director 18 December 2014
AA - Annual Accounts 28 March 2014
AR01 - Annual Return 02 January 2014
AA01 - Change of accounting reference date 23 September 2013
AA - Annual Accounts 18 July 2013
AA - Annual Accounts 19 April 2013
AR01 - Annual Return 06 February 2013
CH01 - Change of particulars for director 06 February 2013
CH01 - Change of particulars for director 06 February 2013
CH01 - Change of particulars for director 06 February 2013
RESOLUTIONS - N/A 10 December 2012
AD01 - Change of registered office address 24 October 2012
AA - Annual Accounts 31 January 2012
AR01 - Annual Return 16 January 2012
AP01 - Appointment of director 05 September 2011
RESOLUTIONS - N/A 16 August 2011
RESOLUTIONS - N/A 16 August 2011
SH06 - Notice of cancellation of shares 16 August 2011
SH01 - Return of Allotment of shares 16 August 2011
SH03 - Return of purchase of own shares 16 August 2011
SH01 - Return of Allotment of shares 17 February 2011
AR01 - Annual Return 17 February 2011
TM01 - Termination of appointment of director 17 February 2011
AA - Annual Accounts 30 January 2011
AP01 - Appointment of director 01 December 2010
AP01 - Appointment of director 13 July 2010
TM01 - Termination of appointment of director 09 April 2010
AR01 - Annual Return 11 January 2010
CH01 - Change of particulars for director 11 January 2010
CH01 - Change of particulars for director 11 January 2010
CH01 - Change of particulars for director 11 January 2010
CH01 - Change of particulars for director 11 January 2010
AP01 - Appointment of director 05 January 2010
AA - Annual Accounts 03 September 2009
225 - Change of Accounting Reference Date 21 April 2009
NEWINC - New incorporation documents 17 December 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.