Based in Surrey, Golfbidder Ltd was founded on 01 November 2000, it has a status of "Active". Currently we aren't aware of the number of employees at the the business. The current directors of Golfbidder Ltd are listed as Labrecque, Kevin, Lapare, Pierre-luc, Martin, Stephen, Robb, Liam Stuart, Merlin Financial Advisors Llp, Black, Andrew Wilson, Dirand, Julien, Frazer, Robert Hugh, Price, Douglas Jonathan Charles at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LABRECQUE, Kevin | 01 November 2019 | - | 1 |
| LAPARE, Pierre-Luc | 16 May 2019 | - | 1 |
| MARTIN, Stephen | 01 September 2003 | - | 1 |
| ROBB, Liam Stuart | 07 December 2000 | - | 1 |
| BLACK, Andrew Wilson | 02 April 2004 | 16 May 2019 | 1 |
| DIRAND, Julien | 16 May 2019 | 01 November 2019 | 1 |
| FRAZER, Robert Hugh | 07 December 2000 | 31 October 2004 | 1 |
| PRICE, Douglas Jonathan Charles | 07 December 2000 | 31 October 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MERLIN FINANCIAL ADVISORS LLP | 17 July 2008 | 10 August 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 September 2020 | |
| TM01 - Termination of appointment of director | 03 September 2020 | |
| AP01 - Appointment of director | 03 September 2020 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 31 July 2020 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 31 July 2020 | |
| AA - Annual Accounts | 26 June 2020 | |
| CS01 - N/A | 04 September 2019 | |
| AA - Annual Accounts | 28 May 2019 | |
| TM01 - Termination of appointment of director | 24 May 2019 | |
| AP01 - Appointment of director | 24 May 2019 | |
| AP01 - Appointment of director | 24 May 2019 | |
| PSC07 - N/A | 24 May 2019 | |
| PSC02 - N/A | 24 May 2019 | |
| SH01 - Return of Allotment of shares | 22 May 2019 | |
| AAMD - Amended Accounts | 22 May 2019 | |
| MR01 - N/A | 22 May 2019 | |
| MR04 - N/A | 21 May 2019 | |
| RESOLUTIONS - N/A | 25 January 2019 | |
| CONNOT - N/A | 25 January 2019 | |
| AA - Annual Accounts | 18 September 2018 | |
| CS01 - N/A | 22 August 2018 | |
| TM02 - Termination of appointment of secretary | 22 August 2018 | |
| AA01 - Change of accounting reference date | 25 June 2018 | |
| CS01 - N/A | 23 August 2017 | |
| AA - Annual Accounts | 23 November 2016 | |
| AA01 - Change of accounting reference date | 23 November 2016 | |
| AA - Annual Accounts | 23 November 2016 | |
| AA01 - Change of accounting reference date | 27 September 2016 | |
| CS01 - N/A | 15 August 2016 | |
| AR01 - Annual Return | 01 October 2015 | |
| TM01 - Termination of appointment of director | 01 October 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 October 2015 | |
| AA - Annual Accounts | 17 August 2015 | |
| AA - Annual Accounts | 17 August 2015 | |
| AA01 - Change of accounting reference date | 21 April 2015 | |
| SH01 - Return of Allotment of shares | 10 March 2015 | |
| AA01 - Change of accounting reference date | 10 March 2015 | |
| RESOLUTIONS - N/A | 22 February 2015 | |
| TM01 - Termination of appointment of director | 22 November 2014 | |
| AR01 - Annual Return | 15 August 2014 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 01 April 2014 | |
| AA - Annual Accounts | 27 March 2014 | |
| AD01 - Change of registered office address | 07 February 2014 | |
| AR01 - Annual Return | 04 September 2013 | |
| AD04 - Change of location of company records to the registered office | 04 September 2013 | |
| AA01 - Change of accounting reference date | 15 July 2013 | |
| CERTNM - Change of name certificate | 29 October 2012 | |
| CONNOT - N/A | 29 October 2012 | |
| AA - Annual Accounts | 18 September 2012 | |
| AR01 - Annual Return | 08 August 2012 | |
| CH01 - Change of particulars for director | 07 August 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 07 August 2012 | |
| CH01 - Change of particulars for director | 07 August 2012 | |
| CH01 - Change of particulars for director | 07 August 2012 | |
| CH01 - Change of particulars for director | 07 August 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 August 2012 | |
| CH01 - Change of particulars for director | 02 August 2012 | |
| CH01 - Change of particulars for director | 10 November 2011 | |
| AR01 - Annual Return | 09 November 2011 | |
| SH01 - Return of Allotment of shares | 08 November 2011 | |
| AA - Annual Accounts | 27 September 2011 | |
| AD01 - Change of registered office address | 06 June 2011 | |
| AR01 - Annual Return | 02 November 2010 | |
| AA - Annual Accounts | 09 July 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 May 2010 | |
| AR01 - Annual Return | 10 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| CH04 - Change of particulars for corporate secretary | 09 November 2009 | |
| AA - Annual Accounts | 28 March 2009 | |
| 363a - Annual Return | 05 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 December 2008 | |
| AA - Annual Accounts | 14 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2008 | |
| 287 - Change in situation or address of Registered Office | 28 July 2008 | |
| 363a - Annual Return | 08 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 February 2008 | |
| AA - Annual Accounts | 07 September 2007 | |
| 395 - Particulars of a mortgage or charge | 09 May 2007 | |
| 287 - Change in situation or address of Registered Office | 21 April 2007 | |
| 363s - Annual Return | 07 March 2007 | |
| AA - Annual Accounts | 25 October 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 August 2006 | |
| RESOLUTIONS - N/A | 22 May 2006 | |
| 123 - Notice of increase in nominal capital | 22 May 2006 | |
| AA - Annual Accounts | 22 March 2006 | |
| 363s - Annual Return | 10 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 2005 | |
| 287 - Change in situation or address of Registered Office | 23 August 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 19 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 2004 | |
| 363a - Annual Return | 10 November 2004 | |
| AA - Annual Accounts | 02 November 2004 | |
| AA - Annual Accounts | 07 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 April 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 April 2004 | |
| 363a - Annual Return | 04 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 2003 | |
| 395 - Particulars of a mortgage or charge | 06 September 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 July 2003 | |
| 287 - Change in situation or address of Registered Office | 21 May 2003 | |
| RESOLUTIONS - N/A | 31 March 2003 | |
| RESOLUTIONS - N/A | 31 March 2003 | |
| RESOLUTIONS - N/A | 31 March 2003 | |
| RESOLUTIONS - N/A | 31 March 2003 | |
| AA - Annual Accounts | 31 March 2003 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 15 November 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 November 2002 | |
| 363a - Annual Return | 15 November 2002 | |
| 363a - Annual Return | 27 December 2001 | |
| RESOLUTIONS - N/A | 14 December 2001 | |
| RESOLUTIONS - N/A | 14 December 2001 | |
| 123 - Notice of increase in nominal capital | 14 December 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 December 2001 | |
| RESOLUTIONS - N/A | 05 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 2001 | |
| MEM/ARTS - N/A | 09 April 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 April 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 April 2001 | |
| RESOLUTIONS - N/A | 20 March 2001 | |
| RESOLUTIONS - N/A | 20 March 2001 | |
| 123 - Notice of increase in nominal capital | 20 March 2001 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 December 2000 | |
| 225 - Change of Accounting Reference Date | 18 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 2000 | |
| RESOLUTIONS - N/A | 11 December 2000 | |
| RESOLUTIONS - N/A | 11 December 2000 | |
| CERTNM - Change of name certificate | 11 December 2000 | |
| 123 - Notice of increase in nominal capital | 11 December 2000 | |
| NEWINC - New incorporation documents | 01 November 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 16 May 2019 | Outstanding |
N/A |
| Debenture | 03 May 2007 | Fully Satisfied |
N/A |
| Debenture | 26 August 2003 | Fully Satisfied |
N/A |
