Having been setup in 1998, Golfbreaks Ltd have registered office in Berkshire, it has a status of "Active". There are 8 directors listed as Grave, Daniel Sebastian, Hellyer, Compton Graham, Hemsworth, Stephen, Proddow, Guy Edward Stanley, Stanley, Andrew Mark, Stover, Lance Nicholas, Witt, Matthew Clive, Gurney, Mark Simon Okey for this company at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRAVE, Daniel Sebastian | 04 February 2000 | - | 1 |
| HELLYER, Compton Graham | 03 September 2007 | - | 1 |
| HEMSWORTH, Stephen | 05 June 2000 | - | 1 |
| PRODDOW, Guy Edward Stanley | 15 July 1999 | - | 1 |
| STANLEY, Andrew Mark | 28 May 1998 | - | 1 |
| STOVER, Lance Nicholas | 20 September 2019 | - | 1 |
| WITT, Matthew Clive | 06 February 2008 | - | 1 |
| GURNEY, Mark Simon Okey | 15 February 2011 | 03 August 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 28 July 2020 | |
| CS01 - N/A | 10 June 2020 | |
| CH01 - Change of particulars for director | 29 April 2020 | |
| RP04SH01 - N/A | 29 October 2019 | |
| MR01 - N/A | 26 October 2019 | |
| MR01 - N/A | 26 October 2019 | |
| CC02 - Notice of removal of restriction on the company's articles | 16 October 2019 | |
| RESOLUTIONS - N/A | 15 October 2019 | |
| SH01 - Return of Allotment of shares | 08 October 2019 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 08 October 2019 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 08 October 2019 | |
| RESOLUTIONS - N/A | 04 October 2019 | |
| PSC04 - N/A | 01 October 2019 | |
| PSC07 - N/A | 30 September 2019 | |
| AP01 - Appointment of director | 27 September 2019 | |
| PSC04 - N/A | 30 August 2019 | |
| PSC01 - N/A | 29 August 2019 | |
| MR04 - N/A | 09 August 2019 | |
| MR04 - N/A | 09 August 2019 | |
| MR04 - N/A | 09 August 2019 | |
| AA - Annual Accounts | 30 July 2019 | |
| CS01 - N/A | 10 June 2019 | |
| AA - Annual Accounts | 23 July 2018 | |
| CS01 - N/A | 08 June 2018 | |
| MR05 - N/A | 29 November 2017 | |
| AA - Annual Accounts | 25 July 2017 | |
| CS01 - N/A | 09 June 2017 | |
| MR04 - N/A | 11 April 2017 | |
| MR05 - N/A | 11 April 2017 | |
| MR05 - N/A | 11 April 2017 | |
| MR05 - N/A | 11 April 2017 | |
| AA - Annual Accounts | 15 July 2016 | |
| AR01 - Annual Return | 13 June 2016 | |
| AA - Annual Accounts | 27 July 2015 | |
| MR05 - N/A | 06 June 2015 | |
| MR05 - N/A | 06 June 2015 | |
| AR01 - Annual Return | 28 May 2015 | |
| MR05 - N/A | 23 March 2015 | |
| MR05 - N/A | 23 March 2015 | |
| AD01 - Change of registered office address | 13 November 2014 | |
| AA - Annual Accounts | 05 August 2014 | |
| CH01 - Change of particulars for director | 07 July 2014 | |
| CH01 - Change of particulars for director | 07 July 2014 | |
| CH01 - Change of particulars for director | 07 July 2014 | |
| CH01 - Change of particulars for director | 07 July 2014 | |
| CH01 - Change of particulars for director | 07 July 2014 | |
| CH03 - Change of particulars for secretary | 07 July 2014 | |
| CH01 - Change of particulars for director | 07 July 2014 | |
| CH01 - Change of particulars for director | 25 June 2014 | |
| AR01 - Annual Return | 02 June 2014 | |
| AA - Annual Accounts | 29 July 2013 | |
| AR01 - Annual Return | 20 June 2013 | |
| CH01 - Change of particulars for director | 17 June 2013 | |
| TM01 - Termination of appointment of director | 03 August 2012 | |
| AA - Annual Accounts | 27 July 2012 | |
| AR01 - Annual Return | 11 June 2012 | |
| CH01 - Change of particulars for director | 11 June 2012 | |
| AUD - Auditor's letter of resignation | 22 November 2011 | |
| AA - Annual Accounts | 03 August 2011 | |
| AR01 - Annual Return | 13 June 2011 | |
| CH01 - Change of particulars for director | 13 June 2011 | |
| AR01 - Annual Return | 20 May 2011 | |
| AP01 - Appointment of director | 11 April 2011 | |
| AA - Annual Accounts | 06 August 2010 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 25 May 2010 | |
| AR01 - Annual Return | 17 February 2010 | |
| RESOLUTIONS - N/A | 09 February 2010 | |
| SH01 - Return of Allotment of shares | 09 February 2010 | |
| MEM/ARTS - N/A | 09 February 2010 | |
| AA - Annual Accounts | 01 August 2009 | |
| 363a - Annual Return | 03 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 June 2009 | |
| AA - Annual Accounts | 19 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 July 2008 | |
| 363a - Annual Return | 01 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 2007 | |
| AA - Annual Accounts | 05 September 2007 | |
| 363a - Annual Return | 05 July 2007 | |
| AA - Annual Accounts | 06 September 2006 | |
| 363a - Annual Return | 01 June 2006 | |
| 353 - Register of members | 01 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2006 | |
| SA - Shares agreement | 18 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 01 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 2005 | |
| 287 - Change in situation or address of Registered Office | 16 September 2005 | |
| AA - Annual Accounts | 15 August 2005 | |
| 363a - Annual Return | 19 July 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 July 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 June 2005 | |
| 395 - Particulars of a mortgage or charge | 03 June 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 January 2005 | |
| 363s - Annual Return | 08 December 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 December 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 October 2004 | |
| AA - Annual Accounts | 19 May 2004 | |
| RESOLUTIONS - N/A | 23 April 2004 | |
| RESOLUTIONS - N/A | 23 April 2004 | |
| RESOLUTIONS - N/A | 23 April 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 05 April 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 January 2004 | |
| AA - Annual Accounts | 29 August 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 July 2003 | |
| 363a - Annual Return | 09 July 2003 | |
| 287 - Change in situation or address of Registered Office | 15 June 2003 | |
| 363a - Annual Return | 12 April 2003 | |
| 395 - Particulars of a mortgage or charge | 20 December 2002 | |
| AA - Annual Accounts | 04 September 2002 | |
| 395 - Particulars of a mortgage or charge | 05 August 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 February 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 February 2002 | |
| 395 - Particulars of a mortgage or charge | 02 February 2002 | |
| RESOLUTIONS - N/A | 25 January 2002 | |
| RESOLUTIONS - N/A | 25 January 2002 | |
| RESOLUTIONS - N/A | 25 January 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 January 2002 | |
| 123 - Notice of increase in nominal capital | 25 January 2002 | |
| 363a - Annual Return | 24 January 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 January 2002 | |
| CERTNM - Change of name certificate | 23 January 2002 | |
| 363a - Annual Return | 29 August 2001 | |
| RESOLUTIONS - N/A | 21 August 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 August 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 August 2001 | |
| 123 - Notice of increase in nominal capital | 21 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 August 2001 | |
| AA - Annual Accounts | 10 May 2001 | |
| AA - Annual Accounts | 17 August 2000 | |
| 363s - Annual Return | 07 October 1999 | |
| 225 - Change of Accounting Reference Date | 08 April 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 08 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 08 June 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 June 1998 | |
| 287 - Change in situation or address of Registered Office | 08 June 1998 | |
| NEWINC - New incorporation documents | 28 May 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 21 October 2019 | Outstanding |
N/A |
| A registered charge | 21 October 2019 | Outstanding |
N/A |
| Rent deposit deed | 24 May 2005 | Fully Satisfied |
N/A |
| Debenture | 17 December 2002 | Fully Satisfied |
N/A |
| Deed of charge over credit balances | 30 July 2002 | Fully Satisfied |
N/A |
| Rent deposit deed | 25 January 2002 | Fully Satisfied |
N/A |
