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GOLF ROAD INSTRUMENTS LIMITED

Company number 02139085

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Sep 2018 AA Accounts for a small company made up to 31 December 2017
19 Sep 2018 CS01 Confirmation statement made on 9 September 2018 with no updates
22 Jan 2018 MR04 Satisfaction of charge 3 in full
07 Nov 2017 MR01 Registration of charge 021390850004, created on 31 October 2017
11 Oct 2017 SH01 Statement of capital following an allotment of shares on 13 December 2016
  • GBP 1,000,095
04 Oct 2017 CS01 Confirmation statement made on 9 September 2017 with updates
29 Sep 2017 AA Accounts for a small company made up to 31 December 2016
05 Oct 2016 AA Accounts for a small company made up to 31 December 2015
21 Sep 2016 CS01 Confirmation statement made on 9 September 2016 with updates
01 Jun 2016 AP03 Appointment of Mrs Julie Winterbottom as a secretary on 1 June 2016
01 Jun 2016 TM02 Termination of appointment of Peter Francis Veitch as a secretary on 25 April 2016
25 Apr 2016 TM01 Termination of appointment of Peter Francis Veitch as a director on 25 April 2016
12 Oct 2015 AA Accounts for a small company made up to 31 December 2014
09 Sep 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 800,095
07 Jul 2015 SH03 Purchase of own shares.
23 Jun 2015 TM01 Termination of appointment of Robert Howard Clegg as a director on 6 May 2015
16 Jun 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Jun 2015 SH06 Cancellation of shares. Statement of capital on 6 May 2015
  • GBP 800,095
18 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Increase share capital 05/05/2015
07 Oct 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 800,100
30 Sep 2014 AA Accounts for a small company made up to 31 December 2013
07 Oct 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 800,100
02 Oct 2013 AA Accounts for a small company made up to 31 December 2012
18 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
14 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 3