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ONE UP GOLF LIMITED

Company number 04098502

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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)
01 Oct 2015 TM01 Termination of appointment of Keely Dominique Spicer as a director on 1 October 2015
01 Oct 2015 AP01 Appointment of Mrs Veronica Anne Cleary as a director on 1 October 2015
01 Oct 2015 AP01 Appointment of Mr Anthony Austin Cleary as a director on 1 October 2015
01 Oct 2015 MR04 Satisfaction of charge 2 in full
16 Sep 2015 AA Total exemption small company accounts made up to 30 April 2015
27 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
06 Nov 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 2
30 Apr 2014 TM01 Termination of appointment of Claire Skinner as a director
13 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
05 Nov 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 2
16 Nov 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
12 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
04 Nov 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
03 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
20 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
01 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
01 Nov 2010 CH01 Director's details changed for Keely Dominique Spicer on 1 November 2010
13 Jan 2010 AR01 Annual return made up to 30 October 2009 with full list of shareholders
25 Nov 2009 AA Total exemption small company accounts made up to 30 April 2009
19 Nov 2009 AA01 Previous accounting period extended from 31 January 2009 to 30 April 2009
23 Dec 2008 363a Return made up to 30/10/08; full list of members
16 Jul 2008 395 Particulars of a mortgage or charge / charge no: 2
15 Jul 2008 288a Director appointed claire elizabeth skinner
15 Jul 2008 288a Director appointed ian andrew spicer
15 Jul 2008 288a Director appointed keely dominique spicer