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REWARDS4GOLF LIMITED

Company number 06489787

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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)
22 Jun 2017 AA Unaudited abridged accounts made up to 31 December 2016
03 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
27 Jun 2016 AD01 Registered office address changed from The Stables Catton Hall Estate Catton Walton-on-Trent South Derbyshire DE12 8LN to 5/6 Faraday Court First Avenue Centrum One Hundred Burton-on-Trent Staffordshire DE14 2WX on 27 June 2016
10 May 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 4
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Jul 2015 TM01 Termination of appointment of Paul Norman Minden Wilson as a director on 7 July 2015
06 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 4
01 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 4
09 Jul 2013 SH02 Sub-division of shares on 17 June 2013
09 Jul 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Jul 2013 AP01 Appointment of Mr Paul Norman Minden Wilson as a director
03 Jul 2013 AP01 Appointment of Mr Ian James Robert Downes as a director
24 May 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
19 Jun 2012 CH01 Director's details changed for Ian Lancaster on 1 June 2012
27 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
02 Feb 2012 CH01 Director's details changed for Ian Lancaster on 15 January 2012
16 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
17 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
14 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008