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WORLD WIDE GOLF BRANDS (HOLDINGS) LIMITED

Company number 06798281

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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 Feb 2018 CS01 Confirmation statement made on 22 January 2018 with no updates
19 Feb 2018 MR01 Registration of charge 067982810002, created on 16 February 2018
04 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
26 Feb 2017 CS01 Confirmation statement made on 22 January 2017 with updates
13 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Mar 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1,000
23 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Mar 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 1,000
16 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Mar 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 1,000
19 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Feb 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders
20 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Feb 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
17 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Feb 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
16 Nov 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Feb 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
26 Feb 2010 CH01 Director's details changed for Mr. Graeme Stevens on 2 January 2010
26 Feb 2010 CH01 Director's details changed for Mr Michael John Basso on 2 January 2010
26 Feb 2010 CH03 Secretary's details changed for Mr Harvey Basger on 2 January 2010
14 Dec 2009 SH01 Statement of capital following an allotment of shares on 3 December 2009
  • GBP 1,000
14 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Reclassify shares 03/12/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
22 Oct 2009 CH03 Secretary's details changed
08 Oct 2009 AA01 Current accounting period shortened from 31 January 2010 to 31 December 2009