MINCHINHAMPTON GOLF CLUB LIMITED (THE)
| Status | ACTIVE |
| Company No. | 01057636 |
| Category | |
| Incorporated | 09 Jun 1972 |
| Age | 51 years, 11 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
MINCHINHAMPTON GOLF CLUB LIMITED (THE) is an active with number 01057636. It was incorporated 51 years, 11 months, 12 days ago, on 09 June 1972. The company address is New Course New Course, Stroud, GL6 9BE, Glos.
Company Fillings
Termination director company with name termination date
Date: 12 Dec 2023
Action Date: 30 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael John Tattam
Termination date: 2023-11-30
Documents
Appoint person director company with name date
Date: 06 Dec 2023
Action Date: 27 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Russell John Legg
Appointment date: 2023-11-27
Documents
Appoint person director company with name date
Date: 06 Dec 2023
Action Date: 27 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Stephen Paul Walsh
Appointment date: 2023-11-27
Documents
Appoint person director company with name date
Date: 06 Dec 2023
Action Date: 27 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-11-27
Officer name: Mr Terence David Bray
Documents
Termination director company with name termination date
Date: 04 Sep 2023
Action Date: 01 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Geoffrey Scott
Termination date: 2023-09-01
Documents
Termination director company with name termination date
Date: 04 Sep 2023
Action Date: 01 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-09-01
Officer name: John Nutting
Documents
Termination director company with name termination date
Date: 04 Sep 2023
Action Date: 31 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Warrington
Termination date: 2023-08-31
Documents
Accounts with accounts type small
Date: 31 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 16 May 2023
Action Date: 11 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-05-11
Officer name: Mr Stuart David Murray Bernau
Documents
Confirmation statement with no updates
Date: 02 May 2023
Action Date: 22 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-22
Documents
Change sail address company with old address new address
Date: 02 May 2023
Category: Address
Type: AD02
Old address: 5 Pullman Court Great Western Road Gloucester GL1 3nd England
New address: Epsilon House the Square Gloucester Business Park Gloucester Gloucestershire GL3 4AD
Documents
Appoint person director company with name date
Date: 29 Nov 2022
Action Date: 16 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Nutting
Appointment date: 2022-11-16
Documents
Termination director company with name termination date
Date: 28 Nov 2022
Action Date: 14 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-11-14
Officer name: Simon Wright
Documents
Termination director company with name termination date
Date: 26 Jul 2022
Action Date: 25 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stuart David Murray Bernau
Termination date: 2022-07-25
Documents
Accounts with accounts type small
Date: 13 Jun 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 27 May 2022
Action Date: 17 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-05-17
Officer name: Janet Mary Lloyd
Documents
Termination director company with name termination date
Date: 27 May 2022
Action Date: 17 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Dennis Cook
Termination date: 2022-05-17
Documents
Appoint person director company with name date
Date: 27 May 2022
Action Date: 17 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Geoffrey Scott
Appointment date: 2022-05-17
Documents
Appoint person director company with name date
Date: 27 May 2022
Action Date: 17 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin Paul Williamson
Appointment date: 2022-05-17
Documents
Appoint person director company with name date
Date: 27 May 2022
Action Date: 17 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Anthony Sandilands
Appointment date: 2022-05-17
Documents
Appoint person director company with name date
Date: 27 May 2022
Action Date: 17 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael John Tattam
Appointment date: 2022-05-17
Documents
Confirmation statement with no updates
Date: 27 May 2022
Action Date: 22 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-22
Documents
Termination director company with name termination date
Date: 02 Feb 2022
Action Date: 01 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-02-01
Officer name: Stephen Francis Moss
Documents
Accounts with accounts type small
Date: 29 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change sail address company with old address new address
Date: 30 Apr 2021
Category: Address
Type: AD02
New address: 5 Pullman Court Great Western Road Gloucester GL1 3nd
Old address: 41 Rodney Road Cheltenham Gloucestershire GL50 1HX England
Documents
Confirmation statement with no updates
Date: 30 Apr 2021
Action Date: 22 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-22
Documents
Resolution
Date: 27 Nov 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 27 Nov 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type small
Date: 12 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change person director company with change date
Date: 08 Oct 2020
Action Date: 30 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-09-30
Officer name: Mr Richard Warrington
Documents
Termination director company with name termination date
Date: 08 Oct 2020
Action Date: 30 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Paul Fisher
Termination date: 2020-09-30
Documents
Appoint person director company with name date
Date: 05 Oct 2020
Action Date: 01 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-01
Officer name: Mr Robert Ian Kendrick
Documents
Appoint person director company with name date
Date: 22 Jul 2020
Action Date: 02 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Wright
Appointment date: 2020-07-02
Documents
Appoint person director company with name date
Date: 20 Jul 2020
Action Date: 02 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-07-02
Officer name: Mr Richard Warrington
Documents
Appoint person director company with name date
Date: 20 Jul 2020
Action Date: 02 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Fiona Gray
Appointment date: 2020-07-02
Documents
Appoint person director company with name date
Date: 20 Jul 2020
Action Date: 02 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-07-02
Officer name: Mr Stephen Francis Moss
Documents
Termination director company with name termination date
Date: 20 Jul 2020
Action Date: 02 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-07-02
Officer name: David Sturman
Documents
Termination director company with name termination date
Date: 20 Jul 2020
Action Date: 02 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-07-02
Officer name: Warren Richard Dyke
Documents
Termination director company with name termination date
Date: 20 Jul 2020
Action Date: 02 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Prue Howarth
Termination date: 2020-07-02
Documents
Termination director company with name termination date
Date: 20 Jul 2020
Action Date: 02 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-07-02
Officer name: Geoffrey Ralph Allen
Documents
Confirmation statement with no updates
Date: 22 Apr 2020
Action Date: 22 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-22
Documents
Accounts with accounts type small
Date: 02 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 29 May 2019
Action Date: 16 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-16
Officer name: Mrs Jan Lloyd
Documents
Termination director company with name termination date
Date: 29 May 2019
Action Date: 16 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-16
Officer name: Paul Wilson
Documents
Termination director company with name termination date
Date: 29 May 2019
Action Date: 16 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Wilson
Termination date: 2019-05-16
Documents
Termination director company with name termination date
Date: 29 May 2019
Action Date: 09 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-09
Officer name: David Sturman
Documents
Confirmation statement with no updates
Date: 23 Apr 2019
Action Date: 22 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-22
Documents
Accounts with accounts type small
Date: 24 May 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 25 Apr 2018
Action Date: 22 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-22
Documents
Appoint person director company with name date
Date: 02 Aug 2017
Action Date: 22 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-07-22
Officer name: Mrs Prue Howarth
Documents
Appoint person director company with name date
Date: 02 Aug 2017
Action Date: 22 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-07-22
Officer name: Mr Warren Richard Dyke
Documents
Appoint person director company with name date
Date: 02 Aug 2017
Action Date: 22 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Geoffrey Ralph Allen
Appointment date: 2017-07-22
Documents
Termination director company with name termination date
Date: 02 Aug 2017
Action Date: 22 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-07-22
Officer name: Richard Kenneth Thomas
Documents
Termination director company with name termination date
Date: 02 Aug 2017
Action Date: 22 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Kenneth Thomas
Termination date: 2017-07-22
Documents
Termination director company with name termination date
Date: 02 Aug 2017
Action Date: 22 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Ryder Stephens
Termination date: 2017-07-22
Documents
Termination director company with name termination date
Date: 02 Aug 2017
Action Date: 22 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Gilbert Hexter
Termination date: 2017-07-22
Documents
Accounts with accounts type small
Date: 04 Jul 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 25 Apr 2017
Action Date: 22 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-22
Documents
Accounts with accounts type small
Date: 07 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Statement of companys objects
Date: 13 Jul 2016
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 13 Jul 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 07 Jul 2016
Action Date: 09 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Richard Kenneth Thomas
Appointment date: 2016-05-09
Documents
Appoint person director company with name date
Date: 06 Jul 2016
Action Date: 05 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Wilson
Appointment date: 2016-05-05
Documents
Appoint person director company with name date
Date: 06 Jul 2016
Action Date: 05 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Sturman
Appointment date: 2016-05-05
Documents
Appoint person director company with name date
Date: 06 Jul 2016
Action Date: 09 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Dennis Cook
Appointment date: 2016-05-09
Documents
Appoint person director company with name date
Date: 06 Jul 2016
Action Date: 05 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-05-05
Officer name: Mr Stuart David Murray Bernau
Documents
Termination director company with name termination date
Date: 06 Jul 2016
Action Date: 05 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher John Rodney Page
Termination date: 2016-05-05
Documents
Termination secretary company with name termination date
Date: 06 Jul 2016
Action Date: 31 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-08-31
Officer name: Robert James East
Documents
Change sail address company with new address
Date: 03 Jun 2016
Category: Address
Type: AD02
New address: 41 Rodney Road Cheltenham Gloucestershire GL50 1HX
Documents
Annual return company with made up date no member list
Date: 01 Jun 2016
Action Date: 22 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-22
Documents
Accounts with accounts type small
Date: 24 Jul 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Resolution
Date: 11 May 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date no member list
Date: 06 May 2015
Action Date: 22 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-22
Documents
Appoint person director company with name date
Date: 05 May 2015
Action Date: 16 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-04-16
Officer name: Mr Richard Kenneth Thomas
Documents
Appoint person director company with name date
Date: 28 Apr 2015
Action Date: 16 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-04-16
Officer name: Mr Robert Ryder Stephens
Documents
Appoint person director company with name date
Date: 23 Apr 2015
Action Date: 16 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-04-16
Officer name: Mr John David Fisher
Documents
Termination director company with name termination date
Date: 23 Apr 2015
Action Date: 16 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Robert Saner
Termination date: 2015-04-16
Documents
Termination director company with name termination date
Date: 05 Jan 2015
Action Date: 08 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-05-08
Officer name: Simon Timothy Dipple
Documents
Termination director company with name termination date
Date: 05 Jan 2015
Action Date: 01 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-01-01
Officer name: Simon Peter Whitwham
Documents
Termination director company with name termination date
Date: 27 Oct 2014
Action Date: 13 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-10-13
Officer name: Stuart Barry Tym
Documents
Appoint person director company with name
Date: 22 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin Gilbert Hexter
Documents
Accounts with accounts type small
Date: 15 May 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Appoint person director company with name
Date: 14 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Sturman
Documents
Termination director company with name
Date: 14 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sheila Whybra
Documents
Appoint person director company with name
Date: 14 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Paul Fisher
Documents
Annual return company with made up date no member list
Date: 08 May 2014
Action Date: 22 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-22
Documents
Termination director company with name
Date: 22 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stuart Bernau
Documents
Accounts with accounts type full
Date: 02 Oct 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date no member list
Date: 13 May 2013
Action Date: 22 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-22
Documents
Termination director company with name
Date: 13 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Stephens
Documents
Termination director company
Date: 13 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Documents
Appoint person director company with name
Date: 10 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Wilson
Documents
Appoint person director company with name
Date: 10 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher John Rodney Page
Documents
Termination director company with name
Date: 10 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Stephens
Documents
Termination director company with name
Date: 10 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Derek Norman
Documents
Resolution
Date: 06 Jul 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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