GOLFBIDDER LIMITED
| Status | ACTIVE |
| Company No. | 04100002 |
| Category | Private Limited Company |
| Incorporated | 01 Nov 2000 |
| Age | 23 years, 6 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
GOLFBIDDER LIMITED is an active private limited company with number 04100002. It was incorporated 23 years, 6 months, 2 days ago, on 01 November 2000. The company address is Unit 5 Barwell Business Park Unit 5 Barwell Business Park, Chessington, KT9 2NY, Surrey.
Company Fillings
Change person director company with change date
Date: 02 Oct 2023
Action Date: 30 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-09-30
Officer name: Mr Pierre-Luc Lapare
Documents
Termination director company with name termination date
Date: 19 Sep 2023
Action Date: 19 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matt Barham
Termination date: 2023-09-19
Documents
Confirmation statement with no updates
Date: 08 Aug 2023
Action Date: 31 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-31
Documents
Accounts with accounts type small
Date: 09 Mar 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Resolution
Date: 16 Jan 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 12 Aug 2022
Action Date: 31 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-31
Documents
Accounts with accounts type small
Date: 13 Jul 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Termination director company with name termination date
Date: 01 Feb 2022
Action Date: 01 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-02-01
Officer name: Kevin Labrecque
Documents
Appoint person director company with name date
Date: 01 Feb 2022
Action Date: 01 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-02-01
Officer name: Mr Julien Dirand
Documents
Appoint person director company with name date
Date: 01 Feb 2022
Action Date: 01 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matt Barham
Appointment date: 2022-02-01
Documents
Termination director company with name termination date
Date: 01 Feb 2022
Action Date: 01 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Liam Stuart Robb
Termination date: 2022-02-01
Documents
Confirmation statement with no updates
Date: 13 Aug 2021
Action Date: 31 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-31
Documents
Accounts with accounts type small
Date: 29 Apr 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with updates
Date: 03 Sep 2020
Action Date: 31 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-31
Documents
Appoint person director company with name date
Date: 03 Sep 2020
Action Date: 01 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-11-01
Officer name: Mr Kevin Labrecque
Documents
Termination director company with name termination date
Date: 03 Sep 2020
Action Date: 01 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-11-01
Officer name: Julien Dirand
Documents
Move registers to sail company with new address
Date: 31 Jul 2020
Category: Address
Type: AD03
New address: One Glass Wharf Bristol BS2 0ZX
Documents
Change sail address company with new address
Date: 31 Jul 2020
Category: Address
Type: AD02
New address: One Glass Wharf Bristol BS2 0ZX
Documents
Accounts with accounts type total exemption full
Date: 26 Jun 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with updates
Date: 04 Sep 2019
Action Date: 31 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-31
Documents
Accounts with accounts type total exemption full
Date: 28 May 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Termination director company with name termination date
Date: 24 May 2019
Action Date: 16 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-16
Officer name: Andrew Wilson Black
Documents
Appoint person director company with name date
Date: 24 May 2019
Action Date: 16 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Julien Dirand
Appointment date: 2019-05-16
Documents
Appoint person director company with name date
Date: 24 May 2019
Action Date: 16 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-16
Officer name: Mr Pierre-Luc Lapare
Documents
Cessation of a person with significant control
Date: 24 May 2019
Action Date: 16 May 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-05-16
Psc name: Andrew Black
Documents
Notification of a person with significant control
Date: 24 May 2019
Action Date: 16 May 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Road to Eighteen Limited
Notification date: 2019-05-16
Documents
Capital allotment shares
Date: 22 May 2019
Action Date: 14 May 2019
Category: Capital
Type: SH01
Date: 2019-05-14
Capital : 15,040 GBP
Documents
Accounts amended with accounts type total exemption full
Date: 22 May 2019
Action Date: 30 Sep 2017
Category: Accounts
Type: AAMD
Made up date: 2017-09-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 May 2019
Action Date: 16 May 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-05-16
Charge number: 041000020003
Documents
Mortgage satisfy charge full
Date: 21 May 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Resolution
Date: 25 Jan 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 25 Jan 2019
Category: Change-of-name
Type: CONNOT
Documents
Accounts with accounts type total exemption full
Date: 18 Sep 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with no updates
Date: 22 Aug 2018
Action Date: 31 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-31
Documents
Termination secretary company with name termination date
Date: 22 Aug 2018
Action Date: 10 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-08-10
Officer name: Merlin Financial Advisors Llp
Documents
Change account reference date company previous shortened
Date: 25 Jun 2018
Action Date: 29 Sep 2017
Category: Accounts
Type: AA01
New date: 2017-09-29
Made up date: 2017-09-30
Documents
Confirmation statement with no updates
Date: 23 Aug 2017
Action Date: 31 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-31
Documents
Accounts with accounts type total exemption full
Date: 23 Nov 2016
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Change account reference date company previous shortened
Date: 23 Nov 2016
Action Date: 30 Sep 2016
Category: Accounts
Type: AA01
New date: 2016-09-30
Made up date: 2016-12-30
Documents
Accounts with accounts type total exemption small
Date: 23 Nov 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change account reference date company previous shortened
Date: 27 Sep 2016
Action Date: 30 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2015-12-31
New date: 2015-12-30
Documents
Confirmation statement with updates
Date: 15 Aug 2016
Action Date: 31 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Oct 2015
Action Date: 31 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-31
Documents
Termination director company with name termination date
Date: 01 Oct 2015
Action Date: 31 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nigel Terence Payne
Termination date: 2014-12-31
Documents
Change sail address company with old address new address
Date: 01 Oct 2015
Category: Address
Type: AD02
New address: E5 Barwell Business Park Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY
Old address: 253 Burlington Road New Malden Surrey KT3 4NE England
Documents
Accounts with accounts type total exemption small
Date: 17 Aug 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Accounts with accounts type total exemption small
Date: 17 Aug 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Change account reference date company previous shortened
Date: 21 Apr 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
Made up date: 2015-06-29
New date: 2014-12-31
Documents
Capital allotment shares
Date: 10 Mar 2015
Action Date: 30 Dec 2014
Category: Capital
Type: SH01
Capital : 11,018 GBP
Date: 2014-12-30
Documents
Change account reference date company previous shortened
Date: 10 Mar 2015
Action Date: 29 Jun 2014
Category: Accounts
Type: AA01
New date: 2014-06-29
Made up date: 2014-06-30
Documents
Resolution
Date: 22 Feb 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 22 Nov 2014
Action Date: 19 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-11-19
Officer name: Michael Adam
Documents
Annual return company with made up date full list shareholders
Date: 15 Aug 2014
Action Date: 31 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-31
Documents
Capital alter shares redemption statement of capital
Date: 01 Apr 2014
Action Date: 06 Jun 2013
Category: Capital
Type: SH02
Capital : 11,018 GBP
Date: 2013-06-06
Documents
Accounts with accounts type total exemption small
Date: 27 Mar 2014
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Change registered office address company with date old address
Date: 07 Feb 2014
Action Date: 07 Feb 2014
Category: Address
Type: AD01
Change date: 2014-02-07
Old address: C/O Mr. Liam Robb 253 Burlington Road New Malden Surrey KT3 4NE United Kingdom
Documents
Annual return company with made up date full list shareholders
Date: 04 Sep 2013
Action Date: 31 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-31
Documents
Move registers to registered office company
Date: 04 Sep 2013
Category: Address
Type: AD04
Documents
Change account reference date company previous extended
Date: 15 Jul 2013
Action Date: 30 Jun 2013
Category: Accounts
Type: AA01
New date: 2013-06-30
Made up date: 2012-12-31
Documents
Certificate change of name company
Date: 29 Oct 2012
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed golfbidder LIMITED\certificate issued on 29/10/12
Documents
Change of name notice
Date: 29 Oct 2012
Category: Change-of-name
Type: CONNOT
Documents
Accounts with accounts type total exemption full
Date: 18 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Aug 2012
Action Date: 31 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-31
Documents
Change person director company with change date
Date: 07 Aug 2012
Action Date: 01 Jan 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Andrew Wilson Black
Change date: 2012-01-01
Documents
Move registers to sail company
Date: 07 Aug 2012
Category: Address
Type: AD03
Documents
Change person director company with change date
Date: 07 Aug 2012
Action Date: 01 Jan 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-01-01
Officer name: Stephen Martin
Documents
Change person director company with change date
Date: 07 Aug 2012
Action Date: 01 Jan 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-01-01
Officer name: Liam Stuart Robb
Documents
Change person director company with change date
Date: 07 Aug 2012
Action Date: 01 Jan 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-01-01
Officer name: Mr Nigel Terence Payne
Documents
Change person director company with change date
Date: 02 Aug 2012
Action Date: 01 Aug 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-08-01
Officer name: Michael Adam
Documents
Change person director company with change date
Date: 10 Nov 2011
Action Date: 07 Nov 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Andrew Wilson Black
Change date: 2011-11-07
Documents
Annual return company with made up date full list shareholders
Date: 09 Nov 2011
Action Date: 01 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-01
Documents
Capital allotment shares
Date: 08 Nov 2011
Action Date: 30 Sep 2011
Category: Capital
Type: SH01
Capital : 286,018 GBP
Date: 2011-09-30
Documents
Accounts with accounts type total exemption full
Date: 27 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Change registered office address company with date old address
Date: 06 Jun 2011
Action Date: 06 Jun 2011
Category: Address
Type: AD01
Old address: 2 Warners Close Great Brickhill Milton Keynes Buckinghamshire MK17 9BJ
Change date: 2011-06-06
Documents
Annual return company with made up date full list shareholders
Date: 02 Nov 2010
Action Date: 01 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-01
Documents
Accounts with accounts type total exemption full
Date: 09 Jul 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Legacy
Date: 06 May 2010
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Documents
Annual return company with made up date full list shareholders
Date: 10 Nov 2009
Action Date: 01 Nov 2009
Category: Annual-return
Type: AR01
Made up date: 2009-11-01
Documents
Change person director company with change date
Date: 09 Nov 2009
Action Date: 04 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-04
Officer name: Stephen Martin
Documents
Change person director company with change date
Date: 09 Nov 2009
Action Date: 04 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-04
Officer name: Liam Stuart Robb
Documents
Change person director company with change date
Date: 09 Nov 2009
Action Date: 04 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nigel Terence Payne
Change date: 2009-11-04
Documents
Change person director company with change date
Date: 09 Nov 2009
Action Date: 04 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-04
Officer name: Michael Adam
Documents
Change corporate secretary company with change date
Date: 09 Nov 2009
Action Date: 04 Nov 2009
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Merlin Financial Advisors Llp
Change date: 2009-11-04
Documents
Accounts with accounts type total exemption full
Date: 28 Mar 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 05 Dec 2008
Category: Annual-return
Type: 363a
Description: Return made up to 01/11/08; full list of members
Documents
Legacy
Date: 05 Dec 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary pb company secretary LIMITED
Documents
Accounts with accounts type total exemption small
Date: 14 Oct 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 28 Jul 2008
Category: Officers
Type: 288a
Description: Director appointed nigel terrence payne
Documents
Legacy
Date: 28 Jul 2008
Category: Officers
Type: 288a
Description: Secretary appointed merlin financial advisors LLP
Documents
Legacy
Date: 28 Jul 2008
Category: Address
Type: 287
Description: Registered office changed on 28/07/2008 from 2 castle business village station road hampton middlesex TW12 2BX
Documents
Legacy
Date: 08 Feb 2008
Category: Annual-return
Type: 363a
Description: Return made up to 01/11/07; full list of members
Documents
Legacy
Date: 08 Feb 2008
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Accounts with accounts type total exemption small
Date: 07 Sep 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 09 May 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 21 Apr 2007
Category: Address
Type: 287
Description: Registered office changed on 21/04/07 from: 1ST floor 29-39 london road twickenham middlesex TW1 3SZ
Documents
Legacy
Date: 07 Mar 2007
Category: Annual-return
Type: 363s
Description: Return made up to 01/11/06; full list of members
Documents
Accounts with accounts type total exemption small
Date: 25 Oct 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 24 Aug 2006
Category: Capital
Type: 88(2)R
Description: Ad 27/07/06--------- £ si 2555@1=2555 £ ic 279458/282013
Documents
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