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Abergele Golf Club Limited

Documents

Total Documents310
Total Pages1,400

Filing History

18 October 2023Appointment of Mr Nigel Brandon Gizzi as a director on 16 October 2023
17 October 2023Appointment of Mr David Lindsay Meakin as a director on 16 October 2023
5 October 2023Termination of appointment of Michael Ernest Norwood as a director on 13 September 2023
17 January 2023Confirmation statement made on 22 December 2022 with no updates
15 November 2022Notification of Wayne Harris as a person with significant control on 15 November 2022
9 November 2022Termination of appointment of John Martin Thomas as a director on 9 November 2022
9 November 2022Cessation of Ian Davies as a person with significant control on 9 November 2022
13 October 2022Appointment of Mrs Joanne Adams as a director on 26 September 2022
13 October 2022Appointment of Mr Michael Ernest Norwood as a director on 26 September 2022
5 October 2022Total exemption full accounts made up to 31 March 2022
22 December 2021Confirmation statement made on 22 December 2021 with no updates
26 October 2021Appointment of Mr Iain Ronald Runcie as a director on 25 October 2021
26 October 2021Appointment of Mrs Kathleen Gerrard as a director on 25 October 2021
26 October 2021Termination of appointment of Dewi Wyn Roberts as a director on 25 October 2021
26 October 2021Appointment of Mr Kevin Wyn Hughes as a director on 25 October 2021
26 October 2021Appointment of Mr Wayne Harris as a director on 25 October 2021
16 September 2021Total exemption full accounts made up to 31 March 2021
4 January 2021Confirmation statement made on 22 December 2020 with no updates
25 August 2020Total exemption full accounts made up to 31 March 2020
22 July 2020Termination of appointment of Helen Elizabeth Stewart as a director on 13 July 2020
3 June 2020Director's details changed for Mr Martin Thomas on 3 June 2020
23 December 2019Confirmation statement made on 22 December 2019 with no updates
25 October 2019Termination of appointment of Terry Hughes as a director on 7 October 2019
9 October 2019Total exemption full accounts made up to 31 March 2019
13 March 2019Termination of appointment of Barbara Carrass Wells as a director on 5 March 2019
16 January 2019Appointment of Mrs Trevor Martin Clarke as a director on 7 January 2019
16 January 2019Appointment of Mrs Helen Elizabeth Stewart as a director on 7 January 2019
2 January 2019Confirmation statement made on 22 December 2018 with no updates
18 September 2018Total exemption full accounts made up to 31 March 2018
4 January 2018Confirmation statement made on 22 December 2017 with no updates
20 December 2017Termination of appointment of Peter Chell as a director on 4 December 2017
24 November 2017Total exemption full accounts made up to 31 March 2017
24 November 2017Total exemption full accounts made up to 31 March 2017
9 August 2017Appointment of Mr Dewi Wyn Roberts as a director on 17 July 2017
9 August 2017Appointment of Mr Dewi Wyn Roberts as a director on 17 July 2017
8 August 2017Appointment of Mr Peter Chell as a director on 17 July 2017
8 August 2017Termination of appointment of John Geoffrey Hatcher as a director on 17 July 2017
8 August 2017Termination of appointment of David John Hughes as a director on 17 July 2017
8 August 2017Termination of appointment of Jeremy Stephen Powell as a director on 17 July 2017
8 August 2017Termination of appointment of John Geoffrey Hatcher as a director on 17 July 2017
8 August 2017Termination of appointment of Gordon Pembroke Carpenter as a director on 17 July 2017
8 August 2017Termination of appointment of Jeremy Stephen Powell as a director on 17 July 2017
8 August 2017Termination of appointment of Gordon Pembroke Carpenter as a director on 17 July 2017
8 August 2017Termination of appointment of David John Hughes as a director on 17 July 2017
8 August 2017Appointment of Mr Peter Chell as a director on 17 July 2017
22 December 2016Confirmation statement made on 22 December 2016 with updates
22 December 2016Confirmation statement made on 22 December 2016 with updates
22 August 2016Total exemption small company accounts made up to 31 March 2016
22 August 2016Total exemption small company accounts made up to 31 March 2016
3 August 2016Appointment of Mrs Barbara Carrass Wells as a director on 27 June 2016
3 August 2016Appointment of Mrs Barbara Carrass Wells as a director on 27 June 2016
3 August 2016Appointment of Mr Martin Thomas as a director on 27 June 2016
3 August 2016Appointment of Mr Martin Thomas as a director on 27 June 2016
9 February 2016Annual return made up to 22 December 2015 no member list
9 February 2016Annual return made up to 22 December 2015 no member list
18 December 2015Total exemption small company accounts made up to 31 March 2015
18 December 2015Total exemption small company accounts made up to 31 March 2015
10 December 2015Termination of appointment of David Stephen Phillips as a director on 24 November 2015
10 December 2015Termination of appointment of David Stephen Phillips as a director on 24 November 2015
21 September 2015Termination of appointment of Christopher Peter Langdon as a secretary on 31 March 2015
21 September 2015Termination of appointment of Christopher Peter Langdon as a secretary on 31 March 2015
15 September 2015Termination of appointment of Robert Allen Walford as a director on 29 June 2015
15 September 2015Termination of appointment of Robert Allen Walford as a director on 29 June 2015
30 January 2015Annual return made up to 22 December 2014 no member list
30 January 2015Annual return made up to 22 December 2014 no member list
15 December 2014Total exemption small company accounts made up to 31 March 2014
15 December 2014Total exemption small company accounts made up to 31 March 2014
6 February 2014Director's details changed for Mr Jeremy Stephen Powell on 1 August 2013
6 February 2014Director's details changed for Mr David Stephen Phillips on 10 December 2013
6 February 2014Director's details changed for Mr Jeremy Stephen Powell on 1 August 2013
6 February 2014Director's details changed for Mr David Stephen Phillips on 10 December 2013
6 February 2014Director's details changed for Mr John Geoffrey Hatcher on 10 December 2013
6 February 2014Appointment of Mr Terry Hughes as a director
6 February 2014Appointment of Mr Terry Hughes as a director
6 February 2014Director's details changed for Mr John Geoffrey Hatcher on 10 December 2013
6 February 2014Annual return made up to 22 December 2013 no member list
6 February 2014Annual return made up to 22 December 2013 no member list
6 February 2014Director's details changed for Mr Jeremy Stephen Powell on 1 August 2013
7 January 2014Registration of charge 009002810006
7 January 2014Registration of charge 009002810006
17 December 2013Total exemption small company accounts made up to 31 March 2013
17 December 2013Total exemption small company accounts made up to 31 March 2013
16 January 2013Annual return made up to 22 December 2012 no member list
16 January 2013Annual return made up to 22 December 2012 no member list
16 July 2012Total exemption small company accounts made up to 31 March 2012
16 July 2012Total exemption small company accounts made up to 31 March 2012
7 February 2012Annual return made up to 22 December 2011 no member list
7 February 2012Annual return made up to 22 December 2011 no member list
9 September 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
9 September 2011Memorandum and Articles of Association
9 September 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
9 September 2011Memorandum and Articles of Association
8 July 2011Accounts for a small company made up to 31 March 2011
8 July 2011Accounts for a small company made up to 31 March 2011
17 January 2011Annual return made up to 22 December 2010 no member list
17 January 2011Annual return made up to 22 December 2010 no member list
14 January 2011Appointment of Mr Jeremy Stephen Powell as a director
14 January 2011Appointment of Mr Jeremy Stephen Powell as a director
1 September 2010Full accounts made up to 31 March 2010
1 September 2010Full accounts made up to 31 March 2010
14 January 2010Director's details changed for David Stephen Phillips on 14 January 2010
14 January 2010Director's details changed for Robert Allen Walford on 14 January 2010
14 January 2010Director's details changed for Robert Allen Walford on 14 January 2010
14 January 2010Director's details changed for David Stephen Phillips on 14 January 2010
14 January 2010Director's details changed for Gordon Pembroke Carpenter on 14 January 2010
14 January 2010Director's details changed for David John Hughes on 14 January 2010
14 January 2010Annual return made up to 22 December 2009 no member list
14 January 2010Annual return made up to 22 December 2009 no member list
14 January 2010Director's details changed for Mr John Geoffrey Hatcher on 14 January 2010
14 January 2010Director's details changed for David John Hughes on 14 January 2010
14 January 2010Director's details changed for Gordon Pembroke Carpenter on 14 January 2010
14 January 2010Director's details changed for Mr John Geoffrey Hatcher on 14 January 2010
3 November 2009Termination of appointment of Dylan Jones as a director
3 November 2009Termination of appointment of Dylan Jones as a director
14 May 2009Full accounts made up to 31 March 2009
14 May 2009Full accounts made up to 31 March 2009
24 March 2009Appointment terminated director michael kirkham
24 March 2009Appointment terminated director michael kirkham
5 January 2009Annual return made up to 22/12/08
5 January 2009Annual return made up to 22/12/08
3 July 2008Director appointed mr john geoffrey hatcher
3 July 2008Director appointed mr john geoffrey hatcher
25 June 2008Full accounts made up to 31 March 2008
25 June 2008Full accounts made up to 31 March 2008
28 April 2008Accounts for a small company made up to 31 March 2007
28 April 2008Accounts for a small company made up to 31 March 2007
28 December 2007Annual return made up to 22/12/07
28 December 2007Annual return made up to 22/12/07
25 January 2007New director appointed
25 January 2007Annual return made up to 22/12/06
25 January 2007New director appointed
25 January 2007New director appointed
25 January 2007New director appointed
25 January 2007Annual return made up to 22/12/06
13 October 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 October 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 August 2006Accounting reference date extended from 30/09/06 to 31/03/07
22 August 2006Accounting reference date extended from 30/09/06 to 31/03/07
2 June 2006Full accounts made up to 30 September 2005
2 June 2006Full accounts made up to 30 September 2005
12 January 2006Annual return made up to 22/12/05
12 January 2006Annual return made up to 22/12/05
29 December 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 December 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 December 2005Director resigned
21 December 2005Director resigned
21 December 2005Director resigned
21 December 2005Director resigned
21 December 2005Director resigned
21 December 2005Director resigned
21 December 2005Director resigned
21 December 2005Director resigned
21 December 2005Director resigned
21 December 2005Director resigned
21 December 2005Director resigned
21 December 2005Director resigned
21 December 2005Director resigned
21 December 2005Director resigned
21 December 2005Director resigned
21 December 2005Director resigned
20 December 2005New director appointed
20 December 2005Director resigned
20 December 2005Director resigned
20 December 2005Director resigned
20 December 2005New director appointed
20 December 2005Director resigned
20 December 2005Director resigned
20 December 2005Director resigned
20 December 2005Director resigned
20 December 2005New director appointed
20 December 2005Director resigned
20 December 2005Director resigned
20 December 2005New director appointed
20 December 2005Director resigned
20 December 2005Director resigned
20 December 2005Director resigned
5 August 2005Full accounts made up to 30 September 2004
5 August 2005Full accounts made up to 30 September 2004
15 July 2005Full accounts made up to 30 September 2003
15 July 2005Full accounts made up to 30 September 2003
27 January 2005New director appointed
27 January 2005New director appointed
27 January 2005New director appointed
27 January 2005New director appointed
17 January 2005New director appointed
17 January 2005Director resigned
17 January 2005Director resigned
17 January 2005Director resigned
17 January 2005Director resigned
17 January 2005Annual return made up to 22/12/04
17 January 2005Director resigned
17 January 2005Annual return made up to 22/12/04
17 January 2005Director resigned
17 January 2005New director appointed
17 January 2005Director resigned
17 January 2005Director resigned
29 January 2004New director appointed
29 January 2004Director resigned
29 January 2004Director resigned
29 January 2004New director appointed
29 January 2004Director resigned
29 January 2004Director resigned
29 January 2004Director resigned
29 January 2004Annual return made up to 22/12/03
  • 363(288) ‐ Director resigned
29 January 2004New director appointed
29 January 2004New director appointed
29 January 2004Director resigned
29 January 2004Annual return made up to 22/12/03
  • 363(288) ‐ Director resigned
19 January 2004New director appointed
19 January 2004New director appointed
19 January 2004New director appointed
19 January 2004New director appointed
19 January 2004New director appointed
19 January 2004New director appointed
1 September 2003Full accounts made up to 30 September 2002
1 September 2003Full accounts made up to 30 September 2002
15 January 2003New director appointed
15 January 2003New director appointed
6 January 2003New director appointed
6 January 2003New director appointed
6 January 2003Annual return made up to 22/12/02
  • 363(288) ‐ Director resigned
6 January 2003New director appointed
6 January 2003New director appointed
6 January 2003New director appointed
6 January 2003Annual return made up to 22/12/02
  • 363(288) ‐ Director resigned
6 January 2003New director appointed
5 August 2002Full accounts made up to 30 September 2001
5 August 2002Full accounts made up to 30 September 2001
21 January 2002Annual return made up to 22/12/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 January 2002Annual return made up to 22/12/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 January 2002Director resigned
16 January 2002Director resigned
16 January 2002Director resigned
16 January 2002Director resigned
24 December 2001New director appointed
24 December 2001New director appointed
24 December 2001New director appointed
24 December 2001New director appointed
24 July 2001Full accounts made up to 30 September 2000
24 July 2001Full accounts made up to 30 September 2000
15 February 2001Annual return made up to 22/12/00
15 February 2001Annual return made up to 22/12/00
12 February 2001New director appointed
12 February 2001New director appointed
9 February 2001New director appointed
9 February 2001New director appointed
9 February 2001New director appointed
9 February 2001New director appointed
9 February 2001New director appointed
9 February 2001New director appointed
21 January 2001New secretary appointed
21 January 2001New director appointed
21 January 2001New director appointed
21 January 2001New secretary appointed
24 August 2000Full accounts made up to 30 September 1999
24 August 2000Full accounts made up to 30 September 1999
7 March 2000New director appointed
7 March 2000New director appointed
28 February 2000Annual return made up to 22/12/99
  • 363(288) ‐ Director resigned
28 February 2000Annual return made up to 22/12/99
  • 363(288) ‐ Director resigned
22 February 2000New director appointed
22 February 2000New director appointed
22 February 2000New director appointed
22 February 2000New director appointed
6 July 1999Full accounts made up to 30 September 1998
6 July 1999Full accounts made up to 30 September 1998
11 January 1999New director appointed
11 January 1999New director appointed
11 January 1999Annual return made up to 22/12/98
  • 363(288) ‐ Director's particulars changed
11 January 1999Annual return made up to 22/12/98
  • 363(288) ‐ Director's particulars changed
27 February 1998Full accounts made up to 30 September 1997
27 February 1998Full accounts made up to 30 September 1997
25 January 1998Annual return made up to 22/12/97
  • 363(288) ‐ Director resigned
25 January 1998Director resigned
25 January 1998New director appointed
25 January 1998New director appointed
25 January 1998Director resigned
25 January 1998New director appointed
25 January 1998Annual return made up to 22/12/97
  • 363(288) ‐ Director resigned
25 January 1998New director appointed
25 January 1998New director appointed
25 January 1998New director appointed
4 January 1998Memorandum and Articles of Association
4 January 1998Memorandum and Articles of Association
23 December 1997Company name changed abergele and pensarn golf club,l imited\certificate issued on 24/12/97
23 December 1997Company name changed abergele and pensarn golf club,l imited\certificate issued on 24/12/97
5 September 1997Full accounts made up to 30 September 1996
5 September 1997Full accounts made up to 30 September 1996
17 December 1996Annual return made up to 22/12/96
  • 363(287) ‐ Registered office changed on 17/12/96
  • 363(288) ‐ Director resigned
17 December 1996New director appointed
17 December 1996New director appointed
17 December 1996Annual return made up to 22/12/96
  • 363(287) ‐ Registered office changed on 17/12/96
  • 363(288) ‐ Director resigned
2 October 1996Declaration of satisfaction of mortgage/charge
2 October 1996Declaration of satisfaction of mortgage/charge
9 September 1996Particulars of mortgage/charge
9 September 1996Particulars of mortgage/charge
6 September 1996Particulars of mortgage/charge
6 September 1996Particulars of mortgage/charge
6 September 1996Particulars of mortgage/charge
6 September 1996Particulars of mortgage/charge
8 July 1996Full accounts made up to 30 September 1995
8 July 1996Full accounts made up to 30 September 1995
22 January 1996New director appointed
22 January 1996Annual return made up to 22/12/95
  • 363(288) ‐ Director's particulars changed;director resigned
22 January 1996Annual return made up to 22/12/95
  • 363(288) ‐ Director's particulars changed;director resigned
22 January 1996New director appointed
22 January 1996New director appointed
22 January 1996New director appointed
24 March 1995Full accounts made up to 30 September 1994
24 March 1995Full accounts made up to 30 September 1994
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