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Professional Golfers' Association Limited(The)

Documents

Total Documents278
Total Pages2,753

Filing History

3 October 2023Group of companies' accounts made up to 31 December 2022
6 April 2023Appointment of Ms Tracy Anne Loveys as a director on 29 March 2023
6 April 2023Confirmation statement made on 1 April 2023 with no updates
10 October 2022Group of companies' accounts made up to 31 December 2021
22 August 2022Memorandum and Articles of Association
1 April 2022Appointment of Mr Craig Russell Phillips as a director on 31 March 2022
1 April 2022Confirmation statement made on 1 April 2022 with no updates
1 April 2022Termination of appointment of Timothy Rouse as a director on 31 March 2022
7 December 2021Group of companies' accounts made up to 31 December 2020
23 September 2021Termination of appointment of Martin Alexander Heggie as a director on 12 February 2021
30 April 2021Confirmation statement made on 26 April 2021 with no updates
20 April 2021Appointment of Mr Paul Christopher Mcevoy as a director on 1 April 2021
29 December 2020Group of companies' accounts made up to 31 December 2019
8 October 2020Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
8 October 2020Memorandum and Articles of Association
30 April 2020Confirmation statement made on 26 April 2020 with no updates
28 April 2020Termination of appointment of Gavin Vincent Kavanagh as a director on 1 April 2020
28 April 2020Appointment of Mr John Kelly as a director on 1 April 2020
11 October 2019Group of companies' accounts made up to 31 December 2018
29 April 2019Confirmation statement made on 26 April 2019 with no updates
12 December 2018Director's details changed for Mr Timothy Rouse on 12 December 2018
8 August 2018Group of companies' accounts made up to 31 December 2017
1 May 2018Confirmation statement made on 26 April 2018 with no updates
27 February 2018Appointment of Mr Keith Thomas Baxter as a director on 26 February 2018
28 November 2017Termination of appointment of David John Wilson Murchie as a director on 28 October 2017
28 November 2017Termination of appointment of David John Wilson Murchie as a director on 28 October 2017
27 April 2017Confirmation statement made on 26 April 2017 with updates
27 April 2017Confirmation statement made on 26 April 2017 with updates
10 April 2017Appointment of Mr Robert Owen Leslie Maxfield as a secretary on 1 April 2017
10 April 2017Termination of appointment of Alexander Martin Jones as a secretary on 31 March 2017
10 April 2017Termination of appointment of Alexander Martin Jones as a secretary on 31 March 2017
10 April 2017Appointment of Mr Robert Owen Leslie Maxfield as a secretary on 1 April 2017
6 April 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
6 April 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
1 March 2017Group of companies' accounts made up to 31 December 2016
1 March 2017Group of companies' accounts made up to 31 December 2016
2 August 2016Director's details changed for Mr Gavin Vincent Kavanagh on 2 August 2016
2 August 2016Director's details changed for Mr Gavin Vincent Kavanagh on 2 August 2016
27 April 2016Annual return made up to 26 April 2016 no member list
27 April 2016Annual return made up to 26 April 2016 no member list
11 March 2016Group of companies' accounts made up to 31 December 2015
11 March 2016Group of companies' accounts made up to 31 December 2015
5 November 2015Director's details changed for Mr Timothy Rouse on 5 November 2015
5 November 2015Director's details changed for Mr Timothy Rouse on 5 November 2015
5 November 2015Director's details changed for Mr Timothy Rouse on 5 November 2015
25 August 2015Group of companies' accounts made up to 31 December 2014
25 August 2015Group of companies' accounts made up to 31 December 2014
16 April 2015Annual return made up to 10 April 2015 no member list
16 April 2015Annual return made up to 10 April 2015 no member list
2 September 2014Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
2 September 2014Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 July 2014Memorandum and Articles of Association
14 July 2014Memorandum and Articles of Association
25 June 2014Group of companies' accounts made up to 31 December 2013
25 June 2014Group of companies' accounts made up to 31 December 2013
19 May 2014Appointment of Mr Martin Alexander Heggie as a director
19 May 2014Appointment of Mr Martin Alexander Heggie as a director
19 May 2014Appointment of Mr Alan White as a director
19 May 2014Appointment of Mr Alan White as a director
1 May 2014Annual return made up to 10 April 2014 no member list
1 May 2014Appointment of Mr Lee Andrew Fickling as a director
1 May 2014Appointment of Mr Lee Andrew Fickling as a director
1 May 2014Annual return made up to 10 April 2014 no member list
30 April 2014Appointment of Mr Timothy Rouse as a director
30 April 2014Termination of appointment of John Heggarty as a director
30 April 2014Appointment of Mr Timothy Rouse as a director
30 April 2014Termination of appointment of Brian White as a director
30 April 2014Termination of appointment of Philip Weaver as a director
30 April 2014Termination of appointment of Philip Weaver as a director
30 April 2014Termination of appointment of John Heggarty as a director
30 April 2014Termination of appointment of Brian White as a director
9 August 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
9 August 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 July 2013Group of companies' accounts made up to 31 December 2012
17 July 2013Group of companies' accounts made up to 31 December 2012
4 June 2013Appointment of Mr David Graham Haines as a director
4 June 2013Appointment of Mr David Graham Haines as a director
2 May 2013Director's details changed for Mr David Richard Hart on 2 May 2013
2 May 2013Director's details changed for Mr David Richard Hart on 2 May 2013
2 May 2013Director's details changed for Philip Weaver on 2 May 2013
2 May 2013Director's details changed for David John Wilson Murchie on 2 May 2013
2 May 2013Director's details changed for David John Wilson Murchie on 2 May 2013
2 May 2013Director's details changed for Philip Weaver on 2 May 2013
2 May 2013Annual return made up to 10 April 2013 no member list
2 May 2013Annual return made up to 10 April 2013 no member list
2 May 2013Director's details changed for Philip Weaver on 2 May 2013
2 May 2013Director's details changed for David John Wilson Murchie on 2 May 2013
2 May 2013Director's details changed for Mr David Richard Hart on 2 May 2013
30 April 2013Termination of appointment of Jack Lumb as a director
30 April 2013Termination of appointment of Jack Lumb as a director
11 January 2013Director's details changed for Mr David Richard Hart on 9 January 2013
11 January 2013Director's details changed for Mr David Richard Hart on 9 January 2013
11 January 2013Director's details changed for Mr David Richard Hart on 9 January 2013
10 January 2013Director's details changed for Mr Jack Christopher Nicholas Lumb on 9 January 2013
10 January 2013Director's details changed for Mr David Richard Hart on 9 January 2013
10 January 2013Secretary's details changed for Mr Alexander Martin Jones on 9 January 2013
10 January 2013Director's details changed for Mr David Richard Hart on 9 January 2013
10 January 2013Director's details changed for Brian Victor White on 9 January 2013
10 January 2013Director's details changed for Mr David Richard Hart on 9 January 2013
10 January 2013Director's details changed for Mr David Richard Hart on 9 January 2013
10 January 2013Director's details changed for Brian Victor White on 9 January 2013
10 January 2013Director's details changed for John Edward Heggarty on 9 January 2013
10 January 2013Director's details changed for Mr Jack Christopher Nicholas Lumb on 9 January 2013
10 January 2013Director's details changed for Philip Weaver on 9 January 2013
10 January 2013Secretary's details changed for Mr Alexander Martin Jones on 9 January 2013
10 January 2013Director's details changed for David John Wilson Murchie on 9 January 2013
10 January 2013Director's details changed for Mr Jack Christopher Nicholas Lumb on 9 January 2013
10 January 2013Director's details changed for John Edward Heggarty on 9 January 2013
10 January 2013Director's details changed for Mr David Richard Hart on 9 January 2013
10 January 2013Director's details changed for Philip Weaver on 9 January 2013
10 January 2013Director's details changed for Mr David Richard Hart on 9 January 2013
10 January 2013Director's details changed for John Edward Heggarty on 9 January 2013
10 January 2013Director's details changed for David John Wilson Murchie on 9 January 2013
10 January 2013Director's details changed for David John Wilson Murchie on 9 January 2013
10 January 2013Secretary's details changed for Mr Alexander Martin Jones on 9 January 2013
10 January 2013Director's details changed for Philip Weaver on 9 January 2013
10 January 2013Director's details changed for Brian Victor White on 9 January 2013
20 June 2012Group of companies' accounts made up to 31 December 2011
20 June 2012Group of companies' accounts made up to 31 December 2011
29 May 2012Appointment of Mr Gavin Vincent Kavanagh as a director
29 May 2012Appointment of Mr Gavin Vincent Kavanagh as a director
8 May 2012Annual return made up to 10 April 2012 no member list
8 May 2012Annual return made up to 10 April 2012 no member list
4 May 2012Termination of appointment of Andrew Hanna as a director
4 May 2012Termination of appointment of Andrew Hanna as a director
18 July 2011Group of companies' accounts made up to 31 December 2010
18 July 2011Group of companies' accounts made up to 31 December 2010
2 June 2011Appointment of Mr David Richard Hart as a director
2 June 2011Appointment of Mr David Richard Hart as a director
9 May 2011Termination of appointment of James Christine as a director
9 May 2011Annual return made up to 10 April 2011 no member list
9 May 2011Termination of appointment of James Christine as a director
9 May 2011Annual return made up to 10 April 2011 no member list
20 July 2010Group of companies' accounts made up to 31 December 2009
20 July 2010Group of companies' accounts made up to 31 December 2009
28 April 2010Director's details changed for Andrew Peter Hanna on 10 April 2010
28 April 2010Annual return made up to 10 April 2010 no member list
28 April 2010Director's details changed for Brian Victor White on 10 April 2010
28 April 2010Director's details changed for David John Wilson Murchie on 10 April 2010
28 April 2010Annual return made up to 10 April 2010 no member list
28 April 2010Director's details changed for Brian Victor White on 10 April 2010
28 April 2010Director's details changed for James Turnbull Christine on 10 April 2010
28 April 2010Director's details changed for John Edward Heggarty on 10 April 2010
28 April 2010Director's details changed for John Edward Heggarty on 10 April 2010
28 April 2010Director's details changed for David John Wilson Murchie on 10 April 2010
28 April 2010Director's details changed for James Turnbull Christine on 10 April 2010
28 April 2010Director's details changed for Andrew Peter Hanna on 10 April 2010
26 June 2009Memorandum and Articles of Association
26 June 2009Memorandum and Articles of Association
7 May 2009Annual return made up to 10/04/09
7 May 2009Director's change of particulars / james christine / 11/09/2008
7 May 2009Annual return made up to 10/04/09
7 May 2009Director's change of particulars / james christine / 11/09/2008
4 March 2009Full accounts made up to 31 December 2008
4 March 2009Full accounts made up to 31 December 2008
21 April 2008Annual return made up to 10/04/08
21 April 2008Annual return made up to 10/04/08
29 March 2008Full accounts made up to 31 December 2007
29 March 2008Full accounts made up to 31 December 2007
4 August 2007Declaration of satisfaction of mortgage/charge
4 August 2007Declaration of satisfaction of mortgage/charge
31 May 2007Annual return made up to 10/04/07
31 May 2007Annual return made up to 10/04/07
21 April 2007Director resigned
21 April 2007New director appointed
21 April 2007Director resigned
21 April 2007New director appointed
14 April 2007Full accounts made up to 31 December 2006
14 April 2007Full accounts made up to 31 December 2006
10 May 2006Full accounts made up to 31 December 2005
10 May 2006Full accounts made up to 31 December 2005
8 May 2006Annual return made up to 10/04/06
8 May 2006Annual return made up to 10/04/06
18 May 2005Annual return made up to 10/04/05
18 May 2005Annual return made up to 10/04/05
4 May 2005Full accounts made up to 31 December 2004
4 May 2005Full accounts made up to 31 December 2004
15 September 2004Director resigned
15 September 2004Director resigned
8 May 2004Annual return made up to 10/04/04
8 May 2004Annual return made up to 10/04/04
7 May 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
7 May 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
7 April 2004Full accounts made up to 31 December 2003
7 April 2004Full accounts made up to 31 December 2003
25 April 2003Annual return made up to 10/04/03
  • 363(288) ‐ Director's particulars changed
25 April 2003Director resigned
25 April 2003Annual return made up to 10/04/03
  • 363(288) ‐ Director's particulars changed
25 April 2003New director appointed
25 April 2003Director resigned
25 April 2003New director appointed
18 April 2003Full accounts made up to 31 December 2002
18 April 2003Full accounts made up to 31 December 2002
7 March 2003Auditor's resignation
7 March 2003Auditor's resignation
4 September 2002Full accounts made up to 31 December 2001
4 September 2002Full accounts made up to 31 December 2001
8 May 2002Annual return made up to 10/04/02
  • 363(288) ‐ Director's particulars changed
8 May 2002Annual return made up to 10/04/02
  • 363(288) ‐ Director's particulars changed
28 November 2001Full accounts made up to 31 December 2000
28 November 2001Full accounts made up to 31 December 2000
9 May 2001New director appointed
9 May 2001New director appointed
23 April 2001Annual return made up to 10/04/01
  • 363(288) ‐ Director resigned
23 April 2001Annual return made up to 10/04/01
  • 363(288) ‐ Director resigned
14 August 2000Full accounts made up to 31 December 1999
14 August 2000Full accounts made up to 31 December 1999
26 April 2000Annual return made up to 10/04/00
26 April 2000Annual return made up to 10/04/00
9 March 2000Director resigned
9 March 2000New director appointed
9 March 2000New director appointed
9 March 2000Director resigned
25 April 1999Full accounts made up to 31 December 1998
25 April 1999Full accounts made up to 31 December 1998
20 April 1999Annual return made up to 10/04/99
20 April 1999Annual return made up to 10/04/99
2 November 1998Registered office changed on 02/11/98 from: apollo house the belfry sutton coldfield west midlands B76 9PT
2 November 1998Registered office changed on 02/11/98 from: apollo house the belfry sutton coldfield west midlands B76 9PT
20 October 1998Memorandum and Articles of Association
20 October 1998Memorandum and Articles of Association
16 October 1998Auditor's resignation
16 October 1998Auditor's resignation
4 September 1998Particulars of mortgage/charge
4 September 1998Particulars of mortgage/charge
22 May 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 May 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 May 1998Full accounts made up to 31 December 1997
18 May 1998Full accounts made up to 31 December 1997
22 April 1998Annual return made up to 10/04/98
22 April 1998Annual return made up to 10/04/98
19 March 1998New director appointed
19 March 1998New director appointed
10 December 1997Director resigned
10 December 1997Director resigned
10 November 1997Full accounts made up to 31 December 1996
10 November 1997Full accounts made up to 31 December 1996
1 May 1997Annual return made up to 10/04/97
1 May 1997Annual return made up to 10/04/97
4 June 1996Full accounts made up to 31 December 1995
4 June 1996Full accounts made up to 31 December 1995
10 April 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 April 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
3 April 1996Annual return made up to 10/04/96
3 April 1996Annual return made up to 10/04/96
4 May 1995Annual return made up to 10/04/95
  • 363(288) ‐ Director's particulars changed
4 May 1995Annual return made up to 10/04/95
  • 363(288) ‐ Director's particulars changed
20 April 1995Full accounts made up to 31 December 1994
20 April 1995Full accounts made up to 31 December 1994
1 January 1995A selection of documents registered before 1 January 1995
22 April 1994Full accounts made up to 31 December 1993
20 August 1993Full accounts made up to 31 December 1992
20 June 1992Full accounts made up to 31 December 1991
5 May 1992Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
5 May 1992Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
1 May 1992Memorandum and Articles of Association
1 May 1992Memorandum and Articles of Association
10 August 1990Full accounts made up to 31 December 1989
4 April 1990Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
4 April 1990Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 July 1989Full accounts made up to 31 December 1988
3 May 1989Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
3 May 1989Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
9 August 1988Memorandum and Articles of Association
9 August 1988Memorandum and Articles of Association
4 July 1988Full accounts made up to 31 December 1987
9 May 1988Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
9 May 1988Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 October 1987Full accounts made up to 31 December 1986
14 October 1987Full accounts made up to 31 December 1986
24 March 1987New secretary appointed;new director appointed
24 March 1987New secretary appointed;new director appointed
12 August 1986Full accounts made up to 31 December 1985
12 August 1986Full accounts made up to 31 December 1985
9 July 1986Return made up to 03/04/86; full list of members
9 July 1986Return made up to 03/04/86; full list of members
5 November 1984Certificate of incorporation
5 November 1984Certificate of incorporation
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