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Eaton Golf Club Limited

Documents

Total Documents318
Total Pages2,435

Filing History

27 July 2020Accounts for a small company made up to 31 December 2019
19 April 2020Confirmation statement made on 17 April 2020 with updates
25 March 2020Appointment of Mrs Ann Davidson Mayfield as a director on 23 March 2020
25 March 2020Termination of appointment of Geoffrey Alan Varley as a director on 23 March 2020
8 August 2019Accounts for a small company made up to 31 December 2018
29 April 2019Confirmation statement made on 17 April 2019 with updates
12 April 2019Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
9 April 2019Termination of appointment of James Gerald Frederick Grant as a director on 25 March 2019
9 April 2019Appointment of Mr Ian Dandy as a director on 25 March 2019
9 April 2019Termination of appointment of Chris Barker as a director on 25 March 2019
9 April 2019Termination of appointment of Roy Arthur Claxton as a director on 25 March 2019
9 April 2019Termination of appointment of Jack Lever as a director on 25 March 2019
9 April 2019Appointment of Mr Chris Powell as a director on 25 March 2019
12 September 2018Accounts for a small company made up to 31 December 2017
18 April 2018Confirmation statement made on 17 April 2018 with updates
17 April 2018Appointment of Mr Ian Beech as a director on 27 March 2018
17 April 2018Termination of appointment of Ramsay Lamont as a director on 27 March 2018
17 April 2018Appointment of Mrs Mary Henry as a director on 27 March 2018
28 September 2017Audited abridged accounts made up to 31 December 2016
28 September 2017Audited abridged accounts made up to 31 December 2016
28 April 2017Confirmation statement made on 17 April 2017 with updates
28 April 2017Confirmation statement made on 17 April 2017 with updates
24 March 2017Termination of appointment of Jonathan Hodgson Firth as a director on 20 March 2017
24 March 2017Termination of appointment of Clive Richard Waddilove as a director on 20 March 2017
24 March 2017Termination of appointment of Clive Richard Waddilove as a director on 20 March 2017
24 March 2017Appointment of Mr Alan Hamilton Wood as a director on 20 March 2017
24 March 2017Termination of appointment of Jonathan Hodgson Firth as a director on 20 March 2017
24 March 2017Appointment of Mr Alan Hamilton Wood as a director on 20 March 2017
21 February 2017Appointment of Mr Chris Barker as a director on 17 October 2016
21 February 2017Appointment of Mr Chris Barker as a director on 17 October 2016
28 September 2016Accounts for a small company made up to 31 December 2015
28 September 2016Accounts for a small company made up to 31 December 2015
4 May 2016Appointment of Mr Andrew Ramsey as a secretary on 21 March 2016
4 May 2016Termination of appointment of John Melvyn Iles as a director on 21 March 2016
4 May 2016Appointment of Mr Andrew Ramsey as a secretary on 21 March 2016
4 May 2016Appointment of Dr Jennifer Russell as a director on 21 March 2016
4 May 2016Appointment of Dr Jennifer Russell as a director on 21 March 2016
4 May 2016Annual return made up to 17 April 2016 with a full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1,505
4 May 2016Termination of appointment of John Melvyn Iles as a director on 21 March 2016
4 May 2016Annual return made up to 17 April 2016 with a full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1,505
2 May 2016Termination of appointment of John Melvyn Iles as a secretary on 21 March 2016
2 May 2016Termination of appointment of William Bowler as a director on 21 March 2016
2 May 2016Appointment of Mr Jack Lever as a director on 21 March 2016
2 May 2016Appointment of Mr Jack Lever as a director on 21 March 2016
2 May 2016Termination of appointment of John Melvyn Iles as a secretary on 21 March 2016
2 May 2016Termination of appointment of William Bowler as a director on 21 March 2016
28 April 2015Appointment of Mr James Gerald Frederick Grant as a director on 23 March 2015
28 April 2015Appointment of Mr James Gerald Frederick Grant as a director on 23 March 2015
28 April 2015Termination of appointment of Margaret Susan Seys Llewellyn as a director on 23 March 2015
28 April 2015Termination of appointment of Margaret Susan Seys Llewellyn as a director on 23 March 2015
27 April 2015Appointment of Mr Roy Arthur Claxton as a director on 23 March 2015
27 April 2015Appointment of Mr Andrew James Ramsey as a director on 23 March 2015
27 April 2015Termination of appointment of James Gerald Frederick Grant as a director on 23 March 2015
27 April 2015Appointment of Mr Ramsay Lamont as a director on 23 March 2015
27 April 2015Termination of appointment of William David Robinson as a director on 23 March 2015
27 April 2015Termination of appointment of Stuart William Robinson as a director on 23 March 2015
27 April 2015Termination of appointment of William David Robinson as a director on 23 March 2015
27 April 2015Termination of appointment of Stuart William Robinson as a director on 23 March 2015
27 April 2015Annual return made up to 17 April 2015 with a full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1,505
27 April 2015Termination of appointment of James Gerald Frederick Grant as a director on 23 March 2015
27 April 2015Appointment of Mr Roy Arthur Claxton as a director on 23 March 2015
27 April 2015Appointment of Mr Andrew James Ramsey as a director on 23 March 2015
27 April 2015Annual return made up to 17 April 2015 with a full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1,505
27 April 2015Appointment of Mr Ramsay Lamont as a director on 23 March 2015
12 April 2015Accounts for a small company made up to 31 December 2014
12 April 2015Accounts for a small company made up to 31 December 2014
15 May 2014Appointment of Mr John Melvyn Iles as a secretary
15 May 2014Termination of appointment of Jonathan Firth as a secretary
15 May 2014Appointment of Mr John Melvyn Iles as a secretary
15 May 2014Termination of appointment of Jonathan Firth as a secretary
11 May 2014Annual return made up to 17 April 2014 with a full list of shareholders
Statement of capital on 2014-05-11
  • GBP 1,505
11 May 2014Annual return made up to 17 April 2014 with a full list of shareholders
Statement of capital on 2014-05-11
  • GBP 1,505
24 April 2014Accounts for a small company made up to 31 December 2013
24 April 2014Accounts for a small company made up to 31 December 2013
8 April 2014Appointment of Mr James Gerald Frederick Grant as a director
8 April 2014Appointment of Mr James Gerald Frederick Grant as a director
8 April 2014Appointment of Mr Geoffrey Alan Varley as a director
8 April 2014Appointment of Mr Geoffrey Alan Varley as a director
7 April 2014Termination of appointment of Philip Large as a director
7 April 2014Termination of appointment of Philip Large as a director
18 December 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 December 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 September 2013Accounts for a small company made up to 31 December 2012
19 September 2013Accounts for a small company made up to 31 December 2012
9 May 2013Termination of appointment of Mary Henry as a director
9 May 2013Appointment of Mr John Melvyn Iles as a director
9 May 2013Termination of appointment of Mary Henry as a director
9 May 2013Appointment of Mr John Melvyn Iles as a director
9 May 2013Annual return made up to 17 April 2013 with a full list of shareholders
9 May 2013Annual return made up to 17 April 2013 with a full list of shareholders
6 September 2012Accounts for a small company made up to 31 December 2011
6 September 2012Accounts for a small company made up to 31 December 2011
28 May 2012Annual return made up to 17 April 2012 with a full list of shareholders
28 May 2012Director's details changed for Dr Stuart William Robinson on 17 April 2012
28 May 2012Annual return made up to 17 April 2012 with a full list of shareholders
28 May 2012Director's details changed for Dr Stuart William Robinson on 17 April 2012
28 May 2012Director's details changed for Mr William David Robinson on 17 April 2012
28 May 2012Director's details changed for Mr William David Robinson on 17 April 2012
25 April 2012Termination of appointment of Alan Wood as a director
25 April 2012Termination of appointment of Gary Parton as a director
25 April 2012Appointment of Mr William Bowler as a director
25 April 2012Termination of appointment of Gary Parton as a director
25 April 2012Appointment of Mr Clive Richard Waddilove as a director
25 April 2012Appointment of Mr Clive Richard Waddilove as a director
25 April 2012Termination of appointment of Alan Wood as a director
25 April 2012Appointment of Mr William Bowler as a director
17 June 2011Accounts for a small company made up to 31 December 2010
17 June 2011Accounts for a small company made up to 31 December 2010
10 May 2011Annual return made up to 17 April 2011 with a full list of shareholders
10 May 2011Annual return made up to 17 April 2011 with a full list of shareholders
4 May 2011Appointment of Mr Jonathan Hodgson Firth as a secretary
4 May 2011Appointment of Mr Jonathan Hodgson Firth as a secretary
19 April 2011Appointment of Mrs Margaret Susan Seys Llewellyn as a director
19 April 2011Termination of appointment of Susan Goodyer as a director
19 April 2011Termination of appointment of Philip Large as a secretary
19 April 2011Termination of appointment of Philip Large as a secretary
19 April 2011Termination of appointment of Geoffrey Varley as a director
19 April 2011Termination of appointment of David Weir as a director
19 April 2011Termination of appointment of David Weir as a director
19 April 2011Termination of appointment of David Weir as a director
19 April 2011Termination of appointment of David Weir as a director
19 April 2011Appointment of Mr Jonathan Hodgson Firth as a director
19 April 2011Termination of appointment of Geoffrey Varley as a director
19 April 2011Termination of appointment of David Weir as a director
19 April 2011Appointment of Mrs Margaret Susan Seys Llewellyn as a director
19 April 2011Termination of appointment of David Weir as a director
19 April 2011Appointment of Mr Jonathan Hodgson Firth as a director
19 April 2011Termination of appointment of Susan Goodyer as a director
7 September 2010Accounts for a small company made up to 31 December 2009
7 September 2010Accounts for a small company made up to 31 December 2009
4 June 2010Termination of appointment of Roanne Paul as a director
4 June 2010Termination of appointment of Roanne Paul as a director
28 May 2010Annual return made up to 17 April 2010. List of shareholders has changed
28 May 2010Annual return made up to 17 April 2010. List of shareholders has changed
10 May 2010Appointment of Mrs Mary Henry as a director
10 May 2010Appointment of Mrs Mary Henry as a director
18 May 2009Return made up to 17/04/09; full list of members
18 May 2009Return made up to 17/04/09; full list of members
14 May 2009Appointment terminated secretary david weir
14 May 2009Appointment terminated secretary david weir
12 May 2009Director appointed mr william david robinson
12 May 2009Director appointed mr gary george parton
12 May 2009Director appointed mr gary george parton
12 May 2009Director appointed mr william david robinson
11 May 2009Director appointed dr stuart william robinson
11 May 2009Director appointed dr stuart william robinson
7 May 2009Appointment terminated director denise lamont
7 May 2009Secretary appointed mr philip neil large
7 May 2009Appointment terminated director william mcnamee
7 May 2009Appointment terminated director john hinnigan
7 May 2009Appointment terminated director denise lamont
7 May 2009Secretary appointed mr philip neil large
7 May 2009Appointment terminated director william mcnamee
7 May 2009Appointment terminated director john hinnigan
28 March 2009Accounts for a small company made up to 31 December 2008
28 March 2009Accounts for a small company made up to 31 December 2008
14 May 2008Director appointed philip neil large
14 May 2008Director appointed geoffrey alan varley
14 May 2008Appointment terminated director garry hudson
14 May 2008Appointment terminated director garry hudson
14 May 2008Director appointed philip neil large
14 May 2008Return made up to 17/04/08; full list of members
14 May 2008Director appointed geoffrey alan varley
14 May 2008Return made up to 17/04/08; full list of members
17 April 2008Accounts for a small company made up to 31 December 2007
17 April 2008Accounts for a small company made up to 31 December 2007
16 April 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 April 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
5 July 2007New director appointed
5 July 2007New director appointed
25 May 2007Return made up to 17/04/07; change of members
  • 363(288) ‐ Director resigned
25 May 2007Return made up to 17/04/07; change of members
  • 363(288) ‐ Director resigned
4 April 2007Accounts for a small company made up to 31 December 2006
4 April 2007Accounts for a small company made up to 31 December 2006
4 September 2006Return made up to 17/04/06; full list of members; amend
4 September 2006Return made up to 17/04/06; full list of members; amend
5 June 2006New secretary appointed
5 June 2006New secretary appointed
24 May 2006New director appointed
24 May 2006New director appointed
12 May 2006Return made up to 17/04/06; change of members
  • 363(288) ‐ Secretary resigned;director resigned
12 May 2006New director appointed
12 May 2006Return made up to 17/04/06; change of members
  • 363(288) ‐ Secretary resigned;director resigned
12 May 2006New director appointed
12 May 2006New director appointed
12 May 2006New director appointed
6 April 2006Accounts for a small company made up to 31 December 2005
6 April 2006Accounts for a small company made up to 31 December 2005
9 June 2005New director appointed
9 June 2005New director appointed
26 May 2005New director appointed
26 May 2005New director appointed
6 May 2005Return made up to 17/04/05; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
6 May 2005New secretary appointed
6 May 2005Return made up to 17/04/05; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
6 May 2005New secretary appointed
28 February 2005Accounts for a small company made up to 31 December 2004
28 February 2005Accounts for a small company made up to 31 December 2004
6 July 2004Accounts for a small company made up to 31 December 2003
6 July 2004Accounts for a small company made up to 31 December 2003
18 May 2004Return made up to 17/04/04; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 May 2004Return made up to 17/04/04; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
2 July 2003Accounts for a small company made up to 31 December 2002
2 July 2003Accounts for a small company made up to 31 December 2002
13 May 2003Return made up to 17/04/03; full list of members
  • 363(288) ‐ Director resigned
13 May 2003New director appointed
13 May 2003New director appointed
13 May 2003Return made up to 17/04/03; full list of members
  • 363(288) ‐ Director resigned
13 May 2003New director appointed
13 May 2003New director appointed
13 May 2002New director appointed
13 May 2002New director appointed
30 April 2002New director appointed
30 April 2002Return made up to 17/04/02; full list of members
  • 363(288) ‐ Director resigned
30 April 2002New director appointed
30 April 2002Return made up to 17/04/02; full list of members
  • 363(288) ‐ Director resigned
29 March 2002Accounts for a small company made up to 31 December 2001
29 March 2002Accounts for a small company made up to 31 December 2001
5 February 2002Memorandum and Articles of Association
5 February 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
5 February 2002Memorandum and Articles of Association
5 February 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 July 2001Memorandum and Articles of Association
19 July 2001Memorandum and Articles of Association
15 June 2001Return made up to 17/04/01; full list of members
  • 363(288) ‐ Director resigned
15 June 2001Return made up to 17/04/01; full list of members
  • 363(288) ‐ Director resigned
11 May 2001New director appointed
11 May 2001New director appointed
11 May 2001New director appointed
11 May 2001New director appointed
2 May 2001Accounts for a small company made up to 31 December 2000
2 May 2001Accounts for a small company made up to 31 December 2000
14 November 2000New secretary appointed
14 November 2000New secretary appointed
14 November 2000Secretary resigned;director resigned
14 November 2000Secretary resigned;director resigned
20 June 2000Accounts for a small company made up to 31 December 1999
20 June 2000Accounts for a small company made up to 31 December 1999
8 May 2000Director resigned
8 May 2000Return made up to 17/04/00; change of members
  • 363(288) ‐ Director's particulars changed
8 May 2000New director appointed
8 May 2000Return made up to 17/04/00; change of members
  • 363(288) ‐ Director's particulars changed
8 May 2000New director appointed
8 May 2000Director resigned
8 May 2000New director appointed
8 May 2000Director resigned
8 May 2000Director resigned
8 May 2000New director appointed
8 May 2000New director appointed
8 May 2000Director resigned
8 May 2000Director resigned
8 May 2000New director appointed
14 February 2000Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 February 2000Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 February 2000Memorandum and Articles of Association
14 February 2000Memorandum and Articles of Association
28 September 1999Accounts for a small company made up to 31 December 1998
28 September 1999Accounts for a small company made up to 31 December 1998
21 April 1999Return made up to 17/04/99; change of members
21 April 1999Return made up to 17/04/99; change of members
17 April 1999Director resigned
17 April 1999New director appointed
17 April 1999New director appointed
17 April 1999Director resigned
17 April 1999New director appointed
17 April 1999New director appointed
17 April 1999New director appointed
17 April 1999New director appointed
17 April 1999Director resigned
17 April 1999Director resigned
11 June 1998Accounts for a small company made up to 31 December 1997
11 June 1998Accounts for a small company made up to 31 December 1997
30 April 1998New director appointed
30 April 1998Director resigned
30 April 1998Director resigned
30 April 1998New director appointed
30 April 1998New director appointed
30 April 1998New director appointed
30 April 1998Director resigned
30 April 1998New director appointed
30 April 1998Director resigned
30 April 1998New director appointed
30 April 1998New director appointed
30 April 1998New director appointed
23 April 1998Return made up to 17/04/98; bulk list available separately
  • 363(288) ‐ Director resigned
23 April 1998Return made up to 17/04/98; bulk list available separately
  • 363(288) ‐ Director resigned
6 May 1997Director resigned
6 May 1997New secretary appointed;new director appointed
6 May 1997Director resigned
6 May 1997Director resigned
6 May 1997New secretary appointed;new director appointed
6 May 1997Director resigned
25 April 1997Return made up to 17/04/97; change of members
  • 363(288) ‐ Secretary resigned;director resigned
25 April 1997Return made up to 17/04/97; change of members
  • 363(288) ‐ Secretary resigned;director resigned
17 April 1997Accounts for a small company made up to 31 December 1996
17 April 1997Accounts for a small company made up to 31 December 1996
28 April 1996Director resigned
28 April 1996Director resigned
18 April 1996New director appointed
18 April 1996New director appointed
15 April 1996Return made up to 10/04/96; bulk list available separately
  • 363(288) ‐ Director resigned
15 April 1996Return made up to 10/04/96; bulk list available separately
  • 363(288) ‐ Director resigned
14 March 1996Accounts for a small company made up to 31 December 1995
14 March 1996Accounts for a small company made up to 31 December 1995
2 May 1995Accounts for a small company made up to 31 December 1994
2 May 1995Accounts for a small company made up to 31 December 1994
26 April 1995Return made up to 10/04/95; bulk list available separately
  • 363(288) ‐ Secretary resigned
26 April 1995Return made up to 10/04/95; bulk list available separately
  • 363(288) ‐ Secretary resigned
10 April 1995Director resigned;new director appointed
10 April 1995Director resigned
10 April 1995New secretary appointed;director resigned;new director appointed
10 April 1995New secretary appointed;director resigned;new director appointed
10 April 1995Director resigned
10 April 1995Director resigned;new director appointed
9 April 1995Memorandum and Articles of Association
9 April 1995Memorandum and Articles of Association
31 March 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 March 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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