GOLF ONE LIMITED — Filings & Documents (123)
Page 1 of 2
(E)FNAR1 - Annual Return
2026-10-16 · Annual Return
(E)FNAR1 - Annual Return
2025-10-23 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2024-11-29 · Other
(E)FNAR1 - Annual Return
2024-10-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-11-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-10-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-09 · Annual Return
Information sheet re discontinuation of striking off due to objection received
2022-06-23 · Other
Information sheet re S.745(2)(b)
2022-01-07 · Other
(E)FNAR1 - Annual Return
2021-12-09 · Annual Return
(E)FNAR1 - Annual Return
2021-12-09 · Annual Return
Information sheet re striking off of this company under consideration
2021-12-02 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-01-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-01-23 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-01-23 · Other
(E)FNAR1 - Annual Return
2019-11-08 · Annual Return
(E)Amended document
2018-11-12 · Other
(E)FNAR1 - Annual Return
2018-11-09 · Annual Return
(E)FNAR1 - Annual Return
2017-10-24 · Annual Return
(E)FNAR1 - Annual Return
2016-12-28 · Annual Return
(E)FNAR1 - Annual Return
2015-10-30 · Annual Return
(E)FNAR1 - Annual Return
2015-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-14 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-01-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-11-09 · Annual Return
(E)Amended document
2012-09-25 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-11-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-26 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2007-05-21 · Memorandum & Articles
(E)FNC2 - Notification of Change of Company Name
2007-01-03 · Name Change
Certificate of Change of Name
2007-01-03 · Name Change
(E)FM1 - Mortgage or charge details
2006-11-18 · Charges
(E)FM1 - Mortgage or charge details
2006-11-18 · Charges
(E)FM1 - Mortgage or charge details
2006-11-18 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-11-18 · Memorandum & Articles
(E)Certificate of Registration of Charge
2006-11-18 · Charges
(E)Certificate of Registration of Charge
2006-11-18 · Charges
(E)Certificate of Registration of Charge
2006-11-18 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-08 · Annual Return
(E)Amended document
2006-09-29 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-23 · Director/Secretary Change
(E)Special resolution
2004-12-23 · Other
(E)Reprint of Articles of Association
2004-12-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-09 · Annual Return
Certificate of Change of Name
2004-10-29 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-10-29 · Name Change
(E)Certificate of Registration of Charge
2004-08-06 · Charges
(E)FM1 - Mortgage or charge details
2004-08-06 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-07-30 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-03-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-03-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-03-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-03-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-12-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-24 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2003-07-09 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
2003-07-09 · Share Related
(E)FAR1 - Annual return (with a list of members)
2003-06-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-05-16 · Address Change
(E)Reprint of Articles of Association
2003-04-04 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-03-25 · Share Related
(E)Special resolution
2003-03-25 · Other
(E)Ordinary and special resolution
2003-02-24 · Other
(E)FSC1 - Return of Allotments
2003-02-24 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-07 · Director/Secretary Change
(E)Ordinary resolution
2003-01-28 · Other
(E)Memorandum of satisfaction
2003-01-16 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-10-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-10-19 · Annual Return
(E)Certificate of Registration of Charge
2000-04-19 · Charges
(E)FM1 - Mortgage or charge details
2000-04-19 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-10-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-10-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-11-28 · Annual Return
(E)FR2 - Changes in Registered Office or Location of Registers
1997-04-30 · Address Change
(E)Annual return
1996-10-09 · Annual Return
(E)Written resolution
1996-09-05 · Other
(E)FIB - Return of allotments
1996-07-03 · Other
(E)FVIIB - Notice of situation of register of charges
1996-05-21 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-23 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-09 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2022-06-23 | |
| Information sheet re S.745(2)(b) | Other | 2022-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-09 | |
| Information sheet re striking off of this company under consideration | Other | 2021-12-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-01-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-01-23 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-08 | |
| (E)Amended document | Other | 2018-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-09 | |
| (E)Amended document | Other | 2012-09-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-26 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2007-05-21 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-01-03 | |
| Certificate of Change of Name | Name Change | 2007-01-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-11-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-11-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-11-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-11-18 | |
| (E)Certificate of Registration of Charge | Charges | 2006-11-18 | |
| (E)Certificate of Registration of Charge | Charges | 2006-11-18 | |
| (E)Certificate of Registration of Charge | Charges | 2006-11-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-08 | |
| (E)Amended document | Other | 2006-09-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-23 | |
| (E)Special resolution | Other | 2004-12-23 | |
| (E)Reprint of Articles of Association | Annual Return | 2004-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-09 | |
| Certificate of Change of Name | Name Change | 2004-10-29 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-10-29 | |
| (E)Certificate of Registration of Charge | Charges | 2004-08-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-08-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-03-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-03-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-03-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-07-09 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2003-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-16 | |
| (E)Reprint of Articles of Association | Annual Return | 2003-04-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-03-25 | |
| (E)Special resolution | Other | 2003-03-25 | |
| (E)Ordinary and special resolution | Other | 2003-02-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-02-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-07 | |
| (E)Ordinary resolution | Other | 2003-01-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-01-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-19 | |
| (E)Certificate of Registration of Charge | Charges | 2000-04-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-04-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-28 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-04-30 | |
| (E)Annual return | Annual Return | 1996-10-09 | |
| (E)Written resolution | Other | 1996-09-05 | |
| (E)FIB - Return of allotments | Other | 1996-07-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-05-21 |
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