| Name: |
NEW ZEALAND GOLF CLUB,LIMITED
NEW ZEALAND GOLF CLUB,LTD |
| Address: | WOODHAM LANE,, ADDLESTONE, SURREY, KT15 3QD |
| Incorporation Date: | 1908-05-28 |
| date | name | form type |
| 2023-01-17 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/22 | AA |
| 2023-01-27 | DIRECTOR APPOINTED MR JAMES HANHAM | AP01 |
| 2022-06-08 | DIRECTOR APPOINTED MR TIMOTHY JOHN PEACH | AP01 |
| 2022-09-16 | CONFIRMATION STATEMENT MADE ON 12/08/22, WITH UPDATES | CS01 |
| 2022-06-08 | DIRECTOR APPOINTED MR STEPHEN BENJAMIN PRITCHETT-BROWN | AP01 |
| 2021-09-14 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN UNDERWOOD | TM01 |
| 2021-06-30 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/20 | AA |
| 2021-09-15 | CONFIRMATION STATEMENT MADE ON 12/08/21, WITH UPDATES | CS01 |
| 2021-10-18 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/21 | AA |
| 2021-09-14 | SECRETARY APPOINTED MR AUBYN STEWART-WILSON | AP03 |
| 2021-09-14 | APPOINTMENT TERMINATED, SECRETARY ROGER MARRETT | TM02 |
| 2020-08-27 | CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES | CS01 |
| 2020-11-20 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CARTE | TM01 |
| 2020-12-30 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | RES09 |
| 2019-12-23 | DISAPPLICATION OF PRE-EMPTION RIGHTS | RES11 |
| 2019-08-21 | CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES | CS01 |
| 2019-10-21 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 | AA |
| 2018-12-19 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | RES08 |
| 2018-08-17 | CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES | CS01 |
| 2018-10-26 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 | AA |
| 2017-01-07 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2017-08-17 | CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES | CS01 |
| 2017-11-03 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 | AA |
| 2017-01-06 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 | AA |
| 2017-12-22 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | RES09 |
| 2017-01-12 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KING | TM01 |
| 2017-01-07 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2016-10-06 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES | CS01 |
| 2015-12-31 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | RES08 |
| 2015-12-17 | FULL ACCOUNTS MADE UP TO 31/05/15 | AA |
| 2015-09-03 | 12/08/15 FULL LIST | AR01 |
| 2014-07-04 | DIRECTOR APPOINTED MR DANIEL EDWARD WILLMOTT | AP01 |
| 2014-12-23 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | RES09 |
| 2014-07-04 | APPOINTMENT TERMINATED, DIRECTOR RUPERT BEAUMONT | TM01 |
| 2014-01-02 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | RES09 |
| 2014-07-04 | DIRECTOR APPOINTED MR BENJAMIN ST GEORGE MACDOWELL | AP01 |
| 2014-09-05 | 12/08/14 FULL LIST | AR01 |
| 2014-11-04 | FULL ACCOUNTS MADE UP TO 31/05/14 | AA |
| 2014-01-03 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | RES09 |
| 2013-02-06 | FULL ACCOUNTS MADE UP TO 31/05/12 | AA |
| 2013-09-04 | 12/08/13 FULL LIST | AR01 |
| 2013-11-19 | FULL ACCOUNTS MADE UP TO 31/05/13 | AA |
| 2012-08-28 | 12/08/12 FULL LIST | AR01 |
| 2012-12-18 | AUD STAT 519 | MISC |
| 2012-08-16 | APPOINTMENT TERMINATED, DIRECTOR HARRY TURCAN | TM01 |
| 2012-08-16 | DIRECTOR APPOINTED MR BRIAN ADDISION CARTE | AP01 |
| 2012-12-18 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | RES09 |
| 2012-08-16 | DIRECTOR APPOINTED MR JONATHAN NAPIER GREEN | AP01 |
| 2012-02-09 | FULL ACCOUNTS MADE UP TO 31/05/11 | AA |
| 2011-09-23 | 12/08/11 FULL LIST | AR01 |
| 2011-05-12 | 12/08/10 FULL LIST | AR01 |
| 2011-05-12 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES JEREMY SHAND HUDSON / 12/08/2010 | CH01 |
| 2011-05-12 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MICHAEL CAMPBELL UNDERWOOD / 12/08/2010 | CH01 |
| 2011-09-09 | 04/07/10 STATEMENT OF CAPITAL GBP 46945 | SH01 |
| 2011-12-20 | AUTH CONTRACT 11/12/2011 | RES13 |
| 2011-09-23 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL IAN CRISWELL / 01/09/2011 | CH01 |
Last update: 2023-02-11 08:01:39