| Name: |
PROFECT GOLF LIMITED
PROFECT GOLF LTD |
| Address: | C/O HASWELL BROTHERS LLP PEMBROKE HOUSE, ELLICE WAY, WREXHAM TECHNOLOGY PARK, WREXHAM, WALES, LL13 7YT |
| Incorporation Date: | 2001-11-22 |
| date | name | form type |
| 2022-12-22 | CONFIRMATION STATEMENT MADE ON 22/11/22, NO UPDATES | CS01 |
| 2022-11-30 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 | AA |
| 2021-12-21 | CONFIRMATION STATEMENT MADE ON 22/11/21, NO UPDATES | CS01 |
| 2021-08-31 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 | AA |
| 2020-11-30 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 | AA |
| 2020-11-23 | CONFIRMATION STATEMENT MADE ON 22/11/20, NO UPDATES | CS01 |
| 2019-08-30 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | AA |
| 2019-12-05 | CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES | CS01 |
| 2018-08-31 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | AA |
| 2018-12-05 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES | CS01 |
| 2017-08-30 | 30/11/16 TOTAL EXEMPTION SMALL | AA |
| 2017-12-01 | REGISTERED OFFICE CHANGED ON 01/12/2017 FROMC/O UHY HACKER YOUNGPEMBROKE HOUSE ELLICE WAYWREXHAM TECHNOLOGY PARKWREXHAMLL13 7YT | AD01 |
| 2017-12-01 | CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES | CS01 |
| 2016-12-07 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES | CS01 |
| 2016-09-08 | 30/11/15 TOTAL EXEMPTION SMALL | AA |
| 2015-08-28 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
| 2015-12-17 | 22/11/15 FULL LIST | AR01 |
| 2014-08-29 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2014-12-03 | 22/11/14 FULL LIST | AR01 |
| 2013-12-18 | 22/11/13 FULL LIST | AR01 |
| 2013-08-30 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2012-08-23 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2012-12-20 | 22/11/12 FULL LIST | AR01 |
| 2011-08-31 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2011-12-20 | 22/11/11 FULL LIST | AR01 |
| 2010-12-21 | REGISTERED OFFICE CHANGED ON 21/12/2010 FROMC/O UHY HACKER YOUNG, FIRST FLOOR PEMBROKE HOUSE, ELLICE WAYWREXHAM TECHNOLOGY PARKWREXHAMCLWYDLL13 7YTUNITED KINGDOM | AD01 |
| 2010-08-31 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2010-12-21 | 22/11/10 FULL LIST | AR01 |
| 2009-09-30 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
| 2009-12-18 | 22/11/09 FULL LIST | AR01 |
| 2009-12-18 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER WILLIAMS / 22/11/2009 | CH01 |
| 2008-12-09 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-07-16 | REGISTERED OFFICE CHANGED ON 16/07/2008 FROM51 KING STREETWREXHAMLL11 1LA | 287 |
| 2008-09-30 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
| 2007-10-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AA |
| 2007-12-07 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS | 363a |
| 2006-10-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | AA |
| 2006-11-30 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS | 363a |
| 2006-01-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | AA |
| 2005-12-08 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS | 363a |
| 2005-05-05 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS | 363s |
| 2004-03-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | AA |
| 2004-01-17 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS | 363s |
| 2004-10-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | AA |
| 2003-11-25 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2002-01-26 | NEW SECRETARY APPOINTED | 288a |
| 2002-01-26 | DIRECTOR RESIGNED | 288b |
| 2002-01-26 | NEW DIRECTOR APPOINTED | 288a |
| 2002-12-20 | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS | 363s |
| 2002-01-26 | SECRETARY RESIGNED | 288b |
| 2001-11-22 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2024-04-25 10:00:25