TOUCHWOOD SPORTS,LIMITED

00792497
EDINBURGH HOUSE HOLLINSBROOK WAY PILSWORTH BURY BL9 8RR

Documents

Documents
Date Category Description Pages
18 May 2021 gazette Gazette Dissolved Voluntary 1 Buy now
02 Mar 2021 gazette Gazette Notice Voluntary 1 Buy now
23 Feb 2021 dissolution Dissolution Application Strike Off Company 1 Buy now
09 Dec 2020 accounts Annual Accounts 8 Buy now
15 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jul 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Jul 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Jul 2020 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
01 Jul 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 May 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Jan 2020 officers Appointment of secretary (Mrs Siobhan Mawdsley) 2 Buy now
21 Jan 2020 officers Termination of appointment of secretary (Louise Ayling) 1 Buy now
16 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Oct 2019 accounts Annual Accounts 8 Buy now
12 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Feb 2019 officers Second Filing Of Director Appointment With Name 6 Buy now
17 Jan 2019 officers Appointment of director (Mr Lee Paul Bagnall) 3 Buy now
09 Nov 2018 officers Appointment of corporate secretary (Oakwood Corporate Secretary Limited) 2 Buy now
07 Nov 2018 officers Appointment of director (Mr Neil James Greenhalgh) 2 Buy now
07 Nov 2018 officers Termination of appointment of director (Brian Michael Small) 1 Buy now
06 Nov 2018 accounts Annual Accounts 8 Buy now
23 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2018 officers Change of particulars for director (Mr Brian Michael Small) 2 Buy now
09 Aug 2018 officers Change of particulars for director (Mr Peter Alan Cowgill) 2 Buy now
13 Jun 2018 resolution Resolution 39 Buy now
20 Apr 2018 officers Change of particulars for director (Mr Peter Alan Cowgill) 2 Buy now
08 Nov 2017 address Move Registers To Sail Company With New Address 1 Buy now
08 Nov 2017 address Change Sail Address Company With New Address 1 Buy now
18 Oct 2017 accounts Annual Accounts 8 Buy now
15 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Jul 2017 officers Appointment of secretary (Louise Ayling) 2 Buy now
06 Jul 2017 officers Termination of appointment of secretary (George Fitzgerald Maynard) 1 Buy now
19 Dec 2016 officers Termination of appointment of director (Paul Caplan) 1 Buy now
19 Dec 2016 officers Termination of appointment of director (Christian John Matthews) 1 Buy now
19 Dec 2016 officers Termination of appointment of director (John Llewelyn Graham) 1 Buy now
19 Dec 2016 officers Appointment of director (Mr Peter Alan Cowgill) 2 Buy now
19 Dec 2016 officers Appointment of director (Mr Brian Michael Small) 2 Buy now
03 Nov 2016 accounts Annual Accounts 7 Buy now
01 Sep 2016 officers Appointment of director (Mr Christian John Matthews) 2 Buy now
25 Aug 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
03 Nov 2015 accounts Annual Accounts 7 Buy now
11 Aug 2015 annual-return Annual Return 6 Buy now
28 Oct 2014 accounts Annual Accounts 7 Buy now
28 Aug 2014 annual-return Annual Return 6 Buy now
13 Feb 2014 officers Appointment of secretary (Mr George Fitzgerald Maynard) 2 Buy now
12 Feb 2014 officers Termination of appointment of secretary (Roger Woods) 1 Buy now
07 Oct 2013 annual-return Annual Return 6 Buy now
27 Sep 2013 accounts Annual Accounts 7 Buy now
22 Oct 2012 accounts Annual Accounts 7 Buy now
13 Aug 2012 annual-return Annual Return 6 Buy now
28 Oct 2011 accounts Annual Accounts 7 Buy now
30 Aug 2011 annual-return Annual Return 5 Buy now
30 Aug 2011 officers Change of particulars for director (John Llewelyn Graham) 2 Buy now
29 Aug 2011 officers Change of particulars for director (Paul Caplan) 2 Buy now
29 Aug 2011 officers Change of particulars for secretary (Roger Lewis Woods) 1 Buy now
07 Jul 2011 officers Change of particulars for director (John Llewelyn Graham) 2 Buy now
07 Jul 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Oct 2010 accounts Annual Accounts 7 Buy now
05 Oct 2010 annual-return Annual Return 7 Buy now
18 Nov 2009 accounts Annual Accounts 5 Buy now
28 Oct 2009 annual-return Annual Return 4 Buy now
28 Oct 2009 officers Change of particulars for director (John Llewelyn Graham) 1 Buy now
29 Oct 2008 annual-return Return made up to 08/08/08; full list of members 6 Buy now
28 Oct 2008 officers Director's change of particulars / paul caplan / 20/03/2008 1 Buy now
01 Oct 2008 accounts Annual Accounts 5 Buy now
31 Mar 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 1 Buy now
31 Mar 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 1 Buy now
27 Nov 2007 accounts Annual Accounts 5 Buy now
13 Sep 2007 annual-return Return made up to 08/08/07; no change of members 7 Buy now
22 Dec 2006 accounts Accounting reference date extended from 06/01/07 to 31/01/07 1 Buy now
11 Nov 2006 accounts Annual Accounts 6 Buy now
15 Sep 2006 annual-return Return made up to 08/08/06; full list of members 11 Buy now
03 Jul 2006 accounts Accounting reference date extended from 31/10/05 to 06/01/06 1 Buy now
23 Jun 2006 address Registered office changed on 23/06/06 from: 426 abingdon road oxford OX14XN 1 Buy now
16 Jan 2006 officers New secretary appointed 2 Buy now
16 Jan 2006 officers New director appointed 2 Buy now
16 Jan 2006 officers New director appointed 2 Buy now
16 Jan 2006 officers Director resigned 1 Buy now
16 Jan 2006 officers Director resigned 1 Buy now
16 Jan 2006 officers Secretary resigned;director resigned 1 Buy now
16 Jan 2006 officers Director resigned 1 Buy now
16 Jan 2006 officers Director resigned 1 Buy now
16 Jan 2006 auditors Auditors Resignation Company 1 Buy now
16 Jan 2006 resolution Resolution 2 Buy now
16 Jan 2006 resolution Resolution 2 Buy now
16 Jan 2006 capital Declaration of assistance for shares acquisition 7 Buy now
12 Jan 2006 mortgage Particulars of mortgage/charge 8 Buy now
12 Jan 2006 mortgage Particulars of mortgage/charge 4 Buy now
05 Jan 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
07 Dec 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
07 Dec 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
07 Dec 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
05 Sep 2005 annual-return Return made up to 08/08/05; full list of members 11 Buy now
12 Aug 2005 officers Director resigned 1 Buy now
12 Aug 2005 officers Director resigned 1 Buy now
31 Jan 2005 accounts Annual Accounts 6 Buy now
23 Aug 2004 annual-return Return made up to 08/08/04; full list of members 11 Buy now
02 Mar 2004 accounts Annual Accounts 5 Buy now
10 Sep 2003 annual-return Return made up to 08/08/03; full list of members 10 Buy now