HS SPORTS LIMITED

01451217
KINETIC HOUSE VAREY ROAD CONGLETON CHESHIRE CW12 1UW

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 8 Buy now
20 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Aug 2023 accounts Annual Accounts 10 Buy now
21 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Sep 2022 accounts Annual Accounts 10 Buy now
26 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Jan 2022 accounts Amended Accounts 8 Buy now
30 Sep 2021 accounts Annual Accounts 10 Buy now
19 May 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Dec 2020 accounts Annual Accounts 10 Buy now
04 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Jul 2020 mortgage Registration of a charge 8 Buy now
27 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Mar 2019 accounts Annual Accounts 9 Buy now
23 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Sep 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Sep 2018 officers Change of particulars for secretary (Mr Anthony Brokenshire Smith) 1 Buy now
25 Sep 2018 officers Change of particulars for director (Mr Paul Brokenshire Smith) 2 Buy now
25 Sep 2018 officers Change of particulars for director (Mr Graham Brokenshire Smith) 2 Buy now
20 Sep 2018 officers Change of particulars for director (Mr Graham Brokenshire Smith) 2 Buy now
11 May 2018 accounts Annual Accounts 9 Buy now
20 Apr 2018 officers Termination of appointment of director (Anthony Brokenshire Smith) 1 Buy now
31 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Sep 2017 accounts Annual Accounts 10 Buy now
11 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Jul 2016 officers Appointment of director (Mr Graham Brokenshire Smith) 2 Buy now
07 Jul 2016 officers Appointment of director (Mr Paul Brokenshire Smith) 2 Buy now
12 Apr 2016 accounts Annual Accounts 8 Buy now
21 Jan 2016 resolution Resolution 3 Buy now
21 Jan 2016 capital Notice of cancellation of shares 4 Buy now
21 Jan 2016 capital Return of purchase of own shares 3 Buy now
11 Jan 2016 officers Termination of appointment of director (Robert Wilson) 2 Buy now
11 Jan 2016 officers Termination of appointment of director (Susumu Kawanishi) 2 Buy now
12 Nov 2015 annual-return Annual Return 7 Buy now
03 Aug 2015 officers Change of particulars for director (Susumu Kawanishi) 2 Buy now
27 Apr 2015 accounts Annual Accounts 8 Buy now
03 Nov 2014 annual-return Annual Return 7 Buy now
28 Apr 2014 accounts Annual Accounts 8 Buy now
05 Nov 2013 annual-return Annual Return 7 Buy now
14 Aug 2013 officers Appointment of director (Susumu Kawanishi) 3 Buy now
14 Aug 2013 officers Termination of appointment of director (Hiroyuki Ouchi) 2 Buy now
22 Mar 2013 accounts Annual Accounts 9 Buy now
02 Nov 2012 annual-return Annual Return 7 Buy now
04 Sep 2012 capital Notice of name or other designation of class of shares 2 Buy now
04 Jul 2012 officers Appointment of director (Hiroyuki Ouchi) 3 Buy now
27 Jun 2012 officers Termination of appointment of director (Toyoji Todaka) 1 Buy now
02 Apr 2012 accounts Annual Accounts 8 Buy now
07 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Jan 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Dec 2011 annual-return Annual Return 7 Buy now
31 Mar 2011 accounts Annual Accounts 7 Buy now
01 Nov 2010 annual-return Annual Return 7 Buy now
01 Nov 2010 officers Change of particulars for director (Toyoji Todaka) 2 Buy now
09 Jul 2010 officers Appointment of director (Toyoji Todaka) 3 Buy now
29 Jun 2010 officers Termination of appointment of director (Hiroyuki Ouchi) 1 Buy now
12 May 2010 accounts Annual Accounts 7 Buy now
02 Dec 2009 annual-return Annual Return 5 Buy now
02 Dec 2009 officers Change of particulars for director (Robert Wilson) 2 Buy now
02 Dec 2009 officers Change of particulars for director (Hiroyuki Ouchi) 2 Buy now
02 Dec 2009 officers Change of particulars for director (Anthony Brokenshire Smith) 2 Buy now
23 Jun 2009 officers Director and secretary's change of particulars / anthony smith / 01/06/2009 1 Buy now
16 Apr 2009 accounts Annual Accounts 6 Buy now
04 Nov 2008 annual-return Return made up to 31/10/08; full list of members 4 Buy now
29 Aug 2008 accounts Annual Accounts 8 Buy now
06 Nov 2007 annual-return Return made up to 31/10/07; full list of members 3 Buy now
03 Oct 2007 accounts Annual Accounts 6 Buy now
24 Apr 2007 auditors Auditors Resignation Company 2 Buy now
14 Apr 2007 address Registered office changed on 14/04/07 from: mazars merchant exchange whitworth street west manchester greater manchester M1 5WG 1 Buy now
13 Nov 2006 annual-return Return made up to 31/10/06; full list of members 7 Buy now
18 Oct 2006 accounts Annual Accounts 6 Buy now
18 Nov 2005 annual-return Return made up to 31/10/05; full list of members 7 Buy now
07 Sep 2005 accounts Annual Accounts 7 Buy now
25 Aug 2005 officers New director appointed 2 Buy now
12 Jul 2005 officers Director resigned 1 Buy now
12 Nov 2004 annual-return Return made up to 31/10/04; full list of members 7 Buy now
14 Sep 2004 accounts Annual Accounts 5 Buy now
02 Jun 2004 address Registered office changed on 02/06/04 from: regent house heaton lane stockport SK4 1BS 1 Buy now
25 Nov 2003 annual-return Return made up to 31/10/03; full list of members 8 Buy now
22 Oct 2003 capital £ ic 200/149 01/09/03 £ sr 51@1=51 1 Buy now
14 Oct 2003 officers Director resigned 1 Buy now
25 Jul 2003 accounts Annual Accounts 5 Buy now
07 Nov 2002 annual-return Return made up to 31/10/02; full list of members 8 Buy now
13 May 2002 accounts Annual Accounts 5 Buy now
08 Nov 2001 annual-return Return made up to 31/10/01; full list of members 7 Buy now
03 Aug 2001 officers New director appointed 2 Buy now
03 Aug 2001 officers Director resigned 1 Buy now
27 Apr 2001 accounts Annual Accounts 5 Buy now
09 Nov 2000 annual-return Return made up to 31/10/00; full list of members 7 Buy now
20 Jun 2000 accounts Annual Accounts 5 Buy now
13 Jan 2000 annual-return Return made up to 31/10/99; full list of members 7 Buy now
25 May 1999 accounts Annual Accounts 5 Buy now
18 Dec 1998 annual-return Return made up to 31/10/98; no change of members 4 Buy now
29 Oct 1998 accounts Annual Accounts 5 Buy now
17 Nov 1997 annual-return Return made up to 31/10/97; no change of members 4 Buy now
25 Sep 1997 accounts Annual Accounts 6 Buy now
17 Dec 1996 annual-return Return made up to 31/10/96; full list of members 6 Buy now
15 Oct 1996 accounts Annual Accounts 6 Buy now
06 Nov 1995 annual-return Return made up to 31/10/95; no change of members 4 Buy now