MATCHROOM SPORT LIMITED

01630824
MASCALLS MASCALLS LANE GREAT WARLEY BRENTWOOD CM14 5LJ

Documents

Documents
Date Category Description Pages
22 Jul 2024 officers Termination of appointment of director (Giles Morgan) 1 Buy now
20 May 2024 officers Appointment of director (Mr Oliver Michael Slipper) 2 Buy now
20 May 2024 officers Change of particulars for director (Mrs Melanie Simmonds) 2 Buy now
15 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Mar 2024 accounts Annual Accounts 45 Buy now
18 Oct 2023 officers Change of particulars for director (Mrs Catherine Louise Godding) 2 Buy now
07 Jul 2023 officers Appointment of director (Mr Giles Morgan) 2 Buy now
06 Jul 2023 officers Appointment of director (Mrs Melanie Simmonds) 2 Buy now
06 Jul 2023 officers Appointment of director (Ms Emily Louise Frazer) 2 Buy now
06 Jul 2023 officers Appointment of director (Mr Shaun Antony Palmer) 2 Buy now
14 Apr 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Mar 2023 accounts Annual Accounts 45 Buy now
06 Jul 2022 accounts Annual Accounts 46 Buy now
13 Apr 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jul 2021 officers Change of particulars for director (Mr Stephen James Dawson) 2 Buy now
06 Jul 2021 officers Change of particulars for director (Mr Frank John Smith) 2 Buy now
07 Jun 2021 officers Termination of appointment of director (Barry Maurice William Hearn) 1 Buy now
19 May 2021 accounts Annual Accounts 40 Buy now
05 May 2021 officers Appointment of secretary (Mrs Wendy Frances Barker) 2 Buy now
05 May 2021 officers Termination of appointment of secretary (Stephen James Dawson) 1 Buy now
13 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Mar 2021 resolution Resolution 1 Buy now
17 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Apr 2020 accounts Annual Accounts 37 Buy now
30 Apr 2019 change-of-constitution Statement Of Companys Objects 2 Buy now
30 Apr 2019 resolution Resolution 44 Buy now
15 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Mar 2019 officers Change of particulars for director (Mr Matthew Richard Porter) 2 Buy now
16 Jan 2019 accounts Annual Accounts 35 Buy now
02 Jan 2019 officers Appointment of director (Mr Frank John Smith) 2 Buy now
13 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jan 2018 accounts Annual Accounts 35 Buy now
16 May 2017 capital Notice of cancellation of shares 4 Buy now
16 May 2017 capital Return of purchase of own shares 3 Buy now
04 May 2017 officers Change of particulars for director (Edward John Hearn) 2 Buy now
04 May 2017 officers Change of particulars for director (Mr Stephen James Dawson) 2 Buy now
04 May 2017 officers Change of particulars for secretary (Mr Stephen James Dawson) 1 Buy now
26 Apr 2017 officers Change of particulars for director (Miss Catherine Louise Hearn) 2 Buy now
25 Apr 2017 officers Change of particulars for director (Mr Barry Maurice William Hearn) 2 Buy now
25 Apr 2017 officers Change of particulars for director (Mr Matthew Richard Porter) 2 Buy now
25 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Apr 2017 accounts Annual Accounts 42 Buy now
09 May 2016 annual-return Annual Return 9 Buy now
15 Feb 2016 accounts Annual Accounts 37 Buy now
05 May 2015 annual-return Annual Return 9 Buy now
09 Jan 2015 accounts Annual Accounts 37 Buy now
24 Apr 2014 annual-return Annual Return 9 Buy now
12 Mar 2014 capital Notice of cancellation of shares 4 Buy now
12 Mar 2014 resolution Resolution 1 Buy now
12 Mar 2014 capital Return of purchase of own shares 4 Buy now
03 Jan 2014 accounts Annual Accounts 36 Buy now
08 Jul 2013 officers Appointment of director (Mr Matthew Richard Porter) 2 Buy now
30 Apr 2013 annual-return Annual Return 8 Buy now
15 Feb 2013 accounts Annual Accounts 36 Buy now
18 Apr 2012 annual-return Annual Return 8 Buy now
29 Nov 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
26 Sep 2011 accounts Annual Accounts 32 Buy now
09 May 2011 annual-return Annual Return 8 Buy now
15 Feb 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
15 Feb 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
01 Oct 2010 accounts Annual Accounts 33 Buy now
21 May 2010 annual-return Annual Return 7 Buy now
08 Jan 2010 officers Appointment of director (Miss Catherine Louise Hearn) 2 Buy now
28 Jul 2009 accounts Annual Accounts 26 Buy now
22 Apr 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 2 Buy now
22 Apr 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 2 Buy now
22 Apr 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 2 Buy now
22 Apr 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 2 Buy now
22 Apr 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 2 Buy now
20 Apr 2009 annual-return Return made up to 13/04/09; full list of members 5 Buy now
25 Feb 2009 address Registered office changed on 25/02/2009 from, 20 stirling road, harrow, middlesex, HA3 7NB 1 Buy now
10 Feb 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 2 Buy now
01 Feb 2009 address Registered office changed on 01/02/2009 from, mascalls mascalls lane, great warley, brentwood, essex, CM14 5LJ 1 Buy now
01 Feb 2009 address Registered office changed on 01/02/2009 from, 20 stirling road, harrow, middlesex, HA3 7NB 1 Buy now
15 Oct 2008 address Registered office changed on 15/10/2008 from, mascalls, mascalls lane, brentwood, essex, CM14 5LJ 1 Buy now
06 Aug 2008 accounts Annual Accounts 26 Buy now
18 Apr 2008 annual-return Return made up to 13/04/08; full list of members 5 Buy now
29 Oct 2007 accounts Annual Accounts 26 Buy now
31 May 2007 annual-return Return made up to 13/04/07; full list of members 8 Buy now
25 Sep 2006 accounts Annual Accounts 25 Buy now
24 Apr 2006 annual-return Return made up to 13/04/06; full list of members 8 Buy now
04 Feb 2006 accounts Annual Accounts 20 Buy now
26 Oct 2005 accounts Delivery ext'd 3 mth 31/12/04 1 Buy now
28 May 2005 mortgage Particulars of mortgage/charge 3 Buy now
28 May 2005 mortgage Particulars of mortgage/charge 3 Buy now
28 May 2005 mortgage Particulars of mortgage/charge 3 Buy now
05 May 2005 accounts Annual Accounts 33 Buy now
29 Apr 2005 annual-return Return made up to 13/04/05; full list of members 8 Buy now
25 Oct 2004 officers New director appointed 2 Buy now
19 Oct 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now
07 May 2004 accounts Annual Accounts 35 Buy now
21 Apr 2004 annual-return Return made up to 13/04/04; full list of members 8 Buy now
17 Oct 2003 accounts Delivery ext'd 3 mth 31/12/02 1 Buy now
29 Apr 2003 annual-return Return made up to 13/04/03; full list of members 8 Buy now
13 Nov 2002 accounts Annual Accounts 28 Buy now
31 Oct 2002 accounts Delivery ext'd 3 mth 31/12/01 1 Buy now
24 Jun 2002 officers Director resigned 1 Buy now
17 Jun 2002 auditors Auditors Resignation Company 1 Buy now