REEBOK INTERNATIONAL LIMITED

01757889
3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT

Documents

Documents
Date Category Description Pages
06 Nov 2024 accounts Annual Accounts 37 Buy now
27 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2024 officers Termination of appointment of director (Kevin Peter Clarke) 1 Buy now
24 Jun 2024 officers Appointment of director (Kevin Gwaltney Wills) 2 Buy now
26 Mar 2024 accounts Annual Accounts 35 Buy now
25 Aug 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
24 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2023 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
25 May 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
24 May 2023 accounts Annual Accounts 37 Buy now
02 May 2023 gazette Gazette Notice Compulsory 1 Buy now
26 Apr 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
02 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Nov 2022 officers Appointment of corporate secretary (Oakwood Corporate Secretary Limited) 2 Buy now
28 Sep 2022 accounts Change Account Reference Date Company Previous Extended 1 Buy now
02 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Sep 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Sep 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
02 Sep 2022 address Move Registers To Registered Office Company With New Address 1 Buy now
09 Mar 2022 officers Termination of appointment of director (Sarah Talbot) 1 Buy now
09 Mar 2022 officers Appointment of director (Kevin Peter Clarke) 2 Buy now
09 Mar 2022 officers Termination of appointment of director (Cory J Silveira) 1 Buy now
09 Mar 2022 officers Appointment of director (Jay Dubiner) 2 Buy now
09 Mar 2022 officers Termination of appointment of director (Katherine Jane Roseveare) 1 Buy now
09 Mar 2022 officers Termination of appointment of director (Matthew Hasten O'toole) 1 Buy now
09 Mar 2022 officers Termination of appointment of director (Martin Edmund O'brien) 1 Buy now
09 Mar 2022 officers Termination of appointment of director (John William Lynch) 1 Buy now
09 Mar 2022 officers Termination of appointment of secretary (Rowan Julia Hughes) 1 Buy now
09 Mar 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
08 Mar 2022 gazette Gazette Notice Compulsory 1 Buy now
03 Mar 2022 accounts Annual Accounts 37 Buy now
27 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2021 officers Appointment of director (Mr Cory J Silveira) 2 Buy now
01 Jun 2021 officers Termination of appointment of director (Craig Thornton) 1 Buy now
10 Jan 2021 accounts Annual Accounts 33 Buy now
02 Sep 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 May 2020 officers Change of particulars for director (Mr John William Lynch) 2 Buy now
28 May 2020 officers Change of particulars for director (Matthew Hasten O'toole) 2 Buy now
28 May 2020 officers Change of particulars for director (Matthew Hasten O'toole) 2 Buy now
11 Oct 2019 accounts Annual Accounts 31 Buy now
04 Sep 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Oct 2018 accounts Annual Accounts 30 Buy now
04 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Aug 2018 address Move Registers To Sail Company With New Address 1 Buy now
06 Oct 2017 accounts Annual Accounts 30 Buy now
05 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Mar 2017 officers Appointment of director (Mr John William Lynch) 2 Buy now
28 Mar 2017 officers Termination of appointment of director (John Thomas Warren) 1 Buy now
08 Oct 2016 accounts Annual Accounts 32 Buy now
02 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Jul 2016 officers Termination of appointment of director (Melville Lynn Stephens) 1 Buy now
05 Jul 2016 officers Appointment of secretary (Mrs Rowan Julia Hughes) 2 Buy now
05 Jul 2016 officers Termination of appointment of secretary (Melville Lynn Stephens) 1 Buy now
04 Mar 2016 change-of-constitution Statement Of Companys Objects 2 Buy now
03 Feb 2016 officers Appointment of director (Craig Thornton) 3 Buy now
23 Dec 2015 capital Return of Allotment of shares 4 Buy now
23 Dec 2015 capital Notice of name or other designation of class of shares 2 Buy now
23 Dec 2015 capital Notice of redenomination 4 Buy now
23 Dec 2015 incorporation Memorandum Articles 9 Buy now
11 Dec 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 5 Buy now
11 Dec 2015 capital Statement of capital (Section 108) 4 Buy now
11 Dec 2015 insolvency Solvency Statement dated 11/12/15 6 Buy now
11 Dec 2015 resolution Resolution 2 Buy now
03 Oct 2015 accounts Annual Accounts 28 Buy now
07 Sep 2015 annual-return Annual Return 7 Buy now
06 Oct 2014 accounts Annual Accounts 28 Buy now
12 Sep 2014 annual-return Annual Return 7 Buy now
15 Jul 2014 officers Termination of appointment of director (Timothy George James Behean) 2 Buy now
14 Jul 2014 officers Appointment of director (Sarah Talbot) 3 Buy now
28 Feb 2014 miscellaneous Miscellaneous 2 Buy now
27 Sep 2013 accounts Annual Accounts 28 Buy now
09 Sep 2013 annual-return Annual Return 7 Buy now
13 Mar 2013 officers Appointment of director (Matthew Hasten O'toole) 3 Buy now
12 Feb 2013 officers Termination of appointment of director (Ulrich Becker) 1 Buy now
03 Oct 2012 accounts Annual Accounts 28 Buy now
12 Sep 2012 annual-return Annual Return 7 Buy now
06 Jul 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
30 Sep 2011 accounts Annual Accounts 26 Buy now
08 Sep 2011 annual-return Annual Return 7 Buy now
16 May 2011 officers Appointment of director (Ulrich Becker) 3 Buy now
02 Oct 2010 accounts Annual Accounts 28 Buy now
15 Sep 2010 annual-return Annual Return 6 Buy now
15 Sep 2010 address Move Registers To Sail Company 1 Buy now
15 Sep 2010 address Change Sail Address Company 1 Buy now
15 Sep 2010 officers Change of particulars for director (John Thomas Warren) 2 Buy now
14 Sep 2010 officers Change of particulars for director (Mr Timothy George James Behean) 2 Buy now
14 Sep 2010 officers Change of particulars for director (Mr Melville Lynn Stephens) 2 Buy now
14 Sep 2010 officers Change of particulars for director (Martin Edmund O'brien) 2 Buy now
14 Sep 2010 officers Change of particulars for director (Katherine Roseveare) 2 Buy now
14 Sep 2010 officers Change of particulars for secretary (Mr Melville Lynn Stephens) 1 Buy now
08 Oct 2009 accounts Annual Accounts 27 Buy now
03 Sep 2009 annual-return Return made up to 21/08/09; full list of members 5 Buy now
01 Sep 2009 officers Director's change of particulars / katherine roseveare / 01/01/2009 1 Buy now
01 Jul 2009 officers Appointment terminated director nigel griffiths 1 Buy now
01 Apr 2009 address Registered office changed on 01/04/2009 from north stand offices stadium way horwich bolton BL6 6SW 1 Buy now
17 Mar 2009 officers Director appointed john thomas warren 2 Buy now
17 Mar 2009 officers Appointment terminated director joseph keane 1 Buy now
31 Oct 2008 accounts Annual Accounts 27 Buy now
30 Oct 2008 resolution Resolution 1 Buy now
09 Oct 2008 officers Appointment terminated director david mischler 1 Buy now