SPORTSAFE UK LTD

03370067
UNIT 17-19 SMEATON CLOSE SEVERALLS INDUSTRIAL PARK COLCHESTER CO4 9QY

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Documents

Documents
Date Category Description Pages
25 Oct 2024 accounts Amended Accounts 16 Buy now
14 Oct 2024 accounts Annual Accounts 11 Buy now
07 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2023 officers Appointment of director (Mr Alexander Graham Wilkins) 2 Buy now
27 Sep 2023 accounts Annual Accounts 24 Buy now
10 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2022 accounts Annual Accounts 30 Buy now
15 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Oct 2021 accounts Annual Accounts 30 Buy now
10 Aug 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Feb 2021 accounts Annual Accounts 25 Buy now
17 Jun 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Mar 2020 mortgage Statement of satisfaction of a charge 1 Buy now
19 Dec 2019 accounts Annual Accounts 22 Buy now
13 Nov 2019 officers Termination of appointment of director (Jonathan Darren Neill) 1 Buy now
13 Nov 2019 officers Termination of appointment of director (Jacques Marius Janssen) 1 Buy now
13 Nov 2019 officers Appointment of director (Mr Jean Samuel Ferrier) 2 Buy now
21 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Jan 2019 accounts Annual Accounts 22 Buy now
14 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Mar 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
05 Sep 2017 accounts Annual Accounts 10 Buy now
06 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Mar 2017 mortgage Registration of a charge 22 Buy now
14 Mar 2017 officers Change of particulars for director (Mr Jonathan Darren Neill) 2 Buy now
17 Jan 2017 capital Notice of particulars of variation of rights attached to shares 2 Buy now
17 Jan 2017 capital Notice of name or other designation of class of shares 2 Buy now
16 Jan 2017 resolution Resolution 35 Buy now
16 Jan 2017 resolution Resolution 2 Buy now
05 Jan 2017 mortgage Statement of satisfaction of a charge 1 Buy now
05 Jan 2017 mortgage Statement of satisfaction of a charge 1 Buy now
29 Dec 2016 mortgage Statement of satisfaction of a charge 1 Buy now
29 Dec 2016 mortgage Statement of satisfaction of a charge 1 Buy now
22 Dec 2016 officers Appointment of director (Mr Jacques Marius Janssen) 2 Buy now
22 Dec 2016 officers Appointment of director (Mr Olivier Jean Bernard Esteves) 2 Buy now
22 Dec 2016 officers Termination of appointment of director (Paul Neill) 1 Buy now
22 Dec 2016 officers Termination of appointment of director (Amin Dedhar) 1 Buy now
27 May 2016 annual-return Annual Return 6 Buy now
18 Mar 2016 capital Notice of cancellation of shares 4 Buy now
18 Mar 2016 capital Return of purchase of own shares 3 Buy now
26 Feb 2016 accounts Annual Accounts 8 Buy now
25 Feb 2016 officers Termination of appointment of secretary (Philip Taverner Wallis) 1 Buy now
10 Feb 2016 mortgage Registration of a charge 40 Buy now
13 May 2015 annual-return Annual Return 7 Buy now
26 Feb 2015 accounts Annual Accounts 9 Buy now
01 Aug 2014 officers Appointment of director (Mr Paul Neill) 2 Buy now
13 May 2014 annual-return Annual Return 6 Buy now
31 Mar 2014 mortgage Registration of a charge 41 Buy now
25 Feb 2014 accounts Annual Accounts 8 Buy now
11 Jun 2013 annual-return Annual Return 5 Buy now
11 Jun 2013 annual-return Annual Return 6 Buy now
11 Jun 2013 annual-return Annual Return 6 Buy now
11 Jun 2013 annual-return Annual Return 6 Buy now
07 Jun 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
07 Jun 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
07 Jun 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
07 Jun 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
28 Feb 2013 officers Appointment of director (Mr Amin Dedhar) 2 Buy now
26 Feb 2013 accounts Annual Accounts 8 Buy now
13 Jun 2012 annual-return Annual Return 6 Buy now
10 Apr 2012 annual-return Annual Return 6 Buy now
23 Feb 2012 accounts Annual Accounts 6 Buy now
29 Sep 2011 accounts Annual Accounts 6 Buy now
18 May 2011 annual-return Annual Return 6 Buy now
22 Sep 2010 accounts Annual Accounts 8 Buy now
10 Jun 2010 annual-return Annual Return 6 Buy now
22 Dec 2009 accounts Change Account Reference Date Company Current Shortened 1 Buy now
06 Oct 2009 gazette Gazette Filings Brought Up To Date 1 Buy now
30 Sep 2009 annual-return Return made up to 13/05/09; full list of members 5 Buy now
22 Sep 2009 gazette Gazette Notice Compulsary 1 Buy now
06 Jun 2009 accounts Annual Accounts 7 Buy now
24 Dec 2008 accounts Annual Accounts 8 Buy now
03 Dec 2008 annual-return Return made up to 13/05/08; full list of members 6 Buy now
24 Jan 2008 annual-return Return made up to 13/05/07; full list of members 6 Buy now
02 Jan 2008 accounts Annual Accounts 7 Buy now
20 Jan 2007 mortgage Particulars of mortgage/charge 4 Buy now
06 Jan 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
14 Sep 2006 officers Secretary resigned 1 Buy now
14 Sep 2006 officers New secretary appointed 2 Buy now
14 Sep 2006 address Registered office changed on 14/09/06 from: unit 6 bell house farm ind est, church lane, stanway, colchester, essex CO3 5LS 1 Buy now
13 Jul 2006 annual-return Return made up to 13/05/06; full list of members 6 Buy now
28 Apr 2006 accounts Annual Accounts 7 Buy now
28 Apr 2006 accounts Accounting reference date extended from 31/08/05 to 28/02/06 1 Buy now
09 Jun 2005 annual-return Return made up to 13/05/05; full list of members 8 Buy now
03 May 2005 officers Director resigned 1 Buy now
29 Apr 2005 capital Nc inc already adjusted 31/03/05 1 Buy now
29 Apr 2005 resolution Resolution 1 Buy now
13 Apr 2005 capital Ad 31/03/05--------- £ si 1@1=1 £ ic 3000/3001 2 Buy now
20 Jan 2005 accounts Annual Accounts 7 Buy now
05 May 2004 annual-return Return made up to 13/05/04; full list of members 7 Buy now
28 Apr 2004 accounts Annual Accounts 7 Buy now
01 Jul 2003 accounts Annual Accounts 7 Buy now
22 May 2003 annual-return Return made up to 13/05/03; full list of members 8 Buy now
14 May 2003 mortgage Particulars of mortgage/charge 7 Buy now
21 May 2002 annual-return Return made up to 13/05/02; full list of members 7 Buy now
25 Jan 2002 accounts Annual Accounts 11 Buy now
26 Jun 2001 annual-return Return made up to 13/05/01; full list of members 6 Buy now