SPORTFIVE UK LTD

03599986
SECOND FLOOR, FOUNDATION 2 GEORGE STREET ALTRINCHAM ENGLAND WA14 1SG

Documents

Documents
Date Category Description Pages
10 Oct 2024 accounts Annual Accounts 26 Buy now
20 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2023 accounts Annual Accounts 35 Buy now
02 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2022 accounts Annual Accounts 38 Buy now
23 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2021 accounts Annual Accounts 39 Buy now
11 Sep 2020 accounts Annual Accounts 30 Buy now
20 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jul 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Jul 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 May 2020 resolution Resolution 3 Buy now
27 May 2020 officers Termination of appointment of director (Ugo Valensi) 1 Buy now
10 Oct 2019 accounts Annual Accounts 25 Buy now
22 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jul 2019 officers Termination of appointment of director (Andrew Georgiou) 1 Buy now
14 May 2019 officers Termination of appointment of director (Paul Michael O'dowd) 1 Buy now
23 Jan 2019 officers Appointment of director (Mr Ugo Valensi) 2 Buy now
16 Jan 2019 officers Termination of appointment of director (David Pearce) 1 Buy now
07 Oct 2018 accounts Annual Accounts 23 Buy now
28 Aug 2018 officers Appointment of director (Mr Paul Michael O'dowd) 2 Buy now
28 Aug 2018 officers Appointment of director (Mr David Pearce) 2 Buy now
26 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2017 accounts Annual Accounts 22 Buy now
17 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Jun 2016 accounts Annual Accounts 19 Buy now
01 Dec 2015 change-of-name Certificate Change Of Name Company 3 Buy now
19 Nov 2015 officers Appointment of director (Mr Andrew Georgiou) 2 Buy now
19 Nov 2015 officers Termination of appointment of director (Laurent Moretti) 1 Buy now
18 Aug 2015 annual-return Annual Return 4 Buy now
15 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Apr 2015 accounts Annual Accounts 19 Buy now
23 Jul 2014 annual-return Annual Return 4 Buy now
14 Apr 2014 officers Termination of appointment of director (Vincent Tong Cuong) 1 Buy now
07 Feb 2014 accounts Annual Accounts 19 Buy now
19 Dec 2013 officers Termination of appointment of director (Patrick Yzerman) 1 Buy now
19 Dec 2013 officers Termination of appointment of director (Shaila Rao-Sadoun) 1 Buy now
19 Jul 2013 annual-return Annual Return 6 Buy now
21 May 2013 officers Appointment of director (Mr Patrick Yzerman) 2 Buy now
16 May 2013 officers Termination of appointment of director (Walter Bohm) 1 Buy now
02 Apr 2013 accounts Annual Accounts 19 Buy now
20 Dec 2012 officers Appointment of director (Shaila Ann Rao-Sadoun) 2 Buy now
03 Aug 2012 annual-return Annual Return 5 Buy now
25 Apr 2012 accounts Annual Accounts 19 Buy now
20 Apr 2012 officers Appointment of director (Mr Laurent Moretti) 2 Buy now
17 Nov 2011 officers Change of particulars for secretary (Mr Tim Birt) 1 Buy now
17 Nov 2011 officers Change of particulars for director (Mr Vincent Claude Tong Cuong) 2 Buy now
17 Nov 2011 officers Change of particulars for director (Mr Carl Woodman) 2 Buy now
17 Nov 2011 officers Change of particulars for director (Mr Tim Birt) 2 Buy now
17 Nov 2011 officers Change of particulars for director (Walter Bohm) 2 Buy now
21 Jul 2011 annual-return Annual Return 7 Buy now
18 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Apr 2011 accounts Annual Accounts 21 Buy now
01 Mar 2011 officers Termination of appointment of director (Christopher Rawlings) 1 Buy now
25 Jan 2011 officers Appointment of director (Mr Carl Woodman) 2 Buy now
30 Jul 2010 annual-return Annual Return 7 Buy now
30 Jul 2010 officers Change of particulars for director (Walter Bohm) 2 Buy now
30 Jul 2010 officers Change of particulars for director (Mr Tim Birt) 2 Buy now
03 Jun 2010 officers Appointment of director (Mr Vincent Claude Tong Cuong) 2 Buy now
03 Jun 2010 officers Termination of appointment of director (Joachim Hilke) 1 Buy now
03 Jun 2010 accounts Annual Accounts 19 Buy now
01 Dec 2009 officers Termination of appointment of director (Trevor Birch) 1 Buy now
18 Aug 2009 officers Director's change of particulars / christopher rawlings / 17/08/2009 2 Buy now
04 Aug 2009 officers Director appointed mr joachim wolfgang arthur heinrich hilke 1 Buy now
17 Jul 2009 annual-return Return made up to 17/07/09; full list of members 4 Buy now
17 Jul 2009 officers Appointment terminated director richard worth 1 Buy now
01 Jun 2009 officers Director and secretary's change of particulars / tim birt / 01/06/2009 1 Buy now
01 Jun 2009 officers Director and secretary's change of particulars / tim birt / 01/06/2009 1 Buy now
07 Apr 2009 accounts Annual Accounts 18 Buy now
24 Feb 2009 officers Secretary appointed tim birt 2 Buy now
05 Feb 2009 officers Appointment terminated secretary rb secretariat LIMITED 1 Buy now
05 Feb 2009 address Registered office changed on 05/02/2009 from beaufort house tenth floor 15 st botolph street london EC3A 7EE 1 Buy now
22 Jan 2009 miscellaneous Miscellaneous 5 Buy now
22 Jan 2009 miscellaneous Miscellaneous 2 Buy now
22 Jan 2009 officers Director's change of particulars / walter bohm / 16/01/2009 1 Buy now
18 Dec 2008 officers Director appointed trevor birch 2 Buy now
03 Dec 2008 miscellaneous Statement Of Affairs 5 Buy now
03 Dec 2008 capital Ad 01/11/08\gbp si 2@1=2\gbp ic 4/6\ 2 Buy now
12 Nov 2008 officers Director appointed tim birt 2 Buy now
12 Nov 2008 officers Director appointed richard worth 2 Buy now
12 Nov 2008 officers Appointment terminated director christian weddigen 1 Buy now
04 Nov 2008 change-of-name Certificate Change Of Name Company 3 Buy now
03 Nov 2008 accounts Annual Accounts 16 Buy now
17 Jul 2008 annual-return Return made up to 17/07/08; full list of members 4 Buy now
16 May 2008 officers Director's change of particulars / christopher rawlings / 01/05/2008 1 Buy now
14 Nov 2007 auditors Auditors Resignation Company 1 Buy now
06 Nov 2007 officers New director appointed 2 Buy now
12 Oct 2007 officers Director resigned 1 Buy now
09 Oct 2007 accounts Annual Accounts 15 Buy now
26 Jul 2007 annual-return Return made up to 17/07/07; full list of members 2 Buy now
26 Jul 2007 officers Director's particulars changed 1 Buy now
29 Jun 2007 officers New director appointed 2 Buy now
16 Mar 2007 officers Director resigned 1 Buy now