SPORTSWORLD HOLDINGS LIMITED

05226704
WIGMORE HOUSE WIGMORE LANE LUTON BEDFORDSHIRE LU2 9TN

Documents

Documents
Date Category Description Pages
11 Feb 2020 gazette Gazette Dissolved Voluntary 1 Buy now
26 Nov 2019 gazette Gazette Notice Voluntary 1 Buy now
13 Nov 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
13 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Apr 2019 accounts Annual Accounts 3 Buy now
27 Jun 2018 accounts Annual Accounts 4 Buy now
15 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Oct 2017 officers Appointment of director (Stephen John Brann) 2 Buy now
21 Sep 2017 auditors Auditors Resignation Company 1 Buy now
05 Jun 2017 officers Termination of appointment of director (Richard William Isaacs) 1 Buy now
05 Jun 2017 officers Appointment of director (Sharon Louise Barter) 2 Buy now
05 Jun 2017 officers Termination of appointment of director (Martin Froggatt) 1 Buy now
19 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Apr 2017 accounts Annual Accounts 14 Buy now
21 Mar 2017 officers Termination of appointment of director (Len Olender) 1 Buy now
09 Jan 2017 officers Termination of appointment of director (Chad Clinton Lion-Cachet) 1 Buy now
07 Jun 2016 annual-return Annual Return 4 Buy now
22 Mar 2016 accounts Annual Accounts 10 Buy now
28 Jan 2016 officers Termination of appointment of secretary (Joyce Walter) 1 Buy now
18 Jun 2015 accounts Annual Accounts 10 Buy now
14 May 2015 annual-return Annual Return 5 Buy now
10 Dec 2014 officers Change of particulars for director (Len Olender) 2 Buy now
02 Sep 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
02 Sep 2014 capital Statement of capital (Section 108) 6 Buy now
02 Sep 2014 insolvency Solvency Statement dated 11/08/14 2 Buy now
02 Sep 2014 resolution Resolution 1 Buy now
07 Jul 2014 accounts Annual Accounts 10 Buy now
14 May 2014 annual-return Annual Return 5 Buy now
21 Nov 2013 officers Appointment of director (Richard William Isaacs) 2 Buy now
21 Nov 2013 officers Appointment of director (Mr Chad Clinton Lion-Cachet) 2 Buy now
18 Jul 2013 officers Change of particulars for director (Martin Froggatt) 2 Buy now
28 Jun 2013 accounts Annual Accounts 10 Buy now
20 May 2013 officers Appointment of director (Len Olender) 2 Buy now
20 May 2013 annual-return Annual Return 4 Buy now
08 Apr 2013 officers Termination of appointment of director (Richard Bainbridge) 1 Buy now
01 Feb 2013 officers Termination of appointment of director (Darren Mee) 1 Buy now
15 Jan 2013 officers Appointment of director (Martin Froggatt) 2 Buy now
14 Jan 2013 officers Termination of appointment of director (Chad Lion Cachet) 1 Buy now
16 Oct 2012 officers Termination of appointment of director (John Wimbleton) 1 Buy now
04 Jul 2012 accounts Annual Accounts 11 Buy now
16 May 2012 annual-return Annual Return 5 Buy now
13 Mar 2012 officers Appointment of director (Richard Charles Bainbridge) 2 Buy now
08 Feb 2012 miscellaneous Miscellaneous 3 Buy now
21 Dec 2011 miscellaneous Miscellaneous 1 Buy now
01 Nov 2011 miscellaneous Miscellaneous 4 Buy now
26 Oct 2011 officers Change of particulars for director (Mr Darren Mee) 2 Buy now
10 Oct 2011 auditors Auditors Resignation Company 2 Buy now
31 May 2011 annual-return Annual Return 4 Buy now
23 May 2011 accounts Annual Accounts 11 Buy now
25 Jan 2011 officers Termination of appointment of director (Lindsay Whitmore) 1 Buy now
10 Jan 2011 officers Termination of appointment of director (Jeffrey Hunter) 1 Buy now
14 Jul 2010 officers Change of particulars for director (Mr John Wimbleton) 2 Buy now
01 Jul 2010 accounts Annual Accounts 11 Buy now
25 Jun 2010 officers Change of particulars for secretary (Mrs. Joyce Walter) 1 Buy now
25 May 2010 annual-return Annual Return 6 Buy now
10 Feb 2010 officers Change of particulars for director (Mr Darren Mee) 2 Buy now
16 Nov 2009 officers Change of particulars for director (Chad Lion Cachet) 2 Buy now
13 Nov 2009 officers Change of particulars for director 2 Buy now
16 Sep 2009 auditors Auditors Resignation Company 1 Buy now
02 Jul 2009 accounts Annual Accounts 12 Buy now
22 May 2009 annual-return Return made up to 11/05/09; full list of members 4 Buy now
21 May 2009 officers Director's change of particulars / jeffrey hunter / 01/10/2008 1 Buy now
09 Sep 2008 annual-return Return made up to 09/09/08; full list of members 7 Buy now
08 Aug 2008 officers Director's change of particulars / john wimbleton / 07/08/2008 1 Buy now
14 Jul 2008 accounts Annual Accounts 23 Buy now
02 Jul 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 1 Buy now
27 May 2008 officers Director appointed darren mee 11 Buy now
27 May 2008 officers Director appointed john wimbleton 11 Buy now
27 May 2008 officers Appointment terminated secretary speafi LIMITED 1 Buy now
27 May 2008 officers Secretary appointed joyce walter 1 Buy now
20 May 2008 address Registered office changed on 20/05/2008 from the old coroners court number 1 london street reading berkshire RG1 4QW 1 Buy now
20 May 2008 accounts Accounting reference date shortened from 31/10/2008 to 30/09/2008 1 Buy now
20 May 2008 capital Ad 09/05/08\gbp si 15@1=15\gbp ic 500/515\ 2 Buy now
15 Apr 2008 officers Director appointed lindsay whitmore 2 Buy now
01 Oct 2007 annual-return Return made up to 09/09/07; full list of members 3 Buy now
27 Mar 2007 accounts Annual Accounts 24 Buy now
08 Feb 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
14 Dec 2006 mortgage Particulars of mortgage/charge 5 Buy now
29 Sep 2006 annual-return Return made up to 09/09/06; full list of members 7 Buy now
18 Apr 2006 accounts Annual Accounts 20 Buy now
23 Jan 2006 accounts Accounting reference date extended from 30/09/05 to 31/10/05 1 Buy now
23 Dec 2005 officers New director appointed 2 Buy now
08 Nov 2005 annual-return Return made up to 09/09/05; full list of members 6 Buy now
04 Mar 2005 change-of-name Certificate Change Of Name Company 2 Buy now
23 Dec 2004 mortgage Particulars of mortgage/charge 5 Buy now
11 Dec 2004 capital Ad 03/12/04--------- £ si 498@1=498 £ ic 2/500 2 Buy now
06 Dec 2004 officers New director appointed 2 Buy now
06 Dec 2004 officers New secretary appointed 2 Buy now
06 Dec 2004 officers Secretary resigned 1 Buy now
06 Dec 2004 officers Director resigned 1 Buy now
29 Nov 2004 change-of-name Certificate Change Of Name Company 2 Buy now
09 Sep 2004 incorporation Incorporation Company 17 Buy now