JD SPORTS GYMS ACQUISITIONS LIMITED
Company Documents
Date | Description |
---|---|
01/03/241 March 2024 New | Confirmation statement made on 2024-03-01 with no updates |
23/10/2323 October 2023 | Accounts for a dormant company made up to 2023-01-28 |
20/10/2320 October 2023 | Appointment of Mr Dominic James Platt as a director on 2023-10-04 |
17/10/2317 October 2023 | Termination of appointment of Neil James Greenhalgh as a director on 2023-10-03 |
27/04/2327 April 2023 | Appointment of Theresa Casey as a secretary on 2023-04-11 |
27/04/2327 April 2023 | Termination of appointment of Nirma Cassidy as a secretary on 2023-04-10 |
01/03/231 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
18/10/2218 October 2022 | Accounts for a dormant company made up to 2022-01-29 |
10/10/2210 October 2022 | Appointment of RĂ©gis Schultz as a director on 2022-09-28 |
04/10/224 October 2022 | Appointment of Nirma Cassidy as a secretary on 2022-09-28 |
04/10/224 October 2022 | Termination of appointment of Peter Alan Cowgill as a director on 2022-09-28 |
04/10/224 October 2022 | Termination of appointment of Siobhan Mawdsley as a secretary on 2022-09-22 |
02/03/222 March 2022 | Confirmation statement made on 2022-03-01 with no updates |
05/10/215 October 2021 | Accounts for a dormant company made up to 2021-01-30 |
03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020Analyse these accounts |
11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
02/02/192 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/19 |
07/11/187 November 2018 | DIRECTOR APPOINTED MR NEIL JAMES GREENHALGH |
07/11/187 November 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SMALL |
20/04/1820 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALAN COWGILL / 19/04/2018 |
22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES |
16/03/1816 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MICHAEL SMALL / 16/03/2018 |
16/03/1816 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALAN COWGILL / 16/03/2018 |
16/03/1816 March 2018 | PSC'S CHANGE OF PARTICULARS / JD SPORTS GYMS LIMITED / 28/12/2017 |
06/03/186 March 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
05/03/185 March 2018 | SAIL ADDRESS CREATED |
01/03/181 March 2018 | PREVEXT FROM 28/01/2018 TO 31/01/2018 |
01/03/181 March 2018 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
20/02/1820 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JD SPORTS GYMS LIMITED |
20/02/1820 February 2018 | CESSATION OF BEN DUNNE AS A PSC |
03/02/183 February 2018 | FULL ACCOUNTS MADE UP TO 03/02/18 |
02/02/182 February 2018 | APPOINTMENT TERMINATED, DIRECTOR BERNARD DUNNE |
19/01/1819 January 2018 | DIRECTOR APPOINTED MR ALUN PEACOCK |
19/01/1819 January 2018 | SECRETARY APPOINTED MRS SIOBHAN MAWDSLEY |
19/01/1819 January 2018 | ADOPT ARTICLES 28/12/2017 |
15/01/1815 January 2018 | COMPANY NAME CHANGED BEN DUNNE GYMS (UK) LIMITED CERTIFICATE ISSUED ON 15/01/18 |
08/01/188 January 2018 | DIRECTOR APPOINTED MR PETER ALAN COWGILL |
08/01/188 January 2018 | DIRECTOR APPOINTED MR BRIAN MICHAEL SMALL |
08/01/188 January 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DUNNE |
08/01/188 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK DUNNE |
08/01/188 January 2018 | APPOINTMENT TERMINATED, DIRECTOR SANDRA DELANEY |
08/01/188 January 2018 | APPOINTMENT TERMINATED, SECRETARY SANDRA DELANEY |
05/01/185 January 2018 | REGISTERED OFFICE CHANGED ON 05/01/2018 FROM UNIT L1 SWITCH ISLAND RETAIL & LEISURE PARK DUNNINGSBRIDGE ROAD LIVERPOOL MERSEYSIDE L30 6TQ |
04/01/184 January 2018 | CURRSHO FROM 31/05/2018 TO 28/01/2018 |
31/05/1731 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
31/05/1631 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 |
02/03/162 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
03/02/163 February 2016 | SECRETARY APPOINTED MRS SANDRA DELANEY |
03/02/163 February 2016 | APPOINTMENT TERMINATED, SECRETARY MARK DUNNE |
16/11/1516 November 2015 | DIRECTOR APPOINTED MR NICHOLAS DUNNE |
02/07/152 July 2015 | Annual return made up to 3 May 2015 with full list of shareholders |
31/05/1531 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 |
31/05/1431 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
12/05/1412 May 2014 | Annual return made up to 3 May 2014 with full list of shareholders |
31/05/1331 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
03/05/133 May 2013 | Annual return made up to 3 May 2013 with full list of shareholders |
31/05/1231 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
17/05/1217 May 2012 | Annual return made up to 3 May 2012 with full list of shareholders |
05/03/125 March 2012 | REGISTERED OFFICE CHANGED ON 05/03/2012 FROM, 27/28 EASTCASTLE STREET, LONDON, W1W 8DH, UNITED KINGDOM |
21/02/1221 February 2012 | PREVSHO FROM 31/10/2011 TO 31/05/2011 |
19/01/1219 January 2012 | Annual return made up to 18 October 2011 with full list of shareholders |
31/05/1131 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
21/04/1121 April 2011 | DIRECTOR APPOINTED SANDRA DELANEY |
13/04/1113 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
26/10/1026 October 2010 | DIRECTOR APPOINTED MR BERNARD DUNNE |
26/10/1026 October 2010 | DIRECTOR APPOINTED MR MARK DUNNE |
25/10/1025 October 2010 | SECRETARY APPOINTED MR MARK DUNNE |
20/10/1020 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA ANNE KEITH |
20/10/1020 October 2010 | APPOINTMENT TERMINATED, SECRETARY CARGIL MANAGEMENT SERVICES LIMITED |
18/10/1018 October 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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