Filed on: 24 May 2018
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 041843580002
Price: £4.99 (excl. VAT)

Filed on: 24 Apr 2018
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOHN HARRISON
Price: £4.99 (excl. VAT)

Filed on: 24 Apr 2018
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 24/04/2018 FROM
FIRST FLOOR CEF BUILDING
BROOMHILL WAY
TORQUAY
DEVON
TQ2 7QN
Price: £4.99 (excl. VAT)

Filed on: 24 Apr 2018
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 2018
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY MYRA LOVELL
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 2018
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR CAMERON JOHN OLSEN
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 2018
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MISS RACHEL ISABEL LILIAN STOCKTON
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 2018
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ADEDOTUN ADEMOLA ADEGOKE
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 2018
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JOSEPH THOMAS LOVELL
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 2018
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR BENJAMIN JOHN LOVELL
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 2018
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MYRA LOVELL
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 2018
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GRAHAM LOVELL
Price: £4.99 (excl. VAT)

Filed on: 19 Mar 2018
Form: PSC05 -
PSC'S CHANGE OF PARTICULARS / LOVELL SPORTS LIMITED / 03/10/2017
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2018
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/04/17
Price: £4.99 (excl. VAT)

Filed on: 17 Oct 2017
Form: CONNOT - NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Price: £4.99 (excl. VAT)

Filed on: 17 Oct 2017
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED LOVELL RUGBY LIMITED
CERTIFICATE ISSUED ON 17/10/17
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 2017
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ROBERT LOVELL / 28/05/2016
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 2017
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS MYRA WINIFRED LOVELL / 28/05/2016
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 2017
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MRS MYRA WINIFRED LOVELL / 28/05/2016
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 2017
Form: PSC02 -
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOVELL SPORTS LIMITED
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 2017
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JOHN CHARLES HARRISON
Price: £4.99 (excl. VAT)

Filed on: 16 Mar 2017
Form: AA01 - Change of accounting reference date
CURREXT FROM 31/03/2017 TO 30/04/2017
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2017
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/16
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
21/03/16 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2016
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15
Price: £4.99 (excl. VAT)

Filed on: 9 Apr 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
21/03/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 2015
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14
Price: £4.99 (excl. VAT)

Filed on: 4 Dec 2014
Form: MISC - Miscellaneous document
SECTION 519
Price: £4.99 (excl. VAT)

Filed on: 28 Mar 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
21/03/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 28 Mar 2014
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 2014
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
21/03/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 2013
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MRS MYRA WINIFRED LOVELL / 15/11/2012
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS MYRA WINIFRED LOVELL / 15/11/2012
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ROBERT LOVELL / 15/11/2012
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2013
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ADOPT ARTICLES 02/01/2013
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 2013
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 28 Mar 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
21/03/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 31 Jan 2012
Form: AA - Annual Accounts
31/03/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
21/03/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 20 Dec 2010
Form: AA - Annual Accounts
31/03/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 2 Aug 2010
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 02/08/2010 FROM
STERLING HOUSE
3 DENDY ROAD
PAIGNTON
DEVON
TQ4 5DB
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
21/03/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 2009
Form: AA - Annual Accounts
31/03/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 2008
Form: AA - Annual Accounts
31/03/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 21 Jul 2008
Form: 363s - Annual Return
RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 2008
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 2007
Form: 363s - Annual Return
RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 2007
Form: RES10 - Allotment of securities
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 12 May 2006
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 12/05/06 FROM:
50 THE TERRACE
TORQUAY
DEVON
TQ1 1DD
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 2006
Form: 363s - Annual Return
RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Sep 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Price: £4.99 (excl. VAT)

Filed on: 22 Apr 2005
Form: 363s - Annual Return
RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 2004
Form: RES12 - Vary share rights/names
VARYING SHARE RIGHTS AND NAMES
Price: £4.99 (excl. VAT)

Filed on: 13 Apr 2004
Form: 363s - Annual Return
RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Jan 2004
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Price: £4.99 (excl. VAT)

Filed on: 27 Mar 2003
Form: 363s - Annual Return
RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2003
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 2002
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 22 Mar 2002
Form: 363s - Annual Return
RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 7 Jun 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 29 Mar 2001
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 29 Mar 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 29 Mar 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 29 Mar 2001
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 21 Mar 2001
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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