SPORTING CLUB ST. HELENS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Appointment of Mr Michael Christopher Fairhurst as a director on 2025-02-07 |
| 11/04/2511 April 2025 | Confirmation statement made on 2025-03-06 with updates |
| 07/04/257 April 2025 | Director's details changed for Mr Kevin John Marren on 2025-04-07 |
| 06/08/246 August 2024 | Group of companies' accounts made up to 2023-10-31 |
| 31/07/2431 July 2024 | Registration of charge 038754970005, created on 2024-07-30 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-03-06 with updates |
| 10/04/2410 April 2024 | Appointment of Mr Peter Smallshaw as a secretary on 2024-03-27 |
| 10/04/2410 April 2024 | Termination of appointment of Colin Roy Whitehead as a secretary on 2024-03-27 |
| 28/07/2328 July 2023 | Group of companies' accounts made up to 2022-10-31 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-03-06 with updates |
| 24/03/2224 March 2022 | Confirmation statement made on 2022-03-06 with updates |
| 04/01/224 January 2022 | Change of details for Michael Coleman as a person with significant control on 2016-04-06 |
| 07/08/217 August 2021 | Group of companies' accounts made up to 2020-10-31 |
| 27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES |
| 06/08/196 August 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18 |
| 01/08/191 August 2019 | ADOPT ARTICLES 12/06/2019 |
| 31/07/1931 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 038754970004 |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES |
| 25/02/1925 February 2019 | 31/01/19 STATEMENT OF CAPITAL GBP 482502 |
| 02/08/182 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17 |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES |
| 01/02/181 February 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR COLIN ROY WHITEHEAD / 22/07/2016 |
| 01/02/181 February 2018 | APPOINTMENT TERMINATED, SECRETARY PAUL KITCHEN |
| 01/02/181 February 2018 | SECRETARY APPOINTED COLIN ROY WHITEHEAD |
| 05/09/175 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16 |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 01/03/171 March 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL JOHN KITCHEN / 22/07/2016 |
| 04/11/164 November 2016 | DIRECTOR APPOINTED MR DERMOT JOHN COLEMAN |
| 03/08/163 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 |
| 22/04/1622 April 2016 | Annual return made up to 6 March 2016 with full list of shareholders |
| 08/10/158 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14 |
| 07/05/157 May 2015 | Annual return made up to 6 March 2015 with full list of shareholders |
| 14/08/1414 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13 |
| 17/04/1417 April 2014 | SECOND FILING FOR FORM AP01 |
| 07/04/147 April 2014 | Annual return made up to 6 March 2014 with full list of shareholders |
| 27/11/1327 November 2013 | ADOPT ARTICLES 06/10/2013 |
| 03/09/133 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12 |
| 16/08/1316 August 2013 | APPOINTMENT TERMINATED, SECRETARY PETER CARTER |
| 16/08/1316 August 2013 | SECRETARY APPOINTED MR PAUL JOHN KITCHEN |
| 08/08/138 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY COLQUITT |
| 22/03/1322 March 2013 | Annual return made up to 6 March 2013 with full list of shareholders |
| 05/07/125 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11 |
| 26/03/1226 March 2012 | Annual return made up to 6 March 2012 with full list of shareholders |
| 29/02/1229 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BELL |
| 29/02/1229 February 2012 | APPOINTMENT TERMINATED, DIRECTOR FERGUS LYONS |
| 10/01/1210 January 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/12/1121 December 2011 | REGISTERED OFFICE CHANGED ON 21/12/2011 FROM COURT BUILDING THIRD FLOOR ALEXANDRA PARK PRESCOT ROAD ST HELENS WA10 3TT |
| 20/08/1120 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 03/08/113 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 |
| 27/04/1127 April 2011 | Annual return made up to 6 March 2011 with full list of shareholders |
| 14/04/1114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL COLEMAN / 06/04/2011 |
| 13/04/1113 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN MARREN / 31/12/2010 |
| 13/04/1113 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / PETER CARTER / 31/12/2010 |
| 13/04/1113 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES BELL / 31/12/2010 |
| 13/04/1113 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES COLQUITT / 31/12/2010 |
| 13/04/1113 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER GEORGE HARTLEY / 31/12/2010 |
| 13/04/1113 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KEITH MCCORMACK / 31/12/2010 |
| 13/04/1113 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EAMONN MCMANUS / 31/12/2010 |
| 13/04/1113 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH NICHOLL / 31/12/2010 |
| 22/11/1022 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES BELL / 15/11/2010 |
| 20/10/1020 October 2010 | REGISTERED OFFICE CHANGED ON 20/10/2010 FROM ST. HELENS RUGBY LEAGUE FOOTBALL CLU, DUNRIDING LANE ST. HELENS MERSEYSIDE WA10 4AD |
| 05/08/105 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 |
| 30/06/1030 June 2010 | DIRECTOR APPOINTED MR FERGUS LYONS |
| 26/05/1026 May 2010 | Annual return made up to 6 March 2010 with full list of shareholders |
| 31/03/1031 March 2010 | DIRECTOR APPOINTED MICHAEL COLEMAN |
| 16/02/1016 February 2010 | 08/02/10 STATEMENT OF CAPITAL GBP 280000 |
| 02/12/092 December 2009 | 05/08/09 STATEMENT OF CAPITAL GBP 152906 |
| 02/12/092 December 2009 | 05/08/09 STATEMENT OF CAPITAL GBP 128239 |
| 17/09/0917 September 2009 | APPOINTMENT TERMINATED DIRECTOR JOSEPH SPENCER |
| 07/09/097 September 2009 | NC INC ALREADY ADJUSTED 08/07/2009 |
| 07/09/097 September 2009 | GBP NC 125000/290000 08/07/09 |
| 06/08/096 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08 |
| 14/07/0914 July 2009 | DIRECTOR APPOINTED ROBERT KEITH MCCORMACK |
| 04/06/094 June 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 20/04/0920 April 2009 | DIRECTOR APPOINTED ANDREW JAMES BELL |
| 03/04/093 April 2009 | APPOINTMENT TERMINATED DIRECTOR ERIC ASHTON |
| 17/02/0917 February 2009 | DIRECTOR APPOINTED KEVIN MARREN |
| 27/11/0827 November 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/07 |
| 20/03/0820 March 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 21/11/0721 November 2007 | NEW SECRETARY APPOINTED |
| 01/10/071 October 2007 | SECRETARY RESIGNED |
| 28/06/0728 June 2007 | DIRECTOR RESIGNED |
| 28/06/0728 June 2007 | NEW SECRETARY APPOINTED |
| 28/06/0728 June 2007 | DIRECTOR RESIGNED |
| 28/06/0728 June 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/05/0715 May 2007 | NEW DIRECTOR APPOINTED |
| 08/05/078 May 2007 | DIRECTOR RESIGNED |
| 16/04/0716 April 2007 | RETURN MADE UP TO 06/03/07; BULK LIST AVAILABLE SEPARATELY |
| 08/12/068 December 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/05 |
| 04/12/064 December 2006 | RETURN MADE UP TO 06/03/06; BULK LIST AVAILABLE SEPARATELY |
| 16/11/0616 November 2006 | NEW SECRETARY APPOINTED |
| 16/11/0616 November 2006 | SECRETARY RESIGNED |
| 21/04/0621 April 2006 | SECRETARY RESIGNED |
| 21/04/0621 April 2006 | NEW DIRECTOR APPOINTED |
| 21/04/0621 April 2006 | NEW DIRECTOR APPOINTED |
| 21/04/0621 April 2006 | NEW DIRECTOR APPOINTED |
| 21/04/0621 April 2006 | NEW SECRETARY APPOINTED |
| 21/04/0621 April 2006 | NEW DIRECTOR APPOINTED |
| 30/11/0530 November 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 01/07/051 July 2005 | DIRECTOR RESIGNED |
| 07/04/057 April 2005 | RETURN MADE UP TO 06/03/05; CHANGE OF MEMBERS |
| 22/02/0522 February 2005 | DIRECTOR RESIGNED |
| 03/12/043 December 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03 |
| 07/05/047 May 2004 | RETURN MADE UP TO 06/03/04; NO CHANGE OF MEMBERS |
| 20/04/0420 April 2004 | NEW DIRECTOR APPOINTED |
| 04/09/034 September 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02 |
| 03/06/033 June 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/05/0312 May 2003 | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS |
| 21/03/0321 March 2003 | NEW DIRECTOR APPOINTED |
| 13/02/0313 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/02/0313 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/0226 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0226 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/022 September 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 04/07/024 July 2002 | ACC. REF. DATE SHORTENED FROM 30/11/01 TO 31/10/01 |
| 15/05/0215 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/05/0215 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/04/0222 April 2002 | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS |
| 04/04/024 April 2002 | DIRECTOR RESIGNED |
| 04/04/024 April 2002 | DIRECTOR RESIGNED |
| 03/04/023 April 2002 | LISTING OF PARTICULARS |
| 19/02/0219 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/02/027 February 2002 | NEW DIRECTOR APPOINTED |
| 07/02/027 February 2002 | NEW DIRECTOR APPOINTED |
| 07/02/027 February 2002 | NEW DIRECTOR APPOINTED |
| 07/02/027 February 2002 | NEW DIRECTOR APPOINTED |
| 13/09/0113 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/08/0131 August 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 05/04/015 April 2001 | RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS |
| 15/03/0115 March 2001 | NEW SECRETARY APPOINTED |
| 15/03/0115 March 2001 | SECRETARY RESIGNED |
| 14/03/0114 March 2001 | COMPANY NAME CHANGED COURSEBUY LIMITED CERTIFICATE ISSUED ON 14/03/01 |
| 04/01/004 January 2000 | £ NC 1000/14000 23/12/99 |
| 04/01/004 January 2000 | REGISTERED OFFICE CHANGED ON 04/01/00 FROM: DUNRIDING LANE ST. HELENS MERSEYSIDE WA10 4AD |
| 22/12/9922 December 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/12/9922 December 1999 | REGISTERED OFFICE CHANGED ON 22/12/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 22/12/9922 December 1999 | NEW DIRECTOR APPOINTED |
| 20/12/9920 December 1999 | SECRETARY RESIGNED |
| 20/12/9920 December 1999 | DIRECTOR RESIGNED |
| 11/11/9911 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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