1821 ALBERT SQ SC WIDNES (FREEHOLDCO) LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Termination of appointment of Alastair Peter Orford Dick as a director on 2025-01-06 |
| 16/12/2416 December 2024 | Termination of appointment of Adedotun Ademola Adegoke as a director on 2024-12-05 |
| 16/12/2416 December 2024 | Appointment of Mr James Anthony France as a director on 2024-12-05 |
| 10/12/2410 December 2024 | |
| 10/12/2410 December 2024 | Audit exemption subsidiary accounts made up to 2024-04-28 |
| 10/12/2410 December 2024 | |
| 10/12/2410 December 2024 | |
| 12/07/2412 July 2024 | Change of details for Sdi Property Limited as a person with significant control on 2024-07-11 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-07-01 with no updates |
| 04/07/244 July 2024 | Certificate of change of name |
| 17/01/2417 January 2024 | |
| 17/01/2417 January 2024 | |
| 17/01/2417 January 2024 | Audit exemption subsidiary accounts made up to 2023-04-30 |
| 17/01/2417 January 2024 | |
| 03/07/233 July 2023 | Confirmation statement made on 2023-07-01 with no updates |
| 06/02/236 February 2023 | |
| 06/02/236 February 2023 | |
| 06/02/236 February 2023 | |
| 06/02/236 February 2023 | |
| 06/02/236 February 2023 | Audit exemption subsidiary accounts made up to 2022-04-30 |
| 06/02/236 February 2023 | |
| 06/02/236 February 2023 | |
| 01/07/211 July 2021 | Confirmation statement made on 2021-07-01 with no updates |
| 20/09/1920 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, SECRETARY CAMERON OLSEN |
| 01/07/191 July 2019 | SECRETARY APPOINTED MR THOMAS JAMES PIPER |
| 24/06/1924 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR PETER ORFORD DICK / 01/05/2019 |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 25/03/1925 March 2019 | DIRECTOR APPOINTED MR ALASTAIR PETER ORFORD DICK |
| 18/03/1918 March 2019 | APPOINTMENT TERMINATED, DIRECTOR RACHEL STOCKTON |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES |
| 08/05/188 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 20/02/1820 February 2018 | CESSATION OF SPORTSDIRECT.COM RETAIL LIMITED AS A PSC |
| 20/02/1820 February 2018 | COMPANY NAME CHANGED SDI (SOLIHULL 2) LIMITED CERTIFICATE ISSUED ON 20/02/18 |
| 20/02/1820 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SDI PROPERTY LIMITED |
| 18/10/1718 October 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/17 |
| 18/10/1718 October 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/17 |
| 18/10/1718 October 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/17 |
| 29/08/1729 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 30/01/1730 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 25/10/1625 October 2016 | APPOINTMENT TERMINATED, DIRECTOR SEAN NEVITT |
| 25/10/1625 October 2016 | DIRECTOR APPOINTED ADEDOTUN ADEMOLA ADEGOKE |
| 19/10/1619 October 2016 | DIRECTOR APPOINTED MISS RACHEL ISABEL LILIAN STOCKTON |
| 19/10/1619 October 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID FORSEY |
| 21/06/1621 June 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 27/10/1527 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MATTHEW NEVITT / 27/10/2015 |
| 10/07/1510 July 2015 | COMPANY NAME CHANGED SDI NEWCO NO.9 LIMITED CERTIFICATE ISSUED ON 10/07/15 |
| 19/06/1519 June 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 25/05/1525 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 15/01/1515 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 19/12/1419 December 2014 | DIRECTOR APPOINTED MR SEAN MATTHEW NEVITT |
| 17/12/1417 December 2014 | APPOINTMENT TERMINATED, DIRECTOR BARRY LEACH |
| 19/06/1419 June 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 03/02/143 February 2014 | APPOINTMENT TERMINATED, SECRETARY REBECCA TYLEE-BIRDSALL |
| 03/02/143 February 2014 | SECRETARY APPOINTED MR CAMERON JOHN OLSEN |
| 07/11/137 November 2013 | COMPANY NAME CHANGED SDI PORTSMOUTH RETAIL SERVICES LIMITED CERTIFICATE ISSUED ON 07/11/13 |
| 13/08/1313 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL FORSEY / 12/08/2013 |
| 13/08/1313 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOHN LEACH / 13/08/2013 |
| 28/06/1328 June 2013 | CURRSHO FROM 30/06/2014 TO 30/04/2014 |
| 20/06/1320 June 2013 | DIRECTOR APPOINTED MR BARRY JOHN LEACH |
| 20/06/1320 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MELLORS |
| 19/06/1319 June 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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