ADIDAS (U.K.) LIMITED
Company Documents
Date | Description |
---|---|
04/01/244 January 2024 | Full accounts made up to 2022-12-31 |
17/10/2317 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
17/10/2317 October 2023 | Change of details for Adidas Ag as a person with significant control on 2016-04-06 |
24/08/2324 August 2023 | Director's details changed for Mrs Kathryn Louise Swarbrick on 2023-07-31 |
09/02/239 February 2023 | Memorandum and Articles of Association |
09/02/239 February 2023 | Resolutions |
09/02/239 February 2023 | Resolutions |
14/10/2214 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
05/10/225 October 2022 | Full accounts made up to 2021-12-31 |
02/02/222 February 2022 | Appointment of Mrs Kathryn Louise Swarbrick as a director on 2022-01-24 |
01/02/221 February 2022 | Termination of appointment of Judith Alison Hunt as a director on 2022-01-24 |
07/10/217 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
06/10/216 October 2021 | Full accounts made up to 2020-12-31 |
01/07/211 July 2021 | Appointment of Judith Alison Hunt as a director on 2021-06-23 |
30/06/2130 June 2021 | Termination of appointment of Gavin Preston Thomson as a director on 2021-06-30 |
30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
12/06/1912 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS RICHTER |
12/06/1912 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR HOELD |
12/06/1912 June 2019 | APPOINTMENT TERMINATED, SECRETARY BHUPINDER SANDHU |
20/05/1920 May 2019 | SECRETARY APPOINTED MRS ROSEMARY HUGHES |
31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/18 |
24/10/1824 October 2018 | CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES |
18/07/1818 July 2018 | DIRECTOR APPOINTED MR ARTHUR ANTON HOELD |
18/07/1818 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAIN POURCELOT |
31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
12/12/1712 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN PRESTON THOMSON / 12/10/2017 |
23/10/1723 October 2017 | DIRECTOR APPOINTED MR ALAIN CAMILLE CHRISTIAN POURCELOT |
23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES |
23/10/1723 October 2017 | APPOINTMENT TERMINATED, DIRECTOR GIL STEYAERT |
31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
18/11/1518 November 2015 | Annual return made up to 24 October 2015 with full list of shareholders |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
13/11/1413 November 2014 | Annual return made up to 24 October 2014 with full list of shareholders |
25/06/1425 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ROLAND AUSCHEL |
18/06/1418 June 2014 | DIRECTOR APPOINTED MR GAVIN PRESTON THOMSON |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
11/12/1311 December 2013 | SECTION 519 |
02/12/132 December 2013 | SECTION 519 |
04/11/134 November 2013 | Annual return made up to 24 October 2013 with full list of shareholders |
27/02/1327 February 2013 | SECRETARY APPOINTED MR BHUPINDER SINGH SANDHU |
27/02/1327 February 2013 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN SMITH |
27/02/1327 February 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL SUCHOPAREK |
27/02/1327 February 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW HACKETT |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
30/10/1230 October 2012 | Annual return made up to 24 October 2012 with full list of shareholders |
30/10/1230 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GIL ANDRE CHARLES RENE STEYAERT / 30/09/2012 |
29/10/1229 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROLAND HERBERT AUSCHEL / 30/09/2012 |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
24/11/1124 November 2011 | DIRECTOR APPOINTED MR. ANDREAS JOHANNES RICHTER |
26/10/1126 October 2011 | Annual return made up to 24 October 2011 with full list of shareholders |
26/10/1126 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GIL ANDRE CHARLES RENE STEYAERT / 24/10/2011 |
25/10/1125 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD HACKETT / 24/10/2011 |
25/10/1125 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTON SUCHOPAREK / 24/10/2011 |
25/10/1125 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROLAND HERBERT AUSCHEL / 24/10/2011 |
25/10/1125 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATHRYN LOUISE SMITH / 24/10/2011 |
25/10/1125 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW RICHARD HACKETT / 24/10/2011 |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
04/11/104 November 2010 | Annual return made up to 24 October 2010 with full list of shareholders |
21/04/1021 April 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL GRIFFITHS |
18/02/1018 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LAMBERT |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
27/10/0927 October 2009 | Annual return made up to 24 October 2009 with full list of shareholders |
26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL BARRY GRIFFITHS / 24/10/2009 |
26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATHRYN LOUISE SMITH / 24/10/2009 |
26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTON SUCHOPAREK / 24/10/2009 |
26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD HACKETT / 24/10/2009 |
26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GIL ANDRE CHARLES RENE STEYAERT / 24/10/2009 |
26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROLAND HERBERT AUSCHEL / 24/10/2009 |
26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN LAMBERT / 24/10/2009 |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
18/12/0818 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW HACKETT / 17/12/2008 |
18/12/0818 December 2008 | DIRECTOR AND SECRETARY'S PARTICULARS ANDREW HACKETT |
29/10/0829 October 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
13/03/0813 March 2008 | APPOINTMENT TERMINATED DIRECTOR CLAUS HECKEROTT |
13/03/0813 March 2008 | DIRECTOR RESIGNED CLAUS HECKEROTT |
12/03/0812 March 2008 | DIRECTOR APPOINTED MR NIGEL GRIFFITHS |
11/03/0811 March 2008 | DIRECTOR APPOINTED MS KATHRYN LOUISE SMITH |
05/03/085 March 2008 | DIRECTOR APPOINTED MR ANDREW RICHARD HACKETT |
01/03/081 March 2008 | DIRECTOR APPOINTED MR ROBERT JOHN LAMBERT |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
24/10/0724 October 2007 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS |
16/01/0716 January 2007 | DIRECTOR RESIGNED |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
10/11/0610 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
10/11/0610 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
10/11/0610 November 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
03/10/063 October 2006 | NEW DIRECTOR APPOINTED |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
17/11/0517 November 2005 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
04/11/044 November 2004 | SECRETARY'S PARTICULARS CHANGED |
04/11/044 November 2004 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS |
04/11/044 November 2004 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
11/02/0411 February 2004 | NEW DIRECTOR APPOINTED |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
31/10/0331 October 2003 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS |
31/10/0331 October 2003 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
19/02/0319 February 2003 | DIRECTOR RESIGNED |
12/02/0312 February 2003 | NEW SECRETARY APPOINTED |
12/02/0312 February 2003 | NEW DIRECTOR APPOINTED |
12/02/0312 February 2003 | DIRECTOR RESIGNED |
12/02/0312 February 2003 | SECRETARY RESIGNED |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
01/11/021 November 2002 | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS |
12/07/0212 July 2002 | AUDITOR'S RESIGNATION |
05/04/025 April 2002 | REDUCTION OF ISSUED CAPITAL |
05/04/025 April 2002 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 19000000/ 1000000 |
05/04/025 April 2002 | REDUCE ISSUED CAPITAL 19/02/02 |
07/03/027 March 2002 | NEW DIRECTOR APPOINTED |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
14/11/0114 November 2001 | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS |
04/04/014 April 2001 | DIRECTOR RESIGNED |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
14/11/0014 November 2000 | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS |
09/05/009 May 2000 | DIRECTOR RESIGNED |
02/02/002 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
04/11/994 November 1999 | NEW DIRECTOR APPOINTED |
04/11/994 November 1999 | RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS |
18/10/9918 October 1999 | DIRECTOR RESIGNED |
31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
30/10/9830 October 1998 | RETURN MADE UP TO 24/10/98; CHANGE OF MEMBERS |
06/02/986 February 1998 | NEW DIRECTOR APPOINTED |
06/02/986 February 1998 | DIRECTOR RESIGNED |
31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
12/11/9712 November 1997 | DIRECTOR RESIGNED |
11/11/9711 November 1997 | RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS |
27/10/9727 October 1997 | NEW DIRECTOR APPOINTED |
22/10/9722 October 1997 | DIRECTOR RESIGNED |
08/10/978 October 1997 | DIRECTOR RESIGNED |
27/04/9727 April 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/96 |
20/11/9620 November 1996 | RETURN MADE UP TO 24/10/96; NO CHANGE OF MEMBERS |
06/11/966 November 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
06/11/966 November 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/08/9615 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
16/04/9616 April 1996 | NEW DIRECTOR APPOINTED |
16/04/9616 April 1996 | NEW DIRECTOR APPOINTED |
16/04/9616 April 1996 | NEW DIRECTOR APPOINTED |
06/03/966 March 1996 | NEW DIRECTOR APPOINTED |
06/03/966 March 1996 | DIRECTOR RESIGNED |
31/12/9531 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/95 |
31/12/9531 December 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
10/11/9510 November 1995 | RETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS |
15/06/9515 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
31/12/9431 December 1994 | FULL ACCOUNTS MADE UP TO 31/12/94 |
28/10/9428 October 1994 | SECRETARY'S PARTICULARS CHANGED |
28/10/9428 October 1994 | RETURN MADE UP TO 24/10/94; NO CHANGE OF MEMBERS |
13/10/9413 October 1994 | SECRETARY'S PARTICULARS CHANGED |
17/05/9417 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
09/01/949 January 1994 | £ NC 11000000/19000000 21/12/93 |
09/01/949 January 1994 | NC INC ALREADY ADJUSTED 21/12/93 |
09/01/949 January 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/12/93 |
31/12/9331 December 1993 | FULL ACCOUNTS MADE UP TO 31/12/93 |
31/12/9331 December 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
13/12/9313 December 1993 | NEW DIRECTOR APPOINTED |
11/12/9311 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
11/12/9311 December 1993 | DIRECTOR RESIGNED |
18/11/9318 November 1993 | ADOPT MEM AND ARTS 29/10/93 |
07/11/937 November 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
07/11/937 November 1993 | RETURN MADE UP TO 24/10/93; NO CHANGE OF MEMBERS |
28/10/9328 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
24/03/9324 March 1993 | DIRECTOR RESIGNED |
15/02/9315 February 1993 | DIRECTOR RESIGNED |
25/01/9325 January 1993 | DIRECTOR RESIGNED |
31/12/9231 December 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
31/12/9231 December 1992 | FULL ACCOUNTS MADE UP TO 31/12/92 |
05/11/925 November 1992 | RETURN MADE UP TO 24/10/92; FULL LIST OF MEMBERS |
09/10/929 October 1992 | REGISTERED OFFICE CHANGED ON 09/10/92 FROM: P.O. BOX 1 FIRST AVENUE POYNTON STOCKPORT SK12 1UT |
09/10/929 October 1992 | REGISTERED OFFICE CHANGED ON 09/10/92 FROM: G OFFICE CHANGED 09/10/92 P.O. BOX 1 FIRST AVENUE POYNTON STOCKPORT SK12 1UT |
10/08/9210 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
10/08/9210 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
10/08/9210 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
24/02/9224 February 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
31/12/9131 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/91 |
31/12/9131 December 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
02/12/912 December 1991 | NEW DIRECTOR APPOINTED |
02/12/912 December 1991 | NEW DIRECTOR APPOINTED |
02/12/912 December 1991 | NEW DIRECTOR APPOINTED |
20/11/9120 November 1991 | DIRECTOR RESIGNED |
20/11/9120 November 1991 | DIRECTOR RESIGNED |
20/11/9120 November 1991 | DIRECTOR RESIGNED |
20/11/9120 November 1991 | RETURN MADE UP TO 24/10/91; FULL LIST OF MEMBERS |
12/10/9112 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
12/10/9112 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
01/07/911 July 1991 | AUDITOR'S RESIGNATION |
31/12/9031 December 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
14/11/9014 November 1990 | RETURN MADE UP TO 24/10/90; FULL LIST OF MEMBERS |
14/11/9014 November 1990 | 24/10/90 FULL LIST NOF |
18/04/9018 April 1990 | DIRECTOR RESIGNED |
31/12/8931 December 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
29/10/8929 October 1989 | RETURN MADE UP TO 22/09/89; FULL LIST OF MEMBERS |
31/12/8831 December 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
05/12/885 December 1988 | RETURN MADE UP TO 06/07/88; FULL LIST OF MEMBERS |
07/10/887 October 1988 | NEW DIRECTOR APPOINTED |
06/10/886 October 1988 | £ NC 6000000/11000000 |
06/10/886 October 1988 | WD 29/09/88 AD 15/08/88--------- £ SI 5000000@1=5000000 |
19/08/8819 August 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
08/06/888 June 1988 | RETURN MADE UP TO 08/09/87; FULL LIST OF MEMBERS |
31/03/8831 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
07/03/887 March 1988 | WD 01/02/88 AD 18/01/88--------- £ SI 5000000@1=5000000 |
03/03/883 March 1988 | NC INC ALREADY ADJUSTED |
03/03/883 March 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/12/87 |
19/01/8819 January 1988 | NEW DIRECTOR APPOINTED |
31/12/8731 December 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
04/12/874 December 1987 | DIRECTOR RESIGNED |
03/11/873 November 1987 | NEW SECRETARY APPOINTED |
20/09/8720 September 1987 | NEW DIRECTOR APPOINTED |
07/07/877 July 1987 | DIRECTOR RESIGNED |
07/05/877 May 1987 | SECRETARY RESIGNED |
20/01/8720 January 1987 | RETURN MADE UP TO 06/01/87; FULL LIST OF MEMBERS |
31/12/8631 December 1986 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
22/10/8622 October 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/08/868 August 1986 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 |
28/06/8628 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
24/06/8624 June 1986 | REGISTERED OFFICE CHANGED ON 24/06/86 FROM: G OFFICE CHANGED 24/06/86 UMBRO HSE WATER LANE WILMSLOW CHESHIRE |
24/06/8624 June 1986 | REGISTERED OFFICE CHANGED ON 24/06/86 FROM: UMBRO HSE WATER LANE WILMSLOW CHESHIRE |
03/05/863 May 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
01/02/861 February 1986 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/02/86 |
01/02/861 February 1986 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/02/86 |
31/01/8631 January 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 |
10/10/7210 October 1972 | CERTIFICATE OF INCORPORATION |
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