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Company Documents

Date	Description
17/07/2517 July 2025 New	Appointment of Mr Vincent Connelly as a director on 2025-06-02 View Document
05/06/255 June 2025	Termination of appointment of Stephen William Rayson as a director on 2025-06-02 View Document
24/04/2524 April 2025	Confirmation statement made on 2025-04-17 with no updates View Document
20/01/2520 January 2025	Appointment of Ms Charlotte Winship as a director on 2024-12-12 View Document
18/12/2418 December 2024	Group of companies' accounts made up to 2024-03-31 View Document
08/10/248 October 2024	Termination of appointment of Anna Elizabeth Kimber as a director on 2024-07-18 View Document
19/07/2419 July 2024	Appointment of Mr Jamie Lee Pearson as a director on 2024-07-18 View Document
19/07/2419 July 2024	Termination of appointment of Sarah Louise Cox as a director on 2024-07-18 View Document
30/04/2430 April 2024	Confirmation statement made on 2024-04-17 with no updates View Document
29/04/2429 April 2024	Director's details changed for Mr Nigel Christopher Allison on 2024-01-24 View Document
26/01/2426 January 2024	Appointment of James William Taylor as a director on 2023-10-10 View Document
23/01/2423 January 2024	Appointment of Colonel Ross Henzell Noott as a director on 2023-11-15 View Document
20/12/2320 December 2023	Appointment of Mr Peter Thomas Quaite as a director on 2023-09-04 View Document
09/11/239 November 2023	Appointment of Major General James Matthew Senior as a director on 2023-08-25 View Document
13/09/2313 September 2023	Termination of appointment of Hannah Jane Stoy as a director on 2023-07-13 View Document
13/09/2313 September 2023	Termination of appointment of Jonathan Swift as a director on 2023-08-24 View Document
13/09/2313 September 2023	Termination of appointment of Philip James Bassingham-Searle as a director on 2023-07-13 View Document
08/09/238 September 2023	Termination of appointment of Richard Charles Brown as a director on 2023-09-08 View Document
15/08/2315 August 2023	Group of companies' accounts made up to 2023-03-31 View Document
27/04/2327 April 2023	Confirmation statement made on 2023-04-17 with no updates View Document
13/01/2313 January 2023	Termination of appointment of Ingrid Anne Rolland as a director on 2022-12-06 View Document
12/01/2312 January 2023	Director's details changed for Mr Jonathan Swift on 2022-10-31 View Document
11/11/2211 November 2022	Group of companies' accounts made up to 2022-03-31 View Document
21/10/2221 October 2022	Appointment of Mr Jonathan Swift as a director on 2022-09-20 View Document
20/10/2220 October 2022	Termination of appointment of David James Eastman as a director on 2022-09-20 View Document
20/10/2220 October 2022	Appointment of Miss Sarah Louise Cox as a director on 2022-07-06 View Document
17/01/2217 January 2022	Termination of appointment of Eldon Nicholas Somerville Millar as a director on 2021-12-09 View Document
03/11/213 November 2021	Appointment of Colonel Anna Kimber as a director on 2021-07-21 View Document
03/11/213 November 2021	Appointment of Mr Philip James Bassingham-Searle as a director on 2021-07-21 View Document
02/11/212 November 2021	Appointment of Colonel Hannah Jane Stoy as a director on 2021-07-21 View Document
29/04/2029 April 2020	CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES View Document
26/03/2026 March 2020	APPOINTMENT TERMINATED, DIRECTOR ROBERT WALTON-KNIGHT View Document
26/03/2026 March 2020	DIRECTOR APPOINTED MR DAVID JAMES EASTMAN View Document
14/02/2014 February 2020	APPOINTMENT TERMINATED, DIRECTOR DUNCAN CAPPS View Document
10/12/1910 December 2019	DIRECTOR APPOINTED BRIGADIER ELDON NICHOLAS SOMERVILLE MILLAR View Document
05/12/195 December 2019	DIRECTOR APPOINTED BRIGADIER INGRID ANNE ROLLAND View Document
29/10/1929 October 2019	DIRECTOR APPOINTED MR DAVID HARLEY ATHOL ROWE View Document
04/10/194 October 2019	FULL ACCOUNTS MADE UP TO 31/03/19 View Document
13/09/1913 September 2019	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SEAL View Document
15/05/1915 May 2019	DIRECTOR'S CHANGE OF PARTICULARS / BRIGADIER ROBERT JASON WALTON-KNIGHT / 01/05/2019 View Document
15/05/1915 May 2019	DIRECTOR'S CHANGE OF PARTICULARS / BRIGADIER ROBERT JASON WALTON-KNIGHT / 01/05/2019 View Document
18/04/1918 April 2019	CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES View Document
07/12/187 December 2018	DIRECTOR APPOINTED BRIGADIER EDWARD JOHN RAFE CHAMBERLAIN View Document
07/12/187 December 2018	APPOINTMENT TERMINATED, DIRECTOR JOHN MEAD View Document
07/12/187 December 2018	APPOINTMENT TERMINATED, DIRECTOR NEIL SEXTON View Document
07/12/187 December 2018	DIRECTOR APPOINTED BRIGADIER DAVID CLOUSTON View Document
03/10/183 October 2018	FULL ACCOUNTS MADE UP TO 31/03/18 View Document
13/08/1813 August 2018	DIRECTOR APPOINTED MR STEVEN PARKER View Document
13/08/1813 August 2018	DIRECTOR APPOINTED BRIGADIER JOHN ROBERT MEAD View Document
04/07/184 July 2018	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WRIGHT View Document
04/07/184 July 2018	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GHIKA View Document
23/04/1823 April 2018	CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES View Document
07/12/177 December 2017	DIRECTOR APPOINTED MR NIGEL CHRISTOPHER ALLISON View Document
07/12/177 December 2017	DIRECTOR APPOINTED BRIGADIER ANDREW JOHN WINGATE STURROCK View Document
24/11/1724 November 2017	APPOINTMENT TERMINATED, DIRECTOR JAMES WOODHAM View Document
24/11/1724 November 2017	APPOINTMENT TERMINATED, DIRECTOR STEPHEN VICKERY View Document
30/08/1730 August 2017	FULL ACCOUNTS MADE UP TO 31/03/17 View Document
19/07/1719 July 2017	DIRECTOR APPOINTED MAJOR GENERAL DUNCAN CAPPS View Document
23/06/1723 June 2017	APPOINTMENT TERMINATED, DIRECTOR RICHARD STANFORD View Document
08/06/178 June 2017	DIRECTOR APPOINTED BRIGADIER TIMOTHY JOHN SEAL View Document
07/06/177 June 2017	DIRECTOR APPOINTED BRIGADIER CHRISTOPHER JOHN GHIKA View Document
06/06/176 June 2017	APPOINTMENT TERMINATED, DIRECTOR THOMAS SCARR View Document
28/04/1728 April 2017	APPOINTMENT TERMINATED, DIRECTOR STEPHEN POTTER View Document
28/04/1728 April 2017	CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES View Document
26/04/1726 April 2017	DIRECTOR APPOINTED MR NICHOLAS JONATHON WRIGHT View Document
26/04/1726 April 2017	DIRECTOR APPOINTED LIEUTENANT COLONEL THOMAS PAUL SCARR View Document
25/04/1725 April 2017	DIRECTOR APPOINTED BRIGADIER NEIL DAVID SEXTON View Document
25/04/1725 April 2017	APPOINTMENT TERMINATED, DIRECTOR JOHN DONNELLY View Document
25/04/1725 April 2017	APPOINTMENT TERMINATED, DIRECTOR CARL BURNETT View Document
25/04/1725 April 2017	APPOINTMENT TERMINATED, DIRECTOR PAUL HARKNESS View Document
28/11/1628 November 2016	FULL ACCOUNTS MADE UP TO 31/03/16 View Document
05/05/165 May 2016	DIRECTOR APPOINTED BRIGADIER JOHN PATRICK SIMON DONNELLY View Document
04/05/164 May 2016	17/04/16 NO MEMBER LIST View Document
28/04/1628 April 2016	APPOINTMENT TERMINATED, DIRECTOR JAMES ORR View Document
28/04/1628 April 2016	APPOINTMENT TERMINATED, DIRECTOR IAN CAVE View Document
28/04/1628 April 2016	APPOINTMENT TERMINATED, DIRECTOR JAMES BASHALL View Document
15/01/1615 January 2016	FULL ACCOUNTS MADE UP TO 31/03/15 View Document
21/12/1521 December 2015	DIRECTOR APPOINTED BRIGADIER ROBERT JASON WALTON-KNIGHT View Document
21/12/1521 December 2015	DIRECTOR APPOINTED BRIGADIER STEPHEN JOHN VICKERY View Document
21/12/1521 December 2015	DIRECTOR APPOINTED BRIGADIER JAMES MEDLEY WOODHAM View Document
21/12/1521 December 2015	DIRECTOR APPOINTED BRIGADIER PAUL KERR HARKNESS View Document
04/11/154 November 2015	APPOINTMENT TERMINATED, DIRECTOR SHAUN BURLEY View Document
30/10/1530 October 2015	DIRECTOR APPOINTED MAJOR GENERAL SHAUN ALEX BURLEY View Document
29/10/1529 October 2015	DIRECTOR APPOINTED MRS SUZANNE ANDERSON View Document
29/10/1529 October 2015	DIRECTOR APPOINTED LT GENERAL JAMES BASHALL View Document
29/10/1529 October 2015	DIRECTOR APPOINTED CARL LEE BURNETT View Document
29/10/1529 October 2015	APPOINTMENT TERMINATED, DIRECTOR KAREN BENNETT View Document

29/10/1529 October 2015	APPOINTMENT TERMINATED, DIRECTOR BRENDAN REESE View Document
29/10/1529 October 2015	APPOINTMENT TERMINATED, DIRECTOR STEVEN BOYD View Document
23/04/1523 April 2015	17/04/15 NO MEMBER LIST View Document
09/03/159 March 2015	SECOND FILING WITH MUD 17/04/14 FOR FORM AR01 View Document
09/03/159 March 2015	DIRECTOR APPOINTED BRIGADIER STEVEN BOYD View Document
26/11/1426 November 2014	FULL ACCOUNTS MADE UP TO 31/03/14 View Document
14/11/1414 November 2014	APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVIS View Document
29/05/1429 May 2014	APPOINTMENT TERMINATED, DIRECTOR SAMUEL EVANS View Document
29/05/1429 May 2014	17/04/14 NO MEMBER LIST View Document
21/05/1421 May 2014	DIRECTOR APPOINTED RICHARD JAMES AETHELSTAN STANFORD View Document
21/05/1421 May 2014	DIRECTOR APPOINTED BRIGADIER STEPHEN JOHN POTTER View Document
21/05/1421 May 2014	DIRECTOR APPOINTED BRIGADIER IAN JOHN CAVE View Document
16/05/1416 May 2014	APPOINTMENT TERMINATED, DIRECTOR BENJAMIN BATHURST View Document
15/04/1415 April 2014	APPOINTMENT TERMINATED, DIRECTOR MARK MANS View Document
12/12/1312 December 2013	FULL ACCOUNTS MADE UP TO 31/03/13 View Document
17/10/1317 October 2013	DIRECTOR APPOINTED MAJOR GENERAL RICHARD RODERICK DAVIS View Document
10/10/1310 October 2013	DIRECTOR APPOINTED WOI BRENDAN VAUGHAN REESE View Document
07/10/137 October 2013	APPOINTMENT TERMINATED, DIRECTOR PAUL SAUNDERS View Document
07/10/137 October 2013	APPOINTMENT TERMINATED, DIRECTOR RICHARD NUGEE View Document
10/05/1310 May 2013	SECOND FILING WITH MUD 17/04/13 FOR FORM AR01 View Document
26/04/1326 April 2013	17/04/13 NO MEMBER LIST View Document
05/01/135 January 2013	FULL ACCOUNTS MADE UP TO 31/03/12 View Document
28/11/1228 November 2012	DIRECTOR APPOINTED PROFESSOR/BRIGADIER SAMUEL PIERCY EVANS View Document
28/11/1228 November 2012	DIRECTOR APPOINTED BRIGADIER JAMES NICHOLAS NIVEN ORR View Document
22/11/1222 November 2012	APPOINTMENT TERMINATED, DIRECTOR THOMAS O BRIEN View Document
22/11/1222 November 2012	APPOINTMENT TERMINATED, DIRECTOR MILES WADE View Document
02/11/122 November 2012	DIRECTOR APPOINTED MAJOR GENERAL RICHARD EDWARD NUGEE View Document
02/11/122 November 2012	DIRECTOR APPOINTED PAUL CHRISTOPHER SAUNDERS View Document
29/10/1229 October 2012	APPOINTMENT TERMINATED, DIRECTOR GERALD BERRAGAN View Document
29/10/1229 October 2012	APPOINTMENT TERMINATED, DIRECTOR SEAN SEMPLE View Document
17/10/1217 October 2012	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILSONS (COMPANY SECRETARIES) LIMITED / 17/09/2012 View Document
03/10/123 October 2012	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILSONS (COMPANY SECRETARIES) LIMITED / 17/09/2012 View Document
03/10/123 October 2012	REGISTERED OFFICE CHANGED ON 03/10/2012 FROM, STEYNINGS HOUSE SUMMERLOCK APPROACH, SALISBURY, WILTSHIRE, SP2 7RJ View Document
28/09/1228 September 2012	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILSONS (COMPANY SECRETARIES) LIMITED / 17/09/2012 View Document
30/05/1230 May 2012	17/04/12 NO MEMBER LIST View Document
09/12/119 December 2011	31/03/11 TOTAL EXEMPTION FULL View Document
04/10/114 October 2011	APPOINTMENT TERMINATED, DIRECTOR DAVID CULLEN View Document
19/07/1119 July 2011	APPOINTMENT TERMINATED, DIRECTOR JAMES BOWDEN View Document
18/07/1118 July 2011	APPOINTMENT TERMINATED, DIRECTOR WILLIAM PACTER View Document
18/07/1118 July 2011	DIRECTOR APPOINTED LT COL KAREN BENNETT View Document
18/07/1118 July 2011	APPOINTMENT TERMINATED, DIRECTOR NICOLA MURDOCH View Document
18/07/1118 July 2011	DIRECTOR APPOINTED WO1 CRSM SEAN SEMPLE View Document
07/06/117 June 2011	SECOND FILING WITH MUD 17/04/11 FOR FORM AR01 View Document
02/06/112 June 2011	17/04/11 NO MEMBER LIST View Document
12/05/1112 May 2011	DIRECTOR APPOINTED MAJOR GENERAL GERALD WILLIAM BERRAGAN View Document
12/05/1112 May 2011	APPOINTMENT TERMINATED, DIRECTOR ANDREW GREGORY View Document
12/05/1112 May 2011	DIRECTOR APPOINTED BRIGADIER BENJAMIN JOHN BATHURST View Document
12/05/1112 May 2011	APPOINTMENT TERMINATED, DIRECTOR JONATHAN BOURNE-MAY View Document
12/05/1112 May 2011	DIRECTOR APPOINTED LIEUTENANT GENERAL MARK FRANCIS NOEL MANS View Document
12/05/1112 May 2011	APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROLLO View Document
10/05/1110 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / BRIGADIER MILES WILLIAM ELLIS WADE / 01/03/2011 View Document
10/05/1110 May 2011	APPOINTMENT TERMINATED, DIRECTOR DAVID SHAW View Document
15/12/1015 December 2010	31/03/10 TOTAL EXEMPTION FULL View Document
12/07/1012 July 2010	17/04/10 NO MEMBER LIST View Document
13/05/1013 May 2010	DIRECTOR APPOINTED JONATHAN JAMES SEABOURNE BOURNE-MAY View Document
06/05/106 May 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID HOMER View Document
17/03/1017 March 2010	DIRECTOR APPOINTED BRIGADIER MILES WILLIAM ELLIS WADE View Document
02/01/102 January 2010	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
31/12/0931 December 2009	ADOPT ARTICLES 08/10/2009 View Document
30/12/0930 December 2009	31/03/09 TOTAL EXEMPTION FULL View Document
22/12/0922 December 2009	ADOPT ARTICLES 08/10/2009 View Document
16/12/0916 December 2009	DIRECTOR APPOINTED BRIGADIER DAVID CULLEN View Document
16/12/0916 December 2009	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EELES View Document
16/11/0916 November 2009	DIRECTOR APPOINTED LIEUTENANT GENERAL CBE ADC WILLIAM RAOUL ROLLO View Document
16/11/0916 November 2009	DIRECTOR APPOINTED THOMAS NORMAN O BRIEN View Document
05/11/095 November 2009	DIRECTOR APPOINTED WARRANT OFFICER WILLIAM RUPERT PACTER View Document
05/11/095 November 2009	DIRECTOR APPOINTED LIEUTENANT COLONEL NICOLA ANN MURDOCH View Document
05/11/095 November 2009	DIRECTOR APPOINTED BRIGADIER JAMES ALISTAIR BOWDEN View Document
04/11/094 November 2009	DIRECTOR APPOINTED MAJOR GENERAL ANDREW RICHARD GREGORY View Document
03/11/093 November 2009	APPOINTMENT TERMINATED, DIRECTOR ROGER GEORGE View Document
30/10/0930 October 2009	STATEMENT OF COMPANY'S OBJECTS View Document
30/10/0930 October 2009	ARTICLES OF ASSOCIATION View Document
26/10/0926 October 2009	ARTICLES OF ASSOCIATION View Document
26/10/0926 October 2009	ARTICLES OF ASSOCIATION View Document
26/10/0926 October 2009	ARTICLES OF ASSOCIATION View Document
22/10/0922 October 2009	COMPANY NAME CHANGED ARMY SPORT CONTROL BOARD LIMITED CERTIFICATE ISSUED ON 22/10/09 View Document
22/10/0922 October 2009	CHANGE OF NAME 08/10/2009 View Document
20/10/0920 October 2009	CHANGE OF NAME 08/10/2009 View Document
20/10/0920 October 2009	EXEMPTION FROM REQUIREMENT AS TO USE OF "LIMITED" OR "CYFYNGEDIG" ON CHANGE OF NAME View Document
20/10/0920 October 2009	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
16/10/0916 October 2009	APPOINTMENT TERMINATED, DIRECTOR FREDDIE VIGGERS View Document
16/10/0916 October 2009	APPOINTMENT TERMINATED, DIRECTOR ROBERT SUTCLIFFE View Document
16/10/0916 October 2009	APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCCAFFERTY View Document
15/10/0915 October 2009	APPOINTMENT TERMINATED, DIRECTOR MARK MANS View Document
13/05/0913 May 2009	ANNUAL RETURN MADE UP TO 17/04/09 View Document
28/04/0928 April 2009	PREVSHO FROM 30/04/2009 TO 30/03/2009 View Document
17/04/0817 April 2008	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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