BRITISH OLYMPIC ASSOCIATION(THE)
Company Documents
Date | Description |
---|---|
04/04/254 April 2025 | Appointment of Dame Katherine Jane Grainger as a director on 2025-03-25 |
09/01/259 January 2025 | Termination of appointment of Margaret Anne Ford as a director on 2025-01-01 |
07/11/247 November 2024 | Confirmation statement made on 2024-10-31 with no updates |
23/07/2423 July 2024 | Full accounts made up to 2023-12-31 |
11/12/2311 December 2023 | Memorandum and Articles of Association |
10/12/2310 December 2023 | Resolutions |
10/12/2310 December 2023 | Resolutions |
31/10/2331 October 2023 | Confirmation statement made on 2023-10-31 with no updates |
08/09/238 September 2023 | Full accounts made up to 2022-12-31 |
03/11/223 November 2022 | Confirmation statement made on 2022-10-31 with no updates |
10/01/2210 January 2022 | Appointment of Mr William Robert James as a director on 2022-01-01 |
07/01/227 January 2022 | Termination of appointment of David Paul Joy as a director on 2021-12-31 |
07/01/227 January 2022 | Appointment of Mr Jack Richard Buckner as a director on 2022-01-01 |
07/01/227 January 2022 | Appointment of Miss Elizabeth Clare Simmonds as a director on 2022-01-01 |
07/01/227 January 2022 | Termination of appointment of Benjamin Robert Hawes as a director on 2021-12-31 |
01/11/211 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
28/09/2128 September 2021 | Termination of appointment of David Peter John Ross as a director on 2021-09-24 |
28/09/2128 September 2021 | Appointment of Mrs Gill Whitehead as a director on 2021-09-24 |
28/09/2128 September 2021 | Termination of appointment of Sarah Louise Treseder as a director on 2021-08-20 |
27/09/2127 September 2021 | Full accounts made up to 2020-12-31 |
11/02/2011 February 2020 | DIRECTOR APPOINTED MS VICTORIA GOSLING |
10/01/2010 January 2020 | DIRECTOR APPOINTED MR ANDREW ROBERT JOSEPH SCOULAR |
09/01/209 January 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN HOWARD |
09/01/209 January 2020 | APPOINTMENT TERMINATED, DIRECTOR HEW CHALMERS |
09/01/209 January 2020 | DIRECTOR APPOINTED MRS JULIET MARY SLOT |
13/11/1913 November 2019 | APPOINTMENT TERMINATED, DIRECTOR LISA WAINWRIGHT |
13/11/1913 November 2019 | DIRECTOR APPOINTED MS GEORGINA USHER |
13/11/1913 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
09/08/199 August 2019 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/18 |
26/07/1926 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
05/06/195 June 2019 | REGISTERED OFFICE CHANGED ON 05/06/2019 FROM 60 CHARLOTTE STREET LONDON W1T 2NU |
16/05/1916 May 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SWEENEY |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
02/08/182 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ADAM PENGILLY |
21/06/1821 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
09/04/189 April 2018 | DIRECTOR APPOINTED BARONESS MARGARET ANNE FORD |
06/03/186 March 2018 | DIRECTOR APPOINTED MR VINAICHANDRA GUDUGUNTLA VENKATESHAM |
09/02/189 February 2018 | ADOPT ARTICLES 25/01/2018 |
17/01/1817 January 2018 | DIRECTOR APPOINTED MR DAVID PAUL JOY |
17/01/1817 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID SPARKES |
17/01/1817 January 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LEMAN |
17/01/1817 January 2018 | DIRECTOR APPOINTED MS LISA JAYNE WAINWRIGHT |
03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
01/11/171 November 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CRAVEN |
01/11/171 November 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CRAVEN |
26/09/1726 September 2017 | APPOINTMENT TERMINATED, DIRECTOR THERESE MILLER |
05/09/175 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
07/12/167 December 2016 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN COE |
07/12/167 December 2016 | DIRECTOR APPOINTED MR DAVID SPARKES |
09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
28/09/1628 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
19/05/1619 May 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON CLEGG |
24/11/1524 November 2015 | 31/10/15 NO MEMBER LIST |
24/11/1524 November 2015 | DIRECTOR APPOINTED MRS ANNAMARIE PHELPS |
17/11/1517 November 2015 | DIRECTOR APPOINTED SIR HUGH MICHAEL ROBERTSON |
16/11/1516 November 2015 | DIRECTOR APPOINTED MR IAN PHILIP HOWARD |
16/11/1516 November 2015 | APPOINTMENT TERMINATED, DIRECTOR NIELS DE VOS |
16/11/1516 November 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID HEMERY |
16/11/1516 November 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID SPARKES |
02/10/152 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
26/01/1526 January 2015 | DIRECTOR APPOINTED MR BENJAMIN ROBERT HAWES |
26/01/1526 January 2015 | APPOINTMENT TERMINATED, DIRECTOR SARAH WINCKLESS |
18/11/1418 November 2014 | 31/10/14 NO MEMBER LIST |
01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
07/08/147 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
24/06/1424 June 2014 | APPOINTMENT TERMINATED, DIRECTOR DENISE JAGGER |
24/06/1424 June 2014 | DIRECTOR APPOINTED MRS THERESE MILLER |
27/03/1427 March 2014 | ALTER ARTICLES 11/03/2014 |
27/03/1427 March 2014 | ARTICLES OF ASSOCIATION |
30/01/1430 January 2014 | SECRETARY APPOINTED MR SHAHAB UDDIN |
06/12/136 December 2013 | ADOPT ARTICLES 20/11/2013 |
03/12/133 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ALBERT WOODS |
03/12/133 December 2013 | DIRECTOR APPOINTED MR SIMON PAUL CLEGG |
03/12/133 December 2013 | APPOINTMENT TERMINATED, DIRECTOR DIANA ELLIS |
26/11/1326 November 2013 | DIRECTOR APPOINTED MR WILLIAM MARTIN SWEENEY |
15/11/1315 November 2013 | 31/10/13 NO MEMBER LIST |
15/11/1315 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HUNT |
12/08/1312 August 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW HUNT |
03/07/133 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
07/12/127 December 2012 | DIRECTOR APPOINTED LORD SEBASTIAN NEWBOLD COE |
22/11/1222 November 2012 | ADOPT ARTICLES 07/11/2012 |
14/11/1214 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID CRANSTON |
14/11/1214 November 2012 | 31/10/12 NO MEMBER LIST |
13/11/1213 November 2012 | DIRECTOR APPOINTED MR ANDREW JAMES HUNT |
07/11/127 November 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN MOYNIHAN |
02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
12/12/1112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DAWE |
12/12/1112 December 2011 | DIRECTOR APPOINTED SARAH TRESEDER |
08/11/118 November 2011 | 31/10/11 NO MEMBER LIST |
11/08/1111 August 2011 | DIRECTOR APPOINTED MR DAVID PETER JOHN ROSS |
12/07/1112 July 2011 | ADOPT ARTICLES 16/06/2011 |
08/07/118 July 2011 | DIRECTOR APPOINTED MR ANDREW EDWARD ANSON |
05/07/115 July 2011 | DIRECTOR APPOINTED MS DENISE NICHOLA JAGGER |
05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
20/12/1020 December 2010 | DIRECTOR APPOINTED MR HEW ORMISTON CHALMERS |
15/11/1015 November 2010 | 31/10/10 NO MEMBER LIST |
09/11/109 November 2010 | ADOPT ARTICLES 03/11/2010 |
05/08/105 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
26/07/1026 July 2010 | APPOINTMENT TERMINATED, DIRECTOR KAREN PICKERING |
26/07/1026 July 2010 | DIRECTOR APPOINTED MS SARAH WINCKLESS |
08/04/108 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 30/03/2010 |
08/04/108 April 2010 | DIRECTOR APPOINTED MR ADAM LAIRD PENGILLY |
04/11/094 November 2009 | 31/10/09 NO MEMBER LIST |
03/11/093 November 2009 | SAIL ADDRESS CREATED |
03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERT JOHN WOODS / 03/11/2009 |
03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN DENISE PICKERING / 03/11/2009 |
03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HEMERY / 03/11/2009 |
03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LORD COLIN BERKELEY MOYNIHAN / 03/11/2009 |
26/10/0926 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
23/10/0923 October 2009 | DIRECTOR APPOINTED MR MARTIN DAWE |
22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SPAKES / 22/10/2009 |
21/10/0921 October 2009 | DIRECTOR APPOINTED MR DAVID SPAKES |
21/10/0921 October 2009 | DIRECTOR APPOINTED MR NIELS DE VOS |
20/10/0920 October 2009 | APPOINTMENT TERMINATED, DIRECTOR LYNNE EVANS |
20/10/0920 October 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COOKSON |
20/10/0920 October 2009 | APPOINTMENT TERMINATED, DIRECTOR DENSIGN WHITE |
16/10/0916 October 2009 | REGISTERED OFFICE CHANGED ON 16/10/2009 FROM C/O BRITISH OLYMPIC ASSOCIATION 60 CHARLOTTE STREET LONDON W1T 2NU UNITED KINGDOM |
15/10/0915 October 2009 | REGISTERED OFFICE CHANGED ON 15/10/2009 FROM 1 WANDSWORTH PLAIN LONDON SW18 1EH |
29/09/0929 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
02/04/092 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
19/02/0919 February 2009 | SECRETARY APPOINTED MR ANDREW JAMES HUNT |
19/02/0919 February 2009 | APPOINTMENT TERMINATED SECRETARY SIMON CLEGG |
10/02/0910 February 2009 | APPOINTMENT TERMINATED DIRECTOR MARY GLEN-HAIG |
14/11/0814 November 2008 | ANNUAL RETURN MADE UP TO 31/10/08 |
30/06/0830 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
06/11/076 November 2007 | ANNUAL RETURN MADE UP TO 31/10/07 |
06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
02/11/072 November 2007 | DIRECTOR RESIGNED |
08/05/078 May 2007 | NEW DIRECTOR APPOINTED |
08/05/078 May 2007 | NEW DIRECTOR APPOINTED |
08/05/078 May 2007 | DIRECTOR RESIGNED |
27/04/0727 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
28/12/0628 December 2006 | DIRECTOR RESIGNED |
07/12/067 December 2006 | ANNUAL RETURN MADE UP TO 31/10/06 |
19/07/0619 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
16/05/0616 May 2006 | NEW DIRECTOR APPOINTED |
15/03/0615 March 2006 | DIRECTOR RESIGNED |
15/12/0515 December 2005 | ANNUAL RETURN MADE UP TO 31/10/05 |
14/11/0514 November 2005 | NEW DIRECTOR APPOINTED |
14/11/0514 November 2005 | NEW DIRECTOR APPOINTED |
14/11/0514 November 2005 | DIRECTOR RESIGNED |
20/05/0520 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
05/04/055 April 2005 | NEW DIRECTOR APPOINTED |
07/02/057 February 2005 | NEW DIRECTOR APPOINTED |
26/01/0526 January 2005 | DIRECTOR RESIGNED |
30/11/0430 November 2004 | ANNUAL RETURN MADE UP TO 31/10/04 |
11/10/0411 October 2004 | DIRECTOR RESIGNED |
05/05/045 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
29/12/0329 December 2003 | NEW DIRECTOR APPOINTED |
07/11/037 November 2003 | ANNUAL RETURN MADE UP TO 31/10/03 |
07/11/037 November 2003 | DIRECTOR RESIGNED |
07/11/037 November 2003 | DIRECTOR RESIGNED |
07/11/037 November 2003 | DIRECTOR RESIGNED |
07/11/037 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
07/11/037 November 2003 | NEW DIRECTOR APPOINTED |
09/05/039 May 2003 | NEW DIRECTOR APPOINTED |
07/05/037 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
13/11/0213 November 2002 | ANNUAL RETURN MADE UP TO 31/10/02 |
16/10/0216 October 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
23/05/0223 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
03/11/013 November 2001 | NEW DIRECTOR APPOINTED |
03/11/013 November 2001 | DIRECTOR RESIGNED |
03/11/013 November 2001 | ANNUAL RETURN MADE UP TO 31/10/01 |
03/11/013 November 2001 | NEW DIRECTOR APPOINTED |
03/11/013 November 2001 | DIRECTOR RESIGNED |
21/06/0121 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
21/11/0021 November 2000 | DIRECTOR RESIGNED |
21/11/0021 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
21/11/0021 November 2000 | NEW DIRECTOR APPOINTED |
14/11/0014 November 2000 | ANNUAL RETURN MADE UP TO 31/10/00 |
10/08/0010 August 2000 | ALTER MEM AND ARTS 09/06/99 |
23/05/0023 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
11/04/0011 April 2000 | NEW DIRECTOR APPOINTED |
23/03/0023 March 2000 | NEW DIRECTOR APPOINTED |
23/03/0023 March 2000 | DIRECTOR RESIGNED |
20/12/9920 December 1999 | NEW DIRECTOR APPOINTED |
20/12/9920 December 1999 | NEW DIRECTOR APPOINTED |
15/11/9915 November 1999 | ANNUAL RETURN MADE UP TO 31/10/99 |
16/06/9916 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
11/01/9911 January 1999 | DIRECTOR RESIGNED |
02/12/982 December 1998 | ANNUAL RETURN MADE UP TO 31/10/98 |
18/05/9818 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
20/01/9820 January 1998 | NEW SECRETARY APPOINTED |
20/01/9820 January 1998 | SECRETARY RESIGNED |
09/01/989 January 1998 | NEW DIRECTOR APPOINTED |
23/12/9723 December 1997 | DIRECTOR RESIGNED |
10/12/9710 December 1997 | ANNUAL RETURN MADE UP TO 31/10/97 |
06/10/976 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
14/04/9714 April 1997 | NEW DIRECTOR APPOINTED |
09/01/979 January 1997 | DIRECTOR RESIGNED |
11/12/9611 December 1996 | ANNUAL RETURN MADE UP TO 31/10/96 |
24/09/9624 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
10/09/9610 September 1996 | DIRECTOR RESIGNED |
09/11/959 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
09/11/959 November 1995 | ANNUAL RETURN MADE UP TO 31/10/95 |
27/09/9527 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
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 |
23/11/9423 November 1994 | ANNUAL RETURN MADE UP TO 31/10/94 |
23/11/9423 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
20/10/9420 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
28/09/9428 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
09/03/949 March 1994 | NEW DIRECTOR APPOINTED |
26/01/9426 January 1994 | DIRECTOR RESIGNED |
26/01/9426 January 1994 | NEW DIRECTOR APPOINTED |
26/01/9426 January 1994 | NEW DIRECTOR APPOINTED |
01/12/931 December 1993 | ANNUAL RETURN MADE UP TO 31/10/93 |
01/12/931 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
22/09/9322 September 1993 | DIRECTOR RESIGNED |
22/09/9322 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
19/06/9319 June 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
29/03/9329 March 1993 | ALTER MEM AND ARTS 10/03/93 |
29/03/9329 March 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
14/12/9214 December 1992 | ANNUAL RETURN MADE UP TO 31/10/92 |
14/12/9214 December 1992 | DIRECTOR RESIGNED |
20/11/9220 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
20/11/9220 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
20/11/9220 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
20/11/9220 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
20/11/9220 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
12/10/9212 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
27/01/9227 January 1992 | ANNUAL RETURN MADE UP TO 31/10/91 |
25/11/9125 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
14/11/9114 November 1991 | DIRECTOR RESIGNED |
11/06/9111 June 1991 | NEW DIRECTOR APPOINTED |
11/06/9111 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
27/11/9027 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
27/11/9027 November 1990 | ANNUAL RETURN MADE UP TO 31/10/90 |
03/05/903 May 1990 | ALTER MEM AND ARTS 06/12/89 |
03/05/903 May 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
23/03/9023 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
26/02/9026 February 1990 | ANNUAL RETURN MADE UP TO 30/10/89 |
18/01/9018 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
28/03/8928 March 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
21/03/8921 March 1989 | ANNUAL RETURN MADE UP TO 31/12/88 |
20/03/8920 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
25/02/8825 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
21/01/8821 January 1988 | ANNUAL RETURN MADE UP TO 27/10/87 |
12/11/8712 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
23/10/8623 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
23/10/8623 October 1986 | ANNUAL RETURN MADE UP TO 22/10/86 |
23/07/8123 July 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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