BRITISH PARALYMPIC PERFORMANCE SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Termination of appointment of Nick Anthony David John Webborn as a director on 2025-04-16 |
| 16/04/2516 April 2025 | Appointment of Mr Daniel Roderick Villaret Brooke as a director on 2025-04-16 |
| 21/11/2421 November 2024 | Accounts for a small company made up to 2024-03-31 |
| 18/10/2418 October 2024 | Confirmation statement made on 2024-10-18 with no updates |
| 08/02/248 February 2024 | Change of details for British Paralympic Association as a person with significant control on 2024-02-08 |
| 26/10/2326 October 2023 | Accounts for a small company made up to 2023-03-31 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-18 with no updates |
| 28/10/2228 October 2022 | Accounts for a small company made up to 2022-03-31 |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-10-18 with no updates |
| 11/05/2211 May 2022 | Change of details for British Paralympic Association as a person with significant control on 2019-06-06 |
| 02/12/212 December 2021 | Termination of appointment of Geoffrey Michael Newton as a director on 2021-12-02 |
| 02/12/212 December 2021 | Appointment of Mr Christopher John Brown as a director on 2021-12-02 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-18 with no updates |
| 03/10/213 October 2021 | Accounts for a small company made up to 2021-03-31 |
| 02/09/192 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 06/06/196 June 2019 | REGISTERED OFFICE CHANGED ON 06/06/2019 FROM 60 CHARLOTTE STREET LONDON W1T 2NU |
| 12/11/1812 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
| 17/07/1817 July 2018 | DIRECTOR APPOINTED MR GEOFFREY MICHAEL NEWTON |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ANNAMARIE PHELPS |
| 14/02/1814 February 2018 | AUDITOR'S RESIGNATION |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
| 12/10/1712 October 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 12/04/1712 April 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY REDDISH |
| 12/04/1712 April 2017 | DIRECTOR APPOINTED PROFESSOR NICK ANTHONY DAVID JOHN WEBBORN |
| 17/11/1617 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 21/12/1521 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 28/10/1528 October 2015 | Annual return made up to 18 October 2015 with full list of shareholders |
| 26/03/1526 March 2015 | DIRECTOR APPOINTED MR TIMOTHY ROBERT REDDISH |
| 27/10/1427 October 2014 | Annual return made up to 18 October 2014 with full list of shareholders |
| 21/10/1421 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 03/01/143 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 24/10/1324 October 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
| 02/04/132 April 2013 | APPOINTMENT TERMINATED, SECRETARY ADAM HORNE |
| 02/04/132 April 2013 | APPOINTMENT TERMINATED, DIRECTOR SUSAN WOLSTENHOLME |
| 20/03/1320 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES DUNLOP |
| 19/03/1319 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHELE VERROKEN |
| 19/03/1319 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MORGAN |
| 19/03/1319 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES DUNLOP |
| 22/01/1322 January 2013 | Annual return made up to 18 October 2012 with full list of shareholders |
| 28/12/1228 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 21/12/1121 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 11/11/1111 November 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
| 20/06/1120 June 2011 | DIRECTOR APPOINTED MRS ANNAMARIE PHELPS |
| 17/06/1117 June 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY REDDISH |
| 14/03/1114 March 2011 | APPOINTMENT TERMINATED, SECRETARY PHILIP LANE |
| 14/03/1114 March 2011 | SECRETARY APPOINTED MR ADAM HORNE |
| 04/01/114 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 18/10/1018 October 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
| 22/01/1022 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROBERT REDDISH / 30/10/2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HOWELL MORGAN / 30/10/2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELE VERROKEN / 30/10/2009 |
| 18/01/1018 January 2010 | Annual return made up to 30 October 2009 with full list of shareholders |
| 18/01/1018 January 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SIMON |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FORBES DUNLOP / 30/10/2009 |
| 16/10/0916 October 2009 | REGISTERED OFFICE CHANGED ON 16/10/2009 FROM 40 BERNARD STREET LONDON WC1N 1ST |
| 27/01/0927 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 03/11/083 November 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 28/11/0728 November 2007 | RETURN MADE UP TO 30/10/07; CHANGE OF MEMBERS |
| 20/11/0720 November 2007 | NEW DIRECTOR APPOINTED |
| 17/04/0717 April 2007 | NEW DIRECTOR APPOINTED |
| 17/04/0717 April 2007 | NEW DIRECTOR APPOINTED |
| 16/11/0616 November 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 13/11/0613 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 24/11/0524 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 27/10/0527 October 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | REGISTERED OFFICE CHANGED ON 31/08/05 FROM: 40 BERNARD STREET LONDON WC1N 1ST |
| 09/08/059 August 2005 | REGISTERED OFFICE CHANGED ON 09/08/05 FROM: C/O BRITISH PARALYMPIC ASSOCIATI 9TH FLOOR NORWICH UNION HOUSE 69 PARK LANE CROYDON SURREY CR9 1BG |
| 14/06/0514 June 2005 | NEW DIRECTOR APPOINTED |
| 13/06/0513 June 2005 | NEW DIRECTOR APPOINTED |
| 13/06/0513 June 2005 | NEW DIRECTOR APPOINTED |
| 13/06/0513 June 2005 | DIRECTOR RESIGNED |
| 18/02/0518 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 04/11/044 November 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 31/10/0331 October 2003 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
| 26/03/0326 March 2003 | DIRECTOR RESIGNED |
| 26/03/0326 March 2003 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/03/03 |
| 26/03/0326 March 2003 | NEW SECRETARY APPOINTED |
| 26/03/0326 March 2003 | NEW DIRECTOR APPOINTED |
| 26/03/0326 March 2003 | SECRETARY RESIGNED |
| 26/03/0326 March 2003 | REGISTERED OFFICE CHANGED ON 26/03/03 FROM: GRENVILLE COURT BRITWELL ROAD, BURNHAM BUCKINGHAMSHIRE SL1 8DF |
| 26/03/0326 March 2003 | NEW DIRECTOR APPOINTED |
| 06/02/036 February 2003 | COMPANY NAME CHANGED SUMMERCOMBE 133 LIMITED CERTIFICATE ISSUED ON 06/02/03 |
| 30/10/0230 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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