MY SPORTING TIMES LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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02/06/252 June 2025 | Accounts for a small company made up to 2024-12-31 |
20/03/2520 March 2025 | Confirmation statement made on 2025-02-16 with updates |
08/11/248 November 2024 | Cessation of Ceri John Philpott as a person with significant control on 2024-10-29 |
08/11/248 November 2024 | Cessation of Kevin John Lewis as a person with significant control on 2024-10-29 |
08/11/248 November 2024 | Appointment of Mr Nicolas Angio Morneau as a director on 2024-10-29 |
08/11/248 November 2024 | Appointment of Mr James Davies-Yandle as a director on 2024-10-29 |
08/11/248 November 2024 | Notification of a person with significant control statement |
07/11/247 November 2024 | Termination of appointment of Joanna Claire Cove as a director on 2024-10-29 |
07/11/247 November 2024 | Termination of appointment of Heather Lewis as a director on 2024-10-29 |
07/11/247 November 2024 | Termination of appointment of Lisa Claire Philpott as a director on 2024-10-29 |
07/11/247 November 2024 | Termination of appointment of Ceri John Philpott as a director on 2024-10-29 |
07/11/247 November 2024 | Termination of appointment of Kevin John Lewis as a director on 2024-10-29 |
06/11/246 November 2024 | Current accounting period shortened from 2025-03-31 to 2024-12-31 |
07/06/247 June 2024 | Total exemption full accounts made up to 2024-03-31 |
12/03/2412 March 2024 | Confirmation statement made on 2024-02-16 with no updates |
30/05/2330 May 2023 | Total exemption full accounts made up to 2023-03-31 |
20/03/2320 March 2023 | Confirmation statement made on 2023-02-16 with no updates |
04/05/224 May 2022 | Appointment of Mrs Lisa Claire Philpott as a director on 2022-05-04 |
04/05/224 May 2022 | Appointment of Mrs Heather Lewis as a director on 2022-05-04 |
04/05/224 May 2022 | Appointment of Mrs Joanna Claire Cove as a director on 2022-05-04 |
16/02/2216 February 2022 | Confirmation statement made on 2022-02-16 with updates |
03/11/213 November 2021 | Confirmation statement made on 2021-10-12 with no updates |
03/11/213 November 2021 | Registered office address changed from 250 Wharfedale Road Winnersh Triangle Berkshire RG41 5TP England to Harwood House 43 Harwood Road London SW6 4QP on 2021-11-03 |
24/06/2124 June 2021 | Total exemption full accounts made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
22/07/2022 July 2020 | REGISTERED OFFICE CHANGED ON 22/07/2020 FROM 150 WHARFEDALE ROAD WINNERSH TRIANGLE BERKSHIRE RG41 5RB ENGLAND |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
12/11/1912 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
11/11/1911 November 2019 | PSC'S CHANGE OF PARTICULARS / MR CERI JOHN PHILPOTT / 12/10/2019 |
11/11/1911 November 2019 | PSC'S CHANGE OF PARTICULARS / MR KEVIN JOHN LEWIS / 12/10/2019 |
11/11/1911 November 2019 | CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES |
21/08/1921 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MACASKILL |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES |
17/07/1817 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
06/07/186 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
18/05/1818 May 2018 | REGISTERED OFFICE CHANGED ON 18/05/2018 FROM 42 KING EDWARD COURT WINDSOR BERKSHIRE SL4 1TG ENGLAND |
24/04/1824 April 2018 | PREVSHO FROM 31/10/2018 TO 31/03/2018 |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
31/10/1731 October 2017 | PSC'S CHANGE OF PARTICULARS / MR KEVIN JOHN LEWIS / 12/10/2017 |
31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES |
31/10/1731 October 2017 | PSC'S CHANGE OF PARTICULARS / MR CERI JOHN PHILPOTT / 12/10/2017 |
20/10/1720 October 2017 | REGISTERED OFFICE CHANGED ON 20/10/2017 FROM THE COUNTING HOUSE ST. MARYS STREET WALLINGFORD OXFORDSHIRE OX10 0EL |
31/07/1731 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
31/01/1731 January 2017 | DISS40 (DISS40(SOAD)) |
28/01/1728 January 2017 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
10/01/1710 January 2017 | FIRST GAZETTE |
31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
31/07/1631 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
26/11/1526 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN LEWIS / 10/11/2014 |
26/11/1526 November 2015 | Annual return made up to 12 October 2015 with full list of shareholders |
26/11/1526 November 2015 | DIRECTOR APPOINTED MR GARY MARK COVE |
26/11/1526 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CERI JOHN PHILPOTT / 10/11/2014 |
31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
31/07/1531 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
07/03/157 March 2015 | DISS40 (DISS40(SOAD)) |
05/03/155 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CERI JOHN PHILPOTT / 06/12/2013 |
05/03/155 March 2015 | Annual return made up to 12 October 2014 with full list of shareholders |
05/03/155 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN LEWIS / 06/12/2013 |
10/02/1510 February 2015 | FIRST GAZETTE |
31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
31/07/1431 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
19/02/1419 February 2014 | DISS40 (DISS40(SOAD)) |
18/02/1418 February 2014 | FIRST GAZETTE |
17/02/1417 February 2014 | Annual return made up to 12 October 2013 with full list of shareholders |
31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
05/08/135 August 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
25/01/1325 January 2013 | Annual return made up to 12 October 2012 with full list of shareholders |
15/01/1315 January 2013 | DIRECTOR APPOINTED MR ANDREW KIERAN MACASKILL |
08/01/138 January 2013 | 15/04/12 STATEMENT OF CAPITAL GBP 200 |
29/12/1229 December 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
31/10/1231 October 2012 | CURRSHO FROM 31/01/2012 TO 31/10/2011 |
30/07/1230 July 2012 | PREVEXT FROM 31/10/2011 TO 31/01/2012 |
20/12/1120 December 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL PHILPOTT |
20/12/1120 December 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
31/10/1131 October 2011 | Annual accounts for year ending 31 Oct 2011 |
31/07/1131 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
17/02/1117 February 2011 | REGISTERED OFFICE CHANGED ON 17/02/2011 FROM EQUITY HOUSE 4-6 SCHOOL ROAD TILEHURST READING BERKSHIRE RG31 5AL |
12/01/1112 January 2011 | Annual return made up to 12 October 2010 with full list of shareholders |
03/08/103 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN LEWIS / 19/11/2009 |
19/11/0919 November 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CERI JOHN PHILPOTT / 19/11/2009 |
13/08/0913 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
13/01/0913 January 2009 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
07/01/097 January 2009 | REGISTERED OFFICE CHANGED ON 07/01/2009 FROM THE LIMES READING ROAD BURGHFIELD COMMON READING BERKSHIRE RG7 3EL |
12/10/0712 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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