R. D. SCOTT LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/12/2416 December 2024 | Appointment of Mr Adam Lee Moore as a director on 2024-12-05 |
| 16/12/2416 December 2024 | Termination of appointment of Adedotun Ademola Adegoke as a director on 2024-12-05 |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-11-16 with updates |
| 25/09/2425 September 2024 | Accounts for a dormant company made up to 2024-04-30 |
| 31/05/2431 May 2024 | Change of details for Sdi (Retail Co 14) Limited as a person with significant control on 2024-03-23 |
| 25/01/2425 January 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-16 with updates |
| 07/11/237 November 2023 | Termination of appointment of Keith Laurence Bishop as a director on 2023-11-06 |
| 18/08/2318 August 2023 | Memorandum and Articles of Association |
| 18/08/2318 August 2023 | Resolutions |
| 18/08/2318 August 2023 | Resolutions |
| 11/05/2311 May 2023 | Registration of charge 017388940019, created on 2023-05-11 |
| 01/03/231 March 2023 | Registered office address changed from Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR to Unit a Brook Park East Shirebrook Mansfield NG20 8RY on 2023-03-01 |
| 01/03/231 March 2023 | Current accounting period extended from 2023-01-31 to 2023-04-30 |
| 01/03/231 March 2023 | Register(s) moved to registered office address Unit a Brook Park East Shirebrook Mansfield NG20 8RY |
| 01/03/231 March 2023 | Register(s) moved to registered office address Unit a Brook Park East Shirebrook Mansfield NG20 8RY |
| 10/02/2310 February 2023 | Appointment of Mr Keith Laurence Bishop as a director on 2023-02-07 |
| 10/02/2310 February 2023 | Appointment of Mr Adedotun Ademola Adegoke as a director on 2023-02-07 |
| 10/02/2310 February 2023 | Cessation of Jd Sports Fashion Plc as a person with significant control on 2023-02-07 |
| 10/02/2310 February 2023 | Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 2023-02-07 |
| 10/02/2310 February 2023 | Termination of appointment of Neil James Greenhalgh as a director on 2023-02-07 |
| 10/02/2310 February 2023 | Termination of appointment of Régis Schultz as a director on 2023-02-07 |
| 10/02/2310 February 2023 | Notification of Sdi (Retail Co 14) Limited as a person with significant control on 2023-02-07 |
| 10/02/2310 February 2023 | Termination of appointment of Nirma Cassidy as a secretary on 2023-02-07 |
| 16/11/2216 November 2022 | Confirmation statement made on 2022-11-16 with no updates |
| 02/11/222 November 2022 | Accounts for a dormant company made up to 2022-01-29 |
| 10/10/2210 October 2022 | Appointment of Régis Schultz as a director on 2022-09-28 |
| 04/10/224 October 2022 | Termination of appointment of Peter Alan Cowgill as a director on 2022-09-28 |
| 04/10/224 October 2022 | Termination of appointment of Siobhan Mawdsley as a secretary on 2022-09-22 |
| 04/10/224 October 2022 | Appointment of Nirma Cassidy as a secretary on 2022-09-28 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-11-16 with no updates |
| 25/10/2125 October 2021 | Amended accounts for a dormant company made up to 2021-01-30 |
| 05/10/215 October 2021 | Full accounts made up to 2021-01-30 |
| 26/05/1526 May 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 09/03/159 March 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/11/1420 November 2014 | Annual return made up to 16 November 2014 with full list of shareholders |
| 28/10/1428 October 2014 | FULL ACCOUNTS MADE UP TO 01/02/14 |
| 01/10/141 October 2014 | APPOINTMENT TERMINATED, SECRETARY JANE BRISLEY |
| 01/10/141 October 2014 | SECRETARY APPOINTED MR ANDREW JOHN BATCHELOR |
| 02/07/142 July 2014 | APPOINTMENT TERMINATED, DIRECTOR BARRY BOWN |
| 08/05/148 May 2014 | AUDITOR'S RESIGNATION |
| 06/05/146 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY COLIN BOWN / 11/02/2014 |
| 19/11/1319 November 2013 | Annual return made up to 16 November 2013 with full list of shareholders |
| 02/09/132 September 2013 | FULL ACCOUNTS MADE UP TO 02/02/13 |
| 16/08/1316 August 2013 | SAIL ADDRESS CHANGED FROM: WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF UNITED KINGDOM |
| 13/08/1313 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013 |
| 12/02/1312 February 2013 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:18 |
| 08/02/138 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 06/12/126 December 2012 | FULL ACCOUNTS MADE UP TO 28/01/12 |
| 22/11/1222 November 2012 | Annual return made up to 16 November 2012 with full list of shareholders |
| 24/11/1124 November 2011 | Annual return made up to 16 November 2011 with full list of shareholders |
| 12/10/1112 October 2011 | FULL ACCOUNTS MADE UP TO 29/01/11 |
| 16/05/1116 May 2011 | ARTICLES OF ASSOCIATION |
| 21/04/1121 April 2011 | FACILITY AGREEMENT 11/04/2011 |
| 18/11/1018 November 2010 | Annual return made up to 16 November 2010 with full list of shareholders |
| 13/10/1013 October 2010 | FULL ACCOUNTS MADE UP TO 30/01/10 |
| 06/09/106 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 06/09/106 September 2010 | SAIL ADDRESS CREATED |
| 03/09/103 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALLAN COWGILL / 01/09/2010 |
| 13/08/1013 August 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 29/07/1029 July 2010 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY COLIN BOWN / 01/10/2009 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MICHAEL SMALL / 01/10/2009 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALLAN COWGILL / 01/10/2009 |
| 05/07/105 July 2010 | VARYING SHARE RIGHTS AND NAMES |
| 15/02/1015 February 2010 | COMPANY BUSINESS 05/02/2010 |
| 04/12/094 December 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY COLIN BOWN / 16/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALLAN COWGILL / 16/11/2009 |
| 16/11/0916 November 2009 | Annual return made up to 16 November 2009 with full list of shareholders |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MICHAEL SMALL / 16/11/2009 |
| 22/10/0922 October 2009 | SECRETARY APPOINTED JANE MARIE BRISLEY |
| 22/10/0922 October 2009 | APPOINTMENT TERMINATED, SECRETARY BRIAN SMALL |
| 01/12/081 December 2008 | FULL ACCOUNTS MADE UP TO 02/02/08 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | FULL ACCOUNTS MADE UP TO 27/01/07 |
| 19/11/0719 November 2007 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 12/07/0712 July 2007 | DIRECTOR RESIGNED |
| 19/12/0619 December 2006 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 01/11/061 November 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 01/11/061 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/11/061 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 28/01/06 |
| 07/09/067 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/067 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/056 December 2005 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 08/09/058 September 2005 | FULL ACCOUNTS MADE UP TO 29/01/05 |
| 31/01/0531 January 2005 | FULL ACCOUNTS MADE UP TO 04/04/04 |
| 07/01/057 January 2005 | NEW DIRECTOR APPOINTED |
| 22/12/0422 December 2004 | NEW DIRECTOR APPOINTED |
| 22/12/0422 December 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/12/0422 December 2004 | AUDITOR'S RESIGNATION |
| 22/12/0422 December 2004 | DIRECTOR RESIGNED |
| 22/12/0422 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/12/0422 December 2004 | REGISTERED OFFICE CHANGED ON 22/12/04 FROM: UNIT 1 GREENFIELD FARM INDUSTRIAL, ESTATE, BACK LANE CONGLETON CHESHIRE CW12 4TR |
| 22/12/0422 December 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/01/05 |
| 22/12/0422 December 2004 | VARYING SHARE RIGHTS AND NAMES |
| 22/12/0422 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/11/0426 November 2004 | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS |
| 25/11/0425 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/0425 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/0422 April 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
| 05/03/045 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 02/02/042 February 2004 | DIRECTOR RESIGNED |
| 30/01/0430 January 2004 | DIRECTOR RESIGNED |
| 17/11/0317 November 2003 | DIRECTOR RESIGNED |
| 17/10/0317 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/10/0310 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0323 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/08/0316 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/036 May 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/02/0321 February 2003 | AUDITOR'S RESIGNATION |
| 15/11/0215 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/10/022 October 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 24/05/0224 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/05/0224 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/04/023 April 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 12/11/0112 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0126 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0114 April 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 26/03/0126 March 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 27/11/0027 November 2000 | NEW DIRECTOR APPOINTED |
| 27/11/0027 November 2000 | NEW DIRECTOR APPOINTED |
| 27/11/0027 November 2000 | NEW DIRECTOR APPOINTED |
| 26/04/0026 April 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 13/04/0013 April 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 04/01/99 |
| 13/04/0013 April 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 04/01/00 |
| 05/05/995 May 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 04/01/98 |
| 12/03/9912 March 1999 | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS |
| 16/04/9816 April 1998 | RE SH ALLOTMENT 31/03/98 |
| 16/04/9816 April 1998 | � NC 1000/50900 31/03/98 |
| 16/04/9816 April 1998 | CAP �49900 BI 31/03/98 |
| 16/04/9816 April 1998 | NC INC ALREADY ADJUSTED 31/03/98 |
| 31/03/9831 March 1998 | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS |
| 24/12/9724 December 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/12/9724 December 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/12/9724 December 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/12/9724 December 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/12/9724 December 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/12/9724 December 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/12/9724 December 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/12/9724 December 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/12/9724 December 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/12/9724 December 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/12/9724 December 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/10/9717 October 1997 | REGISTERED OFFICE CHANGED ON 17/10/97 FROM: G OFFICE CHANGED 17/10/97 UNIT 2 BRIDGE STREET MILL MACCLESFIELD CHESHIRE |
| 23/05/9723 May 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 04/01/97 |
| 23/04/9723 April 1997 | RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS |
| 14/09/9614 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/9628 August 1996 | ACC. REF. DATE EXTENDED FROM 31/08/96 TO 31/12/96 |
| 24/04/9624 April 1996 | RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS |
| 18/03/9618 March 1996 | FULL ACCOUNTS MADE UP TO 02/09/95 |
| 28/03/9528 March 1995 | RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS |
| 28/03/9528 March 1995 | NEW DIRECTOR APPOINTED |
| 03/02/953 February 1995 | COMPANY NAME CHANGED R.D. SPORT LIMITED CERTIFICATE ISSUED ON 06/02/95 |
| 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 |
| 11/11/9411 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/09/94 |
| 21/04/9421 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/9421 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/9421 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/9421 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/9421 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/9421 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/9412 March 1994 | RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS |
| 08/02/948 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/08/93 |
| 12/06/9312 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/9312 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/9312 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/9312 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/9314 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/9318 March 1993 | RETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS |
| 19/01/9319 January 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/92 |
| 20/05/9220 May 1992 | RETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS |
| 18/02/9218 February 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 30/04/9130 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 16/04/9116 April 1991 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 16/04/9116 April 1991 | DIRECTOR RESIGNED |
| 16/04/9116 April 1991 | ALTER MEM AND ARTS 26/03/91 |
| 16/04/9116 April 1991 | REGISTERED OFFICE CHANGED ON 16/04/91 FROM: G OFFICE CHANGED 16/04/91 25 CHESTER GATE MACCLESFIELD SK11 6BX |
| 05/04/915 April 1991 | COMPANY NAME CHANGED SCOTT SPORTS AND LEISURE LIMITED CERTIFICATE ISSUED ON 08/04/91 |
| 13/03/9113 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 13/03/9113 March 1991 | RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS |
| 18/09/9018 September 1990 | RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS |
| 18/09/9018 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 30/08/8930 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 16/08/8916 August 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/8926 July 1989 | RETURN MADE UP TO 06/07/89; FULL LIST OF MEMBERS |
| 26/05/8926 May 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/8926 May 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/8826 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 26/07/8826 July 1988 | RETURN MADE UP TO 09/06/88; FULL LIST OF MEMBERS |
| 14/06/8814 June 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/8720 October 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/8712 August 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 12/08/8712 August 1987 | RETURN MADE UP TO 06/07/87; FULL LIST OF MEMBERS |
| 17/07/8717 July 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/862 September 1986 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/08 |
| 22/08/8622 August 1986 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 21/06/8621 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 21/06/8621 June 1986 | RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS |
| 19/03/8419 March 1984 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/03/84 |
| 12/07/8312 July 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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