SPORTING GROUP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Accounts for a small company made up to 2024-12-31 |
| 27/02/2527 February 2025 | Confirmation statement made on 2025-02-27 with no updates |
| 16/12/2416 December 2024 | Registered office address changed from 1-3 4th Floor 1-3 Fredericks Place London EC2V 8EY England to Aldgate Tower Office 5039, 5th Floor 2 Leman Street London E1 8FA on 2024-12-16 |
| 07/11/247 November 2024 | Registered office address changed from Dawson House Jewry Street Floor 8 London EC3N 2EX England to 1-3 4th Floor, 1-3 Fredericks Place, London EC2V 8EY on 2024-11-07 |
| 07/11/247 November 2024 | Registered office address changed from 1-3 4th Floor, 1-3 Fredericks Place, London EC2V 8EY United Kingdom to 1-3 4th Floor 1-3 Fredericks Place London EC2V 8EY on 2024-11-07 |
| 05/08/245 August 2024 | Statement of capital following an allotment of shares on 2021-11-30 |
| 30/07/2430 July 2024 | Memorandum and Articles of Association |
| 30/07/2430 July 2024 | Resolutions |
| 08/05/248 May 2024 | Registered office address changed from St.Martins Court Second Floor 10 Paternoster Row London EC4M 7HP England to Dawson House Jewry Street Floor 8 London EC3N 2EX on 2024-05-08 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-27 with no updates |
| 07/07/237 July 2023 | Full accounts made up to 2022-12-31 |
| 06/07/236 July 2023 | Termination of appointment of Craig William Artley as a director on 2023-06-30 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 04/01/234 January 2023 | Full accounts made up to 2021-12-31 |
| 20/05/2220 May 2022 | Registered office address changed from Gateway House Milverton Street Kennington London SE11 4AP to St.Martins Court Second Floor 10 Paternoster Row London EC4M 7HP on 2022-05-20 |
| 24/01/2224 January 2022 | Termination of appointment of Stuart Richard Baker as a secretary on 2022-01-20 |
| 01/12/211 December 2021 | Certificate of change of name |
| 06/10/216 October 2021 | Full accounts made up to 2020-12-31 |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 08/10/198 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 14/06/1914 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029149540013 |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 30/11/1830 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PATES |
| 15/11/1815 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029149540011 |
| 15/11/1815 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029149540012 |
| 26/09/1826 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/08/1813 August 2018 | DIRECTOR APPOINTED MR ANDREW MOGER WOOLLEY |
| 08/08/188 August 2018 | SECRETARY APPOINTED MR STUART RICHARD BAKER |
| 02/08/182 August 2018 | APPOINTMENT TERMINATED, SECRETARY MARTIN PATES |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 08/03/188 March 2018 | FULL ACCOUNTS MADE UP TO 31/05/17 |
| 30/11/1730 November 2017 | CURRSHO FROM 31/05/2018 TO 31/12/2017 |
| 22/06/1722 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 029149540013 |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 27/02/1727 February 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 22/06/1622 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 029149540012 |
| 09/06/169 June 2016 | DIRECTOR APPOINTED MR SIMON EDWARD TRIM |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, DIRECTOR WARREN MURPHY |
| 31/03/1631 March 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 03/03/163 March 2016 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 07/05/157 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 029149540011 |
| 02/05/152 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 02/05/152 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 02/05/152 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 02/05/152 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 02/05/152 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 02/05/152 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 31/03/1531 March 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 22/02/1522 February 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 19/05/1419 May 2014 | SECOND FILING WITH MUD 31/03/14 FOR FORM AR01 |
| 31/03/1431 March 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 07/11/137 November 2013 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 31/03/1331 March 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 30/11/1230 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN MURPHY / 26/11/2012 |
| 27/11/1227 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN RICHARD PATES / 26/11/2012 |
| 27/11/1227 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RICHARD PATES / 26/11/2012 |
| 18/09/1218 September 2012 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 19/07/1219 July 2012 | REGISTERED OFFICE CHANGED ON 19/07/2012 FROM, BROOKFIELD HOUSE, GREEN LANE, IVINGHOE, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 9ES |
| 31/03/1231 March 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 13/02/1213 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 10/02/1210 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 10/02/1210 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 08/06/118 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 31/03/1131 March 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 31/03/1131 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN MURPHY / 27/01/2011 |
| 13/10/1013 October 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 01/04/101 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 30/09/0930 September 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 02/04/092 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 17/09/0817 September 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD GLYNN |
| 17/09/0817 September 2008 | DIRECTOR APPOINTED WARREN MURPHY |
| 17/06/0817 June 2008 | APPOINTMENT TERMINATED SECRETARY JAMES DAVIS |
| 17/06/0817 June 2008 | SECRETARY APPOINTED MR MARTIN PATES |
| 17/06/0817 June 2008 | DIRECTOR APPOINTED MR MARTIN PATES |
| 17/06/0817 June 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES DAVIS |
| 31/03/0831 March 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 10/12/0710 December 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 02/04/072 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 01/09/061 September 2006 | DIRECTOR RESIGNED |
| 10/05/0610 May 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 20/12/0520 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/12/0519 December 2005 | DIRECTOR RESIGNED |
| 12/12/0512 December 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/12/0512 December 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/12/0512 December 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/12/0512 December 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/12/0512 December 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/12/0512 December 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/12/057 December 2005 | MEMORANDUM OF ASSOCIATION |
| 07/12/057 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/12/056 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/052 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/054 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 20/04/0420 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/038 October 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 04/05/034 May 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 04/03/034 March 2003 | £ IC 1603486/1603485 26/02/03 £ SR [email protected] |
| 04/03/034 March 2003 | S-DIV 06/02/03 |
| 02/03/032 March 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/02/0327 February 2003 | NEW DIRECTOR APPOINTED |
| 19/02/0319 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/0318 February 2003 | DIRECTOR RESIGNED |
| 18/02/0318 February 2003 | DIRECTOR RESIGNED |
| 18/02/0318 February 2003 | DIRECTOR RESIGNED |
| 18/02/0318 February 2003 | DIRECTOR RESIGNED |
| 13/02/0313 February 2003 | DIRECTOR RESIGNED |
| 13/02/0313 February 2003 | DIRECTOR RESIGNED |
| 13/02/0313 February 2003 | DIRECTOR RESIGNED |
| 13/02/0313 February 2003 | DIRECTOR RESIGNED |
| 07/02/037 February 2003 | REREG PLC-PRI 06/02/03 |
| 07/02/037 February 2003 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 07/02/037 February 2003 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 07/02/037 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/02/037 February 2003 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 25/01/0325 January 2003 | ARTICLES OF ASSOCIATION |
| 25/01/0325 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/01/0313 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/12/025 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/10/0229 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/09/0225 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02 |
| 25/07/0225 July 2002 | SHARES AGREEMENT OTC |
| 09/05/029 May 2002 | RETURN MADE UP TO 31/03/02; BULK LIST AVAILABLE SEPARATELY |
| 10/01/0210 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/01 |
| 07/08/017 August 2001 | DIRECTOR RESIGNED |
| 07/08/017 August 2001 | NEW DIRECTOR APPOINTED |
| 13/07/0113 July 2001 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 29/06/0129 June 2001 | DIRECTOR RESIGNED |
| 25/06/0125 June 2001 | NEW DIRECTOR APPOINTED |
| 25/06/0125 June 2001 | DIRECTOR RESIGNED |
| 03/05/013 May 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | DIRECTOR RESIGNED |
| 24/04/0124 April 2001 | NEW DIRECTOR APPOINTED |
| 29/03/0129 March 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 29/03/0129 March 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/03/0129 March 2001 | NC INC ALREADY ADJUSTED 22/03/01 |
| 29/03/0129 March 2001 | £ NC 2002500/3200000 22/03/01 |
| 22/03/0122 March 2001 | PROSPECTUS |
| 15/03/0115 March 2001 | PROSPECTUS |
| 07/03/017 March 2001 | DIRECTOR RESIGNED |
| 07/03/017 March 2001 | NEW DIRECTOR APPOINTED |
| 07/03/017 March 2001 | DIRECTOR RESIGNED |
| 12/01/0112 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/05/00 |
| 02/01/012 January 2001 | SHARES AGREEMENT OTC |
| 19/12/0019 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0024 October 2000 | DIRECTOR RESIGNED |
| 19/10/0019 October 2000 | NEW DIRECTOR APPOINTED |
| 03/05/003 May 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 08/02/008 February 2000 | NEW DIRECTOR APPOINTED |
| 13/01/0013 January 2000 | NEW DIRECTOR APPOINTED |
| 06/12/996 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 01/06/99 |
| 01/06/991 June 1999 | NEW DIRECTOR APPOINTED |
| 13/05/9913 May 1999 | RETURN MADE UP TO 31/03/99; CHANGE OF MEMBERS |
| 26/04/9926 April 1999 | ADOPT MEM AND ARTS 12/04/99 |
| 26/04/9926 April 1999 | £ NC 2000000/2002500 12/04/99 |
| 26/03/9926 March 1999 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 26/03/9926 March 1999 | AUDITORS' REPORT |
| 26/03/9926 March 1999 | REREGISTRATION PRI-PLC 23/03/99 |
| 26/03/9926 March 1999 | ALTER MEM AND ARTS 23/03/99 |
| 26/03/9926 March 1999 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 26/03/9926 March 1999 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 26/03/9926 March 1999 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 26/03/9926 March 1999 | BALANCE SHEET |
| 26/03/9926 March 1999 | AUDITORS' STATEMENT |
| 15/12/9815 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 02/06/98 |
| 13/10/9813 October 1998 | CONVE 08/07/98 |
| 08/09/988 September 1998 | NEW DIRECTOR APPOINTED |
| 15/07/9815 July 1998 | RETURN MADE UP TO 31/03/98; BULK LIST AVAILABLE SEPARATELY |
| 19/03/9819 March 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/988 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/9723 December 1997 | FULL GROUP ACCOUNTS MADE UP TO 27/05/97 |
| 11/12/9711 December 1997 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 05/08/975 August 1997 | NEW SECRETARY APPOINTED |
| 03/06/973 June 1997 | NEW DIRECTOR APPOINTED |
| 14/05/9714 May 1997 | DIV 29/04/97 |
| 14/05/9714 May 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/04/97 |
| 14/05/9714 May 1997 | RE DIVIDE & RE DES SHAR 29/04/97 |
| 14/05/9714 May 1997 | ADOPT MEM AND ARTS 29/04/97 |
| 30/04/9730 April 1997 | RETURN MADE UP TO 31/03/97; CHANGE OF MEMBERS |
| 16/01/9716 January 1997 | REGISTERED OFFICE CHANGED ON 16/01/97 FROM: 17 DEVONSHIRE STREET, LONDON, W1N 1FS |
| 20/12/9620 December 1996 | FULL GROUP ACCOUNTS MADE UP TO 28/05/96 |
| 04/07/964 July 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 16/02/9616 February 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/05/95 |
| 29/06/9529 June 1995 | DIV 30/01/95 |
| 07/06/957 June 1995 | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS |
| 26/04/9526 April 1995 | £ IC 895902/823202 31/01/95 £ SR 72700@1=72700 |
| 18/04/9518 April 1995 | CONSO 31/01/95 |
| 18/04/9518 April 1995 | VARYING SHARE RIGHTS AND NAMES 30/01/95 |
| 18/04/9518 April 1995 | ADOPT MEM AND ARTS 30/01/95 |
| 18/04/9518 April 1995 | RE AGREEMENT 30/01/95 |
| 03/02/953 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 13/07/9413 July 1994 | NEW DIRECTOR APPOINTED |
| 23/06/9423 June 1994 | NEW DIRECTOR APPOINTED |
| 23/06/9423 June 1994 | NEW DIRECTOR APPOINTED |
| 23/06/9423 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/06/9423 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/06/9423 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/05/9425 May 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 18/05/94 |
| 25/05/9425 May 1994 | ADOPT MEM AND ARTS 18/05/94 |
| 25/05/9425 May 1994 | NC INC ALREADY ADJUSTED 18/05/94 |
| 12/05/9412 May 1994 | REGISTERED OFFICE CHANGED ON 12/05/94 FROM: QUEEN VICTORIA HOUSE, GUILDHALL ROAD, HULL, HUMBERSIDE HU1 1HH |
| 12/05/9412 May 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 31/03/9431 March 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company