SPORTING HIGHLIGHTS LIMITED

Company Documents

DateDescription
21/02/1521 February 2015 APPLICATION FOR STRIKING-OFF

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 30 June 2013

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02/09/142 September 2014 DISS40 (DISS40(SOAD))

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01/09/141 September 2014 Annual return made up to 6 February 2014 with full list of shareholders

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13/06/1413 June 2014 REGISTERED OFFICE CHANGED ON 13/06/2014 FROM
WOLVERS HOME FARM IRONSBOTTOM
SIDLOW
REIGATE
SURREY
RH2 8QG

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13/06/1413 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DOUGLAS WATSON / 31/12/2013

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10/06/1410 June 2014 FIRST GAZETTE

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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09/04/139 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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28/02/1328 February 2013 Annual return made up to 6 February 2013 with full list of shareholders

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09/05/129 May 2012 Annual return made up to 6 February 2012 with full list of shareholders

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16/03/1216 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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13/10/1113 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DOUGLAS WATSON / 01/09/2011

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06/10/116 October 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN

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12/04/1112 April 2011 Annual return made up to 6 February 2011 with full list of shareholders

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04/04/114 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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07/01/117 January 2011 REGISTERED OFFICE CHANGED ON 07/01/2011 FROM CHANCERY HOUSE 3 HATCHLANDS ROAD REDHILL SURREY RH1 6AA

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31/12/1031 December 2010 COMPANY NAME CHANGED SPORTING DESTINATIONS LIMITED CERTIFICATE ISSUED ON 31/12/10

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31/12/1031 December 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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19/03/1019 March 2010 Annual return made up to 6 February 2010 with full list of shareholders

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14/01/1014 January 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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10/01/1010 January 2010 Annual accounts small company total exemption made up to 30 June 2009

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16/12/0916 December 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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13/02/0913 February 2009 RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS

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14/01/0914 January 2009 NC INC ALREADY ADJUSTED 07/01/09

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14/01/0914 January 2009 GBP NC 1000/101000 07/01/2009

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23/12/0823 December 2008 Annual accounts small company total exemption made up to 30 June 2008

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15/09/0815 September 2008 REGISTERED OFFICE CHANGED ON 15/09/08 FROM: GISTERED OFFICE CHANGED ON 15/09/2008 FROM EAST GRINSTEAD SPORTS & COUNTRY CLUB SAINT HILL ROAD EAST GRINSTEAD WEST SUSSEX RH19 5JU

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19/06/0819 June 2008 RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS

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19/06/0819 June 2008 DIRECTOR APPOINTED MR DAVID WENDLER BROWN

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15/12/0715 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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07/12/077 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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26/03/0726 March 2007 RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS

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07/11/067 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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26/07/0626 July 2006 REGISTERED OFFICE CHANGED ON 26/07/06 FROM: G OFFICE CHANGED 26/07/06 52 GOWER ROAD HORLEY SURREY RH6 8SH

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28/04/0628 April 2006 SECRETARY RESIGNED

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27/04/0627 April 2006 NEW SECRETARY APPOINTED

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18/04/0618 April 2006 ACC. REF. DATE EXTENDED FROM 28/02/07 TO 30/06/07

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09/02/069 February 2006 SECRETARY RESIGNED

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06/02/066 February 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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