SPORTING INSIGHTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Confirmation statement made on 2025-04-06 with updates |
| 10/04/2510 April 2025 | Termination of appointment of Richard Payne as a director on 2025-03-28 |
| 28/05/2428 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-06 with updates |
| 22/02/2422 February 2024 | Registered office address changed from Unit 4-5 the Courtyard Wisley Woking Surrey GU23 6QL England to 32 Frederick Sanger Road Surrey Research Park Guildford Surrey GU2 7YD on 2024-02-22 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/09/2321 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-04-06 with updates |
| 26/01/2326 January 2023 | Resolutions |
| 26/01/2326 January 2023 | Resolutions |
| 26/01/2326 January 2023 | Resolutions |
| 24/01/2324 January 2023 | Memorandum and Articles of Association |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/11/2229 November 2022 | Appointment of Mr Geoffrey Zeidler as a secretary on 2022-11-23 |
| 29/11/2229 November 2022 | Termination of appointment of Alice Lynne Proctor as a secretary on 2022-11-23 |
| 16/11/2216 November 2022 | Appointment of Mr Geoffrey Peter Louis Zeidler as a director on 2022-11-16 |
| 16/11/2216 November 2022 | Termination of appointment of Alice Lynne Proctor as a director on 2022-11-16 |
| 21/01/2221 January 2022 | Notification of Katie Louise Proctor as a person with significant control on 2022-01-19 |
| 21/01/2221 January 2022 | Notification of Gina Lucinda Morris as a person with significant control on 2022-01-19 |
| 21/01/2221 January 2022 | Withdrawal of a person with significant control statement on 2022-01-21 |
| 21/01/2221 January 2022 | Notification of Edward Lavelle as a person with significant control on 2022-01-19 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/11/2130 November 2021 | Notification of a person with significant control statement |
| 23/11/2123 November 2021 | Cessation of Stephen Kenneth Proctor as a person with significant control on 2021-11-13 |
| 23/11/2123 November 2021 | Termination of appointment of Stephen Kenneth Proctor as a director on 2021-11-15 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/08/2026 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 29/07/2029 July 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS LYNNE ALICE PROCTOR / 29/07/2020 |
| 29/07/2029 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE ALICE PROCTOR / 29/07/2020 |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES |
| 13/03/2013 March 2020 | DIRECTOR APPOINTED MR RICHARD PAYNE |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/05/1930 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 15/11/1815 November 2018 | REGISTERED OFFICE CHANGED ON 15/11/2018 FROM UNIT 3B THE COURTYARD WISLEY WOKING SURREY GU23 6QL |
| 29/06/1829 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/09/1718 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 01/07/161 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/04/1618 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN KENNETH PROCTOR / 01/05/2015 |
| 18/04/1618 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE ALICE PROCTOR / 01/05/2015 |
| 18/04/1618 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS LYNNE ALICE PROCTOR / 01/05/2015 |
| 18/04/1618 April 2016 | Annual return made up to 6 April 2016 with full list of shareholders |
| 14/05/1514 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/04/1513 April 2015 | Annual return made up to 6 April 2015 with full list of shareholders |
| 23/05/1423 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/04/1429 April 2014 | Annual return made up to 6 April 2014 with full list of shareholders |
| 10/09/1310 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/04/138 April 2013 | Annual return made up to 6 April 2013 with full list of shareholders |
| 03/01/133 January 2013 | REGISTERED OFFICE CHANGED ON 03/01/2013 FROM 20 NUGENT ROAD SURREY RESEARCH PARK GUILDFORD SURREY GU2 7AF UNITED KINGDOM |
| 13/07/1213 July 2012 | SECOND FILING WITH MUD 06/04/12 FOR FORM AR01 |
| 21/06/1221 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 18/04/1218 April 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
| 12/03/1212 March 2012 | 01/01/12 STATEMENT OF CAPITAL GBP 10000 |
| 12/03/1212 March 2012 | DIRECTOR APPOINTED MR ROBERT EDWARD MCCOWEN |
| 22/09/1122 September 2011 | 11/03/11 STATEMENT OF CAPITAL GBP 100000 |
| 14/09/1114 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 26/08/1126 August 2011 | 11/03/2011 |
| 03/05/113 May 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
| 13/01/1113 January 2011 | DIRECTOR APPOINTED MR KEITH STOREY |
| 20/12/1020 December 2010 | DIRECTOR APPOINTED MR JOHN RICHARD BUSHELL |
| 04/08/104 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 05/05/105 May 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE ALICE PROCTOR / 06/04/2010 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE ALICE PROCTOR / 06/04/2000 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 27/04/0927 April 2009 | REGISTERED OFFICE CHANGED ON 27/04/2009 FROM, THE COURTYARD, WISLEY, SURREY, GU23 6QL |
| 23/04/0923 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 28/07/0828 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 10/04/0810 April 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
| 30/09/0730 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 17/05/0717 May 2007 | RETURN MADE UP TO 06/04/07; NO CHANGE OF MEMBERS |
| 26/04/0626 April 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS |
| 22/03/0622 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 11/04/0511 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 11/04/0511 April 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS |
| 25/11/0425 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 13/04/0413 April 2004 | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS |
| 27/08/0327 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 04/04/034 April 2003 | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS |
| 28/03/0228 March 2002 | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS |
| 10/01/0210 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 08/05/018 May 2001 | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS |
| 14/12/0014 December 2000 | SECRETARY RESIGNED |
| 14/12/0014 December 2000 | DIRECTOR RESIGNED |
| 14/12/0014 December 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/11/006 November 2000 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00 |
| 06/11/006 November 2000 | REGISTERED OFFICE CHANGED ON 06/11/00 FROM: 37 FREDERICK PLACE, BRIGHTON, EAST SUSSEX BN1 4EA |
| 06/11/006 November 2000 | NEW DIRECTOR APPOINTED |
| 13/04/0013 April 2000 | REGISTERED OFFICE CHANGED ON 13/04/00 FROM: 381 KINGSWAY, HOVE, EAST SUSSEX BN3 4QD |
| 13/04/0013 April 2000 | SECRETARY RESIGNED |
| 13/04/0013 April 2000 | DIRECTOR RESIGNED |
| 06/04/006 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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