SPORTS MEDICINE AND HUMAN PERFORMANCE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Resolutions |
| 13/05/2513 May 2025 | Appointment of a voluntary liquidator |
| 13/05/2513 May 2025 | Statement of affairs |
| 24/04/2524 April 2025 | Registered office address changed from Lewis House Apartment 133 7 West Bradbury Yard Brentford Middlesex TW8 8BD United Kingdom to 14 14 Bonhill Street London EC2A 4BX on 2025-04-24 |
| 10/02/2510 February 2025 | Confirmation statement made on 2025-01-21 with no updates |
| 29/10/2429 October 2024 | Micro company accounts made up to 2024-01-31 |
| 25/07/2425 July 2024 | Registered office address changed from 33 33 st. Georges Square Ground Floor Flat London SW1V 2HX England to Lewis House Apartment 133 7 West Bradbury Yard Brentford Middlesex TW8 8BD on 2024-07-25 |
| 24/06/2424 June 2024 | Micro company accounts made up to 2023-01-31 |
| 20/06/2420 June 2024 | Change of details for Dr Ralph Rogers as a person with significant control on 2024-06-19 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 21/01/2421 January 2024 | Confirmation statement made on 2024-01-21 with no updates |
| 26/11/2326 November 2023 | Compulsory strike-off action has been discontinued |
| 26/11/2326 November 2023 | Compulsory strike-off action has been discontinued |
| 24/11/2324 November 2023 | Micro company accounts made up to 2022-01-31 |
| 22/11/2322 November 2023 | Director's details changed for Dr Ralph Rogers on 2023-11-22 |
| 22/11/2322 November 2023 | Registered office address changed from C22 Albion Riverside Battersea London SW11 4AR England to 33 33 st. Georges Square Ground Floor Flat London SW1V 2HX on 2023-11-22 |
| 26/10/2326 October 2023 | Previous accounting period shortened from 2023-01-30 to 2023-01-29 |
| 11/08/2311 August 2023 | Compulsory strike-off action has been suspended |
| 11/08/2311 August 2023 | Compulsory strike-off action has been suspended |
| 04/07/234 July 2023 | First Gazette notice for compulsory strike-off |
| 04/07/234 July 2023 | First Gazette notice for compulsory strike-off |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-01-21 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 31/01/2331 January 2023 | Current accounting period shortened from 2022-01-31 to 2022-01-30 |
| 05/12/225 December 2022 | Registered office address changed from Ground Floor, Charles House 5 - 11 Regent Street St James's London SW1Y 4LR England to C22 Albion Riverside Battersea London SW11 4AR on 2022-12-05 |
| 04/02/224 February 2022 | Confirmation statement made on 2022-01-21 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 29/10/2129 October 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | CONFIRMATION STATEMENT MADE ON 21/01/21, NO UPDATES |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES |
| 12/12/1912 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 22/02/1922 February 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 15/11/1815 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES |
| 09/02/189 February 2018 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 31/10/1731 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 25/09/1725 September 2017 | REGISTERED OFFICE CHANGED ON 25/09/2017 FROM 29 HARLEY STREET LONDON W1G 9QR ENGLAND |
| 16/08/1716 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CRANE |
| 16/08/1716 August 2017 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH CRANE |
| 17/07/1717 July 2017 | REGISTERED OFFICE CHANGED ON 17/07/2017 FROM PHYLLIS HOUSE 229 BRISTOL ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B5 7UB |
| 22/03/1722 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 |
| 04/02/174 February 2017 | DISS40 (DISS40(SOAD)) |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 03/01/173 January 2017 | FIRST GAZETTE |
| 03/03/163 March 2016 | Annual return made up to 21 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 31/10/1531 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 22/05/1522 May 2015 | DISS40 (DISS40(SOAD)) |
| 21/05/1521 May 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
| 19/05/1519 May 2015 | FIRST GAZETTE |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 17/04/1417 April 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
| 01/02/141 February 2014 | DISS40 (DISS40(SOAD)) |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 28/01/1428 January 2014 | FIRST GAZETTE |
| 12/03/1312 March 2013 | Annual return made up to 21 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 11/09/1211 September 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 04/05/124 May 2012 | Annual return made up to 21 January 2012 with full list of shareholders |
| 04/05/124 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH CRANE / 23/01/2011 |
| 04/05/124 May 2012 | DIRECTOR APPOINTED MS ELIZABETH CRANE |
| 17/11/1117 November 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 21/05/1121 May 2011 | DISS40 (DISS40(SOAD)) |
| 20/05/1120 May 2011 | Annual return made up to 21 January 2011 with full list of shareholders |
| 17/05/1117 May 2011 | FIRST GAZETTE |
| 20/10/1020 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 11/04/1011 April 2010 | Annual return made up to 21 January 2010 with full list of shareholders |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR RALPH ROGERS / 01/10/2009 |
| 23/11/0923 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | Annual accounts small company total exemption made up to 31 January 2008 |
| 18/06/0818 June 2008 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 23/03/0723 March 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 26/07/0626 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 22/03/0622 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0622 March 2006 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 16/02/0416 February 2004 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/02/0416 February 2004 | REGISTERED OFFICE CHANGED ON 16/02/04 FROM: PHILLIS HOUSE 229 BRISTOL ROAD EDGBASTON BIRMINGHAM B5 7UB |
| 16/02/0416 February 2004 | REGISTERED OFFICE CHANGED ON 16/02/04 |
| 16/02/0416 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0416 February 2004 | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS |
| 04/12/034 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 29/01/0329 January 2003 | SECRETARY RESIGNED |
| 25/01/0325 January 2003 | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS |
| 21/03/0221 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 07/03/027 March 2002 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 07/03/027 March 2002 | RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS |
| 07/03/027 March 2002 | NEW SECRETARY APPOINTED |
| 30/10/0130 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 05/03/015 March 2001 | RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS |
| 23/11/0023 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 17/07/0017 July 2000 | REGISTERED OFFICE CHANGED ON 17/07/00 FROM: 89 BARCLAY ROAD,WARLEY WOOD SMETHWICK,BIRMINGHAM WEST MIDLANDS B67 5JY |
| 27/03/0027 March 2000 | RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS |
| 24/11/9924 November 1999 | REGISTERED OFFICE CHANGED ON 24/11/99 FROM: SISTERS HOME CITY HOSPITAL NHS TRUST DUDLEY ROAD BIRMINGHAM B18 7QH |
| 23/11/9923 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 16/02/9916 February 1999 | RETURN MADE UP TO 21/01/99; FULL LIST OF MEMBERS |
| 03/02/993 February 1999 | NEW SECRETARY APPOINTED |
| 18/04/9818 April 1998 | NEW DIRECTOR APPOINTED |
| 18/04/9818 April 1998 | NEW SECRETARY APPOINTED |
| 25/01/9825 January 1998 | REGISTERED OFFICE CHANGED ON 25/01/98 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN |
| 25/01/9825 January 1998 | SECRETARY RESIGNED |
| 25/01/9825 January 1998 | DIRECTOR RESIGNED |
| 21/01/9821 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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