THE JOHN DAVID GROUP LIMITED

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Company Documents

DateDescription
02/06/252 June 2025 NewConfirmation statement made on 2025-06-01 with no updates

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07/11/247 November 2024 Accounts for a dormant company made up to 2024-02-03

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03/06/243 June 2024 Confirmation statement made on 2024-06-01 with no updates

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20/10/2320 October 2023 Appointment of Mr Dominic James Platt as a director on 2023-10-16

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17/10/2317 October 2023 Termination of appointment of Neil James Greenhalgh as a director on 2023-10-03

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02/10/232 October 2023 Accounts for a dormant company made up to 2023-01-28

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01/06/231 June 2023 Confirmation statement made on 2023-06-01 with no updates

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27/04/2327 April 2023 Termination of appointment of Nirma Cassidy as a secretary on 2023-04-10

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27/04/2327 April 2023 Appointment of Theresa Casey as a secretary on 2023-04-11

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02/11/222 November 2022 Accounts for a dormant company made up to 2022-01-29

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10/10/2210 October 2022 Appointment of Régis Schultz as a director on 2022-09-28

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04/10/224 October 2022 Termination of appointment of Siobhan Mawdsley as a secretary on 2022-09-22

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04/10/224 October 2022 Termination of appointment of Peter Alan Cowgill as a director on 2022-09-28

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04/10/224 October 2022 Appointment of Nirma Cassidy as a secretary on 2022-09-28

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05/10/215 October 2021 Accounts for a dormant company made up to 2021-01-30

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES

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07/11/187 November 2018 APPOINTMENT TERMINATED, DIRECTOR BRIAN SMALL

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11/07/1811 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/02/18

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES

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01/06/181 June 2018 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC

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20/04/1820 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALAN COWGILL / 19/04/2018

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15/02/1815 February 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/02/2018

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15/02/1815 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JD SPORTS FASHION PLC

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15/08/1715 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/17

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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06/06/176 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JAMES GREENHALGH / 06/06/2017

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06/06/176 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MICHAEL SMALL / 06/06/2017

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06/06/176 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALAN COWGILL / 06/06/2017

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05/10/165 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/16

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29/06/1629 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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05/11/155 November 2015 APPOINTMENT TERMINATED, SECRETARY ANDREW BATCHELOR

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05/11/155 November 2015 SECRETARY APPOINTED MRS SIOBHAN MAWDSLEY

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19/10/1519 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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09/06/159 June 2015 Annual return made up to 5 June 2015 with full list of shareholders

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01/10/141 October 2014 SECRETARY APPOINTED MR ANDREW JOHN BATCHELOR

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01/10/141 October 2014 APPOINTMENT TERMINATED, SECRETARY JANE BRISLEY

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15/08/1415 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/14

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07/07/147 July 2014 Annual return made up to 5 June 2014 with full list of shareholders

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01/07/141 July 2014 APPOINTMENT TERMINATED, DIRECTOR BARRY BOWN

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08/05/148 May 2014 AUDITOR'S RESIGNATION

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06/05/146 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY COLIN BOWN / 11/02/2014

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05/11/135 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/13

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20/08/1320 August 2013 SAIL ADDRESS CHANGED FROM: WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF UNITED KINGDOM

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13/08/1313 August 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013

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13/06/1313 June 2013 Annual return made up to 5 June 2013 with full list of shareholders

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17/04/1317 April 2013 DIRECTOR APPOINTED MR NEIL JAMES GREENHALGH

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13/12/1213 December 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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13/12/1213 December 2012 27/01/12 STATEMENT OF CAPITAL GBP 14250001

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06/11/126 November 2012 FULL ACCOUNTS MADE UP TO 28/01/12

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13/06/1213 June 2012 Annual return made up to 5 June 2012 with full list of shareholders

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01/11/111 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/11

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24/06/1124 June 2011 Annual return made up to 5 June 2011 with full list of shareholders

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13/10/1013 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/10

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06/09/106 September 2010 SAIL ADDRESS CREATED

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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

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04/09/104 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALLAN COWGILL / 01/09/2010

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13/08/1013 August 2010 STATEMENT OF COMPANY'S OBJECTS

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29/07/1029 July 2010 CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MICHAEL SMALL / 01/10/2009

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALLAN COWGILL / 01/10/2009

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY COLIN BOWN / 01/10/2009

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25/06/1025 June 2010 Annual return made up to 5 June 2010 with full list of shareholders

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15/02/1015 February 2010 ADOPT ARTICLES 05/02/2010

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16/10/0916 October 2009 APPOINTMENT TERMINATED, SECRETARY BRIAN SMALL

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16/10/0916 October 2009 SECRETARY APPOINTED MRS JANE MARIE BRISLEY

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07/10/097 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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05/06/095 June 2009 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS

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01/12/081 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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03/07/083 July 2008 COMPANY NAME CHANGED JD SPORTS FASHION LIMITED CERTIFICATE ISSUED ON 03/07/08

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20/06/0820 June 2008 RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS

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23/05/0823 May 2008 COMPANY NAME CHANGED JD SPORTS FASHION GROUP LIMITED CERTIFICATE ISSUED ON 27/05/08

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25/09/0725 September 2007 ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/01/08

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23/07/0723 July 2007 DIRECTOR'S PARTICULARS CHANGED

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05/06/075 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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