BASEBALLSOFTBALLUK LIMITED
Company number 06258953 · Monitor this company
209 filings
| Date | Filing | |
|---|---|---|
| 27 May 2026 | Confirmation statement made on 2026-05-25 with no updates · 3 pages | View document |
| 20 May 2026 | Appointment of Mr James Michael Burton as a director on 2026-05-06 · 2 pages | View document |
| 30 Mar 2026 | Full accounts made up to 2025-03-31 · 18 pages | View document |
| 18 Feb 2026 | Termination of appointment of Tim Charles Stride as a secretary on 2026-02-13 · 1 page | View document |
| 18 Feb 2026 | Appointment of Rachel Elaine Clarke as a secretary on 2026-02-13 · 2 pages | View document |
| 29 Oct 2025 | Termination of appointment of John Andrew Boyd as a director on 2025-10-24 · 1 page | View document |
| 29 Oct 2025 | Termination of appointment of Kirsty Louise Clarke as a director on 2025-07-23 · 1 page | View document |
| 27 May 2025 | Confirmation statement made on 2025-05-25 with no updates · 3 pages | View document |
| 19 May 2025 | Resolutions · 1 page | View document |
| 19 May 2025 | Resolutions · 1 page | View document |
| 19 May 2025 | Resolutions · 1 page | View document |
| 19 May 2025 | Memorandum and Articles of Association · 33 pages | View document |
| 19 May 2025 | Resolutions · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 4 Mar 2025 | Termination of appointment of Gary Christopher Henderson as a director on 2025-03-03 · 1 page | View document |
| 3 Mar 2025 | Appointment of Mr Richard Wynford Evans as a director on 2025-02-24 · 2 pages | View document |
| 3 Mar 2025 | Termination of appointment of Paul Convoy as a director on 2025-02-24 · 1 page | View document |
| 3 Mar 2025 | Termination of appointment of Phil Charles Veasey as a director on 2025-02-24 · 1 page | View document |
| 3 Mar 2025 | Appointment of Oona Julia Ylinen as a director on 2025-02-24 · 2 pages | View document |
| 3 Mar 2025 | Appointment of Matthew Timothy George Bazeley as a director on 2025-02-24 · 2 pages | View document |
| 20 Dec 2024 | Full accounts made up to 2024-03-31 · 18 pages | View document |
| 28 Oct 2024 | Appointment of Mr Tim Charles Stride as a secretary on 2024-09-01 · 2 pages | View document |
| 28 Oct 2024 | Termination of appointment of Erica Barrett as a secretary on 2024-08-31 · 1 page | View document |
| 25 May 2024 | Confirmation statement made on 2024-05-25 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 27 Mar 2024 | Full accounts made up to 2023-03-31 · 18 pages | View document |
| 22 Jan 2024 | Resolutions | View document |
| 22 Jan 2024 | Resolutions | View document |
| 22 Jan 2024 | Resolutions · 1 page | View document |
| 22 Jan 2024 | Resolutions | View document |
| 22 Jan 2024 | Resolutions | View document |
| 22 Jan 2024 | Resolutions · 1 page | View document |
| 22 Jan 2024 | Resolutions · 1 page | View document |
| 22 Jan 2024 | Resolutions · 1 page | View document |
| 11 Jan 2024 | Termination of appointment of Peter Hoyoon Kim as a director on 2024-01-05 · 1 page | View document |
| 4 Jan 2024 | Appointment of Ms Catherine Elizabeth Rowe as a director on 2023-12-11 · 2 pages | View document |
| 4 Jan 2024 | Termination of appointment of Ieuan Gareth Jones Gale as a director on 2023-12-11 · 1 page | View document |
| 13 Jun 2023 | Confirmation statement made on 2023-05-25 with no updates · 3 pages | View document |
| 25 May 2023 | Appointment of Ms Lesley Anne Morisetti as a director on 2023-05-22 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 15 Jan 2023 | Termination of appointment of Matthew Knowles as a director on 2022-11-28 · 1 page | View document |
| 15 Jan 2023 | Termination of appointment of Prashant Dave as a director on 2022-11-28 · 1 page | View document |
| 15 Jan 2023 | Termination of appointment of Jennifer Maura Fromer as a director on 2022-11-28 · 1 page | View document |
| 21 Nov 2022 | Full accounts made up to 2022-03-31 · 18 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 14 Jan 2022 | Resolutions | View document |
| 14 Jan 2022 | Resolutions · 1 page | View document |
| 13 Dec 2021 | Full accounts made up to 2021-03-31 · 16 pages | View document |
| 10 Dec 2021 | Appointment of Mr Phil Charles Veasey as a director on 2021-11-29 · 2 pages | View document |
| 10 Dec 2021 | Termination of appointment of Simon Winman as a director on 2021-11-29 · 1 page | View document |
| 21 Oct 2021 | Registered office address changed from Home Plate Farnham Park National Baseball & Softball Complex Beaconsfield Road Slough SL2 3BP England to Home Plate Farnham Park National Baseball & Softball Complex, Beaconsfield Road Farnham Royal Buckinghamshire SL2 3BP on 2021-10-21 · 1 page | View document |
| 11 Oct 2021 | Appointment of Ms Kirsty Louise Clarke as a director on 2021-10-04 · 2 pages | View document |
| 11 Oct 2021 | Appointment of Mr Peter Hoyoon Kim as a director on 2021-10-04 · 2 pages | View document |
| 11 Oct 2021 | Appointment of Mr Paul Convoy as a director on 2021-10-04 · 2 pages | View document |
| 24 Sep 2021 | Secretary's details changed for Mrs Erica Barrett on 2021-09-24 · 1 page | View document |
| 28 Jun 2021 | Registered office address changed from 4th Floor, Marathon House 190 Great Dover Street London SE1 4YB England to Home Plate Farnham Park Beaconsfield Road Slough SL2 3BP on 2021-06-28 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 16 Dec 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 | View document |
| 29 Oct 2020 | APPOINTMENT TERMINATED, DIRECTOR BRIDGET CAMERON | View document |
| 31 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS JAYNE KENNEDY MCCLERNON / 31/07/2020 | View document |
| 18 Jun 2020 | ARTICLES OF ASSOCIATION | View document |
| 18 Jun 2020 | ADOPT ARTICLES 26/03/2020 | View document |
| 22 May 2020 | CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 25 Mar 2020 | DIRECTOR APPOINTED MR SIMON WINMAN | View document |
| 25 Mar 2020 | DIRECTOR APPOINTED MRS FIONA CHARLOTTE BREEDEN | View document |
| 25 Mar 2020 | DIRECTOR APPOINTED MR PRASHANT DAVE | View document |
| 25 Mar 2020 | DIRECTOR APPOINTED MS BRIDGET CAMERON | View document |
| 25 Mar 2020 | DIRECTOR APPOINTED MR MATTHEW KNOWLES | View document |
| 25 Mar 2020 | DIRECTOR APPOINTED MR GARY CHRISTOPHER HENDERSON | View document |
| 5 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DEACON | View document |
| 5 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON WINMAN | View document |
| 23 Dec 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 27 Nov 2019 | DIRECTOR APPOINTED MS JAYNE KENNEDY MCCLERNON | View document |
| 27 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR EVAN RAY | View document |
| 4 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CHATAWAY | View document |
| 25 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR JULIA PHILLIPS | View document |
| 25 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR LARA LILL | View document |
| 23 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JUDITH TACON | View document |
| 23 May 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES | View document |
| 6 Mar 2019 | DIRECTOR APPOINTED MR RICHARD ANTHONY CHATAWAY | View document |
| 29 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MAURA FROMER / 29/11/2018 | View document |
| 26 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE ATWATER | View document |
| 26 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR CODY CAIN | View document |
| 26 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON WAREING | View document |
| 23 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 17 Aug 2018 | DIRECTOR APPOINTED MRS LARA RENEE LILL | View document |
| 17 Aug 2018 | DIRECTOR APPOINTED MS JUDITH SARAH TACON | View document |
| 23 May 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES | View document |
| 17 May 2018 | DIRECTOR APPOINTED MS JULIA AVIS PHILLIPS | View document |
| 5 Mar 2018 | DIRECTOR APPOINTED MR SIMON WINMAN | View document |
| 26 Jan 2018 | DIRECTOR APPOINTED MR EVAN DANIEL WEATHERALL RAY | View document |
| 18 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHON DEACON | View document |
| 18 Jan 2018 | DIRECTOR APPOINTED MR CHRISTOPHER CLIFFORD DEACON | View document |
| 18 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN WALMSLEY | View document |
| 18 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN JENNINGS | View document |
| 9 Nov 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 1 Aug 2017 | REGISTERED OFFICE CHANGED ON 01/08/2017 FROM 40 C / O SPARKLOOP CAMDEN STREET LONDON NW1 0DX ENGLAND | View document |
| 5 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR GERALD PEREZ | View document |
| 23 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BIRD | View document |
| 23 May 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | View document |
| 23 May 2017 | APPOINTMENT TERMINATED, DIRECTOR STELLA ACKRELL | View document |
| 25 Apr 2017 | REGISTERED OFFICE CHANGED ON 25/04/2017 FROM ARIEL HOUSE 74A CHARLOTTE STREET LONDON W1T 4QJ | View document |
| 25 Apr 2017 | DIRECTOR APPOINTED JENNIFER MAURA FROMER | View document |
| 13 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ANN GILLINGWATER / 13/02/2017 | View document |
| 28 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR LISA JANSON | View document |
| 21 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ANN GILLINGWATER / 08/11/2016 | View document |
| 8 Nov 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 26 Sep 2016 | DIRECTOR APPOINTED LISA MICHELLE JANSON | View document |
| 23 Sep 2016 | DIRECTOR APPOINTED MR SIMON MARK PAUL WAREING | View document |
| 28 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 062589530002 | View document |
| 5 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR EARL DIX | View document |
| 7 Jun 2016 | 24/05/16 NO MEMBER LIST | View document |
| 9 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER CRUICKSHANK | View document |
| 17 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 4 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK MUNNERY | View document |
| 18 Jun 2015 | 24/05/15 NO MEMBER LIST | View document |
| 23 Feb 2015 | DIRECTOR APPOINTED MR MARK JOHN MUNNERY | View document |
| 19 Jan 2015 | DIRECTOR APPOINTED CHRISTOPHER DOUGLAS GREENHALGH | View document |
| 19 Jan 2015 | DIRECTOR APPOINTED MR ANDREW JOHN BIRD | View document |
| 19 Jan 2015 | DIRECTOR APPOINTED CATHERINE ANN GILLINGWATER | View document |
| 12 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK WIGINGTON | View document |
| 12 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON KIRKLAND | View document |
| 12 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ANSTEY | View document |
| 12 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PARKER | View document |
| 7 Nov 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 18 Jun 2014 | 24/05/14 NO MEMBER LIST | View document |
| 12 Dec 2013 | ADOPT ARTICLES 24/11/2013 | View document |
| 10 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 17 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LAWRENCE WALMSLEY / 17/06/2013 | View document |
| 3 Jul 2013 | 24/05/13 NO MEMBER LIST | View document |
| 2 Jul 2013 | DIRECTOR APPOINTED JONATHON NELSON DEACON | View document |
| 2 Jul 2013 | DIRECTOR APPOINTED JENNIFER ANNE CRUICKSHANK | View document |
| 14 Mar 2013 | DIRECTOR APPOINTED MR GERALD PEREZ | View document |
| 20 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CROFT | View document |
| 20 Feb 2013 | DIRECTOR APPOINTED MR EARL BARRY DIX | View document |
| 11 Dec 2012 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 8 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK SALTER | View document |
| 27 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR ANNE IBRAHIM | View document |
| 24 May 2012 | 24/05/12 NO MEMBER LIST | View document |
| 21 May 2012 | DIRECTOR APPOINTED CODY LINTON CAIN | View document |
| 21 May 2012 | DIRECTOR APPOINTED MR CHARLES ROY CROFT | View document |
| 11 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 31 Jan 2012 | DIRECTOR APPOINTED MR JOHN LAWRENCE WALMSLEY | View document |
| 7 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ELLINGHAM | View document |
| 5 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 5 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES PEARCE | View document |
| 2 Jun 2011 | DIRECTOR APPOINTED MRS ANNE IBRAHIM | View document |
| 26 May 2011 | DIRECTOR APPOINTED MR SIMON PHILIP KIRKLAND | View document |
| 26 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN SALTER / 31/03/2011 | View document |
| 26 May 2011 | DIRECTOR APPOINTED MR ANDREW DAVID MOUNTFORT ANSTEY | View document |
| 26 May 2011 | DIRECTOR APPOINTED MR MARK WIGINGTON | View document |
| 26 May 2011 | 24/05/11 NO MEMBER LIST | View document |
| 17 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK MULLINS | View document |
| 17 May 2011 | APPOINTMENT TERMINATED, DIRECTOR CARMEL KESWICK | View document |
| 13 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 10 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR SALLY WIBER | View document |
| 13 Aug 2010 | DIRECTOR APPOINTED JOHN MICHAEL JENNINGS | View document |
| 6 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FREDERICK LAURISTON PEARCE / 24/05/2010 | View document |
| 6 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MOLLINS / 24/05/2010 | View document |
| 6 Jul 2010 | 24/05/10 NO MEMBER LIST | View document |
| 5 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY BERNARD ELLINGHAM / 24/05/2010 | View document |
| 5 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW NORBURN | View document |
| 5 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PARKER / 24/05/2010 | View document |
| 5 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / TIM CHARLES STRIDE / 08/05/2010 | View document |
| 5 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ELIZABETH WIBER / 24/05/2010 | View document |
| 15 Apr 2010 | DIRECTOR APPOINTED MR MARK JOHN SALTER | View document |
| 14 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR DANIEL LALLY | View document |
| 14 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / TIM CHARLES STRIDE / 14/04/2010 | View document |
| 30 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE HALL | View document |
| 9 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PARKER / 01/12/2009 | View document |
| 9 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ELIZABETH WIBER / 01/12/2009 | View document |
| 9 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MOLLINS / 01/12/2009 | View document |
| 9 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW VINCENT NORBURN / 01/12/2009 | View document |
| 9 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CARMEL KESWICK / 01/12/2009 | View document |
| 9 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY BERNARD ELLINGHAM / 01/12/2009 | View document |
| 9 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STELLA ACKRELL / 01/12/2009 | View document |
| 9 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL BRENDON LALLY / 01/12/2009 | View document |
| 9 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE MARGARET HALL / 01/12/2009 | View document |
| 9 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FREDERICK LAURISTON PEARCE / 01/12/2009 | View document |
| 9 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR GUY MASTERMAN | View document |
| 23 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 13 Nov 2009 | DIRECTOR APPOINTED MATTHEW VINCENT NORBURN | View document |
| 27 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN WALMSLEY | View document |
| 27 Oct 2009 | DIRECTOR APPOINTED DANIEL BRENDON LALLY | View document |
| 27 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR DARRIN MULLER | View document |
| 23 Sep 2009 | DISS40 (DISS40(SOAD)) | View document |
| 22 Sep 2009 | FIRST GAZETTE | View document |
| 22 Sep 2009 | ANNUAL RETURN MADE UP TO 24/05/09 | View document |
| 15 Jul 2009 | DIRECTOR APPOINTED DARRIN PATRICK MULLER | View document |
| 6 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT RANCE | View document |
| 22 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 4 Dec 2008 | DIRECTOR APPOINTED GUY ROGER MASTERMAN | View document |
| 4 Dec 2008 | DIRECTOR APPOINTED WILLIAM PARKER | View document |
| 4 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY LA FAVE | View document |
| 4 Dec 2008 | DIRECTOR APPOINTED MARK MOLLINS | View document |
| 4 Dec 2008 | DIRECTOR APPOINTED SALLY ELIZABETH WIBER | View document |
| 4 Dec 2008 | DIRECTOR APPOINTED KATHERINE MARGARET HALL | View document |
| 23 Sep 2008 | ANNUAL RETURN MADE UP TO 24/05/08 | View document |
| 14 Jul 2008 | DIRECTOR APPOINTED CARMEL KESWICK | View document |
| 23 Jun 2008 | PREVSHO FROM 31/05/2008 TO 31/03/2008 | View document |
| 23 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR KERIN PURCELL | View document |
| 23 Jun 2008 | DIRECTOR APPOINTED STELLA ACKRELL | View document |
| 8 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 2007 | DIRECTOR RESIGNED | View document |
| 8 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |