JJB SPORTS PLC
Company Documents
| Date | Description |
|---|---|
| 01/07/241 July 2024 | Bona Vacantia disclaimer |
| 05/08/145 August 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/07/2014 |
| 31/01/1431 January 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/01/2014 |
| 19/08/1319 August 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/07/2013 |
| 19/08/1319 August 2013 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 03/05/133 May 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/03/2013 |
| 27/12/1227 December 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 18/12/1218 December 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 27/11/1227 November 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 15/11/1215 November 2012 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/10/2012 |
| 06/11/126 November 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B |
| 29/10/1229 October 2012 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 15/10/1215 October 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 31 |
| 15/10/1215 October 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 37 |
| 15/10/1215 October 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 36 |
| 12/10/1212 October 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 09/10/129 October 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 36 |
| 09/10/129 October 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 31 |
| 09/10/129 October 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 37 |
| 08/10/128 October 2012 | REGISTERED OFFICE CHANGED ON 08/10/2012 FROM CHALLENGE WAY MARTLAND PARK WIGAN LANCASHIRE WN5 0LD |
| 10/08/1210 August 2012 | APPOINTMENT TERMINATED, DIRECTOR KEITH JONES |
| 24/07/1224 July 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/07/1211 July 2012 | DIRECTOR APPOINTED MR ROBERT JAMES CORLISS |
| 28/06/1228 June 2012 | 15/06/12 NO MEMBER LIST |
| 23/05/1223 May 2012 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/03/2012:LIQ. CASE NO.2 |
| 14/05/1214 May 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:37 |
| 09/05/129 May 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/05/124 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37 |
| 29/01/1229 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/01/12 |
| 04/11/114 November 2011 | DIRECTOR APPOINTED MR LAWRENCE RICHARD CHRISTENSEN |
| 21/09/1121 September 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/09/1121 September 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/09/1121 September 2011 | COMPANY BUSINESS 08/07/2011 |
| 25/07/1125 July 2011 | 15/06/11 BULK LIST |
| 13/07/1113 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN JONES / 08/07/2011 |
| 12/07/1112 July 2011 | SECRETARY APPOINTED MR DAVID ROBERT WILLIAMS |
| 11/07/1111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MANNING |
| 11/07/1111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN BENZIE |
| 11/07/1111 July 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD MANNING |
| 07/07/117 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DENLEY JOHN MANNING / 31/03/2011 |
| 07/07/117 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD DENLEY JOHN MANNING / 31/05/2011 |
| 09/05/119 May 2011 | DIRECTOR APPOINTED MR RICHARD PHILIP BERNSTEIN |
| 03/05/113 May 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/04/1120 April 2011 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.2:IP NO.00008709 |
| 25/03/1125 March 2011 | CANCELLATION OF LISTING ON PREM SEGMENT OF OFFICAIL LIST AND ADMISSION TO LOND STOCK XCH MAIN MARKET / APPLICATION TO TRADE ON AIM. 22/03/2011 |
| 08/03/118 March 2011 | CONSOLIDATION 18/02/11 |
| 07/03/117 March 2011 | SUB-DIVISION 18/02/11 |
| 04/03/114 March 2011 | ARTICLES OF ASSOCIATION |
| 03/03/113 March 2011 | VARYING SHARE RIGHTS AND NAMES |
| 23/02/1123 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 |
| 18/02/1118 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 18/02/1118 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 18/02/1118 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 18/02/1118 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 |
| 18/02/1118 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32 |
| 18/02/1118 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 18/02/1118 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30 |
| 18/02/1118 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 |
| 18/02/1118 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 |
| 18/02/1118 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 |
| 18/02/1118 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35 |
| 18/02/1118 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
| 18/02/1118 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 |
| 18/02/1118 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 |
| 30/01/1130 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/01/11 |
| 19/01/1119 January 2011 | DIRECTOR APPOINTED MR DAVID ROBERT WILLIAMS |
| 19/01/1119 January 2011 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE COPPOCK |
| 06/01/116 January 2011 | DIRECTOR APPOINTED MR MICHAEL MCTIGHE |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN CLARE |
| 06/08/106 August 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/08/106 August 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/08/106 August 2010 | CO BUS RE:MEETINGS 28/07/2010 |
| 03/08/103 August 2010 | 15/06/10 BULK LIST |
| 29/07/1029 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONES |
| 26/07/1026 July 2010 | SAIL ADDRESS CREATED |
| 26/07/1026 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 28/06/1028 June 2010 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/04/2010:LIQ. CASE NO.1 |
| 28/06/1028 June 2010 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/06/2010:LIQ. CASE NO.1 |
| 28/06/1028 June 2010 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT:LIQ. CASE NO.1 |
| 07/04/107 April 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN TRANTER |
| 08/03/108 March 2010 | DIRECTOR APPOINTED MR KEITH JOHN JONES |
| 02/02/102 February 2010 | DIRECTOR APPOINTED SIR MATTHEW CLIVE PINSENT |
| 02/02/102 February 2010 | DIRECTOR APPOINTED MR DAVID ALEXANDER ROBERTSON ADAMS |
| 31/01/1031 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10 |
| 19/12/0919 December 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 35 |
| 19/12/0919 December 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 32 |
| 06/11/096 November 2009 | ARTICLES OF ASSOCIATION |
| 03/09/093 September 2009 | RETURN MADE UP TO 15/06/09; BULK LIST AVAILABLE SEPARATELY |
| 11/08/0911 August 2009 | NC INC ALREADY ADJUSTED 24/07/09 |
| 08/08/098 August 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/08/098 August 2009 | GBP NC 16580000/21570000 24/07/2009 |
| 08/08/098 August 2009 | GBP NC 16580000/21570000 24/07/2009 AUTH ALLOT OF SECURITY 24/07/2009 DISAPP PRE-EMPT RIGHTS 24/07/2009 COMPANY BUSINESS 24/07/2009 ADOPT ARTICLES 24/07/2009 ORD 5 P SHARES MAX 25083186 24/07/2009 |
| 08/08/098 August 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/08/098 August 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/08/098 August 2009 | COMPANY BUSINESS 24/07/2009 |
| 07/08/097 August 2009 | DIRECTOR APPOINTED MR JOHN CHARLES CLARE |
| 05/08/095 August 2009 | DIRECTOR RESIGNED ROGER LANE SMITH |
| 05/08/095 August 2009 | DIRECTOR RESIGNED DAVID BEEVER |
| 23/07/0923 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33 |
| 23/07/0923 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34 |
| 17/06/0917 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 |
| 12/06/0912 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 |
| 08/06/098 June 2009 | DIRECTOR APPOINTED MR COLIN ALBERT TRANTER |
| 06/06/096 June 2009 | DIRECTOR RESIGNED PETER WILLIAMS |
| 27/05/0927 May 2009 | DIRECTOR APPOINTED MR LAWRENCE COPPOCK |
| 13/05/0913 May 2009 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00008370 |
| 11/05/0911 May 2009 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00008370 |
| 07/05/097 May 2009 | DISAPP PRE-EMPT RIGHTS 29/04/2009 DISAPP PRE-EMPT RIGHTS 29/04/2009 |
| 13/04/0913 April 2009 | DIRECTOR RESIGNED DAVID MADELEY |
| 07/04/097 April 2009 | DIRECTOR AND SECRETARY APPOINTED RICHARD DENLEY JOHN MANNING |
| 07/04/097 April 2009 | SECRETARY RESIGNED JONATHAN ASHBY |
| 07/04/097 April 2009 | DIRECTOR RESIGNED CHRISTOPHER RONNIE |
| 18/03/0918 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 25/01/0925 January 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/01/09 |
| 08/01/098 January 2009 | DIRECTOR APPOINTED PETER WOODHOUSE WILLIAMS |
| 24/12/0824 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 |
| 18/11/0818 November 2008 | SECRETARY APPOINTED JONATHAN ASHBY |
| 18/11/0818 November 2008 | DIRECTOR RESIGNED BARRY DUNN |
| 18/11/0818 November 2008 | SECRETARY RESIGNED DAVID MADELEY |
| 11/10/0811 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 |
| 02/10/082 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 |
| 29/09/0829 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 |
| 03/09/083 September 2008 | RETURN MADE UP TO 15/06/08; BULK LIST AVAILABLE SEPARATELY;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/07/0829 July 2008 | COMAPNY BUSINESS 24/07/2008 DISAPP PRE-EMPT RIGHTS 24/07/2008 AUTH ALLOT OF SECURITY 24/07/2008 |
| 29/07/0829 July 2008 | COMAPNY BUSINESS 24/07/2008 |
| 05/06/085 June 2008 | SECRETARY APPOINTED DAVID PHILLIP MADELEY |
| 05/06/085 June 2008 | DIRECTOR RESIGNED JOHN GREENWOOD |
| 05/06/085 June 2008 | SECRETARY RESIGNED JOHN GREENWOOD |
| 27/01/0827 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/01/08 |
| 08/01/088 January 2008 | DIRECTOR RESIGNED |
| 11/12/0711 December 2007 | NEW DIRECTOR APPOINTED |
| 15/11/0715 November 2007 | NEW DIRECTOR APPOINTED |
| 05/10/075 October 2007 | NEW DIRECTOR APPOINTED |
| 24/09/0724 September 2007 | DIRECTOR RESIGNED |
| 24/09/0724 September 2007 | DIRECTOR RESIGNED |
| 24/07/0724 July 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/07/0724 July 2007 | AUTH ALLOT OF SECURITY 17/07/07 DISAPP PRE-EMPT RIGHTS 17/07/07 SHARE SAVE PLAN 17/07/07 |
| 10/07/0710 July 2007 | RETURN MADE UP TO 15/06/07; BULK LIST AVAILABLE SEPARATELY;DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0728 June 2007 | NEW DIRECTOR APPOINTED |
| 28/06/0728 June 2007 | DIRECTOR RESIGNED |
| 28/01/0728 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/01/07 |
| 08/08/068 August 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/08/068 August 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/08/068 August 2006 | 11538330 ORDINARY SH 27/07/06 AUTH ALLOT OF SECURITY 27/07/06 DISAPP PRE-EMPT RIGHTS 27/07/06 DIVIDEND DEC/SH OPTION 27/07/06 |
| 25/07/0625 July 2006 | RETURN MADE UP TO 15/06/06; BULK LIST AVAILABLE SEPARATELY |
| 28/06/0628 June 2006 | NEW DIRECTOR APPOINTED |
| 29/01/0629 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/01/06 |
| 14/07/0514 July 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/07/057 July 2005 | RETURN MADE UP TO 15/06/05; BULK LIST AVAILABLE SEPARATELY |
| 23/06/0523 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/0523 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/0523 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/0523 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/0523 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/0523 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0530 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/01/05 |
| 19/07/0419 July 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/07/045 July 2004 | RETURN MADE UP TO 15/06/04; BULK LIST AVAILABLE SEPARATELY |
| 25/01/0425 January 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/01/04 |
| 28/11/0328 November 2003 | DIRECTOR RESIGNED |
| 22/07/0322 July 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/07/032 July 2003 | RETURN MADE UP TO 15/06/03; BULK LIST AVAILABLE SEPARATELY |
| 31/01/0331 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03 |
| 22/10/0222 October 2002 | NEW DIRECTOR APPOINTED |
| 22/10/0222 October 2002 | DIRECTOR RESIGNED |
| 18/08/0218 August 2002 | AUDITOR'S RESIGNATION |
| 16/08/0216 August 2002 | � IC 11790416/11751841 23/07/02 � SR [email protected]=38575 |
| 16/08/0216 August 2002 | � IC 12026841/11790416 18/07/02 � SR [email protected]=236425 |
| 16/08/0216 August 2002 | � IC 12370359/12309341 30/07/02 � SR [email protected]=61018 |
| 16/08/0216 August 2002 | � IC 12309341/12026841 26/07/02 � SR [email protected]=282500 |
| 31/07/0231 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0219 July 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/07/022 July 2002 | RETURN MADE UP TO 15/06/02; BULK LIST AVAILABLE SEPARATELY |
| 14/06/0214 June 2002 | NEW DIRECTOR APPOINTED |
| 31/01/0231 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02 |
| 20/07/0120 July 2001 | � NC 16580000/24810000 05/07/01 |
| 10/07/0110 July 2001 | � NC 8350000/16580000 05/ |
| 03/07/013 July 2001 | RETURN MADE UP TO 15/06/01; BULK LIST AVAILABLE SEPARATELY |
| 03/03/013 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/013 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/013 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/013 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/013 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/013 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/013 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0131 January 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/01 |
| 09/10/009 October 2000 | DIRECTOR RESIGNED |
| 10/07/0010 July 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 27/06/00 |
| 06/07/006 July 2000 | RETURN MADE UP TO 15/06/00; BULK LIST AVAILABLE SEPARATELY |
| 16/05/0016 May 2000 | DIRECTOR RESIGNED |
| 14/04/0014 April 2000 | NEW DIRECTOR APPOINTED |
| 31/01/0031 January 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/01/00 |
| 08/11/998 November 1999 | � IC 6232966/6197966 10/08/99 � SR [email protected]=35000 |
| 08/11/998 November 1999 | � IC 6197966/6170466 15/07/99 � SR [email protected]=27500 |
| 28/10/9928 October 1999 | � IC 6255466/6232966 12/07/99 � SR [email protected]=22500 |
| 04/07/994 July 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 29/06/99 |
| 29/06/9929 June 1999 | RETURN MADE UP TO 15/06/99; BULK LIST AVAILABLE SEPARATELY |
| 16/02/9916 February 1999 | SECTION 163 10/02/99 |
| 31/01/9931 January 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/01/99 |
| 04/01/994 January 1999 | NEW DIRECTOR APPOINTED |
| 03/12/983 December 1998 | DIRECTOR RESIGNED |
| 14/11/9814 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/10/9816 October 1998 | NEW DIRECTOR APPOINTED |
| 25/09/9825 September 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/09/9825 September 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/09/9825 September 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/09/9816 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/9820 August 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/08/9820 August 1998 | ALTER MEM AND ARTS 17/08/98 |
| 20/08/9820 August 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 17/08/98 |
| 20/08/9820 August 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 17/08/98 |
| 20/08/9820 August 1998 | VARYING SHARE RIGHTS AND NAMES 17/08/98 |
| 18/08/9818 August 1998 | � NC 6065000/8350000 10/08/98 |
| 18/08/9818 August 1998 | NC INC ALREADY ADJUSTED 26/06/98 |
| 18/08/9818 August 1998 | NC INC ALREADY ADJUSTED 10/08/98 |
| 18/08/9818 August 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 10/08/98 |
| 18/08/9818 August 1998 | AGREEMENT 10/08/98 |
| 28/07/9828 July 1998 | LISTING OF PARTICULARS |
| 13/07/9813 July 1998 | RETURN MADE UP TO 15/06/98; BULK LIST AVAILABLE SEPARATELY |
| 01/07/981 July 1998 | � NC 5850000/6065000 26/0 |
| 01/07/981 July 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 26/06/98 |
| 01/07/981 July 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 26/06/98 |
| 31/01/9831 January 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/01/98 |
| 22/08/9722 August 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/06/97 |
| 22/08/9722 August 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/06/97 |
| 06/07/976 July 1997 | RETURN MADE UP TO 15/06/97; BULK LIST AVAILABLE SEPARATELY |
| 31/01/9731 January 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/01/97 |
| 23/08/9623 August 1996 | NC INC ALREADY ADJUSTED 20/06/96 |
| 23/08/9623 August 1996 | � NC 2000000/5850000 20/0 |
| 23/08/9623 August 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 20/06/96 |
| 23/08/9623 August 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 20/06/95 |
| 23/08/9623 August 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 20/06/96 |
| 23/08/9623 August 1996 | CAPITALISATION 20/06/96 |
| 15/08/9615 August 1996 | RETURN MADE UP TO 15/06/96; BULK LIST AVAILABLE SEPARATELY |
| 28/06/9628 June 1996 | REGISTERED OFFICE CHANGED ON 28/06/96 FROM: G OFFICE CHANGED 28/06/96 LEOPOLD STREET LAMBERHEAD INDUSTRIAL ESTATE PEMBERTON WIGAN WN5 8DH |
| 28/06/9628 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/967 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/9615 May 1996 | ALTER MEM AND ARTS 18/04/96 |
| 31/01/9631 January 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/01/96 |
| 17/11/9517 November 1995 | NEW DIRECTOR APPOINTED |
| 18/08/9518 August 1995 | RETURN MADE UP TO 15/06/95; BULK LIST AVAILABLE SEPARATELY |
| 10/05/9510 May 1995 | AUDITOR'S RESIGNATION |
| 05/05/955 May 1995 | AUDITOR'S RESIGNATION |
| 05/05/955 May 1995 | AUDITOR'S RESIGNATION |
| 05/05/955 May 1995 | AUDITOR'S RESIGNATION |
| 31/01/9531 January 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/01/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 25/11/9425 November 1994 | LISTING OF PARTICULARS |
| 22/11/9422 November 1994 | S-DIV 10/11/94 |
| 22/11/9422 November 1994 | � NC 54000/2000000 10/11/94 |
| 22/11/9422 November 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/11/9422 November 1994 | SUB DIVISION OF SHARES 10/11/94 |
| 15/11/9415 November 1994 | AQUIS CAR BY DIRECTOR 05/11/94 |
| 02/11/942 November 1994 | NEW DIRECTOR APPOINTED |
| 28/10/9428 October 1994 | NEW DIRECTOR APPOINTED |
| 25/10/9425 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/10/9425 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/10/9425 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/10/9425 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/10/9425 October 1994 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 21/10/9421 October 1994 | � NC 50000/54000 18/10/94 |
| 21/10/9421 October 1994 | REGISTERED OFFICE CHANGED ON 21/10/94 FROM: G OFFICE CHANGED 21/10/94 LAMBERHEAD INDUSTRIAL ESTATE LEOPOLS STREET PEMBERTON WN5 8DH |
| 20/10/9420 October 1994 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 20/10/9420 October 1994 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 20/10/9420 October 1994 | AUDITORS' REPORT |
| 20/10/9420 October 1994 | AUDITORS' STATEMENT |
| 20/10/9420 October 1994 | BALANCE SHEET |
| 20/10/9420 October 1994 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 20/10/9420 October 1994 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/10/94 |
| 20/10/9420 October 1994 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 20/10/9420 October 1994 | REREGISTRATION PRI-PLC 18/10/94 |
| 17/10/9417 October 1994 | SECRETARY RESIGNED |
| 17/10/9417 October 1994 | NEW SECRETARY APPOINTED |
| 08/10/948 October 1994 | REGISTERED OFFICE CHANGED ON 08/10/94 FROM: G OFFICE CHANGED 08/10/94 LAMBERHEAD INDUSTRIAL ESTATE LEOPOLD STREET PEMBERTON, WIGAN LANCASHIRE WN5 8DH |
| 08/09/948 September 1994 | AUDITOR'S RESIGNATION |
| 22/08/9422 August 1994 | RETURN MADE UP TO 15/06/94; NO CHANGE OF MEMBERS |
| 07/05/947 May 1994 | REGISTERED OFFICE CHANGED ON 07/05/94 FROM: G OFFICE CHANGED 07/05/94 ECKERSLEY HILL NO3 SWAN MEADOW ROAD WIGAN LANCASHIRE WN3 5BJ |
| 07/05/947 May 1994 | AUDITOR'S RESIGNATION |
| 23/04/9423 April 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/03/943 March 1994 | ALTER MEM AND ARTS 20/06/89 |
| 31/01/9431 January 1994 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/01/94 |
| 19/11/9319 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/9315 September 1993 | � SR 100@1 28/12/92 |
| 20/08/9320 August 1993 | RETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS |
| 03/06/933 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/9331 January 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/01/93 |
| 23/10/9223 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/923 August 1992 | � SR 2565@1 20/06/89 |
| 24/06/9224 June 1992 | NEW DIRECTOR APPOINTED |
| 24/06/9224 June 1992 | RETURN MADE UP TO 15/06/92; CHANGE OF MEMBERS |
| 22/06/9222 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/9231 January 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/01/92 |
| 01/08/911 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/9131 July 1991 | RETURN MADE UP TO 15/06/91; CHANGE OF MEMBERS |
| 04/06/914 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/914 March 1991 | RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS |
| 31/01/9131 January 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/01/91 |
| 20/06/9020 June 1990 | DIRECTOR RESIGNED |
| 28/01/9028 January 1990 | FULL GROUP ACCOUNTS MADE UP TO 28/01/90 |
| 02/11/892 November 1989 | ACCOUNTING REF. DATE SHORT FROM 11/05 TO 31/01 |
| 10/10/8910 October 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/10/8910 October 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/10/8910 October 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/10/8910 October 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/10/8910 October 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/10/8910 October 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/10/8910 October 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/08/8917 August 1989 | RETURN MADE UP TO 15/06/89; FULL LIST OF MEMBERS |
| 07/05/897 May 1989 | FULL GROUP ACCOUNTS MADE UP TO 07/05/89 |
| 12/08/8812 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/8826 July 1988 | RETURN MADE UP TO 30/05/88; FULL LIST OF MEMBERS |
| 08/05/888 May 1988 | ANNUAL ACCOUNTS MADE UP DATE 08/05/88 |
| 08/05/888 May 1988 | FULL ACCOUNTS MADE UP TO 08/05/88 |
| 06/05/886 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/8722 September 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/09/879 September 1987 | NEW DIRECTOR APPOINTED |
| 09/09/879 September 1987 | DIRECTOR RESIGNED |
| 29/07/8729 July 1987 | ALTER MEM AND ARTS 290687 |
| 15/07/8715 July 1987 | NEW DIRECTOR APPOINTED |
| 15/07/8715 July 1987 | RETURN MADE UP TO 30/05/87; FULL LIST OF MEMBERS |
| 10/05/8710 May 1987 | FULL ACCOUNTS MADE UP TO 10/05/87 |
| 02/12/862 December 1986 | ALT MEM AND ARTS |
| 13/11/8613 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/8613 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/866 June 1986 | RETURN MADE UP TO 30/05/86; FULL LIST OF MEMBERS |
| 11/05/8611 May 1986 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 11/05/86 |
| 12/05/8512 May 1985 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 12/05/85 |
| 13/05/8413 May 1984 | ANNUAL ACCOUNTS MADE UP DATE 13/05/84 |
| 07/05/837 May 1983 | ANNUAL ACCOUNTS MADE UP DATE 07/05/83 |
| 08/05/828 May 1982 | ANNUAL ACCOUNTS MADE UP DATE 08/05/82 |
| 09/05/819 May 1981 | ANNUAL ACCOUNTS MADE UP DATE 09/05/81 |
| 10/05/8010 May 1980 | ANNUAL ACCOUNTS MADE UP DATE 10/05/80 |
| 12/05/7912 May 1979 | ANNUAL ACCOUNTS MADE UP DATE 12/05/79 |
| 06/05/786 May 1978 | ANNUAL ACCOUNTS MADE UP DATE 06/05/78 |
| 07/05/777 May 1977 | ANNUAL ACCOUNTS MADE UP DATE 07/05/77 |
| 08/05/768 May 1976 | ANNUAL ACCOUNTS MADE UP DATE 08/05/76 |
| 03/05/743 May 1974 | ANNUAL ACCOUNTS MADE UP DATE 03/05/74 |
| 03/05/733 May 1973 | ANNUAL ACCOUNTS MADE UP DATE 03/05/73 |
| 22/09/7122 September 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company