SERVICE SPORT (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/12/2412 December 2024 | Confirmation statement made on 2024-08-23 with updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-30 |
| 30/12/2330 December 2023 | Annual accounts for year ending 30 Dec 2023 |
| 23/08/2323 August 2023 | Confirmation statement made on 2023-08-23 with updates |
| 04/05/234 May 2023 | Total exemption full accounts made up to 2022-12-30 |
| 11/01/2311 January 2023 | Compulsory strike-off action has been discontinued |
| 11/01/2311 January 2023 | Compulsory strike-off action has been discontinued |
| 10/01/2310 January 2023 | First Gazette notice for compulsory strike-off |
| 10/01/2310 January 2023 | First Gazette notice for compulsory strike-off |
| 06/01/236 January 2023 | Confirmation statement made on 2022-10-20 with updates |
| 30/12/2230 December 2022 | Annual accounts for year ending 30 Dec 2022 |
| 22/09/2222 September 2022 | Total exemption full accounts made up to 2021-12-30 |
| 05/04/225 April 2022 | Appointment of Mr Michael Wayne Thomas Ellis as a director on 2022-03-31 |
| 05/04/225 April 2022 | Termination of appointment of Matthew David Eckersley as a director on 2022-03-31 |
| 05/04/225 April 2022 | Appointment of Mr Christopher Mark Crane as a director on 2022-03-31 |
| 30/12/2130 December 2021 | Annual accounts for year ending 30 Dec 2021 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-10-20 with updates |
| 30/12/2030 December 2020 | Annual accounts for year ending 30 Dec 2020 |
| 30/12/1930 December 2019 | Annual accounts for year ending 30 Dec 2019 |
| 10/01/1910 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SUSIE MARRIOTT / 12/11/2018 |
| 10/01/1910 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ECKERSLEY / 01/11/2018 |
| 10/01/1910 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN PETER MARRIOTT / 12/11/2018 |
| 04/01/194 January 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17 |
| 17/12/1817 December 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17 |
| 25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 12/09/1812 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 12/09/1812 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/10/1720 October 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 22/05/1722 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 037440120003 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 20/10/1520 October 2015 | Annual return made up to 20 October 2015 with full list of shareholders |
| 09/10/159 October 2015 | Annual return made up to 21 August 2015 with full list of shareholders |
| 09/10/159 October 2015 | APPOINTMENT TERMINATED, SECRETARY MARK GRUNDY |
| 17/07/1517 July 2015 | DIRECTOR APPOINTED SUSIE MARRIOTT |
| 06/07/156 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/06/1523 June 2015 | DIRECTOR APPOINTED MR MATTHEW ECKERSLEY |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 08/09/148 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 21/08/1421 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN PETER MARRIOTT / 01/09/2013 |
| 21/08/1421 August 2014 | Annual return made up to 21 August 2014 with full list of shareholders |
| 21/08/1421 August 2014 | SECRETARY APPOINTED MR MARK GRUNDY |
| 30/06/1430 June 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 24/06/1424 June 2014 | REGISTERED OFFICE CHANGED ON 24/06/2014 FROM MANOR HOUSE, 35 ST. THOMAS'S ROAD CHORLEY LANCASHIRE PR7 1HP UNITED KINGDOM |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/04/1317 April 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 18/09/1218 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/04/1217 April 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 20/09/1120 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/04/1111 April 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 07/01/117 January 2011 | 18/11/10 STATEMENT OF CAPITAL GBP 10358 |
| 20/12/1020 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 21/10/1021 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/08/109 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/06/102 June 2010 | REGISTERED OFFICE CHANGED ON 02/06/2010 FROM 42-44 CHORLEY NEW ROAD BOLTON BL1 4AP |
| 02/06/102 June 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 17/08/0917 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 03/04/093 April 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 22/04/0822 April 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 23/04/0723 April 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 23/04/0723 April 2007 | REGISTERED OFFICE CHANGED ON 23/04/07 FROM: ELDON STREET WORKS TONGE MOOR BOLTON BL2 2HU |
| 21/11/0621 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 30/05/0630 May 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | SECRETARY RESIGNED |
| 04/05/064 May 2006 | NEW SECRETARY APPOINTED |
| 04/05/064 May 2006 | NEW DIRECTOR APPOINTED |
| 04/05/064 May 2006 | DIRECTOR RESIGNED |
| 09/11/059 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 29/04/0529 April 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 10/08/0410 August 2004 | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 04/05/044 May 2004 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 |
| 13/10/0313 October 2003 | NEW DIRECTOR APPOINTED |
| 13/10/0313 October 2003 | DIRECTOR RESIGNED |
| 30/09/0330 September 2003 | NEW SECRETARY APPOINTED |
| 30/09/0330 September 2003 | SECRETARY RESIGNED |
| 17/09/0317 September 2003 | NC INC ALREADY ADJUSTED 27/08/03 |
| 17/09/0317 September 2003 | £ NC 100/1000 27/08/0 |
| 17/09/0317 September 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/09/0310 September 2003 | DIRECTOR RESIGNED |
| 10/09/0310 September 2003 | DIRECTOR RESIGNED |
| 05/09/035 September 2003 | NEW DIRECTOR APPOINTED |
| 05/09/035 September 2003 | NEW SECRETARY APPOINTED |
| 05/09/035 September 2003 | SECRETARY RESIGNED |
| 12/06/0312 June 2003 | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS |
| 07/04/037 April 2003 | REGISTERED OFFICE CHANGED ON 07/04/03 FROM: UNIT 12 DUNSCAR IND ESTATE BLACKBURN ROAD, EGERTON BOLTON LANCASHIRE BL7 9PQ |
| 14/03/0314 March 2003 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS |
| 09/04/029 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 06/04/016 April 2001 | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS |
| 18/01/0118 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 10/10/0010 October 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0021 September 2000 | RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS |
| 22/08/0022 August 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/08/0022 August 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0022 August 2000 | NEW SECRETARY APPOINTED |
| 22/08/0022 August 2000 | REGISTERED OFFICE CHANGED ON 22/08/00 FROM: MAXDON HOUSE 337-341 CHAPEL STREET SALFORD LANCASHIRE M3 5JY |
| 17/04/9917 April 1999 | REGISTERED OFFICE CHANGED ON 17/04/99 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF14 3LX |
| 16/04/9916 April 1999 | NEW DIRECTOR APPOINTED |
| 16/04/9916 April 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/04/9916 April 1999 | DIRECTOR RESIGNED |
| 16/04/9916 April 1999 | NEW DIRECTOR APPOINTED |
| 16/04/9916 April 1999 | SECRETARY RESIGNED |
| 30/03/9930 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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