SPORT INCREMENTAL GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/04/1510 April 2015 | REGISTERED OFFICE CHANGED ON 10/04/2015 FROM 2ND FLOOR ALDGATE HOUSE 33 ALDGATE HIGH STREET LONDON EC3N 1DL |
| 24/02/1524 February 2015 | Annual return made up to 12 February 2015 with full list of shareholders |
| 11/02/1511 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ISHBEL FRASER |
| 11/02/1511 February 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARTMAN |
| 10/02/1510 February 2015 | DIRECTOR APPOINTED MRS HELEN ELIZABETH CAMPBELL |
| 10/02/1510 February 2015 | DIRECTOR APPOINTED MR DAVID MARTIN MITCHLEY |
| 15/01/1515 January 2015 | PREVSHO FROM 31/01/2015 TO 31/12/2014 |
| 07/11/147 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 |
| 14/02/1414 February 2014 | Annual return made up to 12 February 2014 with full list of shareholders |
| 23/10/1323 October 2013 | APPOINTMENT TERMINATED, SECRETARY SEKFORDE STREET NOMINEES LIMITED |
| 23/10/1323 October 2013 | APPOINTMENT TERMINATED, DIRECTOR CLIVE TOWNLEY |
| 23/10/1323 October 2013 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE TOWNLEY |
| 23/10/1323 October 2013 | DIRECTOR APPOINTED MR STEPHEN PAUL HARTMAN |
| 23/10/1323 October 2013 | DIRECTOR APPOINTED MS ISHBEL FRASER |
| 23/10/1323 October 2013 | APPOINTMENT TERMINATED, SECRETARY SEKFORDE STREET NOMINEES LIMITED |
| 23/10/1323 October 2013 | REGISTERED OFFICE CHANGED ON 23/10/2013 FROM 31 CUMBERLAND PARK, ACTON LONDON LONDON W3 6SX |
| 13/06/1313 June 2013 | 13/06/13 STATEMENT OF CAPITAL GBP 6 |
| 13/06/1313 June 2013 | SOLVENCY STATEMENT DATED 12/06/13 |
| 13/06/1313 June 2013 | STATEMENT BY DIRECTORS |
| 13/06/1313 June 2013 | SHARE PREMIUM CANCELLED 12/06/2013 |
| 11/06/1311 June 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 12/03/1312 March 2013 | Annual return made up to 12 February 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 02/11/122 November 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 05/03/125 March 2012 | Annual return made up to 12 February 2012 with full list of shareholders |
| 17/10/1117 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 13/03/1113 March 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEKFORDE STREET NOMINEES LIMITED / 12/02/2011 |
| 13/03/1113 March 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
| 08/10/108 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 16/03/1016 March 2010 | Annual return made up to 12 February 2010 with full list of shareholders |
| 16/01/1016 January 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/09 |
| 09/11/099 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 11/03/0911 March 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 07/05/087 May 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / SEKFORDE STREET NOMINEES LIMITED / 01/01/2008 |
| 17/09/0717 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 30/05/0730 May 2007 | REGISTERED OFFICE CHANGED ON 30/05/07 FROM: G OFFICE CHANGED 30/05/07 HARLEY HOUSE 2 ST JOHN STREET HEREFORD HEREFORDSHIRE HR1 2NB |
| 13/03/0713 March 2007 | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS |
| 13/03/0713 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0713 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 17/02/0617 February 2006 | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 11/03/0511 March 2005 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | REGISTERED OFFICE CHANGED ON 22/12/04 FROM: G OFFICE CHANGED 22/12/04 DORSET ALES STOREHOUSE 8 WYE STREET HEREFORD HR2 7RB |
| 02/12/042 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 27/03/0427 March 2004 | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS |
| 12/04/0312 April 2003 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/01/04 |
| 19/02/0319 February 2003 | NEW SECRETARY APPOINTED |
| 19/02/0319 February 2003 | NEW DIRECTOR APPOINTED |
| 19/02/0319 February 2003 | DIRECTOR RESIGNED |
| 19/02/0319 February 2003 | SECRETARY RESIGNED |
| 19/02/0319 February 2003 | NEW DIRECTOR APPOINTED |
| 12/02/0312 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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