SSL RETAIL LIMITED
Warning: The most recent accounts from 29 January 2012 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 03/02/143 February 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/01/2014 |
| 19/08/1319 August 2013 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 19/08/1319 August 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/07/2013 |
| 07/05/137 May 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/03/2013 |
| 20/12/1220 December 2012 | REGISTERED OFFICE CHANGED ON 20/12/2012 FROM J J B SPORTS PLC MARTLAND PARK CHALLENGE WAY WIGAN LANCASHIRE WN5 0LD |
| 18/12/1218 December 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 28/11/1228 November 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 16/11/1216 November 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 16/11/1216 November 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:AMENDING FORM |
| 10/08/1210 August 2012 | APPOINTMENT TERMINATED, DIRECTOR KEITH JONES |
| 12/07/1212 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/12 |
| 08/06/128 June 2012 | Annual return made up to 4 June 2012 with full list of shareholders |
| 15/05/1215 May 2012 | COMPANY BUSINESS 26/04/2012 |
| 04/05/124 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 21/10/1121 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/11 |
| 12/07/1112 July 2011 | SECRETARY APPOINTED MR DAVID ROBERT WILLIAMS |
| 12/07/1112 July 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD MANNING |
| 12/07/1112 July 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MANNING |
| 12/07/1112 July 2011 | DIRECTOR APPOINTED MR KEITH JOHN JONES |
| 08/06/118 June 2011 | Annual return made up to 4 June 2011 with full list of shareholders |
| 08/06/118 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DENLEY JOHN MANNING / 28/02/2011 |
| 11/04/1111 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 19/01/1119 January 2011 | DIRECTOR APPOINTED MR DAVID ROBERT WILLIAMS |
| 19/01/1119 January 2011 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE COPPOCK |
| 10/09/1010 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 15/07/1015 July 2010 | SECRETARY APPOINTED MR RICHARD DENLEY JOHN MANNING |
| 15/07/1015 July 2010 | DIRECTOR APPOINTED MR LAWRENCE PATRICK COPPOCK |
| 15/07/1015 July 2010 | APPOINTMENT TERMINATED, SECRETARY JONATHAN ASHBY |
| 10/06/1010 June 2010 | Annual return made up to 4 June 2010 with full list of shareholders |
| 19/12/0919 December 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 4 |
| 02/09/092 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/09 |
| 23/07/0923 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 23/07/0923 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 03/07/093 July 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
| 22/06/0922 June 2009 | ADOPT ARTICLES 01/06/2009 |
| 17/06/0917 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 09/04/099 April 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID MADELEY |
| 09/04/099 April 2009 | DIRECTOR APPOINTED RICHARD DENLEY JOHN MANNING |
| 07/04/097 April 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER RONNIE |
| 09/03/099 March 2009 | ARTICLES OF ASSOCIATION |
| 19/02/0919 February 2009 | ALTER ARTICLES 04/02/2009 |
| 09/02/099 February 2009 | SECRETARY APPOINTED JONATHAN ASHBY |
| 09/02/099 February 2009 | APPOINTMENT TERMINATED SECRETARY DAVID MADELEY |
| 02/01/092 January 2009 | ALTER ARTICLES 16/12/2008 |
| 24/12/0824 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 18/11/0818 November 2008 | APPOINTMENT TERMINATED DIRECTOR BARRY DUNN |
| 11/10/0811 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 09/10/089 October 2008 | ALTER ARTICLES 03/10/2008 |
| 02/10/082 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 29/09/0829 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 25/07/0825 July 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/08 |
| 05/06/085 June 2008 | DIRECTOR AND SECRETARY APPOINTED DAVID PHILLIP MADELEY |
| 05/06/085 June 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN GREENWOOD |
| 16/11/0716 November 2007 | DIRECTOR RESIGNED |
| 16/11/0716 November 2007 | NEW DIRECTOR APPOINTED |
| 12/09/0712 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/07 |
| 10/07/0710 July 2007 | RETURN MADE UP TO 04/06/07; NO CHANGE OF MEMBERS |
| 02/07/072 July 2007 | NEW DIRECTOR APPOINTED |
| 02/07/072 July 2007 | DIRECTOR RESIGNED |
| 08/12/068 December 2006 | FULL ACCOUNTS MADE UP TO 29/01/06 |
| 12/07/0612 July 2006 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | FULL ACCOUNTS MADE UP TO 30/01/05 |
| 30/06/0530 June 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | FULL ACCOUNTS MADE UP TO 25/01/04 |
| 09/06/049 June 2004 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 10/06/0310 June 2003 | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS |
| 22/10/0222 October 2002 | DIRECTOR RESIGNED |
| 18/08/0218 August 2002 | AUDITOR'S RESIGNATION |
| 25/07/0225 July 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 12/06/0212 June 2002 | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 05/07/015 July 2001 | RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS |
| 09/10/009 October 2000 | DIRECTOR RESIGNED |
| 06/09/006 September 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 08/06/008 June 2000 | RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS |
| 06/09/996 September 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 14/06/9914 June 1999 | RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS |
| 03/12/983 December 1998 | DIRECTOR RESIGNED |
| 06/10/986 October 1998 | REGISTERED OFFICE CHANGED ON 06/10/98 FROM: 63 QUEEN VICTORIA STREET LONDON EC4N 4ST |
| 29/09/9829 September 1998 | NEW DIRECTOR APPOINTED |
| 29/09/9829 September 1998 | DIRECTOR RESIGNED |
| 29/09/9829 September 1998 | NEW DIRECTOR APPOINTED |
| 29/09/9829 September 1998 | DIRECTOR RESIGNED |
| 29/09/9829 September 1998 | SECRETARY RESIGNED |
| 29/09/9829 September 1998 | DIRECTOR RESIGNED |
| 29/09/9829 September 1998 | DIRECTOR RESIGNED |
| 29/09/9829 September 1998 | NEW DIRECTOR APPOINTED |
| 29/09/9829 September 1998 | NEW DIRECTOR APPOINTED |
| 29/09/9829 September 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/09/9825 September 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/09/9825 September 1998 | AUDITOR'S RESIGNATION |
| 24/07/9824 July 1998 | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS |
| 26/05/9826 May 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 11/03/9811 March 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/01/9828 January 1998 | REGISTERED OFFICE CHANGED ON 28/01/98 FROM: HARMAN HOUSE 1 GEORGE STREET UXBRIDGE MIDDLESEX UB8 1QQ |
| 18/11/9718 November 1997 | RETURN MADE UP TO 01/10/96; CHANGE OF MEMBERS; AMEND |
| 11/11/9711 November 1997 | FULL ACCOUNTS MADE UP TO 01/02/97 |
| 06/11/976 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/9717 October 1997 | RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS |
| 02/10/972 October 1997 | NEW DIRECTOR APPOINTED |
| 30/09/9730 September 1997 | NEW DIRECTOR APPOINTED |
| 30/09/9730 September 1997 | NEW DIRECTOR APPOINTED |
| 15/07/9715 July 1997 | NEW SECRETARY APPOINTED |
| 15/07/9715 July 1997 | SECRETARY RESIGNED |
| 14/07/9714 July 1997 | DIRECTOR RESIGNED |
| 14/07/9714 July 1997 | DIRECTOR RESIGNED |
| 03/12/963 December 1996 | FULL ACCOUNTS MADE UP TO 03/02/96 |
| 03/12/963 December 1996 | RETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS |
| 23/04/9623 April 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/04/9623 April 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/04/9617 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/9613 April 1996 | REGISTERED OFFICE CHANGED ON 13/04/96 FROM: SUNNINGDALE ROAD LEICESTER LE3 1TP |
| 19/02/9619 February 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/01/968 January 1996 | DIRECTOR RESIGNED |
| 08/01/968 January 1996 | DIRECTOR RESIGNED |
| 04/01/964 January 1996 | DIRECTOR RESIGNED |
| 28/12/9528 December 1995 | DIRECTOR RESIGNED |
| 20/12/9520 December 1995 | DIRECTOR RESIGNED |
| 20/12/9520 December 1995 | DIRECTOR RESIGNED |
| 20/12/9520 December 1995 | NEW DIRECTOR APPOINTED |
| 20/12/9520 December 1995 | DIRECTOR RESIGNED |
| 20/12/9520 December 1995 | NEW DIRECTOR APPOINTED |
| 20/12/9520 December 1995 | NEW DIRECTOR APPOINTED |
| 20/12/9520 December 1995 | DIRECTOR RESIGNED |
| 20/12/9520 December 1995 | DIRECTOR RESIGNED |
| 14/12/9514 December 1995 | NEW DIRECTOR APPOINTED |
| 13/12/9513 December 1995 | AUDITOR'S RESIGNATION |
| 30/11/9530 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/957 November 1995 | FULL ACCOUNTS MADE UP TO 28/01/95 |
| 10/10/9510 October 1995 | RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS |
| 04/09/954 September 1995 | NEW DIRECTOR APPOINTED |
| 04/09/954 September 1995 | NEW DIRECTOR APPOINTED |
| 09/08/959 August 1995 | NEW DIRECTOR APPOINTED |
| 16/06/9516 June 1995 | NEW DIRECTOR APPOINTED |
| 10/05/9510 May 1995 | DIRECTOR RESIGNED |
| 15/03/9515 March 1995 | NEW DIRECTOR APPOINTED |
| 06/03/956 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/9522 February 1995 | DIRECTOR RESIGNED |
| 09/02/959 February 1995 | DIRECTOR RESIGNED |
| 09/02/959 February 1995 | S386 DISP APP AUDS 06/02/95 |
| 30/01/9530 January 1995 | NEW DIRECTOR APPOINTED |
| 30/01/9530 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/9512 January 1995 | DIRECTOR RESIGNED |
| 06/01/956 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/11/942 November 1994 | DIRECTOR RESIGNED |
| 21/10/9421 October 1994 | FULL ACCOUNTS MADE UP TO 29/01/94 |
| 21/10/9421 October 1994 | RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS |
| 14/07/9414 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/9313 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/12/9313 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/12/9313 December 1993 | RETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS |
| 21/08/9321 August 1993 | NEW DIRECTOR APPOINTED |
| 19/08/9319 August 1993 | FULL ACCOUNTS MADE UP TO 30/01/93 |
| 25/06/9325 June 1993 | NEW DIRECTOR APPOINTED |
| 11/05/9311 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/04/9329 April 1993 | NEW DIRECTOR APPOINTED |
| 11/03/9311 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/03/939 March 1993 | NEW DIRECTOR APPOINTED |
| 08/03/938 March 1993 | DIRECTOR RESIGNED |
| 08/03/938 March 1993 | DIRECTOR RESIGNED |
| 02/03/932 March 1993 | ﾽ NC 200000/40135000 30/01/93 |
| 02/03/932 March 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/01/93 |
| 01/03/931 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/02/9322 February 1993 | NEW SECRETARY APPOINTED |
| 12/01/9312 January 1993 | DIRECTOR RESIGNED |
| 04/01/934 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/12/9211 December 1992 | NEW DIRECTOR APPOINTED |
| 12/10/9212 October 1992 | RETURN MADE UP TO 01/10/92; NO CHANGE OF MEMBERS |
| 21/07/9221 July 1992 | FULL ACCOUNTS MADE UP TO 01/02/92 |
| 05/05/925 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/11/9115 November 1991 | FULL ACCOUNTS MADE UP TO 02/02/91 |
| 11/10/9111 October 1991 | RETURN MADE UP TO 01/10/91; FULL LIST OF MEMBERS |
| 10/09/9110 September 1991 | DIRECTOR RESIGNED |
| 02/06/912 June 1991 | REGISTERED OFFICE CHANGED ON 02/06/91 FROM: MURRAYFIELD ROAD LEICESTER LE3 1UW |
| 30/05/9130 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/05/9120 May 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/05/91 |
| 20/05/9120 May 1991 | COMPANY NAME CHANGED OLYMPUS SPORT INTERNATIONAL LIMI TED CERTIFICATE ISSUED ON 20/05/91 |
| 18/01/9118 January 1991 | RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS |
| 25/10/9025 October 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 19/07/9019 July 1990 | NEW DIRECTOR APPOINTED |
| 26/01/9026 January 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 20/12/8920 December 1989 | DIRECTOR RESIGNED |
| 23/11/8923 November 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 16/05/8916 May 1989 | DIRECTOR RESIGNED |
| 17/03/8917 March 1989 | DIRECTOR RESIGNED |
| 17/03/8917 March 1989 | NEW DIRECTOR APPOINTED |
| 17/03/8917 March 1989 | NEW DIRECTOR APPOINTED |
| 17/03/8917 March 1989 | NEW DIRECTOR APPOINTED |
| 06/03/896 March 1989 | RETURN MADE UP TO 07/10/88; FULL LIST OF MEMBERS |
| 30/12/8830 December 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/12/8830 December 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 27/04/8827 April 1988 | REGISTERED OFFICE CHANGED ON 27/04/88 FROM: SUNNINGDALE ROAD LEICESTER LE3 1UR |
| 02/02/882 February 1988 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 20/10/8720 October 1987 | NEW DIRECTOR APPOINTED |
| 29/09/8729 September 1987 | RETURN MADE UP TO 07/07/87; FULL LIST OF MEMBERS |
| 29/09/8729 September 1987 | NEW DIRECTOR APPOINTED |
| 04/06/874 June 1987 | DIRECTOR RESIGNED |
| 04/06/874 June 1987 | DIRECTOR RESIGNED |
| 04/06/874 June 1987 | DIRECTOR RESIGNED |
| 28/04/8728 April 1987 | NEW DIRECTOR APPOINTED |
| 08/04/878 April 1987 | DIRECTOR RESIGNED |
| 04/04/874 April 1987 | NEW DIRECTOR APPOINTED |
| 04/04/874 April 1987 | DIRECTOR RESIGNED |
| 04/04/874 April 1987 | NEW DIRECTOR APPOINTED |
| 16/07/8616 July 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 16/07/8616 July 1986 | RETURN MADE UP TO 05/06/86; FULL LIST OF MEMBERS |
| 07/05/867 May 1986 | DIRECTOR RESIGNED |
| 22/03/7722 March 1977 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/03/77 |
| 22/03/7722 March 1977 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/03/77 |
| 27/01/7727 January 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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