SUPER LEAGUE (EUROPE) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/01/2510 January 2025 | Confirmation statement made on 2024-12-18 with no updates |
| 02/12/242 December 2024 | Memorandum and Articles of Association |
| 02/12/242 December 2024 | Resolutions |
| 29/11/2429 November 2024 | Termination of appointment of Jonathan Stewart Murphy as a director on 2024-11-15 |
| 28/11/2428 November 2024 | Appointment of Mr Eamonn Mcmanus as a director on 2024-11-18 |
| 28/11/2428 November 2024 | Appointment of Mr Paul John Lakin as a director on 2024-11-15 |
| 27/09/2427 September 2024 | Full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-18 with updates |
| 20/09/2320 September 2023 | Full accounts made up to 2022-12-31 |
| 17/09/2317 September 2023 | Register(s) moved to registered inspection location Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU |
| 18/08/2318 August 2023 | Register inspection address has been changed to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU |
| 04/01/234 January 2023 | Termination of appointment of Kenneth Ernest Davy as a director on 2022-12-22 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-18 with updates |
| 30/11/2230 November 2022 | Termination of appointment of Ian Francis Lenagan as a director on 2022-11-29 |
| 29/11/2229 November 2022 | Termination of appointment of Karl Fitzpatrick as a director on 2022-10-13 |
| 29/11/2229 November 2022 | Termination of appointment of Paul John Lakin as a director on 2022-10-13 |
| 29/11/2229 November 2022 | Termination of appointment of Simon Harris Johnson as a director on 2022-10-13 |
| 29/11/2229 November 2022 | Termination of appointment of Gary Hetherington as a director on 2022-10-13 |
| 29/11/2229 November 2022 | Termination of appointment of Mark Stuart Grattan as a director on 2022-10-13 |
| 29/11/2229 November 2022 | Termination of appointment of Cederic Garcia as a director on 2022-10-13 |
| 29/11/2229 November 2022 | Termination of appointment of Michael Frank Carter as a director on 2022-10-13 |
| 29/11/2229 November 2022 | Termination of appointment of Ian Donald Blease as a director on 2022-10-13 |
| 29/11/2229 November 2022 | Termination of appointment of Niel Robert Wood as a director on 2022-10-13 |
| 29/11/2229 November 2022 | Termination of appointment of Adam Faulkner Pearson as a director on 2022-10-13 |
| 29/11/2229 November 2022 | Termination of appointment of Eamonn Mcmanus as a director on 2022-10-13 |
| 29/11/2229 November 2022 | Appointment of Mr Jonathan Stewart Murphy as a director on 2022-11-18 |
| 29/11/2229 November 2022 | Appointment of Mr Peter Hutton as a director on 2022-11-18 |
| 24/04/2224 April 2022 | Registered office address changed from Fourways House 57 Hilton Street Manchester M1 2EJ England to Quay West Trafford Wharf Road Trafford Park Manchester M17 1HH on 2022-04-24 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Appointment of Cederic Garcia as a director on 2021-12-16 |
| 23/12/2123 December 2021 | Termination of appointment of Derek John Beaumont as a director on 2021-12-16 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-18 with updates |
| 17/06/2117 June 2021 | Termination of appointment of Christopher James Anderson as a secretary on 2021-06-04 |
| 17/06/2117 June 2021 | Appointment of M&R Secretarial Services Limited as a secretary on 2021-06-04 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/09/2016 September 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 14/09/2014 September 2020 | RETURN OF PURCHASE OF OWN SHARES 03/09/20 TREASURY CAPITAL GBP 1 |
| 25/08/2025 August 2020 | APPOINTMENT TERMINATED, DIRECTOR NEIL HUDGELL |
| 25/08/2025 August 2020 | DIRECTOR APPOINTED MR MICHAEL ANDREW SMITH |
| 20/08/2020 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 032385400001 |
| 05/08/205 August 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HUNTER |
| 22/07/2022 July 2020 | DIRECTOR APPOINTED MR SIMON HARRIS JOHNSON |
| 22/07/2022 July 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRINDLEY |
| 23/03/2023 March 2020 | APPOINTMENT TERMINATED, SECRETARY GRAHAM ODLIN |
| 23/03/2023 March 2020 | SECRETARY APPOINTED MR CHRISTOPHER JAMES ANDERSON |
| 05/03/205 March 2020 | DIRECTOR APPOINTED MR ROBERT JOHN HUNTER |
| 05/03/205 March 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUGHES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 22/10/1922 October 2019 | ADOPT ARTICLES 08/10/2019 |
| 09/10/199 October 2019 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES BRINDLEY |
| 09/10/199 October 2019 | DIRECTOR APPOINTED MR ROBERT ELSTONE |
| 07/10/197 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 18/09/1918 September 2019 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BARWICK |
| 23/07/1923 July 2019 | SECRETARY APPOINTED MR GRAHAM ODLIN |
| 22/07/1922 July 2019 | APPOINTMENT TERMINATED, SECRETARY KAREN MOORHOUSE |
| 09/04/199 April 2019 | REGISTERED OFFICE CHANGED ON 09/04/2019 FROM RED HALL RED HALL LANE LEEDS WEST YORKSHIRE LS17 8NB |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES |
| 13/12/1813 December 2018 | DIRECTOR APPOINTED MR DAVID JOHN HUGHES |
| 13/12/1813 December 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES RULE |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES |
| 14/12/1714 December 2017 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WOOD |
| 14/12/1714 December 2017 | DIRECTOR APPOINTED MR IAN FRANCIS LENAGAN |
| 14/12/1714 December 2017 | DIRECTOR APPOINTED MR JAMES THOMAS RULE |
| 14/12/1714 December 2017 | DIRECTOR APPOINTED MR KARL FITZPATRICK |
| 14/12/1714 December 2017 | DIRECTOR APPOINTED MR MICHAEL FRANK CARTER |
| 14/12/1714 December 2017 | DIRECTOR APPOINTED MR EAMONN MCMANUS |
| 14/12/1714 December 2017 | DIRECTOR APPOINTED MR IAN DONALD BLEASE |
| 14/12/1714 December 2017 | DIRECTOR APPOINTED MR GARY HETHERINGTON |
| 14/12/1714 December 2017 | DIRECTOR APPOINTED MR NEIL MICHAEL HUDGELL |
| 14/12/1714 December 2017 | DIRECTOR APPOINTED MR KENNETH ERNEST DAVY |
| 14/12/1714 December 2017 | DIRECTOR APPOINTED MR ADAM FAULKNER PEARSON |
| 14/12/1714 December 2017 | DIRECTOR APPOINTED MR NIEL ROBERT WOOD |
| 14/12/1714 December 2017 | DIRECTOR APPOINTED MR JAMES IAN FULTON |
| 29/11/1729 November 2017 | 07/11/2017 |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 07/12/167 December 2016 | APPOINTMENT TERMINATED, SECRETARY SUSAN ALLAN |
| 07/12/167 December 2016 | SECRETARY APPOINTED MRS KAREN ELIZABETH MOORHOUSE |
| 09/11/169 November 2016 | DISS40 (DISS40(SOAD)) |
| 08/11/168 November 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BOWKER |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
| 08/11/168 November 2016 | FIRST GAZETTE |
| 25/07/1625 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/09/1516 September 2015 | 01/01/15 STATEMENT OF CAPITAL GBP 13 |
| 10/09/1510 September 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 03/09/153 September 2015 | Annual return made up to 12 August 2015 with full list of shareholders |
| 30/06/1530 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/09/141 September 2014 | Annual return made up to 12 August 2014 with full list of shareholders |
| 22/07/1422 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/06/143 June 2014 | DIRECTOR APPOINTED MR STEVEN RICHARD BOWKER |
| 04/10/134 October 2013 | SECOND FILING FOR FORM AP01 |
| 02/09/132 September 2013 | Annual return made up to 12 August 2013 with full list of shareholders |
| 08/08/138 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/06/1311 June 2013 | APPOINTMENT TERMINATED, DIRECTOR EDWARD WATKINS |
| 11/06/1311 June 2013 | DIRECTOR APPOINTED MR BRIAN ROBERT BARWICK |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/08/1229 August 2012 | Annual return made up to 12 August 2012 with full list of shareholders |
| 09/07/129 July 2012 | ALTER ARTICLES 13/06/2012 |
| 09/07/129 July 2012 | ARTICLES OF ASSOCIATION |
| 12/06/1212 June 2012 | DIRECTOR APPOINTED MR EDWARD MAURICE WATKINS |
| 01/06/121 June 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LEWIS |
| 18/08/1118 August 2011 | Annual return made up to 12 August 2011 with full list of shareholders |
| 21/07/1121 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/01/117 January 2011 | SECRETARY APPOINTED MRS SUSAN WINIFRED ALLAN |
| 07/01/117 January 2011 | APPOINTMENT TERMINATED, SECRETARY NIGEL WOOD |
| 05/01/115 January 2011 | 01/12/10 STATEMENT OF CAPITAL GBP 15 |
| 20/09/1020 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/08/1024 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL JONATHAN WOOD / 12/08/2010 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JONATHAN WOOD / 12/08/2010 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALAN LEWIS / 12/08/2010 |
| 24/08/1024 August 2010 | Annual return made up to 12 August 2010 with full list of shareholders |
| 22/06/1022 June 2010 | ARTICLES OF ASSOCIATION |
| 22/06/1022 June 2010 | ADOPT ARTICLES 16/06/2010 |
| 23/09/0923 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/08/0926 August 2009 | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/08/0723 August 2007 | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS |
| 23/08/0723 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0715 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/09/065 September 2006 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS |
| 24/07/0624 July 2006 | NEW DIRECTOR APPOINTED |
| 10/07/0610 July 2006 | DIRECTOR RESIGNED |
| 10/07/0610 July 2006 | DIRECTOR RESIGNED |
| 10/07/0610 July 2006 | DIRECTOR RESIGNED |
| 10/07/0610 July 2006 | DIRECTOR RESIGNED |
| 10/07/0610 July 2006 | DIRECTOR RESIGNED |
| 10/07/0610 July 2006 | DIRECTOR RESIGNED |
| 10/07/0610 July 2006 | DIRECTOR RESIGNED |
| 10/07/0610 July 2006 | DIRECTOR RESIGNED |
| 10/07/0610 July 2006 | DIRECTOR RESIGNED |
| 10/07/0610 July 2006 | DIRECTOR RESIGNED |
| 10/07/0610 July 2006 | DIRECTOR RESIGNED |
| 24/03/0624 March 2006 | NEW DIRECTOR APPOINTED |
| 16/03/0616 March 2006 | DIRECTOR RESIGNED |
| 10/03/0610 March 2006 | NEW DIRECTOR APPOINTED |
| 24/11/0524 November 2005 | REGISTERED OFFICE CHANGED ON 24/11/05 FROM: SOVEREIGN HOUSE SOUTH PARADE LEEDS WEST YORKSHIRE LS1 5QL |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/10/0511 October 2005 | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | NEW DIRECTOR APPOINTED |
| 08/03/058 March 2005 | DIRECTOR RESIGNED |
| 16/09/0416 September 2004 | NEW DIRECTOR APPOINTED |
| 16/09/0416 September 2004 | DIRECTOR RESIGNED |
| 25/08/0425 August 2004 | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/02/0425 February 2004 | NEW DIRECTOR APPOINTED |
| 25/02/0425 February 2004 | DIRECTOR RESIGNED |
| 10/01/0410 January 2004 | DIRECTOR RESIGNED |
| 10/01/0410 January 2004 | NEW DIRECTOR APPOINTED |
| 17/12/0317 December 2003 | NEW DIRECTOR APPOINTED |
| 17/12/0317 December 2003 | DIRECTOR RESIGNED |
| 06/12/036 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/08/0328 August 2003 | RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS |
| 14/04/0314 April 2003 | NEW DIRECTOR APPOINTED |
| 13/04/0313 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/04/0310 April 2003 | DIRECTOR RESIGNED |
| 11/09/0211 September 2002 | NEW DIRECTOR APPOINTED |
| 29/08/0229 August 2002 | DIRECTOR RESIGNED |
| 29/08/0229 August 2002 | SECRETARY'S PARTICULARS CHANGED |
| 29/08/0229 August 2002 | NEW DIRECTOR APPOINTED |
| 29/08/0229 August 2002 | NEW DIRECTOR APPOINTED |
| 29/08/0229 August 2002 | NEW DIRECTOR APPOINTED |
| 29/08/0229 August 2002 | NEW DIRECTOR APPOINTED |
| 29/08/0229 August 2002 | NEW DIRECTOR APPOINTED |
| 29/08/0229 August 2002 | NEW DIRECTOR APPOINTED |
| 29/08/0229 August 2002 | NEW DIRECTOR APPOINTED |
| 29/08/0229 August 2002 | NEW DIRECTOR APPOINTED |
| 29/08/0229 August 2002 | NEW DIRECTOR APPOINTED |
| 29/08/0229 August 2002 | RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS |
| 07/08/027 August 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/08/027 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/01/022 January 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/12/0120 December 2001 | DIRECTOR RESIGNED |
| 20/12/0120 December 2001 | DIRECTOR RESIGNED |
| 20/12/0120 December 2001 | DIRECTOR RESIGNED |
| 20/08/0120 August 2001 | RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS |
| 28/02/0128 February 2001 | REGISTERED OFFICE CHANGED ON 28/02/01 FROM: KINGS HOUSE 1 KING STREET LEEDS WEST YORKSHIRE LS1 4UD |
| 28/02/0128 February 2001 | NEW DIRECTOR APPOINTED |
| 21/11/0021 November 2000 | RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS |
| 15/08/0015 August 2000 | DIRECTOR RESIGNED |
| 15/05/0015 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/02/0011 February 2000 | NEW DIRECTOR APPOINTED |
| 11/02/0011 February 2000 | DIRECTOR RESIGNED |
| 11/02/0011 February 2000 | NEW DIRECTOR APPOINTED |
| 10/09/9910 September 1999 | NEW DIRECTOR APPOINTED |
| 10/09/9910 September 1999 | RETURN MADE UP TO 12/08/99; FULL LIST OF MEMBERS |
| 10/09/9910 September 1999 | DIRECTOR RESIGNED |
| 01/06/991 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/11/9817 November 1998 | RETURN MADE UP TO 12/08/98; FULL LIST OF MEMBERS |
| 16/11/9816 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 31/07/9831 July 1998 | ALTER MEM AND ARTS 13/07/98 |
| 31/07/9831 July 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/07/9831 July 1998 | CONVERSION 13/07/98 |
| 15/07/9815 July 1998 | REGISTERED OFFICE CHANGED ON 15/07/98 FROM: 5 LINDLEY DRIVE BRADFORD WEST YORKSHIRE BD7 4JU |
| 05/03/985 March 1998 | NEW DIRECTOR APPOINTED |
| 21/10/9721 October 1997 | COMPANY NAME CHANGED RUGBY LEAGUE (EUROPE) LIMITED CERTIFICATE ISSUED ON 22/10/97 |
| 08/10/978 October 1997 | RETURN MADE UP TO 12/08/97; FULL LIST OF MEMBERS |
| 06/08/976 August 1997 | NEW DIRECTOR APPOINTED |
| 06/08/976 August 1997 | NEW DIRECTOR APPOINTED |
| 09/10/969 October 1996 | REGISTERED OFFICE CHANGED ON 09/10/96 FROM: KINGS COURT 12 KING STREET LEEDS LS1 2HL |
| 09/10/969 October 1996 | ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97 |
| 12/08/9612 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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