SPORTMATE LIMITED


Registered number: 04660056
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Name: SPORTMATE LIMITED
SPORTMATE LTD
Address: 4 RANELAGH CRESCENT, ASCOT, BERKSHIRE, SL5 8LW
Incorporation Date: 2003-02-10

Company status: Active


Company Documents

date name form type
2023-02-14 CONFIRMATION STATEMENT MADE ON 08/02/23, NO UPDATES CS01
2022-09-07 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 AA
2022-02-13 CONFIRMATION STATEMENT MADE ON 08/02/22, NO UPDATES CS01
2021-09-13 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2021-02-08 CONFIRMATION STATEMENT MADE ON 08/02/21, NO UPDATES CS01
2020-02-17 CONFIRMATION STATEMENT MADE ON 10/02/20, WITH UPDATES CS01
2020-08-03 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2019-02-18 CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES CS01
2019-06-06 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2018-09-13 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-03-15 CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES CS01
2017-09-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-11-15 SECOND FILING OF CONFIRMATION STATEMENT DATED 10/02/2017 RP04CS01
2017-02-17 10/02/17 STATEMENT OF CAPITAL GBP 100 CS01
2016-09-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 AA
2016-02-18 10/02/16 FULL LIST AR01
2015-03-10 10/02/15 FULL LIST AR01
2015-12-20 CURRSHO FROM 28/02/2016 TO 31/12/2015 AA01
2015-11-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 AA
2014-11-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 AA
2014-03-02 10/02/14 FULL LIST AR01
2013-03-08 10/02/13 FULL LIST AR01
2013-10-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 AA
2012-11-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 AA
2012-03-01 10/02/12 FULL LIST AR01
2011-02-14 10/02/11 FULL LIST AR01
2011-11-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 AA
2010-02-21 DIRECTOR'S CHANGE OF PARTICULARS / BELINDA FREDA SIMPSON / 21/02/2010 CH01
2010-01-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 AA
2010-02-21 SECRETARY'S CHANGE OF PARTICULARS / BELINDA FREDA SIMPSON / 21/02/2010 CH03
2010-02-21 DIRECTOR'S CHANGE OF PARTICULARS / GORDON JAMES SIMPSON / 21/02/2010 CH01
2010-12-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 AA
2010-02-22 10/02/10 FULL LIST AR01
2009-02-19 RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS 363a
2008-02-19 RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS 363a
2008-12-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 AA
2007-02-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 AA
2007-02-26 DIRECTOR'S PARTICULARS CHANGED 288c
2007-02-27 REGISTERED OFFICE CHANGED ON 27/02/07 FROM:4 RANELAGH CRESCENTASCOTBERKSHIRESL5 8LW 287
2007-12-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 AA
2007-02-27 LOCATION OF DEBENTURE REGISTER 190
2007-02-27 RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS 363a
2007-02-26 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-02-27 LOCATION OF REGISTER OF MEMBERS 353
2006-11-30 REGISTERED OFFICE CHANGED ON 30/11/06 FROM:SPRING COTTAGE1 SPRING GARDENSASCOTBERKSHIRE SL5 9DQ 287
2006-11-30 DIRECTOR'S PARTICULARS CHANGED 288c
2006-04-05 RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS 363a
2005-05-20 RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS 363s
2005-09-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 AA
2004-11-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 AA
2004-03-10 RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS 363s
2003-03-23 S366A DISP HOLDING AGM 10/02/03 ELRES
2003-03-12 NEW DIRECTOR APPOINTED 288a
2003-02-10 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-07-10 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2003-07-02 REGISTERED OFFICE CHANGED ON 02/07/03 FROM:8 GREEN COURT27 BECKENHAM GROVEBROMLEYBR2 0XS 287

Last update: 2024-12-11 13:00:20