CERTNM |
Company name changed retail & sports systems LIMITEDcertificate issued on 26/02/24
filed on: 26th, February 2024
| change of name
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Free Download
(3 pages)
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NM01 |
Change of name by resolution
change of name
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TM01 |
Director's appointment was terminated on 2023-11-20
filed on: 22nd, November 2023
| officers
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Free Download
(1 page)
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TM02 |
Termination of appointment as a secretary on 2023-11-20
filed on: 22nd, November 2023
| officers
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Free Download
(1 page)
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AP03 |
Appointment (date: 2023-11-20) of a secretary
filed on: 22nd, November 2023
| officers
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Free Download
(2 pages)
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AD01 |
New registered office address Stables 1 Howbery Park Wallingford Oxon OX10 8BA. Change occurred on 2023-11-22. Company's previous address: Unit 5 Cabourn House Station Street Bingham Nottingham NG13 8AQ.
filed on: 22nd, November 2023
| address
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Free Download
(1 page)
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PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 19th, September 2023
| accounts
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Free Download
(90 pages)
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AA |
Audit exemption subsidiary accounts made up to 2022-12-31
filed on: 19th, September 2023
| accounts
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Free Download
(12 pages)
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AA |
Audit exemption subsidiary accounts made up to 2021-12-31
filed on: 4th, January 2023
| accounts
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Free Download
(13 pages)
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PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 4th, January 2023
| accounts
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Free Download
(91 pages)
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AP01 |
New director was appointed on 2022-04-29
filed on: 3rd, May 2022
| officers
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Free Download
(2 pages)
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TM01 |
Director's appointment was terminated on 2022-04-29
filed on: 3rd, May 2022
| officers
|
Free Download
(1 page)
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PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 13th, October 2021
| accounts
|
Free Download
(85 pages)
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AA |
Audit exemption subsidiary accounts made up to 2020-12-31
filed on: 13th, October 2021
| accounts
|
Free Download
(20 pages)
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AA01 |
Accounting period ending changed to 2020-11-30 (was 2020-12-31).
filed on: 28th, April 2021
| accounts
|
Free Download
(1 page)
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AA |
Total exemption full accounts data made up to 2019-11-30
filed on: 24th, July 2020
| accounts
|
Free Download
(11 pages)
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AA01 |
Previous accounting period shortened from 2019-12-31 to 2019-11-30
filed on: 9th, December 2019
| accounts
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Free Download
(1 page)
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AP01 |
New director was appointed on 2019-12-03
filed on: 5th, December 2019
| officers
|
Free Download
(2 pages)
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TM01 |
Director's appointment was terminated on 2019-12-03
filed on: 4th, December 2019
| officers
|
Free Download
(1 page)
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TM01 |
Director's appointment was terminated on 2019-12-03
filed on: 4th, December 2019
| officers
|
Free Download
(1 page)
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AP03 |
Appointment (date: 2019-12-03) of a secretary
filed on: 4th, December 2019
| officers
|
Free Download
(2 pages)
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AP01 |
New director was appointed on 2019-12-03
filed on: 4th, December 2019
| officers
|
Free Download
(2 pages)
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AP01 |
New director was appointed on 2019-12-03
filed on: 4th, December 2019
| officers
|
Free Download
(2 pages)
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TM01 |
Director's appointment was terminated on 2019-12-03
filed on: 4th, December 2019
| officers
|
Free Download
(1 page)
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AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 19th, March 2019
| accounts
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Free Download
(10 pages)
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AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 21st, March 2018
| accounts
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Free Download
(10 pages)
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AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 4th, May 2017
| accounts
|
Free Download
(10 pages)
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AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 5th, May 2016
| accounts
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Free Download
(9 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2015-12-01
filed on: 18th, December 2015
| annual return
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Free Download
(6 pages)
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AD01 |
New registered office address Unit 5 Cabourn House Station Street Bingham Nottingham NG13 8AQ. Change occurred on 2015-10-09. Company's previous address: 32 Turney Street Nottingham NG2 2LG.
filed on: 9th, October 2015
| address
|
Free Download
(1 page)
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AP01 |
New director was appointed on 2015-04-09
filed on: 15th, June 2015
| officers
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Free Download
(2 pages)
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TM01 |
Director's appointment was terminated on 2015-03-31
filed on: 27th, April 2015
| officers
|
Free Download
(1 page)
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AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 3rd, March 2015
| accounts
|
Free Download
(8 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2014-12-01
filed on: 17th, December 2014
| annual return
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Free Download
(6 pages)
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SH01 |
Statement of Capital on 2014-12-17: 206000.00 GBP
capital
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AA |
Total exemption small company accounts data made up to 2013-12-31
filed on: 4th, March 2014
| accounts
|
Free Download
(8 pages)
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CH01 |
On 2013-07-19 director's details were changed
filed on: 21st, December 2013
| officers
|
Free Download
(2 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2013-12-01
filed on: 21st, December 2013
| annual return
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Free Download
(5 pages)
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AD02 |
Register inspection address changed from C/O Rowleys 6 Dominus Way Meridian Business Park Leicester LE19 1RP England at an unknown date
filed on: 21st, December 2013
| address
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Free Download
(1 page)
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AD01 |
Registered office address changed from Oakwood Grange Barton Road Market Bosworth Nuneaton Warwickshire CV13 0LQ on 2013-07-18
filed on: 18th, July 2013
| address
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Free Download
(1 page)
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AA |
Total exemption small company accounts data made up to 2012-12-31
filed on: 13th, March 2013
| accounts
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Free Download
(8 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2012-12-01
filed on: 19th, December 2012
| annual return
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Free Download
(6 pages)
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SH01 |
Statement of Capital on 2012-05-16: 206000.00 GBP
filed on: 21st, May 2012
| capital
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Free Download
(3 pages)
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AA |
Total exemption small company accounts data made up to 2011-12-31
filed on: 1st, March 2012
| accounts
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Free Download
(6 pages)
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SH01 |
Statement of Capital on 2011-12-17: 166000.00 GBP
filed on: 9th, January 2012
| capital
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Free Download
(6 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2011-12-01
filed on: 19th, December 2011
| annual return
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Free Download
(6 pages)
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AA |
Total exemption small company accounts data made up to 2010-12-31
filed on: 13th, April 2011
| accounts
|
Free Download
(8 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2010-12-01
filed on: 1st, December 2010
| annual return
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Free Download
(6 pages)
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AD04 |
Register(s) moved to registered office address
filed on: 1st, December 2010
| address
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Free Download
(1 page)
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SH01 |
Statement of Capital on 2010-08-27: 130000.00 GBP
filed on: 15th, September 2010
| capital
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Free Download
(4 pages)
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SH01 |
Statement of Capital on 2010-05-14: 120000.00 GBP
filed on: 9th, June 2010
| capital
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Free Download
(4 pages)
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RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 9th, June 2010
| resolution
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Free Download
(23 pages)
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SH01 |
Statement of Capital on 2010-02-17: 100000.00 GBP
filed on: 19th, April 2010
| capital
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Free Download
(4 pages)
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AA |
Total exemption small company accounts data made up to 2009-12-31
filed on: 15th, March 2010
| accounts
|
Free Download
(8 pages)
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SH01 |
Statement of Capital on 2010-01-11: 80000.00 GBP
filed on: 27th, January 2010
| capital
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Free Download
(4 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2009-12-01
filed on: 20th, January 2010
| annual return
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Free Download
(6 pages)
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CH01 |
On 2009-10-31 director's details were changed
filed on: 20th, January 2010
| officers
|
Free Download
(2 pages)
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AD02 |
Register inspection address has been changed
filed on: 19th, January 2010
| address
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Free Download
(1 page)
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AD03 |
Register(s) moved to registered inspection location
filed on: 19th, January 2010
| address
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Free Download
(1 page)
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SH01 |
Statement of Capital on 2009-10-12: 60000.00 GBP
filed on: 29th, October 2009
| capital
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Free Download
(7 pages)
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AP01 |
New director was appointed on 2009-10-29
filed on: 29th, October 2009
| officers
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Free Download
(3 pages)
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AP01 |
New director was appointed on 2009-10-29
filed on: 29th, October 2009
| officers
|
Free Download
(3 pages)
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SH01 |
Statement of Capital on 2009-09-08: 10500.00 GBP
filed on: 9th, October 2009
| capital
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Free Download
(2 pages)
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NEWINC |
Incorporation
filed on: 1st, December 2008
| incorporation
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Free Download
(17 pages)
|