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SPORTSMARK DESIGNS LIMITED

Company number 00469437

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Feb 2016 AD01 Registered office address changed from C/O Signam Limited Harris Road Warwick CV34 5FY to C/O Siplas Ltd 1 Harris Road Warwick Warwickshire on 9 February 2016
04 Feb 2016 AA Accounts for a dormant company made up to 30 April 2015
11 Feb 2015 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 3,000
04 Nov 2014 AA Accounts for a dormant company made up to 30 April 2014
12 Jun 2014 MR01 Registration of charge 004694370004
04 Feb 2014 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 3,000
18 Sep 2013 AA Accounts for a dormant company made up to 30 April 2013
10 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
03 Jan 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders
18 Jan 2012 AR01 Annual return made up to 22 December 2011 with full list of shareholders
12 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
18 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
11 Jan 2011 AR01 Annual return made up to 22 December 2010 with full list of shareholders
30 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 3
21 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
21 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
22 Jan 2010 AR01 Annual return made up to 22 December 2009 with full list of shareholders
22 Jan 2010 CH03 Secretary's details changed for Mr Derick Gray on 19 January 2010
22 Jan 2010 CH01 Director's details changed for Mr Derick Gray on 19 January 2010
22 Jan 2010 CH01 Director's details changed for Mrs Gaynor Gray on 19 January 2010
13 Jan 2009 363a Return made up to 22/12/08; full list of members
24 Oct 2008 AA Accounts for a dormant company made up to 30 April 2008
22 Jan 2008 AA Total exemption full accounts made up to 30 April 2007
03 Jan 2008 363a Return made up to 22/12/07; full list of members