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P W P SPORTBASE LIMITED

Company number 01933891

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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)
07 May 2015 AR01 Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 2
21 Apr 2015 AA Full accounts made up to 27 April 2014
31 Jul 2014 AA01 Previous accounting period shortened from 30 September 2014 to 30 April 2014
07 Jul 2014 MR04 Satisfaction of charge 2 in full
24 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
07 May 2014 AR01 Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 2
07 Apr 2014 TM02 Termination of appointment of Paul Watts as a secretary
07 Apr 2014 AP01 Appointment of Michael James Wallace Ashley as a director
07 Apr 2014 AP03 Appointment of Mr Cameron John Olsen as a secretary
07 Apr 2014 AP01 Appointment of Mr David Michael Forsey as a director
01 Apr 2014 AD01 Registered office address changed from Grosvenor Gardens House 35/37 Grosvenor Gardens London SW1W 0BY on 1 April 2014
19 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
24 Jun 2013 AR01 Annual return made up to 7 May 2013 with full list of shareholders
04 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
02 Jul 2012 AR01 Annual return made up to 7 May 2012 with full list of shareholders
02 Jul 2012 CH01 Director's details changed for Paul Andrew Watts on 29 June 2012
02 Jul 2012 CH03 Secretary's details changed for Paul Andrew Watts on 29 June 2012
02 Jul 2012 CH01 Director's details changed for Hayley Watts on 29 June 2012
04 Aug 2011 AA Total exemption full accounts made up to 30 September 2010
16 May 2011 AR01 Annual return made up to 7 May 2011 with full list of shareholders
23 Jun 2010 AA Total exemption full accounts made up to 30 September 2009
16 Jun 2010 AR01 Annual return made up to 7 May 2010 with full list of shareholders
16 Jun 2010 CH01 Director's details changed for Hayley Watts on 7 May 2010
25 Jun 2009 AA Total exemption full accounts made up to 30 September 2008
11 May 2009 363a Return made up to 07/05/09; full list of members