SPECIALIST SPORTS LIMITED

Company number 02692807

Date	Type	Description	View / Download
03 Apr 2017	CH01	Director's details changed for James Luther Adam Hook on 30 September 2016	(2 pages)
16 Feb 2017	CS01	Confirmation statement made on 15 February 2017 with updates	(6 pages)
15 Feb 2017	TM01	Termination of appointment of Kalle Johan Melin as a director on 17 May 2016	(1 page)
02 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
30 Sep 2016	AD01	Registered office address changed from The Hub Station Road Henley-on-Thames RG9 1AY to C/O Moore Stephens Llp Prospect House 58 Queens Road Reading RG1 4RP on 30 September 2016	(1 page)
23 Feb 2016	AR01	Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 10,002	(4 pages)
18 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
09 Mar 2015	AR01	Annual return made up to 15 February 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 10,002	(4 pages)
09 Dec 2014	AP01	Appointment of Mr Kalle Johan Melin as a director on 9 July 2014	(3 pages)
30 Jul 2014	MR01	Registration of charge 026928070005, created on 9 July 2014 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(30 pages)
19 Jul 2014	MR01	Registration of charge 026928070004, created on 9 July 2014	(18 pages)
18 Jul 2014	AP01	Appointment of James Luther Adam Hook as a director on 9 July 2014	(3 pages)
18 Jul 2014	AD01	Registered office address changed from 7 Lynwood Court Priestlands Place, Lymington Hampshire SO41 9GA on 18 July 2014	(2 pages)
18 Jul 2014	TM02	Termination of appointment of Kalle Johan Melin as a secretary on 9 July 2014	(2 pages)
18 Jul 2014	TM01	Termination of appointment of Beverley Jane Melin as a director on 9 July 2014	(2 pages)
18 Jul 2014	TM01	Termination of appointment of Kalle Johan Melin as a director on 9 July 2014	(2 pages)
18 Jul 2014	AP01	Appointment of Richard Bryce Mantell as a director on 9 July 2014	(3 pages)
15 Jul 2014	MR01	Registration of charge 026928070003, created on 9 July 2014	(13 pages)
08 Jul 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
20 May 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
12 Mar 2014	AR01	Annual return made up to 15 February 2014 with full list of shareholders	(5 pages)
16 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
11 Mar 2013	AR01	Annual return made up to 15 February 2013 with full list of shareholders	(5 pages)
30 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
19 Mar 2012	AR01	Annual return made up to 15 February 2012 with full list of shareholders	(5 pages)

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