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SPORTSDIRECT.COM RETAIL LIMITED

Company number 03406347

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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)
03 Apr 2018 AP01 Appointment of Mr Jonathan Kempster as a director on 3 April 2018
01 Sep 2017 AA Full accounts made up to 30 April 2017
05 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
14 Nov 2016 ANNOTATION Rectified This document was removed from the public register on 05/01/2017 as it was factually inaccurate or derived from something factually inaccurate
26 Oct 2016 AA Full accounts made up to 24 April 2016
19 Oct 2016 TM01 Termination of appointment of David Michael Forsey as a director on 14 October 2016
18 Oct 2016 TM01 Termination of appointment of Michael James Wallace Ashley as a director on 14 October 2016
18 Oct 2016 ANNOTATION Rectified AP01 was removed from the public register on 06/01/2017 as it was factually inaccurate
06 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1,000,000
27 Oct 2015 CH01 Director's details changed for Mr Sean Matthew Nevitt on 27 October 2015
27 Oct 2015 CH01 Director's details changed for Karen Byers on 27 October 2015
07 Aug 2015 AA Full accounts made up to 26 April 2015
01 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1,000,000
07 Nov 2014 AA Full accounts made up to 27 April 2014
06 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 1,000,000
14 Feb 2014 TM01 Termination of appointment of John Ashley as a director
10 Jan 2014 TM01 Termination of appointment of Robert Mellors as a director
11 Dec 2013 TM02 Termination of appointment of Rebecca Tylee-Birdsall as a secretary
11 Dec 2013 AP03 Appointment of Mr Cameron John Olsen as a secretary
06 Sep 2013 AA Full accounts made up to 28 April 2013
13 Aug 2013 CH01 Director's details changed for Mr Robert Frank Mellors on 13 August 2013
13 Aug 2013 CH01 Director's details changed for Sean Matthew Nevitt on 13 August 2013
13 Aug 2013 CH01 Director's details changed for Karen Byers on 13 August 2013
13 Aug 2013 CH01 Director's details changed for Mr David Michael Forsey on 12 August 2013
04 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders