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LOVELL SPORTS LIMITED

Company number 04184358

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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)
23 Apr 2018 TM01 Termination of appointment of Graham Robert Lovell as a director on 16 March 2018
23 Apr 2018 AP01 Appointment of Mr Benjamin John Lovell as a director on 16 March 2018
23 Apr 2018 AP01 Appointment of Mr Adedotun Ademola Adegoke as a director on 16 March 2018
23 Apr 2018 AP01 Appointment of Mr Joseph Thomas Lovell as a director on 16 March 2018
23 Apr 2018 AP03 Appointment of Mr Cameron John Olsen as a secretary on 16 March 2018
23 Apr 2018 TM02 Termination of appointment of Myra Winifred Lovell as a secretary on 16 March 2018
23 Apr 2018 AP01 Appointment of Miss Rachel Isabel Lilian Stockton as a director on 16 March 2018
19 Mar 2018 PSC05 Change of details for Lovell Sports Limited as a person with significant control on 3 October 2017
25 Jan 2018 AA Full accounts made up to 30 April 2017
17 Oct 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-10-04
17 Oct 2017 CONNOT Change of name notice
15 Aug 2017 CS01 Confirmation statement made on 21 March 2017 with updates
15 Aug 2017 CH01 Director's details changed for Mrs Myra Winifred Lovell on 28 May 2016
15 Aug 2017 CH01 Director's details changed for Mr Graham Robert Lovell on 28 May 2016
15 Aug 2017 CH03 Secretary's details changed for Mrs Myra Winifred Lovell on 28 May 2016
15 Aug 2017 PSC02 Notification of Lovell Sports Limited as a person with significant control on 6 April 2016
24 Mar 2017 AP01 Appointment of Mr John Charles Harrison as a director on 3 March 2017
16 Mar 2017 AA01 Current accounting period extended from 31 March 2017 to 30 April 2017
09 Jan 2017 AA Full accounts made up to 31 March 2016
06 Apr 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 2
07 Jan 2016 AA Accounts for a medium company made up to 31 March 2015
09 Apr 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 2
06 Feb 2015 AA Accounts for a medium company made up to 31 March 2014
04 Dec 2014 MISC Section 519
28 Mar 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 2