- Company Overview for BESWICKS SPORTS LIMITED (04185996)
- Filing history for BESWICKS SPORTS LIMITED (04185996)
- People for BESWICKS SPORTS LIMITED (04185996)
- Charges for BESWICKS SPORTS LIMITED (04185996)
- More for BESWICKS SPORTS LIMITED (04185996)
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) |
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29 Nov 2016 | SH03 | Purchase of own shares. | |
23 Nov 2016 | AP01 | Appointment of Mr Nicholas David Phillips as a director on 23 November 2016 | |
17 Nov 2016 | RESOLUTIONS |
Resolutions
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01 Nov 2016 | TM01 | Termination of appointment of Graham Eric Neyt as a director on 26 October 2016 | |
20 Apr 2016 | AR01 |
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
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25 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
04 Sep 2015 | TM01 | Termination of appointment of Simon Woodings as a director on 30 April 2015 | |
17 Apr 2015 | TM01 | Termination of appointment of Peter John Howland as a director on 1 December 2014 | |
17 Apr 2015 | TM02 | Termination of appointment of Bbm Secretaries Limited as a secretary on 1 December 2014 | |
02 Apr 2015 | AR01 |
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
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02 Apr 2015 | AD01 | Registered office address changed from Sigma House Lakeside Festival Park Stoke on Trent Staffordshire ST1 5TD to Sigma House Lakeside Festival Park Stoke-on-Trent Staffordshire ST1 5RY on 2 April 2015 | |
01 Apr 2015 | TM02 | Termination of appointment of Bbm Secretaries Limited as a secretary on 1 December 2014 | |
01 Apr 2015 | TM01 | Termination of appointment of Peter John Howland as a director on 1 December 2014 | |
28 Jan 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
17 Apr 2014 | AR01 |
Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-04-17
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30 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
27 Mar 2013 | AR01 | Annual return made up to 23 March 2013 with full list of shareholders | |
27 Mar 2013 | TM01 | Termination of appointment of Michael Stephenson as a director | |
27 Mar 2013 | TM01 | Termination of appointment of Michael Stephenson as a director | |
29 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
18 Oct 2012 | TM01 | Termination of appointment of Joanne Mchcguinness as a director | |
26 Mar 2012 | AR01 | Annual return made up to 23 March 2012 with full list of shareholders | |
26 Mar 2012 | CH04 | Secretary's details changed for Bbm Secretaries Limited on 26 March 2012 | |
31 Jan 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
01 Dec 2011 | AP01 | Appointment of Michael James Stephenson as a director |