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BESWICKS SPORTS LIMITED

Company number 04185996

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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)
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
  • RES09 ‐ Resolution of authority to purchase a number of shares
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
  • GBP 1
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
  • GBP 1
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
  • GBP .001
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