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PRO-DIRECT SPORT LIMITED

Company number 04245687

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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)
10 Jul 2017 CS01 Confirmation statement made on 3 July 2017 with no updates
16 Dec 2016 AA Full accounts made up to 31 December 2015
11 Jul 2016 CS01 Confirmation statement made on 3 July 2016 with updates
06 Dec 2015 AA Full accounts made up to 31 December 2014
14 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
03 Nov 2014 AA Full accounts made up to 31 January 2014
21 Oct 2014 AA01 Current accounting period shortened from 31 January 2015 to 31 December 2014
14 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100
29 Oct 2013 AA Full accounts made up to 31 January 2013
18 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
04 Jul 2013 AD01 Registered office address changed from Torre House Shaldon Road Newton Abbot Devon TQ12 4TZ on 4 July 2013
18 Jun 2013 CH01 Director's details changed for Adrian John Lake on 1 June 2013
24 Dec 2012 AA Full accounts made up to 31 January 2012
25 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 5
09 Aug 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
09 Aug 2012 CH01 Director's details changed for Mr Peter James Hammond on 3 July 2012
16 Feb 2012 AA Full accounts made up to 31 January 2011
25 Nov 2011 AD01 Registered office address changed from Bridge House 13 Park Hill Road Torquay Devon TQ1 2AL on 25 November 2011
06 Sep 2011 AP01 Appointment of Mr Peter James Hammond as a director
19 Aug 2011 AUD Auditor's resignation
18 Aug 2011 AUD Auditor's resignation
07 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
29 Oct 2010 AA Full accounts made up to 31 January 2010
12 Aug 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
12 Aug 2010 CH01 Director's details changed for Adrian John Lake on 3 July 2010