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SPORTS & PLAYGROUND SERVICES UK LIMITED

Company number 04981677

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Company Results (links open in a new window)
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 Aug 2021 AP01 Appointment of Mr Jonathan Neill as a director on 1 August 2021
23 Aug 2021 CH01 Director's details changed for Mr Amin Sadrudin Dedhar on 1 August 2021
23 Aug 2021 AP01 Appointment of Mr Amin Sadrudin Dedhar as a director on 1 August 2021
19 Aug 2021 TM01 Termination of appointment of Philip Taverner Wallis as a director on 1 August 2021
03 Mar 2021 AA01 Previous accounting period shortened from 31 March 2021 to 31 December 2020
03 Mar 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2021-02-12
03 Mar 2021 CONNOT Change of name notice
05 Feb 2021 AAMD Amended micro company accounts made up to 31 March 2020
08 Jan 2021 CS01 Confirmation statement made on 2 December 2020 with updates
07 Jan 2021 AD01 Registered office address changed from , Middleborough House, 16 Middleborough, Colchester, Essex, CO1 1QT to Lawley House Butt Road Colchester Essex CO3 3DG on 7 January 2021
07 Jan 2021 TM01 Termination of appointment of Gaynor Bridget Watt Wallis as a director on 9 December 2020
07 Jan 2021 TM02 Termination of appointment of Philip Taverner Wallis as a secretary on 9 December 2020
07 Jan 2021 AP01 Appointment of Mr Philip Lawrence as a director on 9 December 2020
25 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
30 Jun 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Authorised share capital of the company be increaswd/ approved and share in the capital of the company be allotted 27/03/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jun 2020 SH01 Statement of capital following an allotment of shares on 27 March 2020
  • GBP 75,100
03 Feb 2020 CS01 Confirmation statement made on 2 December 2019 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
20 Dec 2018 CS01 Confirmation statement made on 2 December 2018 with no updates
02 Jan 2018 CS01 Confirmation statement made on 2 December 2017 with no updates
29 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
10 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
11 Jan 2016 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100