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THE SPORTS OFFICE UK LIMITED

Company number 05709072

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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)
05 Jul 2016 AA01 Current accounting period extended from 30 June 2016 to 31 December 2016
28 Apr 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 2,250
28 Apr 2016 CH03 Secretary's details changed for Mr Philip Anthony Clarke on 24 June 2015
28 Apr 2016 CH01 Director's details changed for Mr Philip Anthony Clarke on 24 June 2015
28 Apr 2016 CH01 Director's details changed for Mr Philip Anthony Clarke on 24 June 2015
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
15 Jan 2016 AD01 Registered office address changed from 12 Lord Street Wigan Lancashire WN1 2BN to Wigan Hall New Market Street Wigan Greater Manchester WN1 1HH on 15 January 2016
23 Nov 2015 SH02 Sub-division of shares on 9 October 2015
23 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Subdivide 01/10/2015
21 Oct 2015 SH01 Statement of capital following an allotment of shares on 9 October 2015
  • GBP 2,250
30 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
03 Mar 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 150
11 Apr 2014 SH08 Change of share class name or designation
11 Apr 2014 SH08 Change of share class name or designation
11 Apr 2014 SH08 Change of share class name or designation
11 Apr 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Apr 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 150
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
27 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
04 Mar 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
16 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
14 Mar 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
30 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
16 Mar 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
08 Sep 2010 CERTNM Company name changed the rugby office LIMITED\certificate issued on 08/09/10
  • RES15 ‐ Change company name resolution on 2010-09-01