- Company Overview for SPORT FOUNDRY LIMITED (06668750)
- Filing history for SPORT FOUNDRY LIMITED (06668750)
- People for SPORT FOUNDRY LIMITED (06668750)
- More for SPORT FOUNDRY LIMITED (06668750)
| 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) |
|---|---|---|---|
| 28 Apr 2016 | AP01 | Appointment of Mr Martin Wreford Lake as a director on 18 April 2016 | |
| 28 Apr 2016 | AP01 | Appointment of Mr Adrian John Lake as a director on 18 April 2016 | |
| 28 Apr 2016 | AP01 | Appointment of Mr Norman Wreford Lake as a director on 18 April 2016 | |
| 28 Apr 2016 | AP03 | Appointment of Mr Norman Wreford Lake as a secretary on 18 April 2016 | |
| 28 Apr 2016 | TM02 | Termination of appointment of Christopher Ronald Hodgson as a secretary on 18 April 2016 | |
| 25 Apr 2016 | AA | Accounts for a dormant company made up to 31 August 2015 | |
| 17 Apr 2016 | CERTNM |
Company name changed lunar blue LIMITED\certificate issued on 17/04/16
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| 02 Apr 2016 | RESOLUTIONS |
Resolutions
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| 01 Sep 2015 | AR01 |
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
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| 11 May 2015 | AA | Accounts for a dormant company made up to 31 August 2014 | |
| 19 Aug 2014 | AR01 |
Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
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| 30 Apr 2014 | AA | Accounts for a dormant company made up to 31 August 2013 | |
| 17 Sep 2013 | AR01 |
Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-09-17
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| 09 Jul 2013 | AD01 | Registered office address changed from C/O Pro-Direct Sport Ltd Torre House Shaldon Road Newton Abbot Devon TQ12 4TZ England on 9 July 2013 | |
| 30 Apr 2013 | AA | Accounts for a dormant company made up to 31 August 2012 | |
| 28 Sep 2012 | AR01 | Annual return made up to 8 August 2012 with full list of shareholders | |
| 28 Sep 2012 | AD01 | Registered office address changed from Bridge House Parkhill Road Torquay Devon TQ1 2AL United Kingdom on 28 September 2012 | |
| 09 May 2012 | AA | Accounts for a dormant company made up to 31 August 2011 | |
| 30 Aug 2011 | AR01 | Annual return made up to 8 August 2011 with full list of shareholders | |
| 11 May 2011 | AA | Accounts for a dormant company made up to 31 August 2010 | |
| 23 Sep 2010 | AR01 | Annual return made up to 8 August 2010 with full list of shareholders | |
| 05 May 2010 | AA | Accounts for a dormant company made up to 31 August 2009 | |
| 14 Aug 2009 | 363a | Return made up to 08/08/09; full list of members | |
| 03 Sep 2008 | MEM/ARTS | Memorandum and Articles of Association | |
| 01 Sep 2008 | CERTNM | Company name changed pro - direct sport LIMITED\certificate issued on 01/09/08 |