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SPORTSESSIONPLANNER.COM LIMITED

Company number 07390259

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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)
08 Dec 2021 PSC01 Notification of Vanessa Jane Alford as a person with significant control on 19 December 2017
08 Dec 2021 PSC04 Change of details for Magnus Alford as a person with significant control on 19 December 2017
28 Sep 2021 CS01 Confirmation statement made on 28 September 2021 with no updates
13 May 2021 CH01 Director's details changed for Magnus Alford on 13 May 2021
13 May 2021 CH01 Director's details changed for Vanessa Jane Alford on 13 May 2021
04 Jan 2021 AA Total exemption full accounts made up to 30 September 2020
29 Sep 2020 CS01 Confirmation statement made on 28 September 2020 with no updates
13 Dec 2019 AA Total exemption full accounts made up to 30 September 2019
14 Oct 2019 CS01 Confirmation statement made on 28 September 2019 with no updates
11 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
01 Oct 2018 CS01 Confirmation statement made on 28 September 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/12/2021.
23 Sep 2018 AD01 Registered office address changed from Harlequin Cottage Lakeside Mews, Rake Lane Chorlton-by-Backford Chester CH2 4DB to The Lodge Oak Bank Lane Hoole Village Chester CH2 4ER on 23 September 2018
20 Apr 2018 MA Memorandum and Articles of Association
28 Feb 2018 AP01 Appointment of Vanessa Jane Alford as a director on 19 December 2017
19 Feb 2018 SH01 Statement of capital following an allotment of shares on 19 December 2017
  • GBP 100
19 Feb 2018 SH10 Particulars of variation of rights attached to shares
19 Feb 2018 SH08 Change of share class name or designation
15 Feb 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Feb 2018 AA Total exemption full accounts made up to 30 September 2017
31 Oct 2017 CS01 Confirmation statement made on 28 September 2017 with no updates
29 Mar 2017 AA Total exemption small company accounts made up to 30 September 2016
07 Oct 2016 CS01 Confirmation statement made on 28 September 2016 with updates
12 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
16 Oct 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1
31 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014