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BD SPORT GROUP LTD

Company number 08002860

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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)
17 Oct 2017 AA Micro company accounts made up to 1 March 2017
27 Sep 2017 AA01 Previous accounting period shortened from 31 May 2017 to 1 March 2017
12 May 2017 CS01 Confirmation statement made on 2 March 2017 with updates
27 Mar 2017 CS01 Confirmation statement made on 22 March 2017 with updates
08 Mar 2017 TM01 Termination of appointment of Tony Frank Warwick as a director on 2 March 2017
08 Mar 2017 TM01 Termination of appointment of John Joseph Lee as a director on 2 March 2017
08 Mar 2017 AP01 Appointment of Mr Scott Secord as a director on 2 March 2017
28 Feb 2017 CS01 Confirmation statement made on 28 February 2017 with updates
27 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
06 Apr 2016 AD01 Registered office address changed from 14 Westway Rossall Fleetwood Lancashire FY7 8JJ to Morningside Linden Close Thornton Cleveleys Lancashire FY5 2RA on 6 April 2016
06 Apr 2016 CH01 Director's details changed for Mr Tony Frank Warwick on 5 April 2016
29 Mar 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
25 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
24 Mar 2015 AR01 Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100
11 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
26 Mar 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 100
10 Dec 2013 AA Total exemption small company accounts made up to 31 May 2013
13 Aug 2013 AA01 Previous accounting period extended from 30 November 2012 to 31 May 2013
25 Mar 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
19 Apr 2012 SH01 Statement of capital following an allotment of shares on 4 April 2012
  • GBP 100
26 Mar 2012 AA01 Current accounting period shortened from 31 March 2013 to 30 November 2012
22 Mar 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)