| CH01 |
On Thursday 11th January 2024 director's details were changed
filed on: 7th, February 2024
|
officers |
Free Download
(2 pages)
|
| AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to The Hart Shaw Building Europa Link Sheffield S9 1XU
filed on: 6th, February 2024
|
address |
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(1 page)
|
| AD02 |
Location of register of charges has been changed from Landmark House Station Road Cheadle Hulme Cheadle SK8 7BS England to The Hart Shaw Building Europa Link Sheffield S9 1XU at an unknown date
filed on: 6th, February 2024
|
address |
Free Download
(1 page)
|
| AD04 |
On Thursday 1st January 1970 location of register(s) was changed to Landmark House Station Road Cheadle Hulme Cheadle SK8 7BS
filed on: 18th, January 2024
|
address |
Free Download
(1 page)
|
| AD02 |
Location of register of charges has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Landmark House Station Road Cheadle Hulme Cheadle SK8 7BS at an unknown date
filed on: 18th, January 2024
|
address |
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on Wednesday 20th December 2023
filed on: 15th, January 2024
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Wednesday 20th December 2023
filed on: 15th, January 2024
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Wednesday 20th December 2023
filed on: 15th, January 2024
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on Wednesday 20th December 2023
filed on: 15th, January 2024
|
officers |
Free Download
(1 page)
|
| AD01 |
Registered office address changed from Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR to Landmark House Station Road Cheadle Hulme Cheadle SK8 7BS on Monday 15th January 2024
filed on: 15th, January 2024
|
address |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Tuesday 3rd October 2023
filed on: 28th, November 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Thursday 2nd November 2023.
filed on: 28th, November 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to Tuesday 31st January 2023
filed on: 24th, October 2023
|
accounts |
Free Download
(25 pages)
|
| AP03 |
On Tuesday 11th April 2023 - new secretary appointed
filed on: 27th, April 2023
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on Monday 10th April 2023
filed on: 27th, April 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Wednesday 28th September 2022.
filed on: 10th, October 2022
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on Thursday 22nd September 2022
filed on: 4th, October 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Wednesday 28th September 2022
filed on: 4th, October 2022
|
officers |
Free Download
(1 page)
|
| AP03 |
On Wednesday 28th September 2022 - new secretary appointed
filed on: 4th, October 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to Monday 31st January 2022
filed on: 3rd, August 2022
|
accounts |
Free Download
(24 pages)
|
| AA |
Full accounts data made up to Sunday 31st January 2021
filed on: 26th, October 2021
|
accounts |
Free Download
(22 pages)
|
| SH01 |
12911293.00 GBP is the capital in company's statement on Friday 29th January 2021
filed on: 8th, February 2021
|
capital |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to Friday 31st January 2020
filed on: 11th, December 2020
|
accounts |
Free Download
(21 pages)
|
| AA |
Full accounts data made up to Thursday 31st January 2019
filed on: 1st, November 2019
|
accounts |
Free Download
(21 pages)
|
| AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
filed on: 6th, December 2018
|
address |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Wednesday 31st October 2018
filed on: 7th, November 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Thursday 1st November 2018.
filed on: 7th, November 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to Wednesday 31st January 2018
filed on: 29th, October 2018
|
accounts |
Free Download
(23 pages)
|
| CH01 |
On Thursday 19th April 2018 director's details were changed
filed on: 20th, April 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to Tuesday 31st January 2017
filed on: 7th, November 2017
|
accounts |
Free Download
(21 pages)
|
| AA |
Full accounts data made up to Sunday 31st January 2016
filed on: 13th, October 2016
|
accounts |
Free Download
(24 pages)
|
| AR01 |
Annual return made up to Thursday 3rd December 2015 with full list of members
filed on: 16th, December 2015
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
1010000.00 GBP is the capital in company's statement on Wednesday 16th December 2015
|
capital |
|
| AA |
Full accounts data made up to Saturday 31st January 2015
filed on: 13th, November 2015
|
accounts |
Free Download
(24 pages)
|
| TM02 |
Secretary appointment termination on Thursday 1st October 2015
filed on: 5th, November 2015
|
officers |
Free Download
(1 page)
|
| AP03 |
On Thursday 1st October 2015 - new secretary appointed
filed on: 5th, November 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Monday 23rd February 2015.
filed on: 17th, March 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Monday 23rd February 2015
filed on: 17th, March 2015
|
officers |
Free Download
(1 page)
|
| AP04 |
On Monday 23rd February 2015 - new secretary appointed
filed on: 17th, March 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to Wednesday 3rd December 2014 with full list of members
filed on: 11th, December 2014
|
annual return |
Free Download
(7 pages)
|
| CH01 |
On Monday 1st December 2014 director's details were changed
filed on: 10th, December 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Friday 28th November 2014
filed on: 9th, December 2014
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to Friday 31st January 2014
filed on: 7th, November 2014
|
accounts |
Free Download
(23 pages)
|
| TM02 |
Secretary appointment termination on Thursday 19th June 2014
filed on: 4th, November 2014
|
officers |
Free Download
(1 page)
|
| AP03 |
On Wednesday 24th September 2014 - new secretary appointed
filed on: 1st, October 2014
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on Wednesday 24th September 2014
filed on: 1st, October 2014
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Monday 16th June 2014
filed on: 1st, October 2014
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Wednesday 2nd July 2014
filed on: 2nd, July 2014
|
officers |
Free Download
(1 page)
|
| AUD |
Auditor's resignation
filed on: 8th, May 2014
|
auditors |
Free Download
(8 pages)
|
| CH01 |
On Tuesday 11th February 2014 director's details were changed
filed on: 6th, May 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to Tuesday 3rd December 2013 with full list of members
filed on: 23rd, December 2013
|
annual return |
Free Download
(10 pages)
|
| AA |
Full accounts data made up to Thursday 31st January 2013
filed on: 5th, November 2013
|
accounts |
Free Download
(18 pages)
|
| AD02 |
Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom
filed on: 16th, August 2013
|
address |
Free Download
(1 page)
|
| SH01 |
1010000.00 GBP is the capital in company's statement on Friday 25th January 2013
filed on: 6th, February 2013
|
capital |
Free Download
(4 pages)
|
| RESOLUTIONS |
Securities allocation resolution
filed on: 6th, February 2013
|
resolution |
Free Download
(39 pages)
|
| AR01 |
Annual return made up to Monday 3rd December 2012 with full list of members
filed on: 10th, December 2012
|
annual return |
Free Download
(10 pages)
|
| AA |
Full accounts data made up to Tuesday 31st January 2012
filed on: 6th, November 2012
|
accounts |
Free Download
(25 pages)
|
| TM01 |
Director appointment termination date: Tuesday 22nd May 2012
filed on: 22nd, May 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Tuesday 22nd May 2012.
filed on: 22nd, May 2012
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to Saturday 30th April 2011
filed on: 2nd, February 2012
|
accounts |
Free Download
(18 pages)
|
| AR01 |
Annual return made up to Saturday 3rd December 2011 with full list of members
filed on: 9th, December 2011
|
annual return |
Free Download
(10 pages)
|
| AA01 |
Current accounting period shortened to Tuesday 31st January 2012, originally was Monday 30th April 2012.
filed on: 4th, October 2011
|
accounts |
Free Download
(3 pages)
|
| AP01 |
New director appointment on Friday 9th September 2011.
filed on: 9th, September 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Thursday 8th September 2011.
filed on: 8th, September 2011
|
officers |
Free Download
(2 pages)
|
| AP03 |
On Thursday 8th September 2011 - new secretary appointed
filed on: 8th, September 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Thursday 8th September 2011.
filed on: 8th, September 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Friday 19th August 2011
filed on: 19th, August 2011
|
officers |
Free Download
(1 page)
|
| AD01 |
Change of registered office on Friday 12th August 2011 from 333 Ranglet Road, Walton Summitt Preston Lancashire PR5 8AR
filed on: 12th, August 2011
|
address |
Free Download
(1 page)
|
| AP01 |
New director appointment on Monday 1st August 2011.
filed on: 1st, August 2011
|
officers |
Free Download
(3 pages)
|
| MISC |
Section 519
filed on: 1st, August 2011
|
miscellaneous |
Free Download
(1 page)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 11th, July 2011
|
address |
Free Download
(1 page)
|
| AD02 |
Notification of Single Alternative Inspection Location
filed on: 8th, July 2011
|
address |
Free Download
(1 page)
|
| AA |
Accounts for a medium company for the period ending on Friday 30th April 2010
filed on: 8th, April 2011
|
accounts |
Free Download
(20 pages)
|
| AP03 |
On Wednesday 2nd March 2011 - new secretary appointed
filed on: 2nd, March 2011
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to Friday 3rd December 2010 with full list of members
filed on: 2nd, March 2011
|
annual return |
Free Download
(7 pages)
|
| TM01 |
Director appointment termination date: Thursday 27th January 2011
filed on: 27th, January 2011
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on Thursday 27th January 2011
filed on: 27th, January 2011
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on Wednesday 26th January 2011
filed on: 26th, January 2011
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Wednesday 26th January 2011
filed on: 26th, January 2011
|
officers |
Free Download
(1 page)
|
| AA |
Accounts for a medium company for the period ending on Thursday 30th April 2009
filed on: 2nd, August 2010
|
accounts |
Free Download
(22 pages)
|
| AR01 |
Annual return made up to Thursday 3rd December 2009 with full list of members
filed on: 9th, January 2010
|
annual return |
Free Download
(6 pages)
|
| 288b |
On Tuesday 26th May 2009 Appointment terminated director
filed on: 26th, May 2009
|
officers |
Free Download
(1 page)
|
| AA |
Accounts for a medium company for the period ending on Wednesday 30th April 2008
filed on: 27th, February 2009
|
accounts |
Free Download
(21 pages)
|
| 363a |
Annual return made up to Monday 12th January 2009
filed on: 12th, January 2009
|
annual return |
Free Download
(4 pages)
|
| 288b |
On Friday 9th January 2009 Appointment terminated secretary
filed on: 9th, January 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On Wednesday 28th May 2008 Secretary appointed
filed on: 28th, May 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On Tuesday 22nd April 2008 Director appointed
filed on: 22nd, April 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On Thursday 17th April 2008 Director appointed
filed on: 17th, April 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On Thursday 17th April 2008 Director appointed
filed on: 17th, April 2008
|
officers |
Free Download
(2 pages)
|
| 225 |
Curr sho from 31/12/2008 to 30/04/2008
filed on: 5th, March 2008
|
accounts |
Free Download
(1 page)
|
| CERTNM |
Company name changed kukri sports (GB) LIMITEDcertificate issued on 27/12/07
filed on: 27th, December 2007
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed kukri sports (GB) LIMITEDcertificate issued on 27/12/07
filed on: 27th, December 2007
|
change of name |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 9999 shares on Monday 17th December 2007. Value of each share 1.00 £, total number of shares: 10000.
filed on: 17th, December 2007
|
capital |
Free Download
(1 page)
|
| 88(2)R |
Alloted 9999 shares on Monday 17th December 2007. Value of each share 1.00 £, total number of shares: 10000.
filed on: 17th, December 2007
|
capital |
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 3rd, December 2007
|
incorporation |
Free Download
(32 pages)
|
| NEWINC |
Company registration
filed on: 3rd, December 2007
|
incorporation |
Free Download
(32 pages)
|