| Date | Description |
|---|
| 2022-10-12 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-08 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN SPINK |
| 2021-10-11 |
update statutory_documents DIRECTOR APPOINTED MR NEIL ALEXANDER BROWN |
| 2021-09-28 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN RONALD SPINK |
| 2021-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/21, NO UPDATES |
| 2021-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JON O'TOOLE |
| 2021-02-08 |
delete company_previous_name BBA SPORTS LIMITED |
| 2021-02-08 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-30 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-11-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-13 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-09-25 |
update statutory_documents DIRECTOR APPOINTED MR JON O'TOOLE |
| 2019-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES |
| 2019-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN LINNEY |
| 2018-10-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES |
| 2018-08-14 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-11-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-05 |
delete otherexecutives DAVID WILLIAM CAWDELL |
| 2017-11-05 |
delete otherexecutives JAMIE GREEN |
| 2017-11-05 |
delete person DAVID WILLIAM CAWDELL |
| 2017-11-05 |
delete person JAMIE GREEN |
| 2017-11-05 |
insert otherexecutives IAN MICHAEL LINNEY |
| 2017-11-05 |
insert otherexecutives JOHN BARCLAY HOLDEN |
| 2017-11-05 |
insert person IAN MICHAEL LINNEY |
| 2017-11-05 |
insert person JOHN BARCLAY HOLDEN |
| 2017-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CAWDELL |
| 2017-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMIE GREEN |
| 2017-10-18 |
update statutory_documents DIRECTOR APPOINTED MR IAN MICHAEL LINNEY |
| 2017-10-18 |
update statutory_documents DIRECTOR APPOINTED MR JOHN BARCLAY HOLDEN |
| 2017-10-05 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES |
| 2017-01-19 |
delete otherexecutives JACK WILLIAM VINCENT |
| 2017-01-19 |
delete person JACK WILLIAM VINCENT |
| 2017-01-19 |
insert otherexecutives JAMIE GREEN |
| 2017-01-19 |
insert person JAMIE GREEN |
| 2016-12-21 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-31 |
update statutory_documents DIRECTOR APPOINTED MR JAMIE GREEN |
| 2016-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 2016-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACK VINCENT |
| 2016-10-27 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-04-03 |
delete otherexecutives GRAHAM JAMES HOWARD |
| 2016-04-03 |
delete person GRAHAM JAMES HOWARD |
| 2016-04-03 |
insert otherexecutives JACK WILLIAM VINCENT |
| 2016-04-03 |
insert person JACK WILLIAM VINCENT |
| 2015-11-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-09 |
update returns_last_madeup_date 2014-09-14 => 2015-09-14 |
| 2015-11-09 |
update returns_next_due_date 2015-10-12 => 2016-10-12 |
| 2015-10-29 |
update statutory_documents DIRECTOR APPOINTED MR JACK WILLIAM VINCENT |
| 2015-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM HOWARD |
| 2015-10-12 |
update statutory_documents 14/09/15 NO MEMBER LIST |
| 2015-10-07 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-12 |
delete otherexecutives DAVID JOHN STIMSON |
| 2015-03-12 |
delete person DAVID FREDERICK WHITE |
| 2015-03-12 |
delete person DAVID JOHN STIMSON |
| 2015-03-12 |
delete secretary DAVID FREDERICK WHITE |
| 2015-03-12 |
insert otherexecutives DAVID WILLIAM CAWDELL |
| 2015-03-12 |
insert otherexecutives GRAHAM JAMES HOWARD |
| 2015-03-12 |
insert person DAVID WILLIAM CAWDELL |
| 2015-03-12 |
insert person GRAHAM JAMES HOWARD |
| 2015-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID STIMSON |
| 2015-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAILEY |
| 2015-02-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID WHITE |
| 2015-02-06 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WILLIAM CAWDELL |
| 2015-02-06 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM JAMES HOWARD |
| 2015-02-06 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL GLEN BAILEY |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-14 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-14 => 2014-09-14 |
| 2014-10-07 |
update returns_next_due_date 2014-10-12 => 2015-10-12 |
| 2014-09-24 |
update statutory_documents 14/09/14 NO MEMBER LIST |
| 2014-03-08 |
delete otherexecutives JOHN BARCLAY HOLDEN |
| 2014-03-08 |
delete person JOHN BARCLAY HOLDEN |
| 2014-03-08 |
insert otherexecutives MICHAEL GLEN BAILEY |
| 2014-03-08 |
insert person MICHAEL GLEN BAILEY |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-14 => 2013-09-14 |
| 2013-11-07 |
update returns_next_due_date 2013-10-12 => 2014-10-12 |
| 2013-11-07 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL GLEN BAILEY |
| 2013-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HOLDEN |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-02 |
update statutory_documents 14/09/13 NO MEMBER LIST |
| 2013-09-13 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-03 |
update person_usual_residence_country JOHN BARCLAY HOLDEN: ENGLAND => UNITED KINGDOM |
| 2013-07-02 |
delete otherexecutives ROBERT JOHN TIGG |
| 2013-07-02 |
delete person ROBERT JOHN TIGG |
| 2013-07-02 |
insert otherexecutives JOHN BARCLAY HOLDEN |
| 2013-07-02 |
insert person JOHN BARCLAY HOLDEN |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 9133 - Other membership organisations |
| 2013-06-22 |
insert sic_code 93199 - Other sports activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-14 => 2012-09-14 |
| 2013-06-22 |
update returns_next_due_date 2012-10-12 => 2013-10-12 |
| 2012-11-29 |
update statutory_documents DIRECTOR APPOINTED MR JOHN BARCLAY HOLBEN |
| 2012-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BARCLAY HOLBEN / 29/11/2012 |
| 2012-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT TIGG |
| 2012-10-23 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-09-20 |
update statutory_documents 14/09/12 NO MEMBER LIST |
| 2011-10-25 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN STIMSON |
| 2011-10-25 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JOHN TIGG |
| 2011-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN MALLETT |
| 2011-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL LITTLEJOHN |
| 2011-09-21 |
update statutory_documents 14/09/11 NO MEMBER LIST |
| 2011-09-06 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2010-11-22 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ALEC LITTLEJOHN |
| 2010-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CAWDELL |
| 2010-09-28 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-09-27 |
update statutory_documents 14/09/10 NO MEMBER LIST |
| 2009-12-29 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WILLIAM CAWDELL |
| 2009-12-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY SMITH |
| 2009-10-20 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-09-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/09/09 |
| 2009-01-05 |
update statutory_documents DIRECTOR APPOINTED MR ALAN JOHN MALLETT |
| 2009-01-02 |
update statutory_documents DIRECTOR APPOINTED MR BARRY KEITH SMITH |
| 2009-01-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID TAYLOR |
| 2009-01-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR THOMAS BOWDEN |
| 2008-12-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/09/08 |
| 2008-11-10 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2007-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-13 |
update statutory_documents SECRETARY RESIGNED |
| 2007-10-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-10-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/09/07 |
| 2007-01-02 |
update statutory_documents SECRETARY RESIGNED |
| 2006-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/09/06 |
| 2006-09-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-01-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-12-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-12-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/09/05 |
| 2005-09-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2004-12-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-12-16 |
update statutory_documents SECRETARY RESIGNED |
| 2004-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/09/04 |
| 2004-07-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2003-09-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/09/03 |
| 2003-09-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2002-09-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/09/02 |
| 2002-09-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2001-09-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/09/01 |
| 2001-08-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-05-09 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 01/03/02 TO 31/03/01 |
| 2001-04-19 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/01 TO 01/03/02 |
| 2001-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/01 FROM:
SCEPTRE HOUSE
169-173 REGENT STREET
LONDON
W1R 8QH |
| 2001-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-28 |
update statutory_documents SECRETARY RESIGNED |
| 2000-12-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-12-12 |
update statutory_documents COMPANY NAME CHANGED
BBA SPORTS LIMITED
CERTIFICATE ISSUED ON 13/12/00 |
| 2000-09-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |