| Date | Description |
|---|
| 2024-04-29 |
update statutory_documents SECRETARY APPOINTED MR BJORN SCHUURMANS |
| 2024-04-15 |
update statutory_documents DIRECTOR APPOINTED MR BASHIR LEBADA |
| 2024-04-15 |
update statutory_documents DIRECTOR APPOINTED MR CHESTER HALL |
| 2024-04-15 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ANGELAKIS |
| 2024-04-15 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ANGELAKIS |
| 2024-04-15 |
update statutory_documents DIRECTOR APPOINTED MS SARAH LOUISE WATERSON |
| 2024-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH LOUISE WATERSON / 12/04/2024 |
| 2024-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANGELAKIS |
| 2024-04-07 |
update account_ref_day 31 => 30 |
| 2024-04-07 |
update account_ref_month 5 => 6 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-03-31 |
| 2024-03-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/23 |
| 2024-02-28 |
update statutory_documents CURREXT FROM 31/05/2024 TO 30/06/2024 |
| 2023-12-19 |
update statutory_documents 15/12/23 STATEMENT OF CAPITAL GBP 380371293 |
| 2023-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/23, NO UPDATES |
| 2023-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN PURSLOW |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-03-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/22 |
| 2022-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-03-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/21 |
| 2021-10-07 |
update num_mort_outstanding 1 => 0 |
| 2021-10-07 |
update num_mort_satisfied 1 => 2 |
| 2021-09-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058912800002 |
| 2021-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/21, NO UPDATES |
| 2021-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WESLEY ROBERT EDENS / 30/11/2020 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-04-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/20 |
| 2021-03-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-03-12 |
update statutory_documents ADOPT ARTICLES 26/02/2021 |
| 2020-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-03-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19 |
| 2019-11-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / RECON GROUP UK LIMITED / 09/10/2019 |
| 2019-11-07 |
insert company_previous_name RECON SPORTS LIMITED |
| 2019-11-07 |
update name RECON SPORTS LIMITED => NSWE SPORTS LIMITED |
| 2019-10-14 |
update statutory_documents REMOVAL OF DIRECTOR 25/09/2019 |
| 2019-10-09 |
update statutory_documents COMPANY NAME CHANGED RECON SPORTS LIMITED
CERTIFICATE ISSUED ON 09/10/19 |
| 2019-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JIAN XIA |
| 2019-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-03-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18 |
| 2018-09-18 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTIAN MARK CECIL PURSLOW |
| 2018-08-09 |
update num_mort_outstanding 2 => 1 |
| 2018-08-09 |
update num_mort_satisfied 0 => 1 |
| 2018-08-07 |
update statutory_documents DIRECTOR APPOINTED WESLEY ROBERT EDENS |
| 2018-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 2018-07-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-07-25 |
update statutory_documents DIRECTOR APPOINTED NASSEF SAWIRIS |
| 2018-05-10 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-05-10 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-04-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17 |
| 2017-11-07 |
insert company_previous_name RECON ACQUISITIONS LIMITED |
| 2017-11-07 |
update name RECON ACQUISITIONS LIMITED => RECON SPORTS LIMITED |
| 2017-10-09 |
update statutory_documents COMPANY NAME CHANGED RECON ACQUISITIONS LIMITED
CERTIFICATE ISSUED ON 09/10/17 |
| 2017-10-09 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2017-08-07 |
insert company_previous_name REFORM ACQUISITIONS LIMITED |
| 2017-08-07 |
update name REFORM ACQUISITIONS LIMITED => RECON ACQUISITIONS LIMITED |
| 2017-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES |
| 2017-07-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / RECON SPORTS LIMITED / 06/07/2017 |
| 2017-07-13 |
update statutory_documents COMPANY NAME CHANGED REFORM ACQUISITIONS LIMITED
CERTIFICATE ISSUED ON 13/07/17 |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-03-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16 |
| 2016-12-20 |
update num_mort_charges 1 => 2 |
| 2016-12-20 |
update num_mort_outstanding 1 => 2 |
| 2016-11-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058912800002 |
| 2016-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 2016-06-23 |
update statutory_documents 31/05/15 STATEMENT OF CAPITAL GBP 314249509 |
| 2016-06-21 |
update statutory_documents 09/07/15 STATEMENT OF CAPITAL GBP 325687690 |
| 2016-06-17 |
update statutory_documents DIRECTOR APPOINTED MR JIAN TONG XIA |
| 2016-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES KRULAK |
| 2016-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RANDOLPH LERNER |
| 2016-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN HOLLIS |
| 2016-05-13 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BERNSTEIN |
| 2016-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MERVYN KING |
| 2016-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOM FOX |
| 2016-03-16 |
update statutory_documents DIRECTOR APPOINTED GENERAL CHARLES KRULAK |
| 2016-03-15 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ALAN BERNSTEIN |
| 2016-03-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15 |
| 2016-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN RUSSELL |
| 2016-02-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBIN RUSSELL |
| 2016-02-05 |
update statutory_documents DIRECTOR APPOINTED MR MERVYN KING |
| 2016-02-05 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN HOLLIS |
| 2015-11-08 |
update returns_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-11-08 |
update returns_next_due_date 2015-08-28 => 2016-08-28 |
| 2015-10-01 |
update statutory_documents 31/07/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-03-31 => 2016-02-29 |
| 2015-04-07 |
update accounts_next_due_date 2015-02-28 => 2015-03-31 |
| 2015-03-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 |
| 2014-11-05 |
update statutory_documents DIRECTOR APPOINTED MR TOM FOX |
| 2014-10-07 |
update returns_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-10-07 |
update returns_next_due_date 2014-08-28 => 2015-08-28 |
| 2014-09-04 |
update statutory_documents 31/07/14 FULL LIST |
| 2014-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL FAULKNER |
| 2014-04-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-03-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 |
| 2014-01-07 |
update returns_last_madeup_date 2013-10-08 => 2013-07-31 |
| 2014-01-07 |
update returns_next_due_date 2014-11-05 => 2014-08-28 |
| 2013-12-31 |
update statutory_documents 18/12/13 STATEMENT OF CAPITAL GBP 223249509 |
| 2013-12-20 |
update statutory_documents DOC REMOVAL ANNOTATION |
| 2013-12-16 |
update statutory_documents REMOVAL OF RESTRICTION ON AUTH SHARE CAP 10/12/2013 |
| 2013-11-07 |
delete sic_code 70100 - Activities of head offices |
| 2013-11-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-11-07 |
update returns_last_madeup_date 2013-07-31 => 2013-10-08 |
| 2013-11-07 |
update returns_next_due_date 2014-08-28 => 2014-11-05 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-09-06 |
update returns_next_due_date 2013-08-28 => 2014-08-28 |
| 2013-08-30 |
update statutory_documents 31/07/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-22 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-22 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-22 |
update returns_next_due_date 2012-08-28 => 2013-08-28 |
| 2013-03-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 |
| 2012-08-22 |
update statutory_documents 31/07/12 FULL LIST |
| 2012-02-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 |
| 2012-01-17 |
update statutory_documents 13/12/11 STATEMENT OF CAPITAL GBP 133117792 |
| 2011-08-22 |
update statutory_documents 31/07/11 FULL LIST |
| 2011-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RANDOLPH LERNER / 22/08/2011 |
| 2011-07-06 |
update statutory_documents 20/01/11 STATEMENT OF CAPITAL GBP 128117792 |
| 2011-02-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 |
| 2011-01-18 |
update statutory_documents ADOPT ARTICLES 13/01/2011 |
| 2010-12-14 |
update statutory_documents 24/11/10 STATEMENT OF CAPITAL GBP 120617.792 |
| 2010-08-26 |
update statutory_documents 31/07/10 NO CHANGES |
| 2010-07-13 |
update statutory_documents 31/05/10 STATEMENT OF CAPITAL GBP 115617792 |
| 2010-04-19 |
update statutory_documents DIRECTOR APPOINTED PAUL JOHN FAULKNER |
| 2010-04-19 |
update statutory_documents DIRECTOR APPOINTED ROBIN RUSSELL |
| 2010-04-19 |
update statutory_documents SECRETARY APPOINTED ROBIN RUSSELL |
| 2010-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL KEENAN |
| 2010-04-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL KEENAN |
| 2010-03-31 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-03-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 |
| 2010-01-11 |
update statutory_documents 14/10/09 STATEMENT OF CAPITAL GBP 108000001 |
| 2009-12-16 |
update statutory_documents 28/08/09 STATEMENT OF CAPITAL GBP 100500001 |
| 2009-08-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL MARTIN |
| 2009-08-27 |
update statutory_documents RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 2009-03-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08 |
| 2008-12-01 |
update statutory_documents NC INC ALREADY ADJUSTED 17/10/08 |
| 2008-12-01 |
update statutory_documents GBP NC 79000001/200000000
17/10/2008 |
| 2008-08-26 |
update statutory_documents RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 2008-02-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07 |
| 2007-09-13 |
update statutory_documents RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 2007-09-03 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/05/07 |
| 2007-02-07 |
update statutory_documents NC INC ALREADY ADJUSTED
08/01/07 |
| 2007-02-07 |
update statutory_documents £ NC 34000001/45000000
08/ |
| 2006-10-24 |
update statutory_documents NC INC ALREADY ADJUSTED
27/09/06 |
| 2006-10-24 |
update statutory_documents £ NC 1/34000001
27/ |
| 2006-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/06 FROM:
ARNOLD & PORTER, TOWER 42,
LEVEL 30, INTERNATIONAL FINANCE
CENTRE, 25 OLD BROAD STREET
LONDON EC2N 1HQ |
| 2006-08-30 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 |
| 2006-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-22 |
update statutory_documents SECRETARY RESIGNED |
| 2006-08-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2006-08-22 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-08-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-08-03 |
update statutory_documents COMPANY NAME CHANGED
REFORM AQUISITION LIMITED
CERTIFICATE ISSUED ON 03/08/06 |
| 2006-07-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |