SPECIALIST SPORTS - History of Changes


DateDescription
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-03-31
2024-03-26 delete address 140 Mauretania Road, Nursling Industrial Estate, Southampton, United Kingdom
2024-03-26 delete person Chris Deakin
2024-03-26 insert person Amandine Tentelier
2024-03-26 insert person Henry Percival
2023-10-16 insert otherexecutives Rob Hutchison
2023-10-16 insert person Julian Stansfield
2023-10-16 insert person Rob Hutchison
2023-09-15 delete otherexecutives Max Holloway
2023-09-15 delete person Max Holloway
2023-09-15 insert person John Richards
2023-06-06 insert person Zaid Butt
2023-05-01 insert person Helen Borrett
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-02-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/23, NO UPDATES
2023-01-26 delete person Frankie Carr-Pacquay
2023-01-26 insert person Nathan Thomas
2022-12-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22
2022-09-20 delete person Ariana Saki
2022-09-20 insert person Nicolas Januszczak
2022-06-18 insert partner Groupe Magellan
2022-05-18 insert otherexecutives Max Holloway
2022-05-18 update person_title Max Holloway: Sales & Marketing Manager => Category Director
2022-04-17 delete person Jamie Smith
2022-04-17 insert person Chris Deakin
2022-04-17 insert person Sam Wood
2022-04-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-04-07 update accounts_next_due_date 2022-03-31 => 2022-12-31
2022-03-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21
2022-02-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/22, NO UPDATES
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-03-31
2021-12-14 delete alias Specialist Sports Shoes Ltd
2021-12-14 insert person Ariana Saki
2021-12-14 insert person James Jones
2021-09-21 insert person Beth Cammegh
2021-09-21 insert person Frankie Carr-Pacquay
2021-09-21 insert person Jamie Smith
2021-09-21 insert person Linzi Ford
2021-09-21 insert person Max Holloway
2021-09-21 insert person Richard Burney
2021-06-18 update robots_txt_status returns.specialistsports.com: 404 => 0
2021-05-18 delete registration_number 02692907
2021-05-18 insert address 140 Mauretania Road, Nursling, Southampton, England, SO16 0YS
2021-05-18 insert registration_number 02692807
2021-04-03 delete source_ip 176.227.193.18
2021-04-03 insert source_ip 45.76.132.36
2021-04-03 update robots_txt_status www.specialistsports.com: 404 => 200
2021-02-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/21, NO UPDATES
2021-02-23 update statutory_documents PSC'S CHANGE OF PARTICULARS / SPECIALIST SPORTS LIMITED / 15/02/2021
2021-02-08 update account_category SMALL => 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
2020-12-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-06-08 update num_mort_outstanding 3 => 2
2020-06-08 update num_mort_satisfied 2 => 3
2020-05-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026928070005
2020-02-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/20, WITH UPDATES
2020-02-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BRYCE MANTELL / 01/07/2016
2020-02-07 update account_category TOTAL EXEMPTION FULL => SMALL
2020-02-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-02-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2020-01-07 delete address R+ 2 BLAGRAVE STREET READING BERKSHIRE UNITED KINGDOM RG1 1AZ
2020-01-07 insert address 140 MAURETANIA ROAD NURSLING SOUTHAMPTON ENGLAND SO16 0YS
2020-01-07 update registered_address
2020-01-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19
2019-12-28 delete phone 01590 688 890
2019-12-28 insert address 140 Mauretania Road Nursling Industrial Estate Southampton
2019-12-28 insert address 140 Mauretania Road Nursling Industrial Estate Southampton SO16 0YS United Kingdom
2019-12-28 insert phone +44 (0) 02381 800 771
2019-12-28 insert phone +44 (0) 02381 800 772
2019-12-28 insert phone +44 (0) 2381 800 770
2019-12-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2019 FROM R+ 2 BLAGRAVE STREET READING BERKSHIRE RG1 1AZ UNITED KINGDOM
2019-04-07 insert company_previous_name SPECIALIST SPORTS SHOES LIMITED
2019-04-07 update name SPECIALIST SPORTS SHOES LIMITED => SPECIALIST SPORTS LIMITED
2019-03-19 update statutory_documents COMPANY NAME CHANGED SPECIALIST SPORTS SHOES LIMITED CERTIFICATE ISSUED ON 19/03/19
2019-03-19 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-03-07 delete address MOORE STEPHENS R+ 2 BLAGRAVE STREET READING BERKSHIRE UNITED KINGDOM RG1 1AZ
2019-03-07 insert address R+ 2 BLAGRAVE STREET READING BERKSHIRE UNITED KINGDOM RG1 1AZ
2019-03-07 update registered_address
2019-02-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2019 FROM MOORE STEPHENS R+ 2 BLAGRAVE STREET READING BERKSHIRE RG1 1AZ UNITED KINGDOM
2019-02-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES
2018-12-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-12-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-11-22 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-10-07 delete address PROSPECT HOUSE 58 QUEENS ROAD READING ENGLAND RG1 4RP
2018-10-07 insert address MOORE STEPHENS R+ 2 BLAGRAVE STREET READING BERKSHIRE UNITED KINGDOM RG1 1AZ
2018-10-07 update reg_address_care_of MOORE STEPHENS LLP => null
2018-10-07 update registered_address
2018-09-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2018 FROM C/O MOORE STEPHENS LLP PROSPECT HOUSE 58 QUEENS ROAD READING RG1 4RP ENGLAND
2018-02-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES
2018-02-05 update statutory_documents ADOPT ARTICLES 15/01/2017
2017-12-10 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-12-10 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-12-10 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-09 delete phone 02692807
2017-12-09 delete registration_number 02692807
2017-12-09 insert address Prospect House, Queens Road, Reading, England, RG1 4RP
2017-12-09 insert registration_number 08991225
2017-11-14 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-09-29 insert contact_pages_linkeddomain adidas.com
2017-09-29 insert service_pages_linkeddomain adidas.com
2017-09-29 insert terms_pages_linkeddomain adidas.com
2017-08-18 delete address Unit 610, Ampress Lane, Ampress Park, Lymington, Hampshire SO41 8LW, UK
2017-08-18 delete phone +44 (0) 1590 688890
2017-08-18 delete terms_pages_linkeddomain adidas.com
2017-08-18 delete terms_pages_linkeddomain facebook.com
2017-08-18 insert alias Specialist Sports Limited
2017-08-18 insert alias Specialist Sports Ltd
2017-08-18 insert phone 01590 688 890
2017-04-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES LUTHER ADAM HOOK / 30/09/2016
2017-04-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BRYCE MANTELL / 30/09/2016
2017-02-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2017-02-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KALLE MELIN
2016-12-20 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-20 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-11-02 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-10-07 delete address THE HUB STATION ROAD HENLEY-ON-THAMES RG9 1AY
2016-10-07 insert address PROSPECT HOUSE 58 QUEENS ROAD READING ENGLAND RG1 4RP
2016-10-07 update reg_address_care_of null => MOORE STEPHENS LLP
2016-10-07 update registered_address
2016-09-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2016 FROM THE HUB STATION ROAD HENLEY-ON-THAMES RG9 1AY
2016-03-19 update website_status DomainNotFound => OK
2016-03-13 update returns_last_madeup_date 2015-02-15 => 2016-02-15
2016-03-13 update returns_next_due_date 2016-03-14 => 2017-03-15
2016-03-12 update website_status OK => DomainNotFound
2016-02-23 update statutory_documents 15/02/16 FULL LIST
2015-12-09 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-12-09 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-11-18 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-05-08 update returns_last_madeup_date 2014-02-15 => 2015-02-15
2015-04-07 update returns_next_due_date 2015-03-15 => 2016-03-14
2015-03-09 update statutory_documents 15/02/15 FULL LIST
2015-03-02 insert about_pages_linkeddomain adidas.com
2015-03-02 insert contact_pages_linkeddomain adidas.com
2015-03-02 insert service_pages_linkeddomain adidas.com
2015-03-02 insert terms_pages_linkeddomain adidas.com
2014-12-09 update statutory_documents DIRECTOR APPOINTED MR KALLE JOHAN MELIN
2014-10-12 delete phone 00711212
2014-10-12 delete registration_number 00711212
2014-10-12 delete vat 188009937
2014-10-12 insert phone 02692807
2014-10-12 insert registration_number 02692807
2014-10-12 insert vat GB611473762
2014-08-07 delete address 7 LYNWOOD COURT PRIESTLANDS PLACE, LYMINGTON HAMPSHIRE SO41 9GA
2014-08-07 insert address THE HUB STATION ROAD HENLEY-ON-THAMES RG9 1AY
2014-08-07 update num_mort_charges 2 => 5
2014-08-07 update num_mort_outstanding 1 => 3
2014-08-07 update num_mort_satisfied 1 => 2
2014-08-07 update registered_address
2014-07-30 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026928070005
2014-07-19 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026928070004
2014-07-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2014 FROM 7 LYNWOOD COURT PRIESTLANDS PLACE, LYMINGTON HAMPSHIRE SO41 9GA
2014-07-18 update statutory_documents DIRECTOR APPOINTED JAMES LUTHER ADAM HOOK
2014-07-18 update statutory_documents DIRECTOR APPOINTED RICHARD BRYCE MANTELL
2014-07-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEVERLEY MELIN
2014-07-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KALLE MELIN
2014-07-18 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KALLE MELIN
2014-07-15 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026928070003
2014-07-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-06-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-06-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-05-20 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-04-07 update returns_last_madeup_date 2013-02-15 => 2014-02-15
2014-04-07 update returns_next_due_date 2014-03-15 => 2015-03-15
2014-03-12 update statutory_documents 15/02/14 FULL LIST
2013-12-24 delete index_pages_linkeddomain adobe.com
2013-12-24 delete registration_number 2692807
2013-12-24 delete vat GB 611 4737 62
2013-12-24 insert address Unit 610, Ampress Lane, Ampress Park, Lymington, Hampshire SO41 8LW, UK
2013-12-24 insert index_pages_linkeddomain facebook.com
2013-12-24 insert phone 00711212
2013-12-24 insert registration_number 00711212
2013-12-24 insert vat 188009937
2013-12-24 update primary_contact null => Unit 610, Ampress Lane, Ampress Park, Lymington, Hampshire SO41 8LW, UK
2013-09-11 insert index_pages_linkeddomain adobe.com
2013-08-01 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-08-01 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-07-16 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-02-15 => 2013-02-15
2013-06-25 update returns_next_due_date 2013-03-15 => 2014-03-15
2013-06-22 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-22 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-03-11 update statutory_documents 15/02/13 FULL LIST
2013-02-15 delete source_ip 89.238.145.139
2013-02-15 insert source_ip 176.227.193.18
2012-08-30 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-03-19 update statutory_documents 15/02/12 FULL LIST
2011-11-15 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-02-25 update statutory_documents 15/02/11 FULL LIST
2011-02-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY JANE MELIN / 15/02/2011
2011-02-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KALLE JOHAN MELIN / 15/02/2011
2011-02-25 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR KALLE JOHAN MELIN / 15/02/2011
2010-08-25 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-03-15 update statutory_documents 15/02/10 FULL LIST
2009-07-06 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-02-25 update statutory_documents RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
2008-08-22 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-03-01 update statutory_documents RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
2008-02-28 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2007-08-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/07 FROM: FOUR SHELLS QUEEN KATHERINE ROAD LYMINGTON HAMPSHIRE SO41 3RY
2007-07-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-02-27 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-02-27 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2007-02-27 update statutory_documents RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
2006-07-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-02-23 update statutory_documents RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
2006-02-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/06 FROM: 3-4 STATHAM COURT STATHAM ST MACCLESFIELD CHESHIRE SK11 6XN
2006-01-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-03-16 update statutory_documents RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
2005-01-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-09-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-04-01 update statutory_documents RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS
2004-01-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-11-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-03-09 update statutory_documents RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS
2002-10-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-26 update statutory_documents RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS
2002-01-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-03-05 update statutory_documents RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS
2001-01-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-02-18 update statutory_documents RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS
1999-12-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-18 update statutory_documents RETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS
1999-02-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-12-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-02-20 update statutory_documents RETURN MADE UP TO 15/02/98; NO CHANGE OF MEMBERS
1997-09-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-02-21 update statutory_documents RETURN MADE UP TO 15/02/97; NO CHANGE OF MEMBERS
1996-12-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-04-17 update statutory_documents RETURN MADE UP TO 18/02/96; FULL LIST OF MEMBERS
1996-01-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-02-17 update statutory_documents RETURN MADE UP TO 18/02/95; NO CHANGE OF MEMBERS
1994-09-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-03-03 update statutory_documents RETURN MADE UP TO 18/02/94; NO CHANGE OF MEMBERS
1994-01-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-03-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/93
1993-03-23 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-03-23 update statutory_documents RETURN MADE UP TO 02/03/93; FULL LIST OF MEMBERS
1992-03-19 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1992-03-16 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/03/92
1992-03-16 update statutory_documents COMPANY NAME CHANGED LEVELMARKET LIMITED CERTIFICATE ISSUED ON 17/03/92
1992-03-13 update statutory_documents NC INC ALREADY ADJUSTED 09/03/92
1992-03-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/92 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER. M3 2ER
1992-03-13 update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-03-13 update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1992-03-13 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1992-03-13 update statutory_documents ALTER MEM AND ARTS 09/03/92
1992-03-02 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION