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ALLSPORTS NUTRITION LIMITED

Company number 02164942

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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 May 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 50,002
14 May 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 50,002
13 Apr 2015 AA Total exemption small company accounts made up to 31 October 2014
04 Jun 2014 AA Total exemption small company accounts made up to 31 October 2013
15 May 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 50,002
09 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jul 2013 SH01 Statement of capital following an allotment of shares on 5 July 2013
  • GBP 50,002
31 Jul 2013 SH01 Statement of capital following an allotment of shares on 5 July 2013
  • GBP 50,002
04 Jun 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
20 May 2013 AA Total exemption small company accounts made up to 31 October 2012
14 Jan 2013 CH01 Director's details changed
14 Jan 2013 CH01 Director's details changed
11 Jan 2013 AP01 Appointment of Mr Mark Stephen Midgley as a director
20 Jun 2012 TM01 Termination of appointment of Robin Story as a director
14 May 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
09 May 2012 TM01 Termination of appointment of a director
09 May 2012 TM01 Termination of appointment of Mark Midgley as a director
14 Dec 2011 AA Total exemption small company accounts made up to 31 October 2011
30 Jun 2011 AA Total exemption small company accounts made up to 31 October 2010
16 May 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
23 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Sep 2010 AP01 Appointment of Mr Mark Stephen Midgley as a director
06 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
06 Jul 2010 CERTNM Company name changed allsports international LIMITED\certificate issued on 06/07/10
  • RES15 ‐ Change company name resolution on 2010-06-24
30 Jun 2010 AP01 Appointment of Miss Joanna Story as a director