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DR. MARTENS SPORTS & LEISURE LIMITED

Company number 02810363

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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)
07 Jan 2016 AA Full accounts made up to 31 March 2015
15 Dec 2015 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1,000
02 Oct 2015 TM01 Termination of appointment of Henrik Holmark as a director on 30 September 2015
04 Sep 2015 TM01 Termination of appointment of David Rolf Suddens as a director on 31 August 2015
12 Aug 2015 CH01 Director's details changed for Mr David Rolf Suddens on 1 August 2015
12 Aug 2015 CH01 Director's details changed for Mr Stephen Matthew Murray on 1 August 2015
27 Mar 2015 CH04 Secretary's details changed for Slc Registrars Limited on 20 March 2015
20 Mar 2015 AD02 Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
22 Jan 2015 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification second filed AP01 for stephen matthew murray
16 Jan 2015 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 1,000
13 Jan 2015 AP01 Appointment of Henrik Holmark as a director on 3 December 2014
25 Nov 2014 AP01 Appointment of Mr Stephen Murray as a director on 27 October 2014
  • ANNOTATION Clarification a second filed AP01 was registered on 22/01/2015
09 Sep 2014 AA Full accounts made up to 31 March 2014
14 Aug 2014 CH01 Director's details changed for Mr David Rolf Suddens on 11 August 2014
14 Aug 2014 CH01 Director's details changed for Mr David Rolf Suddens on 11 August 2014
29 Apr 2014 TM01 Termination of appointment of Allan Wright as a director
12 Feb 2014 TM01 Termination of appointment of Stephen Griggs as a director
12 Feb 2014 TM01 Termination of appointment of William Griggs as a director
28 Jan 2014 MR04 Satisfaction of charge 1 in full
17 Jan 2014 AP01 Appointment of Mr David Rolf Suddens as a director
17 Jan 2014 AP01 Appointment of Allan Alexander Wright as a director
13 Dec 2013 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 1,000
05 Aug 2013 AA Full accounts made up to 31 March 2013
20 Dec 2012 AR01 Annual return made up to 13 December 2012 with full list of shareholders
08 Aug 2012 AA Full accounts made up to 31 March 2012