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SPORTSMAX LIMITED

Company number 06486671

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Company Results (links open in a new window)
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)
15 Sep 2021 TM01 Termination of appointment of Nicholas John Kernick as a director on 3 September 2021
21 Jul 2021 AA Micro company accounts made up to 31 December 2020
14 May 2021 CS01 Confirmation statement made on 16 March 2021 with updates
30 Mar 2021 AD01 Registered office address changed from 32-36 Chorley New Road Bolton Lancashire BL1 4AP to 426 Blackburn Road Bolton BL1 8NL on 30 March 2021
25 Sep 2020 AA Micro company accounts made up to 31 December 2019
20 Mar 2020 CS01 Confirmation statement made on 16 March 2020 with no updates
24 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
26 Mar 2019 CS01 Confirmation statement made on 16 March 2019 with no updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
28 Mar 2018 CS01 Confirmation statement made on 16 March 2018 with no updates
21 Mar 2018 CH01 Director's details changed for Mr William John Halton on 31 October 2017
21 Mar 2018 PSC04 Change of details for William Hatton as a person with significant control on 31 October 2017
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
19 May 2017 CS01 Confirmation statement made on 16 March 2017 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Mar 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 11
08 Mar 2016 AP01 Appointment of Andrew Martyn Hough as a director on 7 March 2016
08 Mar 2016 AP01 Appointment of Mr William John Halton as a director on 7 March 2016
08 Mar 2016 TM01 Termination of appointment of Paul Joseph Tebay as a director on 7 March 2016
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Sep 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 11
22 Apr 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 10
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Feb 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 10
10 Feb 2014 CH01 Director's details changed for Nicholas John Kernick on 5 September 2013