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J.CARTER SPORTING CLUB LIMITED

Company number 09670915

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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)
02 Sep 2026 AP03 Appointment of Nicholas James Anderton as a secretary on 26 August 2026
View PDF Appointment of Nicholas James Anderton as a secretary on 26 August 2026 - link opens in a new window - 2 pages (2 pages)
01 May 2026 AA Group of companies' accounts made up to 3 August 2025
View PDF Group of companies' accounts made up to 3 August 2025 - link opens in a new window - 45 pages (45 pages)
27 Dec 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 62 pages (62 pages)
24 Dec 2025 MR01 Registration of charge 096709150007, created on 23 December 2025
View PDF Registration of charge 096709150007, created on 23 December 2025 - link opens in a new window - 36 pages (36 pages)
11 Dec 2025 AP01 Appointment of Mr Ashley Julian Reed as a director on 28 August 2025
View PDF Appointment of Mr Ashley Julian Reed as a director on 28 August 2025 - link opens in a new window - 2 pages (2 pages)
09 Dec 2025 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
18 Sep 2025 SH01 Statement of capital following an allotment of shares on 28 August 2025
  • GBP 136.629
View PDF Statement of capital following an allotment of shares on 28 August 2025
  • GBP 136.629
- link opens in a new window - 4 pages (4 pages)
17 Sep 2025 SH01 Statement of capital following an allotment of shares on 28 August 2025
  • GBP 134.34
View PDF Statement of capital following an allotment of shares on 28 August 2025
  • GBP 134.34
- link opens in a new window - 4 pages (4 pages)
02 Sep 2025 SH10 Particulars of variation of rights attached to shares
  • ANNOTATION Clarification This is a second filing of an SH10 that was originally registered on 17/10/2024
View PDF Particulars of variation of rights attached to shares
  • ANNOTATION Clarification This is a second filing of an SH10 that was originally registered on 17/10/2024
- link opens in a new window - 3 pages (3 pages)
02 Sep 2025 RP04SH01 Replacement filing of SH01 - 02/10/24 Statement of Capital gbp 121.600
View PDF Replacement filing of SH01 - 02/10/24 Statement of Capital gbp 121.600 - link opens in a new window - 8 pages (8 pages)
15 Aug 2025 CS01 Confirmation statement made on 8 August 2025 with updates
View PDF Confirmation statement made on 8 August 2025 with updates - link opens in a new window - 9 pages (9 pages)
11 Apr 2025 AA Full accounts made up to 4 February 2024
View PDF Full accounts made up to 4 February 2024 - link opens in a new window - 33 pages (33 pages)
11 Apr 2025 ANNOTATION Admin Removed The accounts were administratively removed from the public register on 11/04/2025 as they were not properly delivered and replaced.
31 Jan 2025 AA01 Current accounting period extended from 31 January 2025 to 31 July 2025
View PDF Current accounting period extended from 31 January 2025 to 31 July 2025 - link opens in a new window - 1 page (1 page)
24 Dec 2024 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Nov 2024 AD03 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
View PDF Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 1 page (1 page)
08 Nov 2024 AD02 Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
View PDF Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 1 page (1 page)
28 Oct 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 60 pages (60 pages)
17 Oct 2024 SH10 Particulars of variation of rights attached to shares
  • ANNOTATION Clarification a second filed SH10 was registered on 02/09/2025
View PDF Particulars of variation of rights attached to shares
  • ANNOTATION Clarification a second filed SH10 was registered on 02/09/2025
- link opens in a new window - 4 pages (4 pages)
15 Oct 2024 SH01 Statement of capital following an allotment of shares on 2 October 2024
  • GBP 121.6
  • ANNOTATION Clarification a second filed SH01 was registered on 02/09/2025
View PDF Statement of capital following an allotment of shares on 2 October 2024
  • GBP 121.6
  • ANNOTATION Clarification a second filed SH01 was registered on 02/09/2025
- link opens in a new window - 6 pages (6 pages)
17 Sep 2024 SH19 Statement of capital on 17 September 2024
  • GBP 121.323
View PDF Statement of capital on 17 September 2024
  • GBP 121.323
- link opens in a new window - 6 pages (6 pages)
17 Sep 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium 17/09/2024
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES13 ‐ Cancel share premium 17/09/2024
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 3 pages (3 pages)
17 Sep 2024 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
17 Sep 2024 CAP-SS Solvency Statement dated 17/09/24
View PDF Solvency Statement dated 17/09/24 - link opens in a new window - 4 pages (4 pages)
04 Sep 2024 CS01 Confirmation statement made on 8 August 2024 with updates
View PDF Confirmation statement made on 8 August 2024 with updates - link opens in a new window - 7 pages (7 pages)