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ENCORE SPORTS GROUP LTD

Company number 12861490

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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)
20 Feb 2024 AD01 Registered office address changed from 3 Starling Mews Surbiton KT5 8DU England to Thorpe Lodge Shenfield Green Shenfield Brentwood Essex CM15 8NG on 20 February 2024
13 Dec 2023 AA Micro company accounts made up to 30 September 2023
06 Sep 2023 CS01 Confirmation statement made on 6 September 2023 with no updates
30 Aug 2023 CH01 Director's details changed for Mr. Michael John Watson on 30 August 2023
30 Aug 2023 PSC04 Change of details for Mr. Michael John Watson as a person with significant control on 1 August 2023
30 Aug 2023 AD01 Registered office address changed from 2 Starling Mews Surbiton KT5 8DU United Kingdom to 3 Starling Mews Surbiton KT5 8DU on 30 August 2023
14 Dec 2022 AA Micro company accounts made up to 30 September 2022
25 Oct 2022 CERTNM Company name changed watson metters golf LTD\certificate issued on 25/10/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-10-20
06 Sep 2022 CS01 Confirmation statement made on 6 September 2022 with no updates
25 Feb 2022 TM01 Termination of appointment of Benjamin John Metters as a director on 25 February 2022
26 Nov 2021 AA Micro company accounts made up to 30 September 2021
06 Oct 2021 CS01 Confirmation statement made on 6 September 2021 with updates
05 Oct 2021 CH01 Director's details changed for Mr. Michael John Watson on 5 October 2021
05 Oct 2021 PSC04 Change of details for Mr. Michael John Watson as a person with significant control on 1 January 2021
05 Oct 2021 PSC07 Cessation of Benjamin John Metters as a person with significant control on 1 January 2021
05 Oct 2021 AD01 Registered office address changed from Flat 15 Pynnersmead Herne Hill London SE24 9LU England to 2 Starling Mews Surbiton KT5 8DU on 5 October 2021
07 Sep 2020 NEWINC Incorporation
Statement of capital on 2020-09-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted