Touchwood Sports,Limited

Company Name	Touchwood Sports,Limited
Company Status	Dissolved
Company Number	00792497
Category	Private Limited Company
Incorporation Date	19 February 1964(60 years, 2 months ago)
Dissolution Date	18 May 2021 (2 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47640	Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Directors

Director Name	Mr Lee Paul Bagnall
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	27 November 2016(52 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (closed 18 May 2021)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Director Name	Mr Peter Alan Cowgill
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	27 November 2016(52 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (closed 18 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Director Name	Mr Neil James Greenhalgh
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2018(54 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (closed 18 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Secretary Name	Mrs Siobhan Mawdsley
Status	Closed
Appointed	06 January 2020(55 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (closed 18 May 2021)
Role	Company Director
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Closed
Appointed	21 May 2018(54 years, 3 months after company formation)
Appointment Duration	2 years, 12 months (closed 18 May 2021)
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Christina Mary Clare
Date of Birth	June 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(27 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 25 July 1999)
Role	Housewife
Correspondence Address	71 Bath Street Abingdon Oxfordshire OX14 1EN

Director Name	George William Clare
Date of Birth	April 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(27 years, 5 months after company formation)
Appointment Duration	14 years, 5 months (resigned 06 January 2006)
Role	Engineer
Correspondence Address	71 Bath Street Abingdon Oxfordshire OX14 1EN

Director Name	Kevin William Clare
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(27 years, 5 months after company formation)
Appointment Duration	10 years, 9 months (resigned 25 May 2002)
Role	Retailer
Correspondence Address	30 Abbott Road Abingdon Oxfordshire OX14 2DU

Director Name	Peter John Clare
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(27 years, 5 months after company formation)
Appointment Duration	14 years, 5 months (resigned 06 January 2006)
Role	Retailer
Correspondence Address	24 Wootton Road Abingdon Oxfordshire OX14 1JD

Director Name	Susan Mary Clare
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(27 years, 5 months after company formation)
Appointment Duration	14 years, 5 months (resigned 06 January 2006)
Role	Office Manager
Correspondence Address	24 Wootton Road Abingdon Oxfordshire OX14 1JD

Director Name	Robert Jim Sutton
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(27 years, 5 months after company formation)
Appointment Duration	14 years, 5 months (resigned 06 January 2006)
Role	General Manager
Correspondence Address	206 The Avenue Kennington Oxford OX1 5RN

Secretary Name	Peter John Clare
Nationality	British
Status	Resigned
Appointed	08 August 1991(27 years, 5 months after company formation)
Appointment Duration	14 years, 5 months (resigned 06 January 2006)
Role	Company Director
Correspondence Address	24 Wootton Road Abingdon Oxfordshire OX14 1JD

Director Name	Michael John Samways
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(31 years, 10 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 July 2005)
Role	Company Director
Correspondence Address	Chakala Wantage Road Rowstock Didcot Oxfordshire OX11 0JU

Director Name	David Price
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(31 years, 10 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 July 2005)
Role	Company Director
Correspondence Address	100 Kennington Road Kennington Oxford Oxon OX1 5PE

Director Name	Julie Christina Sutton
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(38 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 06 January 2006)
Role	Company Director
Correspondence Address	206 The Avenue Kennington Oxford OX1 5RN

Secretary Name	Roger Lewis Woods
Nationality	British
Status	Resigned
Appointed	06 January 2005(40 years, 11 months after company formation)
Appointment Duration	9 years, 1 month (resigned 12 February 2014)
Role	Accountant
Correspondence Address	Cuthbert House Arley Street Sheffield S2 4QP

Director Name	Mr Paul Caplan
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2006(41 years, 11 months after company formation)
Appointment Duration	10 years, 10 months (resigned 27 November 2016)
Role	Retailer
Country of Residence	United States
Correspondence Address	Cuthbert House Arley Street Sheffield S2 4QP

Director Name	Mr John Llewelyn Graham
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2006(41 years, 11 months after company formation)
Appointment Duration	10 years, 10 months (resigned 27 November 2016)
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	Cuthbert House Arley Street Sheffield S2 4QP

Secretary Name	Mr George Fitzgerald Maynard
Status	Resigned
Appointed	12 February 2014(50 years after company formation)
Appointment Duration	3 years, 3 months (resigned 09 June 2017)
Role	Company Director
Correspondence Address	Cuthbert House Arley Street Sheffield S2 4QP

Director Name	Mr Christian John Matthews
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2016(52 years, 6 months after company formation)
Appointment Duration	3 months (resigned 27 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Cuthbert House Arley Street Sheffield S2 4QP

Director Name	Mr Brian Michael Small
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2016(52 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Secretary Name	Louise Ayling
Status	Resigned
Appointed	09 June 2017(53 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 October 2019)
Role	Company Director
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Contact

Website	www.touchwoods.com

Location

Registered Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	1 February 2020 (4 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Charges

6 January 2006	Delivered on: 12 January 2006 Satisfied on: 28 March 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
6 January 2006	Delivered on: 12 January 2006 Satisfied on: 28 March 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H and l/h land lying to the north west of abingdon road oxford t/n ON4090. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
19 June 1987	Delivered on: 3 July 1987 Satisfied on: 7 December 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 434 abingdon road, oxford, oxfordshire. Fully Satisfied
20 July 1979	Delivered on: 21 January 1980 Satisfied on: 5 January 2006 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 430, abingdon road, oxford, - freehold house. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
11 February 1977	Delivered on: 1 March 1977 Satisfied on: 18 March 2000 Persons entitled: National Westminster Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Specific equitable charge over all f/h & l/h properties over all stocks, shares & other securities, over all book & other debts, an assignment of goodwill floating charge over all the undertaking and all other the property assets present & future. Fully Satisfied
13 April 1976	Delivered on: 21 April 1976 Satisfied on: 7 December 2005 Persons entitled: Lombard North Central LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 107, st. Aldates street, oxford with all fixtures. Fully Satisfied
13 April 1976	Delivered on: 21 April 1976 Satisfied on: 7 December 2005 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 107 st aldates, oxford. Fully Satisfied

Filing History

9 December 2020	Accounts for a dormant company made up to 1 February 2020 (8 pages)
15 September 2020	Confirmation statement made on 8 August 2020 with updates (4 pages)
3 July 2020	Cessation of Gol Realisations Limited as a person with significant control on 23 June 2020 (1 page)
3 July 2020	Notification of Go Outdoors Retail Limited as a person with significant control on 23 June 2020 (2 pages)
2 July 2020	Change of details for a person with significant control (2 pages)
1 July 2020	Change of details for Go Outdoors Limited as a person with significant control on 25 June 2020 (2 pages)
11 May 2020	Change of details for Go Outdoors Limited as a person with significant control on 16 January 2020 (2 pages)
21 January 2020	Appointment of Mrs Siobhan Mawdsley as a secretary on 6 January 2020 (2 pages)
21 January 2020	Termination of appointment of Louise Ayling as a secretary on 18 October 2019 (1 page)
16 January 2020	Registered office address changed from Cuthbert House Arley Street Sheffield S2 4QP to Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR on 16 January 2020 (1 page)
12 October 2019	Accounts for a dormant company made up to 2 February 2019 (8 pages)
12 August 2019	Confirmation statement made on 8 August 2019 with updates (4 pages)
28 February 2019	Second filing for the appointment of Lee Paul Bagnall as a director (6 pages)
17 January 2019	Appointment of Mr Lee Paul Bagnall as a director on 26 November 2016 ANNOTATION Clarification a second filed AP01 was registered on 28/02/2019. (3 pages)
9 November 2018	Appointment of Oakwood Corporate Secretary Limited as a secretary on 21 May 2018 (2 pages)
7 November 2018	Appointment of Mr Neil James Greenhalgh as a director on 1 November 2018 (2 pages)
7 November 2018	Termination of appointment of Brian Michael Small as a director on 31 October 2018 (1 page)
6 November 2018	Accounts for a dormant company made up to 3 February 2018 (8 pages)
23 August 2018	Confirmation statement made on 8 August 2018 with no updates (3 pages)
9 August 2018	Director's details changed for Mr Peter Alan Cowgill on 9 August 2018 (2 pages)
9 August 2018	Director's details changed for Mr Brian Michael Small on 9 August 2018 (2 pages)
13 June 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
20 April 2018	Director's details changed for Mr Peter Alan Cowgill on 19 April 2018 (2 pages)
8 November 2017	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
8 November 2017	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
8 November 2017	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
8 November 2017	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
18 October 2017	Accounts for a dormant company made up to 29 January 2017 (8 pages)
18 October 2017	Accounts for a dormant company made up to 29 January 2017 (8 pages)
15 August 2017	Change of details for Go Outdoors Limited as a person with significant control on 6 April 2016 (2 pages)
15 August 2017	Confirmation statement made on 8 August 2017 with updates (4 pages)
15 August 2017	Confirmation statement made on 8 August 2017 with updates (4 pages)
15 August 2017	Change of details for Go Outdoors Limited as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Appointment of Louise Ayling as a secretary on 9 June 2017 (2 pages)
6 July 2017	Appointment of Louise Ayling as a secretary on 9 June 2017 (2 pages)
6 July 2017	Termination of appointment of George Fitzgerald Maynard as a secretary on 9 June 2017 (1 page)
6 July 2017	Termination of appointment of George Fitzgerald Maynard as a secretary on 9 June 2017 (1 page)
19 December 2016	Appointment of Mr Brian Michael Small as a director on 27 November 2016 (2 pages)
19 December 2016	Appointment of Mr Peter Alan Cowgill as a director on 27 November 2016 (2 pages)
19 December 2016	Termination of appointment of Christian John Matthews as a director on 27 November 2016 (1 page)
19 December 2016	Termination of appointment of John Llewelyn Graham as a director on 27 November 2016 (1 page)
19 December 2016	Termination of appointment of John Llewelyn Graham as a director on 27 November 2016 (1 page)
19 December 2016	Appointment of Mr Brian Michael Small as a director on 27 November 2016 (2 pages)
19 December 2016	Termination of appointment of Paul Caplan as a director on 27 November 2016 (1 page)
19 December 2016	Termination of appointment of Christian John Matthews as a director on 27 November 2016 (1 page)
19 December 2016	Appointment of Mr Peter Alan Cowgill as a director on 27 November 2016 (2 pages)
19 December 2016	Termination of appointment of Paul Caplan as a director on 27 November 2016 (1 page)
3 November 2016	Accounts for a dormant company made up to 31 January 2016 (7 pages)
3 November 2016	Accounts for a dormant company made up to 31 January 2016 (7 pages)
1 September 2016	Appointment of Mr Christian John Matthews as a director on 24 August 2016 (2 pages)
1 September 2016	Appointment of Mr Christian John Matthews as a director on 24 August 2016 (2 pages)
25 August 2016	Confirmation statement made on 8 August 2016 with updates (7 pages)
25 August 2016	Confirmation statement made on 8 August 2016 with updates (7 pages)
3 November 2015	Accounts for a dormant company made up to 31 January 2015 (7 pages)
3 November 2015	Accounts for a dormant company made up to 31 January 2015 (7 pages)
11 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 861,713 (6 pages)
11 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 861,713 (6 pages)
11 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 861,713 (6 pages)
28 October 2014	Accounts for a dormant company made up to 31 January 2014 (7 pages)
28 October 2014	Accounts for a dormant company made up to 31 January 2014 (7 pages)
28 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 861,713 (6 pages)
28 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 861,713 (6 pages)
28 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 861,713 (6 pages)
13 February 2014	Appointment of Mr George Fitzgerald Maynard as a secretary (2 pages)
13 February 2014	Appointment of Mr George Fitzgerald Maynard as a secretary (2 pages)
12 February 2014	Termination of appointment of Roger Woods as a secretary (1 page)
12 February 2014	Termination of appointment of Roger Woods as a secretary (1 page)
7 October 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 861,713 (6 pages)
7 October 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 861,713 (6 pages)
7 October 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 861,713 (6 pages)
27 September 2013	Accounts for a dormant company made up to 31 January 2013 (7 pages)
27 September 2013	Accounts for a dormant company made up to 31 January 2013 (7 pages)
22 October 2012	Accounts for a dormant company made up to 31 January 2012 (7 pages)
22 October 2012	Accounts for a dormant company made up to 31 January 2012 (7 pages)
13 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (6 pages)
13 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (6 pages)
13 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (6 pages)
28 October 2011	Accounts for a dormant company made up to 31 January 2011 (7 pages)
28 October 2011	Accounts for a dormant company made up to 31 January 2011 (7 pages)
30 August 2011	Director's details changed for John Llewelyn Graham on 8 August 2011 (2 pages)
30 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
30 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
30 August 2011	Director's details changed for John Llewelyn Graham on 8 August 2011 (2 pages)
30 August 2011	Director's details changed for John Llewelyn Graham on 8 August 2011 (2 pages)
30 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
29 August 2011	Secretary's details changed for Roger Lewis Woods on 8 August 2011 (1 page)
29 August 2011	Secretary's details changed for Roger Lewis Woods on 8 August 2011 (1 page)
29 August 2011	Director's details changed for Paul Caplan on 8 August 2011 (2 pages)
29 August 2011	Secretary's details changed for Roger Lewis Woods on 8 August 2011 (1 page)
29 August 2011	Director's details changed for Paul Caplan on 8 August 2011 (2 pages)
29 August 2011	Director's details changed for Paul Caplan on 8 August 2011 (2 pages)
7 July 2011	Registered office address changed from Hill Street Sheffield South Yorkshire S2 4SZ on 7 July 2011 (1 page)
7 July 2011	Director's details changed for John Llewelyn Graham on 13 August 2010 (2 pages)
7 July 2011	Registered office address changed from Hill Street Sheffield South Yorkshire S2 4SZ on 7 July 2011 (1 page)
7 July 2011	Registered office address changed from Hill Street Sheffield South Yorkshire S2 4SZ on 7 July 2011 (1 page)
7 July 2011	Director's details changed for John Llewelyn Graham on 13 August 2010 (2 pages)
22 October 2010	Accounts for a dormant company made up to 31 January 2010 (7 pages)
22 October 2010	Accounts for a dormant company made up to 31 January 2010 (7 pages)
5 October 2010	Annual return made up to 8 August 2010 with a full list of shareholders (7 pages)
5 October 2010	Annual return made up to 8 August 2010 with a full list of shareholders (7 pages)
5 October 2010	Annual return made up to 8 August 2010 with a full list of shareholders (7 pages)
18 November 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
18 November 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
28 October 2009	Director's details changed for John Llewelyn Graham on 16 August 2008 (1 page)
28 October 2009	Annual return made up to 8 August 2009 with a full list of shareholders (4 pages)
28 October 2009	Director's details changed for John Llewelyn Graham on 16 August 2008 (1 page)
28 October 2009	Annual return made up to 8 August 2009 with a full list of shareholders (4 pages)
28 October 2009	Annual return made up to 8 August 2009 with a full list of shareholders (4 pages)
29 October 2008	Return made up to 08/08/08; full list of members (6 pages)
29 October 2008	Return made up to 08/08/08; full list of members (6 pages)
28 October 2008	Director's change of particulars / paul caplan / 20/03/2008 (1 page)
28 October 2008	Director's change of particulars / paul caplan / 20/03/2008 (1 page)
1 October 2008	Accounts for a small company made up to 31 January 2008 (5 pages)
1 October 2008	Accounts for a small company made up to 31 January 2008 (5 pages)
31 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
31 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
31 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
31 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
27 November 2007	Accounts for a small company made up to 31 January 2007 (5 pages)
27 November 2007	Accounts for a small company made up to 31 January 2007 (5 pages)
13 September 2007	Return made up to 08/08/07; no change of members (7 pages)
13 September 2007	Return made up to 08/08/07; no change of members (7 pages)
22 December 2006	Accounting reference date extended from 06/01/07 to 31/01/07 (1 page)
22 December 2006	Accounting reference date extended from 06/01/07 to 31/01/07 (1 page)
11 November 2006	Total exemption small company accounts made up to 6 January 2006 (6 pages)
11 November 2006	Total exemption small company accounts made up to 6 January 2006 (6 pages)
11 November 2006	Total exemption small company accounts made up to 6 January 2006 (6 pages)
15 September 2006	Return made up to 08/08/06; full list of members (11 pages)
15 September 2006	Return made up to 08/08/06; full list of members (11 pages)
3 July 2006	Accounting reference date extended from 31/10/05 to 06/01/06 (1 page)
3 July 2006	Accounting reference date extended from 31/10/05 to 06/01/06 (1 page)
23 June 2006	Registered office changed on 23/06/06 from: 426 abingdon road oxford OX14XN (1 page)
23 June 2006	Registered office changed on 23/06/06 from: 426 abingdon road oxford OX14XN (1 page)
16 January 2006	New director appointed (2 pages)
16 January 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
16 January 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
16 January 2006	Director resigned (1 page)
16 January 2006	Auditor's resignation (1 page)
16 January 2006	New secretary appointed (2 pages)
16 January 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
16 January 2006	Auditor's resignation (1 page)
16 January 2006	Declaration of assistance for shares acquisition (7 pages)
16 January 2006	Director resigned (1 page)
16 January 2006	Secretary resigned;director resigned (1 page)
16 January 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
16 January 2006	Secretary resigned;director resigned (1 page)
16 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 January 2006	New secretary appointed (2 pages)
16 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 January 2006	New director appointed (2 pages)
16 January 2006	New director appointed (2 pages)
16 January 2006	New director appointed (2 pages)
16 January 2006	Director resigned (1 page)
16 January 2006	Declaration of assistance for shares acquisition (7 pages)
16 January 2006	Director resigned (1 page)
12 January 2006	Particulars of mortgage/charge (4 pages)
12 January 2006	Particulars of mortgage/charge (8 pages)
12 January 2006	Particulars of mortgage/charge (8 pages)
12 January 2006	Particulars of mortgage/charge (4 pages)
5 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
5 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
7 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
7 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
7 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
7 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
7 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
7 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
5 September 2005	Return made up to 08/08/05; full list of members (11 pages)
5 September 2005	Return made up to 08/08/05; full list of members (11 pages)
12 August 2005	Director resigned (1 page)
12 August 2005	Director resigned (1 page)
12 August 2005	Director resigned (1 page)
12 August 2005	Director resigned (1 page)
31 January 2005	Accounts for a small company made up to 31 October 2004 (6 pages)
31 January 2005	Accounts for a small company made up to 31 October 2004 (6 pages)
23 August 2004	Return made up to 08/08/04; full list of members (11 pages)
23 August 2004	Return made up to 08/08/04; full list of members (11 pages)
2 March 2004	Accounts for a small company made up to 31 October 2003 (5 pages)
2 March 2004	Accounts for a small company made up to 31 October 2003 (5 pages)
10 September 2003	Return made up to 08/08/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
10 September 2003	Return made up to 08/08/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
5 March 2003	Accounts for a small company made up to 31 October 2002 (5 pages)
5 March 2003	Accounts for a small company made up to 31 October 2002 (5 pages)
16 August 2002	Return made up to 08/08/02; full list of members (10 pages)
16 August 2002	Return made up to 08/08/02; full list of members (10 pages)
15 August 2002	New director appointed (2 pages)
15 August 2002	New director appointed (2 pages)
28 June 2002	Director resigned (1 page)
28 June 2002	Director resigned (1 page)
12 February 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
12 February 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
16 August 2001	Return made up to 08/08/01; full list of members (9 pages)
16 August 2001	Return made up to 08/08/01; full list of members (9 pages)
2 April 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
2 April 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
23 August 2000	Return made up to 08/08/00; full list of members (9 pages)
23 August 2000	Return made up to 08/08/00; full list of members (9 pages)
22 March 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
22 March 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
18 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
18 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
26 August 1999	Return made up to 08/08/99; full list of members 363(288) ‐ Director resigned (8 pages)
26 August 1999	Return made up to 08/08/99; full list of members 363(288) ‐ Director resigned (8 pages)
23 February 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
23 February 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
1 September 1998	Return made up to 08/08/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
1 September 1998	Return made up to 08/08/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
3 April 1998	Accounts for a medium company made up to 31 October 1997 (15 pages)
3 April 1998	Accounts for a medium company made up to 31 October 1997 (15 pages)
18 August 1997	Return made up to 08/08/97; no change of members (6 pages)
18 August 1997	Return made up to 08/08/97; no change of members (6 pages)
5 March 1997	Accounts for a medium company made up to 31 October 1996 (16 pages)
5 March 1997	Accounts for a medium company made up to 31 October 1996 (16 pages)
15 August 1996	Return made up to 08/08/96; full list of members (8 pages)
15 August 1996	Return made up to 08/08/96; full list of members (8 pages)
25 June 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
25 June 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
25 June 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
25 June 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
25 June 1996	Â£ nc 600000/1411713 04/10/95 (1 page)
25 June 1996	Â£ nc 600000/1411713 04/10/95 (1 page)
15 May 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
15 May 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
13 February 1996	New director appointed (2 pages)
13 February 1996	New director appointed (2 pages)
13 February 1996	New director appointed (2 pages)
13 February 1996	New director appointed (2 pages)
1 August 1995	Return made up to 08/08/95; no change of members (6 pages)
1 August 1995	Return made up to 08/08/95; no change of members (6 pages)
15 May 1995	Accounts for a small company made up to 31 October 1994 (10 pages)
15 May 1995	Accounts for a small company made up to 31 October 1994 (10 pages)
4 February 1988	Memorandum and Articles of Association (11 pages)
4 February 1988	Memorandum and Articles of Association (11 pages)
23 October 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
23 October 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
19 February 1964	Incorporation (13 pages)
19 February 1964	Incorporation (13 pages)

Touchwood Sports,Limited

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