Allsports.co.uk Limited

Company Name	Allsports.co.uk Limited
Directors	RÉGis Schultz and Dominic James Platt
Company Status	Active
Company Number	01000415
Category	Private Limited Company
Incorporation Date	21 January 1971(53 years, 3 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	RÉGis Schultz
Date of Birth	December 1968 (Born 55 years ago)
Nationality	French
Status	Current
Appointed	28 September 2022(51 years, 8 months after company formation)
Appointment Duration	1 year, 7 months
Role	CEO
Country of Residence	United Arab Emirates
Correspondence Address	Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Secretary Name	Theresa Casey
Status	Current
Appointed	11 April 2023(52 years, 3 months after company formation)
Appointment Duration	1 year
Role	Company Director
Correspondence Address	Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Director Name	Mr Dominic James Platt
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	16 October 2023(52 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Group Cfo
Country of Residence	United Kingdom
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Current
Appointed	01 July 2010(39 years, 5 months after company formation)
Appointment Duration	13 years, 10 months
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Michael John Richards
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(21 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (resigned 22 May 2002)
Role	Company Director
Correspondence Address	8 Hawcroft Rugeley Staffordshire WS15 4QT

Director Name	Mr John Richard Wilkinson
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(21 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 29 February 1996)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Abbey Cottage 1 Elm Lane Well End Bourne End Buckinghamshire SL8 5PF

Director Name	Mrs Susan Margaret Spurling
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(21 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 August 1992)
Role	Company Director
Correspondence Address	Park Cottage 49 Park St Lane Park Street St Albans Hertfordshire AL2 2JA

Director Name	Mr Anthony James Spurling
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(21 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 25 November 1992)
Role	Company Director
Correspondence Address	Park Cottage 49 Park St Lane Park Street St Albans Hertfordshire AL2 2JA

Director Name	Thomas William Knight
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(21 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (resigned 21 May 2002)
Role	Company Director
Correspondence Address	6 Beechfield Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4DR

Director Name	Mr Allan Herbert Chilvers
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(21 years, 5 months after company formation)
Appointment Duration	7 years (resigned 30 June 1999)
Role	Company Director
Correspondence Address	3 Stoneycroft West Killingworth Village Newcastle Upon Tyne Tyne & Wear NE12 0YX

Director Name	Mr Simon Anthony Bentley
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(21 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (resigned 21 May 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Glen Wood House 5 Cedars Close London NW4 1TR

Secretary Name	Mr John Richard Wilkinson
Nationality	British
Status	Resigned
Appointed	15 June 1992(21 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 29 February 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Abbey Cottage 1 Elm Lane Well End Bourne End Buckinghamshire SL8 5PF

Secretary Name	William Allan Plant
Nationality	British
Status	Resigned
Appointed	29 February 1996(25 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 01 February 2000)
Role	Company Director
Correspondence Address	10 The Parks Riverside Chester Le Street County Durham DH3 3QX

Director Name	Bradley Groves
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(25 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 22 May 2002)
Role	Company Director
Correspondence Address	6 Parklands Court Seaham County Durham SR7 0AG

Director Name	Christopher Michael Hewitt
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(25 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 22 May 2002)
Role	Marketing
Correspondence Address	The Coach House Wallnook Lane, Langley Park Durham County Durham DH7 9TW

Director Name	Michael Thomas Parker
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(25 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 31 March 2000)
Role	Information Technology
Correspondence Address	7 Ingham Terrace Wylam Northumberland NE41 8DS

Secretary Name	Cheryl Irene Holdsworth
Nationality	British
Status	Resigned
Appointed	01 June 1996(25 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 April 2002)
Role	Company Director
Correspondence Address	26 Chelveston Welwyn Garden City Hertfordshire AL7 2PW

Director Name	Mr David Andrew Gordon Smith
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1996(25 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 February 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Dann Place The Waterfront Wilford Village Nottingham Nottinghamshire NG11 7FA

Director Name	William Stirling Locke
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1998(27 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 22 May 2002)
Role	Company Director
Correspondence Address	214 Osborne Road Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3LD

Director Name	Mr Andrew James Hall
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(28 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 21 May 2002)
Role	Finance Director
Country of Residence	England
Correspondence Address	Tanglewood 3 Badingham Drive Harpenden Hertfordshire AL5 2DA

Secretary Name	Terry Bennett
Nationality	British
Status	Resigned
Appointed	31 August 1999(28 years, 7 months after company formation)
Appointment Duration	9 months (resigned 31 May 2000)
Role	Company Director
Correspondence Address	72d Randolph Avenue London W9 1BG

Secretary Name	Mary Louise Dawson
Nationality	British
Status	Resigned
Appointed	01 February 2000(29 years after company formation)
Appointment Duration	1 year, 10 months (resigned 03 December 2001)
Role	Company Director
Correspondence Address	57 Elms Road London SW4 9EP

Secretary Name	Philip John Murray
Nationality	British
Status	Resigned
Appointed	03 December 2001(30 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 21 May 2002)
Role	Group Finance Mgr
Correspondence Address	44 Hauxley Drive Waldridge Park Chester Le Street County Durham DH2 3TE

Director Name	Malcolm Anthony Blackhurst
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2002(31 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2003)
Role	Accountant
Correspondence Address	8 Oak Hill Close Whitley Wigan Lancashire WN1 2QL

Director Name	Mr Barry Colin Bown
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2002(31 years, 4 months after company formation)
Appointment Duration	12 years (resigned 30 May 2014)
Role	Retail Executive
Country of Residence	United Kingdom
Correspondence Address	Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Secretary Name	Malcolm Anthony Blackhurst
Nationality	British
Status	Resigned
Appointed	21 May 2002(31 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2003)
Role	Accountant
Correspondence Address	8 Oak Hill Close Whitley Wigan Lancashire WN1 2QL

Director Name	Mr Brian Michael Small
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(32 years, 11 months after company formation)
Appointment Duration	14 years, 10 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	Mr Brian Michael Small
Nationality	British
Status	Resigned
Appointed	01 January 2004(32 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 15 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Salwarpe House Salwarpe Droitwich Worcestershire WR9 0AH

Director Name	Mr Peter Alan Cowgill
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2005(34 years, 2 months after company formation)
Appointment Duration	17 years, 6 months (resigned 28 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Secretary Name	Mrs Jane Marie Brisley
Status	Resigned
Appointed	15 October 2009(38 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 24 September 2014)
Role	Company Director
Correspondence Address	Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Secretary Name	Mr Andrew John Batchelor
Status	Resigned
Appointed	24 September 2014(43 years, 8 months after company formation)
Appointment Duration	1 year (resigned 01 October 2015)
Role	Company Director
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Secretary Name	Mrs Siobhan Mawdsley
Status	Resigned
Appointed	01 October 2015(44 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 22 September 2022)
Role	Company Director
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	Resigned
Appointed	01 November 2018(47 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 03 October 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Secretary Name	Nirma Cassidy
Status	Resigned
Appointed	28 September 2022(51 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 10 April 2023)
Role	Company Director
Correspondence Address	Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Contact

Website	jdsports.co.uk

Location

Registered Address	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 10 other UK companies use this postal address

Shareholders

60k at £1	Athleisure LTD 100.00% Ordinary

Accounts

Latest Accounts	28 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	19 April 2024 (1 week, 1 day ago)
Next Return Due	3 May 2025 (1 year from now)

Charges

7 December 1999	Delivered on: 14 December 1999 Satisfied on: 22 May 2002 Persons entitled: The Governor and Company of the Bank of Scotlandas Agent and Security Trustee for Itself and for Each of the Secured Parties Classification: Guarantee & debenture Secured details: All present and future obligations and liabilities ( whether actual or contingent and whether owed jointly or severally or as principal debtor, guarantor, surety or otherwise or as the equivalent obligor under the laws of any other jurisdiction) of each obligor to the security trustee and the secured parties. 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. See the mortgage charge document for full details. Fully Satisfied
16 March 1998	Delivered on: 24 March 1998 Satisfied on: 25 July 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a mattel premises on north side mill hill north west industrial estate peterlee co durham. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
31 December 1982	Delivered on: 17 January 1983 Satisfied on: 25 July 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage 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 property and/or the proceeds of sale thereof a fixed & floating charge over undertaking and all property and assets present and future including goodwill & book debts. Fully Satisfied
1 July 1980	Delivered on: 7 July 1980 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: Leasehold property known as unit C10 in the shopping centre at brent cross at hendon london borough of barnet. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

23 October 2023	Accounts for a dormant company made up to 28 January 2023 (10 pages)
20 October 2023	Appointment of Mr Dominic James Platt as a director on 16 October 2023 (2 pages)
17 October 2023	Termination of appointment of Neil James Greenhalgh as a director on 3 October 2023 (1 page)
27 April 2023	Termination of appointment of Nirma Cassidy as a secretary on 10 April 2023 (1 page)
27 April 2023	Appointment of Theresa Casey as a secretary on 11 April 2023 (2 pages)
19 April 2023	Confirmation statement made on 19 April 2023 with no updates (3 pages)
25 October 2022	Accounts for a dormant company made up to 29 January 2022 (9 pages)
10 October 2022	Appointment of Régis Schultz as a director on 28 September 2022 (2 pages)
4 October 2022	Termination of appointment of Siobhan Mawdsley as a secretary on 22 September 2022 (1 page)
4 October 2022	Termination of appointment of Peter Alan Cowgill as a director on 28 September 2022 (1 page)
4 October 2022	Appointment of Nirma Cassidy as a secretary on 28 September 2022 (2 pages)
25 April 2022	Confirmation statement made on 19 April 2022 with no updates (3 pages)
4 October 2021	Accounts for a dormant company made up to 30 January 2021 (9 pages)
21 April 2021	Confirmation statement made on 19 April 2021 with no updates (3 pages)
13 October 2020	Accounts for a dormant company made up to 1 February 2020 (9 pages)
20 April 2020	Confirmation statement made on 19 April 2020 with no updates (3 pages)
18 September 2019	Accounts for a dormant company made up to 2 February 2019 (9 pages)
1 May 2019	Confirmation statement made on 19 April 2019 with no updates (3 pages)
6 November 2018	Appointment of Mr Neil James Greenhalgh as a director on 1 November 2018 (2 pages)
6 November 2018	Termination of appointment of Brian Michael Small as a director on 31 October 2018 (1 page)
10 July 2018	Accounts for a dormant company made up to 3 February 2018 (9 pages)
25 April 2018	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
25 April 2018	Confirmation statement made on 19 April 2018 with no updates (3 pages)
20 April 2018	Director's details changed for Mr Peter Alan Cowgill on 19 April 2018 (2 pages)
2 February 2018	Notification of Athleisure Limited as a person with significant control on 6 April 2016 (2 pages)
2 February 2018	Withdrawal of a person with significant control statement on 2 February 2018 (2 pages)
15 August 2017	Accounts for a dormant company made up to 28 January 2017 (9 pages)
15 August 2017	Accounts for a dormant company made up to 28 January 2017 (9 pages)
3 May 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
19 April 2017	Director's details changed for Mr Brian Michael Small on 19 April 2017 (3 pages)
19 April 2017	Director's details changed for Mr Brian Michael Small on 19 April 2017 (3 pages)
19 April 2017	Director's details changed for Mr Peter Alan Cowgill on 19 April 2017 (2 pages)
19 April 2017	Director's details changed for Mr Peter Alan Cowgill on 19 April 2017 (2 pages)
6 October 2016	Accounts for a dormant company made up to 30 January 2016 (9 pages)
6 October 2016	Accounts for a dormant company made up to 30 January 2016 (9 pages)
29 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 60,000 (6 pages)
29 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 60,000 (6 pages)
5 November 2015	Termination of appointment of Andrew John Batchelor as a secretary on 1 October 2015 (1 page)
5 November 2015	Appointment of Mrs Siobhan Mawdsley as a secretary on 1 October 2015 (2 pages)
5 November 2015	Termination of appointment of Andrew John Batchelor as a secretary on 1 October 2015 (1 page)
5 November 2015	Appointment of Mrs Siobhan Mawdsley as a secretary on 1 October 2015 (2 pages)
5 November 2015	Termination of appointment of Andrew John Batchelor as a secretary on 1 October 2015 (1 page)
5 November 2015	Appointment of Mrs Siobhan Mawdsley as a secretary on 1 October 2015 (2 pages)
2 July 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 60,000 (6 pages)
2 July 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 60,000 (6 pages)
15 June 2015	Accounts for a dormant company made up to 31 January 2015 (8 pages)
15 June 2015	Accounts for a dormant company made up to 31 January 2015 (8 pages)
1 October 2014	Appointment of Mr Andrew John Batchelor as a secretary on 24 September 2014 (2 pages)
1 October 2014	Appointment of Mr Andrew John Batchelor as a secretary on 24 September 2014 (2 pages)
1 October 2014	Termination of appointment of Jane Marie Brisley as a secretary on 24 September 2014 (1 page)
1 October 2014	Termination of appointment of Jane Marie Brisley as a secretary on 24 September 2014 (1 page)
15 August 2014	Accounts for a dormant company made up to 1 February 2014 (8 pages)
15 August 2014	Accounts for a dormant company made up to 1 February 2014 (8 pages)
15 August 2014	Accounts for a dormant company made up to 1 February 2014 (8 pages)
9 July 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 60,000 (6 pages)
9 July 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 60,000 (6 pages)
2 July 2014	Termination of appointment of Barry Bown as a director (1 page)
2 July 2014	Termination of appointment of Barry Bown as a director (1 page)
8 May 2014	Auditor's resignation (8 pages)
8 May 2014	Auditor's resignation (8 pages)
6 May 2014	Director's details changed for Mr Barry Colin Bown on 11 February 2014 (2 pages)
6 May 2014	Director's details changed for Mr Barry Colin Bown on 11 February 2014 (2 pages)
16 October 2013	Accounts for a dormant company made up to 2 February 2013 (8 pages)
16 October 2013	Accounts for a dormant company made up to 2 February 2013 (8 pages)
16 October 2013	Accounts for a dormant company made up to 2 February 2013 (8 pages)
16 August 2013	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF (1 page)
16 August 2013	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF (1 page)
13 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
13 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
21 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (7 pages)
21 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (7 pages)
18 October 2012	Accounts for a dormant company made up to 28 January 2012 (8 pages)
18 October 2012	Accounts for a dormant company made up to 28 January 2012 (8 pages)
21 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (7 pages)
21 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (7 pages)
1 November 2011	Accounts for a dormant company made up to 29 January 2011 (8 pages)
1 November 2011	Accounts for a dormant company made up to 29 January 2011 (8 pages)
24 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (7 pages)
24 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (7 pages)
13 October 2010	Accounts for a dormant company made up to 30 January 2010 (8 pages)
13 October 2010	Accounts for a dormant company made up to 30 January 2010 (8 pages)
6 September 2010	Register(s) moved to registered inspection location (1 page)
6 September 2010	Register inspection address has been changed (1 page)
6 September 2010	Register(s) moved to registered inspection location (1 page)
6 September 2010	Register inspection address has been changed (1 page)
3 September 2010	Director's details changed for Mr Peter Allan Cowgill on 1 September 2010 (2 pages)
3 September 2010	Director's details changed for Mr Peter Allan Cowgill on 1 September 2010 (2 pages)
3 September 2010	Director's details changed for Mr Peter Allan Cowgill on 1 September 2010 (2 pages)
13 August 2010	Statement of company's objects (2 pages)
13 August 2010	Statement of company's objects (2 pages)
29 July 2010	Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages)
29 July 2010	Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages)
14 July 2010	Director's details changed for Mr Peter Allan Cowgill on 1 October 2009 (2 pages)
14 July 2010	Director's details changed for Mr Peter Allan Cowgill on 1 October 2009 (2 pages)
14 July 2010	Director's details changed for Mr Peter Allan Cowgill on 1 October 2009 (2 pages)
14 July 2010	Director's details changed for Mr Brian Michael Small on 1 October 2009 (2 pages)
14 July 2010	Director's details changed for Mr Brian Michael Small on 1 October 2009 (2 pages)
14 July 2010	Director's details changed for Mr Brian Michael Small on 1 October 2009 (2 pages)
13 July 2010	Director's details changed for Mr Barry Colin Bown on 1 October 2009 (2 pages)
13 July 2010	Director's details changed for Mr Barry Colin Bown on 1 October 2009 (2 pages)
13 July 2010	Director's details changed for Mr Barry Colin Bown on 1 October 2009 (2 pages)
18 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
18 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
15 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 05/02/2010 (41 pages)
15 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 05/02/2010 (41 pages)
16 October 2009	Termination of appointment of Brian Small as a secretary (1 page)
16 October 2009	Termination of appointment of Brian Small as a secretary (1 page)
16 October 2009	Appointment of Mrs Jane Marie Brisley as a secretary (1 page)
16 October 2009	Appointment of Mrs Jane Marie Brisley as a secretary (1 page)
7 October 2009	Accounts for a dormant company made up to 31 January 2009 (8 pages)
7 October 2009	Accounts for a dormant company made up to 31 January 2009 (8 pages)
15 June 2009	Return made up to 15/06/09; full list of members (4 pages)
15 June 2009	Return made up to 15/06/09; full list of members (4 pages)
1 December 2008	Accounts for a dormant company made up to 2 February 2008 (8 pages)
1 December 2008	Accounts for a dormant company made up to 2 February 2008 (8 pages)
1 December 2008	Accounts for a dormant company made up to 2 February 2008 (8 pages)
20 June 2008	Return made up to 15/06/08; full list of members (4 pages)
20 June 2008	Return made up to 15/06/08; full list of members (4 pages)
23 September 2007	Accounts for a dormant company made up to 27 January 2007 (8 pages)
23 September 2007	Accounts for a dormant company made up to 27 January 2007 (8 pages)
5 July 2007	Return made up to 15/06/07; no change of members (7 pages)
5 July 2007	Return made up to 15/06/07; no change of members (7 pages)
30 October 2006	Accounts for a dormant company made up to 28 January 2006 (8 pages)
30 October 2006	Accounts for a dormant company made up to 28 January 2006 (8 pages)
28 June 2006	Return made up to 15/06/06; full list of members (7 pages)
28 June 2006	Return made up to 15/06/06; full list of members (7 pages)
21 November 2005	Company name changed sport & fashion retail distribut ion LIMITED\certificate issued on 21/11/05 (2 pages)
21 November 2005	Company name changed sport & fashion retail distribut ion LIMITED\certificate issued on 21/11/05 (2 pages)
8 September 2005	Accounts for a dormant company made up to 29 January 2005 (8 pages)
8 September 2005	Accounts for a dormant company made up to 29 January 2005 (8 pages)
25 June 2005	Return made up to 15/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 June 2005	Return made up to 15/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 April 2005	New director appointed (2 pages)
5 April 2005	New director appointed (2 pages)
31 March 2005	New director appointed (2 pages)
31 March 2005	New director appointed (2 pages)
15 October 2004	Full accounts made up to 31 January 2004 (14 pages)
15 October 2004	Full accounts made up to 31 January 2004 (14 pages)
22 June 2004	Return made up to 15/06/04; full list of members (7 pages)
22 June 2004	Return made up to 15/06/04; full list of members (7 pages)
10 January 2004	Secretary resigned;director resigned (1 page)
10 January 2004	Secretary resigned;director resigned (1 page)
10 January 2004	New secretary appointed;new director appointed (2 pages)
10 January 2004	New secretary appointed;new director appointed (2 pages)
26 November 2003	Full accounts made up to 31 January 2003 (16 pages)
26 November 2003	Full accounts made up to 31 January 2003 (16 pages)
21 June 2003	Return made up to 15/06/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
21 June 2003	Return made up to 15/06/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
21 March 2003	Registered office changed on 21/03/03 from: unit P14 parklands heywood distribution park pilsworth road heywood lancashire OL10 2TT (1 page)
21 March 2003	Registered office changed on 21/03/03 from: unit P14 parklands heywood distribution park pilsworth road heywood lancashire OL10 2TT (1 page)
19 September 2002	Accounting reference date shortened from 31/03/03 to 31/01/03 (1 page)
19 September 2002	Accounting reference date shortened from 31/03/03 to 31/01/03 (1 page)
1 July 2002	Return made up to 15/06/02; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (10 pages)
1 July 2002	Return made up to 15/06/02; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (10 pages)
7 June 2002	Full accounts made up to 28 February 2002 (17 pages)
7 June 2002	Full accounts made up to 28 February 2002 (17 pages)
2 June 2002	Director resigned (1 page)
2 June 2002	Director resigned (1 page)
1 June 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
1 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 June 2002	Accounting reference date extended from 28/02/03 to 31/03/03 (1 page)
1 June 2002	Director resigned (1 page)
1 June 2002	Registered office changed on 01/06/02 from: 3-4 kitching road north west industrial es peterlee county durham SR8 2RF (1 page)
1 June 2002	Declaration of assistance for shares acquisition (9 pages)
1 June 2002	Director resigned (1 page)
1 June 2002	Secretary resigned (1 page)
1 June 2002	Auditor's resignation (2 pages)
1 June 2002	Director resigned (1 page)
1 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 June 2002	Secretary resigned (1 page)
1 June 2002	Declaration of assistance for shares acquisition (9 pages)
1 June 2002	Auditor's resignation (2 pages)
1 June 2002	Director resigned (1 page)
1 June 2002	Director resigned (1 page)
1 June 2002	New secretary appointed;new director appointed (2 pages)
1 June 2002	Director resigned (1 page)
1 June 2002	New director appointed (2 pages)
1 June 2002	Director resigned (1 page)
1 June 2002	Director resigned (1 page)
1 June 2002	New secretary appointed;new director appointed (2 pages)
1 June 2002	Director resigned (1 page)
1 June 2002	Director resigned (1 page)
1 June 2002	Director resigned (1 page)
1 June 2002	Registered office changed on 01/06/02 from: 3-4 kitching road north west industrial es peterlee county durham SR8 2RF (1 page)
1 June 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
1 June 2002	Accounting reference date extended from 28/02/03 to 31/03/03 (1 page)
1 June 2002	Director resigned (1 page)
1 June 2002	New director appointed (2 pages)
30 May 2002	Return made up to 15/06/01; full list of members; amend (9 pages)
30 May 2002	Return made up to 15/06/01; full list of members; amend (9 pages)
22 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
22 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
9 April 2002	Company name changed blacks retail distribution limit ed\certificate issued on 09/04/02 (2 pages)
9 April 2002	Company name changed blacks retail distribution limit ed\certificate issued on 09/04/02 (2 pages)
21 December 2001	Full accounts made up to 28 February 2001 (17 pages)
21 December 2001	Full accounts made up to 28 February 2001 (17 pages)
10 December 2001	Secretary resigned (1 page)
10 December 2001	New secretary appointed (2 pages)
10 December 2001	Secretary resigned (1 page)
10 December 2001	New secretary appointed (2 pages)
16 July 2001	Return made up to 15/06/01; full list of members (8 pages)
16 July 2001	Return made up to 15/06/01; full list of members (8 pages)
27 December 2000	Full accounts made up to 29 February 2000 (17 pages)
27 December 2000	Full accounts made up to 29 February 2000 (17 pages)
9 August 2000	Return made up to 15/06/00; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
9 August 2000	Return made up to 15/06/00; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
25 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
25 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
25 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
25 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
20 March 2000	Secretary resigned (1 page)
20 March 2000	New secretary appointed (2 pages)
20 March 2000	Secretary resigned (1 page)
20 March 2000	New secretary appointed (2 pages)
15 December 1999	Full accounts made up to 28 February 1999 (17 pages)
15 December 1999	Full accounts made up to 28 February 1999 (17 pages)
14 December 1999	Particulars of mortgage/charge (10 pages)
14 December 1999	Particulars of mortgage/charge (10 pages)
15 September 1999	New secretary appointed (2 pages)
15 September 1999	New secretary appointed (2 pages)
9 July 1999	Director resigned (1 page)
9 July 1999	Director resigned (1 page)
2 July 1999	Return made up to 15/06/99; no change of members (8 pages)
2 July 1999	Return made up to 15/06/99; no change of members (8 pages)
30 March 1999	Full accounts made up to 28 February 1998 (17 pages)
30 March 1999	Full accounts made up to 28 February 1998 (17 pages)
22 March 1999	Director resigned (1 page)
22 March 1999	New director appointed (3 pages)
22 March 1999	Director resigned (1 page)
22 March 1999	New director appointed (3 pages)
6 January 1999	Registered office changed on 06/01/99 from: unit 3 stephenson industrial estate washington tyne & wear NE37 3HR (1 page)
6 January 1999	Registered office changed on 06/01/99 from: unit 3 stephenson industrial estate washington tyne & wear NE37 3HR (1 page)
15 September 1998	New director appointed (2 pages)
15 September 1998	New director appointed (2 pages)
3 July 1998	Return made up to 15/06/98; no change of members (8 pages)
3 July 1998	Return made up to 15/06/98; no change of members (8 pages)
24 March 1998	Particulars of mortgage/charge (3 pages)
24 March 1998	Particulars of mortgage/charge (3 pages)
5 January 1998	Full accounts made up to 28 February 1997 (15 pages)
5 January 1998	Full accounts made up to 28 February 1997 (15 pages)
16 July 1997	Return made up to 15/06/97; full list of members 363(288) ‐ Director's particulars changed (10 pages)
16 July 1997	Return made up to 15/06/97; full list of members 363(288) ‐ Director's particulars changed (10 pages)
2 April 1997	Full accounts made up to 29 February 1996 (15 pages)
2 April 1997	Full accounts made up to 29 February 1996 (15 pages)
31 October 1996	New director appointed (2 pages)
31 October 1996	New director appointed (2 pages)
2 July 1996	Return made up to 15/06/96; no change of members (8 pages)
2 July 1996	Return made up to 15/06/96; no change of members (8 pages)
26 June 1996	New secretary appointed (1 page)
26 June 1996	New secretary appointed (1 page)
25 April 1996	New director appointed (2 pages)
25 April 1996	New director appointed (2 pages)
25 April 1996	New director appointed (2 pages)
25 April 1996	New director appointed (2 pages)
25 April 1996	New director appointed (2 pages)
25 April 1996	New director appointed (2 pages)
13 March 1996	New secretary appointed (2 pages)
13 March 1996	Secretary resigned;director resigned (1 page)
13 March 1996	Secretary resigned;director resigned (1 page)
13 March 1996	New secretary appointed (2 pages)
29 December 1995	Full accounts made up to 28 February 1995 (15 pages)
29 December 1995	Full accounts made up to 28 February 1995 (15 pages)
13 July 1995	Return made up to 15/06/95; no change of members (9 pages)
13 July 1995	Return made up to 15/06/95; no change of members (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
16 November 1994	Full accounts made up to 26 February 1994 (14 pages)
16 November 1994	Full accounts made up to 26 February 1994 (14 pages)
27 June 1994	Return made up to 15/06/94; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
27 June 1994	Return made up to 15/06/94; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
16 March 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 March 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 December 1993	Full accounts made up to 27 February 1993 (13 pages)
10 December 1993	Full accounts made up to 27 February 1993 (13 pages)
22 June 1993	Return made up to 15/06/93; full list of members 363(288) ‐ Director's particulars changed;director resigned (11 pages)
22 June 1993	Return made up to 15/06/93; full list of members 363(288) ‐ Director's particulars changed;director resigned (11 pages)
3 September 1992	Accounts for a dormant company made up to 29 February 1992 (1 page)
3 September 1992	Accounts for a dormant company made up to 29 February 1992 (1 page)
5 July 1992	Return made up to 15/06/92; no change of members (11 pages)
5 July 1992	Return made up to 15/06/92; no change of members (11 pages)
2 August 1991	Accounts for a dormant company made up to 2 March 1991 (1 page)
2 August 1991	Accounts for a dormant company made up to 2 March 1991 (1 page)
2 August 1991	Accounts for a dormant company made up to 2 March 1991 (1 page)
1 August 1991	Company name changed lucas sports LIMITED\certificate issued on 02/08/91 (2 pages)
1 August 1991	Company name changed lucas sports LIMITED\certificate issued on 02/08/91 (2 pages)
28 June 1990	Accounts for a dormant company made up to 3 March 1990 (1 page)
28 June 1990	Accounts for a dormant company made up to 3 March 1990 (1 page)
28 June 1990	Accounts for a dormant company made up to 3 March 1990 (1 page)
19 January 1990	Full accounts made up to 25 February 1989 (12 pages)
19 January 1990	Full accounts made up to 25 February 1989 (12 pages)
22 March 1989	Full accounts made up to 29 February 1988 (16 pages)
22 March 1989	Full accounts made up to 29 February 1988 (16 pages)
8 December 1987	Accounts for a small company made up to 28 February 1987 (4 pages)
8 December 1987	Accounts for a small company made up to 28 February 1987 (4 pages)

Allsports.co.uk Limited

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