Sportsworld Group Limited

Company Name	Sportsworld Group Limited
Company Status	Active
Company Number	01663571
Category	Private Limited Company
Incorporation Date	13 September 1982(41 years, 7 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Mr Nathan John Wilson
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	10 December 2018(36 years, 3 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Causeway House 13 The Causeway Teddington London TW11 0JR

Director Name	Mr Paul Andrew Hemingway
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	25 September 2023(41 years after company formation)
Appointment Duration	7 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 56 Oxford Street Manchester M1 6EU

Director Name	Mr Mark Christopher Nevin
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	10 October 2023(41 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 56 Oxford Street Manchester M1 6EU

Director Name	Raymond Whitehouse
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(8 years, 8 months after company formation)
Appointment Duration	10 years, 10 months (resigned 03 April 2002)
Role	Company Director
Correspondence Address	Chilston Cottage Ham Manor Way, Angmering Littlehampton West Sussex BN16 4JQ

Director Name	Alexander Joseph Ross
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(8 years, 8 months after company formation)
Appointment Duration	13 years, 6 months (resigned 06 December 2004)
Role	Company Director
Correspondence Address	32 Roedean Crescent Brighton East Sussex BN2 5RH

Director Name	Michael Norris
Date of Birth	May 1946 (Born 78 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	31 May 1991(8 years, 8 months after company formation)
Appointment Duration	13 years, 6 months (resigned 06 December 2004)
Role	Company Director
Correspondence Address	54 Kingston Road Oxford OX2 6RH

Director Name	Stephen Ralph Marnham
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(8 years, 8 months after company formation)
Appointment Duration	13 years, 6 months (resigned 06 December 2004)
Role	Company Director
Correspondence Address	Church Cottage Church Enstone Chipping Norton Oxfordshire OX7 4NN

Secretary Name	Alexander Joseph Ross
Nationality	British
Status	Resigned
Appointed	31 May 1991(8 years, 8 months after company formation)
Appointment Duration	13 years, 6 months (resigned 06 December 2004)
Role	Company Director
Correspondence Address	32 Roedean Crescent Brighton East Sussex BN2 5RH

Director Name	Sarah Furness
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1995(12 years, 6 months after company formation)
Appointment Duration	9 years, 8 months (resigned 06 December 2004)
Role	Managing Director
Correspondence Address	Okavango Stoke Row Road, Peppard Common Henley On Thames Oxfordshire RG9 5JD

Director Name	Mr Jeffrey Jonathan Hunter
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2005(23 years, 3 months after company formation)
Appointment Duration	5 years (resigned 31 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Brookside Oxford Oxfordshire OX3 7PJ

Director Name	Mr John Christopher Wimbleton
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2008(25 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 10 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tui Travel House Crawley Business Quarter Fleming Crawley West Sussex Rh10 Nql

Director Name	Mr Darren Mee
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2008(25 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tui Travel House Crawley Business Quarter Fleming Crawley West Sussex Rh10 Nql

Secretary Name	Mrs Joyce Walter
Nationality	British
Status	Resigned
Appointed	13 May 2008(25 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 18 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Tui Travel House Crawley Business Quarter Fleming Crawley West Sussex Rh10 Nql

Director Name	Mr Martin James Froggatt
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2012(29 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 10 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	123 Wellington Road South Stockport SK1 3TH

Director Name	Richard Charles Bainbridge
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2012(29 years, 6 months after company formation)
Appointment Duration	1 year (resigned 31 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tui Travel House Crawley Business Quarter Fleming Crawley West Sussex Rh10 Nql

Director Name	Len Olender
Date of Birth	January 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	15 January 2013(30 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 07 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tui Travel House Crawley Business Quarter Fleming Crawley West Sussex Rh10 Nql

Director Name	Mr Michael John Stevens
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2013(30 years, 7 months after company formation)
Appointment Duration	1 year (resigned 01 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Tui Travel House Crawley Business Quarter Fleming Crawley West Sussex Rh10 Nql

Director Name	Mr Chad Clinton Lion-Cachet
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Dutch
Status	Resigned
Appointed	26 September 2013(31 years after company formation)
Appointment Duration	3 years, 1 month (resigned 22 November 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Tui Travel House Crawley Business Quarter Fleming Crawley West Sussex Rh10 Nql

Director Name	Mr Richard William Isaacs
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2013(31 years after company formation)
Appointment Duration	5 years, 2 months (resigned 10 December 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	123 Wellington Road South Stockport SK1 3TH

Secretary Name	Mrs Janet Northey
Status	Resigned
Appointed	08 July 2016(33 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 December 2018)
Role	Company Director
Correspondence Address	123 Wellington Road South Stockport SK1 3TH

Secretary Name	Speafi Limited (Corporation)
Status	Resigned
Appointed	06 December 2004(22 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 13 May 2008)
Correspondence Address	The Old Coroners Court No 1 London Street Reading Berkshire RG1 4QW

Contact

Website	www.sportsworld.co.uk
Telephone	020 89712966
Telephone region	London

Location

Registered Address	4th Floor 56 Oxford Street Manchester M1 6EU
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2013
Turnover	£5,951,000
Gross Profit	£2,704,000
Net Worth	-£2,509,000
Cash	£1,860,000
Current Liabilities	£5,019,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	15 March 2024 (1 month, 1 week ago)
Next Return Due	29 March 2025 (11 months from now)

Charges

25 September 2020	Delivered on: 5 October 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
3 September 2007	Delivered on: 8 September 2007 Persons entitled: Standard Life Assurance Limited Classification: Deed of deposit supplemental to a lease dated 13 april 2007 Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All interest from time to time standing to the credit of an interest bearing account. See the mortgage charge document for full details. Outstanding
24 November 2006	Delivered on: 14 December 2006 Satisfied on: 1 July 2008 Persons entitled: Michael John Hunt 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. See the mortgage charge document for full details. Fully Satisfied
6 December 2004	Delivered on: 23 December 2004 Satisfied on: 8 February 2007 Persons entitled: The Governor and Company of the Bank of Scotland 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. See the mortgage charge document for full details. Fully Satisfied
25 July 2000	Delivered on: 7 August 2000 Satisfied on: 9 December 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£100,000 credited to account 10054001 with the bank and any addition to that deposit and any deposit from time to time of any other currency description or designation which derives in whole or part from such deposit or account. See the mortgage charge document for full details. Fully Satisfied
6 April 1990	Delivered on: 24 April 1990 Satisfied on: 15 August 2001 Persons entitled: Christopher Radbone Hamish Ogston Classification: Debenture Secured details: Â£100,000. Particulars: By way of second floating charge all the undertaking and all property and assets present and future. Fully Satisfied
13 August 1985	Delivered on: 28 August 1985 Satisfied on: 15 October 1998 Persons entitled: Williams & Glyn's Bank PLC Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The account or accounts of the depositor with the bank and all such accounts that may from time to time be owned by the depositor with the bank. Fully Satisfied
25 April 1985	Delivered on: 3 May 1985 Satisfied on: 9 December 2004 Persons entitled: Williams & Glyn's Bank 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 fixtures fixed plant and machinery (including trade fixtures). Fully Satisfied
17 September 1983	Delivered on: 10 September 1983 Satisfied on: 15 October 1998 Persons entitled: Williams & Glyn's Bank PLC. Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Â£20,000 held with williams & glyn's bank PLC together with all interest accrued or accruing thereon. Fully Satisfied

Filing History

8 January 2021	Registered office address changed from The Studios Rosedale Road Richmond TW9 2SX England to Causeway House 13 the Causeway Teddington London TW11 0JR on 8 January 2021 (1 page)
8 January 2021	Director's details changed for Mr Nathan John Wilson on 8 January 2021 (2 pages)
5 October 2020	Registration of charge 016635710009, created on 25 September 2020 (41 pages)
30 June 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
14 February 2020	Change of details for Sportsworld Holdings International Limited as a person with significant control on 6 February 2019 (2 pages)
14 February 2020	Confirmation statement made on 1 February 2020 with updates (4 pages)
13 March 2019	Full accounts made up to 30 September 2018 (23 pages)
1 February 2019	Registered office address changed from 123 Wellington Road South Stockport SK1 3th England to The Studios Rosedale Road Richmond TW9 2SX on 1 February 2019 (1 page)
1 February 2019	Confirmation statement made on 1 February 2019 with updates (4 pages)
12 December 2018	Termination of appointment of Martin James Froggatt as a director on 10 December 2018 (1 page)
12 December 2018	Cessation of Travelopia Holdings Limited as a person with significant control on 10 December 2018 (1 page)
12 December 2018	Termination of appointment of Richard William Isaacs as a director on 10 December 2018 (1 page)
12 December 2018	Notification of Sportsworld Holdings International Limited as a person with significant control on 10 December 2018 (2 pages)
12 December 2018	Registered office address changed from Origin One 108 High Street Crawley West Sussex RH10 1BD United Kingdom to 123 Wellington Road South Stockport SK1 3th on 12 December 2018 (1 page)
12 December 2018	Appointment of Mr Nathan John Wilson as a director on 10 December 2018 (2 pages)
12 December 2018	Termination of appointment of Janet Northey as a secretary on 10 December 2018 (1 page)
5 December 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 December 2018	Solvency Statement dated 04/12/18 (2 pages)
5 December 2018	Statement of capital on 5 December 2018 GBP 100,000 (3 pages)
5 December 2018	Statement by Directors (2 pages)
4 December 2018	Satisfaction of charge 8 in full (1 page)
21 May 2018	Confirmation statement made on 11 May 2018 with no updates (3 pages)
9 May 2018	Full accounts made up to 30 September 2017 (24 pages)
22 September 2017	Director's details changed for Mr Martin James Froggatt on 2 August 2017 (2 pages)
22 September 2017	Director's details changed for Mr Martin James Froggatt on 2 August 2017 (2 pages)
21 September 2017	Auditor's resignation (1 page)
21 September 2017	Auditor's resignation (1 page)
20 May 2017	Confirmation statement made on 11 May 2017 with updates (8 pages)
20 May 2017	Confirmation statement made on 11 May 2017 with updates (8 pages)
13 April 2017	Full accounts made up to 30 September 2016 (27 pages)
13 April 2017	Full accounts made up to 30 September 2016 (27 pages)
4 April 2017	Secretary's details changed for Mrs Janet Northey on 31 March 2017 (1 page)
4 April 2017	Secretary's details changed for Mrs Janet Northey on 31 March 2017 (1 page)
20 March 2017	Registered office address changed from Tui Travel House Crawley Business Quarter Fleming Way Crawley West Sussex Rh10 Nql to Origin One 108 High Street Crawley West Sussex RH10 1BD on 20 March 2017 (1 page)
20 March 2017	Termination of appointment of Len Olender as a director on 7 January 2017 (1 page)
20 March 2017	Termination of appointment of Len Olender as a director on 7 January 2017 (1 page)
20 March 2017	Registered office address changed from Tui Travel House Crawley Business Quarter Fleming Way Crawley West Sussex Rh10 Nql to Origin One 108 High Street Crawley West Sussex RH10 1BD on 20 March 2017 (1 page)
6 January 2017	Termination of appointment of Chad Clinton Lion-Cachet as a director on 22 November 2016 (1 page)
6 January 2017	Termination of appointment of Chad Clinton Lion-Cachet as a director on 22 November 2016 (1 page)
12 September 2016	Statement of capital following an allotment of shares on 5 September 2016 GBP 9,899,000 (3 pages)
12 September 2016	Statement of capital following an allotment of shares on 5 September 2016 GBP 9,899,000 (3 pages)
11 July 2016	Appointment of Mrs Janet Northey as a secretary on 8 July 2016 (2 pages)
11 July 2016	Appointment of Mrs Janet Northey as a secretary on 8 July 2016 (2 pages)
26 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 7,599,000 (4 pages)
26 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 7,599,000 (4 pages)
22 March 2016	Full accounts made up to 30 September 2015 (19 pages)
22 March 2016	Full accounts made up to 30 September 2015 (19 pages)
28 January 2016	Termination of appointment of Joyce Walter as a secretary on 18 December 2015 (1 page)
28 January 2016	Termination of appointment of Joyce Walter as a secretary on 18 December 2015 (1 page)
14 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 7,599,000 (5 pages)
14 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 7,599,000 (5 pages)
12 April 2015	Full accounts made up to 30 September 2014 (18 pages)
12 April 2015	Full accounts made up to 30 September 2014 (18 pages)
10 December 2014	Director's details changed for Len Olender on 10 December 2014 (2 pages)
10 December 2014	Director's details changed for Len Olender on 10 December 2014 (2 pages)
6 November 2014	Statement by Directors (2 pages)
6 November 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 November 2014	Statement of capital on 6 November 2014 GBP 7,599,000 (4 pages)
6 November 2014	Statement by Directors (2 pages)
6 November 2014	Solvency Statement dated 20/10/14 (2 pages)
6 November 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 November 2014	Statement of capital on 6 November 2014 GBP 7,599,000 (4 pages)
6 November 2014	Statement of capital on 6 November 2014 GBP 7,599,000 (4 pages)
6 November 2014	Solvency Statement dated 20/10/14 (2 pages)
2 October 2014	Statement of capital following an allotment of shares on 17 September 2014 GBP 17,599,000.00 (4 pages)
2 October 2014	Statement of capital following an allotment of shares on 17 September 2014 GBP 17,599,000.00 (4 pages)
2 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 conflicts of interest 17/09/2014 (25 pages)
2 October 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 conflicts of interest 17/09/2014 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
2 October 2014	Statement of company's objects (2 pages)
2 October 2014	Statement of company's objects (2 pages)
14 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 50,000 (5 pages)
14 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 50,000 (5 pages)
2 May 2014	Termination of appointment of Michael Stevens as a director (1 page)
2 May 2014	Termination of appointment of Michael Stevens as a director (1 page)
2 April 2014	Full accounts made up to 30 September 2013 (17 pages)
2 April 2014	Full accounts made up to 30 September 2013 (17 pages)
2 October 2013	Appointment of Mr Chad Clinton Lion-Cachet as a director (2 pages)
2 October 2013	Appointment of Mr Chad Clinton Lion-Cachet as a director (2 pages)
30 September 2013	Appointment of Richard William Isaacs as a director (2 pages)
30 September 2013	Appointment of Richard William Isaacs as a director (2 pages)
18 July 2013	Director's details changed for Martin Froggatt on 1 July 2013 (2 pages)
18 July 2013	Director's details changed for Martin Froggatt on 1 July 2013 (2 pages)
28 June 2013	Full accounts made up to 30 September 2012 (16 pages)
28 June 2013	Full accounts made up to 30 September 2012 (16 pages)
20 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (4 pages)
20 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (4 pages)
20 May 2013	Appointment of Len Olender as a director (2 pages)
20 May 2013	Appointment of Len Olender as a director (2 pages)
29 April 2013	Appointment of Michael John Stevens as a director (2 pages)
29 April 2013	Appointment of Michael John Stevens as a director (2 pages)
8 April 2013	Termination of appointment of Richard Bainbridge as a director (1 page)
8 April 2013	Termination of appointment of Richard Bainbridge as a director (1 page)
1 February 2013	Termination of appointment of Darren Mee as a director (1 page)
1 February 2013	Termination of appointment of Darren Mee as a director (1 page)
15 January 2013	Appointment of Martin Froggatt as a director (2 pages)
15 January 2013	Appointment of Martin Froggatt as a director (2 pages)
11 January 2013	Termination of appointment of Chad Lion-Cachet as a director (1 page)
11 January 2013	Termination of appointment of Chad Lion-Cachet as a director (1 page)
15 October 2012	Termination of appointment of John Wimbleton as a director (1 page)
15 October 2012	Termination of appointment of John Wimbleton as a director (1 page)
16 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (5 pages)
16 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (5 pages)
9 May 2012	Full accounts made up to 30 September 2011 (17 pages)
9 May 2012	Full accounts made up to 30 September 2011 (17 pages)
13 March 2012	Appointment of Richard Charles Bainbridge as a director (2 pages)
13 March 2012	Appointment of Richard Charles Bainbridge as a director (2 pages)
8 February 2012	Aud section 519 (3 pages)
8 February 2012	Aud section 519 (3 pages)
21 December 2011	Section 519 ca 2006 (1 page)
21 December 2011	Section 519 ca 2006 (1 page)
1 November 2011	Section 519 (4 pages)
1 November 2011	Section 519 (4 pages)
26 October 2011	Director's details changed for Mr Darren Mee on 29 September 2011 (2 pages)
26 October 2011	Director's details changed for Mr Darren Mee on 29 September 2011 (2 pages)
10 October 2011	Auditor's resignation (2 pages)
10 October 2011	Auditor's resignation (2 pages)
31 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (4 pages)
31 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (4 pages)
11 April 2011	Full accounts made up to 30 September 2010 (17 pages)
11 April 2011	Full accounts made up to 30 September 2010 (17 pages)
10 January 2011	Termination of appointment of Jeffrey Hunter as a director (1 page)
10 January 2011	Termination of appointment of Jeffrey Hunter as a director (1 page)
14 July 2010	Director's details changed for Mr John Wimbleton on 14 July 2010 (2 pages)
14 July 2010	Director's details changed for Mr John Wimbleton on 14 July 2010 (2 pages)
25 June 2010	Secretary's details changed for Mrs. Joyce Walter on 24 June 2010 (1 page)
25 June 2010	Secretary's details changed for Mrs. Joyce Walter on 24 June 2010 (1 page)
8 June 2010	Full accounts made up to 30 September 2009 (18 pages)
8 June 2010	Full accounts made up to 30 September 2009 (18 pages)
25 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (6 pages)
25 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (6 pages)
10 February 2010	Director's details changed for Mr Darren Mee on 1 December 2009 (2 pages)
10 February 2010	Director's details changed for Mr Darren Mee on 1 December 2009 (2 pages)
10 February 2010	Director's details changed for Mr Darren Mee on 1 December 2009 (2 pages)
13 November 2009	Director's details changed for Chad Lion-Cachet on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Chad Lion Cachet on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Chad Lion Cachet on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Chad Lion-Cachet on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Chad Lion Cachet on 1 October 2009 (2 pages)
16 September 2009	Auditor's resignation (1 page)
16 September 2009	Auditor's resignation (1 page)
29 July 2009	Full accounts made up to 30 September 2008 (20 pages)
29 July 2009	Full accounts made up to 30 September 2008 (20 pages)
12 May 2009	Return made up to 11/05/09; full list of members (4 pages)
12 May 2009	Return made up to 11/05/09; full list of members (4 pages)
20 August 2008	Return made up to 31/05/08; full list of members (7 pages)
20 August 2008	Return made up to 31/05/08; full list of members (7 pages)
7 August 2008	Director's change of particulars / john wimbleton / 07/08/2008 (1 page)
7 August 2008	Director's change of particulars / john wimbleton / 07/08/2008 (1 page)
14 July 2008	Full accounts made up to 31 October 2007 (18 pages)
14 July 2008	Full accounts made up to 31 October 2007 (18 pages)
2 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
2 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
27 May 2008	Secretary appointed joyce walter (1 page)
27 May 2008	Appointment terminated secretary speafi LIMITED (1 page)
27 May 2008	Secretary appointed joyce walter (1 page)
27 May 2008	Director appointed john wimbleton (11 pages)
27 May 2008	Director appointed darren mee (11 pages)
27 May 2008	Appointment terminated secretary speafi LIMITED (1 page)
27 May 2008	Director appointed darren mee (11 pages)
27 May 2008	Director appointed john wimbleton (11 pages)
20 May 2008	Registered office changed on 20/05/2008 from the old coroner's court no 1 london street reading berkshire RG1 4QW (1 page)
20 May 2008	Accounting reference date shortened from 31/10/2008 to 30/09/2008 (1 page)
20 May 2008	Registered office changed on 20/05/2008 from the old coroner's court no 1 london street reading berkshire RG1 4QW (1 page)
20 May 2008	Accounting reference date shortened from 31/10/2008 to 30/09/2008 (1 page)
2 April 2008	Director's change of particulars / jeffrey hunter / 02/04/2008 (1 page)
2 April 2008	Director's change of particulars / jeffrey hunter / 02/04/2008 (1 page)
8 September 2007	Particulars of mortgage/charge (3 pages)
8 September 2007	Particulars of mortgage/charge (3 pages)
25 June 2007	Return made up to 31/05/07; full list of members (2 pages)
25 June 2007	Return made up to 31/05/07; full list of members (2 pages)
27 March 2007	Full accounts made up to 31 October 2006 (21 pages)
27 March 2007	Full accounts made up to 31 October 2006 (21 pages)
8 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
14 December 2006	Particulars of mortgage/charge (5 pages)
14 December 2006	Particulars of mortgage/charge (5 pages)
7 June 2006	Return made up to 31/05/06; full list of members 363(287) ‐ Registered office changed on 07/06/06 (7 pages)
7 June 2006	Return made up to 31/05/06; full list of members 363(287) ‐ Registered office changed on 07/06/06 (7 pages)
31 May 2006	Registered office changed on 31/05/06 from: new abbey court stert street abingdon oxfordshire OX14 3JF (1 page)
31 May 2006	Registered office changed on 31/05/06 from: new abbey court stert street abingdon oxfordshire OX14 3JF (1 page)
18 April 2006	Full accounts made up to 31 October 2005 (21 pages)
18 April 2006	Full accounts made up to 31 October 2005 (21 pages)
23 December 2005	New director appointed (2 pages)
23 December 2005	New director appointed (2 pages)
28 June 2005	Location of debenture register (1 page)
28 June 2005	Location of register of members (1 page)
28 June 2005	Location of register of members (1 page)
28 June 2005	Location of register of directors' interests (1 page)
28 June 2005	Location of register of directors' interests (1 page)
28 June 2005	Location of debenture register (1 page)
8 June 2005	Return made up to 31/05/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
8 June 2005	Group of companies' accounts made up to 31 October 2004 (23 pages)
8 June 2005	Return made up to 31/05/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
8 June 2005	Group of companies' accounts made up to 31 October 2004 (23 pages)
30 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
30 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
23 December 2004	Particulars of mortgage/charge (5 pages)
23 December 2004	Particulars of mortgage/charge (5 pages)
20 December 2004	Auditor's resignation (1 page)
20 December 2004	Auditor's resignation (1 page)
14 December 2004	Director resigned (1 page)
14 December 2004	Registered office changed on 14/12/04 from: blenheim house 119-120 church street brighton east sussex BN1 1WH (1 page)
14 December 2004	Director resigned (1 page)
14 December 2004	Secretary resigned;director resigned (1 page)
14 December 2004	Director resigned (1 page)
14 December 2004	Declaration of assistance for shares acquisition (9 pages)
14 December 2004	Secretary resigned;director resigned (1 page)
14 December 2004	Director resigned (1 page)
14 December 2004	New secretary appointed (2 pages)
14 December 2004	Registered office changed on 14/12/04 from: blenheim house 119-120 church street brighton east sussex BN1 1WH (1 page)
14 December 2004	Director resigned (1 page)
14 December 2004	Director resigned (1 page)
14 December 2004	Declaration of assistance for shares acquisition (9 pages)
14 December 2004	New secretary appointed (2 pages)
9 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
9 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
9 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
9 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
6 December 2004	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
6 December 2004	Ad 07/04/03--------- Â£ si 2778@1 (2 pages)
6 December 2004	Ad 07/04/03--------- Â£ si 2778@1 (2 pages)
6 December 2004	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
6 December 2004	Â£ nc 100000/86111 26/11/04 (1 page)
6 December 2004	Â£ nc 100000/86111 26/11/04 (1 page)
3 December 2004	Certificate of re-registration from Public Limited Company to Private (1 page)
3 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 December 2004	Re-registration of Memorandum and Articles (8 pages)
3 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 December 2004	Certificate of re-registration from Public Limited Company to Private (1 page)
3 December 2004	Application for reregistration from PLC to private (1 page)
3 December 2004	Re-registration of Memorandum and Articles (8 pages)
3 December 2004	Application for reregistration from PLC to private (1 page)
21 July 2004	Return made up to 31/05/04; full list of members (8 pages)
21 July 2004	Return made up to 31/05/04; full list of members (8 pages)
2 June 2004	Group of companies' accounts made up to 31 October 2003 (23 pages)
2 June 2004	Group of companies' accounts made up to 31 October 2003 (23 pages)
17 January 2004	New director appointed (2 pages)
17 January 2004	New director appointed (2 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
25 June 2003	Return made up to 31/05/03; full list of members (8 pages)
25 June 2003	Return made up to 31/05/03; full list of members (8 pages)
4 June 2003	Group of companies' accounts made up to 31 October 2002 (21 pages)
4 June 2003	Group of companies' accounts made up to 31 October 2002 (21 pages)
4 July 2002	Return made up to 31/05/02; full list of members (8 pages)
4 July 2002	Return made up to 31/05/02; full list of members (8 pages)
6 June 2002	Group of companies' accounts made up to 31 October 2001 (22 pages)
6 June 2002	Group of companies' accounts made up to 31 October 2001 (22 pages)
9 April 2002	Director resigned (1 page)
9 April 2002	Director resigned (1 page)
15 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
15 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
1 June 2001	Return made up to 31/05/01; full list of members (8 pages)
1 June 2001	Return made up to 31/05/01; full list of members (8 pages)
31 May 2001	Full group accounts made up to 31 October 2000 (22 pages)
31 May 2001	Full group accounts made up to 31 October 2000 (22 pages)
13 September 2000	Director's particulars changed (1 page)
13 September 2000	Director's particulars changed (1 page)
1 September 2000	Return made up to 31/05/00; full list of members (7 pages)
1 September 2000	Return made up to 31/05/00; full list of members (7 pages)
7 August 2000	Particulars of mortgage/charge (3 pages)
7 August 2000	Particulars of mortgage/charge (3 pages)
23 June 2000	Full group accounts made up to 31 October 1999 (20 pages)
23 June 2000	Full group accounts made up to 31 October 1999 (20 pages)
3 September 1999	Director's particulars changed (1 page)
3 September 1999	Director's particulars changed (1 page)
23 August 1999	Return made up to 31/05/99; full list of members (12 pages)
23 August 1999	Return made up to 31/05/99; full list of members (12 pages)
2 June 1999	Full group accounts made up to 31 October 1998 (20 pages)
2 June 1999	Full group accounts made up to 31 October 1998 (20 pages)
15 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
30 June 1998	Return made up to 31/05/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
30 June 1998	Return made up to 31/05/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
14 April 1998	Full group accounts made up to 31 October 1997 (19 pages)
14 April 1998	Full group accounts made up to 31 October 1997 (19 pages)
24 July 1997	Return made up to 31/05/97; change of members 363(288) ‐ Director's particulars changed (8 pages)
24 July 1997	Return made up to 31/05/97; change of members 363(288) ‐ Director's particulars changed (8 pages)
2 May 1997	Full group accounts made up to 31 October 1996 (19 pages)
2 May 1997	Full group accounts made up to 31 October 1996 (19 pages)
24 July 1996	Return made up to 31/05/96; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
24 July 1996	Return made up to 31/05/96; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
4 March 1996	Full group accounts made up to 31 October 1995 (19 pages)
4 March 1996	Full group accounts made up to 31 October 1995 (19 pages)
21 July 1995	Return made up to 31/05/95; no change of members (4 pages)
21 July 1995	Return made up to 31/05/95; no change of members (4 pages)
15 May 1995	New director appointed (2 pages)
15 May 1995	New director appointed (2 pages)
14 March 1995	Full group accounts made up to 31 October 1994 (19 pages)
14 March 1995	Full group accounts made up to 31 October 1994 (19 pages)
14 June 1994	Return made up to 31/05/94; no change of members (8 pages)
14 June 1994	Return made up to 31/05/94; no change of members (8 pages)
13 May 1994	Full group accounts made up to 31 October 1993 (19 pages)
13 May 1994	Full group accounts made up to 31 October 1993 (19 pages)
30 June 1993	Return made up to 31/05/93; full list of members (9 pages)
30 June 1993	Return made up to 31/05/93; full list of members (9 pages)
28 May 1993	Full group accounts made up to 31 October 1992 (20 pages)
28 May 1993	Full group accounts made up to 31 October 1992 (20 pages)
25 June 1992	Full group accounts made up to 31 October 1991 (19 pages)
25 June 1992	Full group accounts made up to 31 October 1991 (19 pages)
5 June 1992	Return made up to 31/05/92; full list of members (6 pages)
5 June 1992	Return made up to 31/05/92; full list of members (6 pages)
26 April 1992	Ad 16/03/92--------- Â£ si 5556@1=5556 Â£ ic 50000/55556 (2 pages)
26 April 1992	Ad 16/03/92--------- Â£ si 5556@1=5556 Â£ ic 50000/55556 (2 pages)
7 April 1992	Interim accounts made up to 31 March 1992 (11 pages)
7 April 1992	Interim accounts made up to 31 March 1992 (11 pages)
2 September 1991	Full group accounts made up to 31 October 1990 (19 pages)
2 September 1991	Full group accounts made up to 31 October 1990 (19 pages)
20 August 1991	Return made up to 31/05/91; no change of members (7 pages)
20 August 1991	Return made up to 31/05/91; no change of members (7 pages)
21 December 1990	Return made up to 31/05/90; full list of members (8 pages)
21 December 1990	Return made up to 31/05/90; full list of members (8 pages)
5 November 1990	Full group accounts made up to 31 October 1989 (19 pages)
5 November 1990	Full group accounts made up to 31 October 1989 (19 pages)
6 July 1990	Director resigned (2 pages)
6 July 1990	Director resigned (2 pages)
24 April 1990	Particulars of mortgage/charge (3 pages)
24 April 1990	Particulars of mortgage/charge (3 pages)
18 October 1989	Full accounts made up to 31 October 1988 (17 pages)
18 October 1989	Return made up to 31/05/89; full list of members (8 pages)
18 October 1989	Return made up to 31/05/89; full list of members (8 pages)
18 October 1989	Full accounts made up to 31 October 1988 (17 pages)
9 December 1988	Return made up to 14/04/88; full list of members (6 pages)
9 December 1988	Return made up to 14/04/88; full list of members (6 pages)
12 October 1988	Full group accounts made up to 31 October 1987 (15 pages)
12 October 1988	Full group accounts made up to 31 October 1987 (15 pages)
7 October 1988	Wd 29/09/88 ad 07/09/88--------- Â£ si 5555@1=5555 (2 pages)
7 October 1988	Nc inc already adjusted (1 page)
7 October 1988	Wd 29/09/88 ad 07/09/88--------- Â£ si 5555@1=5555 (2 pages)
7 October 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
7 October 1988	Nc inc already adjusted (1 page)
7 October 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
6 January 1988	New director appointed (2 pages)
6 January 1988	New director appointed (2 pages)
23 November 1987	Secretary resigned;new secretary appointed (2 pages)
23 November 1987	Secretary resigned;new secretary appointed (2 pages)
29 June 1987	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
29 June 1987	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
25 June 1987	Certificate of re-registration from Private to Public Limited Company (1 page)
25 June 1987	Certificate of re-registration from Private to Public Limited Company (1 page)
16 June 1987	Return made up to 13/05/87; full list of members (6 pages)
16 June 1987	Full group accounts made up to 31 October 1986 (15 pages)
16 June 1987	Full group accounts made up to 31 October 1986 (15 pages)
16 June 1987	Return made up to 13/05/87; full list of members (6 pages)
30 May 1987	Auditor's statement (1 page)
30 May 1987	Balance Sheet (1 page)
30 May 1987	Auditor's statement (1 page)
30 May 1987	Re-registration of Memorandum and Articles (9 pages)
30 May 1987	Re-registration of Memorandum and Articles (9 pages)
30 May 1987	Balance Sheet (1 page)
17 March 1987	Company name changed sportsworld travel LIMITED\certificate issued on 17/03/87 (3 pages)
17 March 1987	Company name changed sportsworld travel LIMITED\certificate issued on 17/03/87 (3 pages)
24 February 1987	New director appointed (2 pages)
24 February 1987	New director appointed (2 pages)
13 November 1986	Group of companies' accounts made up to 31 October 1985 (13 pages)
13 November 1986	Group of companies' accounts made up to 31 October 1985 (13 pages)
15 September 1986	Return made up to 27/03/86; full list of members (5 pages)
15 September 1986	Return made up to 27/03/86; full list of members (5 pages)
2 October 1984	New secretary appointed (1 page)
2 October 1984	New secretary appointed (1 page)
13 October 1982	Company name changed\certificate issued on 13/10/82 (2 pages)
13 October 1982	Company name changed\certificate issued on 13/10/82 (2 pages)
12 October 1982	Registered office changed on 12/10/82 from: registered office changed (1 page)
12 October 1982	Registered office changed on 12/10/82 from: registered office changed (1 page)
13 September 1982	Incorporation (1 page)
13 September 1982	Certificate of incorporation (1 page)
13 September 1982	Incorporation (1 page)
13 September 1982	Certificate of incorporation (1 page)

Sportsworld Group Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Manchester Check