Jd Sports Fashion Plc

Company Name	Jd Sports Fashion Plc
Company Status	Active
Company Number	01888425
Category	Public Limited Company
Incorporation Date	21 February 1985(39 years, 2 months ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores
SIC 5243	Retail of footwear & leather goods
SIC 47721	Retail sale of footwear in specialised stores
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Ms Kathryn Louise Smith
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	13 May 2019(34 years, 2 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Director Name	Mr Andrew Michael Long
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	06 May 2021(36 years, 2 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Manchester Square London W1U 3PH

Director Name	Mr Hubertus Georg Hoyt
Date of Birth	November 1955 (Born 68 years ago)
Nationality	German
Status	Current
Appointed	08 September 2021(36 years, 6 months after company formation)
Appointment Duration	2 years, 7 months
Role	Non-Executive Director
Country of Residence	Germany
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Director Name	Helen Ashton
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	15 November 2021(36 years, 9 months after company formation)
Appointment Duration	2 years, 5 months
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Director Name	Mahbobeh Sabetnia
Date of Birth	November 1981 (Born 42 years ago)
Nationality	Irish
Status	Current
Appointed	29 November 2021(36 years, 9 months after company formation)
Appointment Duration	2 years, 4 months
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Director Name	Ms Suzanne Dorothy Williams
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	16 May 2022(37 years, 3 months after company formation)
Appointment Duration	1 year, 11 months
Role	Board Director
Country of Residence	United Kingdom
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Director Name	Mr Andrew Thomas Higginson
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	11 July 2022(37 years, 4 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Director Name	RÃ?Gis Schultz
Date of Birth	December 1968 (Born 55 years ago)
Nationality	French
Status	Current
Appointed	01 September 2022(37 years, 6 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

Director Name	Ian Dyson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	09 March 2023(38 years after company formation)
Appointment Duration	1 year, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Secretary Name	Theresa Casey
Status	Current
Appointed	11 April 2023(38 years, 1 month after company formation)
Appointment Duration	1 year
Role	Company Director
Correspondence Address	Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Director Name	Angela Luger
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 June 2023(38 years, 3 months after company formation)
Appointment Duration	11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Director Name	Darren Shapland
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 June 2023(38 years, 3 months after company formation)
Appointment Duration	11 months
Role	Company Director
Country of Residence	United Kingdom
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	04 October 2023(38 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Group Cfo
Country of Residence	United Kingdom
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Director Name	Mr David Martin Makin
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(6 years, 3 months after company formation)
Appointment Duration	13 years, 12 months (resigned 01 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Red Bank House Red Bank Bury Lancashire BL9 6TZ

Secretary Name	John Wardle
Nationality	British
Status	Resigned
Appointed	07 June 1991(6 years, 3 months after company formation)
Appointment Duration	5 years (resigned 30 June 1996)
Role	Company Director
Correspondence Address	34 Tyrone Drive Bamford Rochdale Lancashire OL11 4BE

Director Name	Mr Peter Alan Cowgill
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1996(11 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 04 June 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	14 The Hamlet High Bank Lane Bolton Lancashire BL6 4QT

Secretary Name	Mr Peter Alan Cowgill
Nationality	British
Status	Resigned
Appointed	30 June 1996(11 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 04 June 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	14 The Hamlet High Bank Lane Bolton Lancashire BL6 4QT

Director Name	Michael Percy Adams
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1996(11 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 06 November 2001)
Role	Company Director
Correspondence Address	41 Broad Oaks Road Solihull West Midlands B91 1JA

Director Name	Mr Barry Colin Bown
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2000(15 years, 5 months after company formation)
Appointment Duration	13 years, 10 months (resigned 30 May 2014)
Role	Retail Executive
Country of Residence	United Kingdom
Correspondence Address	Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Director Name	Malcolm Anthony Blackhurst
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2001(16 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2003)
Role	Accountant
Correspondence Address	8 Oak Hill Close Whitley Wigan Lancashire WN1 2QL

Secretary Name	Malcolm Anthony Blackhurst
Nationality	British
Status	Resigned
Appointed	04 June 2001(16 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2003)
Role	Accountant
Correspondence Address	8 Oak Hill Close Whitley Wigan Lancashire WN1 2QL

Director Name	Colin Wilson Archer
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2001(16 years, 8 months after company formation)
Appointment Duration	11 years, 11 months (resigned 30 September 2013)
Role	Company Director
Correspondence Address	Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Director Name	Mr Roger Clive Best
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2002(16 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Stanner House Grimsargh Preston PR2 5JE

Director Name	Mr Christopher Matthew Bird
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(18 years, 2 months after company formation)
Appointment Duration	9 years, 5 months (resigned 30 September 2012)
Role	Managing Director
Correspondence Address	The Bird Consultancy New Church House 38 John Dalton Street Manchester Lancashire M2 6LE

Director Name	Mr Frank Martin
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2003(18 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 25 March 2004)
Role	Co Director
Country of Residence	England
Correspondence Address	Broad Reach 15a Western Esplanade Broadstairs Kent CT10 1TD

Secretary Name	Mr Brian Michael Small
Nationality	British
Status	Resigned
Appointed	01 January 2004(18 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 09 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	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	Resigned
Appointed	16 March 2004(19 years after company formation)
Appointment Duration	18 years, 2 months (resigned 08 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Secretary Name	Jane Marie Brisley
Nationality	British
Status	Resigned
Appointed	09 February 2010(24 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 24 September 2014)
Role	Company Director
Correspondence Address	Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Director Name	Mr Andrew Marvin Leslie
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2010(25 years, 2 months after company formation)
Appointment Duration	11 years, 2 months (resigned 01 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Director Name	Mr Martin William Oliver Davies
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(27 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (resigned 09 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Secretary Name	Mr Andrew John Batchelor
Status	Resigned
Appointed	24 September 2014(29 years, 7 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

Director Name	Ms Heather Louise Jackson
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2015(30 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 29 November 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	Resigned
Appointed	01 October 2015(30 years, 7 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(33 years, 8 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	22 September 2022(37 years, 7 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	jdplc.com/
Email address	[email protected]
Telephone	0161 7671000
Telephone region	Manchester

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

Financials

Year	2014
Turnover	£1,522,253,000
Gross Profit	£739,550,000
Net Worth	£195,414,000
Cash	£121,317,000
Current Liabilities	£326,748,000

Accounts

Latest Accounts	28 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Group
Accounts Year End	31 January

Returns

Latest Return	25 April 2023 (1 year ago)
Next Return Due	9 May 2024 (1 week, 5 days from now)

Charges

16 June 1988	Delivered on: 24 June 1988 Satisfied on: 24 October 1996 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: 139 northumberland street, newcastle upon tyne, tyne & wear t/n ty 180836. Fully Satisfied
10 August 1987	Delivered on: 20 August 1987 Satisfied on: 24 October 1996 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: 32 fisher gate walk st georges centre preston lancashire. Fully Satisfied
6 August 1987	Delivered on: 14 August 1987 Satisfied on: 24 October 1996 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: 172 hall mall, the arndale centre manchester greater manchester M4 2HU. Fully Satisfied
6 August 1987	Delivered on: 14 August 1987 Satisfied on: 24 October 1996 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: 172A halle mall, the arndale centre manchester greater manchester M4 2HU. Fully Satisfied
6 July 1987	Delivered on: 14 July 1987 Satisfied on: 24 October 1996 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: 95 pinstone street sheffield south yorkside. Fully Satisfied
6 July 1987	Delivered on: 14 July 1987 Satisfied on: 24 October 1996 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: 101 pinstone street sheffield south yorkshire. Fully Satisfied
13 September 1993	Delivered on: 22 September 1993 Satisfied on: 24 October 1996 Persons entitled: Close Brothers Limited Classification: A credit agreement Secured details: Â£73990.52 due from the company to the chargee unde the terms of the charge. Particulars: All its right,title and interest in and to all sums payable under the insurance. See the mortgage charge document for full details. Fully Satisfied
14 June 1993	Delivered on: 25 June 1993 Satisfied on: 24 October 1996 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: 34 clumber street,nottingham,nottinghamshire. Fully Satisfied
21 October 1986	Delivered on: 5 November 1986 Satisfied on: 24 October 1996 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: 4 borough pavement grange precinct birkenhead merseyside. Fully Satisfied
14 June 1993	Delivered on: 25 June 1993 Satisfied on: 24 October 1996 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: Ground floor saleshop and basement,95 pinstone street,sheffield,south yorkshire. Fully Satisfied
21 December 1992	Delivered on: 4 January 1993 Satisfied on: 24 October 1996 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: 98 mersey way,stockport,gt.manchester. Fully Satisfied
3 June 1992	Delivered on: 9 June 1992 Satisfied on: 24 October 1996 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: 34 clumber street, notingham, notts. Fully Satisfied
18 December 1991	Delivered on: 6 January 1992 Satisfied on: 24 October 1996 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: 18 market street,manchester,greater manchester. Fully Satisfied
18 December 1991	Delivered on: 6 January 1992 Satisfied on: 24 October 1996 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: Ground floor and basement,145 oxford streetand 56 berwick,lb of the city of westminster. Fully Satisfied
18 December 1991	Delivered on: 6 January 1992 Satisfied on: 24 October 1996 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: 161 marsden way,manchester,greater manchester. Fully Satisfied
18 December 1991	Delivered on: 6 January 1992 Satisfied on: 24 October 1996 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: 147 new street,birmingham,west midlands. Fully Satisfied
29 October 1991	Delivered on: 6 November 1991 Satisfied on: 24 October 1996 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: 17 victoria square, compton place, bolton, greater manchester. Title number gm 502308. Fully Satisfied
21 October 1991	Delivered on: 29 October 1991 Satisfied on: 24 October 1996 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: 267/269 oxford street, london borough of city of westminster title number: ngl 547044. Fully Satisfied
19 July 1991	Delivered on: 1 August 1991 Satisfied on: 24 October 1996 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: 63 mander square the mandes centre bell, west midlands t/n wm 471747. Fully Satisfied
22 September 1986	Delivered on: 13 October 1986 Satisfied on: 24 October 1996 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: 20-22 broadlands crescent, heywood business park, heywood, greater manchester. Fully Satisfied
16 May 1991	Delivered on: 30 May 1991 Satisfied on: 24 October 1996 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: 145/146 charlotte way (unit 20/21). st john's retail market liverpool, merseyside. Fully Satisfied
21 February 1991	Delivered on: 1 March 1991 Satisfied on: 24 October 1996 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: 34 queen street cardiff south glamorgan. Fully Satisfied
11 October 1990	Delivered on: 22 October 1990 Satisfied on: 24 October 1996 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: 49/49A market place, doncaster, south yorkshire. Fully Satisfied
11 October 1990	Delivered on: 22 October 1990 Satisfied on: 24 October 1996 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: 7/11 (odd nos) tarleton street, liverpool, merseyside title no. Ms 204734. Fully Satisfied
2 May 1989	Delivered on: 12 May 1989 Satisfied on: 24 October 1996 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: 63 maunder square wolverhampton west midlands t/n wm 371098. Fully Satisfied
20 February 1989	Delivered on: 13 March 1989 Satisfied on: 24 October 1996 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: 98 mersey way, stockport, greater manchester. Fully Satisfied
20 February 1989	Delivered on: 13 March 1989 Satisfied on: 24 October 1996 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: 18 church street and 53 market street, blackpool, lancashire. Fully Satisfied
13 January 1989	Delivered on: 20 January 1989 Satisfied on: 30 October 1990 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: 75 prospect street hull humberside. Fully Satisfied
30 September 1988	Delivered on: 11 October 1988 Satisfied on: 24 October 1996 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: 23, market place, bradford, w yorks. T/n wyk 259569. Fully Satisfied
30 June 1988	Delivered on: 12 July 1988 Satisfied on: 24 October 1996 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: Unit 6C 7 wesley mall cleveland centre middlesbrough cleveland. Fully Satisfied
21 November 1985	Delivered on: 6 December 1985 Satisfied on: 22 August 1992 Persons entitled: Barclays 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 buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

17 October 2023	Appointment of Mr Dominic James Platt as a director on 4 October 2023 (2 pages)
17 October 2023	Termination of appointment of Neil James Greenhalgh as a director on 3 October 2023 (1 page)
15 September 2023	Auditor's resignation (2 pages)
28 July 2023	Group of companies' accounts made up to 28 January 2023 (275 pages)
7 July 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
30 June 2023	Appointment of Darren Shapland as a director on 1 June 2023 (2 pages)
30 June 2023	Appointment of Angela Luger as a director on 1 June 2023 (2 pages)
9 May 2023	Confirmation statement made on 25 April 2023 with no updates (3 pages)
24 April 2023	Termination of appointment of Nirma Cassidy as a secretary on 10 April 2023 (1 page)
24 April 2023	Appointment of Theresa Casey as a secretary on 11 April 2023 (2 pages)
24 March 2023	Appointment of Ian Dyson as a director on 9 March 2023 (2 pages)
12 January 2023	Statement of capital following an allotment of shares on 6 January 2023 GBP 2,591,567.8725 (3 pages)
2 December 2022	Register inspection address has been changed from Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom to Equiniti Highdown House Yeoman Way Worthing West Sussex BN99 3HH (1 page)
20 October 2022	Appointment of Régis Schultz as a director on 1 September 2022 (2 pages)
20 October 2022	Termination of appointment of Peter Alan Cowgill as a director on 8 June 2022 (1 page)
7 October 2022	Appointment of Nirma Cassidy as a secretary on 22 September 2022 (2 pages)
4 October 2022	Termination of appointment of Siobhan Mawdsley as a secretary on 22 September 2022 (1 page)
29 July 2022	Appointment of Mr Andrew Thomas Higginson as a director on 11 July 2022 (2 pages)
25 July 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Short notice of general meetings other than an annual general meeting 22/07/2022 RES10 ‐ Resolution of allotment of securities (2 pages)
19 July 2022	Group of companies' accounts made up to 31 January 2022 (239 pages)
23 May 2022	Appointment of Ms Suzanne Dorothy Williams as a director on 16 May 2022 (2 pages)
3 May 2022	Confirmation statement made on 25 April 2022 with no updates (3 pages)
25 February 2022	Termination of appointment of Heather Louise Jackson as a director on 29 November 2021 (1 page)
14 December 2021	Appointment of Mahbobeh Sabetnia as a director on 29 November 2021 (2 pages)
10 December 2021	Appointment of Helen Ashton as a director on 15 November 2021 (2 pages)
9 December 2021	Appointment of Mr Hubertus Georg Hoyt as a director on 8 September 2021 (2 pages)
9 December 2021	Sub-division of shares on 26 November 2021 (4 pages)
14 July 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ General meetings called 01/07/2021 RES10 ‐ Resolution of allotment of securities (1 page)
13 July 2021	Termination of appointment of Andrew Marvin Leslie as a director on 1 July 2021 (1 page)
13 July 2021	Termination of appointment of Martin William Oliver Davies as a director on 9 July 2021 (1 page)
15 June 2021	Group of companies' accounts made up to 30 January 2021 (170 pages)
8 June 2021	Termination of appointment of Andrew Keith Rubin as a director on 6 May 2021 (1 page)
19 May 2021	Appointment of Mr Andrew Michael Long as a director on 6 May 2021 (2 pages)
27 April 2021	Confirmation statement made on 25 April 2021 with no updates (3 pages)
10 February 2021	Statement of capital following an allotment of shares on 8 February 2021 GBP 2,579,067.8725 (3 pages)
15 August 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Notice to general meetings not agm 31/07/2020 RES10 ‐ Resolution of allotment of securities (1 page)
7 August 2020	Group of companies' accounts made up to 1 February 2020 (281 pages)
29 April 2020	Confirmation statement made on 25 April 2020 with no updates (3 pages)
18 July 2019	Resolutions RES13 ‐ Short notice of general meeting other than an annual general meeting 03/07/2019 (1 page)
2 July 2019	Appointment of Kathryn Smith as a director on 13 May 2019 (2 pages)
31 May 2019	Group of companies' accounts made up to 2 February 2019 (195 pages)
7 May 2019	Confirmation statement made on 25 April 2019 with no updates (3 pages)
11 February 2019	Second filing of Confirmation Statement dated 25/04/2018 (4 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)
11 July 2018	Resolutions RES13 ‐ General meeting of the comp other than an annual general meeting may be ca;;ed on not less than 14 days notice 28/06/2018 (1 page)
20 June 2018	Group of companies' accounts made up to 3 February 2018 (184 pages)
8 May 2018	Confirmation statement made on 25 April 2018 with no updates ANNOTATION Clarification a second filed CS01 (Trading status of shares and exemption from keeping a register of people with significant control (psc)) was registered on 11/02/2019 (4 pages)
25 April 2018	Director's details changed for Ms Heather Louise Jackson on 25 April 2018 (2 pages)
20 April 2018	Director's details changed for Mr Peter Alan Cowgill on 19 April 2018 (2 pages)
14 July 2017	Resolutions RES13 ‐ That any general meeting of the company may be called on not less than 14 clear days noice 29/06/2017 (1 page)
14 July 2017	Resolutions RES13 ‐ That any general meeting of the company may be called on not less than 14 clear days noice 29/06/2017 (1 page)
13 July 2017	Group of companies' accounts made up to 28 January 2017 (172 pages)
13 July 2017	Group of companies' accounts made up to 28 January 2017 (172 pages)
10 May 2017	Confirmation statement made on 25 April 2017 with updates (4 pages)
10 May 2017	Confirmation statement made on 25 April 2017 with updates (4 pages)
28 April 2017	Director's details changed for Mr Brian Michael Small on 28 April 2017 (3 pages)
28 April 2017	Director's details changed for Mr Brian Michael Small on 28 April 2017 (3 pages)
28 April 2017	Director's details changed for Mr Peter Alan Cowgill on 28 April 2017 (3 pages)
28 April 2017	Director's details changed for Mr Peter Alan Cowgill on 28 April 2017 (3 pages)
20 December 2016	Sub-division of shares on 28 November 2016 (4 pages)
20 December 2016	Sub-division of shares on 28 November 2016 (4 pages)
14 July 2016	Group of companies' accounts made up to 30 January 2016 (146 pages)
14 July 2016	Group of companies' accounts made up to 30 January 2016 (146 pages)
12 July 2016	Resolutions RES13 ‐ General meeting notice 17/06/2016 (1 page)
12 July 2016	Resolutions RES13 ‐ General meeting notice 17/06/2016 (1 page)
28 June 2016	Annual return made up to 1 June 2016 no member list Statement of capital on 2016-06-28 GBP 2,433,082.9 (9 pages)
28 June 2016	Annual return made up to 1 June 2016 no member list Statement of capital on 2016-06-28 GBP 2,433,082.9 (9 pages)
16 February 2016	Appointment of Mr Andrew Keith Rubin as a director on 12 February 2016 (2 pages)
16 February 2016	Appointment of Mr Andrew Keith Rubin as a director on 12 February 2016 (2 pages)
4 November 2015	Termination of appointment of Andrew John Batchelor as a secretary on 1 October 2015 (1 page)
4 November 2015	Appointment of Mrs Siobhan Mawdsley as a secretary on 1 October 2015 (2 pages)
4 November 2015	Termination of appointment of Andrew John Batchelor as a secretary on 1 October 2015 (1 page)
4 November 2015	Termination of appointment of Andrew John Batchelor as a secretary on 1 October 2015 (1 page)
4 November 2015	Appointment of Mrs Siobhan Mawdsley as a secretary on 1 October 2015 (2 pages)
4 November 2015	Appointment of Mrs Siobhan Mawdsley as a secretary on 1 October 2015 (2 pages)
16 July 2015	Group of companies' accounts made up to 31 January 2015 (137 pages)
16 July 2015	Group of companies' accounts made up to 31 January 2015 (137 pages)
1 July 2015	Annual return made up to 7 June 2015 no member list Statement of capital on 2015-07-01 GBP 2,433,082.9 (25 pages)
1 July 2015	Annual return made up to 7 June 2015 no member list Statement of capital on 2015-07-01 GBP 2,433,082.9 (25 pages)
1 July 2015	Resolutions RES13 ‐ Thatb a general meetin other thn an agm may be called on less than 14 days notice 17/06/2015 (1 page)
1 July 2015	Annual return made up to 7 June 2015 no member list Statement of capital on 2015-07-01 GBP 2,433,082.9 (25 pages)
6 May 2015	Appointment of Ms Heather Louise Jackson as a director on 6 May 2015 (2 pages)
6 May 2015	Appointment of Ms Heather Louise Jackson as a director on 6 May 2015 (2 pages)
6 May 2015	Appointment of Ms Heather Louise Jackson as a director on 6 May 2015 (2 pages)
1 October 2014	Termination of appointment of Jane Marie Brisley as a secretary on 24 September 2014 (1 page)
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)
16 July 2014	Sub-division of shares on 26 June 2014 (5 pages)
16 July 2014	Sub-division of shares on 26 June 2014 (5 pages)
15 July 2014	Annual return made up to 7 June 2014 no member list (23 pages)
15 July 2014	Annual return made up to 7 June 2014 no member list (23 pages)
15 July 2014	Group of companies' accounts made up to 1 February 2014 (122 pages)
15 July 2014	Group of companies' accounts made up to 1 February 2014 (122 pages)
15 July 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
15 July 2014	Annual return made up to 7 June 2014 no member list (23 pages)
15 July 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
15 July 2014	Group of companies' accounts made up to 1 February 2014 (122 pages)
3 June 2014	Termination of appointment of Barry Bown as a director (1 page)
3 June 2014	Termination of appointment of Barry Bown as a director (1 page)
6 May 2014	Director's details changed for Mr Barry Colin Bown on 11 February 2014 (2 pages)
6 May 2014	Second filing of AR01 previously delivered to Companies House made up to 7 June 2013 (25 pages)
6 May 2014	Second filing of AR01 previously delivered to Companies House made up to 7 June 2013 (25 pages)
6 May 2014	Second filing of AR01 previously delivered to Companies House made up to 7 June 2013 (25 pages)
6 May 2014	Director's details changed for Mr Barry Colin Bown on 11 February 2014 (2 pages)
1 October 2013	Termination of appointment of Colin Archer as a director (1 page)
1 October 2013	Section 519 (1 page)
1 October 2013	Section 519 (1 page)
1 October 2013	Termination of appointment of Colin Archer as a director (1 page)
19 July 2013	Group of companies' accounts made up to 2 February 2013 (118 pages)
19 July 2013	Group of companies' accounts made up to 2 February 2013 (118 pages)
19 July 2013	Group of companies' accounts made up to 2 February 2013 (118 pages)
9 July 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
9 July 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
12 June 2013	Annual return made up to 7 June 2013 no member list SH01 ‐ Statement of capital following an allotment of shares on 2014-05-06 ANNOTATION A second filed AR01 was registered on 06/05/2014 (10 pages)
12 June 2013	Annual return made up to 7 June 2013 no member list SH01 ‐ Statement of capital following an allotment of shares on 2014-05-06 ANNOTATION A second filed AR01 was registered on 06/05/2014 (10 pages)
12 June 2013	Annual return made up to 7 June 2013 no member list SH01 ‐ Statement of capital following an allotment of shares on 2014-05-06 ANNOTATION A second filed AR01 was registered on 06/05/2014 (10 pages)
26 October 2012	Appointment of Mr Martin William Oliver Davies as a director (2 pages)
26 October 2012	Appointment of Mr Martin William Oliver Davies as a director (2 pages)
17 October 2012	Termination of appointment of Christopher Bird as a director (1 page)
17 October 2012	Termination of appointment of Christopher Bird as a director (1 page)
18 September 2012	Resolutions RES13 ‐ Company business 13/09/2012 (1 page)
18 September 2012	Resolutions RES13 ‐ Company business 13/09/2012 (1 page)
25 July 2012	Group of companies' accounts made up to 28 January 2012 (89 pages)
25 July 2012	Group of companies' accounts made up to 28 January 2012 (89 pages)
9 July 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
9 July 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
13 June 2012	Annual return made up to 7 June 2012 no member list (9 pages)
13 June 2012	Annual return made up to 7 June 2012 no member list (9 pages)
13 June 2012	Annual return made up to 7 June 2012 no member list (9 pages)
5 December 2011	Register inspection address has been changed from Equiniti Holm Oak Holm Oak Business Centre Woods Way Goring-by-Sea Worthing West Sussex BN12 4FE (1 page)
5 December 2011	Register inspection address has been changed from Equiniti Holm Oak Holm Oak Business Centre Woods Way Goring-by-Sea Worthing West Sussex BN12 4FE (1 page)
7 July 2011	Statement of company's objects (2 pages)
7 July 2011	Statement of company's objects (2 pages)
29 June 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (3 pages)
29 June 2011	Group of companies' accounts made up to 29 January 2011 (76 pages)
29 June 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (3 pages)
29 June 2011	Group of companies' accounts made up to 29 January 2011 (76 pages)
24 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (20 pages)
24 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (20 pages)
24 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (20 pages)
4 September 2010	Director's details changed for Mr Peter Allan Cowgill on 1 September 2010 (2 pages)
4 September 2010	Director's details changed for Mr Peter Allan Cowgill on 1 September 2010 (2 pages)
4 September 2010	Director's details changed for Mr Peter Allan Cowgill on 1 September 2010 (2 pages)
13 July 2010	Director's details changed for Mr Peter Allan Cowgill 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)
13 July 2010	Director's details changed for Mr Peter Allan Cowgill on 1 October 2009 (2 pages)
13 July 2010	Director's details changed for Mr Peter Allan Cowgill on 1 October 2009 (2 pages)
29 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (20 pages)
29 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (20 pages)
29 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (20 pages)
22 June 2010	Memorandum and Articles of Association (100 pages)
22 June 2010	Group of companies' accounts made up to 31 January 2010 (68 pages)
22 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
22 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
22 June 2010	Memorandum and Articles of Association (100 pages)
22 June 2010	Group of companies' accounts made up to 31 January 2010 (68 pages)
4 May 2010	Appointment of Andrew Marvin Leslie as a director (2 pages)
4 May 2010	Appointment of Andrew Marvin Leslie as a director (2 pages)
15 February 2010	Appointment of Jane Marie Brisley as a secretary (3 pages)
15 February 2010	Termination of appointment of Brian Small as a secretary (2 pages)
15 February 2010	Termination of appointment of Brian Small as a secretary (2 pages)
15 February 2010	Appointment of Jane Marie Brisley as a secretary (3 pages)
4 November 2009	Director's details changed for Mr Christopher Matthew Bird on 23 October 2009 (3 pages)
4 November 2009	Director's details changed for Mr Christopher Matthew Bird on 23 October 2009 (3 pages)
4 November 2009	Director's details changed for Colin Wilson Archer on 23 October 2009 (3 pages)
4 November 2009	Director's details changed for Colin Wilson Archer on 23 October 2009 (3 pages)
21 October 2009	Director's details changed for Mr Brian Michael Small on 19 October 2009 (3 pages)
21 October 2009	Register(s) moved to registered inspection location (2 pages)
21 October 2009	Director's details changed for Mr Barry Colin Bown on 19 October 2009 (3 pages)
21 October 2009	Director's details changed for Mr Peter Allan Cowgill on 19 October 2009 (3 pages)
21 October 2009	Director's details changed for Mr Brian Michael Small on 19 October 2009 (3 pages)
21 October 2009	Secretary's details changed for Mr Brian Michael Small on 19 October 2009 (3 pages)
21 October 2009	Register(s) moved to registered inspection location (2 pages)
21 October 2009	Register inspection address has been changed (2 pages)
21 October 2009	Register inspection address has been changed (2 pages)
21 October 2009	Director's details changed for Mr Peter Allan Cowgill on 19 October 2009 (3 pages)
21 October 2009	Director's details changed for Mr Barry Colin Bown on 19 October 2009 (3 pages)
21 October 2009	Secretary's details changed for Mr Brian Michael Small on 19 October 2009 (3 pages)
21 July 2009	Group of companies' accounts made up to 31 January 2009 (67 pages)
21 July 2009	Group of companies' accounts made up to 31 January 2009 (67 pages)
30 June 2009	Return made up to 07/06/09; full list of members (11 pages)
30 June 2009	Return made up to 07/06/09; full list of members (11 pages)
25 June 2009	Location of register of members (1 page)
25 June 2009	Location of register of members (1 page)
3 June 2009	Ad 09/01/09\gbp si [email protected]=19911.2\gbp ic 2413171/2433082.2\ (3 pages)
3 June 2009	Ad 09/01/09\gbp si [email protected]=19911.2\gbp ic 2413171/2433082.2\ (3 pages)
10 December 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (103 pages)
10 December 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (103 pages)
9 July 2008	Return made up to 07/06/08; bulk list available separately (9 pages)
9 July 2008	Return made up to 07/06/08; bulk list available separately (9 pages)
3 July 2008	Company name changed the john david group PLC\certificate issued on 03/07/08 (3 pages)
3 July 2008	Company name changed the john david group PLC\certificate issued on 03/07/08 (3 pages)
30 June 2008	Group of companies' accounts made up to 2 February 2008 (62 pages)
30 June 2008	Group of companies' accounts made up to 2 February 2008 (62 pages)
30 June 2008	Group of companies' accounts made up to 2 February 2008 (62 pages)
2 August 2007	Group of companies' accounts made up to 27 January 2007 (59 pages)
2 August 2007	Group of companies' accounts made up to 27 January 2007 (59 pages)
23 July 2007	Return made up to 07/06/07; bulk list available separately (9 pages)
23 July 2007	Return made up to 07/06/07; bulk list available separately (9 pages)
29 August 2006	Group of companies' accounts made up to 28 January 2006 (68 pages)
29 August 2006	Group of companies' accounts made up to 28 January 2006 (68 pages)
30 June 2006	Return made up to 07/06/06; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
30 June 2006	Return made up to 07/06/06; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
26 January 2006	Ad 13/01/06--------- Â£ si [email protected]=12507 Â£ ic 2400662/2413169 (7 pages)
26 January 2006	Ad 13/01/06--------- Â£ si [email protected]=12507 Â£ ic 2400662/2413169 (7 pages)
24 October 2005	Ad 21/09/05--------- Â£ si [email protected]=925 Â£ ic 2399737/2400662 (2 pages)
24 October 2005	Ad 21/09/05--------- Â£ si [email protected]=925 Â£ ic 2399737/2400662 (2 pages)
4 August 2005	Ad 22/07/05--------- Â£ si [email protected]=9100 Â£ ic 2390637/2399737 (2 pages)
4 August 2005	Ad 22/07/05--------- Â£ si [email protected]=9100 Â£ ic 2390637/2399737 (2 pages)
4 August 2005	Ad 22/06/05--------- Â£ si [email protected]=7700 Â£ ic 2382937/2390637 (4 pages)
4 August 2005	Ad 22/06/05--------- Â£ si [email protected]=7700 Â£ ic 2382937/2390637 (4 pages)
2 August 2005	Group of companies' accounts made up to 29 January 2005 (48 pages)
2 August 2005	Group of companies' accounts made up to 29 January 2005 (48 pages)
11 July 2005	Ad 16/06/05-16/06/05 Â£ si [email protected]=19106 Â£ ic 2363831/2382937 (2 pages)
11 July 2005	Ad 16/06/05-16/06/05 Â£ si [email protected]=19106 Â£ ic 2363831/2382937 (2 pages)
7 July 2005	Return made up to 07/06/05; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (10 pages)
7 July 2005	Return made up to 07/06/05; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (10 pages)
23 June 2005	Director resigned (1 page)
23 June 2005	Director resigned (1 page)
23 June 2005	Director resigned (1 page)
23 June 2005	Director resigned (1 page)
28 February 2005	Ad 20/12/04--------- Â£ si [email protected]=3500 Â£ ic 2382232/2385732 (2 pages)
28 February 2005	Ad 20/12/04--------- Â£ si [email protected]=3500 Â£ ic 2382232/2385732 (2 pages)
10 January 2005	Ad 28/10/04--------- Â£ si [email protected]=1000 Â£ ic 2381232/2382232 (2 pages)
10 January 2005	Ad 28/10/04--------- Â£ si [email protected]=1000 Â£ ic 2381232/2382232 (2 pages)
14 September 2004	Ad 02/08/04--------- Â£ si [email protected]=21901 Â£ ic 2359331/2381232 (9 pages)
14 September 2004	Ad 02/08/04--------- Â£ si [email protected]=21901 Â£ ic 2359331/2381232 (9 pages)
11 August 2004	Board meeting re share allot (1 page)
11 August 2004	Ad 02/08/04--------- Â£ si [email protected]=21901 Â£ ic 2337430/2359331 (2 pages)
11 August 2004	Ad 02/08/04--------- Â£ si [email protected]=21901 Â£ ic 2337430/2359331 (2 pages)
11 August 2004	Board meeting re share allot (1 page)
21 July 2004	Group of companies' accounts made up to 31 January 2004 (35 pages)
21 July 2004	Group of companies' accounts made up to 31 January 2004 (35 pages)
18 June 2004	Return made up to 07/06/04; bulk list available separately (10 pages)
18 June 2004	Return made up to 07/06/04; bulk list available separately (10 pages)
29 April 2004	New director appointed (2 pages)
29 April 2004	New director appointed (2 pages)
20 April 2004	Director resigned (1 page)
20 April 2004	Director resigned (1 page)
1 April 2004	Director resigned (1 page)
1 April 2004	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	Secretary resigned;director resigned (1 page)
10 January 2004	New secretary appointed;new director appointed (2 pages)
18 August 2003	Group of companies' accounts made up to 31 January 2003 (42 pages)
18 August 2003	Group of companies' accounts made up to 31 January 2003 (42 pages)
18 July 2003	New director appointed (2 pages)
18 July 2003	New director appointed (2 pages)
8 July 2003	New director appointed (2 pages)
8 July 2003	New director appointed (2 pages)
2 July 2003	Return made up to 07/06/03; bulk list available separately (10 pages)
2 July 2003	Return made up to 07/06/03; bulk list available separately (10 pages)
26 June 2003	New director appointed (2 pages)
26 June 2003	New director appointed (2 pages)
21 March 2003	Registered office changed on 21/03/03 from: unit P14 parklands heywood distribution park, heywood lancashire OL10 2TT (1 page)
21 March 2003	Registered office changed on 21/03/03 from: unit P14 parklands heywood distribution park, heywood lancashire OL10 2TT (1 page)
25 October 2002	Ad 03/10/02--------- Â£ si [email protected]=406 Â£ ic 2337024/2337430 (2 pages)
25 October 2002	Ad 03/10/02--------- Â£ si [email protected]=406 Â£ ic 2337024/2337430 (2 pages)
4 October 2002	Company name changed john david sports PLC\certificate issued on 04/10/02 (2 pages)
4 October 2002	Company name changed john david sports PLC\certificate issued on 04/10/02 (2 pages)
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)
17 September 2002	Full accounts made up to 31 March 2002 (31 pages)
17 September 2002	Full accounts made up to 31 March 2002 (31 pages)
26 June 2002	Return made up to 07/06/02; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
26 June 2002	Return made up to 07/06/02; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
1 June 2002	Resolutions RES13 ‐ Purchase agreement 20/05/02 (1 page)
1 June 2002	Resolutions RES13 ‐ Purchase agreement 20/05/02 (1 page)
23 January 2002	New director appointed (2 pages)
23 January 2002	New director appointed (2 pages)
14 November 2001	New director appointed (2 pages)
14 November 2001	New director appointed (2 pages)
14 November 2001	Director resigned (1 page)
14 November 2001	Director resigned (1 page)
14 November 2001	Director resigned (1 page)
14 November 2001	Director resigned (1 page)
11 September 2001	Full accounts made up to 31 March 2001 (30 pages)
11 September 2001	Full accounts made up to 31 March 2001 (30 pages)
10 July 2001	Return made up to 07/06/01; bulk list available separately (9 pages)
10 July 2001	Return made up to 07/06/01; bulk list available separately (9 pages)
15 June 2001	New secretary appointed;new director appointed (2 pages)
15 June 2001	Secretary resigned;director resigned (1 page)
15 June 2001	Secretary resigned;director resigned (1 page)
15 June 2001	New secretary appointed;new director appointed (2 pages)
4 April 2001	Ad 27/02/01--------- Â£ si [email protected]=1016 Â£ ic 2336008/2337024 (2 pages)
4 April 2001	Ad 27/02/01--------- Â£ si [email protected]=1016 Â£ ic 2336008/2337024 (2 pages)
1 March 2001	Ad 31/01/01--------- Â£ si [email protected]=10569 Â£ ic 2325439/2336008 (4 pages)
1 March 2001	Ad 31/01/01--------- Â£ si [email protected]=10569 Â£ ic 2325439/2336008 (4 pages)
22 September 2000	Full accounts made up to 31 March 2000 (29 pages)
22 September 2000	Full accounts made up to 31 March 2000 (29 pages)
28 July 2000	New director appointed (2 pages)
28 July 2000	New director appointed (2 pages)
3 July 2000	Return made up to 07/06/00; bulk list available separately (8 pages)
3 July 2000	Return made up to 07/06/00; bulk list available separately (8 pages)
28 January 2000	Director resigned (1 page)
28 January 2000	Director resigned (1 page)
19 November 1999	Full accounts made up to 31 March 1999 (24 pages)
19 November 1999	Full accounts made up to 31 March 1999 (24 pages)
24 June 1999	Return made up to 07/06/99; bulk list available separately 363(288) ‐ Director's particulars changed (7 pages)
24 June 1999	Return made up to 07/06/99; bulk list available separately 363(288) ‐ Director's particulars changed (7 pages)
3 April 1999	Registered office changed on 03/04/99 from: unit 18 16-20 george street balsall heath birmingham B12 9RG (1 page)
3 April 1999	Registered office changed on 03/04/99 from: unit 18 16-20 george street balsall heath birmingham B12 9RG (1 page)
18 January 1999	Registered office changed on 18/01/99 from: unit P14 parklands heywood distribution park pilsworth road heywood lancashire OL10 2TT (1 page)
18 January 1999	Registered office changed on 18/01/99 from: unit P14 parklands heywood distribution park pilsworth road heywood lancashire OL10 2TT (1 page)
23 September 1998	Full accounts made up to 31 March 1998 (33 pages)
23 September 1998	Full accounts made up to 31 March 1998 (33 pages)
22 June 1998	Return made up to 07/06/98; bulk list available separately (7 pages)
22 June 1998	Return made up to 07/06/98; bulk list available separately (7 pages)
1 June 1998	New director appointed (2 pages)
1 June 1998	New director appointed (2 pages)
14 October 1997	Full accounts made up to 31 March 1997 (36 pages)
14 October 1997	Full accounts made up to 31 March 1997 (36 pages)
24 June 1997	Return made up to 07/06/97; bulk list available separately (7 pages)
24 June 1997	Return made up to 07/06/97; bulk list available separately (7 pages)
20 December 1996	Location of register of members (non legible) (1 page)
20 December 1996	Location of register of members (non legible) (1 page)
3 December 1996	Ad 22/10/96--------- Â£ si [email protected]=175438 Â£ ic 1511450/1686888 (2 pages)
3 December 1996	Ad 22/10/96--------- Â£ si [email protected]=175438 Â£ ic 1511450/1686888 (2 pages)
14 November 1996	Auditor's resignation (2 pages)
14 November 1996	Auditor's resignation (2 pages)
12 November 1996	New director appointed (2 pages)
12 November 1996	New director appointed (2 pages)
28 October 1996	Listing of particulars (51 pages)
28 October 1996	Listing of particulars (51 pages)
26 October 1996	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (13 pages)
26 October 1996	Resolutions SRES13 ‐ Special resolution (13 pages)
26 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (13 pages)
26 October 1996	Nc dec already adjusted 14/10/96 (1 page)
26 October 1996	Memorandum and Articles of Association (109 pages)
26 October 1996	S-div 14/10/96 (1 page)
26 October 1996	Memorandum and Articles of Association (109 pages)
26 October 1996	Nc dec already adjusted 14/10/96 (1 page)
26 October 1996	S-div 14/10/96 (1 page)
26 October 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (13 pages)
26 October 1996	New director appointed (2 pages)
26 October 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (13 pages)
26 October 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (13 pages)
26 October 1996	New director appointed (2 pages)
26 October 1996	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (13 pages)
26 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (13 pages)
26 October 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (13 pages)
24 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
24 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
24 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
24 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
24 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
24 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
24 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
24 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
24 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
24 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
24 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
24 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
24 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
24 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
24 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
24 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
24 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
24 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
24 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
24 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
24 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
24 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
24 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
24 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
24 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
24 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
24 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
24 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
24 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
24 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
24 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
24 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
24 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
24 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
24 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
24 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
24 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
24 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
24 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
24 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
24 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
24 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
24 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
24 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
24 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
24 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
24 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
24 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
24 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
24 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
24 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
24 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
24 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
24 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
24 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
24 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
24 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
24 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
14 October 1996	Conve 09/10/96 (1 page)
14 October 1996	Conve 09/10/96 (1 page)
14 October 1996	Resolutions SRES13 ‐ Special resolution (1 page)
14 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
14 October 1996	Conve 09/10/96 (1 page)
14 October 1996	Conve 09/10/96 (1 page)
14 October 1996	Memorandum and Articles of Association (17 pages)
14 October 1996	Conve 09/10/96 (1 page)
14 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
14 October 1996	Memorandum and Articles of Association (17 pages)
14 October 1996	Ad 09/10/96--------- Â£ si 4950@1=4950 Â£ ic 1506500/1511450 (2 pages)
14 October 1996	Conve 09/10/96 (1 page)
14 October 1996	Ad 09/10/96--------- Â£ si 4950@1=4950 Â£ ic 1506500/1511450 (2 pages)
11 September 1996	Application for reregistration from private to PLC (1 page)
11 September 1996	Certificate of re-registration from Private to Public Limited Company (1 page)
11 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
11 September 1996	Auditor's statement (1 page)
11 September 1996	Re-registration of Memorandum and Articles (26 pages)
11 September 1996	Auditor's report (1 page)
11 September 1996	Balance Sheet (1 page)
11 September 1996	Re-registration of Memorandum and Articles (26 pages)
11 September 1996	Auditor's statement (1 page)
11 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
11 September 1996	Declaration on reregistration from private to PLC (1 page)
11 September 1996	Balance Sheet (1 page)
11 September 1996	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
11 September 1996	Application for reregistration from private to PLC (1 page)
11 September 1996	Declaration on reregistration from private to PLC (1 page)
11 September 1996	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
11 September 1996	Certificate of re-registration from Private to Public Limited Company (1 page)
11 September 1996	Auditor's report (1 page)
19 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
19 August 1996	Conve 01/08/96 (1 page)
19 August 1996	Resolutions SRES13 ‐ Special resolution (9 pages)
19 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
19 August 1996	Resolutions SRES13 ‐ Special resolution (9 pages)
19 August 1996	Ad 01/08/96--------- Â£ si 6500@1=6500 Â£ ic 1500000/1506500 (2 pages)
19 August 1996	Full accounts made up to 31 March 1996 (19 pages)
19 August 1996	Full accounts made up to 31 March 1996 (19 pages)
19 August 1996	Ad 01/08/96--------- Â£ si 6500@1=6500 Â£ ic 1500000/1506500 (2 pages)
19 August 1996	Conve 01/08/96 (1 page)
11 August 1996	Return made up to 07/06/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 August 1996	Return made up to 07/06/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 August 1996	Auditor's resignation (1 page)
9 August 1996	Auditor's resignation (1 page)
5 August 1996	Secretary resigned (2 pages)
5 August 1996	Secretary resigned (2 pages)
5 August 1996	New secretary appointed;new director appointed (1 page)
5 August 1996	New secretary appointed;new director appointed (1 page)
28 June 1996	Ad 31/08/95--------- Â£ si 100000@1=100000 Â£ ic 1400000/1500000 (2 pages)
28 June 1996	Particulars of contract relating to shares (3 pages)
28 June 1996	Particulars of contract relating to shares (3 pages)
28 June 1996	Ad 31/08/95--------- Â£ si 100000@1=100000 Â£ ic 1400000/1500000 (2 pages)
3 April 1996	Memorandum and Articles of Association (14 pages)
3 April 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
3 April 1996	Nc inc already adjusted 20/03/96 (1 page)
3 April 1996	Memorandum and Articles of Association (14 pages)
3 April 1996	Nc inc already adjusted 20/03/96 (1 page)
3 April 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
26 September 1995	Registered office changed on 26/09/95 from: 20 broadlands crescent heywood business park heywood lancashire OL10 2RZ (1 page)
26 September 1995	Registered office changed on 26/09/95 from: 20 broadlands crescent heywood business park heywood lancashire OL10 2RZ (1 page)
14 September 1995	Particulars of contract relating to shares (4 pages)
14 September 1995	Ad 31/08/95--------- Â£ si 200000@1=200000 Â£ ic 1200000/1400000 (2 pages)
14 September 1995	Ad 31/08/95--------- Â£ si 200000@1=200000 Â£ ic 1200000/1400000 (2 pages)
14 September 1995	Particulars of contract relating to shares (4 pages)
29 August 1995	Full accounts made up to 31 March 1995 (16 pages)
29 August 1995	Full accounts made up to 31 March 1995 (16 pages)
2 July 1995	Return made up to 07/06/95; full list of members (6 pages)
2 July 1995	Return made up to 07/06/95; full list of members (6 pages)
31 March 1995	Ad 01/04/94--------- Â£ si 2@1 (2 pages)
31 March 1995	Particulars of contract relating to shares (4 pages)
31 March 1995	Ad 01/04/94--------- Â£ si 2@1 (2 pages)
31 March 1995	Particulars of contract relating to shares (4 pages)
10 March 1995	Particulars of contract relating to shares (4 pages)
10 March 1995	Ad 28/02/95--------- Â£ si 199998@1=199998 Â£ ic 1000000/1199998 (2 pages)
10 March 1995	Ad 28/02/95--------- Â£ si 199998@1=199998 Â£ ic 1000000/1199998 (2 pages)
10 March 1995	Particulars of contract relating to shares (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (42 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (100 pages)
5 August 1994	Full accounts made up to 31 March 1994 (16 pages)
5 August 1994	Full accounts made up to 31 March 1994 (16 pages)
17 September 1993	Full accounts made up to 31 March 1993 (17 pages)
17 September 1993	Full accounts made up to 31 March 1993 (17 pages)
3 November 1992	Full accounts made up to 31 March 1992 (17 pages)
3 November 1992	Full accounts made up to 31 March 1992 (17 pages)
17 June 1991	Full accounts made up to 31 December 1990 (13 pages)
17 June 1991	Full accounts made up to 31 December 1990 (13 pages)
15 November 1990	Full accounts made up to 31 December 1989 (13 pages)
15 November 1990	Full accounts made up to 31 December 1989 (13 pages)
1 November 1989	Full accounts made up to 31 December 1988 (13 pages)
1 November 1989	Full accounts made up to 31 December 1988 (13 pages)
10 March 1989	Full accounts made up to 31 December 1987 (13 pages)
10 March 1989	Full accounts made up to 31 December 1987 (13 pages)
21 October 1988	Full accounts made up to 30 June 1987 (14 pages)
21 October 1988	Full accounts made up to 30 June 1987 (14 pages)
4 January 1988	Full accounts made up to 30 June 1986 (13 pages)
4 January 1988	Full accounts made up to 30 June 1986 (13 pages)
24 June 1985	Company name changed\certificate issued on 24/06/85 (2 pages)
24 June 1985	Company name changed\certificate issued on 24/06/85 (2 pages)
21 February 1985	Incorporation (17 pages)
21 February 1985	Certificate of incorporation (1 page)
21 February 1985	Incorporation (17 pages)
21 February 1985	Certificate of incorporation (1 page)

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