Kukri Sports Ltd.

Company Name	Kukri Sports Ltd.
Directors	Andrew Ronnie and Joanne Elizabeth Simpson
Company Status	Active
Company Number	03706105
Category	Private Limited Company
Incorporation Date	2 February 1999(25 years, 2 months ago)
Previous Name	React Sports Limited

Business Activity

Section C	Manufacturing
SIC 3640	Manufacture of sports goods
SIC 32300	Manufacture of sports goods
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear
Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Director Name	Mr Andrew Ronnie
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	20 February 2015(16 years after company formation)
Appointment Duration	9 years, 2 months
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	171 Brierley Road Walton Summit Centre Preston PR5 8AH

Director Name	Mrs Joanne Elizabeth Simpson
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(25 years, 2 months after company formation)
Appointment Duration	2 weeks, 3 days
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	171 Walton Summit Centre Bamber Bridge Preston PR5 8AH

Director Name	Mr Philip John Douglas Morris
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1999(1 month, 2 weeks after company formation)
Appointment Duration	15 years, 11 months (resigned 20 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Westbourne Road Southport Merseyside PR8 2HZ

Director Name	Gareth Clifford Morris
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1999(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 19 December 2002)
Role	Accountant
Correspondence Address	41 St Margarets Road Twickenham TW1 2LL

Secretary Name	Gareth Clifford Morris
Nationality	British
Status	Resigned
Appointed	23 March 1999(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 19 December 2002)
Role	Accountant
Correspondence Address	41 St Margarets Road Twickenham TW1 2LL

Director Name	Mr Paul Wilson Broom
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2002(3 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 07 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridgefield House Sparkbridge Ulverston Cumbria LA12 8DA

Director Name	Mr Robert Clive Perkins
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2002(3 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 23 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Bridge House Staveley Kendal Cumbria LA8 9PQ

Director Name	Mrs Janet Lefton
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2002(3 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 19 December 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Belle Isle Roundhouse Windermere Cumbria LA23 1BG

Secretary Name	Mr Philip John Douglas Morris
Nationality	British
Status	Resigned
Appointed	06 January 2003(3 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 16 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Westbourne Road Southport Merseyside PR8 2HZ

Director Name	Timothy James Jagger
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2005(6 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 24 April 2009)
Role	Banker
Correspondence Address	10 West Hayes Hatfield Heath Bishops Stortford Hertfordshire CM22 7DH

Director Name	Mr Graham Pearson
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2008(9 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 21 December 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	21 The Orchards Pickmere Knutsford Cheshire WA16 0LS

Secretary Name	Mr Graham Pearson
Nationality	British
Status	Resigned
Appointed	16 May 2008(9 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 December 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	21 The Orchards Pickmere Knutsford Cheshire WA16 0LS

Director Name	Mr Brian Michael Small
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2011(12 years after company formation)
Appointment Duration	7 years, 8 months (resigned 31 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Director Name	Mr Peter Alan Cowgill
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2011(12 years after company formation)
Appointment Duration	11 years, 8 months (resigned 11 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Director Name	Mr Barry Colin Bown
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2011(12 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 May 2014)
Role	Retail Executive
Country of Residence	United Kingdom
Correspondence Address	Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Secretary Name	Mrs Jane Marie Brisley
Status	Resigned
Appointed	05 August 2011(12 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 24 September 2014)
Role	Company Director
Correspondence Address	Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Secretary Name	Mr Andrew John Batchelor
Status	Resigned
Appointed	24 September 2014(15 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

Secretary Name	Mrs Siobhan Mawdsley
Status	Resigned
Appointed	01 October 2015(16 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 22 September 2022)
Role	Company Director
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Director Name	Mr Neil James Greenhalgh
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2018(19 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 03 October 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Director Name	RÃ?Gis Schultz
Date of Birth	December 1968 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	11 October 2022(23 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 December 2023)
Role	CEO
Country of Residence	United Arab Emirates
Correspondence Address	Landmark House Station Road Cheadle Hulme Cheadle SK8 7BS

Secretary Name	Nirma Cassidy
Status	Resigned
Appointed	11 October 2022(23 years, 8 months after company formation)
Appointment Duration	6 months (resigned 10 April 2023)
Role	Company Director
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Secretary Name	Theresa Casey
Status	Resigned
Appointed	11 April 2023(24 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 20 December 2023)
Role	Company Director
Correspondence Address	Landmark House Station Road Cheadle Hulme Cheadle SK8 7BS

Director Name	Mr Dominic James Platt
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2023(24 years, 9 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 20 December 2023)
Role	Group Cfo
Country of Residence	United Kingdom
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	02 February 1999(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 February 1999(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Resigned
Appointed	17 January 2014(14 years, 11 months after company formation)
Appointment Duration	9 years, 11 months (resigned 20 December 2023)
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Contact

Website	www.kukrisports.co.uk/
Telephone	01772 338899
Telephone region	Preston

Location

Registered Address	Landmark House Station Road Cheadle Hulme Cheadle SK8 7BS
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Cheadle Hulme South
Built Up Area	Greater Manchester
Address Matches	Over 60 other UK companies use this postal address

Shareholders

122k at £1	Jd Sports Fashion PLC 99.92% Ordinary Deferred
80 at £1	Jd Sports Fashion PLC 0.07% Ordinary A
15 at £1	Philip John Douglas Morris 0.01% Ordinary B

Financials

Year	2014
Net Worth	-£1,827,552
Cash	£123,035
Current Liabilities	£5,773,598

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 January

Returns

Latest Return	2 February 2024 (2 months, 2 weeks ago)
Next Return Due	16 February 2025 (10 months from now)

Charges

7 February 2011	Delivered on: 12 February 2011 Persons entitled: Jd Sports Fashion PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
12 February 2009	Delivered on: 21 February 2009 Satisfied on: 21 May 2011 Persons entitled: National Westminster 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
20 August 2007	Delivered on: 29 August 2007 Satisfied on: 23 February 2009 Persons entitled: Hsbc 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. See the mortgage charge document for full details. Fully Satisfied
17 August 2007	Delivered on: 21 August 2007 Satisfied on: 23 February 2009 Persons entitled: Hsbc Invoice Finance (UK) Limited (the Security Holder) Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. Fully Satisfied
17 August 2007	Delivered on: 21 August 2007 Satisfied on: 23 February 2009 Persons entitled: Hsbc Invoice Finance (UK) Limited (the Security Holder) Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto. Fully Satisfied
17 January 2003	Delivered on: 22 January 2003 Satisfied on: 21 August 2008 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
25 January 2002	Delivered on: 6 February 2002 Satisfied on: 4 February 2003 Persons entitled: Pemburton Corporate Finance Limited Classification: Debenture 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: .. 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
27 July 2001	Delivered on: 3 August 2001 Satisfied on: 26 July 2002 Persons entitled: Alliance Trade Fianance LTD Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee pursuant to the sale, supply and tripartite agreements dated 15TH january 2001 and the offer letter dated 5TH february 2001. Particulars: All f/h and l/h property, plant and machinery, all monies present and future book debts, present and future sales contracts, goodwill, uncalled capital, stocks, shares, patents, copyrights and all other intellectual property rights. Fully Satisfied
24 April 2001	Delivered on: 25 April 2001 Satisfied on: 26 July 2002 Persons entitled: Isis Factors PLC Classification: Charge on debts Secured details: All monies due or to become due from the company to the chargee under a factoring agreement dated 11TH april 2001 or any amendment or addition thereto or replacement thereof. Particulars: All the book and other debts due to the company from time to time howsoever by way pursuant to the factoring agreement ("the factoring agreement") dated 11TH april 2001 to the extent that such debts fail to vest. See the mortgage charge document for full details. Fully Satisfied

Filing History

9 November 2023	Termination of appointment of Neil James Greenhalgh as a director on 3 October 2023 (1 page)
9 November 2023	Appointment of Mr Dominic James Platt as a director on 2 November 2023 (2 pages)
24 October 2023	Full accounts made up to 31 January 2023 (25 pages)
2 May 2023	Termination of appointment of Nirma Cassidy as a secretary on 10 April 2023 (1 page)
2 May 2023	Appointment of Theresa Casey as a secretary on 11 April 2023 (2 pages)
7 February 2023	Confirmation statement made on 2 February 2023 with updates (5 pages)
26 January 2023	Change of share class name or designation (2 pages)
26 January 2023	Particulars of variation of rights attached to shares (2 pages)
25 October 2022	Full accounts made up to 31 January 2022 (24 pages)
13 October 2022	Appointment of Régis Schultz as a director on 11 October 2022 (2 pages)
13 October 2022	Termination of appointment of Peter Alan Cowgill as a director on 11 October 2022 (1 page)
13 October 2022	Appointment of Nirma Cassidy as a secretary on 11 October 2022 (2 pages)
4 October 2022	Termination of appointment of Siobhan Mawdsley as a secretary on 22 September 2022 (1 page)
16 February 2022	Confirmation statement made on 2 February 2022 with updates (4 pages)
27 October 2021	Full accounts made up to 31 January 2021 (22 pages)
17 March 2021	Confirmation statement made on 2 February 2021 with updates (5 pages)
16 February 2021	Change of share class name or designation (2 pages)
16 February 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
16 February 2021	Memorandum and Articles of Association (21 pages)
8 February 2021	Statement of capital following an allotment of shares on 29 January 2021 GBP 11,881,622 (3 pages)
11 December 2020	Full accounts made up to 31 January 2020 (21 pages)
4 February 2020	Confirmation statement made on 2 February 2020 with no updates (3 pages)
1 November 2019	Full accounts made up to 31 January 2019 (21 pages)
12 February 2019	Confirmation statement made on 2 February 2019 with no updates (3 pages)
7 November 2018	Appointment of Mr Neil James Greenhalgh as a director on 1 November 2018 (2 pages)
7 November 2018	Termination of appointment of Brian Michael Small as a director on 31 October 2018 (1 page)
29 October 2018	Full accounts made up to 31 January 2018 (20 pages)
20 April 2018	Director's details changed for Mr Peter Alan Cowgill on 19 April 2018 (2 pages)
15 February 2018	Withdrawal of a person with significant control statement on 15 February 2018 (2 pages)
15 February 2018	Notification of Jd Sports Fashion Plc as a person with significant control on 6 April 2016 (2 pages)
13 February 2018	Confirmation statement made on 2 February 2018 with no updates (3 pages)
2 February 2018	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
7 November 2017	Full accounts made up to 31 January 2017 (19 pages)
7 November 2017	Full accounts made up to 31 January 2017 (19 pages)
28 February 2017	Confirmation statement made on 2 February 2017 with updates (6 pages)
28 February 2017	Confirmation statement made on 2 February 2017 with updates (6 pages)
7 February 2017	Director's details changed for Peter Alan Cowgill on 7 February 2017 (3 pages)
7 February 2017	Director's details changed for Brian Michael Small on 7 February 2017 (2 pages)
7 February 2017	Director's details changed for Brian Michael Small on 7 February 2017 (2 pages)
7 February 2017	Director's details changed for Peter Alan Cowgill on 7 February 2017 (3 pages)
13 October 2016	Full accounts made up to 31 January 2016 (21 pages)
13 October 2016	Full accounts made up to 31 January 2016 (21 pages)
23 February 2016	Statement of company's objects (2 pages)
23 February 2016	Particulars of variation of rights attached to shares (2 pages)
23 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (39 pages)
23 February 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
23 February 2016	Change of share class name or designation (2 pages)
23 February 2016	Change of share class name or designation (2 pages)
23 February 2016	Particulars of variation of rights attached to shares (2 pages)
23 February 2016	Statement of company's objects (2 pages)
9 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 122,082 (9 pages)
9 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 122,082 (9 pages)
31 December 2015	Change of share class name or designation (2 pages)
31 December 2015	Change of share class name or designation (2 pages)
31 December 2015	Particulars of variation of rights attached to shares (3 pages)
31 December 2015	Particulars of variation of rights attached to shares (3 pages)
13 November 2015	Full accounts made up to 31 January 2015 (19 pages)
13 November 2015	Full accounts made up to 31 January 2015 (19 pages)
5 November 2015	Termination of appointment of Andrew John Batchelor as a secretary on 1 October 2015 (1 page)
5 November 2015	Termination of appointment of Andrew John Batchelor as a secretary on 1 October 2015 (1 page)
5 November 2015	Appointment of Mrs Siobhan Mawdsley as a secretary on 1 October 2015 (2 pages)
5 November 2015	Appointment of Mrs Siobhan Mawdsley as a secretary on 1 October 2015 (2 pages)
5 November 2015	Appointment of Mrs Siobhan Mawdsley as a secretary on 1 October 2015 (2 pages)
5 November 2015	Termination of appointment of Andrew John Batchelor as a secretary on 1 October 2015 (1 page)
17 March 2015	Termination of appointment of Philip John Douglas Morris as a director on 20 February 2015 (1 page)
17 March 2015	Appointment of Mr Andrew Ronnie as a director on 20 February 2015 (2 pages)
17 March 2015	Appointment of Mr Andrew Ronnie as a director on 20 February 2015 (2 pages)
17 March 2015	Termination of appointment of Philip John Douglas Morris as a director on 20 February 2015 (1 page)
16 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 122,082 (10 pages)
16 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 122,082 (10 pages)
16 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 122,082 (10 pages)
7 November 2014	Full accounts made up to 31 January 2014 (19 pages)
7 November 2014	Full accounts made up to 31 January 2014 (19 pages)
1 October 2014	Appointment of Mr Andrew John Batchelor as a secretary on 24 September 2014 (2 pages)
1 October 2014	Appointment of Mr Andrew John Batchelor as a secretary on 24 September 2014 (2 pages)
1 October 2014	Termination of appointment of Jane Marie Brisley as a secretary on 24 September 2014 (1 page)
1 October 2014	Termination of appointment of Jane Marie Brisley as a secretary on 24 September 2014 (1 page)
2 July 2014	Termination of appointment of Barry Bown as a director (1 page)
2 July 2014	Termination of appointment of Barry Bown as a director (1 page)
8 May 2014	Auditor's resignation (8 pages)
8 May 2014	Auditor's resignation (8 pages)
6 May 2014	Director's details changed for Mr Barry Colin Bown on 11 February 2014 (2 pages)
6 May 2014	Director's details changed for Mr Barry Colin Bown on 11 February 2014 (2 pages)
11 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 122,082 (11 pages)
11 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 122,082 (11 pages)
11 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 122,082 (11 pages)
21 January 2014	Particulars of variation of rights attached to shares (3 pages)
21 January 2014	Change of share class name or designation (2 pages)
21 January 2014	Particulars of variation of rights attached to shares (3 pages)
21 January 2014	Change of share class name or designation (2 pages)
17 January 2014	Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages)
17 January 2014	Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages)
5 November 2013	Accounts made up to 31 January 2013 (17 pages)
5 November 2013	Accounts made up to 31 January 2013 (17 pages)
16 August 2013	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom (1 page)
16 August 2013	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom (1 page)
14 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (11 pages)
14 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (11 pages)
14 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (11 pages)
6 November 2012	Accounts made up to 31 January 2012 (25 pages)
6 November 2012	Accounts made up to 31 January 2012 (25 pages)
3 May 2012	Accounts made up to 30 April 2011 (19 pages)
3 May 2012	Accounts made up to 30 April 2011 (19 pages)
9 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (13 pages)
9 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (13 pages)
9 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (13 pages)
4 October 2011	Current accounting period shortened from 30 April 2012 to 31 January 2012 (3 pages)
4 October 2011	Current accounting period shortened from 30 April 2012 to 31 January 2012 (3 pages)
12 August 2011	Registered office address changed from , 333 Ranglet Road, Walton Summit, Preston, Lancashire, PR5 8AR on 12 August 2011 (1 page)
12 August 2011	Registered office address changed from , 333 Ranglet Road, Walton Summit, Preston, Lancashire, PR5 8AR on 12 August 2011 (1 page)
12 August 2011	Appointment of Mr Barry Colin Bown as a director (2 pages)
12 August 2011	Appointment of Mrs Jane Marie Brisley as a secretary (2 pages)
12 August 2011	Appointment of Mr Barry Colin Bown as a director (2 pages)
12 August 2011	Appointment of Mrs Jane Marie Brisley as a secretary (2 pages)
1 August 2011	Change of share class name or designation (2 pages)
1 August 2011	Change of share class name or designation (2 pages)
1 August 2011	Section 519 (1 page)
1 August 2011	Section 519 (1 page)
11 July 2011	Director's details changed for Peter Allan Cowgill on 7 February 2011 (2 pages)
11 July 2011	Director's details changed for Peter Allan Cowgill on 7 February 2011 (2 pages)
11 July 2011	Director's details changed for Peter Allan Cowgill on 7 February 2011 (2 pages)
11 July 2011	Register(s) moved to registered inspection location (1 page)
11 July 2011	Register(s) moved to registered inspection location (1 page)
8 July 2011	Director's details changed (2 pages)
8 July 2011	Register inspection address has been changed (1 page)
8 July 2011	Director's details changed for Peter Allan Cowgill on 7 February 2011 (2 pages)
8 July 2011	Register inspection address has been changed (1 page)
8 July 2011	Director's details changed (2 pages)
8 July 2011	Director's details changed for Peter Allan Cowgill on 7 February 2011 (2 pages)
8 July 2011	Director's details changed for Peter Allan Cowgill on 7 February 2011 (2 pages)
7 July 2011	Director's details changed for Brian Michael Small on 7 February 2011 (2 pages)
7 July 2011	Director's details changed for Brian Michael Small on 7 February 2011 (2 pages)
7 July 2011	Director's details changed for Brian Michael Small on 7 February 2011 (2 pages)
24 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
24 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
8 April 2011	Group of companies' accounts made up to 30 April 2010 (33 pages)
8 April 2011	Group of companies' accounts made up to 30 April 2010 (33 pages)
3 March 2011	Statement of capital following an allotment of shares on 7 February 2011 GBP 122,082.00 (4 pages)
3 March 2011	Statement of capital following an allotment of shares on 7 February 2011 GBP 122,082.00 (4 pages)
3 March 2011	Statement of capital following an allotment of shares on 7 February 2011 GBP 122,082.00 (4 pages)
2 March 2011	Annual return made up to 2 February 2011 with a full list of shareholders (8 pages)
2 March 2011	Annual return made up to 2 February 2011 with a full list of shareholders (8 pages)
2 March 2011	Annual return made up to 2 February 2011 with a full list of shareholders (8 pages)
22 February 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (7 pages)
22 February 2011	Change of share class name or designation (2 pages)
22 February 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (7 pages)
22 February 2011	Change of share class name or designation (2 pages)
17 February 2011	Appointment of Peter Allan Cowgill as a director (3 pages)
17 February 2011	Appointment of Peter Allan Cowgill as a director (3 pages)
17 February 2011	Termination of appointment of Paul Broom as a director (2 pages)
17 February 2011	Appointment of Brian Michael Small as a director (5 pages)
17 February 2011	Termination of appointment of Paul Broom as a director (2 pages)
17 February 2011	Appointment of Brian Michael Small as a director (5 pages)
12 February 2011	Particulars of a mortgage or charge / charge no: 9 (7 pages)
12 February 2011	Particulars of a mortgage or charge / charge no: 9 (7 pages)
27 January 2011	Termination of appointment of Graham Pearson as a secretary (2 pages)
27 January 2011	Termination of appointment of Graham Pearson as a director (2 pages)
27 January 2011	Termination of appointment of Graham Pearson as a secretary (2 pages)
27 January 2011	Termination of appointment of Graham Pearson as a director (2 pages)
26 January 2011	Termination of appointment of Graham Pearson as a secretary (1 page)
26 January 2011	Termination of appointment of Graham Pearson as a director (1 page)
26 January 2011	Termination of appointment of Graham Pearson as a director (1 page)
26 January 2011	Termination of appointment of Graham Pearson as a secretary (1 page)
2 August 2010	Group of companies' accounts made up to 30 April 2009 (37 pages)
2 August 2010	Group of companies' accounts made up to 30 April 2009 (37 pages)
16 March 2010	Annual return made up to 2 February 2010 with a full list of shareholders (19 pages)
16 March 2010	Annual return made up to 2 February 2010 with a full list of shareholders (19 pages)
16 March 2010	Annual return made up to 2 February 2010 with a full list of shareholders (19 pages)
15 July 2009	Appointment terminated director robert perkins (1 page)
15 July 2009	Appointment terminated director robert perkins (1 page)
29 April 2009	Appointment terminated director timothy jagger (1 page)
29 April 2009	Appointment terminated director timothy jagger (1 page)
27 February 2009	Accounts for a medium company made up to 30 April 2008 (25 pages)
27 February 2009	Accounts for a medium company made up to 30 April 2008 (25 pages)
25 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
25 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
25 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
25 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
25 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
25 February 2009	Return made up to 02/02/09; full list of members (10 pages)
25 February 2009	Return made up to 02/02/09; full list of members (10 pages)
25 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
24 February 2009	Appointment terminated secretary philip morris (1 page)
24 February 2009	Appointment terminated secretary philip morris (1 page)
21 February 2009	Particulars of a mortgage or charge / charge no: 8 (3 pages)
21 February 2009	Particulars of a mortgage or charge / charge no: 8 (3 pages)
21 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
21 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
21 May 2008	Secretary appointed graham pearson (2 pages)
21 May 2008	Secretary appointed graham pearson (2 pages)
1 May 2008	Accounts made up to 30 April 2007 (22 pages)
1 May 2008	Accounts made up to 30 April 2007 (22 pages)
29 March 2008	Return made up to 02/02/08; full list of members (9 pages)
29 March 2008	Return made up to 02/02/08; full list of members (9 pages)
12 March 2008	Director appointed graham pearson (2 pages)
12 March 2008	Director appointed graham pearson (2 pages)
29 August 2007	Particulars of mortgage/charge (3 pages)
29 August 2007	Particulars of mortgage/charge (3 pages)
21 August 2007	Particulars of mortgage/charge (3 pages)
21 August 2007	Particulars of mortgage/charge (3 pages)
21 August 2007	Particulars of mortgage/charge (3 pages)
21 August 2007	Particulars of mortgage/charge (3 pages)
10 July 2007	Return made up to 02/02/07; full list of members (7 pages)
10 July 2007	Return made up to 02/02/07; full list of members (7 pages)
29 March 2007	Registered office changed on 29/03/07 from: 9 winckley square, preston, lancashire PR1 3HP (1 page)
29 March 2007	Registered office changed on 29/03/07 from: 9 winckley square, preston, lancashire PR1 3HP (1 page)
25 January 2007	Accounting reference date extended from 28/02/07 to 30/04/07 (1 page)
25 January 2007	Accounting reference date extended from 28/02/07 to 30/04/07 (1 page)
26 October 2006	Registered office changed on 26/10/06 from: 1 worsley court, high street, worsley, manchester, greater manchester M28 3NJ (1 page)
26 October 2006	Registered office changed on 26/10/06 from: 1 worsley court, high street, worsley, manchester, greater manchester M28 3NJ (1 page)
9 June 2006	Accounts for a small company made up to 28 February 2006 (8 pages)
9 June 2006	Accounts for a small company made up to 28 February 2006 (8 pages)
16 March 2006	Return made up to 02/02/06; full list of members (7 pages)
16 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
16 March 2006	Return made up to 02/02/06; full list of members (7 pages)
16 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
8 July 2005	Accounts for a small company made up to 28 February 2005 (8 pages)
8 July 2005	Accounts for a small company made up to 28 February 2005 (8 pages)
4 July 2005	New director appointed (2 pages)
4 July 2005	New director appointed (2 pages)
23 February 2005	Return made up to 02/02/05; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
23 February 2005	Return made up to 02/02/05; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
9 June 2004	Accounts for a small company made up to 29 February 2004 (7 pages)
9 June 2004	Accounts for a small company made up to 29 February 2004 (7 pages)
18 February 2004	Return made up to 02/02/04; full list of members (11 pages)
18 February 2004	Return made up to 02/02/04; full list of members (11 pages)
15 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 July 2003	Ad 26/06/03--------- Â£ si 100000@1=100000 Â£ ic 22062/122062 (6 pages)
15 July 2003	Ad 26/06/03--------- £ si 100000@1=100000 £ ic 22062/122062 (6 pages)
9 July 2003	Accounts for a small company made up to 28 February 2003 (9 pages)
9 July 2003	Accounts for a small company made up to 28 February 2003 (9 pages)
20 May 2003	Return made up to 02/02/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (11 pages)
20 May 2003	Return made up to 02/02/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (11 pages)
4 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
23 January 2003	New secretary appointed (2 pages)
23 January 2003	New secretary appointed (2 pages)
22 January 2003	Particulars of mortgage/charge (4 pages)
22 January 2003	Particulars of mortgage/charge (4 pages)
31 December 2002	Secretary resigned;director resigned (1 page)
31 December 2002	Secretary resigned;director resigned (1 page)
31 December 2002	Director resigned (1 page)
31 December 2002	Director resigned (1 page)
16 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
16 October 2002	Nc inc already adjusted 30/07/02 (1 page)
16 October 2002	Ad 17/04/01--------- £ si 269@1 (4 pages)
16 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
16 October 2002	Nc inc already adjusted 05/02/02 (1 page)
16 October 2002	Ad 01/03/99--------- Â£ si 150@1 (2 pages)
16 October 2002	Ad 05/02/01--------- Â£ si 9133@1 (2 pages)
16 October 2002	Nc inc already adjusted 30/07/02 (1 page)
16 October 2002	Ad 30/07/02--------- £ si 11987@1=11987 £ ic 10000/21987 (4 pages)
16 October 2002	Ad 05/04/01--------- £ si 345@1 (2 pages)
16 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
16 October 2002	Ad 01/03/99--------- £ si 150@1 (2 pages)
16 October 2002	Ad 17/04/01--------- Â£ si 269@1 (4 pages)
16 October 2002	Ad 30/07/01--------- Â£ si 100@1 (2 pages)
16 October 2002	Ad 01/04/02--------- £ si 75@1=75 £ ic 21987/22062 (2 pages)
16 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
16 October 2002	Ad 05/02/01--------- £ si 9133@1 (2 pages)
16 October 2002	Nc inc already adjusted 05/02/02 (1 page)
16 October 2002	Ad 01/04/02--------- Â£ si 75@1=75 Â£ ic 21987/22062 (2 pages)
16 October 2002	Ad 05/04/01--------- Â£ si 345@1 (2 pages)
16 October 2002	Ad 30/07/01--------- £ si 100@1 (2 pages)
16 October 2002	Ad 30/07/02--------- Â£ si 11987@1=11987 Â£ ic 10000/21987 (4 pages)
23 August 2002	New director appointed (2 pages)
23 August 2002	New director appointed (2 pages)
21 August 2002	New director appointed (2 pages)
21 August 2002	New director appointed (2 pages)
17 August 2002	New director appointed (2 pages)
17 August 2002	New director appointed (2 pages)
13 August 2002	Conve 30/07/02 (1 page)
13 August 2002	Registered office changed on 13/08/02 from: 41 saint margarets road, twickenham, middlesex TW1 2LL (1 page)
13 August 2002	Registered office changed on 13/08/02 from: 41 saint margarets road, twickenham, middlesex TW1 2LL (1 page)
13 August 2002	Conve 30/07/02 (1 page)
30 July 2002	Total exemption small company accounts made up to 28 February 2002 (5 pages)
30 July 2002	Total exemption small company accounts made up to 28 February 2002 (5 pages)
26 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
26 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
26 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
26 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
5 March 2002	Total exemption small company accounts made up to 28 February 2001 (6 pages)
5 March 2002	Return made up to 02/02/01; full list of members (6 pages)
5 March 2002	Return made up to 02/02/02; full list of members (9 pages)
5 March 2002	Return made up to 02/02/01; full list of members (6 pages)
5 March 2002	Total exemption small company accounts made up to 28 February 2001 (6 pages)
6 February 2002	Particulars of mortgage/charge (7 pages)
6 February 2002	Particulars of mortgage/charge (7 pages)
3 August 2001	Particulars of mortgage/charge (3 pages)
3 August 2001	Particulars of mortgage/charge (3 pages)
4 May 2001	Accounts for a small company made up to 28 February 2000 (6 pages)
4 May 2001	Accounts for a small company made up to 28 February 2000 (6 pages)
25 April 2001	Particulars of mortgage/charge (3 pages)
25 April 2001	Particulars of mortgage/charge (3 pages)
31 March 2000	Return made up to 02/02/00; full list of members 363(287) ‐ Registered office changed on 31/03/00 (6 pages)
31 March 2000	Return made up to 02/02/00; full list of members 363(287) ‐ Registered office changed on 31/03/00 (6 pages)
26 October 1999	Company name changed react sports LIMITED\certificate issued on 27/10/99 (2 pages)
26 October 1999	Company name changed react sports LIMITED\certificate issued on 27/10/99 (2 pages)
23 June 1999	Director resigned (1 page)
23 June 1999	Secretary resigned (1 page)
23 June 1999	Secretary resigned (1 page)
23 June 1999	Director resigned (1 page)
1 April 1999	Ad 24/03/99--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
1 April 1999	New director appointed (2 pages)
1 April 1999	New secretary appointed;new director appointed (2 pages)
1 April 1999	Ad 24/03/99--------- £ si 2@1=2 £ ic 1/3 (2 pages)
1 April 1999	New director appointed (2 pages)
1 April 1999	New secretary appointed;new director appointed (2 pages)
2 February 1999	Incorporation (16 pages)
2 February 1999	Incorporation (16 pages)

Kukri Sports Ltd.

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