Cheshire Sport Promotions Limited

Company Name	Cheshire Sport Promotions Limited
Director	Timothy John Halpin
Company Status	Active
Company Number	04339314
Category	Private Limited Company
Incorporation Date	13 December 2001(22 years, 4 months ago)
Previous Name	BGK Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Mr Timothy John Halpin
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 June 2020(18 years, 5 months after company formation)
Appointment Duration	3 years, 11 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Hamilton House Church Street Altrincham WA14 4DR

Director Name	Mr Brian George Kennedy
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2002(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 08 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Swettenham Hall Swettenham Congleton Cheshire CW12 2JZ

Director Name	Niels De Vos
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(1 year, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 27 August 2009)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Barnwood 130 Broad Road Sale Cheshire M33 2DF

Director Name	Mr Kevan Taylor
Date of Birth	August 1956 (Born 67 years ago)
Nationality	English
Status	Resigned
Appointed	01 May 2003(1 year, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	11 Meadowbrook Close Lostock Bolton Lancashire BL6 4HX

Secretary Name	Mr Kevan Taylor
Nationality	English
Status	Resigned
Appointed	01 May 2003(1 year, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	11 Meadowbrook Close Lostock Bolton Lancashire BL6 4HX

Director Name	Mr Stuart Lees
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2005(3 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 February 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Springfield Macclesfield Road Alderley Edge Cheshire SK9 7BW

Director Name	Mr Ian Kirkham
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2005(3 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 October 2009)
Role	Chairman
Correspondence Address	106 Windingbrook Lane Collingtree Park Northampton Northamptonshire NN4 0XN

Secretary Name	Mr Neil Hilton
Nationality	British
Status	Resigned
Appointed	30 September 2005(3 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 07 November 2011)
Role	Financial Controller
Country of Residence	England
Correspondence Address	13 Southlands Avenue Standish Wigan Lancashire WN6 0TT

Director Name	Nathan Arthur Bombrys
Date of Birth	January 1975 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2007(5 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 08 January 2012)
Role	Commercial Director
Country of Residence	England
Correspondence Address	19 Clarence Mill Bollington Macclesfield Cheshire SK10 5GR

Director Name	Mr Neil Hilton
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(5 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 07 November 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	13 Southlands Avenue Standish Wigan Lancashire WN6 0TT

Director Name	Steven James Smith
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2007(5 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Barry Rise Bowdon Altrincham Cheshire WA14 3JS

Director Name	Mr Francis Edward Cotton
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2007(5 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Throstles Nest Farm Clarkes Lane Langley Macclesfield SK11 0NE

Director Name	Ian Peter Blackhurst
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2007(5 years, 7 months after company formation)
Appointment Duration	8 years, 10 months (resigned 08 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The Laurels Twemlow Lane Cranage Crewe Cheshire CW4 8EX

Director Name	James Scott Jennings
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(5 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (resigned 08 June 2016)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Broomfield House Macclesfield Road Alderley Edge Cheshire SK9 7BL

Director Name	Mr Michael Hogan
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2010(8 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 14 June 2010)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	34 Milton Grove Wigan Lancashire WN1 2PG

Director Name	Mr Michael Christopher Hogan
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2010(8 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 January 2012)
Role	CEO
Country of Residence	England
Correspondence Address	34 Milton Grove Wigan Lancashire WN1 2PG

Director Name	Gary Anthony Tasker
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2011(9 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Edgeley Park Hardcastle Road Stockport SK3 9DD

Director Name	Mr Steven Cornwall
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2011(9 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Shaks High Performance Centre Carrington Lane Sale M31 4AE

Secretary Name	Steven Cornwall
Status	Resigned
Appointed	07 November 2011(9 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 2015)
Role	Company Director
Correspondence Address	Shaks High Performance Centre Carrington Lane Sale M31 4AE

Director Name	Mr Blair Thomas Glen
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2012(10 years after company formation)
Appointment Duration	2 years, 12 months (resigned 01 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Shaks High Performance Centre Carrington Lane Sale M31 4AE

Director Name	Mr David John Challinor
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2012(10 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 30 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shaks High Performance Centre Carrington Lane Sale M31 4AE

Director Name	Mr Adrian Christopher Kirk
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2012(10 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (resigned 30 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Hamilton House Church Street Altrincham WA14 4DR

Director Name	Mr Darren Karl Cornwall
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2018(16 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 08 November 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Hamilton House Church Street Altrincham WA14 4DR

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	13 December 2001(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A B & C Secretarial Limited (Corporation)
Status	Resigned
Appointed	13 December 2001(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	Cheshire Sport Promotions Ltd (Corporation)
Status	Resigned
Appointed	07 November 2011(9 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 08 June 2016)
Correspondence Address	Edgeley Park Stadium Hardcastle Road Stockport Cheshire SK3 9DD

Contact

Website	salesharks.com
Email address	[email protected]
Telephone	0161 6677510
Telephone region	Manchester

Location

Registered Address	Hamilton House Church Street Altrincham WA14 4DR
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Cheshire Rugby LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£80,000
Net Worth	-£1,236,960
Current Liabilities	£1,447,906

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	13 December 2023 (4 months, 2 weeks ago)
Next Return Due	27 December 2024 (8 months from now)

Charges

18 September 2009	Delivered on: 19 September 2009 Persons entitled: Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Edgeley park hardcastle road stockport t/n GM952901 and fixed and floating charge over all property present and future, including goodwill, plant & machinery (for details of further properties charged please refer to form 395) see image for full details. Outstanding
5 September 2007	Delivered on: 22 October 2008 Persons entitled: Brian George Kennedy 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
5 September 2007	Delivered on: 12 September 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including bookdebts buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
25 July 2003	Delivered on: 31 July 2003 Satisfied on: 10 February 2010 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or manchester sale rugby club limited 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 July 2003	Delivered on: 31 July 2003 Satisfied on: 10 February 2010 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: The freehold property known as or being property at hardcastle road and moscow road east, edgeley and known as edgeley park t/no.s GM101602, GM590629, GM510433 and GM545954. Fully Satisfied
25 July 2003	Delivered on: 30 July 2003 Satisfied on: 15 December 2009 Persons entitled: Brendan Elwood Classification: Legal charge 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: F/H property at hardcastle and clwyd avenue, edgeley, f/h land t/n GM101602, f/h land t/n GM590629 (refer to form 395 for further details). See the mortgage charge document for full details. Fully Satisfied

Filing History

20 December 2023	Confirmation statement made on 13 December 2023 with no updates (3 pages)
9 March 2023	Accounts for a dormant company made up to 30 September 2022 (7 pages)
21 February 2023	Previous accounting period extended from 30 June 2022 to 30 September 2022 (1 page)
19 December 2022	Confirmation statement made on 13 December 2022 with no updates (3 pages)
15 March 2022	Total exemption full accounts made up to 30 June 2021 (7 pages)
17 December 2021	Confirmation statement made on 13 December 2021 with no updates (3 pages)
21 June 2021	Total exemption full accounts made up to 30 June 2020 (7 pages)
17 December 2020	Confirmation statement made on 13 December 2020 with no updates (3 pages)
8 October 2020	Appointment of Mr Timothy John Halpin as a director on 1 June 2020 (2 pages)
8 October 2020	Termination of appointment of Adrian Christopher Kirk as a director on 30 June 2020 (1 page)
9 March 2020	Total exemption full accounts made up to 30 June 2019 (6 pages)
18 December 2019	Confirmation statement made on 13 December 2019 with no updates (3 pages)
19 March 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
17 December 2018	Confirmation statement made on 13 December 2018 with no updates (3 pages)
16 November 2018	Termination of appointment of Darren Karl Cornwall as a director on 8 November 2018 (1 page)
27 June 2018	Appointment of Mr Darren Karl Cornwall as a director on 27 June 2018 (2 pages)
29 March 2018	Accounts for a small company made up to 30 June 2017 (9 pages)
15 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 pages)
22 June 2017	Registered office address changed from C/O Latium Bow Chambers 8 Tib Lane Manchester M2 4JB England to Hamilton House Church Street Altrincham WA14 4DR on 22 June 2017 (1 page)
22 June 2017	Registered office address changed from C/O Latium Bow Chambers 8 Tib Lane Manchester M2 4JB England to Hamilton House Church Street Altrincham WA14 4DR on 22 June 2017 (1 page)
26 January 2017	Full accounts made up to 30 June 2016 (18 pages)
26 January 2017	Full accounts made up to 30 June 2016 (18 pages)
20 December 2016	Registered office address changed from Shaks High Performance Centre Carrington Lane Sale M31 4AE to C/O Latium Bow Chambers 8 Tib Lane Manchester M2 4JB on 20 December 2016 (1 page)
20 December 2016	Registered office address changed from Shaks High Performance Centre Carrington Lane Sale M31 4AE to C/O Latium Bow Chambers 8 Tib Lane Manchester M2 4JB on 20 December 2016 (1 page)
19 December 2016	Confirmation statement made on 13 December 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 13 December 2016 with updates (5 pages)
29 June 2016	Termination of appointment of Ian Peter Blackhurst as a director on 8 June 2016 (1 page)
29 June 2016	Termination of appointment of Ian Peter Blackhurst as a director on 8 June 2016 (1 page)
29 June 2016	Termination of appointment of Cheshire Sport Promotions Ltd as a secretary on 8 June 2016 (1 page)
29 June 2016	Termination of appointment of James Scott Jennings as a director on 8 June 2016 (1 page)
29 June 2016	Termination of appointment of James Scott Jennings as a director on 8 June 2016 (1 page)
29 June 2016	Termination of appointment of Cheshire Sport Promotions Ltd as a secretary on 8 June 2016 (1 page)
8 June 2016	Termination of appointment of Blair Thomas Glen as a director on 1 January 2015 (1 page)
8 June 2016	Termination of appointment of Blair Thomas Glen as a director on 1 January 2015 (1 page)
11 April 2016	Full accounts made up to 30 June 2015 (17 pages)
11 April 2016	Full accounts made up to 30 June 2015 (17 pages)
7 January 2016	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 2 (7 pages)
7 January 2016	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 2 (7 pages)
5 October 2015	Termination of appointment of Steven Cornwall as a secretary on 31 March 2015 (1 page)
5 October 2015	Termination of appointment of David John Challinor as a director on 30 September 2015 (1 page)
5 October 2015	Termination of appointment of David John Challinor as a director on 30 September 2015 (1 page)
5 October 2015	Termination of appointment of Steven Cornwall as a director on 31 March 2015 (1 page)
5 October 2015	Termination of appointment of Steven Cornwall as a director on 31 March 2015 (1 page)
5 October 2015	Termination of appointment of Steven Cornwall as a secretary on 31 March 2015 (1 page)
15 April 2015	Full accounts made up to 30 June 2014 (18 pages)
15 April 2015	Full accounts made up to 30 June 2014 (18 pages)
2 March 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-03-02 GBP 2 (8 pages)
2 March 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-03-02 GBP 2 (8 pages)
7 April 2014	Full accounts made up to 30 June 2013 (16 pages)
7 April 2014	Full accounts made up to 30 June 2013 (16 pages)
18 March 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-03-18 GBP 2 (8 pages)
18 March 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-03-18 GBP 2 (8 pages)
8 April 2013	Full accounts made up to 30 June 2012 (17 pages)
8 April 2013	Full accounts made up to 30 June 2012 (17 pages)
23 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders (8 pages)
23 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders (8 pages)
24 October 2012	Registered office address changed from Edgeley Park Hardcastle Road Stockport SK3 9DD on 24 October 2012 (1 page)
24 October 2012	Registered office address changed from Edgeley Park Hardcastle Road Stockport SK3 9DD on 24 October 2012 (1 page)
6 June 2012	Full accounts made up to 30 June 2011 (17 pages)
6 June 2012	Full accounts made up to 30 June 2011 (17 pages)
17 April 2012	Appointment of Steven Cornwall as a secretary (1 page)
17 April 2012	Appointment of Steven Cornwall as a secretary (1 page)
17 April 2012	Termination of appointment of Michael Hogan as a director (1 page)
17 April 2012	Termination of appointment of Gary Tasker as a director (1 page)
17 April 2012	Termination of appointment of Michael Hogan as a director (1 page)
17 April 2012	Termination of appointment of Gary Tasker as a director (1 page)
12 January 2012	Appointment of Mr Adrian Christopher Kirk as a director (2 pages)
12 January 2012	Appointment of Mr David John Challinor as a director (2 pages)
12 January 2012	Appointment of Mr Adrian Christopher Kirk as a director (2 pages)
12 January 2012	Appointment of Mr David John Challinor as a director (2 pages)
11 January 2012	Annual return made up to 13 December 2011 with a full list of shareholders (9 pages)
11 January 2012	Annual return made up to 13 December 2011 with a full list of shareholders (9 pages)
10 January 2012	Appointment of Mr Blair Glen as a director (2 pages)
10 January 2012	Appointment of Mr Blair Glen as a director (2 pages)
9 January 2012	Termination of appointment of Neil Hilton as a director (1 page)
9 January 2012	Termination of appointment of Nathan Bombrys as a director (1 page)
9 January 2012	Termination of appointment of Nathan Bombrys as a director (1 page)
9 January 2012	Termination of appointment of Neil Hilton as a director (1 page)
12 December 2011	Auditors statement under section 519 ca 2006 (2 pages)
12 December 2011	Auditors statement under section 519 ca 2006 (2 pages)
11 November 2011	Appointment of Mr Steven Cornwall as a director (2 pages)
11 November 2011	Termination of appointment of Neil Hilton as a secretary (1 page)
11 November 2011	Appointment of Cheshire Sport Promotions Ltd as a secretary (2 pages)
11 November 2011	Appointment of Cheshire Sport Promotions Ltd as a secretary (2 pages)
11 November 2011	Appointment of Mr Steven Cornwall as a director (2 pages)
11 November 2011	Termination of appointment of Neil Hilton as a secretary (1 page)
5 April 2011	Full accounts made up to 30 June 2010 (18 pages)
5 April 2011	Full accounts made up to 30 June 2010 (18 pages)
11 March 2011	Appointment of Gary Anthony Tasker as a director (3 pages)
11 March 2011	Appointment of Gary Anthony Tasker as a director (3 pages)
6 January 2011	Annual return made up to 13 December 2010 with a full list of shareholders (8 pages)
6 January 2011	Annual return made up to 13 December 2010 with a full list of shareholders (8 pages)
8 July 2010	Appointment of Mr Michael Christopher Hogan as a director (2 pages)
8 July 2010	Termination of appointment of Michael Hogan as a director (1 page)
8 July 2010	Appointment of Mr Michael Christopher Hogan as a director (2 pages)
8 July 2010	Termination of appointment of Michael Hogan as a director (1 page)
7 July 2010	Appointment of Mr Michael Hogan as a director (2 pages)
7 July 2010	Appointment of Mr Michael Hogan as a director (2 pages)
19 April 2010	Full accounts made up to 30 June 2009 (18 pages)
19 April 2010	Full accounts made up to 30 June 2009 (18 pages)
15 February 2010	Termination of appointment of Francis Cotton as a director (1 page)
15 February 2010	Termination of appointment of Steven Smith as a director (1 page)
15 February 2010	Termination of appointment of Francis Cotton as a director (1 page)
15 February 2010	Termination of appointment of Steven Smith as a director (1 page)
12 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
12 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
12 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
12 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
10 February 2010	Termination of appointment of Stuart Lees as a director (1 page)
10 February 2010	Termination of appointment of Stuart Lees as a director (1 page)
16 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 December 2009	Annual return made up to 13 December 2009 with a full list of shareholders (7 pages)
15 December 2009	Annual return made up to 13 December 2009 with a full list of shareholders (7 pages)
14 December 2009	Director's details changed for Ian Peter Blackhurst on 1 December 2009 (2 pages)
14 December 2009	Director's details changed for Steven James Smith on 1 December 2009 (2 pages)
14 December 2009	Director's details changed for Steven James Smith on 1 December 2009 (2 pages)
14 December 2009	Director's details changed for Neil Hilton on 1 December 2009 (2 pages)
14 December 2009	Director's details changed for Steven James Smith on 1 December 2009 (2 pages)
14 December 2009	Director's details changed for Francis Edward Cotton on 1 December 2009 (2 pages)
14 December 2009	Director's details changed for Neil Hilton on 1 December 2009 (2 pages)
14 December 2009	Director's details changed for Ian Peter Blackhurst on 1 December 2009 (2 pages)
14 December 2009	Director's details changed for Francis Edward Cotton on 1 December 2009 (2 pages)
14 December 2009	Director's details changed for Nathan Bombrys on 1 December 2009 (2 pages)
14 December 2009	Director's details changed for Nathan Bombrys on 1 December 2009 (2 pages)
14 December 2009	Director's details changed for Francis Edward Cotton on 1 December 2009 (2 pages)
14 December 2009	Director's details changed for Neil Hilton on 1 December 2009 (2 pages)
14 December 2009	Director's details changed for Ian Peter Blackhurst on 1 December 2009 (2 pages)
14 December 2009	Director's details changed for Nathan Bombrys on 1 December 2009 (2 pages)
11 November 2009	Termination of appointment of Ian Kirkham as a director (1 page)
11 November 2009	Termination of appointment of Ian Kirkham as a director (1 page)
27 October 2009	Full accounts made up to 30 June 2008 (19 pages)
27 October 2009	Full accounts made up to 30 June 2008 (19 pages)
19 September 2009	Particulars of a mortgage or charge / charge no: 6 (10 pages)
19 September 2009	Particulars of a mortgage or charge / charge no: 6 (10 pages)
2 September 2009	Appointment terminated director niels de vos (1 page)
2 September 2009	Appointment terminated director niels de vos (1 page)
15 December 2008	Return made up to 13/12/08; full list of members (6 pages)
15 December 2008	Return made up to 13/12/08; full list of members (6 pages)
22 October 2008	Particulars of a mortgage or charge/co extend / charge no: 5 (11 pages)
22 October 2008	Particulars of a mortgage or charge/co extend / charge no: 5 (11 pages)
6 August 2008	Auditor's resignation (1 page)
6 August 2008	Auditor's resignation (1 page)
1 May 2008	Full accounts made up to 30 June 2007 (15 pages)
1 May 2008	Full accounts made up to 30 June 2007 (15 pages)
14 December 2007	Return made up to 13/12/07; full list of members (3 pages)
14 December 2007	Return made up to 13/12/07; full list of members (3 pages)
27 October 2007	New director appointed (2 pages)
27 October 2007	New director appointed (2 pages)
24 September 2007	New director appointed (2 pages)
24 September 2007	New director appointed (2 pages)
12 September 2007	Particulars of mortgage/charge (19 pages)
12 September 2007	Particulars of mortgage/charge (19 pages)
31 July 2007	New director appointed (2 pages)
31 July 2007	New director appointed (2 pages)
27 June 2007	New director appointed (2 pages)
27 June 2007	New director appointed (2 pages)
20 June 2007	New director appointed (2 pages)
20 June 2007	New director appointed (2 pages)
12 June 2007	New director appointed (2 pages)
12 June 2007	New director appointed (2 pages)
1 April 2007	Accounts for a small company made up to 30 June 2006 (9 pages)
1 April 2007	Accounts for a small company made up to 30 June 2006 (9 pages)
11 January 2007	Return made up to 13/12/06; full list of members (8 pages)
11 January 2007	Return made up to 13/12/06; full list of members (8 pages)
3 January 2007	Director resigned (1 page)
3 January 2007	Director resigned (1 page)
17 March 2006	Accounts for a small company made up to 30 June 2005 (9 pages)
17 March 2006	Accounts for a small company made up to 30 June 2005 (9 pages)
3 March 2006	Return made up to 13/12/05; full list of members (8 pages)
3 March 2006	Return made up to 13/12/05; full list of members (8 pages)
22 December 2005	Secretary resigned;director resigned (1 page)
22 December 2005	New secretary appointed (2 pages)
22 December 2005	New secretary appointed (2 pages)
22 December 2005	Secretary resigned;director resigned (1 page)
28 June 2005	New director appointed (2 pages)
28 June 2005	New director appointed (2 pages)
28 June 2005	New director appointed (2 pages)
28 June 2005	New director appointed (2 pages)
22 March 2005	Accounts for a small company made up to 30 June 2004 (9 pages)
22 March 2005	Accounts for a small company made up to 30 June 2004 (9 pages)
8 March 2005	Return made up to 13/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 March 2005	Return made up to 13/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 February 2005	Full accounts made up to 30 June 2003 (12 pages)
22 February 2005	Full accounts made up to 30 June 2003 (12 pages)
9 September 2004	Company name changed bgk LIMITED\certificate issued on 09/09/04 (2 pages)
9 September 2004	Company name changed bgk LIMITED\certificate issued on 09/09/04 (2 pages)
28 April 2004	Accounting reference date shortened from 31/10/03 to 30/06/03 (1 page)
28 April 2004	Accounting reference date shortened from 31/10/03 to 30/06/03 (1 page)
31 December 2003	Registered office changed on 31/12/03 from: edgeley park hardcastle road stockport SK3 9DD (1 page)
31 December 2003	Registered office changed on 31/12/03 from: edgeley park hardcastle road stockport SK3 9DD (1 page)
31 December 2003	Return made up to 13/12/03; full list of members 363(287) ‐ Registered office changed on 31/12/03 363(288) ‐ Director's particulars changed (7 pages)
31 December 2003	Return made up to 13/12/03; full list of members 363(287) ‐ Registered office changed on 31/12/03 363(288) ‐ Director's particulars changed (7 pages)
4 December 2003	Full accounts made up to 31 October 2002 (11 pages)
4 December 2003	Full accounts made up to 31 October 2002 (11 pages)
10 September 2003	Director's particulars changed (1 page)
10 September 2003	Director's particulars changed (1 page)
9 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 July 2003	Particulars of mortgage/charge (4 pages)
31 July 2003	Particulars of mortgage/charge (3 pages)
31 July 2003	Particulars of mortgage/charge (4 pages)
31 July 2003	Particulars of mortgage/charge (3 pages)
30 July 2003	Particulars of mortgage/charge (3 pages)
30 July 2003	Particulars of mortgage/charge (3 pages)
18 June 2003	Secretary resigned (1 page)
18 June 2003	Secretary resigned (1 page)
6 June 2003	Return made up to 13/12/02; full list of members (6 pages)
6 June 2003	Return made up to 13/12/02; full list of members (6 pages)
1 June 2003	New director appointed (1 page)
1 June 2003	New director appointed (2 pages)
1 June 2003	New secretary appointed (1 page)
1 June 2003	New director appointed (1 page)
1 June 2003	New secretary appointed (1 page)
1 June 2003	New director appointed (2 pages)
13 May 2003	Compulsory strike-off action has been discontinued (1 page)
13 May 2003	Compulsory strike-off action has been discontinued (1 page)
8 May 2003	Withdrawal of application for striking off (1 page)
8 May 2003	Withdrawal of application for striking off (1 page)
8 April 2003	First Gazette notice for voluntary strike-off (1 page)
8 April 2003	First Gazette notice for voluntary strike-off (1 page)
24 February 2003	Application for striking-off (1 page)
24 February 2003	Application for striking-off (1 page)
13 August 2002	Ad 03/05/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
13 August 2002	Ad 03/05/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
13 June 2002	Accounting reference date shortened from 31/12/02 to 31/10/02 (1 page)
13 June 2002	Accounting reference date shortened from 31/12/02 to 31/10/02 (1 page)
22 May 2002	New director appointed (3 pages)
22 May 2002	Director resigned (1 page)
22 May 2002	New director appointed (3 pages)
22 May 2002	Director resigned (1 page)
27 March 2002	Company name changed inhoco 2572 LIMITED\certificate issued on 27/03/02 (2 pages)
27 March 2002	Company name changed inhoco 2572 LIMITED\certificate issued on 27/03/02 (2 pages)
13 December 2001	Incorporation (20 pages)
13 December 2001	Incorporation (20 pages)

Cheshire Sport Promotions Limited

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