Streetgames UK

Company Name	Streetgames UK
Company Status	Active
Company Number	05384487
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	7 March 2005(19 years, 1 month ago)
Previous Name	The Constanza Project

Business Activity

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

Directors

Secretary Name	Mrs Dawn Nicola Cole
Status	Current
Appointed	26 June 2014(9 years, 3 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Correspondence Address	4th Floor Woolwich House 61 Mosley Street Manchester M2 3HZ

Director Name	Mr Peter William Rowley
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	06 February 2017(11 years, 11 months after company formation)
Appointment Duration	7 years, 2 months
Role	Director Of Building Society (Retired)
Country of Residence	England
Correspondence Address	4th Floor Woolwich House 61 Mosley Street Manchester M2 3HZ

Director Name	Mr Mark Jeremy Taylor
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	14 December 2017(12 years, 9 months after company formation)
Appointment Duration	6 years, 4 months
Role	Regulatory Compliance Professional
Country of Residence	United Kingdom
Correspondence Address	4th Floor Woolwich House 61 Mosley Street Manchester M2 3HZ

Director Name	Miss Rosie Duckworth
Date of Birth	November 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	14 December 2017(12 years, 9 months after company formation)
Appointment Duration	6 years, 4 months
Role	Solicitor
Country of Residence	England
Correspondence Address	4th Floor Woolwich House 61 Mosley Street Manchester M2 3HZ

Director Name	Mr John Robert Cove
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	14 December 2017(12 years, 9 months after company formation)
Appointment Duration	6 years, 4 months
Role	Chief Executive (Mk Dons Sport And Education Trust
Country of Residence	United Kingdom
Correspondence Address	4th Floor Woolwich House 61 Mosley Street Manchester M2 3HZ

Director Name	Mr Dominic Alexander Kinnersley Haddock
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	16 October 2019(14 years, 7 months after company formation)
Appointment Duration	4 years, 6 months
Role	Development And Communications
Country of Residence	England
Correspondence Address	4th Floor Woolwich House 61 Mosley Street Manchester M2 3HZ

Director Name	Ms Annabel Tarling
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	16 October 2019(14 years, 7 months after company formation)
Appointment Duration	4 years, 6 months
Role	Communications Professional
Country of Residence	England
Correspondence Address	4th Floor Woolwich House 61 Mosley Street Manchester M2 3HZ

Director Name	Mr Andrew Cropper
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	16 October 2019(14 years, 7 months after company formation)
Appointment Duration	4 years, 6 months
Role	Assistant News Editor
Country of Residence	England
Correspondence Address	4th Floor Woolwich House 61 Mosley Street Manchester M2 3HZ

Director Name	Ms Jacqueline Ruth Bryson
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	16 October 2019(14 years, 7 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Woolwich House 61 Mosley Street Manchester M2 3HZ

Director Name	Miss Victoria Pamela Hill
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	13 October 2021(16 years, 7 months after company formation)
Appointment Duration	2 years, 6 months
Role	CEO
Country of Residence	England
Correspondence Address	4th Floor Woolwich House 61 Mosley Street Manchester M2 3HZ

Director Name	Mr Mark Jeremy Cornelius
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	13 October 2021(16 years, 7 months after company formation)
Appointment Duration	2 years, 6 months
Role	Economist
Country of Residence	England
Correspondence Address	4th Floor Woolwich House 61 Mosley Street Manchester M2 3HZ

Director Name	Ms Immacolata Pescatore
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	13 October 2021(16 years, 7 months after company formation)
Appointment Duration	2 years, 6 months
Role	CEO
Country of Residence	England
Correspondence Address	4th Floor Woolwich House 61 Mosley Street Manchester M2 3HZ

Director Name	Mr Mark Jonathan Osikoya
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	13 October 2021(16 years, 7 months after company formation)
Appointment Duration	2 years, 6 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	4th Floor Woolwich House 61 Mosley Street Manchester M2 3HZ

Director Name	Mrs Sarah Caroline Hayes
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2005(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	25 Valentine Road Kings Heath Birmingham West Midlands B14 7AN

Secretary Name	Mrs Sarah Caroline Hayes
Nationality	British
Status	Resigned
Appointed	07 March 2005(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	25 Valentine Road Kings Heath Birmingham West Midlands B14 7AN

Director Name	Mr Kerry Thomas McDonald
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2005(2 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 31 January 2007)
Role	Regeneration Manager
Country of Residence	England
Correspondence Address	9 Blakedown House Haybridge Mews Hagley Worcs DY9 0GL

Director Name	Mr Brian Lee Dickens
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2005(2 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 31 January 2007)
Role	Manager
Country of Residence	England
Correspondence Address	82 Woodville Road Thornton Heath Surrey CR7 8LJ

Director Name	Mr Alexander Hartley Craig
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2005(2 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 31 January 2007)
Role	Management Consultant
Correspondence Address	114 Rosendale Road London SE21 8LF

Secretary Name	Mr Kerry Thomas McDonald
Nationality	British
Status	Resigned
Appointed	16 May 2005(2 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 31 January 2007)
Role	Regeneration Manager
Country of Residence	England
Correspondence Address	9 Blakedown House Haybridge Mews Hagley Worcs DY9 0GL

Director Name	Su Cumming
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2005(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 05 March 2008)
Role	Local Authority
Correspondence Address	8 Leybourne Avenue Forest Hall Newcastle North Tyneside NE12 7AP

Secretary Name	Mr Clive William Furness
Nationality	British
Status	Resigned
Appointed	01 February 2007(1 year, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 September 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	11 Fisher Street London E16 4DS

Director Name	Prof Steven Robert Hodkinson
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2007(2 years after company formation)
Appointment Duration	8 years, 9 months (resigned 08 January 2016)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	42 Waterside Sale Cheshire M33 7LQ

Director Name	Mr David John Knight
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2007(2 years after company formation)
Appointment Duration	1 year (resigned 31 March 2008)
Role	Consultant
Country of Residence	England
Correspondence Address	45 Whitwell Road Southsea Hampshire PO4 0QP

Director Name	Mrs Desiree Mahoney
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2007(2 years after company formation)
Appointment Duration	6 years, 8 months (resigned 10 December 2013)
Role	Policy Officer
Country of Residence	England
Correspondence Address	34 Risingholme Road Harrow Middlesex HA3 7ER

Director Name	Joycelin Frances Elizabeth Dawes
Date of Birth	May 1948 (Born 76 years ago)
Nationality	English
Status	Resigned
Appointed	28 November 2007(2 years, 8 months after company formation)
Appointment Duration	5 years (resigned 11 December 2012)
Role	Educational Consultant
Country of Residence	United Kingdom
Correspondence Address	14 Bartrams Lane Hadley Wood Hertfordshire EN4 0EH

Secretary Name	Mr John Bernard Dwan
Nationality	British
Status	Resigned
Appointed	02 September 2008(3 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 24 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Southlands Avenue Peel Green Manchester M30 7GL

Director Name	David Heath Innes
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2009(4 years, 8 months after company formation)
Appointment Duration	8 years (resigned 14 December 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Lillian Baylis Old School Lollard Street London SE11 6PY

Director Name	Miss Victoria Hill
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(5 years after company formation)
Appointment Duration	7 years, 8 months (resigned 14 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Woolwich House 61 Mosley Street Manchester M2 3HZ

Director Name	Ms Karen Creavin
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2013(8 years after company formation)
Appointment Duration	5 years, 8 months (resigned 06 December 2018)
Role	Head Of Sport And Physical Education
Country of Residence	United Kingdom
Correspondence Address	4th Floor Woolwich House 61 Mosley Street Manchester M2 3HZ

Director Name	Prof Susan Anne Capel
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2013(8 years after company formation)
Appointment Duration	8 years, 6 months (resigned 13 October 2021)
Role	University Professor
Country of Residence	England
Correspondence Address	Heinz Wolff Building Kingston Lane Uxbridge Middlesex UB8 3PH

Director Name	Mr Jonathan Brian Hughes
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2013(8 years after company formation)
Appointment Duration	8 years, 6 months (resigned 13 October 2021)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Farrier's Farrier'S Northchapel Petworth West Sussex GU28 9HP

Secretary Name	Mr Brian O'Connor
Status	Resigned
Appointed	25 March 2013(8 years after company formation)
Appointment Duration	1 year (resigned 17 April 2014)
Role	Company Director
Correspondence Address	Unit G3 Hardy Street Eccles Manchester M30 7NB

Director Name	Mr Pradeep Kachhala
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2013(8 years, 9 months after company formation)
Appointment Duration	4 years (resigned 14 December 2017)
Role	Banker
Country of Residence	England
Correspondence Address	Flat 5 Gaudin Court Elland Close Barnet Hertfordshire EN5 1NH

Director Name	Miss Margaret Mary Bowler
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2013(8 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (resigned 13 October 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4th Floor Woolwich House 61 Mosley Street Manchester M2 3HZ

Director Name	Mrs Helen Marie McGrath
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2015(10 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 16 October 2019)
Role	Head Of Brand Strategy
Country of Residence	United Kingdom
Correspondence Address	Sainsburys Supermarkets Ltd Holborn London EC1N 2HT

Director Name	Mr Brendon Batson
Date of Birth	February 1953 (Born 71 years ago)
Nationality	Grenadian
Status	Resigned
Appointed	18 October 2018(13 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 18 January 2021)
Role	Executive Chair Pfa
Country of Residence	England
Correspondence Address	4th Floor Woolwich House 61 Mosley Street Manchester M2 3HZ

Contact

Website	streetgames.org
Email address	[email protected]
Telephone	0161 7070782
Telephone region	Manchester

Location

Registered Address	4th Floor Woolwich House 61 Mosley Street Manchester M2 3HZ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£6,151,245
Net Worth	£517,872
Cash	£1,797,962
Current Liabilities	£1,774,882

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	14 February 2024 (2 months, 1 week ago)
Next Return Due	28 February 2025 (10 months, 1 week from now)

Filing History

15 February 2021	Confirmation statement made on 14 February 2021 with no updates (3 pages)
1 February 2021	Director's details changed for Mr Dominic Alexander Kinersley Haddock on 16 October 2019 (2 pages)
28 January 2021	Termination of appointment of Brendon Batson as a director on 18 January 2021 (1 page)
20 February 2020	Confirmation statement made on 14 February 2020 with no updates (3 pages)
25 November 2019	Appointment of Ms Jackie Bryson as a director on 16 October 2019 (2 pages)
19 November 2019	Accounts for a small company made up to 31 March 2019 (49 pages)
18 November 2019	Appointment of Mr Dominic Alexander Kinersley Haddock as a director on 16 October 2019 (2 pages)
15 November 2019	Appointment of Mr Andrew Cropper as a director on 16 October 2019 (2 pages)
15 November 2019	Appointment of Ms Annabel Tarling as a director on 16 October 2019 (2 pages)
17 October 2019	Termination of appointment of Helen Marie Mcgrath as a director on 16 October 2019 (1 page)
17 April 2019	Termination of appointment of Helena Shovelton as a director on 13 March 2019 (1 page)
18 February 2019	Confirmation statement made on 14 February 2019 with no updates (3 pages)
11 January 2019	Termination of appointment of Karen Creavin as a director on 6 December 2018 (1 page)
4 December 2018	Appointment of Mr Brendon Batson as a director on 18 October 2018 (2 pages)
4 December 2018	Termination of appointment of Amanda Jacqueline Sater as a director on 18 October 2018 (1 page)
5 November 2018	Group of companies' accounts made up to 31 March 2018 (43 pages)
5 March 2018	Register inspection address has been changed from C/O Streetgames Northern Office Unit G3 Barton Hall Estate Hardy St Eccles Manchester Lancashire M30 7NB to PO Box M2 3HZ 61 Mosley Street 4th Floor Woolwich House 61 Mosley Street Manchetester Manchester M2 3HZ (1 page)
23 February 2018	Confirmation statement made on 14 February 2018 with no updates (3 pages)
12 February 2018	Appointment of Miss Rosie Duckworth as a director on 14 December 2017 (2 pages)
12 February 2018	Appointment of Mr Mark Taylor as a director on 14 December 2017 (2 pages)
9 February 2018	Appointment of Mr John Robert Cove as a director on 14 December 2017 (2 pages)
9 February 2018	Appointment of Dame Helena Shovelton as a director on 14 December 2017 (2 pages)
8 February 2018	Termination of appointment of Pradeep Kachhala as a director on 14 December 2017 (1 page)
8 February 2018	Termination of appointment of Richard Anthony Moore as a director on 14 December 2017 (1 page)
8 February 2018	Termination of appointment of David Heath Innes as a director on 14 December 2017 (1 page)
16 January 2018	Termination of appointment of Victoria Hill as a director on 14 December 2017 (1 page)
16 January 2018	Termination of appointment of Victoria Hill as a director on 14 December 2017 (1 page)
11 December 2017	Group of companies' accounts made up to 31 March 2017 (42 pages)
11 December 2017	Group of companies' accounts made up to 31 March 2017 (42 pages)
27 November 2017	Resolutions RES13 ‐ No conflict of interests with regards to the agenda. Re-appoinment of auditors 2017/18. amend articles. 19/10/2017 (30 pages)
27 November 2017	Resolutions RES13 ‐ No conflict of interests with regards to the agenda. Re-appoinment of auditors 2017/18. amend articles. 19/10/2017 (30 pages)
27 July 2017	Registered office address changed from Barton Hall Estate Hardy Street Manchester M30 7NB to 4th Floor Woolwich House 61 Mosley Street Manchester M2 3HZ on 27 July 2017 (1 page)
27 July 2017	Registered office address changed from Barton Hall Estate Hardy Street Manchester M30 7NB to 4th Floor Woolwich House 61 Mosley Street Manchester M2 3HZ on 27 July 2017 (1 page)
23 February 2017	Confirmation statement made on 14 February 2017 with updates (4 pages)
23 February 2017	Confirmation statement made on 14 February 2017 with updates (4 pages)
17 February 2017	Auditor's resignation (1 page)
17 February 2017	Auditor's resignation (1 page)
16 February 2017	Appointment of Mr Peter Rowley as a director on 6 February 2017 (2 pages)
16 February 2017	Termination of appointment of Steven Robert Hodkinson as a director on 8 January 2016 (1 page)
16 February 2017	Termination of appointment of Steven Robert Hodkinson as a director on 8 January 2016 (1 page)
16 February 2017	Appointment of Mr Peter Rowley as a director on 6 February 2017 (2 pages)
4 January 2017	Group of companies' accounts made up to 31 March 2016 (37 pages)
4 January 2017	Group of companies' accounts made up to 31 March 2016 (37 pages)
1 March 2016	Annual return made up to 14 February 2016 no member list (12 pages)
1 March 2016	Annual return made up to 14 February 2016 no member list (12 pages)
30 December 2015	Full accounts made up to 31 March 2015 (29 pages)
30 December 2015	Full accounts made up to 31 March 2015 (29 pages)
18 December 2015	Appointment of Mrs Helen Marie Mcgrath as a director on 10 December 2015 (2 pages)
18 December 2015	Appointment of Mrs Amanda Jacqueline Sater as a director on 10 December 2015 (2 pages)
18 December 2015	Appointment of Mrs Helen Marie Mcgrath as a director on 10 December 2015 (2 pages)
18 December 2015	Appointment of Mrs Amanda Jacqueline Sater as a director on 10 December 2015 (2 pages)
17 December 2015	Termination of appointment of Rachel Alison Roberts as a director on 10 December 2015 (1 page)
17 December 2015	Termination of appointment of Brendan Reilly as a director on 10 December 2015 (1 page)
17 December 2015	Termination of appointment of Brendan Reilly as a director on 10 December 2015 (1 page)
17 December 2015	Termination of appointment of Rachel Alison Roberts as a director on 10 December 2015 (1 page)
20 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
20 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
16 February 2015	Annual return made up to 14 February 2015 no member list (12 pages)
16 February 2015	Director's details changed for Mrs Karen Creavin on 1 January 2015 (2 pages)
16 February 2015	Director's details changed for Mrs Karen Creavin on 1 January 2015 (2 pages)
16 February 2015	Director's details changed for Mrs Karen Creavin on 1 January 2015 (2 pages)
16 February 2015	Annual return made up to 14 February 2015 no member list (12 pages)
28 December 2014	Total exemption full accounts made up to 31 March 2014 (25 pages)
28 December 2014	Total exemption full accounts made up to 31 March 2014 (25 pages)
24 October 2014	Director's details changed for Professor Steven Robert Hodkinson on 24 October 2014 (2 pages)
24 October 2014	Director's details changed for Professor Steven Robert Hodkinson on 24 October 2014 (2 pages)
27 June 2014	Appointment of Mrs Dawn Nicola Cole as a secretary (2 pages)
27 June 2014	Appointment of Mrs Dawn Nicola Cole as a secretary (2 pages)
17 April 2014	Termination of appointment of Brian O'connor as a secretary (1 page)
17 April 2014	Termination of appointment of Brian O'connor as a secretary (1 page)
17 February 2014	Annual return made up to 14 February 2014 no member list (13 pages)
17 February 2014	Annual return made up to 14 February 2014 no member list (13 pages)
14 February 2014	Appointment of Miss Margaret Mary Bowler as a director (2 pages)
14 February 2014	Appointment of Miss Margaret Mary Bowler as a director (2 pages)
13 February 2014	Appointment of Mr Pradeep Kachhala as a director (2 pages)
13 February 2014	Termination of appointment of John Stevens as a director (1 page)
13 February 2014	Appointment of Mr Pradeep Kachhala as a director (2 pages)
13 February 2014	Termination of appointment of Desiree Mahoney as a director (1 page)
13 February 2014	Termination of appointment of Desiree Mahoney as a director (1 page)
13 February 2014	Termination of appointment of John Stevens as a director (1 page)
23 December 2013	Full accounts made up to 31 March 2013 (23 pages)
23 December 2013	Full accounts made up to 31 March 2013 (23 pages)
19 April 2013	Registered office address changed from Lillian Baylis School Lollard Street London SE11 6PY on 19 April 2013 (1 page)
19 April 2013	Registered office address changed from Lillian Baylis School Lollard Street London SE11 6PY on 19 April 2013 (1 page)
27 March 2013	Appointment of Professor Susan Anne Capel as a director (2 pages)
27 March 2013	Appointment of Professor Susan Anne Capel as a director (2 pages)
26 March 2013	Appointment of Ms Karen Creavin as a director (2 pages)
26 March 2013	Appointment of Mr Jonathan Brian Hughes as a director (2 pages)
26 March 2013	Appointment of Mr Jonathan Brian Hughes as a director (2 pages)
26 March 2013	Appointment of Ms Karen Creavin as a director (2 pages)
25 March 2013	Appointment of Mr Brian O'connor as a secretary (2 pages)
25 March 2013	Termination of appointment of John Dwan as a secretary (1 page)
25 March 2013	Termination of appointment of John Dwan as a secretary (1 page)
25 March 2013	Appointment of Mr Brian O'connor as a secretary (2 pages)
18 February 2013	Annual return made up to 18 February 2013 no member list (10 pages)
18 February 2013	Annual return made up to 18 February 2013 no member list (10 pages)
18 February 2013	Termination of appointment of Norman Turner as a director (1 page)
18 February 2013	Termination of appointment of Kelly Simmons as a director (1 page)
18 February 2013	Termination of appointment of Norman Turner as a director (1 page)
18 February 2013	Termination of appointment of Joycelin Dawes as a director (1 page)
18 February 2013	Termination of appointment of Joycelin Dawes as a director (1 page)
18 February 2013	Termination of appointment of Kelly Simmons as a director (1 page)
27 December 2012	Full accounts made up to 31 March 2012 (22 pages)
27 December 2012	Full accounts made up to 31 March 2012 (22 pages)
24 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
24 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
16 February 2012	Annual return made up to 16 February 2012 no member list (13 pages)
16 February 2012	Annual return made up to 16 February 2012 no member list (13 pages)
3 January 2012	Full accounts made up to 31 March 2011 (24 pages)
3 January 2012	Full accounts made up to 31 March 2011 (24 pages)
7 March 2011	Annual return made up to 7 March 2011 no member list (13 pages)
7 March 2011	Annual return made up to 7 March 2011 no member list (13 pages)
7 March 2011	Annual return made up to 7 March 2011 no member list (13 pages)
23 December 2010	Full accounts made up to 31 March 2010 (21 pages)
23 December 2010	Full accounts made up to 31 March 2010 (21 pages)
9 August 2010	Director's details changed for Miss Voctoria Hill on 9 August 2010 (2 pages)
9 August 2010	Director's details changed for Miss Voctoria Hill on 9 August 2010 (2 pages)
9 August 2010	Appointment of Mr Brendan Reilly as a director (2 pages)
9 August 2010	Director's details changed for Miss Voctoria Hill on 9 August 2010 (2 pages)
9 August 2010	Appointment of Mr Brendan Reilly as a director (2 pages)
28 July 2010	Appointment of Miss Voctoria Hill as a director (2 pages)
28 July 2010	Appointment of Miss Voctoria Hill as a director (2 pages)
27 May 2010	Annual return made up to 7 March 2010 no member list (7 pages)
27 May 2010	Register(s) moved to registered inspection location (1 page)
27 May 2010	Annual return made up to 7 March 2010 no member list (7 pages)
27 May 2010	Register inspection address has been changed (1 page)
27 May 2010	Annual return made up to 7 March 2010 no member list (7 pages)
27 May 2010	Register(s) moved to registered inspection location (1 page)
27 May 2010	Register inspection address has been changed (1 page)
26 May 2010	Director's details changed for Rachel Alison Roberts on 3 March 2010 (2 pages)
26 May 2010	Director's details changed for Professor Steven Robert Hodkinson on 3 March 2010 (2 pages)
26 May 2010	Director's details changed for Mr John Ellis Ruane Stevens on 3 March 2010 (2 pages)
26 May 2010	Director's details changed for Mr John Ellis Ruane Stevens on 3 March 2010 (2 pages)
26 May 2010	Director's details changed for Rachel Alison Roberts on 3 March 2010 (2 pages)
26 May 2010	Director's details changed for Rachel Alison Roberts on 3 March 2010 (2 pages)
26 May 2010	Director's details changed for Mr John Ellis Ruane Stevens on 3 March 2010 (2 pages)
26 May 2010	Director's details changed for Professor Steven Robert Hodkinson on 3 March 2010 (2 pages)
26 May 2010	Director's details changed for Desiree Mahoney on 3 March 2010 (2 pages)
26 May 2010	Director's details changed for Professor Steven Robert Hodkinson on 3 March 2010 (2 pages)
26 May 2010	Director's details changed for Desiree Mahoney on 3 March 2010 (2 pages)
26 May 2010	Director's details changed for Desiree Mahoney on 3 March 2010 (2 pages)
21 January 2010	Appointment of David Heath Innes as a director (3 pages)
21 January 2010	Appointment of David Heath Innes as a director (3 pages)
20 January 2010	Appointment of Richard Anthony Moore as a director (3 pages)
20 January 2010	Appointment of Richard Anthony Moore as a director (3 pages)
20 December 2009	Full accounts made up to 31 March 2009 (17 pages)
20 December 2009	Full accounts made up to 31 March 2009 (17 pages)
16 April 2009	Appointment terminated director david knight (1 page)
16 April 2009	Annual return made up to 07/03/09 (4 pages)
16 April 2009	Annual return made up to 07/03/09 (4 pages)
16 April 2009	Appointment terminated director david knight (1 page)
4 February 2009	Full accounts made up to 31 March 2008 (17 pages)
4 February 2009	Full accounts made up to 31 March 2008 (17 pages)
10 December 2008	Secretary appointed john dwan (2 pages)
10 December 2008	Secretary appointed john dwan (2 pages)
26 November 2008	Appointment terminated secretary clive furness (1 page)
26 November 2008	Appointment terminated secretary clive furness (1 page)
24 July 2008	Registered office changed on 24/07/2008 from sports academy lsbu 90 london road london SE1 6LN (1 page)
24 July 2008	Registered office changed on 24/07/2008 from sports academy lsbu 90 london road london SE1 6LN (1 page)
10 April 2008	Annual return made up to 07/03/08 (4 pages)
10 April 2008	Director's change of particulars / john stevens / 10/04/2008 (2 pages)
10 April 2008	Annual return made up to 07/03/08 (4 pages)
10 April 2008	Director's change of particulars / john stevens / 10/04/2008 (2 pages)
11 March 2008	Director appointed joycelin dawes (2 pages)
11 March 2008	Appointment terminated director su cumming (1 page)
11 March 2008	Appointment terminated director su cumming (1 page)
11 March 2008	Director appointed joycelin dawes (2 pages)
14 November 2007	Full accounts made up to 31 March 2007 (17 pages)
14 November 2007	Full accounts made up to 31 March 2007 (17 pages)
10 August 2007	New director appointed (2 pages)
10 August 2007	New director appointed (2 pages)
26 June 2007	Annual return made up to 07/03/07 363(287) ‐ Registered office changed on 26/06/07 (6 pages)
26 June 2007	Annual return made up to 07/03/07 363(287) ‐ Registered office changed on 26/06/07 (6 pages)
4 June 2007	New director appointed (2 pages)
4 June 2007	New director appointed (2 pages)
15 May 2007	New director appointed (2 pages)
15 May 2007	New secretary appointed (2 pages)
15 May 2007	New secretary appointed (2 pages)
15 May 2007	New director appointed (2 pages)
8 May 2007	Director resigned (1 page)
8 May 2007	Secretary resigned;director resigned (1 page)
8 May 2007	New director appointed (2 pages)
8 May 2007	New director appointed (2 pages)
8 May 2007	Director resigned (1 page)
8 May 2007	New director appointed (2 pages)
8 May 2007	Director resigned (1 page)
8 May 2007	New director appointed (2 pages)
8 May 2007	Secretary resigned;director resigned (1 page)
8 May 2007	Director resigned (1 page)
22 January 2007	New director appointed (2 pages)
22 January 2007	New director appointed (2 pages)
19 December 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
19 December 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
24 November 2006	Registered office changed on 24/11/06 from: c/o midlands regeneration 59 selly wick road selly park birmingham west midlands B29 7JE (1 page)
24 November 2006	Registered office changed on 24/11/06 from: c/o midlands regeneration 59 selly wick road selly park birmingham west midlands B29 7JE (1 page)
14 November 2006	New director appointed (1 page)
14 November 2006	New director appointed (1 page)
13 November 2006	New director appointed (1 page)
13 November 2006	New director appointed (1 page)
12 April 2006	Annual return made up to 07/03/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
12 April 2006	Annual return made up to 07/03/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
29 March 2006	New director appointed (1 page)
29 March 2006	New director appointed (1 page)
16 February 2006	Registered office changed on 16/02/06 from: 82 woodville road thornton heath surrey CR7 8LJ (1 page)
16 February 2006	Secretary resigned;director resigned (1 page)
16 February 2006	New secretary appointed;new director appointed (2 pages)
16 February 2006	Secretary resigned;director resigned (1 page)
16 February 2006	Secretary resigned;director resigned (1 page)
16 February 2006	New secretary appointed;new director appointed (2 pages)
16 February 2006	Registered office changed on 16/02/06 from: 82 woodville road thornton heath surrey CR7 8LJ (1 page)
16 February 2006	Secretary resigned;director resigned (1 page)
27 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 September 2005	Resolutions RES13 ‐ Amending objects 13/09/05 (1 page)
27 September 2005	Memorandum and Articles of Association (7 pages)
27 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 September 2005	Resolutions RES13 ‐ Amending objects 13/09/05 (1 page)
27 September 2005	Memorandum and Articles of Association (7 pages)
24 August 2005	Registered office changed on 24/08/05 from: 25 valentine road kings heath birmingham B14 7AN (1 page)
24 August 2005	Registered office changed on 24/08/05 from: 25 valentine road kings heath birmingham B14 7AN (1 page)
22 August 2005	Director resigned (1 page)
22 August 2005	Director resigned (1 page)
7 July 2005	New director appointed (2 pages)
7 July 2005	New director appointed (2 pages)
25 May 2005	Company name changed the constanza project\certificate issued on 25/05/05 (2 pages)
25 May 2005	Company name changed the constanza project\certificate issued on 25/05/05 (2 pages)
7 March 2005	Incorporation (31 pages)
7 March 2005	Incorporation (31 pages)

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