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Dunlop Slazenger International LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts DUNLOP SLAZENGER INTERNATIONAL LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 6, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00776384
Record last updated Friday, March 31, 2023 12:22:05 PM UTC
Official Address Unit a Brook Park East Shirebrook Ng208ry South, Shirebrook South East
There are 275 companies registered at this street
Postal Code NG208RY
Sector Manufacture of sports goods

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Directors

Document Type Publication date Download link
Registry Mar 22, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 2021 Appointment of a man as Management and Director Appointment of a man as Management and Director
Registry Dec 22, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 22, 2020 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Registry Jul 1, 2019 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 1, 2019 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Mar 20, 2018 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Registry Jun 7, 2017 Appointment of a man as Chief Executive and Director Appointment of a man as Chief Executive and Director
Registry Apr 3, 2017 Three appointments: 3 men Three appointments: 3 men
Registry Apr 3, 2017 Resignation of a woman Resignation of a woman
Registry Apr 3, 2017 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Oct 14, 2016 Appointment of a woman Appointment of a woman
Registry Jun 6, 2014 Annual return Annual return
Financials Feb 6, 2014 Annual accounts Annual accounts
Registry Jan 10, 2014 Resignation of one Director Resignation of one Director
Registry Dec 31, 2013 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Dec 9, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Dec 9, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 4, 2013 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 4, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 13, 2013 Change of particulars for director Change of particulars for director
Registry Aug 12, 2013 Change of particulars for director 7763... Change of particulars for director 7763...
Registry Jun 4, 2013 Annual return Annual return
Financials Jan 31, 2013 Annual accounts Annual accounts
Registry Jun 12, 2012 Annual return Annual return
Financials Jan 30, 2012 Annual accounts Annual accounts
Registry Aug 3, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Aug 1, 2011 Change of particulars for director Change of particulars for director
Registry Jul 29, 2011 Change of particulars for director 7763... Change of particulars for director 7763...
Registry Jul 26, 2011 Change of particulars for director Change of particulars for director
Registry Jun 3, 2011 Annual return Annual return
Financials Jan 27, 2011 Annual accounts Annual accounts
Registry Jul 7, 2010 Change of particulars for director Change of particulars for director
Registry Jun 3, 2010 Annual return Annual return
Financials Feb 3, 2010 Annual accounts Annual accounts
Registry Jun 2, 2009 Annual return Annual return
Financials Mar 3, 2009 Annual accounts Annual accounts
Registry Aug 29, 2008 Resignation of a secretary Resignation of a secretary
Registry Aug 28, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 26, 2008 Appointment of a woman as Secretary 7763... Appointment of a woman as Secretary 7763...
Registry Aug 26, 2008 Resignation of one Chartered Accountant and one Secretary (a man) Resignation of one Chartered Accountant and one Secretary (a man)
Registry Jun 16, 2008 Annual return Annual return
Registry Jun 3, 2008 Register of members Register of members
Registry Apr 11, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 20, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 29, 2008 Annual accounts Annual accounts
Registry Nov 2, 2007 Annual return Annual return
Registry Jul 18, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Mar 8, 2007 Annual accounts Annual accounts
Registry Jan 18, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 22, 2006 Resignation of a director Resignation of a director
Registry Nov 1, 2006 Resignation of one Chief Operating Officer and one Director (a man) Resignation of one Chief Operating Officer and one Director (a man)
Registry Sep 22, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 23, 2006 Annual return Annual return
Registry May 4, 2006 Annual return 7763... Annual return 7763...
Financials Mar 31, 2006 Annual accounts Annual accounts
Registry Mar 3, 2006 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 16, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 28, 2005 Annual return Annual return
Registry May 23, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 23, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 7763... Declaration of satisfaction in full or in part of a mortgage or charge 7763...
Registry Dec 8, 2004 Change of accounting reference date Change of accounting reference date
Financials Nov 24, 2004 Annual accounts Annual accounts
Registry Oct 29, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 25, 2004 Resignation of a director Resignation of a director
Registry Oct 11, 2004 Resignation of a director 7763... Resignation of a director 7763...
Registry Sep 30, 2004 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Sep 27, 2004 Resignation of a director Resignation of a director
Registry Sep 27, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 17, 2004 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 2, 2004 Resignation of one Director (a man) and one Chartered Management Accou Resignation of one Director (a man) and one Chartered Management Accou
Registry Jul 26, 2004 Appointment of a director Appointment of a director
Registry Jul 7, 2004 Appointment of a director 7763... Appointment of a director 7763...
Registry Jul 7, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 7, 2004 Resignation of a secretary Resignation of a secretary
Registry Jul 7, 2004 Register of members Register of members
Registry Jul 7, 2004 Appointment of a director Appointment of a director
Registry Jun 30, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 30, 2004 Three appointments: 3 men Three appointments: 3 men
Registry May 14, 2004 Annual return Annual return
Registry Mar 23, 2004 Appointment of a director Appointment of a director
Registry Mar 3, 2004 Appointment of a man as Chief Operating Officer and Director Appointment of a man as Chief Operating Officer and Director
Financials Feb 4, 2004 Annual accounts Annual accounts
Registry Jan 15, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 2, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry May 15, 2003 Annual return Annual return
Registry Feb 17, 2003 Appointment of a director Appointment of a director
Registry Feb 7, 2003 Register of members Register of members
Registry Jan 31, 2003 Appointment of a man as Chartered Management Accou and Director Appointment of a man as Chartered Management Accou and Director
Registry Jan 20, 2003 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 12, 2002 Amended accounts Amended accounts
Financials Jun 24, 2002 Annual accounts Annual accounts
Registry May 20, 2002 Annual return Annual return
Financials Feb 1, 2002 Annual accounts Annual accounts
Registry Oct 29, 2001 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 13, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry May 14, 2001 Annual return Annual return
Registry Mar 8, 2001 Resignation of a director Resignation of a director
Registry Feb 19, 2001 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Feb 2, 2001 Annual accounts Annual accounts

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