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Dato Capital United Kingdom

Blacks (Mail Order) LTD

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FIRST SPORT LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 01908851
Record last updated Sunday, October 22, 2023 11:48:12 AM UTC
Official Address 440 Cob Drive Swan Valley Upton
There are 23 companies registered at this street
Postal Code NN49BB
Sector black, limit, mail, order, trade

Charts

Visits

BLACKS (MAIL ORDER) LTD. (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Oct 16, 2023 Appointment of a man as Director and Group Cfo Appointment of a man as Director and Group Cfo
Registry Oct 3, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 11, 2023 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 10, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 28, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 22, 2022 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 1, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Oct 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Oct 1, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 16, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Aug 13, 2013 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jun 10, 2013 Annual return Annual return
Financials Oct 18, 2012 Annual accounts Annual accounts
Registry Jun 12, 2012 Annual return Annual return
Financials Nov 1, 2011 Annual accounts Annual accounts
Registry Jun 23, 2011 Annual return Annual return
Financials Oct 13, 2010 Annual accounts Annual accounts
Registry Sep 6, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Sep 6, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Sep 3, 2010 Change of particulars for director Change of particulars for director
Registry Aug 13, 2010 Statement of companies objects Statement of companies objects
Registry Jul 29, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 13, 2010 Change of particulars for director Change of particulars for director
Registry Jul 13, 2010 Change of particulars for director 1652... Change of particulars for director 1652...
Registry Jul 13, 2010 Change of particulars for director Change of particulars for director
Registry Jul 5, 2010 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Jul 5, 2010 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Jul 5, 2010 Varying share rights and names Varying share rights and names
Registry Jul 1, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 25, 2010 Annual return Annual return
Registry Feb 17, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 16, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 16, 2009 Resignation of one Secretary Resignation of one Secretary
Financials Oct 7, 2009 Annual accounts Annual accounts
Registry Jun 5, 2009 Annual return Annual return
Financials Dec 1, 2008 Annual accounts Annual accounts
Registry Jun 20, 2008 Annual return Annual return
Financials Nov 30, 2007 Annual accounts Annual accounts
Registry Jun 27, 2007 Annual return Annual return
Registry Nov 1, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Nov 1, 2006 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Financials Oct 30, 2006 Annual accounts Annual accounts
Registry Jun 28, 2006 Annual return Annual return
Financials Sep 8, 2005 Annual accounts Annual accounts
Registry Jun 25, 2005 Annual return Annual return
Registry Jan 4, 2005 Appointment of a director Appointment of a director
Registry Dec 22, 2004 Appointment of a man as Director Appointment of a man as Director
Financials Oct 15, 2004 Annual accounts Annual accounts
Registry Jun 17, 2004 Annual return Annual return
Registry Jan 10, 2004 Resignation of a director Resignation of a director
Registry Jan 10, 2004 Appointment of a director Appointment of a director
Registry Jan 1, 2004 Appointment of a man as Director Appointment of a man as Director
Financials Nov 26, 2003 Annual accounts Annual accounts
Registry Jun 20, 2003 Annual return Annual return
Registry Mar 21, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 19, 2002 Change of accounting reference date Change of accounting reference date
Registry Jul 1, 2002 Annual return Annual return
Financials Jun 7, 2002 Annual accounts Annual accounts
Registry Jun 1, 2002 Resignation of a director Resignation of a director
Registry Jun 1, 2002 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jun 1, 2002 Change of accounting reference date Change of accounting reference date
Registry Jun 1, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 1, 2002 Resignation of a director Resignation of a director
Registry Jun 1, 2002 Resignation of a director 1652... Resignation of a director 1652...
Registry Jun 1, 2002 Appointment of a director Appointment of a director
Registry Jun 1, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 1, 2002 Resignation of a director Resignation of a director
Registry Jun 1, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 1, 2002 Resignation of a director Resignation of a director
Registry Jun 1, 2002 Resignation of a director 1652... Resignation of a director 1652...
Registry Jun 1, 2002 Appointment of a director Appointment of a director
Registry May 30, 2002 Annual return Annual return
Registry May 22, 2002 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 Apr 9, 2002 Change of name certificate Change of name certificate
Registry Apr 9, 2002 Company name change Company name change
Financials Dec 21, 2001 Annual accounts Annual accounts
Registry Dec 18, 2001 Appointment of a director Appointment of a director
Registry Dec 17, 2001 Change of name certificate Change of name certificate
Registry Dec 17, 2001 Company name change Company name change
Registry Dec 10, 2001 Appointment of a secretary Appointment of a secretary
Registry Dec 10, 2001 Resignation of a secretary Resignation of a secretary
Registry Jul 16, 2001 Annual return Annual return
Financials Dec 27, 2000 Annual accounts Annual accounts
Registry Aug 9, 2000 Annual return Annual return
Registry Jul 25, 2000 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 Mar 20, 2000 Resignation of a secretary Resignation of a secretary
Registry Mar 20, 2000 Appointment of a secretary Appointment of a secretary
Financials Dec 15, 1999 Annual accounts Annual accounts
Registry Dec 14, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 17, 1999 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 Sep 15, 1999 Appointment of a secretary Appointment of a secretary
Registry Jul 9, 1999 Resignation of a director Resignation of a director
Registry Jul 2, 1999 Annual return Annual return
Financials Mar 30, 1999 Annual accounts Annual accounts
Registry Mar 22, 1999 Resignation of a director Resignation of a director
Registry Mar 22, 1999 Appointment of a director Appointment of a director
Registry Jan 6, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 15, 1998 Appointment of a director Appointment of a director
Registry Jun 15, 1998 Annual return Annual return

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