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Kitbag Sports LTD

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Reports

Extended Company Report with Annual Accounts KITBAG SPORTS 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 Jan 3, 2015)
  • 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

KITBAG SPORTS LIMITED
943RD SHELF TRADING COMPANY LIMITED
EDISON INTERACTIVE GROUP LIMITED
KITBAG SPORTS GROUP LIMITED

Details

Company type Private Limited Company, Active
Company Number 03725039
Record last updated Thursday, December 5, 2019 3:17:42 AM UTC
Official Address 2 Gregory Street Hyde Cheshire Sk144th Newton, Hyde Newton
There are 205 companies registered at this street
Postal Code SK144TH
Sector Non-trading companynon trading

Charts

Visits

KITBAG SPORTS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Sep 18, 2019 Appointment of a man as E-Commerce Financial Management and Director Appointment of a man as E-Commerce Financial Management and Director
Registry Sep 18, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 1, 2016 Four appointments: a man, a person and 2 women,: a man, a person and 2 women Four appointments: a man, a person and 2 women,: a man, a person and 2 women
Registry Jan 27, 2015 Registration of a charge / charge code Registration of a charge / charge code
Financials Jan 3, 2015 Annual accounts Annual accounts
Registry Sep 4, 2014 Change of particulars for director Change of particulars for director
Registry Jun 16, 2014 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 4, 2014 Annual return Annual return
Financials Dec 30, 2013 Annual accounts Annual accounts
Registry Aug 13, 2013 Resignation of one Director Resignation of one Director
Registry Aug 12, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 4, 2013 Annual return Annual return
Financials Sep 25, 2012 Annual accounts Annual accounts
Registry Aug 1, 2012 Change of particulars for director Change of particulars for director
Registry Jul 6, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 9, 2012 Annual return Annual return
Financials Jan 3, 2012 Annual accounts Annual accounts
Registry Dec 16, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 15, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Dec 15, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 15, 2011 Resignation of one Company Director and one Secretary (a man) Resignation of one Company Director and one Secretary (a man)
Registry Mar 8, 2011 Annual return Annual return
Registry Feb 15, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 11, 2011 Change of registered office address Change of registered office address
Registry Dec 9, 2010 Appointment of a person as Director Appointment of a person as Director
Financials Oct 6, 2010 Annual accounts Annual accounts
Registry Sep 15, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 6, 2010 Appointment of a man as Director 3725... Appointment of a man as Director 3725...
Registry Sep 6, 2010 Resignation of one Director Resignation of one Director
Registry Aug 31, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 1, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 8, 2010 Resignation of one Director Resignation of one Director
Registry Apr 7, 2010 Annual return Annual return
Registry Apr 7, 2010 Change of particulars for director Change of particulars for director
Registry Apr 7, 2010 Change of particulars for director 3725... Change of particulars for director 3725...
Registry Apr 7, 2010 Change of particulars for director Change of particulars for director
Registry Apr 7, 2010 Change of particulars for director 3725... Change of particulars for director 3725...
Registry Apr 7, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Apr 1, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 7, 2009 Resignation of one Director Resignation of one Director
Registry Nov 30, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 19, 2009 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 14, 2009 Annual accounts Annual accounts
Registry Oct 2, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 2, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 4, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 30, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 20, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 3, 2009 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Mar 18, 2009 Annual return Annual return
Financials Feb 5, 2009 Annual accounts Annual accounts
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
Registry Mar 12, 2008 Annual return Annual return
Financials Nov 1, 2007 Annual accounts Annual accounts
Registry Oct 16, 2007 Resignation of a director Resignation of a director
Registry Oct 2, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Aug 1, 2007 Annual accounts Annual accounts
Registry Mar 19, 2007 Annual return Annual return
Registry Dec 12, 2006 Appointment of a director Appointment of a director
Registry Dec 12, 2006 Appointment of a director 3725... Appointment of a director 3725...
Registry Nov 21, 2006 Resignation of a director Resignation of a director
Registry Nov 20, 2006 Resignation of a director 3725... Resignation of a director 3725...
Registry Nov 20, 2006 Resignation of a director Resignation of a director
Registry Nov 20, 2006 Resignation of a director 3725... Resignation of a director 3725...
Registry Nov 20, 2006 Appointment of a director Appointment of a director
Registry Nov 20, 2006 Appointment of a director 3725... Appointment of a director 3725...
Registry Nov 20, 2006 Appointment of a director Appointment of a director
Registry Nov 20, 2006 Change of accounting reference date Change of accounting reference date
Registry Nov 20, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 9, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 13, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 13, 2006 Five appointments: 5 men Five appointments: 5 men
Registry Sep 5, 2006 Resignation of a secretary Resignation of a secretary
Registry Sep 5, 2006 Resignation of a director Resignation of a director
Registry Aug 18, 2006 Resignation of a director 3725... Resignation of a director 3725...
Registry Jul 31, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 18, 2006 Appointment of a director Appointment of a director
Registry Jul 17, 2006 Resignation of a woman Resignation of a woman
Registry Jul 17, 2006 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Registry Jul 5, 2006 Appointment of a man as Director Appointment of a man as Director
Financials May 3, 2006 Annual accounts Annual accounts
Registry Mar 27, 2006 Annual return Annual return
Registry Oct 13, 2005 Change of accounting reference date Change of accounting reference date
Registry Jul 15, 2005 Annual return Annual return
Registry Jun 30, 2005 Change of accounting reference date Change of accounting reference date
Registry May 4, 2005 Resignation of a secretary Resignation of a secretary
Financials May 3, 2005 Annual accounts Annual accounts
Registry Apr 29, 2005 Appointment of a director Appointment of a director
Registry Apr 29, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 12, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 11, 2005 Appointment of a director Appointment of a director
Registry Apr 11, 2005 Change of accounting reference date Change of accounting reference date
Registry Apr 11, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 11, 2005 Appointment of a director Appointment of a director
Registry Apr 6, 2005 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 1, 2005 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Registry Apr 1, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 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 Feb 17, 2005 Change of name certificate Change of name certificate

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