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Matchroom Sport LTD

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Reports

Extended Company Report with Annual Accounts MATCHROOM SPORT 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 15, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

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

Details

Company type Private Limited Company
Company Number 01630824
Record last updated Friday, July 7, 2023 12:29:21 PM UTC
Postal Code CM14 5LJ

Charts

Visits

MATCHROOM SPORT LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jul 1, 2023 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Apr 30, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 30, 2021 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 22, 2021 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Feb 22, 2021 Resignation of one Shareholder (50-75%) Resignation of one Shareholder (50-75%)
Registry Jan 1, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a man as Shareholder (50-75%) Appointment of a man as Shareholder (50-75%)
Registry Jul 8, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 1, 2013 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Registry Apr 30, 2013 Annual return Annual return
Financials Feb 15, 2013 Annual accounts Annual accounts
Registry Apr 18, 2012 Annual return Annual return
Registry Nov 29, 2011 Change of accounting reference date Change of accounting reference date
Financials Sep 26, 2011 Annual accounts Annual accounts
Registry May 9, 2011 Annual return Annual return
Registry Feb 15, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 15, 2011 Statement of satisfaction in full or in part of mortgage or charge 1630... Statement of satisfaction in full or in part of mortgage or charge 1630...
Financials Oct 1, 2010 Annual accounts Annual accounts
Registry May 21, 2010 Annual return Annual return
Registry Jan 8, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 1, 2010 Appointment of a woman Appointment of a woman
Financials Jul 28, 2009 Annual accounts Annual accounts
Registry Apr 22, 2009 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 22, 2009 Declaration of satisfaction in full or in part of a mortgage or charge 1630... Declaration of satisfaction in full or in part of a mortgage or charge 1630...
Registry Apr 22, 2009 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 22, 2009 Declaration of satisfaction in full or in part of a mortgage or charge 1630... Declaration of satisfaction in full or in part of a mortgage or charge 1630...
Registry Apr 22, 2009 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 20, 2009 Annual return Annual return
Registry Feb 25, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 10, 2009 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 1, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 1, 2009 Change in situation or address of registered office 1630... Change in situation or address of registered office 1630...
Registry Oct 15, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Aug 6, 2008 Annual accounts Annual accounts
Registry Apr 18, 2008 Annual return Annual return
Financials Oct 29, 2007 Annual accounts Annual accounts
Registry May 31, 2007 Annual return Annual return
Financials Sep 25, 2006 Annual accounts Annual accounts
Registry Apr 24, 2006 Annual return Annual return
Financials Feb 4, 2006 Annual accounts Annual accounts
Registry Oct 26, 2005 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 28, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 28, 2005 Particulars of a mortgage or charge 1630... Particulars of a mortgage or charge 1630...
Registry May 28, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials May 5, 2005 Annual accounts Annual accounts
Registry Apr 29, 2005 Annual return Annual return
Registry Oct 25, 2004 Appointment of a director Appointment of a director
Registry Oct 19, 2004 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 Jun 8, 2004 Appointment of a man as Director Appointment of a man as Director
Financials May 7, 2004 Annual accounts Annual accounts
Registry Apr 21, 2004 Annual return Annual return
Registry Oct 17, 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 Apr 29, 2003 Annual return Annual return
Financials Nov 13, 2002 Annual accounts Annual accounts
Registry Oct 31, 2002 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 Jun 24, 2002 Resignation of a director Resignation of a director
Registry Jun 17, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry May 5, 2002 Annual return Annual return
Registry Apr 4, 2002 Resignation of a director Resignation of a director
Registry Jan 4, 2002 Change of accounting reference date Change of accounting reference date
Financials Sep 28, 2001 Annual accounts Annual accounts
Registry Jun 14, 2001 Appointment of a director Appointment of a director
Registry May 2, 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 Apr 18, 2001 Annual return Annual return
Registry Jan 23, 2001 Appointment of a director Appointment of a director
Registry Oct 2, 2000 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 Aug 31, 2000 Change of name certificate Change of name certificate
Financials Aug 9, 2000 Annual accounts Annual accounts
Registry Jun 27, 2000 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 Apr 20, 2000 Annual return Annual return
Financials Jul 4, 1999 Annual accounts Annual accounts
Registry May 9, 1999 Annual return Annual return
Registry Jul 17, 1998 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 Jul 17, 1998 Declaration of satisfaction in full or in part of a mortgage or charge 1630... Declaration of satisfaction in full or in part of a mortgage or charge 1630...
Registry Jul 17, 1998 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
Financials Jun 29, 1998 Annual accounts Annual accounts
Registry Jun 10, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 14, 1998 Annual return Annual return
Registry May 6, 1997 Annual return 1630... Annual return 1630...
Financials Feb 18, 1997 Annual accounts Annual accounts
Registry Oct 11, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 11, 1996 Particulars of a mortgage or charge 1630... Particulars of a mortgage or charge 1630...
Registry Sep 16, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 16, 1996 Particulars of a mortgage or charge 1630... Particulars of a mortgage or charge 1630...
Financials May 28, 1996 Annual accounts Annual accounts
Registry May 15, 1996 Annual return Annual return
Registry Nov 14, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 25, 1995 Annual return Annual return
Financials Feb 14, 1995 Annual accounts Annual accounts
Registry Dec 14, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 26, 1994 Annual return Annual return
Financials Mar 23, 1994 Annual accounts Annual accounts
Registry Jul 31, 1993 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 Jul 31, 1993 Declaration of satisfaction in full or in part of a mortgage or charge 1630... Declaration of satisfaction in full or in part of a mortgage or charge 1630...
Registry May 20, 1993 Annual return Annual return
Registry May 20, 1993 Director's particulars changed Director's particulars changed
Financials May 6, 1993 Annual accounts Annual accounts
Registry Apr 22, 1993 Director resigned, new director appointed Director resigned, new director appointed
Financials Apr 8, 1993 Annual accounts Annual accounts
Registry Jul 15, 1992 Annual return Annual return

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