Founded in 1998, Bodypower Sports Plc are based in Northampton, it has a status of "Active". We don't know the number of employees at the business. The current directors of the organisation are listed as Walker, Paul David, Bodypower Sports Holdings Limited, Dove, Graham, Kingsmoor Investments Limited in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WALKER, Paul David | 05 October 1998 | - | 1 |
BODYPOWER SPORTS HOLDINGS LIMITED | 06 May 2014 | - | 1 |
KINGSMOOR INVESTMENTS LIMITED | 04 April 2003 | 08 October 2013 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DOVE, Graham | 05 October 1998 | 31 March 2009 | 1 |
Document Type | Date | |
---|---|---|
CH01 - Change of particulars for director | 05 October 2020 | |
CS01 - N/A | 05 October 2020 | |
AA - Annual Accounts | 16 March 2020 | |
CS01 - N/A | 05 October 2019 | |
AA - Annual Accounts | 28 March 2019 | |
CS01 - N/A | 22 October 2018 | |
AA - Annual Accounts | 04 April 2018 | |
CS01 - N/A | 07 November 2017 | |
AA - Annual Accounts | 05 April 2017 | |
CS01 - N/A | 05 October 2016 | |
AA - Annual Accounts | 08 April 2016 | |
AR01 - Annual Return | 14 November 2015 | |
AA - Annual Accounts | 09 April 2015 | |
AR01 - Annual Return | 09 October 2014 | |
AP02 - Appointment of corporate director | 09 October 2014 | |
TM01 - Termination of appointment of director | 09 October 2014 | |
MR04 - N/A | 04 June 2014 | |
MR04 - N/A | 04 June 2014 | |
MR04 - N/A | 04 June 2014 | |
MR04 - N/A | 04 June 2014 | |
MR04 - N/A | 04 June 2014 | |
AA - Annual Accounts | 28 March 2014 | |
DISS40 - Notice of striking-off action discontinued | 05 February 2014 | |
GAZ1 - First notification of strike-off action in London Gazette | 04 February 2014 | |
AR01 - Annual Return | 30 January 2014 | |
AA - Annual Accounts | 22 March 2013 | |
AR01 - Annual Return | 28 December 2012 | |
AA - Annual Accounts | 12 March 2012 | |
AR01 - Annual Return | 19 December 2011 | |
AA - Annual Accounts | 23 March 2011 | |
AR01 - Annual Return | 07 November 2010 | |
AA - Annual Accounts | 17 March 2010 | |
AR01 - Annual Return | 22 December 2009 | |
CH01 - Change of particulars for director | 22 December 2009 | |
CH02 - Change of particulars for corporate director | 22 December 2009 | |
288b - Notice of resignation of directors or secretaries | 24 April 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 April 2009 | |
AA - Annual Accounts | 23 April 2009 | |
363a - Annual Return | 12 February 2009 | |
287 - Change in situation or address of Registered Office | 12 February 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 February 2009 | |
395 - Particulars of a mortgage or charge | 08 October 2008 | |
363s - Annual Return | 19 February 2008 | |
AA - Annual Accounts | 19 December 2007 | |
AA - Annual Accounts | 04 May 2007 | |
363s - Annual Return | 06 January 2007 | |
AA - Annual Accounts | 06 March 2006 | |
363s - Annual Return | 06 December 2005 | |
AA - Annual Accounts | 18 January 2005 | |
363s - Annual Return | 05 October 2004 | |
AA - Annual Accounts | 15 March 2004 | |
363s - Annual Return | 27 September 2003 | |
RESOLUTIONS - N/A | 29 April 2003 | |
CERT5 - Re-registration of a company from private to public | 29 April 2003 | |
BS - Balance sheet | 29 April 2003 | |
MAR - Memorandum and Articles - used in re-registration | 29 April 2003 | |
AUDR - Auditor's report | 29 April 2003 | |
AUDS - Auditor's statement | 29 April 2003 | |
43(3)e - Declaration on application by a private company for re-registration as a public company | 29 April 2003 | |
43(3) - Application by a private company for re-registration as a public company | 29 April 2003 | |
288a - Notice of appointment of directors or secretaries | 29 April 2003 | |
RESOLUTIONS - N/A | 21 February 2003 | |
RESOLUTIONS - N/A | 21 February 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 February 2003 | |
123 - Notice of increase in nominal capital | 21 February 2003 | |
AA - Annual Accounts | 09 February 2003 | |
395 - Particulars of a mortgage or charge | 03 December 2002 | |
287 - Change in situation or address of Registered Office | 30 November 2002 | |
363s - Annual Return | 17 October 2002 | |
395 - Particulars of a mortgage or charge | 28 August 2002 | |
AA - Annual Accounts | 19 March 2002 | |
363s - Annual Return | 25 September 2001 | |
AA - Annual Accounts | 19 June 2001 | |
AA - Annual Accounts | 19 June 2001 | |
363s - Annual Return | 27 September 2000 | |
225 - Change of Accounting Reference Date | 03 May 2000 | |
287 - Change in situation or address of Registered Office | 19 April 2000 | |
363s - Annual Return | 03 December 1999 | |
395 - Particulars of a mortgage or charge | 22 September 1999 | |
395 - Particulars of a mortgage or charge | 20 February 1999 | |
288a - Notice of appointment of directors or secretaries | 07 October 1998 | |
288b - Notice of resignation of directors or secretaries | 07 October 1998 | |
288a - Notice of appointment of directors or secretaries | 07 October 1998 | |
288b - Notice of resignation of directors or secretaries | 07 October 1998 | |
287 - Change in situation or address of Registered Office | 07 October 1998 | |
NEWINC - New incorporation documents | 05 October 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage | 30 September 2008 | Fully Satisfied |
N/A |
Mortgage deed | 27 November 2002 | Fully Satisfied |
N/A |
Debenture deed | 23 August 2002 | Fully Satisfied |
N/A |
Rent deposit deed | 10 September 1999 | Fully Satisfied |
N/A |
Deposit agreement to secure own liabilities | 15 February 1999 | Fully Satisfied |
N/A |