Based in Solihull, Boylesports (UK) Ltd was setup in 2002, it's status at Companies House is "Active". We do not know the number of employees at the company. There are 4 directors listed as Boyle, John, Gray, Conor, Bent, Michael, O'mahony, Daniel for this organisation at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BOYLE, John | 15 March 2002 | - | 1 |
GRAY, Conor | 27 December 2015 | - | 1 |
BENT, Michael | 22 April 2009 | 27 December 2015 | 1 |
O'MAHONY, Daniel | 11 April 2007 | 22 April 2009 | 1 |
Document Type | Date | |
---|---|---|
CH01 - Change of particulars for director | 17 March 2020 | |
CS01 - N/A | 13 March 2020 | |
CH01 - Change of particulars for director | 21 November 2019 | |
CH03 - Change of particulars for secretary | 21 November 2019 | |
PSC04 - N/A | 21 November 2019 | |
CH01 - Change of particulars for director | 26 October 2019 | |
AA - Annual Accounts | 09 October 2019 | |
AD01 - Change of registered office address | 27 August 2019 | |
CS01 - N/A | 08 March 2019 | |
PSC01 - N/A | 25 January 2019 | |
PSC09 - N/A | 18 January 2019 | |
AA - Annual Accounts | 17 September 2018 | |
CS01 - N/A | 13 March 2018 | |
AA - Annual Accounts | 20 September 2017 | |
AD01 - Change of registered office address | 16 May 2017 | |
CS01 - N/A | 13 March 2017 | |
AA - Annual Accounts | 13 October 2016 | |
AR01 - Annual Return | 29 March 2016 | |
AP01 - Appointment of director | 15 March 2016 | |
AP01 - Appointment of director | 09 March 2016 | |
TM01 - Termination of appointment of director | 08 February 2016 | |
AA - Annual Accounts | 11 September 2015 | |
AR01 - Annual Return | 19 March 2015 | |
AA - Annual Accounts | 21 October 2014 | |
AR01 - Annual Return | 27 March 2014 | |
AA - Annual Accounts | 24 September 2013 | |
AR01 - Annual Return | 28 March 2013 | |
AA - Annual Accounts | 18 September 2012 | |
AR01 - Annual Return | 02 April 2012 | |
AA - Annual Accounts | 04 October 2011 | |
AR01 - Annual Return | 01 April 2011 | |
AA - Annual Accounts | 02 October 2010 | |
AR01 - Annual Return | 15 April 2010 | |
AA - Annual Accounts | 19 October 2009 | |
288b - Notice of resignation of directors or secretaries | 10 June 2009 | |
288a - Notice of appointment of directors or secretaries | 10 June 2009 | |
225 - Change of Accounting Reference Date | 01 May 2009 | |
363a - Annual Return | 08 April 2009 | |
AA - Annual Accounts | 11 June 2008 | |
363s - Annual Return | 30 April 2008 | |
395 - Particulars of a mortgage or charge | 14 April 2008 | |
225 - Change of Accounting Reference Date | 04 November 2007 | |
288b - Notice of resignation of directors or secretaries | 28 June 2007 | |
AA - Annual Accounts | 08 May 2007 | |
288a - Notice of appointment of directors or secretaries | 28 April 2007 | |
287 - Change in situation or address of Registered Office | 18 April 2007 | |
363s - Annual Return | 12 April 2007 | |
363s - Annual Return | 12 June 2006 | |
363s - Annual Return | 12 June 2006 | |
363s - Annual Return | 23 February 2006 | |
AA - Annual Accounts | 01 February 2006 | |
AA - Annual Accounts | 06 January 2005 | |
AA - Annual Accounts | 29 December 2003 | |
363s - Annual Return | 26 April 2003 | |
287 - Change in situation or address of Registered Office | 15 April 2003 | |
RESOLUTIONS - N/A | 29 April 2002 | |
RESOLUTIONS - N/A | 29 April 2002 | |
123 - Notice of increase in nominal capital | 29 April 2002 | |
288b - Notice of resignation of directors or secretaries | 29 April 2002 | |
288a - Notice of appointment of directors or secretaries | 29 April 2002 | |
288b - Notice of resignation of directors or secretaries | 29 April 2002 | |
287 - Change in situation or address of Registered Office | 29 April 2002 | |
288a - Notice of appointment of directors or secretaries | 29 April 2002 | |
288a - Notice of appointment of directors or secretaries | 29 April 2002 | |
CERTNM - Change of name certificate | 19 April 2002 | |
CERTNM - Change of name certificate | 22 March 2002 | |
NEWINC - New incorporation documents | 04 March 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 31 March 2008 | Outstanding |
N/A |