About

Registered Number: 01873919
Date of Incorporation: 21/12/1984 (40 years and 3 months ago)
Company Status: Active
Registered Address: Unit E9, Old Shoreham Road, Hove, BN3 7GS,

 

Star Sports Retail Ltd was registered on 21 December 1984 with its registered office in Hove. We do not know the number of employees at this business. This company has 6 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BELGRAVE, Deborah Margaret 20 October 2005 06 December 2018 1
COWAN, Claire Rachel 04 January 2006 06 December 2018 1
COWAN, Claire Rachel 28 April 2000 11 March 2001 1
COWAN, Edward 15 May 2006 06 December 2018 1
SCOTT, Max 06 December 2018 01 April 2019 1
Secretary Name Appointed Resigned Total Appointments
COWAN, Shelagh Francis N/A 29 February 1996 1

Filing History

Document Type Date
CS01 - N/A 06 April 2020
AA - Annual Accounts 17 December 2019
RESOLUTIONS - N/A 24 October 2019
PSC01 - N/A 25 July 2019
AP01 - Appointment of director 25 July 2019
AP01 - Appointment of director 25 July 2019
TM01 - Termination of appointment of director 25 July 2019
PSC07 - N/A 25 July 2019
CS01 - N/A 04 April 2019
TM01 - Termination of appointment of director 12 December 2018
AP01 - Appointment of director 12 December 2018
AD01 - Change of registered office address 12 December 2018
PSC02 - N/A 12 December 2018
PSC07 - N/A 12 December 2018
TM01 - Termination of appointment of director 12 December 2018
TM01 - Termination of appointment of director 12 December 2018
TM01 - Termination of appointment of director 12 December 2018
TM01 - Termination of appointment of director 12 December 2018
TM02 - Termination of appointment of secretary 12 December 2018
AA - Annual Accounts 26 October 2018
CS01 - N/A 13 March 2018
AA - Annual Accounts 08 June 2017
CS01 - N/A 17 March 2017
AA - Annual Accounts 12 August 2016
AR01 - Annual Return 21 March 2016
AA - Annual Accounts 03 September 2015
AR01 - Annual Return 05 March 2015
AA - Annual Accounts 12 June 2014
AR01 - Annual Return 06 March 2014
AA - Annual Accounts 18 June 2013
AR01 - Annual Return 13 March 2013
CH01 - Change of particulars for director 13 March 2013
AA - Annual Accounts 18 July 2012
AR01 - Annual Return 19 March 2012
AP01 - Appointment of director 19 March 2012
AA - Annual Accounts 29 June 2011
RESOLUTIONS - N/A 24 May 2011
AR01 - Annual Return 14 April 2011
AA - Annual Accounts 04 June 2010
AR01 - Annual Return 16 March 2010
CH01 - Change of particulars for director 16 March 2010
CH01 - Change of particulars for director 16 March 2010
CH01 - Change of particulars for director 16 March 2010
CH01 - Change of particulars for director 16 March 2010
AA - Annual Accounts 05 June 2009
363a - Annual Return 16 April 2009
288c - Notice of change of directors or secretaries or in their particulars 16 April 2009
AA - Annual Accounts 18 June 2008
363a - Annual Return 07 March 2008
287 - Change in situation or address of Registered Office 27 February 2008
AA - Annual Accounts 20 September 2007
288c - Notice of change of directors or secretaries or in their particulars 29 May 2007
363s - Annual Return 20 March 2007
AA - Annual Accounts 27 November 2006
288a - Notice of appointment of directors or secretaries 12 June 2006
363s - Annual Return 11 May 2006
288a - Notice of appointment of directors or secretaries 10 January 2006
288a - Notice of appointment of directors or secretaries 31 October 2005
288a - Notice of appointment of directors or secretaries 27 October 2005
288b - Notice of resignation of directors or secretaries 20 October 2005
AA - Annual Accounts 02 September 2005
363s - Annual Return 18 April 2005
AA - Annual Accounts 19 November 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 September 2004
288c - Notice of change of directors or secretaries or in their particulars 06 August 2004
363s - Annual Return 29 April 2004
AA - Annual Accounts 14 February 2004
363s - Annual Return 22 April 2003
AA - Annual Accounts 30 January 2003
363s - Annual Return 07 March 2002
AA - Annual Accounts 06 February 2002
288c - Notice of change of directors or secretaries or in their particulars 27 September 2001
288b - Notice of resignation of directors or secretaries 06 April 2001
363s - Annual Return 19 March 2001
AA - Annual Accounts 28 January 2001
288b - Notice of resignation of directors or secretaries 07 November 2000
288a - Notice of appointment of directors or secretaries 22 June 2000
288a - Notice of appointment of directors or secretaries 11 May 2000
363s - Annual Return 20 April 2000
AA - Annual Accounts 02 February 2000
363a - Annual Return 25 February 1999
AA - Annual Accounts 02 February 1999
363s - Annual Return 04 March 1998
AA - Annual Accounts 02 February 1998
363s - Annual Return 22 April 1997
AA - Annual Accounts 03 February 1997
288 - N/A 08 August 1996
288 - N/A 08 August 1996
363s - Annual Return 04 March 1996
AA - Annual Accounts 01 February 1996
363s - Annual Return 12 April 1995
AA - Annual Accounts 05 February 1995
395 - Particulars of a mortgage or charge 08 August 1994
363s - Annual Return 25 May 1994
AA - Annual Accounts 08 February 1994
363s - Annual Return 27 April 1993
AA - Annual Accounts 23 November 1992
AA - Annual Accounts 30 April 1992
363s - Annual Return 11 March 1992
AA - Annual Accounts 26 March 1991
363a - Annual Return 26 March 1991
AA - Annual Accounts 01 February 1990
363 - Annual Return 01 February 1990
AA - Annual Accounts 27 January 1989
363 - Annual Return 27 January 1989
287 - Change in situation or address of Registered Office 18 May 1988
AA - Annual Accounts 13 April 1988
363 - Annual Return 29 March 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 10 March 1988
288 - N/A 06 October 1987
AA - Annual Accounts 14 October 1986
363 - Annual Return 14 October 1986
287 - Change in situation or address of Registered Office 02 October 1986
MISC - Miscellaneous document 21 December 1984

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 05 August 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.