About

Registered Number: 03018525
Date of Incorporation: 06/02/1995 (29 years ago)
Company Status: Active
Registered Address: West Avenue, Wigston, Leicestershire, LE18 2FF,

 

Established in 1995, Dura-sport Ltd has its registered office in Leicestershire. Currently we aren't aware of the number of employees at the Dura-sport Ltd. There are 3 directors listed for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
KEY, Richard Jonathan 07 December 2017 - 1
WALKER, Darren 06 February 1995 10 March 1997 1
WELCH, Ian James 01 February 1999 19 July 1999 1

Filing History

Document Type Date
CS01 - N/A 27 January 2020
AA - Annual Accounts 13 December 2019
MR04 - N/A 29 June 2019
RESOLUTIONS - N/A 11 February 2019
SH06 - Notice of cancellation of shares 11 February 2019
SH03 - Return of purchase of own shares 11 February 2019
CS01 - N/A 28 January 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 29 January 2018
AP03 - Appointment of secretary 07 December 2017
TM02 - Termination of appointment of secretary 07 December 2017
AA - Annual Accounts 07 December 2017
CH01 - Change of particulars for director 13 July 2017
CS01 - N/A 27 January 2017
TM01 - Termination of appointment of director 04 January 2017
AA - Annual Accounts 30 November 2016
AR01 - Annual Return 07 March 2016
AD01 - Change of registered office address 07 March 2016
AA - Annual Accounts 20 August 2015
AR01 - Annual Return 30 January 2015
AA - Annual Accounts 20 November 2014
AR01 - Annual Return 04 February 2014
AA - Annual Accounts 27 December 2013
AR01 - Annual Return 04 February 2013
AA - Annual Accounts 10 September 2012
AR01 - Annual Return 03 February 2012
AA - Annual Accounts 02 September 2011
AR01 - Annual Return 18 March 2011
CH01 - Change of particulars for director 18 March 2011
CH01 - Change of particulars for director 18 March 2011
AA - Annual Accounts 06 January 2011
AR01 - Annual Return 24 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 24 March 2010
CH01 - Change of particulars for director 23 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 March 2010
CH01 - Change of particulars for director 22 March 2010
AA - Annual Accounts 10 December 2009
RESOLUTIONS - N/A 17 March 2009
288b - Notice of resignation of directors or secretaries 17 March 2009
288a - Notice of appointment of directors or secretaries 17 March 2009
288a - Notice of appointment of directors or secretaries 17 March 2009
169 - Return by a company purchasing its own shares 17 March 2009
363a - Annual Return 10 February 2009
AA - Annual Accounts 03 December 2008
363a - Annual Return 29 January 2008
AA - Annual Accounts 18 January 2008
287 - Change in situation or address of Registered Office 01 June 2007
363s - Annual Return 27 February 2007
AA - Annual Accounts 05 February 2007
287 - Change in situation or address of Registered Office 21 September 2006
363s - Annual Return 23 March 2006
AA - Annual Accounts 07 October 2005
363s - Annual Return 29 March 2005
288a - Notice of appointment of directors or secretaries 29 March 2005
288a - Notice of appointment of directors or secretaries 29 March 2005
288a - Notice of appointment of directors or secretaries 15 February 2005
288a - Notice of appointment of directors or secretaries 15 February 2005
AA - Annual Accounts 20 December 2004
363s - Annual Return 16 February 2004
AA - Annual Accounts 16 January 2004
363s - Annual Return 07 February 2003
AA - Annual Accounts 16 July 2002
363s - Annual Return 07 February 2002
287 - Change in situation or address of Registered Office 09 October 2001
AA - Annual Accounts 26 June 2001
363s - Annual Return 05 February 2001
AA - Annual Accounts 06 September 2000
363s - Annual Return 07 February 2000
AA - Annual Accounts 24 August 1999
288a - Notice of appointment of directors or secretaries 30 July 1999
288b - Notice of resignation of directors or secretaries 30 July 1999
363b - Annual Return 01 March 1999
288b - Notice of resignation of directors or secretaries 25 February 1999
288c - Notice of change of directors or secretaries or in their particulars 18 February 1999
288a - Notice of appointment of directors or secretaries 18 February 1999
AA - Annual Accounts 22 January 1999
RESOLUTIONS - N/A 25 November 1998
288b - Notice of resignation of directors or secretaries 25 November 1998
288b - Notice of resignation of directors or secretaries 25 November 1998
363s - Annual Return 06 February 1998
288a - Notice of appointment of directors or secretaries 28 October 1997
AA - Annual Accounts 10 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 March 1997
288b - Notice of resignation of directors or secretaries 24 March 1997
288a - Notice of appointment of directors or secretaries 24 March 1997
395 - Particulars of a mortgage or charge 19 March 1997
363s - Annual Return 18 March 1997
AA - Annual Accounts 13 December 1996
395 - Particulars of a mortgage or charge 16 July 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 April 1996
363s - Annual Return 22 April 1996
288 - N/A 02 April 1996
287 - Change in situation or address of Registered Office 02 April 1996
288 - N/A 30 January 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 30 January 1996
287 - Change in situation or address of Registered Office 17 February 1995
288 - N/A 17 February 1995
288 - N/A 17 February 1995
288 - N/A 17 February 1995
NEWINC - New incorporation documents 06 February 1995

Mortgages & Charges

Description Date Status Charge by
Fixed charge on purchased debts which fail to vest 14 March 1997 Fully Satisfied

N/A

Fixed and floating charge 10 July 1996 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.