Focus Sports & Leisure International Ltd was registered on 14 February 1992 and are based in Lancashire, it's status in the Companies House registry is set to "Active". The current directors of the company are listed as Mawdsley, Siobhan, Batchelor, Andrew John, Brisley, Jane Marie at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MAWDSLEY, Siobhan | 01 October 2015 | - | 1 |
BATCHELOR, Andrew John | 24 September 2014 | 01 October 2015 | 1 |
BRISLEY, Jane Marie | 21 March 2011 | 24 September 2014 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 14 February 2020 | |
RESOLUTIONS - N/A | 08 January 2020 | |
AA - Annual Accounts | 11 June 2019 | |
CS01 - N/A | 25 February 2019 | |
TM01 - Termination of appointment of director | 06 November 2018 | |
AA - Annual Accounts | 02 November 2018 | |
PSC02 - N/A | 01 August 2018 | |
PSC09 - N/A | 01 August 2018 | |
CH01 - Change of particulars for director | 20 April 2018 | |
CS01 - N/A | 21 February 2018 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 14 February 2018 | |
AA - Annual Accounts | 25 September 2017 | |
CS01 - N/A | 28 February 2017 | |
CH01 - Change of particulars for director | 22 February 2017 | |
CH01 - Change of particulars for director | 22 February 2017 | |
CH01 - Change of particulars for director | 22 February 2017 | |
CH01 - Change of particulars for director | 22 February 2017 | |
CH01 - Change of particulars for director | 22 February 2017 | |
CH03 - Change of particulars for secretary | 22 February 2017 | |
AA - Annual Accounts | 06 October 2016 | |
AR01 - Annual Return | 15 March 2016 | |
AP03 - Appointment of secretary | 05 November 2015 | |
TM02 - Termination of appointment of secretary | 05 November 2015 | |
AA - Annual Accounts | 04 June 2015 | |
AR01 - Annual Return | 04 March 2015 | |
AP03 - Appointment of secretary | 01 October 2014 | |
TM02 - Termination of appointment of secretary | 01 October 2014 | |
AA - Annual Accounts | 30 September 2014 | |
AP01 - Appointment of director | 03 July 2014 | |
TM01 - Termination of appointment of director | 02 July 2014 | |
AUD - Auditor's letter of resignation | 08 May 2014 | |
CH01 - Change of particulars for director | 06 May 2014 | |
AR01 - Annual Return | 25 February 2014 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 August 2013 | |
CH04 - Change of particulars for corporate secretary | 13 August 2013 | |
AA - Annual Accounts | 09 April 2013 | |
AR01 - Annual Return | 14 February 2013 | |
RESOLUTIONS - N/A | 17 August 2012 | |
CC04 - Statement of companies objects | 17 August 2012 | |
AP01 - Appointment of director | 10 August 2012 | |
AA - Annual Accounts | 26 June 2012 | |
AR01 - Annual Return | 29 February 2012 | |
TM01 - Termination of appointment of director | 23 February 2012 | |
AA - Annual Accounts | 05 December 2011 | |
CH01 - Change of particulars for director | 04 May 2011 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 04 May 2011 | |
CH01 - Change of particulars for director | 04 May 2011 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 May 2011 | |
CH01 - Change of particulars for director | 04 May 2011 | |
AP03 - Appointment of secretary | 28 March 2011 | |
AP04 - Appointment of corporate secretary | 28 March 2011 | |
AD01 - Change of registered office address | 25 March 2011 | |
AR01 - Annual Return | 21 February 2011 | |
AA - Annual Accounts | 05 October 2010 | |
AR01 - Annual Return | 02 March 2010 | |
AA - Annual Accounts | 17 September 2009 | |
363a - Annual Return | 20 February 2009 | |
AA - Annual Accounts | 01 October 2008 | |
363a - Annual Return | 29 May 2008 | |
AA - Annual Accounts | 09 May 2008 | |
225 - Change of Accounting Reference Date | 14 December 2007 | |
288a - Notice of appointment of directors or secretaries | 14 December 2007 | |
288a - Notice of appointment of directors or secretaries | 14 December 2007 | |
288b - Notice of resignation of directors or secretaries | 14 December 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 September 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 September 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 August 2007 | |
AA - Annual Accounts | 16 July 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 June 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 May 2007 | |
363a - Annual Return | 28 March 2007 | |
395 - Particulars of a mortgage or charge | 07 March 2006 | |
363s - Annual Return | 24 February 2006 | |
AA - Annual Accounts | 17 February 2006 | |
363a - Annual Return | 13 April 2005 | |
AA - Annual Accounts | 04 March 2005 | |
AA - Annual Accounts | 02 April 2004 | |
363s - Annual Return | 05 February 2004 | |
AA - Annual Accounts | 13 March 2003 | |
363s - Annual Return | 10 February 2003 | |
AA - Annual Accounts | 13 March 2002 | |
363s - Annual Return | 04 February 2002 | |
363s - Annual Return | 19 February 2001 | |
287 - Change in situation or address of Registered Office | 15 February 2001 | |
AA - Annual Accounts | 13 February 2001 | |
287 - Change in situation or address of Registered Office | 05 January 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 June 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 June 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 June 2000 | |
363s - Annual Return | 26 April 2000 | |
395 - Particulars of a mortgage or charge | 27 March 2000 | |
AA - Annual Accounts | 24 March 2000 | |
287 - Change in situation or address of Registered Office | 09 February 2000 | |
AA - Annual Accounts | 05 March 1999 | |
363s - Annual Return | 03 March 1999 | |
395 - Particulars of a mortgage or charge | 21 August 1998 | |
AA - Annual Accounts | 01 April 1998 | |
363s - Annual Return | 09 March 1998 | |
288a - Notice of appointment of directors or secretaries | 27 April 1997 | |
288a - Notice of appointment of directors or secretaries | 27 April 1997 | |
288b - Notice of resignation of directors or secretaries | 27 April 1997 | |
288b - Notice of resignation of directors or secretaries | 27 April 1997 | |
288a - Notice of appointment of directors or secretaries | 23 April 1997 | |
225 - Change of Accounting Reference Date | 23 April 1997 | |
288b - Notice of resignation of directors or secretaries | 23 April 1997 | |
288b - Notice of resignation of directors or secretaries | 23 April 1997 | |
288a - Notice of appointment of directors or secretaries | 23 April 1997 | |
288b - Notice of resignation of directors or secretaries | 23 April 1997 | |
287 - Change in situation or address of Registered Office | 23 April 1997 | |
AUD - Auditor's letter of resignation | 15 April 1997 | |
288a - Notice of appointment of directors or secretaries | 06 April 1997 | |
363s - Annual Return | 17 March 1997 | |
AA - Annual Accounts | 13 March 1997 | |
AUD - Auditor's letter of resignation | 14 February 1997 | |
287 - Change in situation or address of Registered Office | 04 February 1997 | |
288a - Notice of appointment of directors or secretaries | 25 January 1997 | |
288a - Notice of appointment of directors or secretaries | 25 January 1997 | |
288b - Notice of resignation of directors or secretaries | 23 January 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 May 1996 | |
363s - Annual Return | 22 March 1996 | |
395 - Particulars of a mortgage or charge | 07 February 1996 | |
395 - Particulars of a mortgage or charge | 07 February 1996 | |
AA - Annual Accounts | 24 January 1996 | |
288 - N/A | 07 August 1995 | |
363s - Annual Return | 14 March 1995 | |
AA - Annual Accounts | 06 March 1995 | |
395 - Particulars of a mortgage or charge | 19 December 1994 | |
288 - N/A | 01 November 1994 | |
395 - Particulars of a mortgage or charge | 25 October 1994 | |
AA - Annual Accounts | 27 April 1994 | |
363s - Annual Return | 27 February 1994 | |
288 - N/A | 06 February 1994 | |
AA - Annual Accounts | 11 October 1993 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 02 July 1993 | |
363s - Annual Return | 22 April 1993 | |
288 - N/A | 22 March 1993 | |
288 - N/A | 30 October 1992 | |
288 - N/A | 30 October 1992 | |
287 - Change in situation or address of Registered Office | 30 October 1992 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 30 October 1992 | |
CERTNM - Change of name certificate | 01 October 1992 | |
288 - N/A | 30 March 1992 | |
288 - N/A | 30 March 1992 | |
288 - N/A | 30 March 1992 | |
287 - Change in situation or address of Registered Office | 30 March 1992 | |
MISC - Miscellaneous document | 14 February 1992 | |
NEWINC - New incorporation documents | 14 February 1992 |
Description | Date | Status | Charge by |
---|---|---|---|
Guarantee & debenture | 24 February 2006 | Outstanding |
N/A |
Guarantee & debenture | 21 March 2000 | Fully Satisfied |
N/A |
Legal mortgage | 14 August 1998 | Fully Satisfied |
N/A |
Charge over credit balances | 24 January 1996 | Fully Satisfied |
N/A |
Memorandum of deposit | 24 January 1996 | Fully Satisfied |
N/A |
Debenture | 12 December 1994 | Fully Satisfied |
N/A |
Single debenture | 20 October 1994 | Fully Satisfied |
N/A |