About

Registered Number: 03581972
Date of Incorporation: 16/06/1998 (25 years and 10 months ago)
Company Status: Active
Registered Address: Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, L1 3DN

 

Founded in 1998, J & R Sports Ltd are based in Liverpool, it's status at Companies House is "Active". We don't know the number of employees at J & R Sports Ltd. The companies directors are listed as Birchwood, John Anthony, Birchwood, Richard James.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BIRCHWOOD, John Anthony 07 August 1998 - 1
BIRCHWOOD, Richard James 07 August 1998 - 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 13 July 2020
AA - Annual Accounts 06 October 2019
CS01 - N/A 19 July 2019
AA - Annual Accounts 21 September 2018
CS01 - N/A 23 August 2018
AA - Annual Accounts 02 October 2017
CS01 - N/A 10 August 2017
AA - Annual Accounts 06 October 2016
CS01 - N/A 16 September 2016
CH01 - Change of particulars for director 06 November 2015
CH01 - Change of particulars for director 06 November 2015
CH03 - Change of particulars for secretary 06 November 2015
AA - Annual Accounts 04 October 2015
AR01 - Annual Return 24 September 2015
AR01 - Annual Return 01 October 2014
AA - Annual Accounts 01 October 2014
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 10 September 2013
AA - Annual Accounts 20 September 2012
AR01 - Annual Return 24 August 2012
AR01 - Annual Return 28 June 2012
AD01 - Change of registered office address 28 June 2012
CH01 - Change of particulars for director 28 June 2012
AD01 - Change of registered office address 22 May 2012
CH01 - Change of particulars for director 15 December 2011
CH01 - Change of particulars for director 07 November 2011
AR01 - Annual Return 27 July 2011
CH01 - Change of particulars for director 27 July 2011
CH03 - Change of particulars for secretary 27 July 2011
AD01 - Change of registered office address 27 July 2011
CH01 - Change of particulars for director 27 July 2011
AA - Annual Accounts 28 June 2011
AA - Annual Accounts 25 August 2010
AR01 - Annual Return 25 June 2010
AD01 - Change of registered office address 25 June 2010
CH01 - Change of particulars for director 24 June 2010
CH01 - Change of particulars for director 24 June 2010
AA - Annual Accounts 26 August 2009
363a - Annual Return 17 June 2009
287 - Change in situation or address of Registered Office 17 June 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 17 June 2009
353 - Register of members 17 June 2009
288c - Notice of change of directors or secretaries or in their particulars 16 June 2009
288c - Notice of change of directors or secretaries or in their particulars 16 June 2009
363a - Annual Return 28 July 2008
AA - Annual Accounts 04 June 2008
RESOLUTIONS - N/A 11 April 2008
287 - Change in situation or address of Registered Office 08 January 2008
AA - Annual Accounts 08 October 2007
363s - Annual Return 20 August 2007
395 - Particulars of a mortgage or charge 26 April 2007
363s - Annual Return 19 October 2006
AA - Annual Accounts 18 August 2006
AA - Annual Accounts 05 October 2005
363s - Annual Return 17 August 2005
AA - Annual Accounts 26 July 2004
363s - Annual Return 02 July 2004
353 - Register of members 02 July 2004
287 - Change in situation or address of Registered Office 17 September 2003
AA - Annual Accounts 21 August 2003
363s - Annual Return 03 July 2003
288c - Notice of change of directors or secretaries or in their particulars 31 December 2002
363s - Annual Return 15 August 2002
288c - Notice of change of directors or secretaries or in their particulars 15 August 2002
AA - Annual Accounts 01 August 2002
363s - Annual Return 31 July 2001
288c - Notice of change of directors or secretaries or in their particulars 31 July 2001
AA - Annual Accounts 11 July 2001
287 - Change in situation or address of Registered Office 16 May 2001
AA - Annual Accounts 29 November 2000
363s - Annual Return 20 July 2000
288c - Notice of change of directors or secretaries or in their particulars 20 July 2000
RESOLUTIONS - N/A 23 September 1999
RESOLUTIONS - N/A 23 September 1999
RESOLUTIONS - N/A 23 September 1999
AA - Annual Accounts 23 September 1999
363s - Annual Return 25 June 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 October 1998
225 - Change of Accounting Reference Date 16 October 1998
395 - Particulars of a mortgage or charge 23 September 1998
288a - Notice of appointment of directors or secretaries 14 August 1998
288a - Notice of appointment of directors or secretaries 14 August 1998
287 - Change in situation or address of Registered Office 14 August 1998
288b - Notice of resignation of directors or secretaries 14 August 1998
288b - Notice of resignation of directors or secretaries 14 August 1998
CERTNM - Change of name certificate 13 August 1998
NEWINC - New incorporation documents 16 June 1998

Mortgages & Charges

Description Date Status Charge by
Lease 17 April 2007 Outstanding

N/A

Mortgage debenture 02 September 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.