About

Registered Number: 03476404
Date of Incorporation: 04/12/1997 (26 years and 6 months ago)
Company Status: Active
Registered Address: 21 Ridgeway Avenue, Littleover, Derby, DE23 1GD,

 

Established in 1997, J.L.S. Sport Ltd have registered office in Derby, it's status at Companies House is "Active". The companies directors are listed as Bunn, Stephen James, Dyer, Jennifer Louise, Hebden, Laura Jayne, Bunn, John Gerard, Ling, Janine Elizabeth in the Companies House registry. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUNN, Stephen James 20 August 2005 - 1
DYER, Jennifer Louise 20 August 2005 - 1
HEBDEN, Laura Jayne 20 August 2005 - 1
BUNN, John Gerard 04 December 1997 01 September 2016 1
LING, Janine Elizabeth 12 December 1997 10 October 1998 1

Filing History

Document Type Date
CH01 - Change of particulars for director 25 February 2020
CH01 - Change of particulars for director 25 February 2020
CH01 - Change of particulars for director 25 February 2020
CH01 - Change of particulars for director 25 February 2020
AA - Annual Accounts 22 November 2019
CS01 - N/A 20 November 2019
AP01 - Appointment of director 02 September 2019
AA - Annual Accounts 21 December 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 November 2018
CS01 - N/A 12 November 2018
CH01 - Change of particulars for director 12 November 2018
CH01 - Change of particulars for director 12 November 2018
TM02 - Termination of appointment of secretary 29 June 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 10 November 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 31 October 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 31 October 2017
AA - Annual Accounts 30 January 2017
CS01 - N/A 21 November 2016
CH01 - Change of particulars for director 21 November 2016
CH03 - Change of particulars for secretary 21 November 2016
TM01 - Termination of appointment of director 21 November 2016
MR01 - N/A 10 November 2016
CH01 - Change of particulars for director 18 December 2015
AD01 - Change of registered office address 17 December 2015
AA - Annual Accounts 17 December 2015
AR01 - Annual Return 23 November 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 12 November 2014
AR01 - Annual Return 21 January 2014
AA - Annual Accounts 03 January 2014
AA - Annual Accounts 04 January 2013
AR01 - Annual Return 03 December 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 24 November 2011
AR01 - Annual Return 02 December 2010
AA - Annual Accounts 02 December 2010
AA - Annual Accounts 28 November 2009
AR01 - Annual Return 24 November 2009
AD01 - Change of registered office address 24 November 2009
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 24 November 2009
363a - Annual Return 27 January 2009
363a - Annual Return 06 January 2009
AA - Annual Accounts 11 December 2008
363a - Annual Return 21 January 2008
288b - Notice of resignation of directors or secretaries 21 January 2008
AA - Annual Accounts 25 September 2007
363s - Annual Return 24 September 2007
363s - Annual Return 24 September 2007
363s - Annual Return 24 September 2007
AA - Annual Accounts 06 January 2007
363a - Annual Return 22 December 2006
363s - Annual Return 14 March 2006
AA - Annual Accounts 11 January 2006
288a - Notice of appointment of directors or secretaries 09 September 2005
288a - Notice of appointment of directors or secretaries 09 September 2005
288a - Notice of appointment of directors or secretaries 09 September 2005
AA - Annual Accounts 22 December 2004
363s - Annual Return 03 November 2004
363s - Annual Return 09 December 2003
AA - Annual Accounts 24 October 2003
395 - Particulars of a mortgage or charge 22 May 2003
363s - Annual Return 02 December 2002
AA - Annual Accounts 18 September 2002
363s - Annual Return 24 December 2001
287 - Change in situation or address of Registered Office 25 September 2001
AA - Annual Accounts 08 August 2001
363s - Annual Return 22 December 2000
AA - Annual Accounts 13 October 2000
287 - Change in situation or address of Registered Office 04 April 2000
363s - Annual Return 18 February 2000
AA - Annual Accounts 05 October 1999
225 - Change of Accounting Reference Date 25 August 1999
395 - Particulars of a mortgage or charge 20 August 1999
363s - Annual Return 05 January 1999
288b - Notice of resignation of directors or secretaries 22 October 1998
288a - Notice of appointment of directors or secretaries 22 December 1997
NEWINC - New incorporation documents 04 December 1997

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 November 2016 Outstanding

N/A

Legal charge 08 May 2003 Outstanding

N/A

Mortgage debenture 01 August 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.