About

Registered Number: 05891280
Date of Incorporation: 31/07/2006 (18 years and 8 months ago)
Company Status: Active
Registered Address: Villa Park, Birmingham, West Midlands, B6 6HE

 

Nswe Sports Ltd was setup in 2006. This business has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KEENAN, Michael 31 July 2006 18 January 2010 1
Secretary Name Appointed Resigned Total Appointments
RUSSELL, Robin 22 March 2010 11 February 2016 1

Filing History

Document Type Date
CS01 - N/A 10 August 2020
AA - Annual Accounts 03 March 2020
PSC05 - N/A 19 November 2019
RESOLUTIONS - N/A 14 October 2019
RESOLUTIONS - N/A 09 October 2019
TM01 - Termination of appointment of director 26 September 2019
CS01 - N/A 09 August 2019
AA - Annual Accounts 05 March 2019
AP01 - Appointment of director 18 September 2018
CS01 - N/A 07 August 2018
AP01 - Appointment of director 07 August 2018
MR04 - N/A 31 July 2018
AP01 - Appointment of director 25 July 2018
AA - Annual Accounts 05 April 2018
RESOLUTIONS - N/A 09 October 2017
CONNOT - N/A 09 October 2017
CS01 - N/A 01 August 2017
PSC05 - N/A 25 July 2017
RESOLUTIONS - N/A 13 July 2017
AA - Annual Accounts 06 March 2017
MR01 - N/A 09 November 2016
CS01 - N/A 10 August 2016
SH01 - Return of Allotment of shares 23 June 2016
SH01 - Return of Allotment of shares 21 June 2016
TM01 - Termination of appointment of director 17 June 2016
TM01 - Termination of appointment of director 17 June 2016
TM01 - Termination of appointment of director 17 June 2016
AP01 - Appointment of director 17 June 2016
TM01 - Termination of appointment of director 19 April 2016
TM01 - Termination of appointment of director 19 April 2016
TM01 - Termination of appointment of director 22 March 2016
AP01 - Appointment of director 16 March 2016
AP01 - Appointment of director 15 March 2016
AA - Annual Accounts 08 March 2016
TM01 - Termination of appointment of director 11 February 2016
TM02 - Termination of appointment of secretary 11 February 2016
AP01 - Appointment of director 05 February 2016
AP01 - Appointment of director 05 February 2016
AR01 - Annual Return 01 October 2015
AA - Annual Accounts 05 March 2015
AP01 - Appointment of director 05 November 2014
AR01 - Annual Return 04 September 2014
TM01 - Termination of appointment of director 22 July 2014
AA - Annual Accounts 04 March 2014
SH01 - Return of Allotment of shares 31 December 2013
MISC - Miscellaneous document 20 December 2013
RESOLUTIONS - N/A 16 December 2013
AR01 - Annual Return 30 August 2013
AA - Annual Accounts 05 March 2013
AR01 - Annual Return 22 August 2012
AA - Annual Accounts 29 February 2012
SH01 - Return of Allotment of shares 17 January 2012
AR01 - Annual Return 22 August 2011
CH01 - Change of particulars for director 22 August 2011
SH01 - Return of Allotment of shares 06 July 2011
AA - Annual Accounts 24 February 2011
RESOLUTIONS - N/A 18 January 2011
SH01 - Return of Allotment of shares 14 December 2010
AR01 - Annual Return 26 August 2010
SH01 - Return of Allotment of shares 13 July 2010
TM02 - Termination of appointment of secretary 19 April 2010
AP01 - Appointment of director 19 April 2010
AP01 - Appointment of director 19 April 2010
TM01 - Termination of appointment of director 19 April 2010
AP03 - Appointment of secretary 19 April 2010
MG01 - Particulars of a mortgage or charge 31 March 2010
AA - Annual Accounts 04 March 2010
SH01 - Return of Allotment of shares 11 January 2010
SH01 - Return of Allotment of shares 16 December 2009
363a - Annual Return 27 August 2009
288b - Notice of resignation of directors or secretaries 27 August 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 17 April 2009
AA - Annual Accounts 25 March 2009
RESOLUTIONS - N/A 01 December 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 01 December 2008
123 - Notice of increase in nominal capital 01 December 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 29 August 2008
363a - Annual Return 26 August 2008
AA - Annual Accounts 21 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 January 2008
363a - Annual Return 13 September 2007
225 - Change of Accounting Reference Date 03 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 August 2007
RESOLUTIONS - N/A 07 February 2007
RESOLUTIONS - N/A 07 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 February 2007
123 - Notice of increase in nominal capital 07 February 2007
RESOLUTIONS - N/A 24 October 2006
RESOLUTIONS - N/A 24 October 2006
RESOLUTIONS - N/A 24 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 October 2006
123 - Notice of increase in nominal capital 24 October 2006
287 - Change in situation or address of Registered Office 11 October 2006
225 - Change of Accounting Reference Date 30 August 2006
RESOLUTIONS - N/A 22 August 2006
288b - Notice of resignation of directors or secretaries 22 August 2006
288b - Notice of resignation of directors or secretaries 22 August 2006
MEM/ARTS - N/A 22 August 2006
MEM/ARTS - N/A 16 August 2006
288a - Notice of appointment of directors or secretaries 16 August 2006
288a - Notice of appointment of directors or secretaries 16 August 2006
288a - Notice of appointment of directors or secretaries 16 August 2006
CERTNM - Change of name certificate 03 August 2006
NEWINC - New incorporation documents 31 July 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 October 2016 Outstanding

N/A

Legal mortgage 26 March 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.