About

Registered Number: 04882696
Date of Incorporation: 01/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 5 Tolpits Close, Watford, Herts, WD18 7SX

 

Sport Memories Ltd was registered on 01 September 2003 and are based in Herts, it has a status of "Active". This company has 3 directors listed as Payne, Stephen, Brookes, Michael Derek, Mullins, Kevin David in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROOKES, Michael Derek 01 October 2005 - 1
MULLINS, Kevin David 01 September 2003 30 September 2005 1
Secretary Name Appointed Resigned Total Appointments
PAYNE, Stephen 01 September 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Michael Derek Brookes/
1962-08
Individual person with significant control British/
Wales
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 30 June 2020
CS01 - N/A 16 September 2019
AA - Annual Accounts 28 June 2019
CS01 - N/A 12 September 2018
AA - Annual Accounts 23 June 2018
CS01 - N/A 03 September 2017
AA - Annual Accounts 29 June 2017
CS01 - N/A 18 September 2016
AA - Annual Accounts 28 June 2016
AR01 - Annual Return 04 September 2015
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 25 November 2014
AA - Annual Accounts 27 June 2014
AR01 - Annual Return 15 September 2013
AA - Annual Accounts 28 June 2013
AR01 - Annual Return 09 September 2012
AA - Annual Accounts 27 June 2012
AR01 - Annual Return 13 September 2011
AA - Annual Accounts 26 August 2011
AR01 - Annual Return 05 September 2010
AA - Annual Accounts 02 July 2010
AR01 - Annual Return 19 November 2009
AA - Annual Accounts 28 July 2009
363a - Annual Return 07 January 2009
288c - Notice of change of directors or secretaries or in their particulars 07 January 2009
288c - Notice of change of directors or secretaries or in their particulars 07 January 2009
AA - Annual Accounts 30 July 2008
363s - Annual Return 18 October 2007
288c - Notice of change of directors or secretaries or in their particulars 18 October 2007
AA - Annual Accounts 03 August 2007
363s - Annual Return 12 December 2006
AA - Annual Accounts 03 August 2006
287 - Change in situation or address of Registered Office 10 April 2006
288a - Notice of appointment of directors or secretaries 10 April 2006
288b - Notice of resignation of directors or secretaries 17 November 2005
287 - Change in situation or address of Registered Office 17 November 2005
363s - Annual Return 30 September 2005
AA - Annual Accounts 05 July 2005
363s - Annual Return 22 September 2004
287 - Change in situation or address of Registered Office 22 September 2004
288a - Notice of appointment of directors or secretaries 22 January 2004
288a - Notice of appointment of directors or secretaries 22 January 2004
288b - Notice of resignation of directors or secretaries 05 September 2003
288b - Notice of resignation of directors or secretaries 05 September 2003
NEWINC - New incorporation documents 01 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.