About

Registered Number: 02664851
Date of Incorporation: 21/11/1991 (32 years and 5 months ago)
Company Status: Active
Registered Address: Moor Lane, Clapton In Gordano, Bristol, BS20 7RF

 

Sportfields Ltd was registered on 21 November 1991 and are based in Bristol, it's status is listed as "Active". We do not know the number of employees at the organisation. There are 2 directors listed as Bown, Paul, Collins, Samantha Louise for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOWN, Paul 31 July 2009 10 November 2011 1
COLLINS, Samantha Louise 01 April 2008 30 November 2012 1

Filing History

Document Type Date
AA - Annual Accounts 27 February 2020
CS01 - N/A 10 January 2020
MR01 - N/A 19 December 2019
AA - Annual Accounts 26 February 2019
CS01 - N/A 07 January 2019
AA - Annual Accounts 12 February 2018
CS01 - N/A 04 January 2018
AA - Annual Accounts 23 February 2017
CS01 - N/A 12 January 2017
AA - Annual Accounts 07 March 2016
AR01 - Annual Return 29 January 2016
AA - Annual Accounts 09 March 2015
AR01 - Annual Return 15 January 2015
AA - Annual Accounts 04 March 2014
AR01 - Annual Return 08 January 2014
AR01 - Annual Return 16 December 2013
AA - Annual Accounts 29 January 2013
SH03 - Return of purchase of own shares 08 January 2013
RESOLUTIONS - N/A 19 December 2012
SH06 - Notice of cancellation of shares 19 December 2012
AR01 - Annual Return 11 December 2012
TM01 - Termination of appointment of director 06 December 2012
AA - Annual Accounts 29 February 2012
AR01 - Annual Return 29 November 2011
TM01 - Termination of appointment of director 23 November 2011
AR01 - Annual Return 30 November 2010
CH01 - Change of particulars for director 30 November 2010
CH03 - Change of particulars for secretary 30 November 2010
AA - Annual Accounts 30 November 2010
AA - Annual Accounts 23 February 2010
AR01 - Annual Return 22 December 2009
CH01 - Change of particulars for director 22 December 2009
CH01 - Change of particulars for director 22 December 2009
CH01 - Change of particulars for director 22 December 2009
288a - Notice of appointment of directors or secretaries 28 August 2009
AA - Annual Accounts 05 March 2009
363a - Annual Return 01 December 2008
288b - Notice of resignation of directors or secretaries 07 October 2008
288a - Notice of appointment of directors or secretaries 03 October 2008
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 06 March 2008
AA - Annual Accounts 04 February 2008
363a - Annual Return 21 December 2007
AA - Annual Accounts 12 April 2007
169 - Return by a company purchasing its own shares 11 April 2007
RESOLUTIONS - N/A 16 March 2007
363s - Annual Return 23 January 2007
363s - Annual Return 04 May 2006
RESOLUTIONS - N/A 24 April 2006
RESOLUTIONS - N/A 24 April 2006
RESOLUTIONS - N/A 24 April 2006
AA - Annual Accounts 24 April 2006
AA - Annual Accounts 04 April 2005
363s - Annual Return 25 January 2005
AA - Annual Accounts 05 April 2004
363s - Annual Return 08 December 2003
AA - Annual Accounts 02 June 2003
363s - Annual Return 27 November 2002
AA - Annual Accounts 04 April 2002
363s - Annual Return 04 March 2002
363s - Annual Return 01 June 2001
AA - Annual Accounts 01 June 2001
363s - Annual Return 07 June 2000
AA - Annual Accounts 30 March 2000
AA - Annual Accounts 04 June 1999
363s - Annual Return 15 March 1999
288a - Notice of appointment of directors or secretaries 13 March 1999
395 - Particulars of a mortgage or charge 04 July 1998
395 - Particulars of a mortgage or charge 24 June 1998
363s - Annual Return 03 April 1998
AA - Annual Accounts 26 January 1998
AA - Annual Accounts 03 January 1997
363s - Annual Return 03 January 1997
AA - Annual Accounts 03 May 1996
363s - Annual Return 01 February 1996
287 - Change in situation or address of Registered Office 29 January 1996
AA - Annual Accounts 05 June 1995
363s - Annual Return 06 March 1995
287 - Change in situation or address of Registered Office 06 March 1995
363s - Annual Return 09 January 1994
AA - Annual Accounts 03 October 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 18 February 1993
363s - Annual Return 29 January 1993
288 - N/A 29 January 1993
288 - N/A 13 July 1992
287 - Change in situation or address of Registered Office 01 July 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 29 January 1992
RESOLUTIONS - N/A 16 January 1992
288 - N/A 16 January 1992
288 - N/A 16 January 1992
288 - N/A 16 January 1992
287 - Change in situation or address of Registered Office 16 January 1992
NEWINC - New incorporation documents 21 November 1991

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 December 2019 Outstanding

N/A

Mortgage 29 June 1998 Outstanding

N/A

Debenture deed 22 June 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.