About

Registered Number: 06026013
Date of Incorporation: 12/12/2006 (17 years and 6 months ago)
Company Status: Active
Registered Address: Unit A, Brook Park East, Shirebrook, NG20 8RY

 

Sports Direct Retail Ltd was registered on 12 December 2006, it's status is listed as "Active". We don't know the number of employees at this company. The current directors of this company are Piper, Thomas James, Olsen, Cameron John.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
PIPER, Thomas James 01 July 2019 - 1
OLSEN, Cameron John 04 December 2013 01 July 2019 1

Filing History

Document Type Date
PSC05 - N/A 19 December 2019
CS01 - N/A 02 December 2019
AA - Annual Accounts 17 July 2019
TM02 - Termination of appointment of secretary 01 July 2019
AP03 - Appointment of secretary 01 July 2019
CH01 - Change of particulars for director 24 June 2019
AP01 - Appointment of director 25 March 2019
TM01 - Termination of appointment of director 18 March 2019
CS01 - N/A 03 December 2018
AA - Annual Accounts 03 May 2018
CS01 - N/A 04 December 2017
AA - Annual Accounts 24 August 2017
CS01 - N/A 13 December 2016
AP01 - Appointment of director 24 October 2016
TM01 - Termination of appointment of director 19 October 2016
TM01 - Termination of appointment of director 18 October 2016
AP01 - Appointment of director 18 October 2016
AA - Annual Accounts 03 October 2016
AR01 - Annual Return 02 December 2015
AA - Annual Accounts 26 May 2015
AA - Annual Accounts 15 January 2015
AR01 - Annual Return 02 December 2014
AP01 - Appointment of director 14 January 2014
TM01 - Termination of appointment of director 10 January 2014
AA - Annual Accounts 09 January 2014
TM02 - Termination of appointment of secretary 11 December 2013
AP03 - Appointment of secretary 11 December 2013
AR01 - Annual Return 02 December 2013
CH01 - Change of particulars for director 13 August 2013
AR01 - Annual Return 05 December 2012
AA - Annual Accounts 07 November 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 06 December 2011
CH03 - Change of particulars for secretary 03 August 2011
CH01 - Change of particulars for director 01 August 2011
CH01 - Change of particulars for director 26 July 2011
AR01 - Annual Return 03 December 2010
AA - Annual Accounts 21 May 2010
AA - Annual Accounts 14 January 2010
AR01 - Annual Return 08 December 2009
363a - Annual Return 08 December 2008
AA - Annual Accounts 29 October 2008
288b - Notice of resignation of directors or secretaries 05 September 2008
288a - Notice of appointment of directors or secretaries 28 August 2008
287 - Change in situation or address of Registered Office 11 April 2008
288c - Notice of change of directors or secretaries or in their particulars 20 March 2008
363a - Annual Return 14 February 2008
288c - Notice of change of directors or secretaries or in their particulars 29 January 2008
225 - Change of Accounting Reference Date 22 August 2007
288b - Notice of resignation of directors or secretaries 12 December 2006
NEWINC - New incorporation documents 12 December 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.