About

Registered Number: 02722782
Date of Incorporation: 12/06/1992 (31 years and 11 months ago)
Company Status: Active
Registered Address: Avc House, 21 Northampton Lane, Swansea, SA1 4EH

 

Sports Performance Services Ltd was founded on 12 June 1992 with its registered office in Swansea, it's status at Companies House is "Active". The current directors of the organisation are listed as Lancey, Vivienne Heyes, Lancey, Vivienne Heyes, Lancey, Kate Victoria, Lancey, Stella Rothera, Zambarda, Mark Edward. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LANCEY, Vivienne Heyes 12 June 1992 - 1
LANCEY, Stella Rothera 01 April 2015 02 October 2020 1
ZAMBARDA, Mark Edward 12 June 1992 19 October 1996 1
Secretary Name Appointed Resigned Total Appointments
LANCEY, Vivienne Heyes 27 June 2017 - 1
LANCEY, Kate Victoria 11 March 1998 27 June 2017 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 02 October 2020
CS01 - N/A 05 June 2020
AA - Annual Accounts 12 September 2019
CS01 - N/A 24 June 2019
AAMD - Amended Accounts 11 October 2018
AA - Annual Accounts 28 September 2018
CS01 - N/A 25 June 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 27 June 2017
PSC01 - N/A 27 June 2017
AP03 - Appointment of secretary 27 June 2017
TM02 - Termination of appointment of secretary 27 June 2017
AA01 - Change of accounting reference date 27 April 2017
AA - Annual Accounts 13 March 2017
AR01 - Annual Return 14 July 2016
AA - Annual Accounts 22 December 2015
AP01 - Appointment of director 30 October 2015
AR01 - Annual Return 19 June 2015
AA - Annual Accounts 31 March 2015
AD01 - Change of registered office address 04 September 2014
AR01 - Annual Return 21 July 2014
AA - Annual Accounts 28 March 2014
AR01 - Annual Return 10 July 2013
AA - Annual Accounts 26 March 2013
AR01 - Annual Return 22 June 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 20 June 2011
AA - Annual Accounts 18 March 2011
AR01 - Annual Return 23 June 2010
CH01 - Change of particulars for director 23 June 2010
AA - Annual Accounts 30 March 2010
363a - Annual Return 16 June 2009
288c - Notice of change of directors or secretaries or in their particulars 16 June 2009
AA - Annual Accounts 27 April 2009
363a - Annual Return 15 July 2008
AA - Annual Accounts 13 May 2008
363a - Annual Return 22 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 May 2007
AA - Annual Accounts 24 May 2007
363a - Annual Return 07 July 2006
AA - Annual Accounts 23 May 2006
363s - Annual Return 29 June 2005
AA - Annual Accounts 27 April 2005
363s - Annual Return 18 June 2004
AA - Annual Accounts 19 May 2004
363s - Annual Return 30 July 2003
AA - Annual Accounts 03 May 2003
363s - Annual Return 02 July 2002
AA - Annual Accounts 30 April 2002
363s - Annual Return 19 June 2001
AA - Annual Accounts 28 March 2001
363s - Annual Return 15 September 2000
AA - Annual Accounts 28 April 2000
363s - Annual Return 23 June 1999
AA - Annual Accounts 17 November 1998
RESOLUTIONS - N/A 06 July 1998
RESOLUTIONS - N/A 06 July 1998
RESOLUTIONS - N/A 06 July 1998
RESOLUTIONS - N/A 06 July 1998
RESOLUTIONS - N/A 06 July 1998
363b - Annual Return 06 July 1998
363s - Annual Return 06 July 1998
AA - Annual Accounts 05 May 1998
288a - Notice of appointment of directors or secretaries 23 March 1998
288b - Notice of resignation of directors or secretaries 23 March 1998
AA - Annual Accounts 02 May 1997
288b - Notice of resignation of directors or secretaries 10 January 1997
363s - Annual Return 23 July 1996
AA - Annual Accounts 12 December 1995
363s - Annual Return 26 June 1995
AA - Annual Accounts 06 June 1995
AA - Annual Accounts 07 August 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 July 1994
363s - Annual Return 25 July 1994
363s - Annual Return 05 July 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 23 February 1993
288 - N/A 23 June 1992
288 - N/A 16 June 1992
287 - Change in situation or address of Registered Office 16 June 1992
NEWINC - New incorporation documents 12 June 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.