SPORTS PERFORMANCE THERAPIES LTD.
| Status | DISSOLVED |
| Company No. | 05019676 |
| Category | Private Limited Company |
| Incorporated | 19 Jan 2004 |
| Age | 20 years, 4 months, 26 days |
| Jurisdiction | England Wales |
| Dissolution | 01 Oct 2019 |
| Years | 4 years, 8 months, 13 days |
SUMMARY
SPORTS PERFORMANCE THERAPIES LTD. is an dissolved private limited company with number 05019676. It was incorporated 20 years, 4 months, 26 days ago, on 19 January 2004 and it was dissolved 4 years, 8 months, 13 days ago, on 01 October 2019. The company address is 14 Linnet Court Uppingham 14 Linnet Court Uppingham, Rutland, LE15 9UR, Leicestershire, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 12 Mar 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Confirmation statement with no updates
Date: 30 Jan 2019
Action Date: 27 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-27
Documents
Accounts with accounts type total exemption full
Date: 29 Mar 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Termination secretary company with name termination date
Date: 27 Mar 2018
Action Date: 26 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Leslie Beckett
Termination date: 2018-03-26
Documents
Confirmation statement with updates
Date: 19 Jan 2018
Action Date: 19 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-19
Documents
Change registered office address company with date old address new address
Date: 11 Jan 2018
Action Date: 11 Jan 2018
Category: Address
Type: AD01
New address: 14 Linnet Court Uppingham Oakham Rutland Leicestershire LE15 9UR
Old address: 6 the Oaks North Finchley London N12 8AR
Change date: 2018-01-11
Documents
Change account reference date company previous extended
Date: 08 Jan 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA01
Made up date: 2017-07-18
New date: 2017-07-31
Documents
Accounts with accounts type total exemption small
Date: 10 Apr 2017
Action Date: 18 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-18
Documents
Confirmation statement with updates
Date: 20 Jan 2017
Action Date: 19 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-19
Documents
Accounts with accounts type total exemption small
Date: 11 Apr 2016
Action Date: 18 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-18
Documents
Annual return company with made up date full list shareholders
Date: 19 Jan 2016
Action Date: 19 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-19
Documents
Accounts with accounts type total exemption small
Date: 24 Feb 2015
Action Date: 18 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-18
Documents
Annual return company with made up date full list shareholders
Date: 20 Jan 2015
Action Date: 19 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-19
Documents
Change registered office address company with date old address new address
Date: 20 Jan 2015
Action Date: 20 Jan 2015
Category: Address
Type: AD01
Change date: 2015-01-20
New address: 6 the Oaks North Finchley London N12 8AR
Old address: 10 the Oaks North Finchley London N12 8AR
Documents
Change person director company with change date
Date: 20 Jan 2015
Action Date: 01 Dec 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Andrew Burke
Change date: 2014-12-01
Documents
Annual return company with made up date full list shareholders
Date: 22 Jan 2014
Action Date: 19 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-19
Documents
Accounts with accounts type total exemption small
Date: 08 Jan 2014
Action Date: 18 Jul 2013
Category: Accounts
Type: AA
Made up date: 2013-07-18
Documents
Accounts with accounts type total exemption small
Date: 07 Feb 2013
Action Date: 18 Jul 2012
Category: Accounts
Type: AA
Made up date: 2012-07-18
Documents
Annual return company with made up date full list shareholders
Date: 29 Jan 2013
Action Date: 19 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-19
Documents
Accounts with accounts type total exemption small
Date: 06 Feb 2012
Action Date: 18 Jul 2011
Category: Accounts
Type: AA
Made up date: 2011-07-18
Documents
Annual return company with made up date full list shareholders
Date: 23 Jan 2012
Action Date: 19 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-19
Documents
Accounts with accounts type total exemption small
Date: 07 Feb 2011
Action Date: 18 Jul 2010
Category: Accounts
Type: AA
Made up date: 2010-07-18
Documents
Annual return company with made up date full list shareholders
Date: 20 Jan 2011
Action Date: 19 Jan 2011
Category: Annual-return
Type: AR01
Made up date: 2011-01-19
Documents
Annual return company with made up date full list shareholders
Date: 02 Mar 2010
Action Date: 19 Jan 2010
Category: Annual-return
Type: AR01
Made up date: 2010-01-19
Documents
Change person director company with change date
Date: 02 Mar 2010
Action Date: 02 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Andrew Burke
Change date: 2010-03-02
Documents
Accounts with accounts type total exemption small
Date: 26 Sep 2009
Action Date: 18 Jul 2009
Category: Accounts
Type: AA
Made up date: 2009-07-18
Documents
Legacy
Date: 30 Jan 2009
Category: Annual-return
Type: 363a
Description: Return made up to 19/01/09; full list of members
Documents
Accounts with accounts type total exemption small
Date: 19 Jan 2009
Action Date: 18 Jul 2008
Category: Accounts
Type: AA
Made up date: 2008-07-18
Documents
Legacy
Date: 29 Jan 2008
Category: Annual-return
Type: 363a
Description: Return made up to 19/01/08; full list of members
Documents
Accounts with accounts type total exemption small
Date: 06 Nov 2007
Action Date: 18 Jul 2007
Category: Accounts
Type: AA
Made up date: 2007-07-18
Documents
Legacy
Date: 07 Mar 2007
Category: Annual-return
Type: 363a
Description: Return made up to 19/01/07; full list of members
Documents
Accounts with accounts type total exemption small
Date: 23 Nov 2006
Action Date: 18 Jul 2006
Category: Accounts
Type: AA
Made up date: 2006-07-18
Documents
Legacy
Date: 18 Oct 2006
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 18 Oct 2006
Category: Address
Type: 287
Description: Registered office changed on 18/10/06 from: 193 railway street cardiff CF24 2NB
Documents
Legacy
Date: 14 Feb 2006
Category: Annual-return
Type: 363s
Description: Return made up to 19/01/06; full list of members
Documents
Accounts with accounts type total exemption small
Date: 15 Sep 2005
Action Date: 18 Jul 2005
Category: Accounts
Type: AA
Made up date: 2005-07-18
Documents
Legacy
Date: 24 Feb 2005
Category: Annual-return
Type: 363s
Description: Return made up to 19/01/05; full list of members
Documents
Legacy
Date: 20 Dec 2004
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/01/05 to 18/07/05
Documents
Certificate change of name company
Date: 10 Aug 2004
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed andrew burke sports therapy limi ted\certificate issued on 10/08/04
Documents
Legacy
Date: 09 Mar 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 09 Mar 2004
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 09 Mar 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 09 Mar 2004
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
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