THE SPORTING MEMORIES FOUNDATION
| Status | ACTIVE |
| Company No. | 08571922 |
| Category | |
| Incorporated | 17 Jun 2013 |
| Age | 10 years, 11 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
THE SPORTING MEMORIES FOUNDATION is an active with number 08571922. It was incorporated 10 years, 11 months, 28 days ago, on 17 June 2013. The company address is Ashfords, Unit 2, Manor Court Ashfords, Unit 2, Manor Court, Leeds, LS11 8LQ, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 14 Jan 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Change registered office address company with date old address new address
Date: 14 Dec 2023
Action Date: 14 Dec 2023
Category: Address
Type: AD01
Change date: 2023-12-14
New address: Ashfords, Unit 2, Manor Court Manor Mill Lane Leeds LS11 8LQ
Old address: Northgate 118 North Street Leeds LS2 7PN England
Documents
Confirmation statement with no updates
Date: 28 Jun 2023
Action Date: 17 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-17
Documents
Change person director company with change date
Date: 23 May 2023
Action Date: 23 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-05-23
Officer name: Mr Rory Mccormick
Documents
Termination director company with name termination date
Date: 05 Apr 2023
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-31
Officer name: Christopher David Wilkins
Documents
Accounts with accounts type total exemption full
Date: 21 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 04 Jul 2022
Action Date: 17 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-17
Documents
Termination director company with name termination date
Date: 28 Jun 2022
Action Date: 28 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Susan Helen Ester Waterhouse
Termination date: 2022-06-28
Documents
Accounts with accounts type total exemption full
Date: 22 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Appoint person director company with name date
Date: 24 Nov 2021
Action Date: 01 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-11-01
Officer name: Mr Gareth Heard
Documents
Appoint person director company with name date
Date: 24 Nov 2021
Action Date: 01 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Waseem Khan
Appointment date: 2021-11-01
Documents
Confirmation statement with no updates
Date: 28 Jul 2021
Action Date: 17 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-17
Documents
Termination director company with name termination date
Date: 22 Jun 2021
Action Date: 21 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-06-21
Officer name: Jaimie Dorward
Documents
Termination director company with name termination date
Date: 22 Jun 2021
Action Date: 21 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Julie Colley
Termination date: 2021-06-21
Documents
Change registered office address company with date old address new address
Date: 09 Jun 2021
Action Date: 09 Jun 2021
Category: Address
Type: AD01
New address: Northgate 118 North Street Leeds LS2 7PN
Old address: Orchard House 77 Long Street Topcliffe North Yorkshire YO7 3RL
Change date: 2021-06-09
Documents
Termination director company with name termination date
Date: 13 May 2021
Action Date: 30 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-04-30
Officer name: Antony Robson Jameson-Allen
Documents
Accounts with accounts type total exemption full
Date: 29 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change person director company with change date
Date: 27 Aug 2020
Action Date: 11 Aug 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-08-11
Officer name: Mr Rory Mccormick
Documents
Confirmation statement with no updates
Date: 26 Aug 2020
Action Date: 17 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-17
Documents
Termination director company with name termination date
Date: 11 Jun 2020
Action Date: 19 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Matthew Mason
Termination date: 2020-05-19
Documents
Accounts with accounts type total exemption full
Date: 14 Jan 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Appoint person director company with name date
Date: 30 Sep 2019
Action Date: 19 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-09-19
Officer name: Ms Susan Helen Ester Waterhouse
Documents
Confirmation statement with no updates
Date: 18 Jun 2019
Action Date: 17 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-17
Documents
Appoint person director company with name date
Date: 14 Jun 2019
Action Date: 13 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Jaimie Dorward
Appointment date: 2019-06-13
Documents
Appoint person director company with name date
Date: 06 Mar 2019
Action Date: 25 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-02-25
Officer name: Ms Julie Colley
Documents
Appoint person director company with name date
Date: 06 Mar 2019
Action Date: 25 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-02-25
Officer name: Mr James Matthew Mason
Documents
Accounts with accounts type total exemption full
Date: 17 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Termination director company with name termination date
Date: 13 Dec 2018
Action Date: 13 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-13
Officer name: Susan Jane Brindley
Documents
Confirmation statement with no updates
Date: 28 Jun 2018
Action Date: 17 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-17
Documents
Accounts with accounts type total exemption full
Date: 20 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Termination director company with name termination date
Date: 10 Oct 2017
Action Date: 10 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Amanda Jane Dalby
Termination date: 2017-10-10
Documents
Notification of a person with significant control statement
Date: 12 Jul 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Appoint person director company with name date
Date: 02 Jul 2017
Action Date: 02 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Susan Jane Brindley
Appointment date: 2017-07-02
Documents
Appoint person director company with name date
Date: 02 Jul 2017
Action Date: 02 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard James Armstrong
Appointment date: 2017-07-02
Documents
Termination director company with name termination date
Date: 02 Jul 2017
Action Date: 02 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-07-02
Officer name: Stephen Weeks
Documents
Confirmation statement with no updates
Date: 02 Jul 2017
Action Date: 17 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-17
Documents
Accounts with accounts type total exemption full
Date: 04 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date no member list
Date: 27 Jun 2016
Action Date: 17 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-17
Documents
Appoint person director company with name date
Date: 27 Jun 2016
Action Date: 11 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-01-11
Officer name: Mr Rory Mccormick
Documents
Termination director company with name termination date
Date: 27 Jun 2016
Action Date: 01 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-06-01
Officer name: Eleanor Jane Curnow
Documents
Accounts with accounts type total exemption small
Date: 24 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Resolution
Date: 15 Sep 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate change of name company
Date: 02 Sep 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed sporting memories LTD\certificate issued on 02/09/15
Documents
Change of name exemption
Date: 02 Sep 2015
Category: Change-of-name
Type: NE01
Documents
Change of name notice
Date: 18 Aug 2015
Category: Change-of-name
Type: CONNOT
Documents
Annual return company with made up date no member list
Date: 13 Aug 2015
Action Date: 17 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-17
Documents
Accounts with accounts type total exemption full
Date: 25 Nov 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date no member list
Date: 01 Sep 2014
Action Date: 17 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-17
Documents
Appoint person director company with name
Date: 20 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher David Wilkins
Documents
Appoint person director company with name
Date: 20 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Antony Robson Jameson-Allen
Documents
Resolution
Date: 28 Oct 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 28 Oct 2013
Category: Change-of-constitution
Type: CC04
Documents
Termination director company with name
Date: 18 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Antony Jameson-Allen
Documents
Termination director company with name
Date: 18 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Wilkins
Documents
Appoint person director company with name
Date: 01 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Eleanor Jane Curnow
Documents
Appoint person director company with name
Date: 19 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Weeks
Documents
Appoint person director company with name
Date: 19 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Amanda Jane Dalby
Documents
Change account reference date company current shortened
Date: 19 Jun 2013
Action Date: 31 Mar 2014
Category: Accounts
Type: AA01
Made up date: 2014-06-30
New date: 2014-03-31
Documents
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