DOUBLE TAKE LIMITED
| Status | ACTIVE |
| Company No. | 09603600 |
| Category | Private Limited Company |
| Incorporated | 21 May 2015 |
| Age | 9 years |
| Jurisdiction | England Wales |
SUMMARY
DOUBLE TAKE LIMITED is an active private limited company with number 09603600. It was incorporated 9 years ago, on 21 May 2015. The company address is Unit A Brook Park East Unit A Brook Park East, Mansfield, NG20 8RY, England.
Company Fillings
Confirmation statement with updates
Date: 01 May 2024
Action Date: 01 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-01
Documents
Accounts with accounts type full
Date: 07 Feb 2024
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Change person director company with change date
Date: 25 Jan 2024
Action Date: 24 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Adedotun Ademola Adegoke
Change date: 2024-01-24
Documents
Change registered office address company with date old address new address
Date: 29 Nov 2023
Action Date: 29 Nov 2023
Category: Address
Type: AD01
Old address: Grenville Court Britwell Road Burnham Buckinghamshire SL1 8DF England
New address: Unit a Brook Park East Shirebrook Mansfield NG20 8RY
Change date: 2023-11-29
Documents
Termination director company with name termination date
Date: 29 Nov 2023
Action Date: 27 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-11-27
Officer name: Matilda Elvira Ashley
Documents
Termination secretary company with name termination date
Date: 29 Nov 2023
Action Date: 27 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Eacotts International Limited
Termination date: 2023-11-27
Documents
Appoint person director company with name date
Date: 28 Nov 2023
Action Date: 27 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-11-27
Officer name: Mr Adedotun Ademola Adegoke
Documents
Appoint person director company with name date
Date: 28 Nov 2023
Action Date: 27 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alastair Peter Orford Dick
Appointment date: 2023-11-27
Documents
Notification of a person with significant control
Date: 24 Oct 2023
Action Date: 17 Oct 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2023-10-17
Psc name: Sportsdirect.Com Retail Limited
Documents
Cessation of a person with significant control
Date: 24 Oct 2023
Action Date: 17 Oct 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-10-17
Psc name: Mash Holdings Limited
Documents
Confirmation statement with no updates
Date: 12 May 2023
Action Date: 01 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-01
Documents
Accounts with accounts type full
Date: 01 Feb 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Confirmation statement with no updates
Date: 13 May 2022
Action Date: 01 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-01
Documents
Accounts with accounts type full
Date: 03 May 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Accounts with accounts type full
Date: 19 Jul 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with no updates
Date: 06 May 2021
Action Date: 01 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-01
Documents
Accounts with accounts type full
Date: 14 Jul 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with updates
Date: 04 May 2020
Action Date: 01 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-01
Documents
Change account reference date company previous shortened
Date: 14 Apr 2020
Action Date: 26 Apr 2019
Category: Accounts
Type: AA01
Made up date: 2019-04-27
New date: 2019-04-26
Documents
Change account reference date company previous shortened
Date: 20 Jan 2020
Action Date: 27 Apr 2019
Category: Accounts
Type: AA01
New date: 2019-04-27
Made up date: 2019-04-28
Documents
Accounts with accounts type full
Date: 20 Jun 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement with updates
Date: 15 May 2019
Action Date: 01 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-01
Documents
Change account reference date company previous shortened
Date: 25 Apr 2019
Action Date: 28 Apr 2018
Category: Accounts
Type: AA01
New date: 2018-04-28
Made up date: 2018-04-29
Documents
Change account reference date company previous shortened
Date: 29 Jan 2019
Action Date: 29 Apr 2018
Category: Accounts
Type: AA01
New date: 2018-04-29
Made up date: 2018-04-30
Documents
Change account reference date company previous extended
Date: 29 Aug 2018
Action Date: 30 Apr 2018
Category: Accounts
Type: AA01
New date: 2018-04-30
Made up date: 2018-04-28
Documents
Accounts with accounts type full
Date: 25 May 2018
Action Date: 28 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-28
Documents
Confirmation statement with updates
Date: 08 May 2018
Action Date: 01 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-01
Documents
Change account reference date company previous shortened
Date: 23 Apr 2018
Action Date: 28 Apr 2017
Category: Accounts
Type: AA01
Made up date: 2017-04-29
New date: 2017-04-28
Documents
Change account reference date company previous shortened
Date: 24 Jan 2018
Action Date: 29 Apr 2017
Category: Accounts
Type: AA01
New date: 2017-04-29
Made up date: 2017-04-30
Documents
Confirmation statement with updates
Date: 06 Jun 2017
Action Date: 21 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-21
Documents
Accounts with accounts type full
Date: 01 Feb 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Change person director company with change date
Date: 26 Sep 2016
Action Date: 26 Sep 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Matilda Elvira Ashley
Change date: 2016-09-26
Documents
Change person director company with change date
Date: 15 Jun 2016
Action Date: 15 Jun 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Matilda Elvira Ashley
Change date: 2016-06-15
Documents
Annual return company with made up date full list shareholders
Date: 23 May 2016
Action Date: 21 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-21
Documents
Termination director company with name termination date
Date: 23 May 2016
Action Date: 05 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-04-05
Officer name: Milena Thacker
Documents
Change account reference date company previous shortened
Date: 13 May 2016
Action Date: 30 Apr 2016
Category: Accounts
Type: AA01
Made up date: 2016-05-31
New date: 2016-04-30
Documents
Appoint corporate secretary company with name date
Date: 06 Apr 2016
Action Date: 03 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Eacotts International Limited
Appointment date: 2015-07-03
Documents
Change registered office address company with date old address new address
Date: 03 Jul 2015
Action Date: 03 Jul 2015
Category: Address
Type: AD01
Change date: 2015-07-03
New address: Grenville Court Britwell Road Burnham Buckinghamshire SL1 8DF
Old address: 38/39 Bucklersbury Hitchin Hertfordshire SG5 1BG United Kingdom
Documents
Change person director company with change date
Date: 25 May 2015
Action Date: 22 May 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-05-22
Officer name: Mrs Milena Thacker
Documents
Change person director company with change date
Date: 23 May 2015
Action Date: 22 May 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Matilda Elvira Ashley
Change date: 2015-05-22
Documents
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