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SPORTSMAN SECURITIES LIMITED

Learn more about SPORTSMAN SECURITIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4TH FLOOR, 7/10 CHANDOS STREET, LONDON, W1G 9DQ

SPORTSMAN SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 01063467
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.07.31
last member list: 2016.06.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.30
overdue: NO
last made update: 2016.06.16
documents available: 1

Mortgages:

MIDLAND BANK PLC
SUB-CHARGE - Outstanding on 1978.12.29
ROYAL BANK OF SCOTLAND LIMITED
CHARGE - Outstanding on 1981.03.13
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1982.11.19
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1983.08.01
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.07.11
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.10.04
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.07.10
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.10.25
THE ROYAL BANK OF SCOTLAND PLC.
CHARGE - Outstanding on 1986.01.20
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1986.05.14
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.01.31
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1987.02.25
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.04.28
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1987.07.10
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.09.17

List of company documents:

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16/06/16 FULL LIST
Form type: AR01
Date: 2016.06.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.24
Form type: LATEST SOC
Document description: 24/06/16 STATEMENT OF CAPITAL;GBP 100
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.04
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16/06/15 FULL LIST
Form type: AR01
Date: 2015.06.19
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.11
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16/06/14 FULL LIST
Form type: AR01
Date: 2014.06.23
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.16
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY BARD
Form type: TM01
Date: 2013.08.15
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16/06/13 FULL LIST
Form type: AR01
Date: 2013.07.03
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DIRECTOR'S CHANGE OF PARTICULARS / GIDEON DOV BARD / 08/01/2013
Form type: CH01
Date: 2013.01.18
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REGISTERED OFFICE CHANGED ON 18/01/2013 FROM, 5TH FLOOR, 7-10 CHANDOS STREET, LONDON, W1G 9DQ
Form type: AD01
Date: 2013.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / ELLIOTT FRANCIS DAVID GREENE / 08/01/2013
Form type: CH01
Date: 2013.01.18
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.25
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DIRECTOR'S CHANGE OF PARTICULARS / ELLIOTT FRANCIS DAVID GREENE / 07/09/2012
Form type: CH01
Date: 2012.09.20
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16/06/12 FULL LIST
Form type: AR01
Date: 2012.06.26
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.10
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APPOINTMENT TERMINATED, SECRETARY JEFFREY BARD
Form type: TM02
Date: 2011.10.13
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16/06/11 FULL LIST
Form type: AR01
Date: 2011.06.28
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / GIDEON DOV BARD / 28/05/2010
Form type: CH01
Date: 2010.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / ELLIOTT FRANCIS DAVID GREENE / 28/05/2010
Form type: CH01
Date: 2010.07.02
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16/06/10 FULL LIST
Form type: AR01
Date: 2010.06.23
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.01
£2.95
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RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.12
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28/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.21
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DIRECTOR APPOINTED GIDEON DOV BARD
Form type: 288a
Date: 2008.08.20
£2.95
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RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.11
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RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.11.05
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RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.30
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.08.26
£2.95
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RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.28
£2.95
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RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
Form type: AA
Date: 2004.12.09
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REGISTERED OFFICE CHANGED ON 25/05/04 FROM:, SENATOR HOUSE 2 GRAHAM ROAD, HENDON CENTRAL, LONDON, NW4 3HJ
Form type: 287
Date: 2004.05.25
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REGISTERED OFFICE CHANGED ON 27/08/03 FROM:, 1 CANONBURY PLACE, LONDON, N1 2NG
Form type: 287
Date: 2003.08.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.07.31
£2.95
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RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.22
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.10.14
£2.95
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RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.08.15
£2.95
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RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2000.11.23
£2.95
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RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.14
£2.95
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RETURN MADE UP TO 16/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.24
£2.95
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S366A DISP HOLDING AGM 27/11/98
Form type: ELRES
Date: 1998.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.08
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 27/11/98
Form type: ELRES
Date: 1998.12.08
Child documents:
Document type: ANNOTATION
Date: 1998.12.08
Form type: ELRES
Document description: S252 DISP LAYING ACC 27/11/98
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RETURN MADE UP TO 16/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1998.01.02
£2.95
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RETURN MADE UP TO 16/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.12.27
£2.95
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RETURN MADE UP TO 19/08/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.08.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1996.01.03

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Company directors and board members:

GIDEON DOV BARD (current)
Director, SELF EMPLOYED TRAINER, 2008.07.21
4TH FLOOR 7/10 CHANDOS STREET , LONDON
W1G 9DQ
ELLIOTT FRANCIS DAVID GREENE (current)
Director, ADMINISTRATION MANAGER, 2003.04.04
4TH FLOOR 7-10 CHANDOS STREET , LONDON
W1G 9DQ
JEFFREY BRIAN BARD (resigned)
Secretary, 2003.04.04 - 2011.10.06
FLAT 3 14 ETON AVENUE , LONDON
NW3 3EH
JOHN SELWIN EDWARD GREENE (resigned)
Secretary, 1992.06.29 - 2003.04.04
16 CRESCENT EAST HADLEY WOOD , BARNET
EN4 0EN, HERTFORDSHIRE
JEFFREY BRIAN BARD (resigned)
Director, PROPERTY CONSULTANT, 1992.06.29 - 2013.05.10
FLAT 3 14 ETON AVENUE , LONDON
NW3 3EH
JOHN SELWIN EDWARD GREENE (resigned)
Director, SOLICITOR, 1992.06.29 - 2003.08.03
16 CRESCENT EAST HADLEY WOOD , BARNET
EN4 0EN, HERTFORDSHIRE

Companies near to SPORTSMAN SECURITIES ltd.

Information about the Private Limited Company SPORTSMAN SECURITIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data