Hd Sports Ltd

Company Name	Hd Sports Ltd
Directors	Robert Patrick Donahoe and Paul F Harrity
Company Status	Active
Company Number	03152095
Category	Private Limited Company
Incorporation Date	29 January 1996(28 years, 3 months ago)
Previous Names	IMCO (0396) Limited and Hattersley & Davidson Limited

Business Activity

Section C	Manufacturing
SIC 3640	Manufacture of sports goods
SIC 32300	Manufacture of sports goods

Directors

Director Name	Robert Patrick Donahoe
Date of Birth	February 1960 (Born 64 years ago)
Nationality	American
Status	Current
Appointed	01 October 2014(18 years, 8 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Riverside Works Rutland Way Sheffield S3 8DG

Director Name	Paul F Harrity
Date of Birth	January 1964 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	01 October 2014(18 years, 8 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Riverside Works Rutland Way Sheffield S3 8DG

Director Name	Andrew Nigel Harrison
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1996(same day as company formation)
Role	Company Director
Correspondence Address	54 Conduit Road Sheffield South Yorkshire

Secretary Name	Andrew Uprichard
Nationality	British
Status	Resigned
Appointed	29 January 1996(same day as company formation)
Role	Company Director
Correspondence Address	1 Alexandra Road Buxton Derbyshire SK17 9NQ

Director Name	Andrew Robert Flemming
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1996(3 months, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 04 November 1998)
Role	Company Director
Correspondence Address	2 Old Vicarage Edensor Bakewell Derbyshire DE45 1PH

Director Name	George Albert Brumpton
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1996(3 months, 1 week after company formation)
Appointment Duration	18 years, 5 months (resigned 01 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riverside Works Rutland Way Sheffield S3 8DG

Director Name	Mr Howard Eric Culley
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1996(3 months, 1 week after company formation)
Appointment Duration	18 years, 5 months (resigned 01 October 2014)
Role	Solicitor
Country of Residence	England
Correspondence Address	Riverside Works Rutland Way Sheffield S3 8DG

Director Name	Roger Margereson
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1996(3 months, 1 week after company formation)
Appointment Duration	18 years, 5 months (resigned 01 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Riverside Works Rutland Way Sheffield S3 8DG

Secretary Name	Andrew Robert Flemming
Nationality	British
Status	Resigned
Appointed	08 May 1996(3 months, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 04 November 1998)
Role	Company Director
Correspondence Address	2 Old Vicarage Edensor Bakewell Derbyshire DE45 1PH

Director Name	Patricia Ann Ineson
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1998(2 years, 10 months after company formation)
Appointment Duration	15 years, 9 months (resigned 01 October 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Riverside Works Rutland Way Sheffield S3 8DG

Secretary Name	Patricia Ann Ineson
Nationality	British
Status	Resigned
Appointed	09 December 1998(2 years, 10 months after company formation)
Appointment Duration	15 years, 9 months (resigned 01 October 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Riverside Works Rutland Way Sheffield S3 8DG

Director Name	Mr Simon Ralph Bayntun
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2003(7 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 23 November 2007)
Role	Technical Consultant
Country of Residence	England
Correspondence Address	15 West Croft Addingham Ilkley Yorkshire LS29 0SP

Director Name	Mr Alan Stephen Joenn
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2005(9 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 18 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ravenswood Calthwaite Penrith Cumbria CA11 9PL

Contact

Website	hdsports.co.uk

Location

Registered Address	Riverside Works Rutland Way Sheffield S3 8DG
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Hillsborough
Built Up Area	Sheffield
Address Matches	4 other UK companies use this postal address

Shareholders

159.6k at £1	Hd Newco Limited 98.15% Ordinary
300k at £0.01	Hd Newco Limited 1.85% Preference

Financials

Year	2014
Net Worth	£612,599
Cash	£388,179
Current Liabilities	£315,336

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	29 January 2024 (3 months ago)
Next Return Due	12 February 2025 (9 months, 2 weeks from now)

Charges

19 April 2018	Delivered on: 3 May 2018 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: All right title estate and other interests of the company in each charged property not effectively mortgaged by clause 3.1.1 of the debenture. Outstanding
1 October 2014	Delivered on: 6 October 2014 Persons entitled: Martha's Vineyard Savings Bank Classification: A registered charge Particulars: Leasehold property at rutland way (held under a lease dated 21 june 2013 between (1) howard eric culley and aj bell (pp) trustees limited and (2) the company) and leasehold property at 2 bell square (held under a lease dated 3 november 2010 between (1) robert christopher wilson and sharon barbara wilson and (2) the company), all estates or interests in any freehold and leasehold property and its proceeds of sale now and in the future vested or charged to the company, trade mark numbers UK00000344067, UK00000761308, UK00000771589, TMA619034, TMA561879 and TMA237887 and all intellectual property rights. Outstanding
26 August 2020	Delivered on: 1 September 2020 Persons entitled: Npif Nw Debt LP Acting by North West Loans Npif Gp Limited as the General Partner of Npif Nw Debt LP Acting by Fw Capital Limited Classification: A registered charge Particulars: All other freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property and;. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company. Outstanding
8 November 2010	Delivered on: 13 November 2010 Satisfied on: 30 September 2014 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
17 July 1996	Delivered on: 19 July 1996 Satisfied on: 26 September 2014 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property at unit 5 prospect works savile street east sheffield t/n syk 230436 with the benefit of all rights etc. any goodwill of any business any rental and all other payments. See the mortgage charge document for full details. Fully Satisfied
8 May 1996	Delivered on: 23 May 1996 Satisfied on: 28 November 2000 Persons entitled: Canstar Sports Inc. Classification: Trade mark mortgage created by the company formerly k/a imco (0396) limited Secured details: All monies due or to become due from the company to the chargee under the terms of the charge and the loan agreement of even date. Particulars: All property assets and rights of the borrower charged assigned or licenced. See the mortgage charge document for full details. Fully Satisfied
8 May 1996	Delivered on: 23 May 1996 Satisfied on: 28 November 2000 Persons entitled: Canstar Sports Inc Classification: Chattel mortgage Secured details: All monies due or to become due from the company (formerly known as imco (0396) limited) to the chargee on any account whatsoever. Particulars: All the loose plant and equipment as described in the chattel mortgage. Fully Satisfied
8 May 1996	Delivered on: 24 May 1996 Satisfied on: 30 September 2014 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company (formerly known as imco (0396) limited) to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied
8 May 1996	Delivered on: 24 May 1996 Satisfied on: 26 September 2014 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company (formerly known as imco (0396) limited) to the chargee on any account whatsoever. Particulars: Property at units 2 & 3 prospect works, saville street east, sheffield, south yorkshire t/nos. SYK225533 and SYK230486 with the benefit of all rights etc., any goodwill of any business, any rental and all other payments. See the mortgage charge document for full details. Fully Satisfied
8 May 1996	Delivered on: 24 May 1996 Satisfied on: 26 September 2014 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company (formerly known as imco (0396) limited) to the chargee on any account whatsoever. Particulars: Property at unit 4 prospect works, greystock street, sheffield t/no. SYK248074 with the benefit of all rights etc., any goodwill of any business, any rental and all other payments. See the mortgage charge document for full details. Fully Satisfied

Filing History

22 February 2024	Total exemption full accounts made up to 31 May 2023 (13 pages)
5 February 2024	Confirmation statement made on 29 January 2024 with no updates (3 pages)
11 October 2023	Registration of charge 031520950011, created on 11 October 2023 (40 pages)
30 January 2023	Confirmation statement made on 29 January 2023 with no updates (3 pages)
29 November 2022	Total exemption full accounts made up to 31 May 2022 (14 pages)
7 February 2022	Confirmation statement made on 29 January 2022 with no updates (3 pages)
10 January 2022	Satisfaction of charge 031520950010 in full (1 page)
18 October 2021	Total exemption full accounts made up to 31 May 2021 (14 pages)
1 February 2021	Confirmation statement made on 29 January 2021 with no updates (3 pages)
18 December 2020	Total exemption full accounts made up to 31 May 2020 (14 pages)
1 September 2020	Registration of charge 031520950010, created on 26 August 2020 (21 pages)
5 February 2020	Confirmation statement made on 29 January 2020 with no updates (3 pages)
20 January 2020	Total exemption full accounts made up to 31 May 2019 (12 pages)
18 February 2019	Total exemption full accounts made up to 31 May 2018 (12 pages)
30 January 2019	Confirmation statement made on 29 January 2019 with no updates (3 pages)
3 May 2018	Registration of charge 031520950009, created on 19 April 2018 (29 pages)
28 February 2018	Total exemption full accounts made up to 31 May 2017 (13 pages)
13 February 2018	Confirmation statement made on 29 January 2018 with no updates (3 pages)
23 March 2017	Confirmation statement made on 29 January 2017 with updates (7 pages)
23 March 2017	Confirmation statement made on 29 January 2017 with updates (7 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
25 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 162,600 (4 pages)
25 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 162,600 (4 pages)
9 April 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 162,600 (5 pages)
9 April 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 162,600 (5 pages)
13 November 2014	Section 519 (1 page)
13 November 2014	Section 519 (1 page)
24 October 2014	Statement of capital on 31 January 2014 GBP 163,600 (5 pages)
24 October 2014	Statement of capital on 31 January 2014 GBP 163,600 (5 pages)
14 October 2014	Statement of capital on 31 May 2002 GBP 187,600.00 (5 pages)
14 October 2014	Statement of capital on 5 August 2014 GBP 162,600 (5 pages)
14 October 2014	Statement of capital on 5 August 2014 GBP 162,600 (5 pages)
14 October 2014	Statement of capital on 31 May 2002 GBP 187,600.00 (5 pages)
14 October 2014	Statement of capital on 19 October 2009 GBP 164,600 (5 pages)
14 October 2014	Statement of capital on 19 October 2009 GBP 164,600 (5 pages)
14 October 2014	Statement of capital on 5 August 2014 GBP 162,600 (5 pages)
6 October 2014	Termination of appointment of Patricia Ann Ineson as a secretary on 1 October 2014 (1 page)
6 October 2014	Termination of appointment of Patricia Ann Ineson as a secretary on 1 October 2014 (1 page)
6 October 2014	Termination of appointment of Roger Margereson as a director on 1 October 2014 (1 page)
6 October 2014	Termination of appointment of Howard Eric Culley as a director on 1 October 2014 (1 page)
6 October 2014	Termination of appointment of Howard Eric Culley as a director on 1 October 2014 (1 page)
6 October 2014	Termination of appointment of George Albert Brumpton as a director on 1 October 2014 (1 page)
6 October 2014	Termination of appointment of Howard Eric Culley as a director on 1 October 2014 (1 page)
6 October 2014	Termination of appointment of Patricia Ann Ineson as a director on 1 October 2014 (1 page)
6 October 2014	Registration of charge 031520950008, created on 1 October 2014 (22 pages)
6 October 2014	Termination of appointment of George Albert Brumpton as a director on 1 October 2014 (1 page)
6 October 2014	Termination of appointment of Roger Margereson as a director on 1 October 2014 (1 page)
6 October 2014	Termination of appointment of Patricia Ann Ineson as a secretary on 1 October 2014 (1 page)
6 October 2014	Registration of charge 031520950008, created on 1 October 2014 (22 pages)
6 October 2014	Termination of appointment of Patricia Ann Ineson as a director on 1 October 2014 (1 page)
6 October 2014	Registration of charge 031520950008, created on 1 October 2014 (22 pages)
6 October 2014	Termination of appointment of George Albert Brumpton as a director on 1 October 2014 (1 page)
6 October 2014	Termination of appointment of Patricia Ann Ineson as a director on 1 October 2014 (1 page)
6 October 2014	Termination of appointment of Roger Margereson as a director on 1 October 2014 (1 page)
3 October 2014	Appointment of Paul F Harrity as a director on 1 October 2014 (2 pages)
3 October 2014	Appointment of Paul F Harrity as a director on 1 October 2014 (2 pages)
3 October 2014	Appointment of Robert Patrick Donahoe as a director on 1 October 2014 (2 pages)
3 October 2014	Appointment of Paul F Harrity as a director on 1 October 2014 (2 pages)
3 October 2014	Appointment of Robert Patrick Donahoe as a director on 1 October 2014 (2 pages)
3 October 2014	Appointment of Robert Patrick Donahoe as a director on 1 October 2014 (2 pages)
30 September 2014	Satisfaction of charge 7 in full (1 page)
30 September 2014	Satisfaction of charge 3 in full (1 page)
30 September 2014	Satisfaction of charge 3 in full (1 page)
30 September 2014	Satisfaction of charge 7 in full (1 page)
26 September 2014	Satisfaction of charge 2 in full (1 page)
26 September 2014	Satisfaction of charge 2 in full (1 page)
26 September 2014	Satisfaction of charge 6 in full (2 pages)
26 September 2014	Statement of capital on 5 August 2014 GBP 162,600 (4 pages)
26 September 2014	Statement of capital on 5 August 2014 GBP 162,600 (4 pages)
26 September 2014	Satisfaction of charge 1 in full (2 pages)
26 September 2014	Satisfaction of charge 6 in full (2 pages)
26 September 2014	Statement of capital on 5 August 2014 GBP 162,600 (4 pages)
26 September 2014	Satisfaction of charge 1 in full (2 pages)
8 September 2014	Accounts for a small company made up to 31 May 2014 (13 pages)
8 September 2014	Accounts for a small company made up to 31 May 2014 (13 pages)
25 February 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 164,600 (6 pages)
25 February 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 164,600 (6 pages)
24 September 2013	Accounts for a small company made up to 31 May 2013 (12 pages)
24 September 2013	Accounts for a small company made up to 31 May 2013 (12 pages)
2 May 2013	Auditor's resignation (3 pages)
2 May 2013	Auditor's resignation (3 pages)
28 February 2013	Annual return made up to 29 January 2013 with a full list of shareholders (6 pages)
28 February 2013	Annual return made up to 29 January 2013 with a full list of shareholders (6 pages)
12 February 2013	Accounts for a small company made up to 31 May 2012 (8 pages)
12 February 2013	Accounts for a small company made up to 31 May 2012 (8 pages)
3 October 2012	Registered office address changed from 2 Bells Square Sheffield South Yorkshire S1 2FY England on 3 October 2012 (1 page)
3 October 2012	Registered office address changed from 2 Bells Square Sheffield South Yorkshire S1 2FY England on 3 October 2012 (1 page)
3 October 2012	Registered office address changed from 2 Bells Square Sheffield South Yorkshire S1 2FY England on 3 October 2012 (1 page)
31 January 2012	Annual return made up to 29 January 2012 with a full list of shareholders (6 pages)
31 January 2012	Annual return made up to 29 January 2012 with a full list of shareholders (6 pages)
8 August 2011	Full accounts made up to 31 May 2011 (23 pages)
8 August 2011	Full accounts made up to 31 May 2011 (23 pages)
4 April 2011	Annual return made up to 29 January 2011 with a full list of shareholders (6 pages)
4 April 2011	Annual return made up to 29 January 2011 with a full list of shareholders (6 pages)
24 February 2011	Full accounts made up to 31 May 2010 (19 pages)
24 February 2011	Full accounts made up to 31 May 2010 (19 pages)
7 December 2010	Registered office address changed from Unit 1 Rutland Way Sheffield South Yorkshire S3 8DG on 7 December 2010 (1 page)
7 December 2010	Registered office address changed from Unit 1 Rutland Way Sheffield South Yorkshire S3 8DG on 7 December 2010 (1 page)
7 December 2010	Registered office address changed from Unit 1 Rutland Way Sheffield South Yorkshire S3 8DG on 7 December 2010 (1 page)
13 November 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
13 November 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
1 March 2010	Director's details changed for Patricia Ann Ineson on 1 November 2009 (2 pages)
1 March 2010	Director's details changed for Roger Margereson on 1 November 2009 (2 pages)
1 March 2010	Annual return made up to 29 January 2010 with a full list of shareholders (10 pages)
1 March 2010	Secretary's details changed for Patricia Ann Ineson on 1 November 2009 (1 page)
1 March 2010	Director's details changed for Mr Howard Eric Culley on 1 November 2009 (2 pages)
1 March 2010	Director's details changed for Roger Margereson on 1 November 2009 (2 pages)
1 March 2010	Director's details changed for George Albert Brumpton on 1 November 2009 (2 pages)
1 March 2010	Annual return made up to 29 January 2010 with a full list of shareholders (10 pages)
1 March 2010	Secretary's details changed for Patricia Ann Ineson on 1 November 2009 (1 page)
1 March 2010	Director's details changed for George Albert Brumpton on 1 November 2009 (2 pages)
1 March 2010	Director's details changed for Mr Howard Eric Culley on 1 November 2009 (2 pages)
1 March 2010	Director's details changed for Patricia Ann Ineson on 1 November 2009 (2 pages)
1 March 2010	Secretary's details changed for Patricia Ann Ineson on 1 November 2009 (1 page)
1 March 2010	Director's details changed for Patricia Ann Ineson on 1 November 2009 (2 pages)
1 March 2010	Director's details changed for George Albert Brumpton on 1 November 2009 (2 pages)
1 March 2010	Director's details changed for Roger Margereson on 1 November 2009 (2 pages)
1 March 2010	Director's details changed for Mr Howard Eric Culley on 1 November 2009 (2 pages)
16 October 2009	Full accounts made up to 31 May 2009 (19 pages)
16 October 2009	Full accounts made up to 31 May 2009 (19 pages)
15 May 2009	Return made up to 29/01/09; full list of members (9 pages)
15 May 2009	Return made up to 29/01/09; full list of members (9 pages)
26 November 2008	Full accounts made up to 31 May 2008 (21 pages)
26 November 2008	Full accounts made up to 31 May 2008 (21 pages)
17 September 2008	Full accounts made up to 31 May 2007 (21 pages)
17 September 2008	Full accounts made up to 31 May 2007 (21 pages)
15 May 2008	Return made up to 29/01/08; full list of members (9 pages)
15 May 2008	Appointment terminated director simon bayntun (1 page)
15 May 2008	Return made up to 29/01/08; full list of members (9 pages)
15 May 2008	Appointment terminated director simon bayntun (1 page)
13 August 2007	Director's particulars changed (1 page)
13 August 2007	Director's particulars changed (1 page)
21 May 2007	Full accounts made up to 31 May 2006 (24 pages)
21 May 2007	Full accounts made up to 31 May 2006 (24 pages)
29 March 2007	Return made up to 29/01/07; full list of members (7 pages)
29 March 2007	Return made up to 29/01/07; full list of members (7 pages)
26 January 2007	Director resigned (1 page)
26 January 2007	Director resigned (1 page)
19 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
19 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
13 April 2006	Return made up to 29/01/06; full list of members (13 pages)
13 April 2006	Return made up to 29/01/06; full list of members (13 pages)
30 March 2006	Accounts for a small company made up to 31 May 2005 (11 pages)
30 March 2006	Accounts for a small company made up to 31 May 2005 (11 pages)
5 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
5 January 2006	Ad 21/12/05--------- Â£ si 34600@1=34600 Â£ si [email protected]=2446 Â£ ic 130000/167046 (3 pages)
5 January 2006	Nc inc already adjusted 21/12/05 (1 page)
5 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
5 January 2006	Nc inc already adjusted 21/12/05 (1 page)
5 January 2006	Ad 21/12/05--------- Â£ si 34600@1=34600 Â£ si [email protected]=2446 Â£ ic 130000/167046 (3 pages)
5 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
5 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
1 April 2005	Accounts for a small company made up to 31 May 2004 (11 pages)
1 April 2005	Accounts for a small company made up to 31 May 2004 (11 pages)
21 March 2005	New director appointed (2 pages)
21 March 2005	New director appointed (2 pages)
22 February 2005	Return made up to 29/01/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 February 2005	Return made up to 29/01/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 March 2004	Accounts for a medium company made up to 31 May 2003 (19 pages)
26 March 2004	Accounts for a medium company made up to 31 May 2003 (19 pages)
27 February 2004	Return made up to 29/01/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 February 2004	Return made up to 29/01/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 December 2003	New director appointed (1 page)
22 December 2003	New director appointed (1 page)
18 March 2003	Return made up to 29/01/03; full list of members (9 pages)
18 March 2003	Return made up to 29/01/03; full list of members (9 pages)
30 December 2002	Accounts for a medium company made up to 31 May 2002 (19 pages)
30 December 2002	Accounts for a medium company made up to 31 May 2002 (19 pages)
27 March 2002	Accounts for a medium company made up to 31 May 2001 (19 pages)
27 March 2002	Accounts for a medium company made up to 31 May 2001 (19 pages)
13 February 2002	Return made up to 29/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 February 2002	Return made up to 29/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 March 2001	Return made up to 29/01/01; full list of members (8 pages)
1 March 2001	Return made up to 29/01/01; full list of members (8 pages)
28 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
28 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
28 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
28 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
31 October 2000	Accounts for a medium company made up to 31 May 2000 (19 pages)
31 October 2000	Accounts for a medium company made up to 31 May 2000 (19 pages)
11 July 2000	Memorandum and Articles of Association (13 pages)
11 July 2000	Memorandum and Articles of Association (13 pages)
11 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
11 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
2 March 2000	Return made up to 29/01/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 March 2000	Return made up to 29/01/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 January 2000	Full accounts made up to 31 May 1999 (21 pages)
18 January 2000	Full accounts made up to 31 May 1999 (21 pages)
29 October 1999	Company name changed hattersley & davidson LIMITED\certificate issued on 29/10/99 (3 pages)
29 October 1999	Company name changed hattersley & davidson LIMITED\certificate issued on 29/10/99 (3 pages)
29 July 1999	Registered office changed on 29/07/99 from: 71 greystock street sheffield south yorkshire S4 7WA (1 page)
29 July 1999	Registered office changed on 29/07/99 from: 71 greystock street sheffield south yorkshire S4 7WA (1 page)
2 April 1999	Full accounts made up to 31 May 1998 (19 pages)
2 April 1999	Full accounts made up to 31 May 1998 (19 pages)
1 March 1999	Return made up to 29/01/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 March 1999	Return made up to 29/01/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 February 1999	New secretary appointed;new director appointed (2 pages)
10 February 1999	Secretary resigned;director resigned (1 page)
10 February 1999	Secretary resigned;director resigned (1 page)
10 February 1999	New secretary appointed;new director appointed (2 pages)
24 February 1998	Return made up to 29/01/98; no change of members (4 pages)
24 February 1998	Return made up to 29/01/98; no change of members (4 pages)
2 December 1997	Full accounts made up to 31 May 1997 (20 pages)
2 December 1997	Full accounts made up to 31 May 1997 (20 pages)
28 February 1997	Return made up to 29/01/97; full list of members (6 pages)
28 February 1997	Return made up to 29/01/97; full list of members (6 pages)
19 July 1996	Particulars of mortgage/charge (3 pages)
19 July 1996	Particulars of mortgage/charge (3 pages)
3 July 1996	Ad 08/05/96--------- Â£ si 124998@1=124998 Â£ si [email protected]=6250 Â£ ic 2/131250 (2 pages)
3 July 1996	Ad 08/05/96--------- Â£ si 124998@1=124998 Â£ si [email protected]=6250 Â£ ic 2/131250 (2 pages)
30 May 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
30 May 1996	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (2 pages)
30 May 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
30 May 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
30 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
30 May 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
30 May 1996	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (2 pages)
30 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
26 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
26 May 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
26 May 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
26 May 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
26 May 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
26 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
24 May 1996	Â£ nc 100/131250 08/05/96 (1 page)
24 May 1996	Registered office changed on 24/05/96 from: st peters house hartshead sheffield south yorkshire S1 2EL (1 page)
24 May 1996	New secretary appointed;new director appointed (1 page)
24 May 1996	Secretary resigned (2 pages)
24 May 1996	Registered office changed on 24/05/96 from: st peters house hartshead sheffield south yorkshire S1 2EL (1 page)
24 May 1996	New director appointed (2 pages)
24 May 1996	New secretary appointed;new director appointed (1 page)
24 May 1996	New director appointed (2 pages)
24 May 1996	New director appointed (2 pages)
24 May 1996	Particulars of mortgage/charge (3 pages)
24 May 1996	Particulars of mortgage/charge (3 pages)
24 May 1996	Secretary resigned (2 pages)
24 May 1996	Particulars of mortgage/charge (3 pages)
24 May 1996	New director appointed (1 page)
24 May 1996	Director resigned (2 pages)
24 May 1996	Particulars of mortgage/charge (3 pages)
24 May 1996	Director resigned (2 pages)
24 May 1996	Accounting reference date notified as 31/05 (1 page)
24 May 1996	Â£ nc 100/131250 08/05/96 (1 page)
24 May 1996	New director appointed (1 page)
24 May 1996	New director appointed (2 pages)
24 May 1996	Particulars of mortgage/charge (3 pages)
24 May 1996	Particulars of mortgage/charge (3 pages)
24 May 1996	Accounting reference date notified as 31/05 (1 page)
23 May 1996	Particulars of mortgage/charge (3 pages)
23 May 1996	Particulars of mortgage/charge (3 pages)
23 May 1996	Particulars of mortgage/charge (3 pages)
23 May 1996	Particulars of mortgage/charge (3 pages)
21 May 1996	Company name changed imco (0396) LIMITED\certificate issued on 21/05/96 (3 pages)
21 May 1996	Company name changed imco (0396) LIMITED\certificate issued on 21/05/96 (3 pages)
29 January 1996	Incorporation (20 pages)
29 January 1996	Incorporation (20 pages)

Hd Sports Ltd

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