Farnham
Surrey
GU9 9NP
Director Name | Mark Robson |
---|---|
Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 November 2004(same day as company formation) |
Role | Consultant |
Country of Residence | France |
Correspondence Address | Rangefield Court Farnham Trading Estate Farnham Surrey GU9 9NP |
Secretary Name | Christopher Peers |
---|---|
Nationality | British |
Status | Current |
Appointed | 10 November 2004(same day as company formation) |
Role | Business Consultant |
Country of Residence | England |
Correspondence Address | Rangefield Court Farnham Trading Estate Farnham Surrey GU9 9NP |
Website | www.homeoflegends.co.uk/ |
---|---|
Telephone | 01252 727918 |
Telephone region | Aldershot |
Registered Address | 123 Hallgate Cottingham East Riding Of Yorkshire HU16 4DA |
---|---|
Region | Yorkshire and The Humber |
Constituency | Haltemprice and Howden |
County | East Riding of Yorkshire |
Parish | Cottingham |
Ward | Cottingham South |
Built Up Area | Kingston upon Hull |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Christopher Peers 50.00% Ordinary |
---|---|
1 at £1 | Mark Robson 50.00% Ordinary A |
Year | 2014 |
---|---|
Net Worth | £7,563 |
Cash | £18,687 |
Current Liabilities | £25,196 |
Latest Accounts | 30 November 2023 (4 months, 4 weeks ago) |
---|---|
Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 10 November 2023 (5 months, 2 weeks ago) |
---|---|
Next Return Due | 24 November 2024 (7 months from now) |
10 November 2020 | Confirmation statement made on 10 November 2020 with updates (4 pages) |
---|---|
8 August 2020 | Total exemption full accounts made up to 30 November 2019 (9 pages) |
13 November 2019 | Confirmation statement made on 10 November 2019 with no updates (3 pages) |
31 July 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
13 November 2018 | Confirmation statement made on 10 November 2018 with no updates (3 pages) |
15 May 2018 | Total exemption full accounts made up to 30 November 2017 (9 pages) |
10 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
10 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
16 May 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
16 May 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
15 November 2016 | Confirmation statement made on 10 November 2016 with updates (6 pages) |
15 November 2016 | Confirmation statement made on 10 November 2016 with updates (6 pages) |
15 July 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
15 July 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
14 December 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
14 December 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
26 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
26 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
27 May 2015 | Registered office address changed from Suite C Annie Reed Court Annie Reed Road Beverley East Yorkshire HU17 0LF to C/O Yorkshire Accountancy Ltd First Floor Offices County House Dunswell Road Cottingham East Yorkshire HU16 4JT on 27 May 2015 (1 page) |
27 May 2015 | Registered office address changed from Suite C Annie Reed Court Annie Reed Road Beverley East Yorkshire HU17 0LF to C/O Yorkshire Accountancy Ltd First Floor Offices County House Dunswell Road Cottingham East Yorkshire HU16 4JT on 27 May 2015 (1 page) |
26 January 2015 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2015-01-26
|
26 January 2015 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2015-01-26
|
25 July 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
25 July 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
11 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
11 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
13 June 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
13 June 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
13 November 2012 | Director's details changed for Mark Robson on 10 November 2012 (2 pages) |
13 November 2012 | Director's details changed for Mark Robson on 10 November 2012 (2 pages) |
13 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (6 pages) |
13 November 2012 | Director's details changed for Christopher Peers on 10 November 2012 (2 pages) |
13 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (6 pages) |
13 November 2012 | Director's details changed for Christopher Peers on 10 November 2012 (2 pages) |
24 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
24 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
9 August 2012 | Registered office address changed from Wey Court West, Union Road Farnham Surrey GU9 7PT on 9 August 2012 (1 page) |
9 August 2012 | Registered office address changed from Wey Court West, Union Road Farnham Surrey GU9 7PT on 9 August 2012 (1 page) |
9 August 2012 | Registered office address changed from Wey Court West, Union Road Farnham Surrey GU9 7PT on 9 August 2012 (1 page) |
11 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (6 pages) |
11 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (6 pages) |
11 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
11 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
1 March 2011 | Resolutions
|
1 March 2011 | Resolutions
|
11 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (5 pages) |
11 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (5 pages) |
6 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
6 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
11 November 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (6 pages) |
11 November 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (6 pages) |
5 November 2009 | Director's details changed for Christopher Peers on 4 November 2009 (2 pages) |
5 November 2009 | Secretary's details changed for Christopher Peers on 4 November 2009 (1 page) |
5 November 2009 | Secretary's details changed for Christopher Peers on 4 November 2009 (1 page) |
5 November 2009 | Director's details changed for Christopher Peers on 4 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Christopher Peers on 4 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Mark Robson on 4 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Mark Robson on 4 November 2009 (2 pages) |
5 November 2009 | Secretary's details changed for Christopher Peers on 4 November 2009 (1 page) |
5 November 2009 | Director's details changed for Mark Robson on 4 November 2009 (2 pages) |
26 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
26 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
19 November 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
19 November 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
18 November 2008 | Return made up to 10/11/08; full list of members (4 pages) |
18 November 2008 | Return made up to 10/11/08; full list of members (4 pages) |
30 January 2008 | Return made up to 10/11/07; full list of members (2 pages) |
30 January 2008 | Director's particulars changed (1 page) |
30 January 2008 | Director's particulars changed (1 page) |
30 January 2008 | Return made up to 10/11/07; full list of members (2 pages) |
23 January 2008 | Registered office changed on 23/01/08 from: wey court west union road farnham surrey GU9 7PT (1 page) |
23 January 2008 | Registered office changed on 23/01/08 from: wey court west union road farnham surrey GU9 7PT (1 page) |
17 December 2007 | Registered office changed on 17/12/07 from: 50 west street farnham surrey GU9 7DX (1 page) |
17 December 2007 | Registered office changed on 17/12/07 from: 50 west street farnham surrey GU9 7DX (1 page) |
30 October 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
30 October 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
25 June 2007 | Registered office changed on 25/06/07 from: 60 kings farm avenue richmond surrey TW10 5AB (1 page) |
25 June 2007 | Registered office changed on 25/06/07 from: 60 kings farm avenue richmond surrey TW10 5AB (1 page) |
21 March 2007 | Company name changed into sport LIMITED\certificate issued on 21/03/07 (3 pages) |
21 March 2007 | Company name changed into sport LIMITED\certificate issued on 21/03/07 (3 pages) |
8 December 2006 | Return made up to 10/11/06; full list of members (7 pages) |
8 December 2006 | Return made up to 10/11/06; full list of members (7 pages) |
21 September 2006 | Total exemption full accounts made up to 30 November 2005 (7 pages) |
21 September 2006 | Total exemption full accounts made up to 30 November 2005 (7 pages) |
14 December 2005 | Return made up to 10/11/05; full list of members
|
14 December 2005 | Return made up to 10/11/05; full list of members
|
18 November 2004 | Company name changed in to sport LIMITED\certificate issued on 18/11/04 (2 pages) |
18 November 2004 | Company name changed in to sport LIMITED\certificate issued on 18/11/04 (2 pages) |
10 November 2004 | Incorporation (19 pages) |
10 November 2004 | Incorporation (19 pages) |