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Amenity Sports Management Limited

Documents

Total Documents136
Total Pages722

Filing History

2 December 2020Confirmation statement made on 2 December 2020 with no updates
17 November 2020Total exemption full accounts made up to 29 February 2020
12 August 2020Secretary's details changed for Janette Evelyn Ellis on 15 July 2020
12 August 2020Director's details changed for Mr Andrew Ellis on 15 July 2020
12 August 2020Director's details changed for Mr Anthony Davies on 12 August 2020
12 August 2020Change of details for Mr Andrew Ellis as a person with significant control on 15 July 2020
20 December 2019Confirmation statement made on 2 December 2019 with no updates
4 November 2019Total exemption full accounts made up to 28 February 2019
14 January 2019Confirmation statement made on 2 December 2018 with no updates
1 November 2018Total exemption full accounts made up to 28 February 2018
5 December 2017Total exemption full accounts made up to 28 February 2017
4 December 2017Confirmation statement made on 2 December 2017 with no updates
3 January 2017Confirmation statement made on 2 December 2016 with updates
3 January 2017Confirmation statement made on 2 December 2016 with updates
16 August 2016Total exemption small company accounts made up to 29 February 2016
16 August 2016Total exemption small company accounts made up to 29 February 2016
7 December 2015Annual return made up to 2 December 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 10,100
7 December 2015Annual return made up to 2 December 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 10,100
21 September 2015Total exemption small company accounts made up to 28 February 2015
21 September 2015Total exemption small company accounts made up to 28 February 2015
10 December 2014Registered office address changed from Hazlems Fenton Palladium House 1-4 Argyll Street London W1F 7LD to Palladium House 1-4 Argyll Street London W1F 7LD on 10 December 2014
10 December 2014Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 10,100
10 December 2014Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 10,100
10 December 2014Registered office address changed from Hazlems Fenton Palladium House 1-4 Argyll Street London W1F 7LD to Palladium House 1-4 Argyll Street London W1F 7LD on 10 December 2014
10 December 2014Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 10,100
7 August 2014Total exemption small company accounts made up to 28 February 2014
7 August 2014Total exemption small company accounts made up to 28 February 2014
17 January 2014Annual return made up to 2 December 2013 with a full list of shareholders
Statement of capital on 2014-01-17
  • GBP 10,100
17 January 2014Annual return made up to 2 December 2013 with a full list of shareholders
Statement of capital on 2014-01-17
  • GBP 10,100
17 January 2014Annual return made up to 2 December 2013 with a full list of shareholders
Statement of capital on 2014-01-17
  • GBP 10,100
30 July 2013Total exemption small company accounts made up to 28 February 2013
30 July 2013Total exemption small company accounts made up to 28 February 2013
28 January 2013Annual return made up to 2 December 2012 with a full list of shareholders
28 January 2013Annual return made up to 2 December 2012 with a full list of shareholders
28 January 2013Annual return made up to 2 December 2012 with a full list of shareholders
25 October 2012Total exemption small company accounts made up to 29 February 2012
25 October 2012Total exemption small company accounts made up to 29 February 2012
7 December 2011Annual return made up to 2 December 2011 with a full list of shareholders
7 December 2011Annual return made up to 2 December 2011 with a full list of shareholders
7 December 2011Annual return made up to 2 December 2011 with a full list of shareholders
1 September 2011Total exemption small company accounts made up to 28 February 2011
1 September 2011Total exemption small company accounts made up to 28 February 2011
11 January 2011Annual return made up to 2 December 2010 with a full list of shareholders
11 January 2011Annual return made up to 2 December 2010 with a full list of shareholders
11 January 2011Annual return made up to 2 December 2010 with a full list of shareholders
26 November 2010Total exemption small company accounts made up to 28 February 2010
26 November 2010Total exemption small company accounts made up to 28 February 2010
30 December 2009Annual return made up to 2 December 2009 with a full list of shareholders
30 December 2009Annual return made up to 2 December 2009 with a full list of shareholders
30 December 2009Annual return made up to 2 December 2009 with a full list of shareholders
22 December 2009Register(s) moved to registered inspection location
22 December 2009Director's details changed for Anthony Davies on 1 October 2009
22 December 2009Director's details changed for Anthony Davies on 1 October 2009
22 December 2009Director's details changed for Andrew Ellis on 1 October 2009
22 December 2009Director's details changed for Andrew Ellis on 1 October 2009
22 December 2009Director's details changed for Andrew Ellis on 1 October 2009
22 December 2009Director's details changed for Anthony Davies on 1 October 2009
22 December 2009Register inspection address has been changed
22 December 2009Register inspection address has been changed
22 December 2009Register(s) moved to registered inspection location
1 December 2009Total exemption small company accounts made up to 28 February 2009
1 December 2009Total exemption small company accounts made up to 28 February 2009
21 January 2009Return made up to 02/12/08; full list of members
21 January 2009Return made up to 02/12/08; full list of members
29 September 2008Total exemption small company accounts made up to 28 February 2008
29 September 2008Total exemption small company accounts made up to 28 February 2008
25 February 2008Return made up to 02/12/07; full list of members
25 February 2008Return made up to 02/12/07; full list of members
15 October 2007Total exemption small company accounts made up to 28 February 2007
15 October 2007Total exemption small company accounts made up to 28 February 2007
22 December 2006Return made up to 02/12/06; full list of members
22 December 2006Return made up to 02/12/06; full list of members
28 July 2006Total exemption small company accounts made up to 28 February 2006
28 July 2006Total exemption small company accounts made up to 28 February 2006
23 December 2005Return made up to 02/12/05; full list of members
23 December 2005Return made up to 02/12/05; full list of members
18 August 2005Total exemption small company accounts made up to 28 February 2005
18 August 2005Total exemption small company accounts made up to 28 February 2005
9 December 2004Return made up to 02/12/04; full list of members
9 December 2004Return made up to 02/12/04; full list of members
25 June 2004Total exemption small company accounts made up to 28 February 2004
25 June 2004Total exemption small company accounts made up to 28 February 2004
11 December 2003Return made up to 02/12/03; full list of members
11 December 2003Return made up to 02/12/03; full list of members
28 November 2003Total exemption small company accounts made up to 28 February 2003
28 November 2003Total exemption small company accounts made up to 28 February 2003
8 January 2003Return made up to 02/12/02; full list of members
  • 363(287) ‐ Registered office changed on 08/01/03
8 January 2003Return made up to 02/12/02; full list of members
  • 363(287) ‐ Registered office changed on 08/01/03
26 July 2002Total exemption small company accounts made up to 28 February 2002
26 July 2002Total exemption small company accounts made up to 28 February 2002
23 January 2002Return made up to 02/12/01; full list of members
23 January 2002Return made up to 02/12/01; full list of members
8 January 2002Total exemption small company accounts made up to 28 February 2001
8 January 2002Total exemption small company accounts made up to 28 February 2001
19 October 2001£ nc 100/10100 12/07/01
19 October 2001£ nc 100/10100 12/07/01
19 October 2001Ad 12/07/01--------- £ si 10000@1=10000 £ ic 100/10100
19 October 2001Ad 12/07/01--------- £ si 10000@1=10000 £ ic 100/10100
19 October 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 October 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 January 2001Return made up to 02/12/00; full list of members
10 January 2001Return made up to 02/12/00; full list of members
18 October 2000Accounts for a small company made up to 29 February 2000
18 October 2000Accounts for a small company made up to 29 February 2000
3 August 2000Registered office changed on 03/08/00 from: lytton road depot lytton road new barnet barnet hertfordshire EN5 5BY
3 August 2000Registered office changed on 03/08/00 from: lytton road depot lytton road new barnet barnet hertfordshire EN5 5BY
23 December 1999Return made up to 02/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 December 1999Return made up to 02/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
9 June 1999Full accounts made up to 28 February 1999
9 June 1999Full accounts made up to 28 February 1999
15 December 1998Registered office changed on 15/12/98 from: lytton road depot lytton road new barnet hertfordshire EN5 5BY
15 December 1998Registered office changed on 15/12/98 from: lytton road depot lytton road new barnet hertfordshire EN5 5BY
11 December 1998Return made up to 02/12/98; full list of members
  • 363(287) ‐ Registered office changed on 11/12/98
11 December 1998Return made up to 02/12/98; full list of members
  • 363(287) ‐ Registered office changed on 11/12/98
2 June 1998Full accounts made up to 28 February 1998
2 June 1998Full accounts made up to 28 February 1998
2 January 1998Full accounts made up to 28 February 1997
2 January 1998Full accounts made up to 28 February 1997
23 December 1997Return made up to 02/12/97; no change of members
23 December 1997Return made up to 02/12/97; no change of members
1 April 1997Company name changed jubiltate LIMITED\certificate issued on 02/04/97
1 April 1997Company name changed jubiltate LIMITED\certificate issued on 02/04/97
30 December 1996Return made up to 02/12/96; no change of members
30 December 1996Return made up to 02/12/96; no change of members
1 October 1996Full accounts made up to 29 February 1996
1 October 1996Full accounts made up to 29 February 1996
6 December 1995Return made up to 02/12/95; full list of members
6 December 1995Return made up to 02/12/95; full list of members
28 July 1995Return made up to 02/12/94; full list of members
28 July 1995New secretary appointed
28 July 1995New secretary appointed
28 July 1995Return made up to 02/12/94; full list of members
25 July 1995Full accounts made up to 28 February 1995
25 July 1995Full accounts made up to 28 February 1995
2 December 1993Incorporation
2 December 1993Incorporation
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