SPORTING TACTICS LIMITED

Pentlands Farley Heath Pentlands Farley Heath, Guildford, GU5 9EW, Surrey
StatusACTIVE
Company No.02371508
CategoryPrivate Limited Company
Incorporated12 Apr 1989
Age35 years, 2 months, 21 days
JurisdictionEngland Wales

SUMMARY

SPORTING TACTICS LIMITED is an active private limited company with number 02371508. It was incorporated 35 years, 2 months, 21 days ago, on 12 April 1989. The company address is Pentlands Farley Heath Pentlands Farley Heath, Guildford, GU5 9EW, Surrey.



Company Fillings

Confirmation statement with no updates

Date: 30 Apr 2024

Action Date: 12 Apr 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-04-12

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Accounts with accounts type micro entity

Date: 31 Mar 2024

Action Date: 31 May 2023

Category: Accounts

Type: AA

Made up date: 2023-05-31

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Confirmation statement with no updates

Date: 12 Apr 2023

Action Date: 12 Apr 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-04-12

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Accounts with accounts type micro entity

Date: 28 Feb 2023

Action Date: 31 May 2022

Category: Accounts

Type: AA

Made up date: 2022-05-31

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Confirmation statement with no updates

Date: 16 May 2022

Action Date: 12 Apr 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-04-12

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Accounts with accounts type micro entity

Date: 24 Feb 2022

Action Date: 31 May 2021

Category: Accounts

Type: AA

Made up date: 2021-05-31

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Confirmation statement with no updates

Date: 17 May 2021

Action Date: 12 Apr 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-04-12

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Accounts with accounts type micro entity

Date: 01 Mar 2021

Action Date: 31 May 2020

Category: Accounts

Type: AA

Made up date: 2020-05-31

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Confirmation statement with no updates

Date: 26 May 2020

Action Date: 12 Apr 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-04-12

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Accounts with accounts type micro entity

Date: 05 Feb 2020

Action Date: 31 May 2019

Category: Accounts

Type: AA

Made up date: 2019-05-31

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Confirmation statement with no updates

Date: 16 Apr 2019

Action Date: 12 Apr 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-04-12

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Accounts with accounts type micro entity

Date: 15 Feb 2019

Action Date: 31 May 2018

Category: Accounts

Type: AA

Made up date: 2018-05-31

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Confirmation statement with no updates

Date: 18 Apr 2018

Action Date: 12 Apr 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-04-12

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Accounts with accounts type micro entity

Date: 27 Feb 2018

Action Date: 31 May 2017

Category: Accounts

Type: AA

Made up date: 2017-05-31

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Confirmation statement with updates

Date: 18 Apr 2017

Action Date: 12 Apr 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-04-12

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Accounts with accounts type total exemption small

Date: 22 Feb 2017

Action Date: 31 May 2016

Category: Accounts

Type: AA

Made up date: 2016-05-31

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Annual return company with made up date full list shareholders

Date: 31 May 2016

Action Date: 12 Apr 2016

Category: Annual-return

Type: AR01

Made up date: 2016-04-12

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Accounts with accounts type total exemption small

Date: 29 Feb 2016

Action Date: 31 May 2015

Category: Accounts

Type: AA

Made up date: 2015-05-31

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Accounts with accounts type total exemption small

Date: 24 Aug 2015

Action Date: 31 May 2014

Category: Accounts

Type: AA

Made up date: 2014-05-31

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Annual return company with made up date full list shareholders

Date: 12 May 2015

Action Date: 12 Apr 2015

Category: Annual-return

Type: AR01

Made up date: 2015-04-12

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Annual return company with made up date full list shareholders

Date: 08 May 2014

Action Date: 12 Apr 2014

Category: Annual-return

Type: AR01

Made up date: 2014-04-12

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Change person director company with change date

Date: 08 May 2014

Action Date: 01 Jan 2014

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2014-01-01

Officer name: Ms Elizabeth Mary Morrison

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Accounts with accounts type total exemption small

Date: 30 Dec 2013

Action Date: 31 May 2013

Category: Accounts

Type: AA

Made up date: 2013-05-31

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Annual return company with made up date full list shareholders

Date: 12 Apr 2013

Action Date: 12 Apr 2013

Category: Annual-return

Type: AR01

Made up date: 2013-04-12

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Accounts with accounts type total exemption small

Date: 07 Mar 2013

Action Date: 31 May 2012

Category: Accounts

Type: AA

Made up date: 2012-05-31

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Annual return company with made up date full list shareholders

Date: 15 May 2012

Action Date: 12 Apr 2012

Category: Annual-return

Type: AR01

Made up date: 2012-04-12

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Change registered office address company with date old address

Date: 15 May 2012

Action Date: 15 May 2012

Category: Address

Type: AD01

Change date: 2012-05-15

Old address: Pippins, the Drive Ifold, Loxwood Billingshurst West Sussex RH14 0TD

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Accounts with accounts type total exemption small

Date: 15 Feb 2012

Action Date: 31 May 2011

Category: Accounts

Type: AA

Made up date: 2011-05-31

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Change account reference date company previous extended

Date: 26 Aug 2011

Action Date: 31 May 2011

Category: Accounts

Type: AA01

Made up date: 2010-11-30

New date: 2011-05-31

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Annual return company with made up date full list shareholders

Date: 13 Apr 2011

Action Date: 12 Apr 2011

Category: Annual-return

Type: AR01

Made up date: 2011-04-12

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Accounts with accounts type total exemption small

Date: 09 Sep 2010

Action Date: 30 Nov 2009

Category: Accounts

Type: AA

Made up date: 2009-11-30

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Annual return company with made up date full list shareholders

Date: 24 May 2010

Action Date: 12 Apr 2010

Category: Annual-return

Type: AR01

Made up date: 2010-04-12

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Change person director company with change date

Date: 24 May 2010

Action Date: 10 Apr 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-04-10

Officer name: Ms Elizabeth Mary Morrison

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Accounts with accounts type total exemption small

Date: 29 Sep 2009

Action Date: 30 Nov 2008

Category: Accounts

Type: AA

Made up date: 2008-11-30

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Legacy

Date: 08 May 2009

Category: Annual-return

Type: 363a

Description: Return made up to 12/04/09; full list of members

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Accounts with accounts type total exemption small

Date: 02 Sep 2008

Action Date: 30 Nov 2007

Category: Accounts

Type: AA

Made up date: 2007-11-30

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Legacy

Date: 12 May 2008

Category: Annual-return

Type: 363a

Description: Return made up to 12/04/08; full list of members

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Accounts with accounts type total exemption small

Date: 28 Sep 2007

Action Date: 30 Nov 2006

Category: Accounts

Type: AA

Made up date: 2006-11-30

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Legacy

Date: 01 May 2007

Category: Annual-return

Type: 363a

Description: Return made up to 12/04/07; full list of members

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Accounts with accounts type total exemption small

Date: 05 Sep 2006

Action Date: 30 Nov 2005

Category: Accounts

Type: AA

Made up date: 2005-11-30

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Legacy

Date: 29 Aug 2006

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 11 May 2006

Category: Annual-return

Type: 363a

Description: Return made up to 12/04/06; full list of members

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Legacy

Date: 12 Apr 2006

Category: Officers

Type: 288a

Description: New secretary appointed

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Accounts with accounts type total exemption small

Date: 21 Sep 2005

Action Date: 30 Nov 2004

Category: Accounts

Type: AA

Made up date: 2004-11-30

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Legacy

Date: 14 Sep 2005

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 08 Jul 2005

Category: Accounts

Type: 225

Description: Accounting reference date extended from 12/10/04 to 30/11/04

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Legacy

Date: 30 Jun 2005

Category: Annual-return

Type: 363s

Description: Return made up to 12/04/05; full list of members

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Legacy

Date: 08 May 2004

Category: Annual-return

Type: 363s

Description: Return made up to 12/04/04; full list of members

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Accounts with accounts type dormant

Date: 08 May 2004

Action Date: 12 Oct 2003

Category: Accounts

Type: AA

Made up date: 2003-10-12

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Legacy

Date: 09 Feb 2004

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 10 Nov 2003

Category: Annual-return

Type: 363s

Description: Return made up to 12/04/03; full list of members

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Accounts with accounts type dormant

Date: 27 Aug 2003

Action Date: 12 Oct 2002

Category: Accounts

Type: AA

Made up date: 2002-10-12

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Accounts with accounts type total exemption small

Date: 29 Aug 2002

Action Date: 12 Oct 2001

Category: Accounts

Type: AA

Made up date: 2001-10-12

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Legacy

Date: 11 Jun 2002

Category: Annual-return

Type: 363s

Description: Return made up to 12/04/02; full list of members

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Accounts with accounts type dormant

Date: 28 Jun 2001

Action Date: 12 Oct 2000

Category: Accounts

Type: AA

Made up date: 2000-10-12

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Legacy

Date: 21 May 2001

Category: Annual-return

Type: 363s

Description: Return made up to 12/04/01; full list of members

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Accounts with accounts type dormant

Date: 25 Jul 2000

Action Date: 12 Oct 1999

Category: Accounts

Type: AA

Made up date: 1999-10-12

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Legacy

Date: 28 Apr 2000

Category: Annual-return

Type: 363s

Description: Return made up to 12/04/00; full list of members

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Accounts with accounts type dormant

Date: 28 Jul 1999

Action Date: 12 Oct 1998

Category: Accounts

Type: AA

Made up date: 1998-10-12

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Resolution

Date: 28 Jul 1999

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 15 Jun 1999

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Legacy

Date: 13 May 1999

Category: Annual-return

Type: 363s

Description: Return made up to 12/04/99; no change of members

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Accounts with accounts type dormant

Date: 09 Oct 1998

Action Date: 12 Oct 1997

Category: Accounts

Type: AA

Made up date: 1997-10-12

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Resolution

Date: 09 Oct 1998

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 14 May 1998

Category: Annual-return

Type: 363s

Description: Return made up to 12/04/98; full list of members

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Accounts with accounts type dormant

Date: 15 Jul 1997

Action Date: 12 Oct 1996

Category: Accounts

Type: AA

Made up date: 1996-10-12

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Resolution

Date: 15 Jul 1997

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 12 Jun 1997

Category: Annual-return

Type: 363s

Description: Return made up to 12/04/97; no change of members

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Accounts with accounts type dormant

Date: 23 Jun 1996

Action Date: 12 Oct 1995

Category: Accounts

Type: AA

Made up date: 1995-10-12

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Legacy

Date: 23 Jun 1996

Category: Annual-return

Type: 363s

Description: Return made up to 12/04/96; full list of members

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Accounts with accounts type dormant

Date: 31 Aug 1995

Action Date: 12 Oct 1994

Category: Accounts

Type: AA

Made up date: 1994-10-12

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Resolution

Date: 31 Aug 1995

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 30 May 1995

Category: Annual-return

Type: 363s

Description: Return made up to 12/04/95; no change of members

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Resolution

Date: 13 Jun 1994

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type dormant

Date: 13 Jun 1994

Action Date: 12 Oct 1993

Category: Accounts

Type: AA

Made up date: 1993-10-12

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Legacy

Date: 13 Jun 1994

Category: Annual-return

Type: 363s

Description: Return made up to 12/04/94; full list of members

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Resolution

Date: 02 Aug 1993

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 02 Aug 1993

Category: Annual-return

Type: 363s

Description: Return made up to 12/04/93; no change of members

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Accounts with accounts type dormant

Date: 17 Jun 1993

Action Date: 12 Oct 1992

Category: Accounts

Type: AA

Made up date: 1992-10-12

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Resolution

Date: 17 Jun 1993

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type dormant

Date: 25 Aug 1992

Action Date: 12 Oct 1991

Category: Accounts

Type: AA

Made up date: 1991-10-12

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Resolution

Date: 25 Aug 1992

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 14 Apr 1992

Category: Annual-return

Type: 363s

Description: Return made up to 12/04/92; full list of members

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Legacy

Date: 04 Jul 1991

Category: Annual-return

Type: 363a

Description: Return made up to 10/05/91; no change of members

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Legacy

Date: 21 Dec 1990

Category: Annual-return

Type: 363a

Description: Return made up to 28/10/90; full list of members

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Accounts with accounts type dormant

Date: 06 Dec 1990

Action Date: 12 Oct 1990

Category: Accounts

Type: AA

Made up date: 1990-10-12

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Legacy

Date: 06 Dec 1990

Category: Accounts

Type: 225(1)

Description: Accounting reference date shortened from 31/03 to 12/10

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Resolution

Date: 22 Nov 1990

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 12 Feb 1990

Category: Address

Type: 287

Description: Registered office changed on 12/02/90 from: 26 yarncourt road leatherhead surrey KT22 8PA

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Legacy

Date: 19 Apr 1989

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed;director resigned;new director appointed

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Incorporation company

Date: 12 Apr 1989

Category: Incorporation

Type: NEWINC

Documents

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