OTE SPORTS LIMITED
| Status | ACTIVE |
| Company No. | 08198811 |
| Category | Private Limited Company |
| Incorporated | 03 Sep 2012 |
| Age | 11 years, 10 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
OTE SPORTS LIMITED is an active private limited company with number 08198811. It was incorporated 11 years, 10 months, 3 days ago, on 03 September 2012. The company address is OTE PERFORMANCE CENTRE OTE PERFORMANCE CENTRE, Leeds, LS12 1AF, West Yorkshire.
Company Fillings
Confirmation statement with no updates
Date: 03 Jul 2024
Action Date: 27 Jun 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-06-27
Documents
Accounts with accounts type micro entity
Date: 19 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 30 Jun 2023
Action Date: 27 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-27
Documents
Accounts with accounts type micro entity
Date: 06 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 12 Jul 2022
Action Date: 27 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-27
Documents
Change account reference date company previous shortened
Date: 21 Jun 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
Made up date: 2022-03-31
New date: 2021-12-31
Documents
Accounts with accounts type micro entity
Date: 15 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 20 Jul 2021
Action Date: 27 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-27
Documents
Accounts with accounts type micro entity
Date: 16 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Resolution
Date: 03 Dec 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 20 Nov 2020
Action Date: 19 Nov 2020
Category: Capital
Type: SH01
Date: 2020-11-19
Capital : 100 GBP
Documents
Appoint person secretary company with name date
Date: 07 Oct 2020
Action Date: 06 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Lisa Littlefair
Appointment date: 2020-10-06
Documents
Confirmation statement with no updates
Date: 03 Jul 2020
Action Date: 27 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-27
Documents
Termination director company with name termination date
Date: 20 Dec 2019
Action Date: 09 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Susan Margaret Bond
Termination date: 2019-12-09
Documents
Accounts with accounts type micro entity
Date: 18 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Termination director company with name termination date
Date: 09 Dec 2019
Action Date: 09 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Francis Harrison
Termination date: 2019-12-09
Documents
Appoint person director company with name date
Date: 09 Dec 2019
Action Date: 09 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Susan Margaret Bond
Appointment date: 2019-12-09
Documents
Confirmation statement with no updates
Date: 27 Jun 2019
Action Date: 27 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-27
Documents
Accounts with accounts type total exemption full
Date: 31 Jul 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 30 Jul 2018
Action Date: 27 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-27
Documents
Accounts with accounts type total exemption full
Date: 18 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 27 Jun 2017
Action Date: 27 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-27
Documents
Appoint person director company with name date
Date: 27 Jun 2017
Action Date: 06 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew James Bond
Appointment date: 2016-09-06
Documents
Cessation of a person with significant control
Date: 27 Jun 2017
Action Date: 06 Sep 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Matt Harrison
Cessation date: 2016-09-06
Documents
Cessation of a person with significant control
Date: 27 Jun 2017
Action Date: 06 Sep 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Andrew James Bond
Cessation date: 2016-09-06
Documents
Termination director company with name termination date
Date: 27 Jun 2017
Action Date: 06 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew James Bond
Termination date: 2016-09-06
Documents
Notification of a person with significant control
Date: 27 Jun 2017
Action Date: 06 Sep 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Abmh Holdings Limited
Notification date: 2016-09-06
Documents
Confirmation statement with updates
Date: 21 Sep 2016
Action Date: 03 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-03
Documents
Accounts with accounts type total exemption small
Date: 15 Aug 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Capital cancellation shares
Date: 27 Apr 2016
Action Date: 31 Mar 2016
Category: Capital
Type: SH06
Date: 2016-03-31
Capital : 90 GBP
Documents
Termination director company with name termination date
Date: 27 Apr 2016
Action Date: 31 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Shaun Pearson
Termination date: 2016-03-31
Documents
Capital return purchase own shares
Date: 27 Apr 2016
Category: Capital
Type: SH03
Documents
Change registered office address company with date old address new address
Date: 20 Apr 2016
Action Date: 20 Apr 2016
Category: Address
Type: AD01
Change date: 2016-04-20
Old address: The Ote Bunker 90 Berry Lane Longridge Preston Lancashire PR3 3WH
New address: Springwell Point Springwell Road Leeds West Yorkshire LS12 1AF
Documents
Accounts with accounts type total exemption small
Date: 23 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Nov 2015
Action Date: 03 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-03
Documents
Accounts with accounts type total exemption small
Date: 14 Jan 2015
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Change person director company with change date
Date: 09 Jan 2015
Action Date: 09 Jan 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-01-09
Officer name: Mr Matt Harrison
Documents
Annual return company with made up date full list shareholders
Date: 06 Oct 2014
Action Date: 03 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-03
Documents
Capital allotment shares
Date: 01 Apr 2014
Action Date: 17 Mar 2014
Category: Capital
Type: SH01
Date: 2014-03-17
Capital : 100.00 GBP
Documents
Accounts with accounts type total exemption small
Date: 12 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Oct 2013
Action Date: 03 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-03
Documents
Change registered office address company with date old address
Date: 03 Apr 2013
Action Date: 03 Apr 2013
Category: Address
Type: AD01
Change date: 2013-04-03
Old address: Mazars House Gelderd Road Gildersome Leeds LS18 5NT United Kingdom
Documents
Change account reference date company current shortened
Date: 15 Mar 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA01
Made up date: 2013-09-30
New date: 2013-03-31
Documents
Capital name of class of shares
Date: 14 Jan 2013
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 11 Jan 2013
Action Date: 07 Jan 2013
Category: Capital
Type: SH01
Date: 2013-01-07
Capital : 3,501 GBP
Documents
Resolution
Date: 11 Jan 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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