Sportech Pools Limited

Company Name	Sportech Pools Limited
Director	Richard Anthony McGuire
Company Status	Active
Company Number	00545018
Category	Private Limited Company
Incorporation Date	25 February 1955(69 years, 2 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Richard Anthony McGuire
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 September 2022(67 years, 7 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3a Cestrian Court Lightfoot Street Chester Cheshire CH2 3AD Wales

Director Name	Sir Desmond Henry Pitcher
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(36 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 June 1993)
Role	Company Director
Correspondence Address	Onston Hall Onston Cheshire CW8 2RG

Director Name	Mr Mark Julian Burnett Hogarth
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(36 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 March 1994)
Role	Solicitor
Country of Residence	England
Correspondence Address	66a Freshfield Road Formby Liverpool Merseyside L37 7BQ

Director Name	Mr Barry Gordon Dale
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(36 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 March 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Tanglewood Spinney Lane Knutsford Cheshire WA16 0NQ

Secretary Name	Mr Mark Julian Burnett Hogarth
Nationality	British
Status	Resigned
Appointed	13 November 1991(36 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 29 February 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	66a Freshfield Road Formby Liverpool Merseyside L37 7BQ

Director Name	Marianne McKenzie Green
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1994(39 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 1997)
Role	Finance Director
Correspondence Address	The Owl House 19 Eagle Row Lymm Cheshire WA13 0PY

Secretary Name	Mr Paul William Rew
Nationality	British
Status	Resigned
Appointed	29 February 1996(41 years after company formation)
Appointment Duration	1 year, 4 months (resigned 02 July 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Deepwood Cottage Lower Wood Road Bromfield Ludlow Shropshire SY8 2JQ Wales

Director Name	Anthony Richard Hillyer
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1997(42 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 June 1998)
Role	Company Director
Correspondence Address	13 Cumbers Drive Ness Cheshire L64 4AU

Director Name	Mr Gary Speakman
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1997(42 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 August 1999)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	77a Wigan Road Standish Wigan Lancashire WN6 0BE

Director Name	Robert Ian Duncan
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1998(43 years, 4 months after company formation)
Appointment Duration	3 months (resigned 25 September 1998)
Role	Managing Director
Correspondence Address	Oakley Houser Oak Drive Swindon Wiltshire SN6 7BP

Director Name	Jeremy John Collis
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1999(44 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 January 2001)
Role	Company Director
Correspondence Address	18 Lancaster Road Wimbledon Village London SW19 5DD

Director Name	Mr Gary Speakman
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1999(44 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 07 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	77a Wigan Road Standish Wigan Lancashire WN6 0BE

Director Name	Mr Colin Scott McGill
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2000(45 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Wester Coates Avenue Edinburgh Midlothian EH12 5LS Scotland

Secretary Name	Mr David Carr Mathewson
Nationality	British
Status	Resigned
Appointed	04 September 2000(45 years, 6 months after company formation)
Appointment Duration	3 weeks, 3 days (resigned 28 September 2000)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Barnton Park Edinburgh EH4 6JF Scotland

Secretary Name	Mr Gary Speakman
Nationality	British
Status	Resigned
Appointed	28 September 2000(45 years, 7 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 26 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	77a Wigan Road Standish Wigan Lancashire WN6 0BE

Secretary Name	Mr Gary Speakman
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2000(45 years, 7 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 26 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	77a Wigan Road Standish Wigan Lancashire WN6 0BE

Secretary Name	Mr Robert Arthur Haggis
Nationality	British
Status	Resigned
Appointed	22 January 2001(45 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 04 March 2005)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	5 The Towers Spencer Road Buxton Derbyshire SK17 9DX

Director Name	Mr George Anthony Rushton
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2003(48 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 08 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	West Winds Wix Hill West Horsley Surrey KT24 6ED

Director Name	Mr Ian Richard Penrose
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2005(50 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 March 2013)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Abbotswood 17 Hill Road Penwortham Preston Lancashire PR1 9XH

Director Name	Angela Moran
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2005(50 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 13 July 2006)
Role	Director Of Football Pools
Correspondence Address	Dagnals Bridge Farmhouse Crank Road Windle St Helens WA11 7RQ

Director Name	Mr Gary Speakman
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2006(51 years, 4 months after company formation)
Appointment Duration	2 months (resigned 01 September 2006)
Role	COO
Country of Residence	United Kingdom
Correspondence Address	77a Wigan Road Standish Wigan Lancashire WN6 0BE

Director Name	Steven Paul Cunliffe
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2006(51 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Charnock Road Liverpool L67 1AA

Secretary Name	Steven Paul Cunliffe
Nationality	British
Status	Resigned
Appointed	03 July 2006(51 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Charnock Road Liverpool L67 1AA

Director Name	Mr Ian Christopher Hogg
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2010(55 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 24 September 2014)
Role	Chief Operating
Country of Residence	United Kingdom
Correspondence Address	55 Charnock Road Liverpool L67 1AA

Director Name	Mr Carl William Lynn
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 March 2013(58 years after company formation)
Appointment Duration	4 years, 3 months (resigned 26 June 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Walton House 55 Charnock Road Liverpool Merseyside L67 1AA

Secretary Name	Mr Carl William Lynn
Status	Resigned
Appointed	01 March 2013(58 years after company formation)
Appointment Duration	4 years, 3 months (resigned 26 June 2017)
Role	Company Director
Correspondence Address	Walton House 55 Charnock Road Liverpool Merseyside L67 1AA

Director Name	Mr John Clifford Baty
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2013(58 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 March 2016)
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	Walton House 55 Charnock Road Liverpool Merseyside L67 1AA

Director Name	Mr Conleth Simon Byrne
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2014(59 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 26 June 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	Walton House 55 Charnock Road Liverpool Merseyside L67 1AA

Director Name	Mr Maneck Minoo Kalifa
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2016(61 years after company formation)
Appointment Duration	1 year, 7 months (resigned 18 October 2017)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	20 Balderton Street London W1K 6TL

Director Name	Miss Nicola Rowlands
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2017(62 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 September 2022)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	3a Cestrian Court Lightfoot Street Chester Cheshire CH2 3AD Wales

Director Name	Mr Richard Quentin Mortimer Cooper
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2017(62 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 04 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Icarus House Hawkfield Close Hawkfield Business Park Bristol BS14 0BN

Director Name	Mr Richard Anthony McGuire
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2017(62 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 10 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3a Cestrian Court Lightfoot Street Chester Cheshire CH2 3AD Wales

Director Name	Mr Thomas Joseph Hearne
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Canadian
Status	Resigned
Appointed	04 October 2018(63 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 September 2021)
Role	Cfo And Company Director
Country of Residence	United Kingdom
Correspondence Address	Icarus House Hawkfield Close Hawkfield Business Park Bristol BS14 0BN

Secretary Name	Littlewoods Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	01 July 1996(41 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 04 September 2000)
Correspondence Address	100 Old Hall Street Liverpool L70 1AB

Contact

Website	sportechplc.com
Telephone	0151 5253677
Telephone region	Liverpool

Location

Registered Address	6th Floor 60 Gracechurch Street London EC3V 0HR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

40.5k at £1	Sportech Gaming LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£47,982,000
Gross Profit	£27,489,000
Net Worth	£4,899,000
Current Liabilities	£46,807,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	14 February 2024 (2 months, 1 week ago)
Next Return Due	28 February 2025 (10 months from now)

Charges

3 December 2007	Delivered on: 10 December 2007 Satisfied on: 28 August 2012 Persons entitled: Bank of Scotland PLC for Itself and as Agent and Trustee for and on Behalf of Each of Thesecured Parties Classification: Deed of pledge Secured details: All monies due or to become due from each obligor to the chargee and the secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares and all associated rights. See the mortgage charge document for full details. Fully Satisfied
18 April 2005	Delivered on: 26 April 2005 Satisfied on: 5 December 2007 Persons entitled: The Governor and Company of the Bank of Scotland for Itself and as Agent and Trustee for and on Behalf of Each of the Beneficiaries Classification: Pledge over shares Secured details: All monies due or to become due from each obligor to the chargee and the beneficiaries or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares and associated rights. See the mortgage charge document for full details. Fully Satisfied
18 April 2005	Delivered on: 26 April 2005 Satisfied on: 13 September 2006 Persons entitled: The Governor and Company of the Bank of Scotland for Itself and as Agent and Trustee for and on Behalf of Each of the Beneficiaries Classification: Charge over shares Secured details: All monies due or to become due from each obligor to the chargee and the beneficiaries or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares and all associated rights. See the mortgage charge document for full details. Fully Satisfied
18 April 2005	Delivered on: 26 April 2005 Satisfied on: 13 September 2006 Persons entitled: The Governor and Company of the Bank of Scotland for Itself and as Agent and Trustee for and on Behalf of Each of the Beneficiaries Classification: Pledge over shares Secured details: All monies due or to become due from each obligor to the chargee and the beneficiaries or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares and all associated rights. See the mortgage charge document for full details. Fully Satisfied
15 October 2001	Delivered on: 18 October 2001 Satisfied on: 5 December 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Charge over shares Secured details: All monies due or to become due from each obligor to the chargee and the beneficiaries or any of them under the financing documents (all terms as defined). Particulars: The shares and all associated rights provided that all dividends paid in respect of the shares and received by the security trustee shall until the enforcement by the security trustee of the security constituted by the charge over shares be paid to the chargor. Fully Satisfied
15 October 2001	Delivered on: 18 October 2001 Satisfied on: 5 December 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Charge over shares Secured details: All monies due or to become due from each obligor to the chargee and the beneficiaries or any of them under the financing documents (all terms as defined). Particulars: The shares and all associated rights provided that all dividends paid in respect of the shares and received by the security trustee shall until the enforcement by the security trustee of the security constituted by the charge over shares be paid to the chargor.. See the mortgage charge document for full details. Fully Satisfied
5 September 2000	Delivered on: 19 September 2000 Satisfied on: 5 December 2007 Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Trustee for and on Behalf of Eachof the Beneficiaries Classification: Charge over shares Secured details: All present and future obligations and liabilities of each obligor to the chargee under the financing documents (as defined therein). Particulars: The shares and all associated rights (as defined). Fully Satisfied
5 September 2000	Delivered on: 19 September 2000 Satisfied on: 5 December 2007 Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Trustee for and on Behalf of Eachof the Beneficiaries Classification: Charge over shares Secured details: All present and future obligations and liabilities of each obligor to the chargee under the financing documents (as defined therein). Particulars: The shares and all associated rights. Fully Satisfied
18 July 2012	Delivered on: 30 July 2012 Satisfied on: 29 May 2014 Persons entitled: Bank of Scotland PLC Classification: Security agreement Secured details: All monies due or to become due from each obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The l/h land lying to the south west of charnock road, aintree, t/no: MS471485, and the l/h land lying to the south east of charnock road, aintree, t/no: MS471486. The real property and improvements known as 600 long wharf drive, new haven, county of new haven, connecticut and the real property and improvement known as 11 schoenphoester road, windsor locks, county of hartford, state of connecticut, usa fixed and floating charge over all property and assets present and future, including goodwill, uncalled capital, plant & machinery, insurances and intellectual property. See image for full details. Fully Satisfied
3 December 2007	Delivered on: 17 December 2007 Satisfied on: 28 August 2012 Persons entitled: Bank of Scotland PLC as Agent and Trustee for Itself and Each of the Secured Parties Classification: Composite debenture Secured details: All monies due or to become due from each charging company or other obligor to the chargee and the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
5 September 2000	Delivered on: 19 September 2000 Satisfied on: 5 December 2007 Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Trustee for and on Behalf of Eachof the Beneficiaries Classification: Charge over shares Secured details: All present and future obligations and liabilities of each obligor to the chargee under the financing documents (as defined therein). Particulars: The shares and all associated rights (as defined). Fully Satisfied
12 May 2014	Delivered on: 21 May 2014 Persons entitled: Bank of Scotland PLC (As Security Agent and Trustee for the Secured Parties) Classification: A registered charge Outstanding

Filing History

14 February 2024	Confirmation statement made on 14 February 2024 with no updates (3 pages)
5 February 2024	Change of details for Sportech Gaming Limited as a person with significant control on 3 August 2023 (2 pages)
8 August 2023	Full accounts made up to 31 December 2022 (18 pages)
3 August 2023	Registered office address changed from 3a Cestrian Court Lightfoot Street Chester Cheshire CH2 3AD United Kingdom to 6th Floor 60 Gracechurch Street London EC3V 0HR on 3 August 2023 (1 page)
14 February 2023	Confirmation statement made on 14 February 2023 with no updates (3 pages)
3 October 2022	Appointment of Mr Richard Anthony Mcguire as a director on 30 September 2022 (2 pages)
3 October 2022	Termination of appointment of Nicola Rowlands as a director on 30 September 2022 (1 page)
9 June 2022	Full accounts made up to 31 December 2021 (17 pages)
18 February 2022	Confirmation statement made on 14 February 2022 with no updates (3 pages)
10 September 2021	Change of details for Sportech Gaming Limited as a person with significant control on 10 September 2021 (2 pages)
10 September 2021	Termination of appointment of Richard Anthony Mcguire as a director on 10 September 2021 (1 page)
10 September 2021	Registered office address changed from Icarus House Hawkfield Close Hawkfield Business Park Bristol BS14 0BN United Kingdom to 3a Cestrian Court Lightfoot Street Chester Cheshire CH2 3AD on 10 September 2021 (1 page)
10 September 2021	Termination of appointment of Thomas Joseph Hearne as a director on 10 September 2021 (1 page)
7 May 2021	Full accounts made up to 31 December 2020 (22 pages)
15 February 2021	Confirmation statement made on 14 February 2021 with no updates (3 pages)
10 November 2020	Full accounts made up to 31 December 2019 (24 pages)
21 February 2020	Director's details changed for Mr Thomas Joseph Hearne on 19 February 2020 (2 pages)
14 February 2020	Confirmation statement made on 14 February 2020 with no updates (3 pages)
2 September 2019	Full accounts made up to 31 December 2018 (25 pages)
12 April 2019	Director's details changed for Miss Nicola Mccabe on 12 April 2019 (2 pages)
14 February 2019	Confirmation statement made on 14 February 2019 with updates (4 pages)
27 November 2018	Director's details changed for Thomas Joseph Hearne on 26 November 2018 (2 pages)
7 November 2018	Appointment of Thomas Joseph Hearne as a director on 4 October 2018 (2 pages)
7 November 2018	Termination of appointment of Richard Quentin Mortimer Cooper as a director on 4 October 2018 (1 page)
24 October 2018	Registered office address changed from 20 Balderton Street London W1K 6TL England to Icarus House Hawkfield Close Hawkfield Business Park Bristol BS14 0BN on 24 October 2018 (1 page)
24 October 2018	Change of details for Sportech Gaming Limited as a person with significant control on 19 October 2018 (2 pages)
1 October 2018	Full accounts made up to 31 December 2017 (27 pages)
17 May 2018	Confirmation statement made on 14 February 2018 with no updates (3 pages)
2 January 2018	Termination of appointment of Ian Richard Penrose as a director on 31 December 2017 (1 page)
2 January 2018	Termination of appointment of Ian Richard Penrose as a director on 31 December 2017 (1 page)
18 October 2017	Appointment of Mr Richard Anthony Mcguire as a director on 18 October 2017 (2 pages)
18 October 2017	Appointment of Mr Richard Quentin Mortimer Cooper as a director on 18 October 2017 (2 pages)
18 October 2017	Termination of appointment of Maneck Minoo Kalifa as a director on 18 October 2017 (1 page)
18 October 2017	Termination of appointment of Maneck Minoo Kalifa as a director on 18 October 2017 (1 page)
18 October 2017	Appointment of Mr Richard Anthony Mcguire as a director on 18 October 2017 (2 pages)
18 October 2017	Appointment of Mr Richard Quentin Mortimer Cooper as a director on 18 October 2017 (2 pages)
18 July 2017	Company name changed the football pools LIMITED\certificate issued on 18/07/17 NM03 ‐ Notice confirming satisfaction of the Conditional Resolution for Change of Name (3 pages)
18 July 2017	Company name changed the football pools LIMITED\certificate issued on 18/07/17 NM03 ‐ Notice confirming satisfaction of the Conditional Resolution for Change of Name (3 pages)
5 July 2017	Director's details changed for Mr Maneck Minoo Kalifa on 26 June 2017 (2 pages)
5 July 2017	Director's details changed for Mr Maneck Minoo Kalifa on 26 June 2017 (2 pages)
5 July 2017	Satisfaction of charge 005450180012 in full (4 pages)
5 July 2017	Satisfaction of charge 005450180012 in full (4 pages)
4 July 2017	Change of name notice (2 pages)
4 July 2017	Change of name notice (2 pages)
4 July 2017	Resolutions RES15 ‐ Change company name resolution on 2017-06-20 (2 pages)
4 July 2017	Resolutions RES15 ‐ Change company name resolution on 2017-06-20 (2 pages)
30 June 2017	Appointment of Miss Nicola Mccabe as a director on 26 June 2017 (2 pages)
30 June 2017	Appointment of Miss Nicola Mccabe as a director on 26 June 2017 (2 pages)
29 June 2017	Termination of appointment of Carl William Lynn as a director on 26 June 2017 (1 page)
29 June 2017	Termination of appointment of Carl William Lynn as a secretary on 26 June 2017 (1 page)
29 June 2017	Termination of appointment of Carl William Lynn as a secretary on 26 June 2017 (1 page)
29 June 2017	Termination of appointment of Conleth Simon Byrne as a director on 26 June 2017 (1 page)
29 June 2017	Registered office address changed from Walton House 55 Charnock Road Liverpool Merseyside L67 1AA to 20 Balderton Street London W1K 6TL on 29 June 2017 (1 page)
29 June 2017	Registered office address changed from Walton House 55 Charnock Road Liverpool Merseyside L67 1AA to 20 Balderton Street London W1K 6TL on 29 June 2017 (1 page)
29 June 2017	Termination of appointment of Carl William Lynn as a director on 26 June 2017 (1 page)
29 June 2017	Termination of appointment of Conleth Simon Byrne as a director on 26 June 2017 (1 page)
28 June 2017	Part of the property or undertaking has been released and no longer forms part of charge 005450180012 (5 pages)
28 June 2017	Part of the property or undertaking has been released and no longer forms part of charge 005450180012 (5 pages)
7 June 2017	Full accounts made up to 31 December 2016 (28 pages)
7 June 2017	Full accounts made up to 31 December 2016 (28 pages)
30 May 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
30 May 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
24 August 2016	Full accounts made up to 31 December 2015 (29 pages)
24 August 2016	Full accounts made up to 31 December 2015 (29 pages)
27 May 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 40,501 (5 pages)
27 May 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 40,501 (5 pages)
3 March 2016	Appointment of Mr Maneck Kalifa as a director on 3 March 2016 (2 pages)
3 March 2016	Termination of appointment of John Clifford Baty as a director on 3 March 2016 (1 page)
3 March 2016	Appointment of Mr Maneck Kalifa as a director on 3 March 2016 (2 pages)
3 March 2016	Termination of appointment of John Clifford Baty as a director on 3 March 2016 (1 page)
6 July 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 40,501 (5 pages)
6 July 2015	Full accounts made up to 31 December 2014 (31 pages)
6 July 2015	Full accounts made up to 31 December 2014 (31 pages)
6 July 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 40,501 (5 pages)
12 December 2014	Appointment of Mr Ian Richard Penrose as a director on 17 November 2014 (2 pages)
12 December 2014	Appointment of Mr Ian Richard Penrose as a director on 17 November 2014 (2 pages)
27 November 2014	Appointment of Mr Conleth Simon Byrne as a director on 20 November 2014 (2 pages)
27 November 2014	Termination of appointment of Ian Christopher Hogg as a director on 24 September 2014 (1 page)
27 November 2014	Director's details changed for Mr Cliff Baty on 27 November 2014 (2 pages)
27 November 2014	Director's details changed for Mr Cliff Baty on 27 November 2014 (2 pages)
27 November 2014	Termination of appointment of Ian Christopher Hogg as a director on 24 September 2014 (1 page)
27 November 2014	Appointment of Mr Conleth Simon Byrne as a director on 20 November 2014 (2 pages)
8 July 2014	Full accounts made up to 31 December 2013 (28 pages)
8 July 2014	Full accounts made up to 31 December 2013 (28 pages)
13 June 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 40,501 (5 pages)
13 June 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 40,501 (5 pages)
29 May 2014	Satisfaction of charge 11 in full (4 pages)
29 May 2014	Satisfaction of charge 11 in full (4 pages)
21 May 2014	Registration of charge 005450180012 (44 pages)
21 May 2014	Registration of charge 005450180012 (44 pages)
26 November 2013	Part of the property or undertaking has been released and no longer forms part of charge 11 (5 pages)
26 November 2013	Part of the property or undertaking has been released and no longer forms part of charge 11 (5 pages)
2 September 2013	Appointment of Mr Cliff Baty as a director (2 pages)
2 September 2013	Appointment of Mr Cliff Baty as a director (2 pages)
3 July 2013	Full accounts made up to 31 December 2012 (27 pages)
3 July 2013	Full accounts made up to 31 December 2012 (27 pages)
14 June 2013	Annual return made up to 17 May 2013 with a full list of shareholders (4 pages)
14 June 2013	Annual return made up to 17 May 2013 with a full list of shareholders (4 pages)
1 March 2013	Termination of appointment of Steven Cunliffe as a director (1 page)
1 March 2013	Termination of appointment of Steven Cunliffe as a secretary (1 page)
1 March 2013	Termination of appointment of Ian Penrose as a director (1 page)
1 March 2013	Appointment of Mr Carl William Lynn as a director (2 pages)
1 March 2013	Termination of appointment of Steven Cunliffe as a secretary (1 page)
1 March 2013	Appointment of Mr Carl William Lynn as a secretary (1 page)
1 March 2013	Termination of appointment of Steven Cunliffe as a secretary (1 page)
1 March 2013	Appointment of Mr Carl William Lynn as a director (2 pages)
1 March 2013	Appointment of Mr Carl William Lynn as a secretary (1 page)
1 March 2013	Termination of appointment of Steven Cunliffe as a secretary (1 page)
1 March 2013	Termination of appointment of Ian Penrose as a director (1 page)
1 March 2013	Termination of appointment of Steven Cunliffe as a director (1 page)
4 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
4 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
4 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
4 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
31 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Enter into agreement 13/07/2012 (3 pages)
31 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Enter into agreement 13/07/2012 (3 pages)
31 July 2012	Memorandum and Articles of Association (6 pages)
31 July 2012	Memorandum and Articles of Association (6 pages)
31 July 2012	Statement of company's objects (2 pages)
31 July 2012	Statement of company's objects (2 pages)
30 July 2012	Particulars of a mortgage or charge / charge no: 11 (30 pages)
30 July 2012	Particulars of a mortgage or charge / charge no: 11 (30 pages)
19 July 2012	Full accounts made up to 31 December 2011 (23 pages)
19 July 2012	Full accounts made up to 31 December 2011 (23 pages)
28 June 2012	Annual return made up to 17 May 2012 with a full list of shareholders (6 pages)
28 June 2012	Annual return made up to 17 May 2012 with a full list of shareholders (6 pages)
18 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders (6 pages)
18 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders (6 pages)
25 March 2011	Full accounts made up to 31 December 2010 (22 pages)
25 March 2011	Full accounts made up to 31 December 2010 (22 pages)
28 October 2010	Appointment of Ian Christopher Hogg as a director (3 pages)
28 October 2010	Appointment of Ian Christopher Hogg as a director (3 pages)
9 August 2010	Secretary's details changed for Steven Paul Cunliffe on 9 August 2010 (2 pages)
9 August 2010	Secretary's details changed for Steven Paul Cunliffe on 9 August 2010 (2 pages)
9 August 2010	Director's details changed for Steven Paul Cunliffe on 3 August 2010 (2 pages)
9 August 2010	Secretary's details changed for Steven Paul Cunliffe on 9 August 2010 (2 pages)
9 August 2010	Director's details changed for Steven Paul Cunliffe on 3 August 2010 (2 pages)
9 August 2010	Director's details changed for Steven Paul Cunliffe on 3 August 2010 (2 pages)
2 August 2010	Full accounts made up to 31 December 2009 (21 pages)
2 August 2010	Full accounts made up to 31 December 2009 (21 pages)
28 July 2010	Company name changed littlewoods promotions LIMITED\certificate issued on 28/07/10 RES15 ‐ Change company name resolution on 2010-07-23 (2 pages)
28 July 2010	Change of name notice (1 page)
28 July 2010	Change of name notice (1 page)
28 July 2010	Company name changed littlewoods promotions LIMITED\certificate issued on 28/07/10 RES15 ‐ Change company name resolution on 2010-07-23 (2 pages)
18 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
18 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
30 June 2009	Return made up to 15/06/09; full list of members (3 pages)
30 June 2009	Return made up to 15/06/09; full list of members (3 pages)
24 June 2009	Full accounts made up to 31 December 2008 (20 pages)
24 June 2009	Full accounts made up to 31 December 2008 (20 pages)
23 June 2008	Full accounts made up to 31 December 2007 (22 pages)
23 June 2008	Full accounts made up to 31 December 2007 (22 pages)
18 June 2008	Return made up to 15/06/08; full list of members (3 pages)
18 June 2008	Return made up to 15/06/08; full list of members (3 pages)
17 December 2007	Particulars of mortgage/charge (16 pages)
17 December 2007	Particulars of mortgage/charge (16 pages)
10 December 2007	Particulars of mortgage/charge (6 pages)
10 December 2007	Particulars of mortgage/charge (6 pages)
6 December 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
6 December 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
6 December 2007	Declaration of assistance for shares acquisition (20 pages)
6 December 2007	Declaration of assistance for shares acquisition (20 pages)
6 December 2007	Declaration of assistance for shares acquisition (20 pages)
6 December 2007	Declaration of assistance for shares acquisition (20 pages)
6 December 2007	Declaration of assistance for shares acquisition (20 pages)
6 December 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
6 December 2007	Declaration of assistance for shares acquisition (20 pages)
6 December 2007	Declaration of assistance for shares acquisition (21 pages)
6 December 2007	Declaration of assistance for shares acquisition (21 pages)
6 December 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
6 December 2007	Declaration of assistance for shares acquisition (20 pages)
6 December 2007	Declaration of assistance for shares acquisition (20 pages)
5 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
4 November 2007	Full accounts made up to 31 December 2006 (21 pages)
4 November 2007	Full accounts made up to 31 December 2006 (21 pages)
18 August 2007	Return made up to 15/06/07; no change of members (7 pages)
18 August 2007	Return made up to 15/06/07; no change of members (7 pages)
12 March 2007	Registered office changed on 12/03/07 from: sportech house 2 enterprise way wavertree technology park liverpool L13 1FB (1 page)
12 March 2007	Registered office changed on 12/03/07 from: sportech house 2 enterprise way wavertree technology park liverpool L13 1FB (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (21 pages)
4 November 2006	Full accounts made up to 31 December 2005 (21 pages)
13 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
13 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
13 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
13 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
11 September 2006	Director resigned (1 page)
11 September 2006	Director resigned (1 page)
20 July 2006	Director resigned (1 page)
20 July 2006	New secretary appointed;new director appointed (2 pages)
20 July 2006	Secretary resigned (1 page)
20 July 2006	New director appointed (2 pages)
20 July 2006	New director appointed (2 pages)
20 July 2006	Secretary resigned (1 page)
20 July 2006	New secretary appointed;new director appointed (2 pages)
20 July 2006	Director resigned (1 page)
7 July 2006	Return made up to 15/06/06; full list of members (7 pages)
7 July 2006	Return made up to 15/06/06; full list of members (7 pages)
18 November 2005	Director resigned (1 page)
18 November 2005	New director appointed (2 pages)
18 November 2005	Director resigned (1 page)
18 November 2005	New director appointed (2 pages)
15 November 2005	Director resigned (1 page)
15 November 2005	Director resigned (1 page)
21 October 2005	Full accounts made up to 31 December 2004 (21 pages)
21 October 2005	Full accounts made up to 31 December 2004 (21 pages)
18 October 2005	New director appointed (3 pages)
18 October 2005	New director appointed (3 pages)
6 September 2005	Return made up to 15/06/05; full list of members (7 pages)
6 September 2005	Return made up to 15/06/05; full list of members (7 pages)
26 April 2005	Particulars of mortgage/charge (7 pages)
26 April 2005	Particulars of mortgage/charge (7 pages)
26 April 2005	Particulars of mortgage/charge (7 pages)
26 April 2005	Particulars of mortgage/charge (7 pages)
26 April 2005	Particulars of mortgage/charge (7 pages)
26 April 2005	Particulars of mortgage/charge (7 pages)
12 April 2005	Declaration of assistance for shares acquisition (11 pages)
12 April 2005	Declaration of assistance for shares acquisition (12 pages)
12 April 2005	Declaration of assistance for shares acquisition (11 pages)
12 April 2005	Declaration of assistance for shares acquisition (12 pages)
11 March 2005	New secretary appointed (2 pages)
11 March 2005	New secretary appointed (2 pages)
11 March 2005	Secretary resigned (1 page)
11 March 2005	Secretary resigned (1 page)
4 January 2005	New director appointed (3 pages)
4 January 2005	New director appointed (3 pages)
12 November 2004	Director resigned (1 page)
12 November 2004	Director resigned (1 page)
29 June 2004	Return made up to 15/06/04; full list of members (7 pages)
29 June 2004	Return made up to 15/06/04; full list of members (7 pages)
8 May 2004	Full accounts made up to 31 December 2003 (21 pages)
8 May 2004	Full accounts made up to 31 December 2003 (21 pages)
8 December 2003	New director appointed (3 pages)
8 December 2003	New director appointed (3 pages)
6 December 2003	Director resigned (1 page)
6 December 2003	Director resigned (1 page)
27 June 2003	Return made up to 15/06/03; full list of members 363(287) ‐ Registered office changed on 27/06/03 (7 pages)
27 June 2003	Return made up to 15/06/03; full list of members 363(287) ‐ Registered office changed on 27/06/03 (7 pages)
26 June 2003	Full accounts made up to 31 December 2002 (21 pages)
26 June 2003	Full accounts made up to 31 December 2002 (21 pages)
10 February 2003	Auditor's resignation (1 page)
10 February 2003	Auditor's resignation (1 page)
4 December 2002	Full accounts made up to 31 December 2001 (19 pages)
4 December 2002	Full accounts made up to 31 December 2001 (19 pages)
28 June 2002	Registered office changed on 28/06/02 from: walton hall avenue liverpool merseyside L67 1AA (1 page)
28 June 2002	Registered office changed on 28/06/02 from: walton hall avenue liverpool merseyside L67 1AA (1 page)
20 June 2002	Return made up to 15/06/02; full list of members (7 pages)
20 June 2002	Return made up to 15/06/02; full list of members (7 pages)
19 November 2001	Director resigned (1 page)
19 November 2001	Director resigned (1 page)
1 November 2001	Full accounts made up to 31 December 2000 (18 pages)
1 November 2001	Full accounts made up to 31 December 2000 (18 pages)
23 October 2001	Declaration of assistance for shares acquisition (21 pages)
23 October 2001	Declaration of assistance for shares acquisition (21 pages)
18 October 2001	Particulars of mortgage/charge (7 pages)
18 October 2001	Particulars of mortgage/charge (7 pages)
18 October 2001	Particulars of mortgage/charge (7 pages)
18 October 2001	Particulars of mortgage/charge (7 pages)
10 July 2001	Return made up to 15/06/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
10 July 2001	Return made up to 15/06/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
12 June 2001	Secretary resigned (1 page)
12 June 2001	Secretary resigned (1 page)
24 April 2001	New secretary appointed (2 pages)
24 April 2001	New secretary appointed (2 pages)
24 April 2001	Director resigned (1 page)
24 April 2001	Director resigned (1 page)
2 March 2001	Full accounts made up to 30 April 2000 (19 pages)
2 March 2001	Full accounts made up to 30 April 2000 (19 pages)
9 November 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
9 November 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
7 November 2000	Auditor's resignation (1 page)
7 November 2000	Auditor's resignation (1 page)
7 November 2000	Auditor's resignation (1 page)
7 November 2000	Auditor's resignation (1 page)
11 October 2000	Secretary resigned (1 page)
11 October 2000	Secretary resigned (1 page)
11 October 2000	New secretary appointed (3 pages)
11 October 2000	New secretary appointed (3 pages)
19 September 2000	Particulars of mortgage/charge (7 pages)
19 September 2000	Particulars of mortgage/charge (7 pages)
19 September 2000	Particulars of mortgage/charge (7 pages)
19 September 2000	Accounting reference date shortened from 30/04/01 to 30/09/00 (1 page)
19 September 2000	Registered office changed on 19/09/00 from: sir john moores building 100 old hall street liverpool merseyside L70 1AB (1 page)
19 September 2000	Accounting reference date shortened from 30/04/01 to 30/09/00 (1 page)
19 September 2000	Particulars of mortgage/charge (7 pages)
19 September 2000	Particulars of mortgage/charge (7 pages)
19 September 2000	Particulars of mortgage/charge (7 pages)
19 September 2000	Registered office changed on 19/09/00 from: sir john moores building 100 old hall street liverpool merseyside L70 1AB (1 page)
13 September 2000	Director resigned (1 page)
13 September 2000	Declaration of assistance for shares acquisition (11 pages)
13 September 2000	Director resigned (1 page)
13 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (9 pages)
13 September 2000	Declaration of assistance for shares acquisition (11 pages)
13 September 2000	Declaration of assistance for shares acquisition (11 pages)
13 September 2000	New secretary appointed (3 pages)
13 September 2000	New secretary appointed (3 pages)
13 September 2000	Declaration of assistance for shares acquisition (11 pages)
13 September 2000	Declaration of assistance for shares acquisition (12 pages)
13 September 2000	New director appointed (3 pages)
13 September 2000	Secretary resigned (1 page)
13 September 2000	Declaration of assistance for shares acquisition (11 pages)
13 September 2000	Declaration of assistance for shares acquisition (12 pages)
13 September 2000	Secretary resigned (1 page)
13 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (9 pages)
13 September 2000	New director appointed (3 pages)
13 September 2000	Declaration of assistance for shares acquisition (11 pages)
12 September 2000	Articles of association (9 pages)
12 September 2000	Articles of association (9 pages)
26 June 2000	Return made up to 15/06/00; full list of members (9 pages)
26 June 2000	Return made up to 15/06/00; full list of members (9 pages)
4 January 2000	New director appointed (2 pages)
4 January 2000	New director appointed (2 pages)
15 October 1999	Full accounts made up to 30 April 1999 (16 pages)
15 October 1999	Full accounts made up to 30 April 1999 (16 pages)
27 September 1999	Director resigned (1 page)
27 September 1999	Director resigned (1 page)
27 September 1999	New director appointed (3 pages)
27 September 1999	New director appointed (3 pages)
16 September 1999	New director appointed (2 pages)
16 September 1999	New director appointed (2 pages)
16 September 1999	New director appointed (8 pages)
16 September 1999	New director appointed (8 pages)
3 September 1999	Director resigned (1 page)
3 September 1999	Director resigned (1 page)
3 September 1999	Director resigned (1 page)
3 September 1999	Director resigned (1 page)
12 August 1999	New director appointed (2 pages)
12 August 1999	New director appointed (2 pages)
13 July 1999	Return made up to 15/06/99; full list of members (9 pages)
13 July 1999	Return made up to 15/06/99; full list of members (9 pages)
4 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
4 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
3 December 1998	Resolutions ELRES ‐ Elective resolution (1 page)
3 December 1998	Resolutions ELRES ‐ Elective resolution (1 page)
10 August 1998	Full accounts made up to 30 April 1998 (16 pages)
10 August 1998	Full accounts made up to 30 April 1998 (16 pages)
21 July 1998	New director appointed (2 pages)
21 July 1998	Director resigned (1 page)
21 July 1998	New director appointed (2 pages)
21 July 1998	Director resigned (1 page)
16 December 1997	New director appointed (2 pages)
16 December 1997	New director appointed (2 pages)
24 October 1997	Director resigned (1 page)
24 October 1997	Director resigned (1 page)
16 September 1997	Full accounts made up to 30 April 1997 (15 pages)
16 September 1997	Full accounts made up to 30 April 1997 (15 pages)
11 September 1997	Return made up to 15/06/97; full list of members (6 pages)
11 September 1997	Secretary resigned (1 page)
11 September 1997	New secretary appointed (2 pages)
11 September 1997	Return made up to 15/06/97; full list of members (6 pages)
11 September 1997	Secretary resigned (1 page)
11 September 1997	New secretary appointed (2 pages)
5 September 1997	Director's particulars changed (1 page)
5 September 1997	Director's particulars changed (1 page)
25 June 1997	New director appointed (2 pages)
25 June 1997	New director appointed (2 pages)
29 November 1996	Accounting reference date extended from 31/12 to 30/04 (1 page)
29 November 1996	Accounting reference date extended from 31/12 to 30/04 (1 page)
17 September 1996	Registered office changed on 17/09/96 from: 100 old hall road liverpool merseyside L70 1AB (1 page)
17 September 1996	Registered office changed on 17/09/96 from: 100 old hall road liverpool merseyside L70 1AB (1 page)
10 July 1996	Full accounts made up to 31 December 1995 (14 pages)
10 July 1996	Full accounts made up to 31 December 1995 (14 pages)
19 June 1996	Return made up to 15/06/96; full list of members (5 pages)
19 June 1996	Return made up to 15/06/96; full list of members (5 pages)
13 March 1996	Secretary resigned;new secretary appointed (2 pages)
13 March 1996	Secretary resigned;new secretary appointed (2 pages)
28 July 1995	Full accounts made up to 31 December 1994 (9 pages)
28 July 1995	Full accounts made up to 31 December 1994 (9 pages)
20 June 1995	Return made up to 15/06/95; full list of members (10 pages)
20 June 1995	Return made up to 15/06/95; full list of members (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)
11 July 1994	Full accounts made up to 31 December 1993 (8 pages)
11 July 1994	Full accounts made up to 31 December 1993 (8 pages)
25 March 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
25 March 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
11 March 1994	Company name changed nova securities LIMITED\certificate issued on 11/03/94 (2 pages)
11 March 1994	Company name changed nova securities LIMITED\certificate issued on 11/03/94 (2 pages)
25 February 1955	Certificate of incorporation (1 page)
25 February 1955	Certificate of incorporation (1 page)

Sportech Pools Limited

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