Sport And Recreation Ventures Ltd

Company Name	Sport And Recreation Ventures Ltd
Company Status	Active
Company Number	01559193
Category	Private Limited Company
Incorporation Date	1 May 1981(43 years ago)
Previous Name	CCPR Enterprises Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Secretary Name	Miss Catherine Mary Lawrenson
Nationality	British
Status	Current
Appointed	16 March 2004(22 years, 10 months after company formation)
Appointment Duration	20 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	2 Albert Road Gillingham Kent ME7 5UX

Director Name	Ms Lisa Jayne Wainwright
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 May 2019(38 years after company formation)
Appointment Duration	5 years
Role	Chief Executive
Country of Residence	England
Correspondence Address	Holborn Tower 137-144 High Holborn London WC1V 6PL

Director Name	Mr Kenneth Iain Baillie
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	15 October 2019(38 years, 5 months after company formation)
Appointment Duration	4 years, 6 months
Role	Sports Management
Country of Residence	England
Correspondence Address	Holborn Tower 137-144 High Holborn London WC1V 6PL

Director Name	Mr David Anthony Strain
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	06 September 2022(41 years, 4 months after company formation)
Appointment Duration	1 year, 8 months
Role	Accountant
Country of Residence	England
Correspondence Address	Holborn Tower 137-144 High Holborn London WC1V 6PL

Director Name	Peter Edward Lawson
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 14 August 1995)
Role	Secretary
Correspondence Address	20 Crescent Road Sidcup Kent DA15 7HN

Director Name	Miss Marea Hartman
Date of Birth	June 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 August 1994)
Role	Retired Personnel Officer
Correspondence Address	5 Greener Court Lower Downs Road London Sw19

Director Name	Ronald Emes
Date of Birth	February 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 8 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 15 February 1992)
Role	Retired Company Secretary
Correspondence Address	147 Gravelly Hill Erdington Birmingham West Midlands B23 7NR

Secretary Name	Peter Edward Lawson
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 14 August 1995)
Role	Company Director
Correspondence Address	20 Crescent Road Sidcup Kent DA15 7HN

Director Name	Mr James Frank Elms
Date of Birth	August 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1992(10 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 14 August 1995)
Role	Retired Company Secreary
Correspondence Address	18 Ladydell Road Worthing West Sussex BN11 2LE

Director Name	Mr Arthur Edward Hodges
Date of Birth	April 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1994(13 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 February 1996)
Role	Retired Engineer
Country of Residence	United Kingdom
Correspondence Address	The Pines 32 Tile Kiln Lane Bexley Kent DA5 2BB

Director Name	Mr Keith Douglas Smith
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1995(14 years, 3 months after company formation)
Appointment Duration	2 years (resigned 31 August 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	1 St Nicholas Close Cublington Leighton Buzzard Bedfordshire LU7 0NB

Director Name	Robert Gavin Pettigrew
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1995(14 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 1997)
Role	Consultant
Correspondence Address	Greenwood Ingleby Road, Stanton By Bridge Derby Derbyshire DE73 1HT

Secretary Name	Robert Gavin Pettigrew
Nationality	British
Status	Resigned
Appointed	14 August 1995(14 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 1997)
Role	Consultant
Correspondence Address	Greenwood Ingleby Road, Stanton By Bridge Derby Derbyshire DE73 1HT

Director Name	Peter Joseph Harper
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1997(16 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mayhall Lodge Oakway Amersham Buckinghamshire HP6 5PQ

Director Name	Mrs Margaret Ann Peggie
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1997(16 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 07 August 2001)
Role	Teacher
Correspondence Address	Willow House Onslow Road Sunningdale Ascot Berkshire SL5 0HW

Director Name	Brian Clifford Hyde
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1997(16 years, 4 months after company formation)
Appointment Duration	10 years, 3 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Beaudesert Park Henley In Arden Warwickshire B95 5QB

Secretary Name	Brian Clifford Hyde
Nationality	British
Status	Resigned
Appointed	18 September 1997(16 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 16 March 2004)
Role	Company Director
Correspondence Address	Pear Tree Cottage Valley Lane Lapworth Solihull West Midlands B94 6HB

Director Name	Maurice Patrick Lindsay
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1997(16 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 September 1999)
Role	Chief Executive
Correspondence Address	Oak House Finch Lane Appley Bridge Wigan Greater Manchester WN6 9DT

Director Name	Malcolm William Denton
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1998(17 years after company formation)
Appointment Duration	1 year, 3 months (resigned 24 August 1999)
Role	Chief Executive
Correspondence Address	Lystra Alders Road Reigate Surrey RH2 0EA

Director Name	Edmund Colman Whelan
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2000(19 years, 1 month after company formation)
Appointment Duration	9 years, 11 months (resigned 04 May 2010)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Wembley Cottage Green Lane Hambledon Hampshire PO7 4SY

Director Name	James Cedric Selby
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2002(20 years, 9 months after company formation)
Appointment Duration	11 years, 9 months (resigned 13 November 2013)
Role	Technical Consultant
Country of Residence	England
Correspondence Address	21 Cherry Croft Romiley Stockport Cheshire SK6 4HW

Director Name	Mr Peter Arthur King
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2003(22 years, 3 months after company formation)
Appointment Duration	11 years, 4 months (resigned 15 December 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	4th Floor Burwood House Caxton Street London SW1H 0QT

Director Name	David James Raymond Welsford
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2004(23 years, 6 months after company formation)
Appointment Duration	3 years (resigned 09 November 2007)
Role	Director General
Correspondence Address	20 Wolston Meadow Middleton MK10 9AY

Director Name	Andrew Robert Gerald Peters
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2006(25 years, 5 months after company formation)
Appointment Duration	7 years (resigned 13 November 2013)
Role	Manager Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Burwood House Caxton Street London SW1H 0QT

Director Name	Mrs Anabel Sophia Sexton
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2007(26 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 28 October 2011)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	Balstone Farm Ibworth Tadley Hampshire RG26 5TJ

Director Name	Mr Howard James Cowen Wells
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2013(32 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Burwood House Caxton Street London SW1H 0QT

Director Name	Mr Timothy Michael Lamb
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2013(32 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 07 February 2014)
Role	Chief Executive
Country of Residence	England
Correspondence Address	4th Floor Burwood House Caxton Street London SW1H 0QT

Director Name	Mr Nicholas John Bunting
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2014(33 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 11 July 2017)
Role	Chief Executive
Country of Residence	England
Correspondence Address	4th Floor Burwood House Caxton Street London SW1H 0QT

Director Name	Mrs Emma Louise Boggis
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2014(33 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 April 2019)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Holborn Tower 137-144 High Holborn London WC1V 6PL

Director Name	Mr Lee Stuart Mason
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2016(35 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 25 September 2019)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Holborn Tower 137-144 High Holborn London WC1V 6PL

Director Name	Mr Adrian Christopher James Ruth
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2017(36 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 06 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Holborn Tower 137-144 High Holborn London WC1V 6PL

Contact

Website	www.sportandrecreation.org.uk
Email address	[email protected]
Telephone	020 79763900
Telephone region	London

Location

Registered Address	Holborn Tower 137-144 High Holborn London WC1V 6PL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Turnover	£134,759
Net Worth	£349,546
Cash	£359,175
Current Liabilities	£124,022

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (4 months ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Filing History

13 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
23 September 2020	Accounts for a small company made up to 31 March 2020 (14 pages)
8 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
28 October 2019	Appointment of Mr Kenneth Iain Baillie as a director on 15 October 2019 (2 pages)
30 September 2019	Termination of appointment of Lee Stuart Mason as a director on 25 September 2019 (1 page)
16 July 2019	Accounts for a small company made up to 31 March 2019 (14 pages)
2 May 2019	Termination of appointment of Emma Louise Boggis as a director on 30 April 2019 (1 page)
2 May 2019	Appointment of Ms Lisa Jayne Wainwright as a director on 1 May 2019 (2 pages)
10 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
5 November 2018	Registered office address changed from 4th Floor Burwood House Caxton Street London SW1H 0QT to Holborn Tower 137-144 High Holborn London WC1V 6PL on 5 November 2018 (1 page)
11 July 2018	Accounts for a small company made up to 31 March 2018 (14 pages)
5 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
5 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
14 July 2017	Appointment of Mr Adrian Christopher James Ruth as a director on 11 July 2017 (2 pages)
14 July 2017	Termination of appointment of Nicholas John Bunting as a director on 11 July 2017 (1 page)
14 July 2017	Appointment of Mr Adrian Christopher James Ruth as a director on 11 July 2017 (2 pages)
14 July 2017	Termination of appointment of Nicholas John Bunting as a director on 11 July 2017 (1 page)
7 July 2017	Accounts for a small company made up to 31 March 2017 (13 pages)
7 July 2017	Accounts for a small company made up to 31 March 2017 (13 pages)
17 January 2017	Director's details changed for Mrs Emma Louise Boggis on 16 January 2017 (2 pages)
17 January 2017	Director's details changed for Mrs Emma Louise Boggis on 16 January 2017 (2 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
28 July 2016	Appointment of Mr Lee Stuart Mason as a director on 14 July 2016 (2 pages)
28 July 2016	Appointment of Mr Lee Stuart Mason as a director on 14 July 2016 (2 pages)
21 July 2016	Full accounts made up to 31 March 2016 (10 pages)
21 July 2016	Full accounts made up to 31 March 2016 (10 pages)
19 July 2016	Termination of appointment of Howard James Cowen Wells as a director on 14 July 2016 (1 page)
19 July 2016	Termination of appointment of Howard James Cowen Wells as a director on 14 July 2016 (1 page)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 100 (4 pages)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 100 (4 pages)
11 November 2015	Auditor's resignation (1 page)
11 November 2015	Auditor's resignation (1 page)
11 November 2015	Auditor's resignation (1 page)
11 November 2015	Auditor's resignation (1 page)
4 October 2015	Full accounts made up to 31 March 2015 (11 pages)
4 October 2015	Full accounts made up to 31 March 2015 (11 pages)
15 January 2015	Termination of appointment of Peter Arthur King as a director on 15 December 2014 (1 page)
15 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 100 (4 pages)
15 January 2015	Termination of appointment of Peter Arthur King as a director on 15 December 2014 (1 page)
15 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 100 (4 pages)
7 November 2014	Full accounts made up to 31 March 2014 (12 pages)
7 November 2014	Full accounts made up to 31 March 2014 (12 pages)
15 September 2014	Appointment of Mr Nicholas John Bunting as a director on 8 September 2014 (2 pages)
15 September 2014	Appointment of Mr Nicholas John Bunting as a director on 8 September 2014 (2 pages)
15 September 2014	Appointment of Mrs Emma Louise Boggis as a director on 8 September 2014 (2 pages)
15 September 2014	Appointment of Mrs Emma Louise Boggis as a director on 8 September 2014 (2 pages)
11 February 2014	Termination of appointment of Timothy Lamb as a director (1 page)
11 February 2014	Termination of appointment of Timothy Lamb as a director (1 page)
23 January 2014	Full accounts made up to 31 March 2013 (12 pages)
23 January 2014	Full accounts made up to 31 March 2013 (12 pages)
17 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 100 (4 pages)
17 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 100 (4 pages)
21 November 2013	Termination of appointment of James Selby as a director (1 page)
21 November 2013	Termination of appointment of James Selby as a director (1 page)
21 November 2013	Appointment of Mr Timothy Michael Lamb as a director (2 pages)
21 November 2013	Appointment of Mr Timothy Michael Lamb as a director (2 pages)
21 November 2013	Termination of appointment of Andrew Peters as a director (1 page)
21 November 2013	Termination of appointment of Andrew Peters as a director (1 page)
21 November 2013	Appointment of Mr Howard James Cowen Wells as a director (2 pages)
21 November 2013	Appointment of Mr Howard James Cowen Wells as a director (2 pages)
15 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
15 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
18 December 2012	Full accounts made up to 31 March 2012 (12 pages)
18 December 2012	Full accounts made up to 31 March 2012 (12 pages)
23 May 2012	Director's details changed for Mr Peter Arthur King on 23 May 2012 (2 pages)
23 May 2012	Director's details changed for Mr Peter Arthur King on 23 May 2012 (2 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
4 January 2012	Director's details changed for Andrew Robert Gerald Peters on 31 December 2011 (2 pages)
4 January 2012	Director's details changed for Andrew Robert Gerald Peters on 31 December 2011 (2 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
1 November 2011	Termination of appointment of Anabel Sexton as a director (1 page)
1 November 2011	Termination of appointment of Anabel Sexton as a director (1 page)
28 October 2011	Total exemption small company accounts made up to 31 March 2011 (12 pages)
28 October 2011	Total exemption small company accounts made up to 31 March 2011 (12 pages)
16 August 2011	Director's details changed for Peter Arthur King on 16 August 2011 (2 pages)
16 August 2011	Director's details changed for Peter Arthur King on 16 August 2011 (2 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
3 December 2010	Company name changed ccpr enterprises LIMITED\certificate issued on 03/12/10 NM03 ‐ Change of name confirming satisfaction of conditional resolution (3 pages)
3 December 2010	Company name changed ccpr enterprises LIMITED\certificate issued on 03/12/10 NM03 ‐ Change of name confirming satisfaction of conditional resolution (3 pages)
30 November 2010	Change of name notice (2 pages)
30 November 2010	Change of name notice (2 pages)
25 November 2010	Resolutions RES15 ‐ Change company name resolution on 2010-11-22 (1 page)
25 November 2010	Resolutions RES15 ‐ Change company name resolution on 2010-11-22 (1 page)
18 October 2010	Director's details changed for Anabel Sexton on 18 October 2010 (2 pages)
18 October 2010	Director's details changed for Anabel Sexton on 18 October 2010 (2 pages)
17 August 2010	Full accounts made up to 31 March 2010 (12 pages)
17 August 2010	Full accounts made up to 31 March 2010 (12 pages)
5 May 2010	Director's details changed for Andrew Robert Gerald Peters on 19 March 2010 (2 pages)
5 May 2010	Director's details changed for Andrew Robert Gerald Peters on 19 March 2010 (2 pages)
5 May 2010	Termination of appointment of Edmund Whelan as a director (1 page)
5 May 2010	Termination of appointment of Edmund Whelan as a director (1 page)
15 January 2010	Director's details changed for Andrew Robert Gerald Peters on 13 January 2010 (2 pages)
15 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
15 January 2010	Director's details changed for Andrew Robert Gerald Peters on 13 January 2010 (2 pages)
15 January 2010	Director's details changed for Peter Arthur King on 13 January 2010 (2 pages)
15 January 2010	Director's details changed for Anabel Sexton on 13 January 2010 (2 pages)
15 January 2010	Director's details changed for Peter Arthur King on 13 January 2010 (2 pages)
15 January 2010	Director's details changed for Edmund Whelan on 13 January 2010 (2 pages)
15 January 2010	Director's details changed for Edmund Whelan on 13 January 2010 (2 pages)
15 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
15 January 2010	Director's details changed for Anabel Sexton on 13 January 2010 (2 pages)
5 September 2009	Full accounts made up to 31 March 2009 (12 pages)
5 September 2009	Full accounts made up to 31 March 2009 (12 pages)
8 January 2009	Return made up to 31/12/08; full list of members (4 pages)
8 January 2009	Return made up to 31/12/08; full list of members (4 pages)
11 September 2008	Full accounts made up to 31 March 2008 (12 pages)
11 September 2008	Full accounts made up to 31 March 2008 (12 pages)
4 January 2008	Director resigned (1 page)
4 January 2008	Return made up to 31/12/07; full list of members (3 pages)
4 January 2008	Director resigned (1 page)
4 January 2008	Return made up to 31/12/07; full list of members (3 pages)
23 November 2007	Director's particulars changed (1 page)
23 November 2007	Director's particulars changed (1 page)
15 November 2007	Director's particulars changed (1 page)
15 November 2007	Director resigned (1 page)
15 November 2007	Director's particulars changed (1 page)
15 November 2007	Director resigned (1 page)
14 November 2007	Full accounts made up to 31 March 2007 (12 pages)
14 November 2007	Full accounts made up to 31 March 2007 (12 pages)
6 September 2007	New director appointed (2 pages)
6 September 2007	New director appointed (2 pages)
22 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
22 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
22 February 2007	Registered office changed on 22/02/07 from: francis house francis street london SW1P 1DE (1 page)
22 February 2007	Registered office changed on 22/02/07 from: francis house francis street london SW1P 1DE (1 page)
12 February 2007	Accounts made up to 31 March 2006 (12 pages)
12 February 2007	Accounts made up to 31 March 2006 (12 pages)
8 January 2007	Return made up to 31/12/06; full list of members (3 pages)
8 January 2007	Return made up to 31/12/06; full list of members (3 pages)
11 November 2006	New director appointed (2 pages)
11 November 2006	New director appointed (2 pages)
16 August 2006	Director's particulars changed (1 page)
16 August 2006	Director's particulars changed (1 page)
20 January 2006	Return made up to 31/12/05; full list of members (3 pages)
20 January 2006	Return made up to 31/12/05; full list of members (3 pages)
25 November 2005	Accounts made up to 31 March 2005 (11 pages)
25 November 2005	Accounts made up to 31 March 2005 (11 pages)
17 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 December 2004	Accounts made up to 31 March 2004 (11 pages)
6 December 2004	Accounts made up to 31 March 2004 (11 pages)
11 November 2004	New director appointed (2 pages)
11 November 2004	New director appointed (2 pages)
16 April 2004	New secretary appointed (2 pages)
16 April 2004	Secretary resigned (1 page)
16 April 2004	New secretary appointed (2 pages)
16 April 2004	Secretary resigned (1 page)
8 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 December 2003	Accounts made up to 31 March 2003 (11 pages)
10 December 2003	Accounts made up to 31 March 2003 (11 pages)
3 October 2003	New director appointed (2 pages)
3 October 2003	New director appointed (2 pages)
22 January 2003	Return made up to 31/12/02; full list of members (7 pages)
22 January 2003	Return made up to 31/12/02; full list of members (7 pages)
29 July 2002	Accounts made up to 31 March 2002 (12 pages)
29 July 2002	Accounts made up to 31 March 2002 (12 pages)
16 June 2002	Auditor's resignation (2 pages)
16 June 2002	Auditor's resignation (2 pages)
6 June 2002	New director appointed (2 pages)
6 June 2002	New director appointed (2 pages)
9 January 2002	Return made up to 31/12/01; full list of members (6 pages)
9 January 2002	Return made up to 31/12/01; full list of members (6 pages)
1 October 2001	Director resigned (1 page)
1 October 2001	Director resigned (1 page)
27 June 2001	Accounts made up to 31 March 2001 (12 pages)
27 June 2001	Accounts made up to 31 March 2001 (12 pages)
2 February 2001	Return made up to 31/12/00; full list of members (7 pages)
2 February 2001	Return made up to 31/12/00; full list of members (7 pages)
13 September 2000	Accounts made up to 31 March 2000 (12 pages)
13 September 2000	Accounts made up to 31 March 2000 (12 pages)
7 September 2000	Resolutions ELRES ‐ Elective resolution (1 page)
7 September 2000	Resolutions ELRES ‐ Elective resolution (1 page)
14 July 2000	New director appointed (2 pages)
14 July 2000	New director appointed (2 pages)
12 May 2000	Director resigned (1 page)
12 May 2000	Director resigned (1 page)
27 January 2000	Return made up to 31/12/99; full list of members (10 pages)
27 January 2000	Return made up to 31/12/99; full list of members (10 pages)
22 October 1999	Accounts made up to 31 March 1999 (12 pages)
22 October 1999	Accounts made up to 31 March 1999 (12 pages)
24 September 1999	Director resigned (1 page)
24 September 1999	Director resigned (1 page)
10 September 1999	Director resigned (1 page)
10 September 1999	Director resigned (1 page)
26 January 1999	Return made up to 31/12/98; full list of members (8 pages)
26 January 1999	Return made up to 31/12/98; full list of members (8 pages)
13 November 1998	Accounts made up to 31 March 1998 (13 pages)
13 November 1998	Accounts made up to 31 March 1998 (13 pages)
15 June 1998	New director appointed (2 pages)
15 June 1998	New director appointed (2 pages)
16 March 1998	Return made up to 31/12/97; full list of members; amend (6 pages)
16 March 1998	Return made up to 31/12/97; full list of members; amend (6 pages)
22 January 1998	Return made up to 31/12/97; full list of members (6 pages)
22 January 1998	Return made up to 31/12/97; full list of members (6 pages)
2 December 1997	New director appointed (2 pages)
2 December 1997	New director appointed (2 pages)
3 November 1997	New secretary appointed;new director appointed (2 pages)
3 November 1997	New secretary appointed;new director appointed (2 pages)
3 November 1997	Director resigned (1 page)
3 November 1997	New director appointed (2 pages)
3 November 1997	Secretary resigned;director resigned (1 page)
3 November 1997	New director appointed (2 pages)
3 November 1997	New director appointed (2 pages)
3 November 1997	Secretary resigned;director resigned (1 page)
3 November 1997	Director resigned (1 page)
3 November 1997	New director appointed (2 pages)
28 August 1997	Accounts made up to 31 March 1997 (12 pages)
28 August 1997	Accounts made up to 31 March 1997 (12 pages)
2 February 1997	Accounts made up to 31 March 1996 (14 pages)
2 February 1997	Accounts made up to 31 March 1996 (14 pages)
1 February 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
1 February 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
25 July 1996	Auditor's resignation (1 page)
25 July 1996	Auditor's resignation (1 page)
12 March 1996	Director resigned (1 page)
12 March 1996	Director resigned (1 page)
22 February 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
22 February 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
31 January 1996	Accounts made up to 31 March 1995 (12 pages)
31 January 1996	Accounts made up to 31 March 1995 (12 pages)
5 September 1995	New director appointed (2 pages)
5 September 1995	New director appointed (2 pages)
5 September 1995	New secretary appointed;new director appointed (2 pages)
5 September 1995	Secretary resigned;director resigned (2 pages)
5 September 1995	Director resigned (2 pages)
5 September 1995	New secretary appointed;new director appointed (2 pages)
5 September 1995	Director resigned (2 pages)
5 September 1995	Secretary resigned;director resigned (2 pages)
1 May 1981	Certificate of incorporation (1 page)
1 May 1981	Incorporation (22 pages)
1 May 1981	Incorporation (22 pages)
1 May 1981	Certificate of incorporation (1 page)

Sport And Recreation Ventures Ltd

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