S I S (Science In Sport) Limited

Company Name	S I S (Science In Sport) Limited
Directors	Daniel Malachy Lampard and Daniel Patrick Wright
Company Status	Active
Company Number	02742833
Category	Private Limited Company
Incorporation Date	26 August 1992(31 years, 8 months ago)
Previous Name	Valuedream Limited

Business Activity

Section C	Manufacturing
SIC 1588	Manufacture of homogenised & dietetic food
SIC 10860	Manufacture of homogenized food preparations and dietetic food

Directors

Director Name	Mr Daniel Malachy Lampard
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	06 February 2023(30 years, 5 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 16-18 Hatton Garden Farringdon London EC1N 8AT

Director Name	Mr Daniel Patrick Wright
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	19 October 2023(31 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 16-18 Hatton Garden Farringdon London EC1N 8AT

Director Name	Mr Christopher Peter Slater
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1992(3 weeks, 5 days after company formation)
Appointment Duration	3 years, 8 months (resigned 01 June 1996)
Role	Secretary
Correspondence Address	77 Conway Drive Fulwood Preston Lancashire PR2 3EQ

Director Name	Mr Timothy John Lawson
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1992(3 weeks, 5 days after company formation)
Appointment Duration	20 years, 7 months (resigned 13 May 2013)
Role	Technical Director
Country of Residence	England
Correspondence Address	Kings Road House 2 Kings Road Windsor Berkshire SL4 2AG

Director Name	Mr Simon James Lawson
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1992(3 weeks, 5 days after company formation)
Appointment Duration	18 years, 9 months (resigned 24 June 2011)
Role	Sports Scientist
Country of Residence	United Kingdom
Correspondence Address	11 Gaskell Road Altrincham Cheshire WA14 1JF

Director Name	Mr John Lawson
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1992(3 weeks, 5 days after company formation)
Appointment Duration	18 years, 5 months (resigned 11 March 2011)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Ashwood Brockhall Village Old Langho Blackburn Lancashire BB6 8BB

Secretary Name	Mr Christopher Peter Slater
Nationality	British
Status	Resigned
Appointed	21 September 1992(3 weeks, 5 days after company formation)
Appointment Duration	3 years, 8 months (resigned 01 June 1996)
Role	Secretary
Correspondence Address	77 Conway Drive Fulwood Preston Lancashire PR2 3EQ

Director Name	Jean Mary Lawson
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1996(3 years, 9 months after company formation)
Appointment Duration	15 years (resigned 24 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashwood Brockhall Village Old Langho Blackburn Lancashire BB6 8BB

Secretary Name	Mr John Lawson
Nationality	British
Status	Resigned
Appointed	10 June 1996(3 years, 9 months after company formation)
Appointment Duration	14 years, 9 months (resigned 11 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashwood Brockhall Village Old Langho Blackburn Lancashire BB6 8BB

Director Name	Alan Whitfield
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(5 years, 4 months after company formation)
Appointment Duration	14 years, 11 months (resigned 14 December 2012)
Role	Food Manufacturer
Country of Residence	England
Correspondence Address	Kings Road House 2 Kings Road Windsor Berkshire SL4 2AG

Director Name	Neil Stewart Armstrong
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1998(5 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 June 1999)
Role	Company Director
Correspondence Address	192 Windhill Old Road Thackley Bradford West Yorkshire BD10 0TR

Director Name	Mr Ian Ford
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2011(18 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kings Road House 2 Kings Road Windsor Berkshire SL4 2AG

Director Name	Mr Phillip Andrew Walker
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2011(18 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (resigned 29 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kings Road House 2 Kings Road Windsor Berkshire SL4 2AG

Director Name	Mr Stephen Nigel Moon
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2011(18 years, 10 months after company formation)
Appointment Duration	12 years, 4 months (resigned 19 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 16-18 Hatton Garden Farringdon London EC1N 8AT

Secretary Name	Mr Ian Ford
Status	Resigned
Appointed	24 June 2011(18 years, 10 months after company formation)
Appointment Duration	2 years (resigned 03 July 2013)
Role	Company Director
Correspondence Address	Kings Road House 2 Kings Road Windsor Berkshire SL4 2AG

Secretary Name	Mr Matthew John Holloway
Status	Resigned
Appointed	03 July 2013(20 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 August 2014)
Role	Company Director
Correspondence Address	4th Floor, 16-18 Hatton Garden Farringdon London EC1N 8AT

Director Name	Mr Matthew John Holloway
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2013(21 years, 4 months after company formation)
Appointment Duration	7 months (resigned 03 August 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4th Floor, 16-18 Hatton Garden Farringdon London EC1N 8AT

Director Name	Mrs Vivienne Jill Sparks
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2014(21 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 September 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	4th Floor, 16-18 Hatton Garden Farringdon London EC1N 8AT

Secretary Name	Mrs Vivienne Sparks
Status	Resigned
Appointed	03 August 2014(21 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 September 2015)
Role	Company Director
Correspondence Address	4th Floor, 16-18 Hatton Garden Farringdon London EC1N 8AT

Director Name	Ms Elizabeth Janet Lake
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2016(23 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 10 September 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	2nd Floor 16-18 Hatton Garden Farringdon London EC1N 8AT

Director Name	Mr James Lonsdale Simpson
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2020(27 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 16-18 Hatton Garden Farringdon London EC1N 8AT

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	26 August 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 August 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.scienceinsport.com/
Telephone	0800 0519100
Telephone region	Freephone

Location

Registered Address	2nd Floor 16-18 Hatton Garden Farringdon London EC1N 8AT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£5,522,240
Gross Profit	£3,080,619
Net Worth	£674,144
Cash	£138,841
Current Liabilities	£2,256,839

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	1 December 2023 (5 months ago)
Next Return Due	15 December 2024 (7 months, 2 weeks from now)

Charges

12 July 2022	Delivered on: 13 July 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A general pledge. Outstanding
11 September 2020	Delivered on: 21 September 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
8 September 2020	Delivered on: 8 September 2020 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
11 June 2020	Delivered on: 1 July 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding
20 May 2020	Delivered on: 29 May 2020 Persons entitled: Hsbc Invoice Finance (UK) Limited Classification: A registered charge Outstanding
27 September 2012	Delivered on: 28 September 2012 Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Schedule. Tablet line 11012E124 labelling and encoding equipment. Wraparound labelling machine 11203S007 & 64636 stretch shrink & sleeve wrapping. Tablet press 1371970 tube filling & sealing (for further details of the chattels charged please refer to the form MG01) see image for full details. Outstanding
13 January 2011	Delivered on: 14 January 2011 Persons entitled: Hsbc Bank PLC Classification: Legal assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any credit balance due under the contract (the contract monies. Outstanding
13 January 2023	Delivered on: 19 January 2023 Persons entitled: Lombard North Central PLC Classification: A registered charge Outstanding
17 February 1993	Delivered on: 25 February 1993 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding
25 May 1999	Delivered on: 25 May 1999 Satisfied on: 28 July 2010 Persons entitled: Euro Sales Finance PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied

Filing History

11 February 2021	Statement of capital following an allotment of shares on 30 September 2020 GBP 599,488.97 (3 pages)
5 January 2021	Full accounts made up to 31 December 2019 (32 pages)
2 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
21 September 2020	Registration of charge 027428330008, created on 11 September 2020 (14 pages)
8 September 2020	Registration of charge 027428330007, created on 8 September 2020 (28 pages)
2 September 2020	Confirmation statement made on 2 September 2020 with no updates (3 pages)
1 July 2020	Registration of charge 027428330006, created on 11 June 2020 (24 pages)
1 June 2020	Confirmation statement made on 19 May 2020 with no updates (3 pages)
29 May 2020	Registration of charge 027428330005, created on 20 May 2020 (28 pages)
19 May 2020	Appointment of Mr James Lonsdale Simpson as a director on 19 May 2020 (2 pages)
27 September 2019	Termination of appointment of Elizabeth Janet Lake as a director on 10 September 2019 (1 page)
10 September 2019	Full accounts made up to 31 December 2018 (26 pages)
6 September 2019	Confirmation statement made on 26 August 2019 with no updates (3 pages)
7 October 2018	Full accounts made up to 31 December 2017 (25 pages)
28 August 2018	Confirmation statement made on 26 August 2018 with no updates (3 pages)
21 August 2018	Registered office address changed from 4th Floor, 16-18 Hatton Garden Farringdon London EC1N 8AT to 2nd Floor 16-18 Hatton Garden Farringdon London EC1N 8AT on 21 August 2018 (1 page)
9 February 2018	Notification of Science in Sport Plc as a person with significant control on 6 April 2016 (2 pages)
3 October 2017	Full accounts made up to 31 December 2016 (25 pages)
3 October 2017	Full accounts made up to 31 December 2016 (25 pages)
30 August 2017	Confirmation statement made on 26 August 2017 with updates (4 pages)
30 August 2017	Confirmation statement made on 26 August 2017 with updates (4 pages)
20 July 2017	Change of details for Mr Stephen Nigel Moon as a person with significant control on 25 January 2017 (2 pages)
20 July 2017	Cessation of Elizabeth Janet Lake as a person with significant control on 25 January 2017 (1 page)
20 July 2017	Cessation of Elizabeth Janet Lake as a person with significant control on 25 January 2017 (1 page)
20 July 2017	Change of details for Mr Stephen Nigel Moon as a person with significant control on 25 January 2017 (2 pages)
20 July 2017	Cessation of Stephen Nigel Moon as a person with significant control on 20 July 2017 (1 page)
20 July 2017	Cessation of Stephen Nigel Moon as a person with significant control on 25 January 2017 (1 page)
20 July 2017	Cessation of Stephen Nigel Moon as a person with significant control on 25 January 2017 (1 page)
20 July 2017	Cessation of Elizabeth Janet Lake as a person with significant control on 20 July 2017 (1 page)
10 October 2016	Full accounts made up to 31 December 2015 (25 pages)
10 October 2016	Full accounts made up to 31 December 2015 (25 pages)
30 September 2016	Confirmation statement made on 26 August 2016 with updates (6 pages)
30 September 2016	Confirmation statement made on 26 August 2016 with updates (6 pages)
22 July 2016	Appointment of Mrs Elizabeth Janet Lake as a director on 18 July 2016 (2 pages)
22 July 2016	Appointment of Mrs Elizabeth Janet Lake as a director on 18 July 2016 (2 pages)
23 September 2015	Termination of appointment of Vivienne Sparks as a director on 23 September 2015 (1 page)
23 September 2015	Termination of appointment of Vivienne Sparks as a director on 23 September 2015 (1 page)
23 September 2015	Termination of appointment of Vivienne Sparks as a secretary on 23 September 2015 (1 page)
23 September 2015	Termination of appointment of Vivienne Sparks as a secretary on 23 September 2015 (1 page)
22 September 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 599,383 (5 pages)
22 September 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 599,383 (5 pages)
11 August 2015	Full accounts made up to 31 December 2014 (21 pages)
11 August 2015	Full accounts made up to 31 December 2014 (21 pages)
21 May 2015	Auditor's resignation (1 page)
21 May 2015	Auditor's resignation (1 page)
6 January 2015	Full accounts made up to 31 March 2014 (15 pages)
6 January 2015	Full accounts made up to 31 March 2014 (15 pages)
19 September 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 599,383 (5 pages)
19 September 2014	Register inspection address has been changed to 35 Churchill Way Nelson Lancashire BB9 6RT (1 page)
19 September 2014	Register inspection address has been changed to 35 Churchill Way Nelson Lancashire BB9 6RT (1 page)
19 September 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 599,383 (5 pages)
19 September 2014	Register(s) moved to registered inspection location 35 Churchill Way Nelson Lancashire BB9 6RT (1 page)
19 September 2014	Register(s) moved to registered inspection location 35 Churchill Way Nelson Lancashire BB9 6RT (1 page)
15 September 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
15 September 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
6 August 2014	Appointment of Mrs Vivienne Sparks as a director on 3 August 2014 (2 pages)
6 August 2014	Appointment of Mrs Vivienne Sparks as a secretary on 3 August 2014 (2 pages)
6 August 2014	Appointment of Mrs Vivienne Sparks as a director on 3 August 2014 (2 pages)
6 August 2014	Termination of appointment of Matthew John Holloway as a director on 3 August 2014 (1 page)
6 August 2014	Termination of appointment of Matthew John Holloway as a secretary on 3 August 2014 (1 page)
6 August 2014	Appointment of Mrs Vivienne Sparks as a secretary (2 pages)
6 August 2014	Appointment of Mrs Vivienne Sparks as a secretary on 3 August 2014 (2 pages)
6 August 2014	Appointment of Mrs Vivienne Sparks as a secretary on 3 August 2014 (2 pages)
6 August 2014	Termination of appointment of Matthew John Holloway as a director on 3 August 2014 (1 page)
6 August 2014	Appointment of Mrs Vivienne Sparks as a director on 3 August 2014 (2 pages)
6 August 2014	Termination of appointment of Matthew John Holloway as a secretary on 3 August 2014 (1 page)
6 August 2014	Appointment of Mrs Vivienne Sparks as a secretary (2 pages)
6 August 2014	Termination of appointment of Matthew John Holloway as a director on 3 August 2014 (1 page)
6 August 2014	Termination of appointment of Matthew John Holloway as a secretary on 3 August 2014 (1 page)
28 February 2014	Registered office address changed from 4Th Floor 16-18 Hatton Garden Farringdon London EC1N 8AT England on 28 February 2014 (1 page)
28 February 2014	Registered office address changed from 4Th Floor 16-18 Hatton Garden Farringdon London EC1N 8AT England on 28 February 2014 (1 page)
28 February 2014	Registered office address changed from Kings Road House 2 Kings Road Windsor Berkshire SL4 2AG United Kingdom on 28 February 2014 (1 page)
28 February 2014	Registered office address changed from Kings Road House 2 Kings Road Windsor Berkshire SL4 2AG United Kingdom on 28 February 2014 (1 page)
31 December 2013	Termination of appointment of Ian Ford as a director (1 page)
31 December 2013	Appointment of Mr Matthew John Holloway as a director (2 pages)
31 December 2013	Termination of appointment of Ian Ford as a director (1 page)
31 December 2013	Appointment of Mr Matthew John Holloway as a director (2 pages)
26 September 2013	Statement of capital following an allotment of shares on 27 June 2013 GBP 599,383 (3 pages)
26 September 2013	Statement of capital following an allotment of shares on 27 June 2013 GBP 599,383 (3 pages)
26 September 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 599,383 (4 pages)
26 September 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 599,383 (4 pages)
29 August 2013	Full accounts made up to 31 March 2013 (17 pages)
29 August 2013	Full accounts made up to 31 March 2013 (17 pages)
10 July 2013	Statement of capital on 27 June 2013 GBP 151,215 (5 pages)
10 July 2013	Statement of capital following an allotment of shares on 27 June 2013 GBP 599,383 (4 pages)
10 July 2013	Statement of capital following an allotment of shares on 27 June 2013 GBP 599,383 (4 pages)
10 July 2013	Statement of capital on 27 June 2013 GBP 151,215 (5 pages)
3 July 2013	Termination of appointment of Ian Ford as a secretary (1 page)
3 July 2013	Termination of appointment of Ian Ford as a secretary (1 page)
3 July 2013	Appointment of Mr Matthew John Holloway as a secretary (1 page)
3 July 2013	Appointment of Mr Matthew John Holloway as a secretary (1 page)
23 May 2013	Termination of appointment of Timothy Lawson as a director (1 page)
23 May 2013	Termination of appointment of Timothy Lawson as a director (1 page)
12 March 2013	Auditor's resignation (4 pages)
12 March 2013	Auditor's resignation (4 pages)
26 February 2013	Section 519 (1 page)
26 February 2013	Section 519 (1 page)
4 February 2013	Full accounts made up to 31 March 2012 (17 pages)
4 February 2013	Full accounts made up to 31 March 2012 (17 pages)
14 December 2012	Termination of appointment of Alan Whitfield as a director (1 page)
14 December 2012	Termination of appointment of Alan Whitfield as a director (1 page)
28 September 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
28 September 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
3 September 2012	Annual return made up to 26 August 2012 with a full list of shareholders (6 pages)
3 September 2012	Annual return made up to 26 August 2012 with a full list of shareholders (6 pages)
15 December 2011	Termination of appointment of Philip Walker as a director (1 page)
15 December 2011	Termination of appointment of Philip Walker as a director (1 page)
19 September 2011	Annual return made up to 26 August 2011 with a full list of shareholders (7 pages)
19 September 2011	Annual return made up to 26 August 2011 with a full list of shareholders (7 pages)
18 July 2011	Appointment of Mr Philip Andrew Walker as a director (2 pages)
18 July 2011	Appointment of Mr Philip Andrew Walker as a director (2 pages)
18 July 2011	Registered office address changed from Thames Court Victoria Street Windsor Berkshire SL4 1YB United Kingdom on 18 July 2011 (1 page)
18 July 2011	Registered office address changed from Thames Court Victoria Street Windsor Berkshire SL4 1YB United Kingdom on 18 July 2011 (1 page)
15 July 2011	Director's details changed for Alan Whitfield on 24 June 2011 (2 pages)
15 July 2011	Appointment of Mr Stephen Nigel Moon as a director (2 pages)
15 July 2011	Appointment of Mr Ian Ford as a secretary (1 page)
15 July 2011	Director's details changed for Mr Timothy John Lawson on 24 June 2011 (2 pages)
15 July 2011	Appointment of Mr Ian Ford as a secretary (1 page)
15 July 2011	Appointment of Mr Stephen Nigel Moon as a director (2 pages)
15 July 2011	Director's details changed for Alan Whitfield on 24 June 2011 (2 pages)
15 July 2011	Termination of appointment of Jean Lawson as a director (1 page)
15 July 2011	Appointment of Mr Ian Ford as a director (2 pages)
15 July 2011	Director's details changed for Mr Timothy John Lawson on 24 June 2011 (2 pages)
15 July 2011	Termination of appointment of Simon Lawson as a director (1 page)
15 July 2011	Appointment of Mr Ian Ford as a director (2 pages)
15 July 2011	Termination of appointment of Simon Lawson as a director (1 page)
15 July 2011	Termination of appointment of Jean Lawson as a director (1 page)
24 June 2011	Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
24 June 2011	Registered office address changed from Ashwood Laboratories Brockhall Village Blackburn Lancashire BB6 8BB on 24 June 2011 (1 page)
24 June 2011	Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
24 June 2011	Registered office address changed from Ashwood Laboratories Brockhall Village Blackburn Lancashire BB6 8BB on 24 June 2011 (1 page)
16 June 2011	Total exemption small company accounts made up to 31 December 2010 (9 pages)
16 June 2011	Total exemption small company accounts made up to 31 December 2010 (9 pages)
11 March 2011	Termination of appointment of John Lawson as a director (1 page)
11 March 2011	Termination of appointment of John Lawson as a director (1 page)
11 March 2011	Termination of appointment of John Lawson as a secretary (1 page)
11 March 2011	Termination of appointment of John Lawson as a secretary (1 page)
14 January 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
14 January 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
7 October 2010	Total exemption small company accounts made up to 31 December 2009 (9 pages)
7 October 2010	Total exemption small company accounts made up to 31 December 2009 (9 pages)
8 September 2010	Annual return made up to 26 August 2010 with a full list of shareholders (9 pages)
8 September 2010	Annual return made up to 26 August 2010 with a full list of shareholders (9 pages)
5 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
5 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
23 November 2009	Annual return made up to 26 August 2009 with a full list of shareholders (7 pages)
23 November 2009	Annual return made up to 26 August 2009 with a full list of shareholders (7 pages)
7 July 2009	Total exemption small company accounts made up to 31 December 2008 (9 pages)
7 July 2009	Total exemption small company accounts made up to 31 December 2008 (9 pages)
15 September 2008	Return made up to 26/08/08; full list of members (7 pages)
15 September 2008	Return made up to 26/08/08; full list of members (7 pages)
12 June 2008	Total exemption small company accounts made up to 31 December 2007 (9 pages)
12 June 2008	Total exemption small company accounts made up to 31 December 2007 (9 pages)
22 October 2007	Return made up to 26/08/07; full list of members (5 pages)
22 October 2007	Return made up to 26/08/07; full list of members (5 pages)
19 July 2007	Total exemption small company accounts made up to 31 December 2006 (10 pages)
19 July 2007	Total exemption small company accounts made up to 31 December 2006 (10 pages)
17 October 2006	Return made up to 26/08/06; full list of members (5 pages)
17 October 2006	Director's particulars changed (1 page)
17 October 2006	Return made up to 26/08/06; full list of members (5 pages)
17 October 2006	Director's particulars changed (1 page)
17 October 2006	Director's particulars changed (1 page)
17 October 2006	Director's particulars changed (1 page)
6 June 2006	Total exemption small company accounts made up to 31 December 2005 (9 pages)
6 June 2006	Total exemption small company accounts made up to 31 December 2005 (9 pages)
28 September 2005	Return made up to 26/08/05; no change of members (8 pages)
28 September 2005	Return made up to 26/08/05; no change of members (8 pages)
31 May 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
31 May 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
8 November 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (6 pages)
8 November 2004	Memorandum and Articles of Association (9 pages)
8 November 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (6 pages)
8 November 2004	Memorandum and Articles of Association (9 pages)
8 November 2004	Resolutions RES10 ‐ Resolution of allotment of securities (6 pages)
8 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
8 November 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (6 pages)
8 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
8 November 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (6 pages)
8 November 2004	Resolutions RES10 ‐ Resolution of allotment of securities (6 pages)
10 September 2004	Return made up to 26/08/04; change of members (8 pages)
10 September 2004	Return made up to 26/08/04; change of members (8 pages)
23 March 2004	Accounts for a small company made up to 31 December 2003 (9 pages)
23 March 2004	Accounts for a small company made up to 31 December 2003 (9 pages)
22 October 2003	Â£ nc 151220/251220 29/09/02 (1 page)
22 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 October 2003	Â£ nc 151220/251220 29/09/02 (1 page)
22 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 October 2003	Return made up to 26/08/03; full list of members (9 pages)
21 October 2003	Return made up to 26/08/03; full list of members (9 pages)
3 April 2003	Total exemption small company accounts made up to 31 December 2002 (8 pages)
3 April 2003	Total exemption small company accounts made up to 31 December 2002 (8 pages)
5 September 2002	Return made up to 26/08/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
5 September 2002	Return made up to 26/08/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
1 May 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
1 May 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
19 September 2001	Return made up to 26/08/01; no change of members (5 pages)
19 September 2001	Return made up to 26/08/01; no change of members (5 pages)
17 May 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
17 May 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
23 October 2000	Return made up to 26/08/00; full list of members 363(288) ‐ Director's particulars changed (13 pages)
23 October 2000	Return made up to 26/08/00; full list of members 363(288) ‐ Director's particulars changed (13 pages)
18 May 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
18 May 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
17 September 1999	Ad 25/03/98--------- Â£ si 20000@1 (2 pages)
17 September 1999	Ad 01/06/96--------- Â£ si 52577@1 (2 pages)
17 September 1999	Ad 01/02/99--------- Â£ si 25635@1 (2 pages)
17 September 1999	Ad 01/02/99--------- Â£ si 25635@1 (2 pages)
17 September 1999	Nc inc already adjusted 01/02/99 (1 page)
17 September 1999	Ad 24/12/97--------- Â£ si 12300@1 (4 pages)
17 September 1999	Return made up to 26/08/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 September 1999	Ad 25/03/98--------- Â£ si 20000@1 (2 pages)
17 September 1999	Ad 10/05/98--------- Â£ si 30000@1 (2 pages)
17 September 1999	Nc inc already adjusted 01/02/99 (1 page)
17 September 1999	Ad 10/05/98--------- Â£ si 30000@1 (2 pages)
17 September 1999	Ad 01/06/96--------- Â£ si 52577@1 (2 pages)
17 September 1999	Return made up to 26/08/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 September 1999	Ad 24/12/97--------- Â£ si 12300@1 (4 pages)
6 September 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
6 September 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
28 July 1999	Director resigned (1 page)
28 July 1999	Director resigned (1 page)
25 May 1999	Particulars of mortgage/charge (3 pages)
25 May 1999	Particulars of mortgage/charge (3 pages)
25 March 1999	Ad 01/02/99--------- Â£ si 25635@1=25635 Â£ ic 125581/151216 (2 pages)
25 March 1999	Ad 01/02/99--------- Â£ si 25635@1=25635 Â£ ic 125581/151216 (2 pages)
25 March 1999	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
25 March 1999	Nc inc already adjusted 01/01/99 (1 page)
25 March 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
25 March 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
25 March 1999	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
25 March 1999	Nc inc already adjusted 01/01/99 (1 page)
26 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
26 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
20 October 1998	Return made up to 26/08/98; full list of members (8 pages)
20 October 1998	Return made up to 26/08/98; full list of members (8 pages)
30 September 1998	New director appointed (2 pages)
30 September 1998	New director appointed (2 pages)
17 July 1998	Nc inc already adjusted 06/03/98 (1 page)
17 July 1998	Nc inc already adjusted 06/03/98 (1 page)
9 July 1998	Ad 25/03/98--------- Â£ si 20000@1=20000 Â£ ic 93280/113280 (2 pages)
9 July 1998	Resolutions SRES13 ‐ Special resolution (1 page)
9 July 1998	Resolutions SRES13 ‐ Special resolution (1 page)
9 July 1998	Ad 25/03/98--------- Â£ si 20000@1=20000 Â£ ic 93280/113280 (2 pages)
9 July 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
9 July 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
17 June 1998	Resolutions SRES13 ‐ Special resolution (1 page)
17 June 1998	Resolutions SRES13 ‐ Special resolution (1 page)
17 June 1998	Ad 10/05/98--------- Â£ si 30000@1=30000 Â£ ic 63280/93280 (4 pages)
17 June 1998	Resolutions SRES13 ‐ Special resolution (1 page)
17 June 1998	Ad 10/05/98--------- Â£ si 30000@1=30000 Â£ ic 63280/93280 (4 pages)
17 June 1998	Resolutions SRES13 ‐ Special resolution (1 page)
6 February 1998	Resolutions SRES13 ‐ Special resolution (1 page)
6 February 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
6 February 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
6 February 1998	Â£ nc 65580/107725 24/12/97 (1 page)
6 February 1998	Â£ nc 65580/107725 24/12/97 (1 page)
6 February 1998	Resolutions SRES13 ‐ Special resolution (1 page)
27 January 1998	Accounts for a small company made up to 27 March 1997 (5 pages)
27 January 1998	Accounts for a small company made up to 27 March 1997 (5 pages)
9 January 1998	New director appointed (2 pages)
9 January 1998	New director appointed (2 pages)
9 December 1997	Accounting reference date shortened from 27/03/98 to 31/12/97 (1 page)
9 December 1997	Accounting reference date shortened from 27/03/98 to 31/12/97 (1 page)
3 December 1997	Resolutions SRES13 ‐ Special resolution (1 page)
3 December 1997	Ad 15/11/97--------- Â£ si 10700@1=10700 Â£ ic 52580/63280 (2 pages)
3 December 1997	Resolutions SRES13 ‐ Special resolution (1 page)
3 December 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
3 December 1997	Ad 15/11/97--------- Â£ si 10700@1=10700 Â£ ic 52580/63280 (2 pages)
3 December 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
21 October 1997	Return made up to 26/08/97; no change of members (4 pages)
21 October 1997	Return made up to 26/08/97; no change of members (4 pages)
5 December 1996	Accounts for a small company made up to 27 March 1996 (5 pages)
5 December 1996	Accounts for a small company made up to 27 March 1996 (5 pages)
21 October 1996	Return made up to 26/08/96; full list of members (8 pages)
21 October 1996	Return made up to 26/08/96; full list of members (8 pages)
14 August 1996	Resolutions SRES13 ‐ Special resolution (1 page)
14 August 1996	Â£ nc 25004/52580 01/06/96 (1 page)
14 August 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
14 August 1996	Resolutions SRES13 ‐ Special resolution (1 page)
14 August 1996	Â£ nc 25004/52580 01/06/96 (1 page)
8 August 1996	New secretary appointed (2 pages)
8 August 1996	New director appointed (2 pages)
8 August 1996	New secretary appointed (2 pages)
8 August 1996	New director appointed (2 pages)
19 July 1996	Secretary resigned;director resigned (1 page)
19 July 1996	Secretary resigned;director resigned (1 page)
17 October 1995	Return made up to 26/08/95; change of members (6 pages)
17 October 1995	Return made up to 26/08/95; change of members (6 pages)
14 September 1995	Accounts for a small company made up to 27 March 1995 (5 pages)
14 September 1995	Accounts for a small company made up to 27 March 1995 (5 pages)
2 August 1995	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
2 August 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 August 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 August 1995	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
22 August 1994	Return made up to 26/08/94; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 August 1994	Return made up to 26/08/94; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 November 1993	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 November 1993	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 September 1993	Return made up to 26/08/93; full list of members 363(287) ‐ Registered office changed on 22/09/93 (6 pages)
22 September 1993	Return made up to 26/08/93; full list of members 363(287) ‐ Registered office changed on 22/09/93 (6 pages)
21 September 1993	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 September 1993	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 November 1992	Ad 14/11/92--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
25 November 1992	Ad 14/11/92--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
19 October 1992	Memorandum and Articles of Association (8 pages)
19 October 1992	Memorandum and Articles of Association (8 pages)
9 October 1992	Company name changed\certificate issued on 09/10/92 (2 pages)
9 October 1992	Company name changed\certificate issued on 09/10/92 (2 pages)
26 August 1992	Incorporation (9 pages)
26 August 1992	Incorporation (9 pages)

S I S (Science In Sport) Limited

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