HS SPORTS LIMITED

Name:	HS SPORTS LIMITED HS SPORTS LTD
Address:	KINETIC HOUSE, VAREY ROAD, CONGLETON, CHESHIRE, CW12 1UW
Incorporation Date:	1979-09-28

Company Documents

date	name	form type
2022-01-24	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/20	AAMD
2022-09-28	31/12/21 TOTAL EXEMPTION FULL	AA
2022-05-26	CONFIRMATION STATEMENT MADE ON 19/05/22, WITH UPDATES	CS01
2021-09-30	31/12/20 TOTAL EXEMPTION FULL	AA
2021-03-30	CESSATION OF HS SPORTS HOLDINGS LIMITED AS A PSC	PSC07
2021-03-30	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL APG SPORTS GROUP LIMITED	PSC02
2021-05-19	CONFIRMATION STATEMENT MADE ON 19/05/21, WITH UPDATES	CS01
2020-11-04	CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES	CS01
2020-12-21	31/12/19 TOTAL EXEMPTION FULL	AA
2020-07-14	REGISTRATION OF A CHARGE / CHARGE CODE 014512170002	MR01
2019-03-20	31/12/18 TOTAL EXEMPTION FULL	AA
2019-11-27	CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES	CS01
2018-09-20	DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM BROKENSHIRE SMITH / 20/09/2018	CH01
2018-09-25	PSC'S CHANGE OF PARTICULARS / HS SPORTS HOLDINGS LIMITED / 25/09/2018	PSC05
2018-09-25	DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM BROKENSHIRE SMITH / 25/09/2018	CH01
2018-04-20	APPOINTMENT TERMINATED, DIRECTOR ANTHONY SMITH	TM01
2018-09-25	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BROKENSHIRE SMITH / 25/09/2018	CH01
2018-09-25	SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY BROKENSHIRE SMITH / 25/09/2018	CH03
2018-05-11	31/12/17 TOTAL EXEMPTION FULL	AA
2018-11-23	CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES	CS01
2017-09-26	31/12/16 TOTAL EXEMPTION FULL	AA
2017-10-31	CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES	CS01
2016-01-21	23/12/15 STATEMENT OF CAPITAL GBP 98	SH06
2016-01-11	APPOINTMENT TERMINATED, DIRECTOR ROBERT WILSON	TM01
2016-01-11	APPOINTMENT TERMINATED, DIRECTOR SUSUMU KAWANISHI	TM01
2016-07-07	DIRECTOR APPOINTED MR PAUL BROKENSHIRE SMITH	AP01
2016-07-07	DIRECTOR APPOINTED MR GRAHAM BROKENSHIRE SMITH	AP01
2016-01-21	RETURN OF PURCHASE OF OWN SHARES	SH03
2016-01-21	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	RES09
2016-11-11	CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES	CS01
2016-04-12	31/12/15 TOTAL EXEMPTION SMALL	AA
2015-08-03	DIRECTOR'S CHANGE OF PARTICULARS / SUSUMU KAWANISHI / 23/10/2014	CH01
2015-11-12	31/10/15 FULL LIST	AR01
2015-04-27	31/12/14 TOTAL EXEMPTION SMALL	AA
2014-04-28	31/12/13 TOTAL EXEMPTION SMALL	AA
2014-11-03	31/10/14 FULL LIST	AR01
2013-08-14	APPOINTMENT TERMINATED, DIRECTOR HIROYUKI OUCHI	TM01
2013-08-14	DIRECTOR APPOINTED SUSUMU KAWANISHI	AP01
2013-11-05	31/10/13 FULL LIST	AR01
2013-03-22	31/12/12 TOTAL EXEMPTION SMALL	AA
2012-06-27	APPOINTMENT TERMINATED, DIRECTOR TOYOJI TODAKA	TM01
2012-01-23	REGISTERED OFFICE CHANGED ON 23/01/2012 FROMTHE POST HOUSEMILL STREETCONGLETONCHESHIRECW12 1AB	AD01
2012-07-04	DIRECTOR APPOINTED HIROYUKI OUCHI	AP01
2012-04-02	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11	AA
2012-11-02	31/10/12 FULL LIST	AR01
2012-02-07	REGISTERED OFFICE CHANGED ON 07/02/2012 FROMUNIT 1 VAREY ROADCONGLETONCHESHIRECW12 1UWUNITED KINGDOM	AD01
2012-09-04	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES	SH08
2011-12-23	31/10/11 FULL LIST	AR01
2011-03-31	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10	AA
2010-07-09	DIRECTOR APPOINTED TOYOJI TODAKA	AP01
2010-06-29	APPOINTMENT TERMINATED, DIRECTOR HIROYUKI OUCHI	TM01
2010-11-01	DIRECTOR'S CHANGE OF PARTICULARS / TOYOJI TODAKA / 01/10/2010	CH01
2010-05-12	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09	AA
2010-11-01	31/10/10 FULL LIST	AR01
2009-12-02	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILSON / 01/10/2009	CH01
2009-12-02	DIRECTOR'S CHANGE OF PARTICULARS / HIROYUKI OUCHI / 01/10/2009	CH01
2009-12-02	31/10/09 FULL LIST	AR01
2009-06-23	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTHONY SMITH / 01/06/2009	288c
2009-12-02	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BROKENSHIRE SMITH / 01/10/2009	CH01
2009-04-16	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08	AA