HIGH PERFORMANCE SPORTS LIMITED — Filings & Documents (181)
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(E)Court Order (Dissolution)
2024-06-20 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-11-17 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-07-04 · Winding Up
(E)Court Order
2022-07-04 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2022-06-30 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-05-10 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2022-05-10 · Other
(E)FNAR1 - Annual Return
2021-12-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-11-02 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-20 · Annual Return
(E)FNAR1 - Annual Return
2019-12-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-04-24 · Address Change
(E)FNAR1 - Annual Return
2018-11-30 · Annual Return
(E)FNAR1 - Annual Return
2017-11-20 · Annual Return
(E)FNAR1 - Annual Return
2016-11-23 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2016-10-31 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-31 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-09-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-08-26 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-23 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-12-02 · Charges
(E)Instrument
2015-12-02 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-12-02 · Charges
(E)Instrument
2015-12-02 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-12 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-01-08 · Charges
(E)Instrument
2015-01-08 · Other
(E)FNAR1 - Annual Return
2014-12-30 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2014-08-14 · Charges
(E)Instrument
2014-08-14 · Other
(E)Certificate of Registration of Charge
2014-08-14 · Charges
(E)FNNC2 - Notice of Change of Company Name
2014-07-07 · Name Change
Certificate of Change of Name
2014-07-07 · Name Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-12-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-25 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-09-25 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-28 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2013-04-11 · Charges
(E)Certificate of Registration of Charge
2013-04-11 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-12-28 · Annual Return
(E)FM1 - Mortgage or charge details
2012-10-05 · Charges
(E)Certificate of Registration of Charge
2012-10-05 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-09-25 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-04-03 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2012-03-16 · Charges
(E)Certificate of Registration of Charge
2012-03-16 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-12-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-12-21 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2009-08-26 · Charges
(E)Certificate of Registration of Charge
2009-08-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-12-30 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-11-13 · Memorandum & Articles
(E)FR2 - Notification of Location of Registers
2008-05-19 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-27 · Director/Secretary Change
(E)Special resolution
2007-03-27 · Other
(E)FAR1 - Annual return (with a list of members)
2006-12-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-10-16 · Address Change
(E)FSC1 - Return of Allotments
2006-03-29 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-11-22 · Address Change
(E)FSC1 - Return of Allotments
2000-11-22 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-18 · Director/Secretary Change
(E)Ordinary resolution
2000-05-26 · Other
(E)FSC1 - Return of Allotments
2000-05-26 · Share Related
(E)Memorandum of satisfaction
2000-05-04 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-03-07 · Charges
(E)FM1 - Mortgage or charge details
2000-03-07 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-12-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-13 · Director/Secretary Change
(E)Certificate of Registration of Charge
1999-02-08 · Charges
(E)FM1 - Mortgage or charge details
1999-02-08 · Charges
(E)Notice filed under s.54
1999-01-20 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-01-20 · Share Related
(E)FSC1 - Return of Allotments
1999-01-20 · Share Related
(E)Special resolution
1999-01-20 · Other
(E)FAR1 - Annual return (with a list of members)
1998-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-06 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1997-11-05 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-10-13 · Address Change
(E)Certificate of Registration of Charge
1997-09-23 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court Order (Dissolution) | Other | 2024-06-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-11-17 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-07-04 | |
| (E)Court Order | Other | 2022-07-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-06-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-05-10 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2022-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-11-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-23 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-10-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-09-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-08-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-12-02 | |
| (E)Instrument | Other | 2015-12-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-12-02 | |
| (E)Instrument | Other | 2015-12-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-01-08 | |
| (E)Instrument | Other | 2015-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-30 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-08-14 | |
| (E)Instrument | Other | 2014-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 2014-08-14 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-07-07 | |
| Certificate of Change of Name | Name Change | 2014-07-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-04-11 | |
| (E)Certificate of Registration of Charge | Charges | 2013-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-10-05 | |
| (E)Certificate of Registration of Charge | Charges | 2012-10-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-09-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-04-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-03-16 | |
| (E)Certificate of Registration of Charge | Charges | 2012-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-12-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-08-26 | |
| (E)Certificate of Registration of Charge | Charges | 2009-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-11-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-05-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-27 | |
| (E)Special resolution | Other | 2007-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-03-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-11-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-18 | |
| (E)Ordinary resolution | Other | 2000-05-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-05-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-05-04 | |
| (E)Certificate of Registration of Charge | Charges | 2000-03-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-13 | |
| (E)Certificate of Registration of Charge | Charges | 1999-02-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-02-08 | |
| (E)Notice filed under s.54 | Other | 1999-01-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-01-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-01-20 | |
| (E)Special resolution | Other | 1999-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-11-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-13 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-23 |
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