DR. MARTENS SPORTS & LEISURE LIMITED
ActiveCompany no. 02810363 · Private limited company · Incorporated 19 Apr 1993
Company no. 02810363 · Private limited company · Incorporated 19 Apr 1993
Original documents filed with Companies House · 140 filings
29 Jun 2020
Officers
Director's details changed for Mr Jon William Mortimore on 16 Jan 2020
PDF · 2 pages
17 Jan 2020
Address
Registered office address changed from Cobbs Lane Wollaston Nr Wellingborough Northamptonshire NN29 7SW to Cobbs Lane Wollaston Northamptonshire NN29 7SW on 17 Jan 2020
PDF · 1 page
11 Oct 2019
Accounts
Accounts for a dormant company made up to 31 Mar 2019
Filed on paper · 8 pages
11 Jul 2019
Confirmation
Confirmation statement made on 29 Jun 2019 with no updates
PDF · 3 pages
4 Jul 2019
Officers
Director's details changed for Mr Jon William Mortimore on 1 Nov 2017
PDF · 2 pages
29 Oct 2018
Accounts
Accounts for a dormant company made up to 31 Mar 2018
Filed on paper · 9 pages
5 Sep 2018
Officers
Appointment of Prism Cosec Limited as a secretary on 20 Aug 2018
PDF · 2 pages
5 Sep 2018
Officers
Termination of appointment of Slc Registrars Limited as a secretary on 20 Aug 2018
PDF · 1 page
2 Nov 2017
Accounts
Accounts for a dormant company made up to 31 Mar 2017
Filed on paper · 9 pages
27 Oct 2017
Officers
Appointment of Ms Emily Clare Reichwald as a director on 11 Oct 2017
PDF · 2 pages
12 Oct 2017
Officers
Termination of appointment of Stephen Matthew Murray as a director on 30 Sep 2017
PDF · 1 page
3 Aug 2016
Annual return
Annual return made up to 29 Jun 2016 with full list of shareholders
PDF · 6 pages
25 Jul 2016
Officers
Appointment of Mr Jon William Mortimore as a director on 1 Jul 2016
PDF · 2 pages
15 Dec 2015
Annual return
Annual return made up to 13 Dec 2015 with full list of shareholders
PDF · 4 pages
2 Oct 2015
Officers
Termination of appointment of Henrik Holmark as a director on 30 Sep 2015
PDF · 1 page
4 Sep 2015
Officers
Termination of appointment of David Rolf Suddens as a director on 31 Aug 2015
PDF · 1 page
Showing 26–50 of 140 filings. Documents open on Companies House in a new tab.
23 Aug 2018
Address
Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS
PDF · 1 page
14 Jul 2018
Confirmation
Confirmation statement made on 29 Jun 2018 with updates
PDF · 4 pages
14 Jul 2017
Ownership
Notification of Dr Martens Airwair Group Limited as a person with significant control on 6 Apr 2016
PDF · 2 pages
13 Jul 2017
Confirmation
Confirmation statement made on 29 Jun 2017 with updates
PDF · 4 pages
19 Jan 2017
Accounts
Accounts for a dormant company made up to 31 Mar 2016
Filed on paper · 9 pages
12 Aug 2015
Officers
Director's details changed for Mr David Rolf Suddens on 1 Aug 2015
PDF · 2 pages
12 Aug 2015
Officers
Director's details changed for Mr Stephen Matthew Murray on 1 Aug 2015
PDF · 2 pages
27 Mar 2015
Officers
Secretary's details changed for Slc Registrars Limited on 20 Mar 2015
PDF · 1 page