Competition Line (U.K.) Limited

Company Name	Competition Line (U.K.) Limited
Company Status	Active
Company Number	01635867
Category	Private Limited Company
Incorporation Date	17 May 1982(41 years, 11 months ago)
Previous Names	Lampstart Limited and Suntan (UK) Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9304	Physical well-being activities
SIC 93130	Fitness facilities

Directors

Director Name	Mr Timothy John Morant Curtis
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	09 January 2017(34 years, 8 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Competition Line (Uk) Ltd 91 Eastmount Road Darlington County Durham DL1 1LA

Director Name	Mr James Leslie Lawrence
Date of Birth	February 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	03 December 2018(36 years, 6 months after company formation)
Appointment Duration	5 years, 4 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	Competition Line (Uk) Ltd 91 Eastmount Road Darlington County Durham DL1 1LA

Director Name	Mrs Karen Wilson
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	14 October 2019(37 years, 5 months after company formation)
Appointment Duration	4 years, 6 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Competition Line (Uk) Ltd 91 Eastmount Road Darlington County Durham DL1 1LA

Director Name	Mr Anders Olof Victor Grundberg
Date of Birth	June 1942 (Born 81 years ago)
Nationality	Swedish
Status	Resigned
Appointed	18 May 1992(10 years after company formation)
Appointment Duration	3 years, 4 months (resigned 05 October 1995)
Role	Solicitor
Country of Residence	England
Correspondence Address	53 Black Lion Lane London W6 9BG

Director Name	Bo Roland Nordstorm
Date of Birth	February 1926 (Born 98 years ago)
Nationality	Swedish
Status	Resigned
Appointed	18 May 1992(10 years after company formation)
Appointment Duration	10 years, 2 months (resigned 07 August 2002)
Role	Company Director
Correspondence Address	Nybrogatan 76 Stockholm Se-114 41 Sweden

Director Name	Mr Carl Gripenstedt
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Swedish
Status	Resigned
Appointed	18 May 1992(10 years after company formation)
Appointment Duration	22 years, 8 months (resigned 09 January 2015)
Role	Company Executive
Country of Residence	Sweden
Correspondence Address	Bystad Odensbacken 715 00 Sweden

Director Name	Mr Gordon Hall
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2002(20 years, 2 months after company formation)
Appointment Duration	16 years, 7 months (resigned 23 March 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	8 Seven Hills Court Tudhoe Spennymoor County Durham DL16 6FH

Director Name	Mr Bo Erik Lind
Date of Birth	October 1952 (Born 71 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 January 2003(20 years, 7 months after company formation)
Appointment Duration	6 years (resigned 31 December 2008)
Role	Mba
Country of Residence	Sweden
Correspondence Address	2nd Floor, Bond House 19/20 Woodstock Street London W1C 2AN

Director Name	Bengt Evert Christer Kullberg
Date of Birth	June 1942 (Born 81 years ago)
Nationality	Swedish
Status	Resigned
Appointed	08 June 2005(23 years after company formation)
Appointment Duration	4 years, 1 month (resigned 16 July 2009)
Role	Consultant
Correspondence Address	Ekgatan 35 Vingaker Se643 3 Sweden

Secretary Name	John Phillips
Nationality	British
Status	Resigned
Appointed	01 January 2009(26 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 February 2010)
Role	Company Director
Correspondence Address	5 Bousley Rise Ottershaw Surrey KT16 0JX

Director Name	John Phillips
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(26 years, 10 months after company formation)
Appointment Duration	10 months (resigned 01 February 2010)
Role	Company Director
Correspondence Address	5 Bousley Rise Ottershaw Surrey KT16 0JX

Director Name	Dr Ulla-Britt Gripenstedt
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 May 2009(26 years, 11 months after company formation)
Appointment Duration	10 years, 5 months (resigned 02 October 2019)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Bruksgatan 6 Kilsmo 71595

Director Name	Lars Ake Ericson Kopper
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 December 2009(27 years, 6 months after company formation)
Appointment Duration	8 years (resigned 14 December 2017)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Nybrogatan 36 Stockholm 11440 Sweden

Director Name	Mr Andrew Murray
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(27 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Alnwick Drive Whitworth Park Spennymoor Co Durham DL16 7GE

Director Name	Mr John Phillips
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2010(28 years, 2 months after company formation)
Appointment Duration	1 year (resigned 18 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 6 Sky Business Park Eversley Way Thorpe Surrey TW20 8RF

Secretary Name	John Phillips
Nationality	British
Status	Resigned
Appointed	01 August 2010(28 years, 2 months after company formation)
Appointment Duration	1 year (resigned 18 August 2011)
Role	Company Director
Correspondence Address	Unit 6 Sky Business Park Eversley Way Thorpe Surrey TW20 8RF

Director Name	Sarah Jean Louise Plant
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2011(28 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 22 October 2015)
Role	Operations Director
Country of Residence	England
Correspondence Address	Unit 6 Sky Business Park Eversley Way Thorpe Egham Surrey TW20 8RF

Director Name	Mr Sten Bengt Gustaf Reinhold Geijer
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 November 2011(29 years, 5 months after company formation)
Appointment Duration	5 years (resigned 31 October 2016)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Unit 6 Sky Business Park Eversley Way Thorpe Egham Surrey TW20 8RF

Director Name	Mr Tom Singh
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(31 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 February 2017)
Role	Financial Director
Country of Residence	England
Correspondence Address	Unit 6 Sky Business Park Eversley Way Thorpe Egham Surrey TW20 8RF

Director Name	Mrs Kathryn Sarah O'Neil
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2017(35 years after company formation)
Appointment Duration	1 year, 11 months (resigned 13 May 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Lifestyle Fitness, 91 Eastmount Road Darlington DL1 1LA

Director Name	Mr Claes Gunnar Mathias Palme
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Swedish
Status	Resigned
Appointed	15 December 2017(35 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 October 2019)
Role	Consultant
Country of Residence	Sweden
Correspondence Address	NÃ„Sby 64693 Gnesta Gnesta Sweden

Director Name	Mr Tomas Richard Folke Thuresson
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Swedish
Status	Resigned
Appointed	15 December 2017(35 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 October 2019)
Role	Chief Executive
Country of Residence	Sweden
Correspondence Address	Bystad Holding Ab Bystad Holding Ab Bruksgatan 6 715 96 Brevens Bruk Sweden

Secretary Name	Goodwille Limited (Corporation)
Status	Resigned
Appointed	18 May 1992(10 years after company formation)
Appointment Duration	16 years, 7 months (resigned 31 December 2008)
Correspondence Address	St James House 13 Kensington Square London W8 5HD

Contact

Website	lifestylefitness.co.uk
Telephone	01980 634872
Telephone region	Amesbury

Location

Registered Address	Competition Line (Uk) Ltd 91 Eastmount Road Darlington County Durham DL1 1LA
Region	North East
Constituency	Darlington
County	County Durham
Ward	Northgate
Built Up Area	Darlington

Shareholders

1000 at £1	Bystad Holding Ab 100.00% Ordinary

Financials

Year	2014
Turnover	£15,839,216
Net Worth	£6,838,534
Cash	£511,680
Current Liabilities	£9,385,456

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	18 May 2023 (11 months, 2 weeks ago)
Next Return Due	1 June 2024 (1 month from now)

Charges

2 October 2020	Delivered on: 6 October 2020 Persons entitled: Tc Loans (Cbils) Limited as Security Trustee on Behalf of the Secured Parties Classification: A registered charge Outstanding
2 October 2019	Delivered on: 7 October 2019 Persons entitled: Esf Loans Limited Classification: A registered charge Outstanding
27 April 2007	Delivered on: 2 May 2007 Satisfied on: 16 December 2010 Persons entitled: Swedbank Ab (Publ) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied
15 April 1991	Delivered on: 16 April 1991 Satisfied on: 26 June 2007 Persons entitled: Svenska Handelsbanken Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Please see doc 395 tc ref M93L for full details). Undertaking and all property and assets. Fully Satisfied
15 November 1989	Delivered on: 16 November 1989 Satisfied on: 19 April 1991 Persons entitled: Fennoscandia Bank Limited 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
25 November 1985	Delivered on: 11 December 1985 Satisfied on: 19 April 1991 Persons entitled: Arbuthnot Latham Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Please see doc M15. 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
26 August 1983	Delivered on: 3 September 1983 Satisfied on: 19 April 1991 Persons entitled: Arbuthnot Latham Bank Limited Classification: Debenture Secured details: Sterling pounds 25,000 due from the company to the chargee under the terms of the facility letter dated 19.7.83. Particulars: Floating charge:. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

11 January 2021	Full accounts made up to 31 December 2019 (34 pages)
6 October 2020	Registration of charge 016358670007, created on 2 October 2020 (62 pages)
4 August 2020	Director's details changed for Mr Timothy John Morant Curtis on 4 August 2020 (2 pages)
27 May 2020	Confirmation statement made on 18 May 2020 with updates (4 pages)
24 February 2020	Change of details for Lifestyle Fitness Group Limited as a person with significant control on 6 January 2020 (2 pages)
6 January 2020	Current accounting period shortened from 31 December 2020 to 30 September 2020 (1 page)
26 November 2019	Statement of company's objects (1 page)
18 November 2019	Cessation of Bystad Holdings Ab as a person with significant control on 2 October 2019 (1 page)
18 November 2019	Notification of Lifestyle Fitness Group Limited as a person with significant control on 2 October 2019 (2 pages)
24 October 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
16 October 2019	Appointment of Mrs Karen Wilson as a director on 14 October 2019 (2 pages)
10 October 2019	Termination of appointment of Claes Gunnar Mathias Palme as a director on 2 October 2019 (1 page)
10 October 2019	Termination of appointment of Tomas Richard Folke Thuresson as a director on 2 October 2019 (1 page)
10 October 2019	Termination of appointment of Ulla-Britt Gripenstedt as a director on 2 October 2019 (1 page)
7 October 2019	Registration of charge 016358670006, created on 2 October 2019 (61 pages)
10 September 2019	Termination of appointment of Gordon Hall as a director on 23 March 2019 (1 page)
10 September 2019	Termination of appointment of Kathryn Sarah O'neil as a director on 13 May 2019 (1 page)
19 June 2019	Confirmation statement made on 18 May 2019 with no updates (3 pages)
24 April 2019	Full accounts made up to 31 December 2018 (25 pages)
3 January 2019	Appointment of Mr James Leslie Lawrence as a director on 3 December 2018 (2 pages)
25 September 2018	Full accounts made up to 31 December 2017 (25 pages)
21 May 2018	Confirmation statement made on 18 May 2018 with no updates (3 pages)
22 December 2017	Appointment of Mr Claes Gunnar Mathias Palme as a director on 15 December 2017 (2 pages)
21 December 2017	Appointment of Mr Tomas Richard Folke Thuresson as a director on 15 December 2017 (2 pages)
21 December 2017	Termination of appointment of Lars Ake Ericson Kopper as a director on 14 December 2017 (1 page)
13 September 2017	Full accounts made up to 31 December 2016 (25 pages)
13 September 2017	Full accounts made up to 31 December 2016 (25 pages)
27 July 2017	Registered office address changed from Unit 6 Sky Business Park Eversley Way Thorpe Egham Surrey TW20 8RF to Competition Line (Uk) Ltd 91 Eastmount Road Darlington County Durham DL1 1LA on 27 July 2017 (1 page)
27 July 2017	Registered office address changed from Unit 6 Sky Business Park Eversley Way Thorpe Egham Surrey TW20 8RF to Competition Line (Uk) Ltd 91 Eastmount Road Darlington County Durham DL1 1LA on 27 July 2017 (1 page)
5 June 2017	Appointment of Mrs Kathryn Sarah O'neil as a director on 22 May 2017 (2 pages)
5 June 2017	Appointment of Mrs Kathryn Sarah O'neil as a director on 22 May 2017 (2 pages)
19 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
19 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
14 March 2017	Termination of appointment of Tom Singh as a director on 28 February 2017 (2 pages)
14 March 2017	Termination of appointment of Tom Singh as a director on 28 February 2017 (2 pages)
8 March 2017	Termination of appointment of Tom Singh as a director on 28 February 2017 (1 page)
8 March 2017	Termination of appointment of Tom Singh as a director on 28 February 2017 (1 page)
18 January 2017	Appointment of Mr Timothy John Morant Curtis as a director on 9 January 2017 (3 pages)
18 January 2017	Appointment of Mr Timothy John Morant Curtis as a director on 9 January 2017 (3 pages)
8 November 2016	Termination of appointment of Sten Bengt Gustaf Reinhold Geijer as a director on 31 October 2016 (1 page)
8 November 2016	Termination of appointment of Sten Bengt Gustaf Reinhold Geijer as a director on 31 October 2016 (1 page)
14 June 2016	Accounts for a medium company made up to 31 December 2015 (26 pages)
14 June 2016	Accounts for a medium company made up to 31 December 2015 (26 pages)
23 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 1,000 (7 pages)
23 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 1,000 (7 pages)
22 October 2015	Termination of appointment of Sarah Jean Louise Plant as a director on 22 October 2015 (1 page)
22 October 2015	Termination of appointment of Sarah Jean Louise Plant as a director on 22 October 2015 (1 page)
9 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 1,000 (8 pages)
9 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 1,000 (8 pages)
1 May 2015	Accounts for a medium company made up to 31 December 2014 (21 pages)
1 May 2015	Accounts for a medium company made up to 31 December 2014 (21 pages)
24 February 2015	Termination of appointment of Carl Gripenstedt as a director on 9 January 2015 (1 page)
24 February 2015	Termination of appointment of Carl Gripenstedt as a director on 9 January 2015 (1 page)
24 February 2015	Termination of appointment of Carl Gripenstedt as a director on 9 January 2015 (1 page)
2 June 2014	Full accounts made up to 31 December 2013 (19 pages)
2 June 2014	Full accounts made up to 31 December 2013 (19 pages)
29 May 2014	Director's details changed for Lars Ake Ericson on 18 May 2014 (2 pages)
29 May 2014	Director's details changed for Lars Ake Ericson on 18 May 2014 (2 pages)
29 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 1,000 (9 pages)
29 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 1,000 (9 pages)
16 January 2014	Appointment of Mr Tom Singh as a director (2 pages)
16 January 2014	Appointment of Mr Tom Singh as a director (2 pages)
14 June 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
14 June 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
22 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (8 pages)
22 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (8 pages)
20 December 2012	Section 519 (1 page)
20 December 2012	Section 519 (1 page)
12 July 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
12 July 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
14 June 2012	Annual return made up to 18 May 2012 with a full list of shareholders (8 pages)
14 June 2012	Annual return made up to 18 May 2012 with a full list of shareholders (8 pages)
16 December 2011	Appointment of Mr Sten Bengt Gustaf Reinhold Geijer as a director (2 pages)
16 December 2011	Appointment of Mr Sten Bengt Gustaf Reinhold Geijer as a director (2 pages)
5 October 2011	Termination of appointment of John Phillips as a director (1 page)
5 October 2011	Termination of appointment of Andrew Murray as a director (1 page)
5 October 2011	Termination of appointment of Andrew Murray as a director (1 page)
5 October 2011	Termination of appointment of John Phillips as a director (1 page)
5 October 2011	Termination of appointment of John Phillips as a secretary (1 page)
5 October 2011	Termination of appointment of John Phillips as a secretary (1 page)
27 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (10 pages)
27 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (10 pages)
19 May 2011	Appointment of Sarah Jean Louise Plant as a director (4 pages)
19 May 2011	Appointment of Sarah Jean Louise Plant as a director (4 pages)
5 May 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
5 May 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
20 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
20 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
14 September 2010	Appointment of John Phillips as a director (2 pages)
14 September 2010	Appointment of John Phillips as a secretary (2 pages)
14 September 2010	Appointment of John Phillips as a director (2 pages)
14 September 2010	Appointment of John Phillips as a secretary (2 pages)
21 May 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
21 May 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
18 May 2010	Director's details changed for Carl Gripenstedt on 1 January 2010 (2 pages)
18 May 2010	Director's details changed for Dr Ulla-Britt Gripenstedt on 1 January 2010 (2 pages)
18 May 2010	Director's details changed for Gordon Hall on 1 January 2010 (2 pages)
18 May 2010	Director's details changed for Gordon Hall on 1 January 2010 (2 pages)
18 May 2010	Director's details changed for Dr Ulla-Britt Gripenstedt on 1 January 2010 (2 pages)
18 May 2010	Annual return made up to 18 May 2010 with a full list of shareholders (6 pages)
18 May 2010	Director's details changed for Dr Ulla-Britt Gripenstedt on 1 January 2010 (2 pages)
18 May 2010	Director's details changed for Carl Gripenstedt on 1 January 2010 (2 pages)
18 May 2010	Annual return made up to 18 May 2010 with a full list of shareholders (6 pages)
18 May 2010	Director's details changed for Gordon Hall on 1 January 2010 (2 pages)
18 May 2010	Director's details changed for Carl Gripenstedt on 1 January 2010 (2 pages)
8 March 2010	Appointment of Lars Ake Ericson as a director (3 pages)
8 March 2010	Appointment of Lars Ake Ericson as a director (3 pages)
9 February 2010	Appointment of Andrew Murray as a director (2 pages)
9 February 2010	Appointment of Andrew Murray as a director (2 pages)
4 February 2010	Termination of appointment of John Phillips as a director (1 page)
4 February 2010	Termination of appointment of John Phillips as a secretary (1 page)
4 February 2010	Termination of appointment of John Phillips as a director (1 page)
4 February 2010	Termination of appointment of John Phillips as a secretary (1 page)
25 July 2009	Appointment terminated director bengt kullberg (1 page)
25 July 2009	Appointment terminated director bengt kullberg (1 page)
15 July 2009	Director appointed dr ulla-britt gripenstedt (2 pages)
15 July 2009	Director appointed dr ulla-britt gripenstedt (2 pages)
26 May 2009	Return made up to 18/05/09; full list of members (4 pages)
26 May 2009	Return made up to 18/05/09; full list of members (4 pages)
12 May 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
12 May 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
7 May 2009	Director appointed john phillips (1 page)
7 May 2009	Appointment terminated secretary goodwille LIMITED (1 page)
7 May 2009	Appointment terminated secretary goodwille LIMITED (1 page)
7 May 2009	Director appointed john phillips (1 page)
20 March 2009	Appointment terminated director bo lind (1 page)
20 March 2009	Appointment terminated director bo lind (1 page)
6 January 2009	Secretary appointed john phillips (1 page)
6 January 2009	Secretary appointed john phillips (1 page)
22 December 2008	Registered office changed on 22/12/2008 from saint james house 13 kensington square london W8 5HD (1 page)
22 December 2008	Registered office changed on 22/12/2008 from saint james house 13 kensington square london W8 5HD (1 page)
16 June 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
16 June 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
11 June 2008	Return made up to 18/05/08; full list of members (4 pages)
11 June 2008	Return made up to 18/05/08; full list of members (4 pages)
11 March 2008	Auditor's resignation (1 page)
11 March 2008	Auditor's resignation (1 page)
20 December 2007	Secretary's particulars changed (1 page)
20 December 2007	Secretary's particulars changed (1 page)
13 July 2007	Return made up to 18/05/07; full list of members (3 pages)
13 July 2007	Return made up to 18/05/07; full list of members (3 pages)
26 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 June 2007	Full accounts made up to 31 December 2006 (19 pages)
19 June 2007	Full accounts made up to 31 December 2006 (19 pages)
2 May 2007	Particulars of mortgage/charge (5 pages)
2 May 2007	Particulars of mortgage/charge (5 pages)
24 May 2006	Return made up to 18/05/06; full list of members (3 pages)
24 May 2006	Return made up to 18/05/06; full list of members (3 pages)
8 May 2006	Full accounts made up to 31 December 2005 (19 pages)
8 May 2006	Full accounts made up to 31 December 2005 (19 pages)
18 August 2005	Director's particulars changed (1 page)
18 August 2005	Director's particulars changed (1 page)
18 August 2005	Director's particulars changed (1 page)
18 August 2005	Director's particulars changed (1 page)
12 August 2005	New director appointed (1 page)
12 August 2005	New director appointed (1 page)
28 June 2005	Return made up to 18/05/05; full list of members (3 pages)
28 June 2005	Return made up to 18/05/05; full list of members (3 pages)
20 May 2005	Group of companies' accounts made up to 31 December 2004 (20 pages)
20 May 2005	Group of companies' accounts made up to 31 December 2004 (20 pages)
1 September 2004	Group of companies' accounts made up to 31 December 2003 (23 pages)
1 September 2004	Group of companies' accounts made up to 31 December 2003 (23 pages)
26 May 2004	Return made up to 18/05/04; full list of members (3 pages)
26 May 2004	Return made up to 18/05/04; full list of members (3 pages)
16 September 2003	Group of companies' accounts made up to 31 December 2002 (24 pages)
16 September 2003	Group of companies' accounts made up to 31 December 2002 (24 pages)
24 July 2003	New director appointed (2 pages)
24 July 2003	New director appointed (2 pages)
29 May 2003	Return made up to 18/05/03; full list of members (5 pages)
29 May 2003	Secretary's particulars changed (1 page)
29 May 2003	Secretary's particulars changed (1 page)
29 May 2003	Return made up to 18/05/03; full list of members (5 pages)
5 February 2003	Group of companies' accounts made up to 31 March 2002 (23 pages)
5 February 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
5 February 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
5 February 2003	Group of companies' accounts made up to 31 March 2002 (23 pages)
7 January 2003	Registered office changed on 07/01/03 from: 29 abingdon road london W8 6AH (1 page)
7 January 2003	Registered office changed on 07/01/03 from: 29 abingdon road london W8 6AH (1 page)
21 November 2002	New director appointed (2 pages)
21 November 2002	Director resigned (1 page)
21 November 2002	Director resigned (1 page)
21 November 2002	New director appointed (2 pages)
2 October 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
2 October 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
31 May 2002	Return made up to 18/05/02; full list of members (5 pages)
31 May 2002	Return made up to 18/05/02; full list of members (5 pages)
4 February 2002	Group of companies' accounts made up to 31 March 2001 (24 pages)
4 February 2002	Group of companies' accounts made up to 31 March 2001 (24 pages)
31 May 2001	Return made up to 18/05/01; full list of members (5 pages)
31 May 2001	Return made up to 18/05/01; full list of members (5 pages)
31 May 2001	Director's particulars changed (1 page)
31 May 2001	Director's particulars changed (1 page)
18 January 2001	Delivery ext'd 3 mth 31/03/00 (2 pages)
18 January 2001	Delivery ext'd 3 mth 31/03/00 (2 pages)
7 December 2000	Full group accounts made up to 31 March 2000 (19 pages)
7 December 2000	Full group accounts made up to 31 March 2000 (19 pages)
18 October 2000	Director's particulars changed (1 page)
18 October 2000	Director's particulars changed (1 page)
12 June 2000	Return made up to 18/05/00; full list of members (5 pages)
12 June 2000	Return made up to 18/05/00; full list of members (5 pages)
10 February 2000	Full group accounts made up to 31 March 1999 (20 pages)
10 February 2000	Full group accounts made up to 31 March 1999 (20 pages)
24 May 1999	Return made up to 18/05/99; no change of members (4 pages)
24 May 1999	Return made up to 18/05/99; no change of members (4 pages)
3 February 1999	Full group accounts made up to 31 March 1998 (18 pages)
3 February 1999	Full group accounts made up to 31 March 1998 (18 pages)
6 October 1998	Auditor's resignation (1 page)
6 October 1998	Auditor's resignation (1 page)
23 June 1998	Return made up to 18/05/98; full list of members (5 pages)
23 June 1998	Return made up to 18/05/98; full list of members (5 pages)
20 March 1998	Director's particulars changed (1 page)
20 March 1998	Director's particulars changed (1 page)
2 February 1998	Full group accounts made up to 31 March 1997 (19 pages)
2 February 1998	Full group accounts made up to 31 March 1997 (19 pages)
23 September 1997	Secretary's particulars changed (1 page)
23 September 1997	Secretary's particulars changed (1 page)
16 June 1997	Return made up to 18/05/97; no change of members (5 pages)
16 June 1997	Return made up to 18/05/97; no change of members (5 pages)
26 January 1997	Full group accounts made up to 31 March 1996 (18 pages)
26 January 1997	Full group accounts made up to 31 March 1996 (18 pages)
1 July 1996	Return made up to 18/05/96; no change of members (4 pages)
1 July 1996	Return made up to 18/05/96; no change of members (4 pages)
22 February 1996	Full group accounts made up to 31 March 1995 (17 pages)
22 February 1996	Full group accounts made up to 31 March 1995 (17 pages)
16 October 1995	Director resigned (4 pages)
16 October 1995	Director resigned (4 pages)
9 June 1995	Return made up to 18/05/95; full list of members (16 pages)
9 June 1995	Return made up to 18/05/95; full list of members (16 pages)
24 January 1992	Resolutions ELRES ‐ Elective resolution (1 page)
16 April 1991	Particulars of mortgage/charge (7 pages)
16 April 1991	Particulars of mortgage/charge (7 pages)
15 June 1990	Full accounts made up to 31 December 1989 (15 pages)
22 April 1986	Memorandum and Articles of Association (14 pages)
22 April 1986	Memorandum and Articles of Association (14 pages)
31 August 1984	Company name changed\certificate issued on 31/08/84 (2 pages)
20 July 1982	Company name changed\certificate issued on 20/07/82 (2 pages)
17 May 1982	Incorporation (17 pages)
17 May 1982	Incorporation (17 pages)

Competition Line (U.K.) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact North East Check