| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-01 |
update statutory_documents DIRECTOR APPOINTED AMANDA LAMBERT |
| 2022-12-01 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLINE NAOMI SMITH |
| 2022-12-01 |
update statutory_documents SECRETARY APPOINTED IBEN THOMSON |
| 2022-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRIS BLACKWELL-FROST |
| 2022-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER DILLON |
| 2022-12-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TOBY NEWMAN |
| 2022-11-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-09-25 |
update statutory_documents DIRECTOR APPOINTED MRS JENNIFER ANN DILLON |
| 2018-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY BURTON |
| 2018-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES |
| 2018-04-07 |
delete company_previous_name WATES LEISURE HOLDINGS LIMITED |
| 2017-11-14 |
update statutory_documents DIRECTOR APPOINTED CHRIS BLACKWELL-FROST |
| 2017-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY HYATT |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES |
| 2017-03-13 |
update statutory_documents SECRETARY APPOINTED MR TOBY NEWMAN |
| 2017-03-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LUKE TALBUTT |
| 2017-01-08 |
delete company_previous_name ALTHOLD LIMITED |
| 2016-10-07 |
update account_category FULL => DORMANT |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
| 2016-07-01 |
update statutory_documents DIRECTOR APPOINTED MR GARY LEE BURTON |
| 2016-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DERRICK FARRELL |
| 2015-11-08 |
update returns_last_madeup_date 2014-08-27 => 2015-08-27 |
| 2015-11-08 |
update returns_next_due_date 2015-09-24 => 2016-09-24 |
| 2015-10-12 |
update statutory_documents 27/08/15 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-12-23 |
update statutory_documents SOLVENCY STATEMENT DATED 17/12/14 |
| 2014-12-23 |
update statutory_documents CANCEL SHARE PREMIUM ACCOUNT 17/12/2014 |
| 2014-12-23 |
update statutory_documents 23/12/14 STATEMENT OF CAPITAL GBP 0.75 |
| 2014-12-23 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
delete address EPSOM GATEWAY ASHLEY AVENUE EPSOM SURREY ENGLAND KT18 5AL |
| 2014-10-07 |
insert address EPSOM GATEWAY ASHLEY AVENUE EPSOM SURREY KT18 5AL |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-27 => 2014-08-27 |
| 2014-10-07 |
update returns_next_due_date 2014-09-24 => 2015-09-24 |
| 2014-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-02 |
update statutory_documents 27/08/14 FULL LIST |
| 2014-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY JOHN HYATT / 27/08/2014 |
| 2014-07-07 |
update statutory_documents DIRECTOR APPOINTED DERRICK MICHAEL FARRELL |
| 2014-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVAN DOYLE |
| 2013-12-07 |
delete address 40-44 COOMBE ROAD NEW MALDEN SURREY ENGLAND KT3 4QF |
| 2013-12-07 |
insert address EPSOM GATEWAY ASHLEY AVENUE EPSOM SURREY ENGLAND KT18 5AL |
| 2013-12-07 |
update registered_address |
| 2013-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2013 FROM
40-44 COOMBE ROAD
NEW MALDEN
SURREY
KT3 4QF
ENGLAND |
| 2013-11-08 |
update statutory_documents SOLVENCY STATEMENT DATED 08/11/13 |
| 2013-11-08 |
update statutory_documents REDUCE ISSUED CAPITAL 08/11/2013 |
| 2013-11-08 |
update statutory_documents 08/11/13 STATEMENT OF CAPITAL GBP 0.75 |
| 2013-11-08 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-27 => 2013-08-27 |
| 2013-10-07 |
update returns_next_due_date 2013-09-24 => 2014-09-24 |
| 2013-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-16 |
update statutory_documents 27/08/13 FULL LIST |
| 2013-08-15 |
update statutory_documents 22/08/97 STATEMENT OF CAPITAL GBP 9666902.50 |
| 2013-08-15 |
update statutory_documents 27/05/97 STATEMENT OF CAPITAL GBP 9666902.50 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
delete sic_code 9304 - Physical well-being activities |
| 2013-06-22 |
insert sic_code 93130 - Fitness facilities |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-27 => 2012-08-27 |
| 2013-06-22 |
update returns_next_due_date 2012-09-24 => 2013-09-24 |
| 2012-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-09-18 |
update statutory_documents 27/08/12 FULL LIST |
| 2011-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-09-22 |
update statutory_documents 27/08/11 FULL LIST |
| 2011-09-01 |
update statutory_documents SECRETARY APPOINTED MR. LUKE TALBUTT |
| 2011-09-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID HOLBEN |
| 2010-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-09-22 |
update statutory_documents 27/08/10 FULL LIST |
| 2009-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-09-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-09-22 |
update statutory_documents RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS |
| 2009-09-21 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2009 FROM
CANNONS HOUSE
40-44 COOMBE ROAD
NEW MALDEN
SURREY
KT3 4QF |
| 2008-11-18 |
update statutory_documents DIRECTOR APPOINTED GREGORY JOHN HYATT |
| 2008-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-10-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER JESSOP |
| 2008-10-08 |
update statutory_documents RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS |
| 2007-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-12-18 |
update statutory_documents SECRETARY RESIGNED |
| 2007-12-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-09-20 |
update statutory_documents RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS |
| 2007-09-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-09-18 |
update statutory_documents RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS |
| 2005-11-30 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-11-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-11-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-21 |
update statutory_documents RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS |
| 2005-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-29 |
update statutory_documents RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS |
| 2004-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-01-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-01 |
update statutory_documents RETURN MADE UP TO 27/08/03; NO CHANGE OF MEMBERS |
| 2003-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-01-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-09-06 |
update statutory_documents RETURN MADE UP TO 27/08/02; NO CHANGE OF MEMBERS |
| 2001-10-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-09-12 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2001-09-12 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2001-09-12 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2001-09-12 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2001-09-10 |
update statutory_documents RETURN MADE UP TO 27/08/01; BULK LIST AVAILABLE SEPARATELY |
| 2001-07-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-07-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-07-09 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-07-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-07-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-15 |
update statutory_documents S366A DISP HOLDING AGM 02/05/01 |
| 2001-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-09-07 |
update statutory_documents RETURN MADE UP TO 27/08/00; NO CHANGE OF MEMBERS |
| 1999-10-04 |
update statutory_documents RETURN MADE UP TO 27/08/99; BULK LIST AVAILABLE SEPARATELY |
| 1999-10-04 |
update statutory_documents ADOPT MEM AND ARTS 30/09/99 |
| 1999-07-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-07-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-07-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/99 FROM:
CLEEVE COURT
CLEEVE ROAD
LEATHERHEAD
SURREY KT22 7NN |
| 1999-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-07 |
update statutory_documents SECRETARY RESIGNED |
| 1999-05-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1999-03-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-09-23 |
update statutory_documents RETURN MADE UP TO 27/08/98; FULL LIST OF MEMBERS |
| 1998-09-21 |
update statutory_documents ALTER MEM AND ARTS 14/09/98 |
| 1998-09-21 |
update statutory_documents £ NC 12000000/12800000
14/09/98 |
| 1998-09-21 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/09/98 |
| 1998-09-21 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 14/09/98 |
| 1998-09-21 |
update statutory_documents REDES A SHARES 14/09/98 |
| 1998-09-21 |
update statutory_documents REDES B SHARES 14/09/98 |
| 1998-09-21 |
update statutory_documents REDES PREFERENCE SHARES 14/09/98 |
| 1998-09-18 |
update statutory_documents CONVE
17/03/97 |
| 1998-09-18 |
update statutory_documents CONVE
27/05/97 |
| 1998-06-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1998-03-13 |
update statutory_documents COMPANY NAME CHANGED
WATES LEISURE HOLDINGS LIMITED
CERTIFICATE ISSUED ON 16/03/98 |
| 1997-09-26 |
update statutory_documents RETURN MADE UP TO 27/08/97; FULL LIST OF MEMBERS |
| 1997-04-07 |
update statutory_documents RECON
17/03/97 |
| 1997-04-07 |
update statutory_documents £ NC 100/12000000
17/03/97 |
| 1997-04-07 |
update statutory_documents ADOPT MEM AND ARTS 17/03/97 |
| 1997-04-07 |
update statutory_documents NC INC ALREADY ADJUSTED 17/03/97 |
| 1997-04-07 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/03/97 |
| 1997-04-07 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 17/03/97 |
| 1997-04-07 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 17/03/97 |
| 1997-03-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-03-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/97 FROM:
7 ST JAMES'S SQUARE
LONDON
SW17 7JY |
| 1997-01-06 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97 |
| 1996-12-23 |
update statutory_documents COMPANY NAME CHANGED
ALTHOLD LIMITED
CERTIFICATE ISSUED ON 24/12/96 |
| 1996-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/96 FROM:
KEMPSON HOUSE PO BOX 570
CAMOMILE STREET
LONDON
EC3A 7AN |
| 1996-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-08-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |