| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-03 => 2024-10-03 |
| 2023-10-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-03 => 2023-10-03 |
| 2022-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-10-03 => 2022-10-03 |
| 2021-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-07-07 |
update num_mort_outstanding 3 => 0 |
| 2021-07-07 |
update num_mort_satisfied 6 => 9 |
| 2021-06-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057681390007 |
| 2021-06-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057681390008 |
| 2021-06-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057681390009 |
| 2021-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/21, NO UPDATES |
| 2020-12-07 |
update num_mort_charges 8 => 9 |
| 2020-12-07 |
update num_mort_outstanding 2 => 3 |
| 2020-10-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057681390009 |
| 2020-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-10-03 => 2021-10-03 |
| 2020-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2019-09-07 |
update accounts_last_madeup_date 2018-01-03 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-10-03 => 2020-10-03 |
| 2019-08-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
| 2019-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GUYER |
| 2018-11-07 |
update num_mort_charges 6 => 8 |
| 2018-11-07 |
update num_mort_outstanding 0 => 2 |
| 2018-10-07 |
update num_mort_outstanding 1 => 0 |
| 2018-10-07 |
update num_mort_satisfied 5 => 6 |
| 2018-09-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057681390007 |
| 2018-09-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057681390008 |
| 2018-09-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057681390006 |
| 2018-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2017-01-03 => 2018-01-03 |
| 2018-03-07 |
update accounts_next_due_date 2018-10-03 => 2019-10-03 |
| 2018-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN HARRIS |
| 2018-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT LLOYD |
| 2018-01-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN HARRIS |
| 2018-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/18 |
| 2017-12-07 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK JAMES BURROWS |
| 2017-10-07 |
update accounts_last_madeup_date 2016-01-03 => 2017-01-03 |
| 2017-10-07 |
update accounts_next_due_date 2017-10-03 => 2018-10-03 |
| 2017-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/17 |
| 2017-04-26 |
update num_mort_outstanding 2 => 1 |
| 2017-04-26 |
update num_mort_satisfied 4 => 5 |
| 2017-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 2017-03-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057681390005 |
| 2016-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL GUYER / 08/11/2016 |
| 2016-10-07 |
update accounts_last_madeup_date 2015-01-03 => 2016-01-03 |
| 2016-10-07 |
update accounts_next_due_date 2016-10-03 => 2017-10-03 |
| 2016-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/16 |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-04 => 2016-04-04 |
| 2016-05-12 |
update returns_next_due_date 2016-05-02 => 2017-05-02 |
| 2016-04-18 |
update statutory_documents 04/04/16 FULL LIST |
| 2016-01-07 |
update num_mort_charges 5 => 6 |
| 2016-01-07 |
update num_mort_outstanding 1 => 2 |
| 2015-12-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057681390006 |
| 2015-11-07 |
update accounts_last_madeup_date 2013-10-31 => 2015-01-03 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-03 => 2016-10-03 |
| 2015-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/15 |
| 2015-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL GUYER / 18/09/2015 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-04 => 2015-04-04 |
| 2015-05-07 |
update returns_next_due_date 2015-05-02 => 2016-05-02 |
| 2015-04-13 |
update statutory_documents 04/04/15 FULL LIST |
| 2015-03-07 |
update account_ref_day 31 => 3 |
| 2015-03-07 |
update account_ref_month 10 => 1 |
| 2015-03-07 |
update accounts_next_due_date 2015-07-31 => 2015-10-03 |
| 2015-02-09 |
update statutory_documents PREVEXT FROM 31/10/2014 TO 03/01/2015 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-03 => 2013-10-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-03 => 2015-07-31 |
| 2014-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 2014-08-07 |
update account_ref_month 12 => 10 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2014-10-03 |
| 2014-07-03 |
update statutory_documents PREVSHO FROM 31/12/2013 TO 31/10/2013 |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-04 => 2014-04-04 |
| 2014-05-07 |
update returns_next_due_date 2014-05-02 => 2015-05-02 |
| 2014-04-08 |
update statutory_documents 04/04/14 FULL LIST |
| 2013-12-07 |
update num_mort_charges 4 => 5 |
| 2013-12-07 |
update num_mort_outstanding 2 => 1 |
| 2013-12-07 |
update num_mort_satisfied 2 => 4 |
| 2013-11-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057681390005 |
| 2013-11-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2013-11-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-04 => 2013-04-04 |
| 2013-06-25 |
update returns_next_due_date 2013-05-02 => 2014-05-02 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-12-29 => 2013-01-03 |
| 2013-06-24 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-30 => 2011-12-29 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-08 |
update statutory_documents 04/04/13 FULL LIST |
| 2013-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/13 |
| 2012-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/11 |
| 2012-04-10 |
update statutory_documents 04/04/12 FULL LIST |
| 2011-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/10 |
| 2011-04-18 |
update statutory_documents 04/04/11 FULL LIST |
| 2011-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BACKHOUSE |
| 2010-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL BRIAN HARRIS / 14/09/2010 |
| 2010-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL BRIAN HARRIS / 14/09/2010 |
| 2010-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SCOTT ANTHONY LLOYD / 23/04/2010 |
| 2010-05-05 |
update statutory_documents 04/04/10 FULL LIST |
| 2009-12-14 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2009-11-17 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SCOTT ANTHONY LLOYD / 01/10/2009 |
| 2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL BRIAN HARRIS / 01/10/2009 |
| 2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL BACKHOUSE / 01/10/2009 |
| 2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL GUYER / 01/10/2009 |
| 2009-11-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / IAN MICHAEL BRIAN HARRIS / 01/10/2009 |
| 2009-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2009 FROM
QUADRANT HOUSE, FLOOR 6
17 THOMAS MORE STREET
THOMAS MORE SQUARE
LONDON
E1W 1YW |
| 2009-07-15 |
update statutory_documents 01/01/09 TOTAL EXEMPTION FULL |
| 2009-05-13 |
update statutory_documents RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 2009-05-11 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS PAUL BACKHOUSE |
| 2009-05-11 |
update statutory_documents DIRECTOR APPOINTED PAUL GUYER |
| 2009-05-06 |
update statutory_documents COMPANY NAME CHANGED LONDON & REGIONAL (HEALTH CLUBS NO.3) LIMITED
CERTIFICATE ISSUED ON 07/05/09 |
| 2008-11-24 |
update statutory_documents ALTER ARTICLES 02/11/2008 |
| 2008-11-20 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED IAN MICHAEL BRIAN HARRIS |
| 2008-11-20 |
update statutory_documents DIRECTOR APPOINTED SCOTT ANTHONY LLOYD |
| 2008-11-19 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
| 2008-11-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2008-11-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2008-11-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2008-11-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RICHARD LUCK |
| 2008-11-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER KING |
| 2008-11-10 |
update statutory_documents 03/01/08 TOTAL EXEMPTION SMALL |
| 2008-08-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-04-16 |
update statutory_documents RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
| 2008-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2008-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/08 FROM:
4TH FLOOR ST ALPHAGE HOUSE
2 FORE STREET
LONDON
EC2Y 5DH |
| 2007-11-03 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/12/06 |
| 2007-08-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2007-08-22 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-08-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-08-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-08-02 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-04-19 |
update statutory_documents RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS |
| 2007-04-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-09-12 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/09/07 |
| 2006-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/06 FROM:
LEVEL 1, EXCHANGE HOUSE
PRIMROSE STREET
LONDON
EC2A 2HS |
| 2006-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-12 |
update statutory_documents SECRETARY RESIGNED |
| 2006-09-12 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-09-06 |
update statutory_documents COMPANY NAME CHANGED
PRECIS (2604) LIMITED
CERTIFICATE ISSUED ON 06/09/06 |
| 2006-04-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |