| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR AMELIA JANE RANDLE / 05/05/2023 |
| 2023-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK COATES / 05/05/2023 |
| 2023-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW HILL / 05/05/2023 |
| 2023-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER ALICE CHIDLEY-SANDERS / 05/05/2023 |
| 2023-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE GAYLE VIGAR / 05/05/2023 |
| 2023-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS DEBRA JANE SCARRATT / 05/05/2023 |
| 2023-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/23, NO UPDATES |
| 2023-04-27 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW HILL |
| 2023-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALICE ELISABETH ALLEN / 27/04/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-09-22 |
update statutory_documents DIRECTOR APPOINTED MRS JENNIFER ALICE CHIDLEY-SANDERS |
| 2022-08-18 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MARK COATES |
| 2022-08-16 |
update statutory_documents DIRECTOR APPOINTED MRS YVONNE GAYLE VIGAR |
| 2022-08-15 |
update statutory_documents DIRECTOR APPOINTED MS DEBRA JANE SCARRATT |
| 2022-08-11 |
update statutory_documents DIRECTOR APPOINTED DR AMELIA JANE RANDLE |
| 2022-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA WILKES |
| 2022-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL STARK |
| 2021-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JAMES GARDNER / 10/05/2021 |
| 2021-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN COCKCROFT / 10/05/2021 |
| 2021-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY RUPERT COX / 10/05/2021 |
| 2021-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JON STAFFORD / 10/05/2021 |
| 2021-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALICE ELISABETH ALLEN / 10/05/2021 |
| 2021-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS RACHEL AMANDA STARK / 10/05/2021 |
| 2021-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/21, NO UPDATES |
| 2021-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM JONES |
| 2020-12-07 |
update account_category GROUP => SMALL |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-10-07 |
update statutory_documents DIRECTOR APPOINTED MR JON STAFFORD |
| 2020-05-07 |
delete sic_code 86900 - Other human health activities |
| 2020-05-07 |
insert sic_code 85510 - Sports and recreation education |
| 2020-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES |
| 2020-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDAN CLEERE |
| 2020-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2019-06-20 |
insert sic_code 86900 - Other human health activities |
| 2019-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES |
| 2019-04-01 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY RUPERT COX |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2018-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN TURNER |
| 2018-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES |
| 2018-03-15 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ANDREW TURNER |
| 2018-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN FREEDMAN |
| 2018-03-09 |
update statutory_documents DIRECTOR APPOINTED MRS JOANNA MAXINE WHITEHEAD |
| 2018-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW LEES |
| 2018-03-07 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN JAMES GARDNER |
| 2018-03-07 |
update statutory_documents DIRECTOR APPOINTED MS RACHEL AMANDA STARK |
| 2018-02-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2018-02-12 |
update statutory_documents ALTER ARTICLES 04/07/2017 |
| 2017-11-08 |
update account_category TOTAL EXEMPTION FULL => GROUP |
| 2017-11-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 2017-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN JOHNSON |
| 2017-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE KNOWLES |
| 2017-07-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2017-07-14 |
update statutory_documents ALTER ARTICLES 04/07/2017 |
| 2017-06-19 |
update statutory_documents DIRECTOR APPOINTED MR BRENDAN CAMPBELL CLEERE |
| 2017-06-08 |
insert sic_code 93130 - Fitness facilities |
| 2017-06-08 |
insert sic_code 93199 - Other sports activities |
| 2017-06-08 |
update statutory_documents DIRECTOR APPOINTED MRS ALICE ELISABETH ALLEN |
| 2017-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN GLOAK |
| 2016-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ELLIOTT |
| 2016-10-18 |
update statutory_documents DIRECTOR APPOINTED MISS EMMA JANE WILKES |
| 2016-08-02 |
update statutory_documents DIRECTOR APPOINTED MR COLIN STUART JOHNSON |
| 2016-08-02 |
update statutory_documents DIRECTOR APPOINTED MS JANE STELLA KNOWLES |
| 2016-08-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COLIN JOHNSON |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-27 => 2016-04-27 |
| 2016-06-08 |
update returns_next_due_date 2016-05-25 => 2017-05-25 |
| 2016-05-03 |
update statutory_documents 27/04/16 NO MEMBER LIST |
| 2015-12-18 |
update statutory_documents DIRECTOR APPOINTED ANDREW COCKCROFT |
| 2015-12-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-03 |
update statutory_documents DIRECTOR APPOINTED MR PETER LEON ELLIOTT |
| 2015-11-15 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-27 => 2015-04-27 |
| 2015-05-08 |
update returns_next_due_date 2015-05-25 => 2016-05-25 |
| 2015-04-29 |
update statutory_documents 27/04/15 NO MEMBER LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-12 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-27 => 2014-04-27 |
| 2014-06-07 |
update returns_next_due_date 2014-05-25 => 2015-05-25 |
| 2014-05-08 |
update statutory_documents 27/04/14 NO MEMBER LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-29 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-07-08 |
update statutory_documents DIRECTOR APPOINTED MR ALAN FREDERICK GLOAK |
| 2013-07-08 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM JONES |
| 2013-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE FROST |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-27 => 2013-04-27 |
| 2013-06-25 |
update returns_next_due_date 2013-05-25 => 2014-05-25 |
| 2013-06-24 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete address HESTERCOMBE HOUSE HESTERCOMBE CHEDDON FITZPAINE TAUNTON SOMERSET UNITED KINGDOM TA2 8LG |
| 2013-06-22 |
insert address FIRST FLOOR OFFICES CASTLE BUSINESS CENTRE,CASTLE ROAD CHELSTON BUSINESS PARK WELLINGTON SOMERSET TA21 9JQ |
| 2013-06-22 |
update registered_address |
| 2013-04-29 |
update statutory_documents 27/04/13 NO MEMBER LIST |
| 2013-04-09 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-04-09 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR
275-REG SEC |
| 2012-12-27 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2012 FROM
HESTERCOMBE HOUSE HESTERCOMBE
CHEDDON FITZPAINE
TAUNTON
SOMERSET
TA2 8LG
UNITED KINGDOM |
| 2012-05-04 |
update statutory_documents 27/04/12 NO MEMBER LIST |
| 2011-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-05-09 |
update statutory_documents 27/04/11 NO MEMBER LIST |
| 2011-01-14 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-05-11 |
update statutory_documents 27/04/10 NO MEMBER LIST |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BARTON MAXWELL LEES / 27/04/2010 |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE FROST / 27/04/2010 |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN FREEDMAN / 27/04/2010 |
| 2010-01-07 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-05-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/04/09 |
| 2009-01-26 |
update statutory_documents 31/03/08 PARTIAL EXEMPTION |
| 2008-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2008 FROM
WEIR LODGE
83 STAPLEGROVE ROAD
TAUNTON
SOMERSET
TA1 1DN |
| 2008-05-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/04/08 |
| 2008-04-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTHONY SLOLEY |
| 2008-04-01 |
update statutory_documents DIRECTOR APPOINTED KEVIN JOHN FREEDMAN |
| 2008-01-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-06-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/04/07 |
| 2006-09-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-12 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 |
| 2006-05-10 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |