| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/23, NO UPDATES |
| 2023-07-07 |
update num_mort_charges 4 => 5 |
| 2023-07-07 |
update num_mort_outstanding 1 => 2 |
| 2023-06-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073875530005 |
| 2023-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASVIR SANGHERA |
| 2023-05-31 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS WILLIAM RAYNER |
| 2023-05-31 |
update statutory_documents SECRETARY APPOINTED MR THOMAS WILLIAM RAYNER |
| 2023-05-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JASVIR SANGHERA |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22 |
| 2022-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/22, WITH UPDATES |
| 2022-05-07 |
delete address WILMSLOW WAY HANDFORTH CHESHIRE SK9 3PE |
| 2022-05-07 |
insert address TOTAL FITNESS WILMSLOW WAY HANDFORTH WILMSLOW ENGLAND SK9 3PE |
| 2022-05-07 |
update registered_address |
| 2022-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2022 FROM
WILMSLOW WAY
HANDFORTH
CHESHIRE
SK9 3PE |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2021-06-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
| 2021-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/21, WITH UPDATES |
| 2021-09-07 |
update account_ref_day 31 => 30 |
| 2021-09-07 |
update account_ref_month 12 => 6 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-03-31 |
| 2021-08-20 |
update statutory_documents PREVEXT FROM 31/12/2020 TO 30/06/2021 |
| 2021-08-07 |
update num_mort_outstanding 3 => 1 |
| 2021-08-07 |
update num_mort_satisfied 1 => 3 |
| 2021-07-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073875530002 |
| 2021-07-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073875530004 |
| 2021-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2021-05-25 |
update statutory_documents 21/05/21 STATEMENT OF CAPITAL GBP 34578.82 |
| 2020-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/20, NO UPDATES |
| 2020-07-08 |
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 |
| 2019-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-10-07 |
update num_mort_charges 3 => 4 |
| 2018-10-07 |
update num_mort_outstanding 2 => 3 |
| 2018-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES |
| 2018-09-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073875530004 |
| 2018-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MILLMAN |
| 2018-08-09 |
update statutory_documents DIRECTOR APPOINTED MISS SOPHIE LAWLER |
| 2018-08-09 |
update statutory_documents DIRECTOR APPOINTED MR JASVIR SINGH SANGHERA |
| 2018-08-09 |
update statutory_documents SECRETARY APPOINTED MR JASVIR SANGHERA |
| 2018-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEN WILDSMITH |
| 2018-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HILL |
| 2018-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HILL |
| 2017-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MELLOR |
| 2017-10-11 |
update statutory_documents DIRECTOR APPOINTED MR BEN JOHN WILDSMITH |
| 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 |
| 2017-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES |
| 2017-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL TEALE |
| 2017-07-31 |
update statutory_documents DIRECTOR APPOINTED MR DAVID CLARK HILL |
| 2017-01-09 |
update account_category GROUP => FULL |
| 2017-01-09 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2017-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE HALLAM |
| 2016-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 2015-12-09 |
update returns_last_madeup_date 2014-09-24 => 2015-09-24 |
| 2015-12-09 |
update returns_next_due_date 2015-10-22 => 2016-10-22 |
| 2015-11-23 |
update statutory_documents 24/09/15 FULL LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-10-05 |
update statutory_documents ALTER ARTICLES 11/08/2015 |
| 2015-09-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-08 |
update num_mort_charges 1 => 3 |
| 2015-05-08 |
update num_mort_outstanding 1 => 2 |
| 2015-05-08 |
update num_mort_satisfied 0 => 1 |
| 2015-05-06 |
update statutory_documents ADOPT ARTICLES 30/03/2015 |
| 2015-05-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-04-23 |
update statutory_documents DIRECTOR APPOINTED JOANNE MARIE HALLAM |
| 2015-04-23 |
update statutory_documents DIRECTOR APPOINTED RUSSELL TEALE |
| 2015-04-23 |
update statutory_documents ALTER ARTICLES 30/03/2015 |
| 2015-04-23 |
update statutory_documents 30/03/15 STATEMENT OF CAPITAL GBP 108.38 |
| 2015-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN DAVIDSON |
| 2015-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WARWICK LEY |
| 2015-04-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073875530003 |
| 2015-04-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073875530002 |
| 2015-04-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-10-07 |
delete address WILMSLOW WAY HANDFORTH CHESHIRE UNITED KINGDOM SK9 3PE |
| 2014-10-07 |
insert address WILMSLOW WAY HANDFORTH CHESHIRE SK9 3PE |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-24 => 2014-09-24 |
| 2014-10-07 |
update returns_next_due_date 2014-10-22 => 2015-10-22 |
| 2014-09-26 |
update statutory_documents 24/09/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-24 => 2013-09-24 |
| 2013-11-07 |
update returns_next_due_date 2013-10-22 => 2014-10-22 |
| 2013-10-03 |
update statutory_documents 24/09/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
insert company_previous_name BROOMCO (4224) LIMITED |
| 2013-06-25 |
update name BROOMCO (4224) LIMITED => TOTAL FITNESS HC HOLDINGS LIMITED |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2013-06-25 |
update accounts_last_madeup_date null => 2011-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2012-06-24 => 2013-09-30 |
| 2013-06-23 |
delete sic_code 8514 - Other human health activities |
| 2013-06-23 |
insert sic_code 93130 - Fitness facilities |
| 2013-06-23 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-24 => 2012-09-24 |
| 2013-06-23 |
update returns_next_due_date 2012-10-22 => 2013-10-22 |
| 2013-06-22 |
update company_status Active => Active - Proposal to Strike off |
| 2013-06-03 |
update statutory_documents DIRECTOR APPOINTED ANDREW PHILIP MELLOR |
| 2013-05-17 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2013-04-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2013-03-01 |
update statutory_documents DIRECTOR APPOINTED RICAHRD MILLMAN |
| 2013-02-20 |
update statutory_documents COMPANY NAME CHANGED BROOMCO (4224) LIMITED
CERTIFICATE ISSUED ON 20/02/13 |
| 2013-02-20 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-12-14 |
update statutory_documents DIRECTOR APPOINTED BRIAN JOSEPH DAVIDSON |
| 2012-12-14 |
update statutory_documents DIRECTOR APPOINTED WARWICK JOHN LEY |
| 2012-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW FORTUNE |
| 2012-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM HALLWORTH |
| 2012-12-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-11-29 |
update statutory_documents 24/09/12 FULL LIST |
| 2012-09-25 |
update statutory_documents FIRST GAZETTE |
| 2011-12-12 |
update statutory_documents CURREXT FROM 31/03/2011 TO 31/12/2011 |
| 2011-10-20 |
update statutory_documents 24/09/11 FULL LIST |
| 2010-11-25 |
update statutory_documents DIRECTOR APPOINTED ANDREW ROBERT FORTUNE |
| 2010-11-01 |
update statutory_documents CURRSHO FROM 30/09/2011 TO 31/03/2011 |
| 2010-10-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-10-25 |
update statutory_documents 08/10/10 STATEMENT OF CAPITAL GBP 98.55 |
| 2010-10-20 |
update statutory_documents ADOPT ARTICLES 08/10/2010 |
| 2010-09-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |