| Date | Description |
|---|
| 2025-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2025 FROM
6 LORDS COURT
BASILDON
SS13 1SS
ENGLAND |
| 2025-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2025 FROM
79 WINGLETYE LANE
HORNCHURCH
RM11 3AT |
| 2025-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN HALL / 14/08/2025 |
| 2025-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DAVID SKIPP / 14/08/2025 |
| 2025-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID HALL / 14/08/2025 |
| 2025-08-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / AB SALUTE GYM LTD / 14/08/2025 |
| 2025-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/25, NO UPDATES |
| 2024-10-01 |
update statutory_documents 30/04/24 UNAUDITED ABRIDGED |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/24, WITH UPDATES |
| 2023-11-23 |
update statutory_documents 30/04/23 UNAUDITED ABRIDGED |
| 2023-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/23, NO UPDATES |
| 2023-04-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AB SALUTE GYM LTD |
| 2023-01-31 |
update statutory_documents CESSATION OF COLIN JOHN HALL AS A PSC |
| 2023-01-31 |
update statutory_documents CESSATION OF MARTIN DAVID SKIPP AS A PSC |
| 2023-01-31 |
update statutory_documents CESSATION OF STEPHEN DAVID HALL AS A PSC |
| 2022-12-08 |
update statutory_documents 30/04/22 UNAUDITED ABRIDGED |
| 2022-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-12-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-10-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/20, WITH UPDATES |
| 2020-05-26 |
update statutory_documents 31/03/20 STATEMENT OF CAPITAL GBP 2000 |
| 2020-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-02-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-04-26 |
delete sic_code 99999 - Dormant Company |
| 2017-04-26 |
insert sic_code 93130 - Fitness facilities |
| 2017-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 2017-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-01-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-12-13 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-05-11 |
update returns_last_madeup_date 2015-03-06 => 2016-03-06 |
| 2016-05-11 |
update returns_next_due_date 2016-04-03 => 2017-04-03 |
| 2016-03-15 |
update statutory_documents 06/03/16 FULL LIST |
| 2016-02-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-08 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-06 => 2015-03-06 |
| 2015-04-07 |
update returns_next_due_date 2015-04-03 => 2016-04-03 |
| 2015-03-18 |
update statutory_documents 06/03/15 FULL LIST |
| 2015-01-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-04-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-12-15 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address 79 WINGLETYE LANE HORNCHURCH ENGLAND RM11 3AT |
| 2014-04-07 |
insert address 79 WINGLETYE LANE HORNCHURCH RM11 3AT |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-06 => 2014-03-06 |
| 2014-04-07 |
update returns_next_due_date 2014-04-03 => 2015-04-03 |
| 2014-03-18 |
update statutory_documents 06/03/14 FULL LIST |
| 2013-07-01 |
update account_ref_day 31 => 30 |
| 2013-07-01 |
update account_ref_month 3 => 4 |
| 2013-07-01 |
update accounts_last_madeup_date 2012-09-30 => 2013-03-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-12-31 => 2015-01-31 |
| 2013-06-26 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-26 |
update account_ref_day 30 => 31 |
| 2013-06-26 |
update account_ref_month 9 => 3 |
| 2013-06-26 |
update accounts_last_madeup_date null => 2012-09-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-06-26 => 2013-12-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-09-26 => 2013-03-06 |
| 2013-06-25 |
update returns_next_due_date 2013-10-24 => 2014-04-03 |
| 2013-06-24 |
insert company_previous_name AB SALUTE HAINAULT LTD |
| 2013-06-24 |
update name AB SALUTE HAINAULT LTD => AB SALUTE GYM BRENTWOOD LTD |
| 2013-06-23 |
insert sic_code 99999 - Dormant Company |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-09-26 |
| 2013-06-23 |
update returns_next_due_date 2012-10-24 => 2013-10-24 |
| 2013-06-11 |
update statutory_documents CURREXT FROM 31/03/2014 TO 30/04/2014 |
| 2013-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-05-28 |
update statutory_documents PREVSHO FROM 30/09/2013 TO 31/03/2013 |
| 2013-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 2013-03-06 |
update statutory_documents 06/03/13 FULL LIST |
| 2013-01-21 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2013-01-21 |
update statutory_documents 11/01/13 STATEMENT OF CAPITAL GBP 1300 |
| 2013-01-18 |
update statutory_documents COMPANY NAME CHANGED AB SALUTE HAINAULT LTD
CERTIFICATE ISSUED ON 18/01/13 |
| 2013-01-18 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SUMMERS |
| 2012-10-02 |
update statutory_documents 26/09/12 FULL LIST |
| 2011-09-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |