Date | Description |
2025-05-07 |
update statutory_documents DIRECTOR APPOINTED MR ROGER JAMES EVANS |
2025-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANNE JOSE DAWSON / 16/04/2025 |
2025-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RAYMOND BEST / 16/04/2025 |
2025-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RHEA MARIE LEWIS / 16/04/2025 |
2025-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/25, WITH UPDATES |
2025-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE SAXBY |
2025-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PITTARD |
2025-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SALE |
2024-11-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/24 |
2024-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID PITTARD / 01/04/2024 |
2024-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RHEA MARIE CAMPBELL-SMITH / 12/05/2023 |
2024-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RHEA MARIE LEWIS / 01/04/2024 |
2024-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RHEA MARIE LEWIS / 23/05/2023 |
2024-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/24, WITH UPDATES |
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 |
2023-11-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
2023-05-05 |
update statutory_documents DIRECTOR APPOINTED KAREN ANNE JOSE DAWSON |
2023-05-05 |
update statutory_documents DIRECTOR APPOINTED RHEA MARIE CAMPBELL-SMITH |
2023-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RAYMOND BEST / 01/04/2023 |
2023-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/23, WITH UPDATES |
2023-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA SINGLETON |
2023-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDRA JACKSON |
2023-05-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUE FRACKIEWICZ |
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 |
2022-11-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
2022-04-12 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS JAMES SALE |
2022-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/22, WITH UPDATES |
2022-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY COOPER |
2022-03-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-03-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2022-02-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
2021-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY FARRINGTON |
2021-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA MARY SINGLETON / 20/04/2021 |
2021-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/21, WITH UPDATES |
2021-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN BRIGGS |
2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-01-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA MARY SINGLETON / 31/03/2020 |
2020-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES |
2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-11-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
2019-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES |
2019-04-16 |
update statutory_documents DIRECTOR APPOINTED ANTHONY MAURICE FARRINGTON |
2019-04-16 |
update statutory_documents DIRECTOR APPOINTED DAVID PITTARD |
2019-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LOUISE SAXBY / 01/04/2019 |
2019-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA MARY SINGLETON / 01/04/2019 |
2019-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SANDRA MARGARET JACKSON / 01/04/2019 |
2019-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMS |
2019-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SALE |
2019-01-07 |
update account_category FULL => SMALL |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
2018-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES |
2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2018-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
2017-11-15 |
update statutory_documents SECRETARY APPOINTED SUE FRACKIEWICZ |
2017-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
2016-05-12 |
update returns_last_madeup_date 2015-04-03 => 2016-04-03 |
2016-05-12 |
update returns_next_due_date 2016-05-01 => 2017-05-01 |
2016-04-12 |
update statutory_documents 03/04/16 NO MEMBER LIST |
2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
2015-06-07 |
update returns_last_madeup_date 2014-04-03 => 2015-04-03 |
2015-06-07 |
update returns_next_due_date 2015-05-01 => 2016-05-01 |
2015-05-08 |
update statutory_documents 03/04/15 NO MEMBER LIST |
2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-10-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LINDI SINGLETON |
2014-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
2014-05-07 |
delete address CREWKERNE AQUA CENTRE HENHAYES CREWKERNE SOMERSET UNITED KINGDOM TA18 7LZ |
2014-05-07 |
insert address CREWKERNE AQUA CENTRE HENHAYES CREWKERNE SOMERSET TA18 7LZ |
2014-05-07 |
update registered_address |
2014-05-07 |
update returns_last_madeup_date 2013-04-03 => 2014-04-03 |
2014-05-07 |
update returns_next_due_date 2014-05-01 => 2015-05-01 |
2014-04-29 |
update statutory_documents 03/04/14 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 |
2013-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
2013-06-25 |
delete sic_code 93130 - Fitness facilities |
2013-06-25 |
update returns_last_madeup_date 2012-04-03 => 2013-04-03 |
2013-06-25 |
update returns_next_due_date 2013-05-01 => 2014-05-01 |
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 |
2013-04-17 |
update statutory_documents 03/04/13 NO MEMBER LIST |
2013-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
2012-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2012 FROM
HENHAYES
SOUTH STREET
CREWKERNE
SOMERSET
TA18 7JJ |
2012-04-17 |
update statutory_documents 03/04/12 NO MEMBER LIST |
2012-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CLARKE |
2012-01-31 |
update statutory_documents DIRECTOR APPOINTED STEVEN ROBERT BRIGGS |
2011-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
2011-05-05 |
update statutory_documents 03/04/11 NO MEMBER LIST |
2011-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE REYNOLDS |
2010-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
2010-04-29 |
update statutory_documents 03/04/10 NO MEMBER LIST |
2010-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARY SINGLETON / 02/04/2010 |
2010-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY COOPER / 02/04/2010 |
2010-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LOUISE SAXBY / 02/04/2010 |
2010-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY SEYMOUR CLARKE / 02/04/2010 |
2010-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE REYNOLDS / 02/04/2010 |
2010-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RAYMOND BEST / 02/04/2010 |
2010-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN REGINALD WILLIAMS / 02/04/2010 |
2010-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES SALE / 02/04/2010 |
2010-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
2009-12-19 |
update statutory_documents DIRECTOR APPOINTED SANDRA MARGARET JACKSON |
2009-05-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/04/09 |
2008-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
2008-09-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SANDRA JACKSON |
2008-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGELA SINGLETON / 01/04/2008 |
2008-06-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/04/08 |
2007-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-06-04 |
update statutory_documents DIRECTOR RESIGNED |
2007-04-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/04/07 |
2007-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-08-25 |
update statutory_documents DIRECTOR RESIGNED |
2006-04-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/04/06 |
2005-11-21 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-11-21 |
update statutory_documents SECRETARY RESIGNED |
2005-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-07-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/04/05 |
2005-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-06-10 |
update statutory_documents DIRECTOR RESIGNED |
2004-06-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/04/04 |
2004-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-04-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/04/03 |
2003-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-04-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/04/02 |
2002-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-06-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/04/01 |
2001-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2000-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-04-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/04/00 |
1999-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1999-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-05-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/04/99 |
1999-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
1998-05-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/04/98 |
1997-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/97 FROM:
17 MARKET STREET
CREWKERNE
SOMERSET |
1997-11-17 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/03/98 |
1997-04-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |