| Date | Description |
|---|
| 2023-09-07 |
delete address 31-33 MARKET PLACE KNARESBOROUGH ENGLAND HG5 8AL |
| 2023-09-07 |
insert address 11 CLIFTON MOOR BUSINESS VILLAGE JAMES NICOLSON LINK CLIFTON MOOR YORK YO30 4XG |
| 2023-09-07 |
update company_status Active => Liquidation |
| 2023-09-07 |
update registered_address |
| 2023-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2023 FROM
31-33 MARKET PLACE
KNARESBOROUGH
HG5 8AL
ENGLAND |
| 2023-08-23 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-08-23 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-08-23 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2023-06-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-06-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-04-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-04-04 |
update statutory_documents FIRST GAZETTE |
| 2023-04-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2023-01-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/23, NO UPDATES |
| 2023-01-03 |
update statutory_documents FIRST GAZETTE |
| 2022-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2021-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/21, NO UPDATES |
| 2020-12-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-04-21 |
update statutory_documents TRANSFER OF SHARES APPROVED 13/03/2020 |
| 2020-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHANE KEECH |
| 2020-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES |
| 2019-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE STEPHEN KEECH / 12/11/2019 |
| 2019-11-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2019-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES |
| 2019-01-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-01-28 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2019-01-08 |
update statutory_documents FIRST GAZETTE |
| 2018-04-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2018-04-07 |
update accounts_next_due_date 2017-11-30 => 2018-10-31 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_next_due_date 2017-10-31 => 2017-11-30 |
| 2018-02-28 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2018-02-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-02-13 |
update statutory_documents FIRST GAZETTE |
| 2018-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES |
| 2017-11-06 |
update statutory_documents DIRECTOR APPOINTED MR SHANE STEPHEN KEECH |
| 2017-11-06 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN SCANLON |
| 2017-02-08 |
delete address 26 THE CHASE KNARESBOROUGH NORTH YORKSHIRE HG5 0SY |
| 2017-02-08 |
insert address 31-33 MARKET PLACE KNARESBOROUGH ENGLAND HG5 8AL |
| 2017-02-08 |
insert company_previous_name PJD FITNESS LTD |
| 2017-02-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-02-08 |
update accounts_last_madeup_date null => 2016-01-31 |
| 2017-02-08 |
update accounts_next_due_date 2016-10-13 => 2017-10-31 |
| 2017-02-08 |
update company_status Active - Proposal to Strike off => Active |
| 2017-02-08 |
update name PJD FITNESS LTD => JD FITNESS LIMITED |
| 2017-02-08 |
update registered_address |
| 2017-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 2017-02-02 |
update statutory_documents COMPANY NAME CHANGED PJD FITNESS LTD
CERTIFICATE ISSUED ON 02/02/17 |
| 2017-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ARTHUR SYDNEY MELBOURNE / 01/02/2017 |
| 2017-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2017 FROM
26 THE CHASE
KNARESBOROUGH
NORTH YORKSHIRE
HG5 0SY |
| 2017-01-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-01-13 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2017-01-08 |
update company_status Active => Active - Proposal to Strike off |
| 2016-12-13 |
update statutory_documents FIRST GAZETTE |
| 2016-03-12 |
insert sic_code 93130 - Fitness facilities |
| 2016-03-12 |
update returns_last_madeup_date null => 2016-01-13 |
| 2016-03-12 |
update returns_next_due_date 2016-02-10 => 2017-02-10 |
| 2016-02-12 |
update statutory_documents 13/01/16 FULL LIST |
| 2015-12-08 |
delete address 68 PRINCE RUPERT DRIVE TOCKWITH YORK ENGLAND YO26 7QS |
| 2015-12-08 |
insert address 26 THE CHASE KNARESBOROUGH NORTH YORKSHIRE HG5 0SY |
| 2015-12-08 |
update registered_address |
| 2015-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2015 FROM
68 PRINCE RUPERT DRIVE TOCKWITH
YORK
YO26 7QS
ENGLAND |
| 2015-01-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |