| Date | Description |
|---|
| 2023-09-23 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/07/2023:LIQ. CASE NO.1 |
| 2022-08-22 |
update statutory_documents NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 2022-08-07 |
delete address FOLEY GROVE FOLEY BUSINESS PARK KIDDERMINSTER ENGLAND DY11 7PT |
| 2022-08-07 |
insert address LAWRENCE HOUSE 5 ST ANDREWS HILL NORWICH NORFOLK NR2 1AD |
| 2022-08-07 |
update company_status Active => Liquidation |
| 2022-08-07 |
update registered_address |
| 2022-07-27 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2022 FROM
PLOT 2, FOLEY GROVE FOLEY BUSINESS PARK
KIDDERMINSTER
WORCESTERSHIRE
DY11 7PT
UNITED KINGDOM |
| 2022-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/22, NO UPDATES |
| 2022-07-27 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2022-07-27 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2022-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2022 FROM
FOLEY GROVE FOLEY BUSINESS PARK
KIDDERMINSTER
DY11 7PT
ENGLAND |
| 2022-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE CHIVERS / 26/07/2022 |
| 2022-07-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARAH CHIVERS / 26/07/2022 |
| 2022-07-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TP PARTNERS / 26/07/2022 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-04-29 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-09-02 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/21, NO UPDATES |
| 2020-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARAH CHIVERS / 12/06/2020 |
| 2020-04-07 |
delete address 24/7 FITNESS HOUSE THE MOUNT 7 BEWDLEY HILL KIDDERMINSTER ENGLAND DY11 6BS |
| 2020-04-07 |
insert address FOLEY GROVE FOLEY BUSINESS PARK KIDDERMINSTER ENGLAND DY11 7PT |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-04-07 |
update registered_address |
| 2020-03-31 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2020 FROM
24/7 FITNESS HOUSE THE MOUNT
7 BEWDLEY HILL
KIDDERMINSTER
DY11 6BS
ENGLAND |
| 2019-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-29 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY LOCKWOOD |
| 2019-02-07 |
delete address FOLEY GROVE FOLEY BUSINESS PARK KIDDERMINSTER ENGLAND DY11 7PT |
| 2019-02-07 |
insert address 24/7 FITNESS HOUSE THE MOUNT 7 BEWDLEY HILL KIDDERMINSTER ENGLAND DY11 6BS |
| 2019-02-07 |
update registered_address |
| 2019-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2019 FROM
FOLEY GROVE FOLEY BUSINESS PARK
KIDDERMINSTER
DY11 7PT
ENGLAND |
| 2018-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY KENNETH LOCKWOOD / 10/08/2018 |
| 2018-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH JANE CHIVERS / 10/08/2018 |
| 2018-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES |
| 2018-08-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TP PARTNERS / 01/12/2017 |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-29 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-01-07 |
delete address R5B SOUTH PROMENADE BUILDING GUNWHARF QUAYS PORTSMOUTH UNITED KINGDOM PO1 3TP |
| 2018-01-07 |
insert address FOLEY GROVE FOLEY BUSINESS PARK KIDDERMINSTER ENGLAND DY11 7PT |
| 2018-01-07 |
update registered_address |
| 2017-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2017 FROM
R5B SOUTH PROMENADE BUILDING GUNWHARF QUAYS
PORTSMOUTH
PO1 3TP
UNITED KINGDOM |
| 2017-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES |
| 2017-04-26 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-04-26 |
update accounts_last_madeup_date null => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-31 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
insert sic_code 93130 - Fitness facilities |
| 2016-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 2016-03-07 |
update account_ref_day 31 => 30 |
| 2016-03-07 |
update account_ref_month 7 => 6 |
| 2016-03-07 |
update accounts_next_due_date 2017-04-28 => 2017-03-31 |
| 2016-02-15 |
update statutory_documents CURRSHO FROM 31/07/2016 TO 30/06/2016 |
| 2015-07-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |