| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-01-31 => 2023-10-31 |
| 2023-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-04-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-04-19 |
update statutory_documents 31/01/22 UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-01-31 |
| 2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-04-04 |
update statutory_documents FIRST GAZETTE |
| 2023-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/23, NO UPDATES |
| 2022-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-10-31 |
| 2022-01-31 |
update statutory_documents 31/01/21 UNAUDITED ABRIDGED |
| 2022-01-07 |
delete address 8 CROSSNENAGH ROAD DERRYNOOSE CO ARMAGH NORTHERN IRELAND BT60 3HW |
| 2022-01-07 |
insert address UNIT 1 TORRENT VALLEY BUSINESS PARK DONAGHMORE DUNGANNON CO TYRONE NORTHERN IRELAND BT70 3BF |
| 2022-01-07 |
insert company_previous_name MP SPORTEC LTD |
| 2022-01-07 |
update name MP SPORTEC LTD => SPORTEC FITNESS LTD |
| 2022-01-07 |
update registered_address |
| 2021-12-02 |
update statutory_documents COMPANY NAME CHANGED MP SPORTEC LTD
CERTIFICATE ISSUED ON 02/12/21 |
| 2021-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2021 FROM
8 CROSSNENAGH ROAD
DERRYNOOSE
CO ARMAGH
BT60 3HW
NORTHERN IRELAND |
| 2021-10-07 |
update accounts_next_due_date 2021-10-31 => 2022-01-31 |
| 2021-04-07 |
delete sic_code 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles |
| 2021-04-07 |
delete sic_code 77210 - Renting and leasing of recreational and sports goods |
| 2021-04-07 |
insert sic_code 93130 - Fitness facilities |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2021-03-23 |
update statutory_documents 31/01/20 UNAUDITED ABRIDGED |
| 2021-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/21, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES |
| 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 |
| 2019-10-30 |
update statutory_documents 31/01/19 UNAUDITED ABRIDGED |
| 2019-06-20 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-06-20 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2019-06-20 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2019-05-14 |
update statutory_documents 31/01/18 UNAUDITED ABRIDGED |
| 2019-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES |
| 2019-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-03-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-01-08 |
update statutory_documents FIRST GAZETTE |
| 2018-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES |
| 2017-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date null => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-15 => 2018-10-31 |
| 2017-10-13 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-03-21 |
update statutory_documents 01/01/17 STATEMENT OF CAPITAL GBP 10 |
| 2017-02-09 |
insert sic_code 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles |
| 2017-02-09 |
insert sic_code 77210 - Renting and leasing of recreational and sports goods |
| 2017-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 2016-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL FEENEY |
| 2016-04-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL FEENEY |
| 2016-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2016 FROM
9 CROSSNENAGH ROAD
DERRYNOOSE
CO ARMAGH
BT60 3HW
NORTHERN IRELAND |
| 2016-01-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |