| Date | Description |
|---|
| 2024-04-08 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-10 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-08-07 |
delete address BELVEDERE WEST ROAD WEAVERHAM NORTHWICH ENGLAND CW8 3HH |
| 2023-08-07 |
insert address C/O CONNAUGHTON & CO BOULTON HOUSE, SECOND FLOOR 17-21 CHORLTON STREET MANCHESTER ENGLAND M1 3HY |
| 2023-08-07 |
update registered_address |
| 2023-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2023 FROM
BELVEDERE WEST ROAD
WEAVERHAM
NORTHWICH
CW8 3HH
ENGLAND |
| 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 |
| 2023-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/23, NO UPDATES |
| 2022-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/21, NO UPDATES |
| 2021-02-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/20, NO 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 |
| 2019-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES |
| 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 |
| 2018-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-07 |
insert company_previous_name MIKE AND YULIYA HEALTH AND FITNESS LIMITED |
| 2018-10-07 |
update name MIKE AND YULIYA HEALTH AND FITNESS LIMITED => ULTIMATE FITNESS CHESHIRE LIMITED |
| 2018-08-09 |
update company_status Active - Proposal to Strike off => Active |
| 2018-08-09 |
update statutory_documents COMPANY NAME CHANGED MIKE AND YULIYA HEALTH AND FITNESS LIMITED
CERTIFICATE ISSUED ON 09/08/18 |
| 2018-08-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WOOD / 31/10/2017 |
| 2018-07-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES |
| 2018-07-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN WOOD |
| 2018-07-09 |
update statutory_documents CESSATION OF MICHAEL JOHN WOOD AS A PSC |
| 2018-07-09 |
update statutory_documents CESSATION OF YULIYA SOPHIA WOOD AS A PSC |
| 2018-07-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY YULIYA WOOD |
| 2018-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-06-05 |
update statutory_documents FIRST GAZETTE |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2018-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2018-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YULIYA WOOD |
| 2017-08-07 |
delete address 1 MANLEY ROAD FRODSHAM CHESHIRE UNITED KINGDOM WA6 6EW |
| 2017-08-07 |
insert address BELVEDERE WEST ROAD WEAVERHAM NORTHWICH ENGLAND CW8 3HH |
| 2017-08-07 |
update registered_address |
| 2017-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2017 FROM
1 MANLEY ROAD
FRODSHAM
CHESHIRE
WA6 6EW
UNITED KINGDOM |
| 2017-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/17, 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 |
| 2016-12-31 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
delete address 12 LYCHGATE HIGHER WALTON WARRINGTON WA4 6TF |
| 2016-07-07 |
insert address 1 MANLEY ROAD FRODSHAM CHESHIRE UNITED KINGDOM WA6 6EW |
| 2016-07-07 |
update reg_address_care_of CO RA FRENCH LTD CHARTERED ACCOUNTANTS => null |
| 2016-07-07 |
update registered_address |
| 2016-07-07 |
update returns_last_madeup_date 2015-03-10 => 2016-03-10 |
| 2016-07-07 |
update returns_next_due_date 2016-04-07 => 2017-04-07 |
| 2016-06-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2016 FROM
C/O CO RA FRENCH LTD CHARTERED ACCOUNTANTS
12 LYCHGATE
HIGHER WALTON
WARRINGTON
WA4 6TF |
| 2016-06-15 |
update statutory_documents DIRECTOR APPOINTED MRS YULIYA SOPHIA WOOD |
| 2016-06-15 |
update statutory_documents 10/03/16 FULL LIST |
| 2016-06-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / YULIYA SOPHIA OAKES / 15/03/2015 |
| 2016-06-14 |
update statutory_documents FIRST GAZETTE |
| 2015-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-10 => 2016-12-31 |
| 2015-11-13 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date null => 2015-03-10 |
| 2015-04-07 |
delete address 12 LYCHGATE HIGHER WALTON WARRINGTON ENGLAND WA4 6TF |
| 2015-04-07 |
insert address 12 LYCHGATE HIGHER WALTON WARRINGTON WA4 6TF |
| 2015-04-07 |
insert sic_code 93130 - Fitness facilities |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-04-07 => 2016-04-07 |
| 2015-03-23 |
update statutory_documents 10/03/15 FULL LIST |
| 2014-08-07 |
insert company_previous_name SWITCH FITNESS (MIKE WOOD) LIMITED |
| 2014-08-07 |
update name SWITCH FITNESS (MIKE WOOD) LIMITED => MIKE AND YULIYA HEALTH AND FITNESS LIMITED |
| 2014-07-25 |
update statutory_documents COMPANY NAME CHANGED SWITCH FITNESS (MIKE WOOD) LIMITED
CERTIFICATE ISSUED ON 25/07/14 |
| 2014-03-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |