ALFRESCO FITNESS LTD - History of Changes


DateDescription
2024-06-17 update statutory_documents 31/03/24 TOTAL EXEMPTION FULL
2024-04-07 delete address AURORA HK LIMITED OFFICE 33 ANGLESEY BUSINESS CENTRE ANGLESEY ROAD BURTON UPON TRENT UNITED KINGDOM DE14 3NT
2024-04-07 insert address OFFICE 40, 2ND FLOOR ANGLESEY BUSINESS PARK ANGLESEY ROAD BURTON ON TRENT UNITED KINGDOM DE14 3NT
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
2024-04-07 update registered_address
2024-02-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/2024 FROM AURORA HK LIMITED OFFICE 33 ANGLESEY BUSINESS CENTRE ANGLESEY ROAD BURTON UPON TRENT DE14 3NT UNITED KINGDOM
2023-11-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/23, NO UPDATES
2023-11-01 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-08-07 delete address JAMESONS HOUSE COMPTON WAY WITNEY OXFORDSHIRE ENGLAND OX28 3AB
2023-08-07 insert address AURORA HK LIMITED OFFICE 33 ANGLESEY BUSINESS CENTRE ANGLESEY ROAD BURTON UPON TRENT UNITED KINGDOM DE14 3NT
2023-08-07 update registered_address
2023-07-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2023 FROM JAMESONS HOUSE COMPTON WAY WITNEY OXFORDSHIRE OX28 3AB 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
2022-12-06 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-11-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/22, WITH UPDATES
2022-06-07 delete address THE OLD DAIRY 12 STEPHEN ROAD HEADINGTON OXFORD UNITED KINGDOM OX3 9AY
2022-06-07 insert address JAMESONS HOUSE COMPTON WAY WITNEY OXFORDSHIRE ENGLAND OX28 3AB
2022-06-07 update registered_address
2022-05-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2022 FROM THE OLD DAIRY 12 STEPHEN ROAD HEADINGTON OXFORD OX3 9AY UNITED KINGDOM
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
2021-12-21 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-11-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/21, NO UPDATES
2021-04-07 update account_category DORMANT => TOTAL EXEMPTION FULL
2021-04-07 update accounts_last_madeup_date 2018-10-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-03-25 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-11-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/20, NO UPDATES
2020-08-07 update account_ref_month 10 => 3
2020-08-07 update accounts_next_due_date 2020-10-31 => 2021-03-31
2020-07-09 update statutory_documents PREVEXT FROM 31/10/2019 TO 31/03/2020
2020-07-07 update accounts_next_due_date 2020-07-31 => 2020-10-31
2019-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/19, WITH UPDATES
2019-08-07 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-08-07 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-08-07 update num_mort_charges 2 => 3
2019-08-07 update num_mort_outstanding 2 => 3
2019-07-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18
2019-07-03 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098430380003
2019-06-09 delete address 24 ALDRICH ROAD CUTTESLOWE OXFORD ENGLAND OX2 7SU
2019-06-09 insert address THE OLD DAIRY 12 STEPHEN ROAD HEADINGTON OXFORD UNITED KINGDOM OX3 9AY
2019-06-09 update registered_address
2019-05-07 update num_mort_charges 1 => 2
2019-05-07 update num_mort_outstanding 1 => 2
2019-05-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2019 FROM 24 ALDRICH ROAD CUTTESLOWE OXFORD OX2 7SU ENGLAND
2019-04-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AFSAR UDDIN HASIB / 10/04/2019
2019-04-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY AFSARUDDIN HASIB
2019-04-07 update num_mort_charges 0 => 1
2019-04-07 update num_mort_outstanding 0 => 1
2019-04-02 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098430380002
2019-03-14 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098430380001
2018-10-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AFSAR UDDIN HASIB / 31/10/2018
2018-10-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES
2018-09-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AFSARUDDIN RAJA HASIB / 07/09/2018
2018-09-10 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / AFSARUDDIN RAJA HASIB / 07/09/2018
2018-09-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AFSAR UDDIN HASIB / 07/09/2018
2018-09-08 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / AFSARUDDIN HASIB / 07/09/2018
2018-08-07 update accounts_last_madeup_date 2016-10-27 => 2017-10-31
2018-08-07 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-07-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17
2017-11-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES
2017-08-07 update account_category NO ACCOUNTS FILED => DORMANT
2017-08-07 update accounts_last_madeup_date null => 2016-10-27
2017-08-07 update accounts_next_due_date 2017-07-27 => 2018-07-31
2017-07-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/10/16
2016-12-19 insert sic_code 93130 - Fitness facilities
2016-11-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AFSAR UDDIN HASIB / 08/11/2016
2016-11-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2015-10-27 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION