| Date | Description |
|---|
| 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 |
| 2023-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT ANDREW ROBSON / 21/07/2023 |
| 2023-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/23, NO UPDATES |
| 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 |
| 2022-12-22 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-09-28 |
update statutory_documents DIRECTOR APPOINTED MR GILES PETER BRADLEY |
| 2022-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/22, NO UPDATES |
| 2022-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA RHODES |
| 2022-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN NICHOLL |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-31 |
update statutory_documents DIRECTOR APPOINTED MR JACK PHIPPS |
| 2022-01-05 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-17 |
update statutory_documents DIRECTOR APPOINTED MRS JULIET LIA BROWN |
| 2021-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATE GILBERTSON |
| 2021-09-08 |
update statutory_documents SECRETARY APPOINTED MR DOMINIC ROBERT CHARKIN |
| 2021-09-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN BROWN |
| 2021-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/21, NO UPDATES |
| 2021-07-12 |
update statutory_documents DIRECTOR APPOINTED MRS GEMMA ISLIP |
| 2021-06-18 |
update statutory_documents DIRECTOR APPOINTED MISS TRACEY AKAMAGUNA |
| 2021-06-11 |
update statutory_documents DIRECTOR APPOINTED MISS KATE GILBERTSON |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE SHERRIFF |
| 2021-04-09 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JESSALYN MAHONY |
| 2021-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANNA MARENA |
| 2020-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE REGAN |
| 2020-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT ANDREW ROBSON / 13/05/2020 |
| 2020-06-09 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT ANDREW ROBSON |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-19 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-08-28 |
update statutory_documents DIRECTOR APPOINTED MR SANNA MARENA |
| 2019-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JESSALYN MAHONEY / 29/06/2019 |
| 2019-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES |
| 2019-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JESSALYN LUNA / 28/06/2019 |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-06 |
update statutory_documents DIRECTOR APPOINTED MISS MICHELLE LOUISE REGAN |
| 2018-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN KELLY |
| 2018-11-22 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JESSALYN LUNA / 13/09/2018 |
| 2018-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
| 2018-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK JOHNSON |
| 2018-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA GRADYS |
| 2017-11-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-19 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-07 |
delete address 21A UPPER ACCOMMODATION ROAD LEEDS LS9 8RZ |
| 2017-10-07 |
insert address THE OLD FIRE STATION GIPTON APPROACH LEEDS ENGLAND LS9 6NL |
| 2017-10-07 |
update registered_address |
| 2017-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2017 FROM
21A UPPER ACCOMMODATION ROAD
LEEDS
LS9 8RZ |
| 2017-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAM HASKELL |
| 2016-10-18 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-09-30 |
update statutory_documents DIRECTOR APPOINTED MISS JESSALYN LUNA |
| 2016-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE WALTON |
| 2016-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 2016-08-04 |
update statutory_documents DIRECTOR APPOINTED MR DAN BARNETT |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-18 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-10-09 |
update returns_last_madeup_date 2014-08-02 => 2015-08-02 |
| 2015-10-09 |
update returns_next_due_date 2015-08-30 => 2016-08-30 |
| 2015-09-23 |
update statutory_documents 02/08/15 NO MEMBER LIST |
| 2015-02-20 |
update statutory_documents DIRECTOR APPOINTED MR DEREK JOHNSON |
| 2015-02-20 |
update statutory_documents DIRECTOR APPOINTED MRS BARBARA RHODES |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-09 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-10-07 |
delete address SANDWAY BUSINESS CENTRE SHANNON STREET LEEDS YORKSHIRE LS9 8SS |
| 2014-10-07 |
insert address 21A UPPER ACCOMMODATION ROAD LEEDS LS9 8RZ |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-02 => 2014-08-02 |
| 2014-10-07 |
update returns_next_due_date 2014-08-30 => 2015-08-30 |
| 2014-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2014 FROM
21A UPPER ACCOMMODATION ROAD
LEEDS
LS9 8RZ
ENGLAND |
| 2014-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2014 FROM
SANDWAY BUSINESS CENTRE SHANNON STREET
LEEDS
YORKSHIRE
LS9 8SS |
| 2014-09-16 |
update statutory_documents 02/08/14 NO MEMBER LIST |
| 2014-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET CARROLL |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-13 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-02 => 2013-08-02 |
| 2013-09-06 |
update returns_next_due_date 2013-08-30 => 2014-08-30 |
| 2013-08-21 |
update statutory_documents 02/08/13 NO MEMBER LIST |
| 2013-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE THORPE |
| 2013-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER HARINGTON |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 8042 - Adult and other education |
| 2013-06-22 |
delete sic_code 8514 - Other human health activities |
| 2013-06-22 |
delete sic_code 9304 - Physical well-being activities |
| 2013-06-22 |
insert sic_code 86900 - Other human health activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-02 => 2012-08-02 |
| 2013-06-22 |
update returns_next_due_date 2012-08-30 => 2013-08-30 |
| 2012-09-03 |
update statutory_documents 02/08/12 NO MEMBER LIST |
| 2012-08-16 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2011-09-01 |
update statutory_documents DIRECTOR APPOINTED MR ROGER JOHN URQUHART HARINGTON |
| 2011-09-01 |
update statutory_documents DIRECTOR APPOINTED MR SAM HASKELL |
| 2011-09-01 |
update statutory_documents DIRECTOR APPOINTED MRS JOANNE THORPE |
| 2011-09-01 |
update statutory_documents 02/08/11 NO MEMBER LIST |
| 2011-07-27 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2010-10-06 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-08-24 |
update statutory_documents 02/08/10 NO MEMBER LIST |
| 2010-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE ELIZABETH WALTON / 02/08/2010 |
| 2010-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARGARET GRADYS / 02/08/2010 |
| 2010-06-10 |
update statutory_documents DIRECTOR APPOINTED JULIAN PAUL KELLY |
| 2010-06-10 |
update statutory_documents SECRETARY APPOINTED SUSAN ELIZABETH BROWN |
| 2010-05-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LYNNE BARBER |
| 2009-12-15 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-09-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/08/09 |
| 2009-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2009 FROM
MILL 2, MABGATE MILLS
MABGATE
LEEDS
WEST YORKSHIRE
LS9 7DZ |
| 2008-12-23 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-09-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-09-06 |
update statutory_documents COMPANY NAME CHANGED HEALTHY LIVING (LEEDS) LIMITED
CERTIFICATE ISSUED ON 08/09/08 |
| 2008-08-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/08/08 |
| 2008-03-10 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MARGARET SHEVLIN |
| 2008-02-26 |
update statutory_documents SECRETARY APPOINTED LYNNE BARBER |
| 2007-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-25 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/08 TO 31/03/08 |
| 2007-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-09-19 |
update statutory_documents SECRETARY RESIGNED |
| 2007-09-19 |
update statutory_documents S252 DISP LAYING ACC 02/08/07 |
| 2007-09-19 |
update statutory_documents S386 DISP APP AUDS 02/08/07 |
| 2007-08-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |