| Date | Description |
|---|
| 2024-04-07 |
delete address ALEX HOUSE, 260-268 CHAPEL STREET SALFORD ENGLAND M3 5JZ |
| 2024-04-07 |
insert address UNIT 1 STAFFS INDUSTRIAL PARK ALAN ALFRED AVENUE STOKE-ON-TRENT ENGLAND ST4 2LY |
| 2024-04-07 |
update registered_address |
| 2023-09-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-21 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-07-07 |
update num_mort_outstanding 4 => 0 |
| 2023-07-07 |
update num_mort_satisfied 1 => 5 |
| 2023-06-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034181600004 |
| 2023-06-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034181600005 |
| 2023-06-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2023-06-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2023-04-07 |
update account_ref_month 8 => 12 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2023-09-30 |
| 2023-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/23, NO UPDATES |
| 2022-09-28 |
update statutory_documents CURREXT FROM 31/08/2022 TO 31/12/2022 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-24 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/22, WITH UPDATES |
| 2021-10-25 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-07-13 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/21, NO UPDATES |
| 2020-10-14 |
delete general_emails en..@staffsfitness.com |
| 2020-10-14 |
delete support_emails cu..@staffsfitness.com |
| 2020-10-14 |
delete address Unit 1 Staffs Industrial Estate, Alan Alfred Avenue, Fenton, Stoke-on-Trent, ST4 2LY |
| 2020-10-14 |
delete alias Staffs Fitness Limited |
| 2020-10-14 |
delete email cu..@staffsfitness.com |
| 2020-10-14 |
delete email en..@staffsfitness.com |
| 2020-10-14 |
delete index_pages_linkeddomain dadi.co.uk |
| 2020-10-14 |
delete index_pages_linkeddomain ebay.co.uk |
| 2020-10-14 |
delete phone +44 (0)1538 387960 |
| 2020-10-14 |
delete registration_number 03418160 |
| 2020-10-14 |
insert address Unit 1, Staffs Industrial Estate, Alan Alfred Ave, Stoke-on-Trent ST4 2LY |
| 2020-10-14 |
update primary_contact Unit 1 Staffs Industrial Estate, Alan Alfred Avenue, Fenton, Stoke-on-Trent, ST4 2LY => Unit 1, Staffs Industrial Estate, Alan Alfred Ave, Stoke-on-Trent ST4 2LY |
| 2020-10-14 |
update website_status DomainNotFound => OK |
| 2020-08-01 |
update website_status OK => DomainNotFound |
| 2020-06-08 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-30 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-05-12 |
delete phone 07741 585557 |
| 2020-04-11 |
insert sales_emails sa..@staffsfitness.com |
| 2020-04-11 |
insert support_emails cu..@staffsfitness.com |
| 2020-04-11 |
insert email cu..@staffsfitness.com |
| 2020-04-11 |
insert email sa..@staffsfitness.com |
| 2020-04-11 |
insert phone 07741 585557 |
| 2020-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES |
| 2019-09-08 |
delete sales_emails sa..@staffsfitness.co.uk |
| 2019-09-08 |
delete email sa..@staffsfitness.co.uk |
| 2019-09-08 |
insert index_pages_linkeddomain dadi.co.uk |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-31 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES |
| 2018-12-13 |
update statutory_documents DIRECTOR APPOINTED MS NICOLA MCKAY |
| 2018-07-08 |
delete address UNIT 1 SPRINGFIELD ROAD LEEK STAFFORDSHIRE ST13 6EN |
| 2018-07-08 |
insert address ALEX HOUSE, 260-268 CHAPEL STREET SALFORD ENGLAND M3 5JZ |
| 2018-07-08 |
update registered_address |
| 2018-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2018 FROM
UNIT 1
SPRINGFIELD ROAD
LEEK
STAFFORDSHIRE
ST13 6EN |
| 2018-05-31 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2018-05-08 |
delete address Unit 1, Springfield Road, Leek, Staffordshire ST13 6EN |
| 2018-05-08 |
delete address Unit 1, Springfield Road, Leek, Staffordshire, United Kingdom, ST13 6EN |
| 2018-05-08 |
insert address Unit 1 Staffs Industrial Estate, Alan Alfred Avenue, Fenton, Stoke-on-Trent, ST4 2LY |
| 2018-05-08 |
update primary_contact Unit 1, Springfield Road, Leek, Staffordshire, United Kingdom, ST13 6EN => Unit 1 Staffs Industrial Estate, Alan Alfred Avenue, Fenton, Stoke-on-Trent, ST4 2LY |
| 2018-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES |
| 2017-08-10 |
insert general_emails co..@staffsfitness.fr |
| 2017-08-10 |
delete phone 01538 387999 |
| 2017-08-10 |
insert email co..@staffsfitness.fr |
| 2017-08-10 |
insert phone 0761965709 |
| 2017-08-10 |
update person_description Atlas Stone => MYO Atlas Stone |
| 2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-25 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-04-27 |
update num_mort_charges 4 => 5 |
| 2017-04-27 |
update num_mort_outstanding 3 => 4 |
| 2017-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 2017-02-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034181600005 |
| 2016-10-07 |
update num_mort_charges 3 => 4 |
| 2016-10-07 |
update num_mort_outstanding 2 => 3 |
| 2016-09-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034181600004 |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-25 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-21 => 2016-03-21 |
| 2016-05-13 |
update returns_next_due_date 2016-04-18 => 2017-04-18 |
| 2016-04-06 |
update statutory_documents 21/03/16 FULL LIST |
| 2016-03-23 |
update website_status InternalTimeout => OK |
| 2016-01-03 |
update website_status OK => InternalTimeout |
| 2015-06-09 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-28 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-21 => 2015-03-21 |
| 2015-04-07 |
update returns_next_due_date 2015-04-18 => 2016-04-18 |
| 2015-03-27 |
update statutory_documents 21/03/15 FULL LIST |
| 2015-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARETH DAVID MACKAY / 01/01/2015 |
| 2015-03-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / VICKY TIMSON / 01/01/2015 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-21 => 2014-03-21 |
| 2014-05-07 |
update returns_next_due_date 2014-04-18 => 2015-04-18 |
| 2014-04-23 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-04-02 |
update statutory_documents 21/03/14 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-21 => 2013-03-21 |
| 2013-06-25 |
update returns_next_due_date 2013-04-18 => 2014-04-18 |
| 2013-05-29 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-04-02 |
update statutory_documents 21/03/13 FULL LIST |
| 2012-04-24 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2012-03-23 |
update statutory_documents 21/03/12 FULL LIST |
| 2011-05-25 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2011-04-14 |
update statutory_documents 21/03/11 FULL LIST |
| 2010-07-01 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2010-03-30 |
update statutory_documents 21/03/10 FULL LIST |
| 2010-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARETH DAVID MACKAY / 01/10/2009 |
| 2009-08-24 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2009-05-11 |
update statutory_documents RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
| 2008-11-28 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2008-07-23 |
update statutory_documents RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
| 2007-07-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2007-05-15 |
update statutory_documents RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
| 2007-01-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2006-05-03 |
update statutory_documents RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS |
| 2005-12-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2005-03-29 |
update statutory_documents RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS |
| 2004-07-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 2004-04-23 |
update statutory_documents RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS |
| 2003-09-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 2003-03-19 |
update statutory_documents RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS |
| 2002-08-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-07-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 2002-04-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-04-22 |
update statutory_documents RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS |
| 2002-03-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-12-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-09-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00 |
| 2001-04-05 |
update statutory_documents RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS |
| 2000-07-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
| 2000-03-24 |
update statutory_documents RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS |
| 1999-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
| 1999-04-09 |
update statutory_documents RETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS |
| 1999-03-16 |
update statutory_documents STRIKE-OFF ACTION SUSPENDED |
| 1999-03-16 |
update statutory_documents FIRST GAZETTE |
| 1997-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/97 FROM:
381 KINGSWAY
HOVE
EAST SUSSEX BN3 4QD |
| 1997-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-08-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-29 |
update statutory_documents SECRETARY RESIGNED |
| 1997-08-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |