RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 16th November 2020
filed on: 16th, November 2020
| resolution
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 10th November 2020
filed on: 10th, November 2020
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed liscombe health club LTDcertificate issued on 15/10/20
filed on: 15th, October 2020
| change of name
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 18th September 2020
filed on: 18th, September 2020
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
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|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 30th, March 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 8th February 2020
filed on: 4th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Accounting reference date changed from 31st August 2018 to 31st December 2018
filed on: 26th, February 2019
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 26th, February 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 8th February 2019
filed on: 8th, February 2019
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
20th August 2018 - the day director's appointment was terminated
filed on: 25th, October 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 9th August 2018
filed on: 6th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 9th August 2017
filed on: 8th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2016
filed on: 31st, May 2017
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 9th August 2016
filed on: 9th, August 2016
| confirmation statement
|
Free Download
(6 pages)
|
TM01 |
1st November 2015 - the day director's appointment was terminated
filed on: 9th, August 2016
| officers
|
Free Download
(1 page)
|
TM01 |
1st November 2015 - the day director's appointment was terminated
filed on: 9th, August 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st August 2015
filed on: 31st, May 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 24th September 2015 with full list of members
filed on: 9th, November 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 9th November 2015: 600000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st August 2014
filed on: 29th, May 2015
| accounts
|
Free Download
(4 pages)
|
TM01 |
3rd February 2015 - the day director's appointment was terminated
filed on: 23rd, February 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 24th September 2014 with full list of members
filed on: 24th, October 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 24th October 2014: 600000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st August 2013
filed on: 2nd, October 2013
| accounts
|
Free Download
(4 pages)
|
AA01 |
Accounting reference date changed from 31st March 2013 to 31st August 2013
filed on: 2nd, October 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 24th September 2013 with full list of members
filed on: 24th, September 2013
| annual return
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 5th September 2013
filed on: 5th, September 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 5th September 2013
filed on: 5th, September 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
29th August 2013 - the day director's appointment was terminated
filed on: 29th, August 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 29th August 2013
filed on: 29th, August 2013
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 29th August 2013
filed on: 29th, August 2013
| officers
|
Free Download
(1 page)
|
TM02 |
29th August 2013 - the day secretary's appointment was terminated
filed on: 29th, August 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 26th May 2013 with full list of members
filed on: 16th, July 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2012
filed on: 10th, August 2012
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 31st July 2012
filed on: 31st, July 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
5th July 2012 - the day director's appointment was terminated
filed on: 5th, July 2012
| officers
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 31st March 2012
filed on: 5th, July 2012
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 26th May 2012 with full list of members
filed on: 14th, June 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2011
filed on: 3rd, October 2011
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 12th September 2011
filed on: 12th, September 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 26th May 2011 with full list of members
filed on: 4th, July 2011
| annual return
|
Free Download
(3 pages)
|
TM01 |
7th June 2010 - the day director's appointment was terminated
filed on: 7th, June 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2nd June 2010
filed on: 2nd, June 2010
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 2nd June 2010
filed on: 2nd, June 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2nd June 2010
filed on: 2nd, June 2010
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 26th, May 2010
| incorporation
|
Free Download
(20 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
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