SALTO LEISURE LIMITED

Company number 05495048

Date	Type	Description	View / Download
01 Oct 2018	TM01	Termination of appointment of Vincent John Whittaker as a director on 20 July 2018	(1 page)
01 Oct 2018	TM02	Termination of appointment of Vincent John Whittaker as a secretary on 20 July 2018	(1 page)
01 Oct 2018	PSC07	Cessation of Vincent John Whittaker as a person with significant control on 20 July 2018	(1 page)
13 Sep 2018	AA	Micro company accounts made up to 31 December 2017	(4 pages) Download iXBRL
16 Jul 2018	CS01	Confirmation statement made on 29 June 2018 with no updates	(3 pages)
11 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(3 pages) Download iXBRL
03 Aug 2017	CS01	Confirmation statement made on 29 June 2017 with updates	(4 pages)
03 Aug 2017	TM01	Termination of appointment of Ian Jewson as a director on 31 May 2017	(1 page)
03 Aug 2017	TM01	Termination of appointment of Mark Jesson as a director on 28 June 2017	(1 page)
03 Aug 2017	PSC01	Notification of John Carl Richardson as a person with significant control on 6 April 2017	(2 pages)
03 Aug 2017	PSC01	Notification of Vincent John Whittaker as a person with significant control on 6 April 2017	(2 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
30 Sep 2016	AD01	Registered office address changed from 6 Bedford Road Barton-Le-Clay Beds MK45 4JU to 94 Midland Road Luton LU2 0BL on 30 September 2016	(1 page)
29 Jun 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1	(7 pages)
18 Aug 2015	AR01	Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 1	(7 pages)
08 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
13 Jan 2015	TM01	Termination of appointment of Nigel Paul Mcarthur as a director on 8 January 2015	(1 page)
04 Dec 2014	CH01	Director's details changed for Vincent John Whittaker on 4 December 2014	(2 pages)
04 Dec 2014	CH03	Secretary's details changed for Vincent John Whittaker on 4 December 2014	(1 page)
05 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
03 Sep 2014	AR01	Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 1	(8 pages)
10 Jul 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders Statement of capital on 2013-07-10 GBP 1	(8 pages)
07 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
14 Feb 2013	CERTNM	Company name changed salto youth fitness LIMITED\certificate issued on 14/02/13 RES15 ‐ Change company name resolution on 2013-02-14 NM01 ‐ Change of name by resolution	(3 pages)
19 Oct 2012	AP01	Appointment of Nigel Paul Mcarthur as a director	(3 pages)

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