- Company Overview for ANYTIME CLUBS UK LIMITED (07130617)
- Filing history for ANYTIME CLUBS UK LIMITED (07130617)
- People for ANYTIME CLUBS UK LIMITED (07130617)
- Charges for ANYTIME CLUBS UK LIMITED (07130617)
- More for ANYTIME CLUBS UK LIMITED (07130617)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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12 Dec 2018 | TM01 | Termination of appointment of Julian Stewart Matthews as a director on 23 November 2018 | |
12 Dec 2018 | TM01 | Termination of appointment of Justin John Mcdonell as a director on 23 November 2018 | |
30 Nov 2018 | AP01 | Appointment of Stuart Paul Broster as a director on 23 November 2018 | |
27 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
31 Jan 2018 | CS01 | Confirmation statement made on 20 January 2018 with updates | |
14 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
21 Jun 2017 | CS01 | Confirmation statement made on 20 June 2017 with updates | |
13 Mar 2017 | CS01 | Confirmation statement made on 20 January 2017 with updates | |
13 Mar 2017 | CH01 | Director's details changed for Mr Marcello Jimenez on 28 February 2017 | |
31 Aug 2016 | TM01 | Termination of appointment of James Matthew Cotton as a director on 31 August 2016 | |
07 Jul 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
22 Feb 2016 | AR01 |
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
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22 Feb 2016 | CH01 | Director's details changed for Mr Andrew Paul Thompson on 24 November 2014 | |
23 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
01 Jun 2015 | AP01 | Appointment of Mr Julian Stewart Matthews as a director on 13 May 2015 | |
05 Mar 2015 | CH01 | Director's details changed for Mr Marc Antony Osmond on 24 November 2014 | |
05 Mar 2015 | CH01 | Director's details changed for Mr Justin Mcdonell on 21 November 2014 | |
05 Mar 2015 | CH01 | Director's details changed for Mr Marcello Jimenez on 22 November 2014 | |
05 Mar 2015 | AR01 |
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-03-05
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26 Feb 2015 | AD02 | Register inspection address has been changed from Unit 6a Riverside Shopping Centre Hemel Hempstead Hertfordshire HP1 1BT United Kingdom to Unit 7B, Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH | |
26 Feb 2015 | CH03 | Secretary's details changed for Mr Andrew Paul Thompson on 9 January 2015 | |
26 Feb 2015 | CH01 | Director's details changed for Mr James Matthew Cotton on 9 January 2015 | |
20 Jan 2015 | AD01 | Registered office address changed from Unit 7B Building 6, Croxley Business Park Hatters Lane Watford Herts WD18 8YF England to Unit 7B, Building 6 Croxley Green Business Park Hatters Lane Watford Hertfordshire WD18 8YH on 20 January 2015 | |
12 Jan 2015 | AD01 | Registered office address changed from C/O C/O Hillier Hopkins Llp Ardenham Court Oxford Road Aylesbury Buckinghamshire HP19 8HT England to Unit 7B Building 6, Croxley Business Park Hatters Lane Watford Herts WD18 8YF on 12 January 2015 | |
29 Oct 2014 | AD01 | Registered office address changed from C/O Hillier Hopkins Llp 2a Alton House Office Park Gatehouse Way Aylesbury Buckinghamshire HP19 8YF to C/O C/O Hillier Hopkins Llp Ardenham Court Oxford Road Aylesbury Buckinghamshire HP19 8HT on 29 October 2014 |