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ANYTIME CLUBS UK LIMITED

Company number 07130617

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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)
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
  • GBP 1,000
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
  • GBP 1,000
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