Companies House does not verify the accuracy of the information filed

Advanced company search

XERCISE4LESS (WAKEFIELD) LIMITED

Company number 07305884

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
14 May 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/14	View PDF Audit exemption statement of guarantee by parent company for period ending 31/07/14 - link opens in a new window - 3 pages (3 pages)
07 May 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 5 pages (5 pages)
08 Aug 2014	AR01	Annual return made up to 6 July 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 1	View PDF Annual return made up to 6 July 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 1 - link opens in a new window - 3 pages (3 pages)
02 May 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 7 pages (7 pages)
02 May 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/13	View PDF Audit exemption statement of guarantee by parent company for period ending 31/07/13 - link opens in a new window - 3 pages (3 pages)
15 Oct 2013	AR01	Annual return made up to 6 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-15	View PDF Annual return made up to 6 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-15 - link opens in a new window - 4 pages (4 pages)
01 Oct 2013	AP03	Appointment of Mrs Paula Elizabeth Wright as a secretary	View PDF Appointment of Mrs Paula Elizabeth Wright as a secretary - link opens in a new window - 1 page (1 page)
01 Oct 2013	TM01	Termination of appointment of Paula Wright as a director	View PDF Termination of appointment of Paula Wright as a director - link opens in a new window - 1 page (1 page)
15 Aug 2013	MR01	Registration of charge 073058840002	View PDF Registration of charge 073058840002 - link opens in a new window - 40 pages (40 pages)
04 Jan 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 6 pages (6 pages)
10 Jul 2012	AR01	Annual return made up to 6 July 2012 with full list of shareholders	View PDF Annual return made up to 6 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Jul 2012	AD01	Registered office address changed from 6 Denby Dale Road Wakefield West Yorkshire WF1 1HR United Kingdom on 10 July 2012	View PDF Registered office address changed from 6 Denby Dale Road Wakefield West Yorkshire WF1 1HR United Kingdom on 10 July 2012 - link opens in a new window - 1 page (1 page)
17 Apr 2012	AP01	Appointment of Mrs Paula Elizabeth Wright as a director	View PDF Appointment of Mrs Paula Elizabeth Wright as a director - link opens in a new window - 2 pages (2 pages)
04 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 6 pages (6 pages)
01 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 11 pages (11 pages)
15 Aug 2011	AR01	Annual return made up to 6 July 2011 with full list of shareholders	View PDF Annual return made up to 6 July 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
16 Mar 2011	AD01	Registered office address changed from Airedale House 128 Sunbridge Road Bradford West Yorkshire BD1 2AT United Kingdom on 16 March 2011	View PDF Registered office address changed from Airedale House 128 Sunbridge Road Bradford West Yorkshire BD1 2AT United Kingdom on 16 March 2011 - link opens in a new window - 1 page (1 page)
15 Feb 2011	AP01	Appointment of Mr Jonathan Charles Wright as a director	View PDF Appointment of Mr Jonathan Charles Wright as a director - link opens in a new window - 3 pages (3 pages)
10 Feb 2011	AD01	Registered office address changed from 6 Denby Dale Road Wakefield West Yorkshire WF1 1HR on 10 February 2011	View PDF Registered office address changed from 6 Denby Dale Road Wakefield West Yorkshire WF1 1HR on 10 February 2011 - link opens in a new window - 1 page (1 page)
07 Feb 2011	AD01	Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 7 February 2011	View PDF Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 7 February 2011 - link opens in a new window - 2 pages (2 pages)
03 Feb 2011	TM01	Termination of appointment of Jonathon Round as a director	View PDF Termination of appointment of Jonathon Round as a director - link opens in a new window - 1 page (1 page)
04 Aug 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Aug 2010	CERTNM	Company name changed spreadplan LIMITED\certificate issued on 04/08/10 CONNOT ‐	View PDF Company name changed spreadplan LIMITED\certificate issued on 04/08/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
27 Jul 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-07-06	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-07-06 - link opens in a new window - 1 page (1 page)
06 Jul 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 19 pages (19 pages)

Tell us what you think of this service Is there anything wrong with this page?