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SWIM & SPORTS ACADEMY LIMITED

Company number 07623455

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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)
04 Feb 2015 AP01 Appointment of Mrs Ann Elizabeth Graham as a director on 30 September 2014
04 Feb 2015 TM01 Termination of appointment of Mark Stratton Conklin as a director on 30 September 2014
04 Feb 2015 TM01 Termination of appointment of Sara-Jane Cox-Conklin as a director on 30 September 2014
04 Feb 2015 AD01 Registered office address changed from Burnham-on-Sea Swim & Sports Academy Berrow Road Burnham-on-Sea Somerset TA8 2ET England to C/O West End Farm Chedzoy Lane Bridgwater Somerset TA7 8QS on 4 February 2015
05 Dec 2014 AA Accounts for a dormant company made up to 31 May 2014
05 Dec 2014 AA01 Current accounting period shortened from 31 May 2015 to 31 March 2015
21 Aug 2014 AD01 Registered office address changed from 82 Main Road West Huntspill Highbridge Somerset TA9 3QX to Burnham-on-Sea Swim & Sports Academy Berrow Road Burnham-on-Sea Somerset TA8 2ET on 21 August 2014
02 Jul 2014 AR01 Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 2
29 Jan 2014 AA Accounts for a dormant company made up to 31 May 2013
03 Jun 2013 AR01 Annual return made up to 5 May 2013 with full list of shareholders
11 Jan 2013 TM01 Termination of appointment of Samuel Waite as a director
11 Jan 2013 CERTNM Company name changed rubis 2 LIMITED\certificate issued on 11/01/13
  • RES15 ‐ Change company name resolution on 2013-01-01
  • NM01 ‐ Change of name by resolution
11 Jan 2013 SH01 Statement of capital following an allotment of shares on 1 January 2013
  • GBP 2
11 Jan 2013 AD01 Registered office address changed from Rubis House 15 Friarn Street Bridgwater Somerset TA6 3LH England on 11 January 2013
11 Jan 2013 AP01 Appointment of Mrs Sara-Jane Cox-Conklin as a director
11 Jan 2013 AP01 Appointment of Mr Mark Stratton Conklin as a director
10 Jan 2013 AA Total exemption small company accounts made up to 31 May 2012
09 May 2012 AR01 Annual return made up to 5 May 2012 with full list of shareholders
05 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)