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FINEDON ROAD FITNESS CLUB LIMITED

Company number 07726583

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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)
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
13 Aug 2018 CS01 Confirmation statement made on 2 August 2018 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
11 Aug 2017 CS01 Confirmation statement made on 2 August 2017 with no updates
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Aug 2016 CS01 Confirmation statement made on 2 August 2016 with updates
30 Nov 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 760,008
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Dec 2014 AD01 Registered office address changed from , Midland House 50-52 Midland Road, Wellingborough, Northamptonshire, NN8 1LU to 109E Finedon Road Wellingborough Northamptonshire NN8 4AL on 11 December 2014
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Aug 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 8
19 Aug 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 8
17 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Oct 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
29 Aug 2012 AA01 Current accounting period extended from 31 August 2012 to 31 December 2012
14 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 1
14 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 2
01 Sep 2011 AP01 Appointment of Ketan Patel as a director
01 Sep 2011 AP01 Appointment of Satish Parmar as a director
  • ANNOTATION Officer's address's on the AP01 were removed from the public register on 08/10/13 as they were invalid or ineffective.
31 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 17/08/2011
31 Aug 2011 SH01 Statement of capital following an allotment of shares on 18 August 2011
  • GBP 500,008
30 Aug 2011 AP01 Appointment of Suresh Patel as a director
26 Aug 2011 AP01 Appointment of Mr Rakesh Rajani as a director
26 Aug 2011 TM01 Termination of appointment of Euan Temple as a director
26 Aug 2011 AP01 Appointment of Mr Suresh Patel as a director