Advanced company searchLink opens in new window

SALES FITNESS GROUP LIMITED

Company number 07741857

Filter by category

Filter by category


Confirmation statement filters

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)
31 May 2019 AA Micro company accounts made up to 31 August 2018
16 Aug 2018 CS01 Confirmation statement made on 16 August 2018 with updates
31 May 2018 AA Micro company accounts made up to 31 August 2017
29 Sep 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Sep 2017 SH01 Statement of capital following an allotment of shares on 14 September 2017
  • GBP 1,000
22 Sep 2017 PSC07 Cessation of Graeme Allison as a person with significant control on 13 September 2017
24 Aug 2017 CS01 Confirmation statement made on 16 August 2017 with no updates
22 Aug 2017 AP01 Appointment of Mr Alan Timothy as a director on 4 July 2017
07 Aug 2017 AP01 Appointment of Mr Richard Nicholas Barclay Higham as a director on 4 July 2017
25 May 2017 AA Total exemption small company accounts made up to 31 August 2016
28 Apr 2017 AD01 Registered office address changed from The Quadrus Centre Woodstock Way Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PF to 3 Startforth Road Riverside Park Middlesbrough TS2 1PJ on 28 April 2017
24 Aug 2016 CS01 Confirmation statement made on 16 August 2016 with updates
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
21 Aug 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100
21 May 2015 AA Total exemption small company accounts made up to 31 August 2014
10 Oct 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
28 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
25 Oct 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 100
05 Jun 2013 AD01 Registered office address changed from 15 Bankside the Watermark Gateshead Tyne and Wear NE11 9SY United Kingdom on 5 June 2013
05 Jun 2013 TM01 Termination of appointment of Brian Campbell as a director
05 Jun 2013 TM02 Termination of appointment of Brian Campbell as a secretary
16 May 2013 AA Total exemption small company accounts made up to 31 August 2012
16 Sep 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
17 Nov 2011 SH01 Statement of capital following an allotment of shares on 16 August 2011
  • GBP 100
17 Nov 2011 AP03 Appointment of Brian Thomas Faulkner Campbell as a secretary