FIT FOR SPORT LIMITED

03648410
5A MILLARS BROOK BUSINESS PARK MOLLY MILLARS LANE WOKINGHAM ENGLAND RG41 2AD

Documents

Documents
Date Category Description Pages
24 May 2024 officers Appointment of secretary (Mr Adam George Crocker) 2 Buy now
24 May 2024 officers Termination of appointment of secretary (Julian Owen Cappelli) 1 Buy now
24 May 2024 confirmation-statement Confirmation Statement With Updates 3 Buy now
22 Mar 2024 accounts Annual Accounts 9 Buy now
18 Dec 2023 incorporation Memorandum Articles 13 Buy now
18 Dec 2023 resolution Resolution 1 Buy now
08 Dec 2023 mortgage Registration of a charge 53 Buy now
06 Dec 2023 officers Appointment of secretary (Mr Julian Owen Cappelli) 2 Buy now
05 Dec 2023 officers Termination of appointment of director (Adam George Crocker) 1 Buy now
15 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Mar 2023 accounts Annual Accounts 17 Buy now
08 Dec 2022 officers Termination of appointment of director (Craig Andrew Napier) 1 Buy now
02 Dec 2022 officers Appointment of director (Mr Michael James Clare) 2 Buy now
15 Sep 2022 officers Appointment of director (Craig Andrew Napier) 2 Buy now
01 Sep 2022 officers Termination of appointment of director (Renee Susan Bowman) 1 Buy now
10 Aug 2022 auditors Auditors Resignation Company 1 Buy now
27 Jun 2022 capital Statement of capital (Section 108) 3 Buy now
27 Jun 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
27 Jun 2022 insolvency Solvency Statement dated 24/06/22 1 Buy now
27 Jun 2022 resolution Resolution 1 Buy now
17 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2022 accounts Annual Accounts 15 Buy now
26 May 2021 mortgage Registration of a charge 14 Buy now
13 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2021 officers Termination of appointment of director (Matthew John Shepstone) 1 Buy now
02 Mar 2021 officers Appointment of director (Mr Adam George Crocker) 2 Buy now
10 Feb 2021 accounts Annual Accounts 16 Buy now
22 Dec 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
09 Nov 2020 accounts Annual Accounts 14 Buy now
17 Sep 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 May 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Mar 2020 officers Termination of appointment of director (Dean George Horridge) 1 Buy now
04 Mar 2020 officers Appointment of director (Mrs Renee Susan Bowman) 2 Buy now
18 Dec 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
14 Nov 2019 officers Termination of appointment of director (Adrian De La Touche) 1 Buy now
14 Nov 2019 officers Termination of appointment of director (Matthew Richard Guy Kennett) 1 Buy now
14 Nov 2019 officers Termination of appointment of director (Nicholas Fraser Jones) 1 Buy now
14 Nov 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Nov 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Nov 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Oct 2019 mortgage Statement of satisfaction of a charge 1 Buy now
28 Oct 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Oct 2019 accounts Annual Accounts 12 Buy now
10 Oct 2019 mortgage Statement of satisfaction of a charge 1 Buy now
10 Oct 2019 mortgage Statement of satisfaction of a charge 1 Buy now
13 Sep 2019 capital Return of Allotment of shares 4 Buy now
28 Aug 2019 resolution Resolution 21 Buy now
02 Jul 2019 incorporation Memorandum Articles 19 Buy now
23 May 2019 resolution Resolution 11 Buy now
10 Apr 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
31 Mar 2019 officers Appointment of director (Mr Craig Ian Jones) 2 Buy now
31 Mar 2019 officers Appointment of director (Mr Matthew John Shepstone) 2 Buy now
31 Mar 2019 accounts Annual Accounts 8 Buy now
01 Jan 2019 officers Termination of appointment of director (Karen Anne Horridge) 1 Buy now
01 Jan 2019 officers Appointment of director (Mr Nicholas Jones) 2 Buy now
22 Dec 2018 officers Appointment of director (Mr Adrian De La Touche) 2 Buy now
21 Dec 2018 officers Appointment of director (Mr Matthew Kennett) 2 Buy now
21 Dec 2018 officers Termination of appointment of director (Manish Jain) 1 Buy now
21 Dec 2018 capital Return of Allotment of shares 4 Buy now
21 Dec 2018 capital Return of Allotment of shares 3 Buy now
11 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Nov 2018 mortgage Statement of satisfaction of a charge 1 Buy now
11 Nov 2018 mortgage Statement of satisfaction of a charge 1 Buy now
11 Nov 2018 mortgage Statement of satisfaction of a charge 1 Buy now
06 Aug 2018 mortgage Registration of a charge 27 Buy now
30 Jul 2018 accounts Change Account Reference Date Company Previous Extended 1 Buy now
16 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2017 officers Termination of appointment of director (David Michael Stalker) 1 Buy now
17 Sep 2017 officers Termination of appointment of director (Craig Ian Jones) 1 Buy now
26 Jun 2017 accounts Annual Accounts 11 Buy now
17 Mar 2017 officers Termination of appointment of director (Jeannette Lyn Pearson) 1 Buy now
04 Jan 2017 accounts Annual Accounts 7 Buy now
25 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 May 2016 officers Termination of appointment of director (Amardeep Singh Rai) 1 Buy now
22 Dec 2015 officers Appointment of director (Mr Amardeep Singh Rai) 2 Buy now
10 Nov 2015 annual-return Annual Return 6 Buy now
13 Oct 2015 accounts Annual Accounts 6 Buy now
25 Sep 2015 officers Appointment of director (Miss Jeannette Lyn Pearson) 2 Buy now
24 Sep 2015 officers Appointment of director (Mr David Michael Stalker) 2 Buy now
01 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jun 2015 officers Termination of appointment of director (Michael John Pawley) 1 Buy now
15 Jan 2015 accounts Annual Accounts 6 Buy now
28 Oct 2014 annual-return Annual Return 6 Buy now
28 Oct 2014 officers Change of particulars for director (Mr Craig Ian Jones) 2 Buy now
23 Sep 2014 officers Termination of appointment of director (Paul Benjamin Bowman) 1 Buy now
29 Aug 2014 resolution Resolution 21 Buy now
01 Jul 2014 officers Termination of appointment of director (Crichton Casbon) 1 Buy now
18 Oct 2013 annual-return Annual Return 7 Buy now
04 Oct 2013 accounts Annual Accounts 4 Buy now
22 May 2013 officers Appointment of director (Mr Paul Benjamin Bowman) 2 Buy now
19 Mar 2013 officers Termination of appointment of director (Claire Parry) 1 Buy now
29 Oct 2012 annual-return Annual Return 7 Buy now
29 Oct 2012 officers Change of particulars for director (Mr Michael John Pawley) 2 Buy now
03 Oct 2012 accounts Annual Accounts 4 Buy now
03 Apr 2012 officers Termination of appointment of secretary (Karen Horridge) 1 Buy now
02 Mar 2012 officers Appointment of director (Ms Claire Jennifer Parry) 2 Buy now
02 Mar 2012 officers Appointment of director (Mr Crichton David Casbon) 2 Buy now
05 Jan 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Dec 2011 mortgage Particulars of a mortgage or charge 5 Buy now