CYBEX INTERNATIONAL UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/02/1920 February 2019 | SOLVENCY STATEMENT DATED 19/02/19 |
| 20/02/1920 February 2019 | 20/02/19 STATEMENT OF CAPITAL GBP 1.00 |
| 20/02/1920 February 2019 | STATEMENT BY DIRECTORS |
| 20/02/1920 February 2019 | REDUCE ISSUED CAPITAL 19/02/2019 |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES |
| 31/12/1831 December 2018 | APPOINTMENT TERMINATED, DIRECTOR FRANCISCUS VAN DE VEN |
| 10/08/1810 August 2018 | PSC'S CHANGE OF PARTICULARS / BRUNSWICK CORPORATION / 01/01/2018 |
| 06/08/186 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/07/1816 July 2018 | DIRECTOR APPOINTED MS JULIANNE FORAN |
| 16/07/1816 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MARSHA VAUGHN |
| 10/01/1810 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARSHA THERESA VAUGHN / 01/01/2018 |
| 10/01/1810 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JASON STRATTON WORTHY / 01/01/2018 |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES |
| 10/01/1810 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCISCUS HENDRICUS LAMBERTUS VAN DE VEN / 01/01/2018 |
| 09/01/189 January 2018 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER HELEN GREENARD / 01/01/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/09/1721 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 19/01/1719 January 2017 | REGISTERED OFFICE CHANGED ON 19/01/2017 FROM PREMIER HOUSE BEVERIDGE LANE BARDON COALVILLE LEICESTERSHIRE LE67 1TB |
| 19/01/1719 January 2017 | SAIL ADDRESS CHANGED FROM: THORPE HOUSE 93 HEADLANDS KETTERING NORTHAMPTONSHIRE NN15 6BL UNITED KINGDOM |
| 19/01/1719 January 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 02/06/162 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 03/03/163 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 10/02/1610 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN YOUNG |
| 10/02/1610 February 2016 | DIRECTOR APPOINTED JASON STRATTON WORTHY |
| 10/02/1610 February 2016 | APPOINTMENT TERMINATED, SECRETARY ARTHUR HICKS |
| 10/02/1610 February 2016 | APPOINTMENT TERMINATED, DIRECTOR DWIGHT H SCHWADER |
| 10/02/1610 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR HICKS |
| 10/02/1610 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN AGLIALORO |
| 10/02/1610 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES CARLL |
| 10/02/1610 February 2016 | SECRETARY APPOINTED JENNIFER HELEN GREENARD |
| 10/02/1610 February 2016 | DIRECTOR APPOINTED FRANCISCUS HENDRICUS LAMBERTUS VAN DE VEN |
| 10/02/1610 February 2016 | DIRECTOR APPOINTED MARSHA THERESA VAUGHN |
| 03/02/163 February 2016 | 14/01/16 STATEMENT OF CAPITAL GBP 5771338 |
| 27/01/1627 January 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/01/1622 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 20/01/1620 January 2016 | Annual return made up to 11 January 2016 with full list of shareholders |
| 08/12/158 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/11/1527 November 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 |
| 15/09/1515 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 23/01/1523 January 2015 | Annual return made up to 11 January 2015 with full list of shareholders |
| 22/01/1522 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DWIGHT H SCHWADER / 01/02/2014 |
| 21/01/1521 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK YOUNG / 01/02/2014 |
| 15/05/1415 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 25/02/1425 February 2014 | Annual return made up to 11 January 2014 with full list of shareholders |
| 21/01/1421 January 2014 | REGISTERED OFFICE CHANGED ON 21/01/2014 FROM OAK TREE HOUSE ATHERSTONE ROAD MEASHAM SWADLINCOTE DERBYSHIRE DE12 7EL |
| 08/03/138 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 25/01/1325 January 2013 | Annual return made up to 11 January 2013 with full list of shareholders |
| 28/02/1228 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 23/02/1223 February 2012 | Annual return made up to 11 January 2012 with full list of shareholders |
| 23/02/1123 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 20/01/1120 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK YOUNG / 13/01/2011 |
| 20/01/1120 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK YOUNG / 13/01/2011 |
| 12/01/1112 January 2011 | Annual return made up to 11 January 2011 with full list of shareholders |
| 27/08/1027 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 27/08/1027 August 2010 | SAIL ADDRESS CREATED |
| 17/08/1017 August 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON WITHEY |
| 04/08/104 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/08/104 August 2010 | 12/02/10 STATEMENT OF CAPITAL GBP 3826323 |
| 02/08/102 August 2010 | DIRECTOR APPOINTED DWIGHT H SCHWADER |
| 02/03/102 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 12/02/2010 |
| 01/02/101 February 2010 | Annual return made up to 11 January 2010 with full list of shareholders |
| 01/04/091 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | APPOINTMENT TERMINATED DIRECTOR HOWARD DAVIES |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/10/081 October 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/10/081 October 2008 | NC INC ALREADY ADJUSTED 10/09/08 |
| 23/09/0823 September 2008 | GBP NC 360728/3000000 10/09/2008 |
| 15/04/0815 April 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/03/0719 March 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS |
| 16/03/0716 March 2007 | NEW SECRETARY APPOINTED |
| 21/02/0721 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0721 February 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/02/0721 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/0720 January 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/02/068 February 2006 | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS |
| 01/07/051 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/02/053 February 2005 | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS |
| 17/12/0417 December 2004 | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/11/031 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/10/0317 October 2003 | NEW DIRECTOR APPOINTED |
| 25/07/0325 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/07/0324 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/0324 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/033 March 2003 | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS |
| 28/06/0228 June 2002 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01 |
| 28/06/0228 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/04/025 April 2002 | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS |
| 14/03/0214 March 2002 | NC INC ALREADY ADJUSTED 01/07/01 |
| 14/03/0214 March 2002 | £ NC 100/360728 01/07 |
| 29/05/0129 May 2001 | REGISTERED OFFICE CHANGED ON 29/05/01 FROM: ROGER JAMES & CLEMENTS 72 BRIDGE STREET NEWPORT NP20 4AQ |
| 29/05/0129 May 2001 | NEW DIRECTOR APPOINTED |
| 10/05/0110 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0121 March 2001 | REGISTERED OFFICE CHANGED ON 21/03/01 FROM: 7 DEVONSHIRE SQUARE CUTLERS GARDENS LONDON EC2M 4YH |
| 08/02/018 February 2001 | NEW DIRECTOR APPOINTED |
| 08/02/018 February 2001 | REGISTERED OFFICE CHANGED ON 08/02/01 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 08/02/018 February 2001 | SECRETARY RESIGNED |
| 08/02/018 February 2001 | NEW DIRECTOR APPOINTED |
| 08/02/018 February 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/02/018 February 2001 | NEW DIRECTOR APPOINTED |
| 08/02/018 February 2001 | DIRECTOR RESIGNED |
| 08/02/018 February 2001 | NEW DIRECTOR APPOINTED |
| 30/01/0130 January 2001 | COMPANY NAME CHANGED TECTRIX FITNESS EQUIPMENT (UK) L IMITED CERTIFICATE ISSUED ON 30/01/01 |
| 25/01/0125 January 2001 | COMPANY NAME CHANGED CYBEX INTERNATIONAL UK LIMITED CERTIFICATE ISSUED ON 25/01/01 |
| 11/01/0111 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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