ENDLESS STRETCH LIMITED

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DateDescription
02/05/252 May 2025 Unaudited abridged accounts made up to 2024-08-31

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10/04/2510 April 2025 Confirmation statement made on 2025-04-10 with updates

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27/01/2527 January 2025 Confirmation statement made on 2025-01-03 with no updates

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24/10/2424 October 2024 Appointment of Mrs Sumaree Walsh as a director on 2024-10-11

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23/09/2423 September 2024 Termination of appointment of Mcm Services No 1 Limited as a director on 2024-09-10

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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12/04/2412 April 2024 Unaudited abridged accounts made up to 2023-08-31

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07/02/247 February 2024 Confirmation statement made on 2024-01-03 with updates

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11/09/2311 September 2023 Change of details for Mr William Robertson as a person with significant control on 2023-08-31

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08/09/238 September 2023 Unaudited abridged accounts made up to 2022-12-31

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07/09/237 September 2023 Appointment of Mr William Graham Robertson as a director on 2023-09-01

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07/09/237 September 2023 Termination of appointment of Judith Jane Graziani as a director on 2023-08-31

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07/09/237 September 2023 Previous accounting period shortened from 2023-12-31 to 2023-08-31

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07/09/237 September 2023 Cessation of Judith Graziani as a person with significant control on 2023-08-31

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07/09/237 September 2023 Appointment of Mcm Services No 1 Limited as a director on 2023-09-01

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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03/01/233 January 2023 Notification of Judith Graziani as a person with significant control on 2023-01-03

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03/01/233 January 2023 Termination of appointment of Louisa Scarlett Uzan as a director on 2023-01-03

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03/01/233 January 2023 Confirmation statement made on 2023-01-03 with updates

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03/01/233 January 2023 Appointment of Mrs Judith Jane Graziani as a director on 2023-01-03

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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05/12/225 December 2022 Confirmation statement made on 2022-12-05 with updates

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05/12/225 December 2022 Cessation of David Wells Ashworth as a person with significant control on 2022-12-01

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05/12/225 December 2022 Termination of appointment of David Wells Ashworth as a director on 2022-12-01

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20/09/2220 September 2022 Unaudited abridged accounts made up to 2021-12-31

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01/03/221 March 2022 Appointment of Mr William Graham Robertson as a director on 2022-02-16

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26/01/2226 January 2022 Termination of appointment of Louisa Scarlet Uzan as a director on 2022-01-25

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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14/12/2114 December 2021 Notification of David Ashworth as a person with significant control on 2021-12-13

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14/12/2114 December 2021 Termination of appointment of Mcm Services No 1 Limited as a director on 2021-12-14

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14/12/2114 December 2021 Appointment of Mr David Wells Ashworth as a director on 2021-12-14

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14/12/2114 December 2021 Confirmation statement made on 2021-12-14 with updates

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08/12/218 December 2021 Unaudited abridged accounts made up to 2020-12-31

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01/11/211 November 2021 Termination of appointment of William Graham Robertson as a director on 2021-10-20

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04/07/214 July 2021 Confirmation statement made on 2021-06-04 with updates

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24/02/2124 February 2021 31/12/19 UNAUDITED ABRIDGED

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16/02/2116 February 2021 CESSATION OF WILLIAM GRAHAM ROBERTSON AS A PSC

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16/02/2116 February 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISA UZAN

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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16/09/2016 September 2020 CESSATION OF DAVID WELLS ASHWORTH AS A PSC

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16/09/2016 September 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID ASHWORTH

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10/07/2010 July 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093430580001

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04/06/204 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID WELLS ASHWORTH

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04/06/204 June 2020 CESSATION OF LOUISA SCARLET UZAN AS A PSC

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04/06/204 June 2020 DIRECTOR APPOINTED MR WILLIAM GRAHAM ROBERTSON

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04/06/204 June 2020 DIRECTOR APPOINTED MR DAVID WELLS ASHWORTH

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04/06/204 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM GRAHAM ROBERTSON

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04/06/204 June 2020 CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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13/11/1913 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISA SCARLET UZAN

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13/11/1913 November 2019 CESSATION OF MCM SERVICES NO 1 LIMITED AS A PSC

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23/09/1923 September 2019 31/12/18 UNAUDITED ABRIDGED

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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01/10/181 October 2018 DIRECTOR APPOINTED MRS LOUISA SCARLET UZAN

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01/10/181 October 2018 APPOINTMENT TERMINATED, DIRECTOR FRANCO GRAZIANI

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28/09/1828 September 2018 31/12/17 UNAUDITED ABRIDGED

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05/03/185 March 2018 CESSATION OF WILLIAM GRAHAM ROBERTSON AS A PSC

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES

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05/03/185 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MCM SERVICES NO 1 LIMITED

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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30/09/1730 September 2017 31/12/16 UNAUDITED ABRIDGED

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29/09/1729 September 2017 DIRECTOR APPOINTED MR FRANCO GRAZIANI

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29/09/1729 September 2017 APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBERTSON

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02/03/172 March 2017 CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES

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27/02/1727 February 2017 CORPORATE DIRECTOR APPOINTED MCM SERVICES NO 1 LIMITED

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23/02/1723 February 2017 APPOINTMENT TERMINATED, DIRECTOR MCM SERVICES LTD

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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05/10/165 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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05/08/165 August 2016 CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/11/1530 November 2015 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CITY LEISURE HOLDINGS LIMITED / 06/11/2015

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11/11/1511 November 2015 REGISTERED OFFICE CHANGED ON 11/11/2015 FROM ALDERMAN FENWICK'S HOUSE PILGRIM STREET NEWCASTLE UPON TYNE NE1 6SQ

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04/08/154 August 2015 TERMINATE DIR APPOINTMENT

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04/08/154 August 2015 Annual return made up to 3 August 2015 with full list of shareholders

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03/08/153 August 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID ASHWORTH

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22/07/1522 July 2015 CORPORATE DIRECTOR APPOINTED CITY LEISURE HOLDINGS LIMITED

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20/02/1520 February 2015 REGISTERED OFFICE CHANGED ON 20/02/2015 FROM EARL GREY HOUSE 75-85 GREY STREET NEWCASTLE UPON TYNE NE1 6EF

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20/02/1520 February 2015 Annual return made up to 19 February 2015 with full list of shareholders

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20/02/1520 February 2015 REGISTERED OFFICE CHANGED ON 20/02/2015 FROM ALDERMAN FENWICK'S HOUSE 98-100 PILGRIM STREET NEWCASTLE UPON TYNE NE1 6SQ

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19/02/1519 February 2015 APPOINTMENT TERMINATED, DIRECTOR JUDITH GRAZIANI

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19/02/1519 February 2015 APPOINTMENT TERMINATED, DIRECTOR JUDITH GRAZIANI

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19/02/1519 February 2015 DIRECTOR APPOINTED MR DAVID WELLS ASHWORTH

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12/01/1512 January 2015 DIRECTOR APPOINTED MRS JUDITH JANE GRAZIANI

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10/01/1510 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 093430580001

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08/12/148 December 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID ASHWORTH

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08/12/148 December 2014 Annual return made up to 8 December 2014 with full list of shareholders

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08/12/148 December 2014 DIRECTOR APPOINTED MR WILLIAM GRAHAM ROBERTSON

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05/12/145 December 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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