F X LEISURE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 24/10/2424 October 2024 | Confirmation statement made on 2024-10-24 with updates |
| 07/05/247 May 2024 | Confirmation statement made on 2024-05-07 with no updates |
| 11/03/2411 March 2024 | Director's details changed for Mr Andrew John Taylor on 2019-04-06 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/08/2316 August 2023 | Group of companies' accounts made up to 2022-12-31 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-05-09 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 11/05/2211 May 2022 | Change of details for The Andrew Taylor Irrevocable Trust as a person with significant control on 2022-05-10 |
| 11/05/2211 May 2022 | Change of details for The Stuart Taylor Irrevocable Trust as a person with significant control on 2022-05-10 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-05-09 with no updates |
| 24/09/2124 September 2021 | Group of companies' accounts made up to 2020-12-31 |
| 01/06/201 June 2020 | APPOINTMENT TERMINATED, DIRECTOR LEONARD LATHAM |
| 19/05/2019 May 2020 | CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES |
| 07/02/207 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 034622450015 |
| 02/10/192 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
| 28/02/1928 February 2019 | PREVSHO FROM 28/02/2019 TO 31/12/2018 |
| 27/11/1827 November 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/18 |
| 22/11/1822 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 034622450014 |
| 04/09/184 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 034622450013 |
| 23/07/1823 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 034622450011 |
| 23/07/1823 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 034622450012 |
| 19/07/1819 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 034622450010 |
| 17/07/1817 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 034622450009 |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
| 24/11/1724 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 24/11/1724 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 24/11/1724 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 27/09/1727 September 2017 | FULL ACCOUNTS MADE UP TO 28/02/17 |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 05/04/175 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 05/04/175 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/04/175 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 05/04/175 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 05/04/175 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 07/09/167 September 2016 | 19/07/16 STATEMENT OF CAPITAL GBP 2800700 |
| 31/08/1631 August 2016 | 31/08/16 STATEMENT OF CAPITAL GBP 700.00 |
| 17/08/1617 August 2016 | SUB-DIVISION 28/07/16 |
| 11/08/1611 August 2016 | ADOPT ARTICLES 28/07/2016 |
| 10/08/1610 August 2016 | AGGREGATE DIVODEND OF £600,000 TO BE SATISFIED IN CASH AND PAID TO COMPANYS SHAREHOLDERS 22/07/2016 |
| 10/08/1610 August 2016 | SOLVENCY STATEMENT DATED 20/07/16 |
| 10/08/1610 August 2016 | REDUCE ISSUED CAPITAL 20/07/2016 |
| 10/08/1610 August 2016 | STATEMENT BY DIRECTORS |
| 08/08/168 August 2016 | AGGREGATE DIVIDEND OF £2800000 TO BE SATISFIED IN CASH 21/07/2016 |
| 05/08/165 August 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/08/163 August 2016 | DIVIDENDS PAID 18/07/2016 |
| 19/07/1619 July 2016 | FULL ACCOUNTS MADE UP TO 28/02/16 |
| 02/11/152 November 2015 | Annual return made up to 24 October 2015 with full list of shareholders |
| 02/11/152 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN JOSEPH CARTER / 23/10/2015 |
| 02/11/152 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOSEPH CARTER / 23/10/2015 |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 |
| 02/12/142 December 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
| 24/10/1424 October 2014 | Annual return made up to 24 October 2014 with full list of shareholders |
| 27/11/1327 November 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/13 |
| 28/10/1328 October 2013 | Annual return made up to 24 October 2013 with full list of shareholders |
| 13/02/1313 February 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 13/02/1313 February 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/02/1313 February 2013 | 13/02/13 STATEMENT OF CAPITAL GBP 700 |
| 03/12/123 December 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/12 |
| 03/12/123 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN TAYLOR |
| 06/11/126 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN TAYLOR / 05/11/2012 |
| 06/11/126 November 2012 | Annual return made up to 24 October 2012 with full list of shareholders |
| 06/11/126 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH BELSHAW / 05/11/2012 |
| 04/11/114 November 2011 | Annual return made up to 24 October 2011 with full list of shareholders |
| 25/10/1125 October 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/11 |
| 16/11/1016 November 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 04/11/104 November 2010 | REGISTERED OFFICE CHANGED ON 04/11/2010 FROM FX LEISURE KING STREET LEYLAND LANCASHIRE PR25 2NB |
| 04/11/104 November 2010 | Annual return made up to 24 October 2010 with full list of shareholders |
| 29/10/1029 October 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/10 |
| 09/12/099 December 2009 | REGISTERED OFFICE CHANGED ON 09/12/2009 FROM THURSTON ROAD LEYLAND LANCASHIRE PR25 2LF |
| 09/12/099 December 2009 | Annual return made up to 24 October 2009 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH BELSHAW / 03/10/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART TAYLOR / 03/10/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN TAYLOR / 03/10/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARD NORMAN LATHAM / 03/10/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TAYLOR / 03/10/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOSEPH CARTER / 03/10/2009 |
| 03/12/093 December 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/09 |
| 05/05/095 May 2009 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 09/04/099 April 2009 | REGISTERED OFFICE CHANGED ON 09/04/2009 FROM AUTOMATION HOUSE LOWTON BUSINESS PARK NEWTON ROAD LOWTON ST MARY'S WARRINGTON CHESHIRE WA3 2AP |
| 09/04/099 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TAYLOR / 15/08/2008 |
| 09/04/099 April 2009 | APPOINTMENT TERMINATED SECRETARY MARY PARKIN |
| 24/02/0924 February 2009 | DIRECTOR AND SECRETARY APPOINTED KEVIN CARTER |
| 24/02/0924 February 2009 | DIRECTOR APPOINTED KEITH BELSHAW |
| 27/12/0827 December 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/08 |
| 19/05/0819 May 2008 | GBP IC 901/779 03/04/08 GBP SR 122@1=122 |
| 10/05/0810 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 08/05/088 May 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 08/05/088 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/04/0829 April 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 29/04/0829 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/04/082 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 14/02/0814 February 2008 | RETURN MADE UP TO 24/10/07; CHANGE OF MEMBERS |
| 06/12/076 December 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/07 |
| 19/07/0719 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0721 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/12/0614 December 2006 | £ IC 1000/901 17/11/06 £ SR 99@1=99 |
| 30/11/0630 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/11/0630 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/11/0630 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/11/0630 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/11/0624 November 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/06 |
| 13/11/0613 November 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/065 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/065 January 2006 | REGISTERED OFFICE CHANGED ON 05/01/06 FROM: SPARROWBILL 55A ROBY MILL UPHOLLAND WIGAN LANCASHIRE WN8 0QQ |
| 04/01/064 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 10/11/0510 November 2005 | NEW DIRECTOR APPOINTED |
| 27/10/0527 October 2005 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS |
| 15/12/0415 December 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 |
| 24/10/0324 October 2003 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/0312 September 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 02/01/032 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 14/11/0214 November 2002 | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS |
| 20/10/0120 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0126 September 2001 | SECRETARY RESIGNED |
| 26/09/0126 September 2001 | NEW SECRETARY APPOINTED |
| 30/08/0130 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 16/11/0016 November 2000 | RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS |
| 27/07/0027 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 08/02/008 February 2000 | RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS |
| 02/09/992 September 1999 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 29/02/00 |
| 23/08/9923 August 1999 | COMPANY NAME CHANGED FITNESS XPRESS LIMITED CERTIFICATE ISSUED ON 24/08/99 |
| 27/04/9927 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/9926 February 1999 | ACC. REF. DATE SHORTENED FROM 31/08/99 TO 28/02/99 |
| 26/02/9926 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 |
| 26/02/9926 February 1999 | EXEMPTION FROM APPOINTING AUDITORS 15/02/99 |
| 19/02/9919 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/9918 February 1999 | ACC. REF. DATE SHORTENED FROM 30/11/98 TO 31/08/98 |
| 25/11/9825 November 1998 | RETURN MADE UP TO 07/11/98; FULL LIST OF MEMBERS |
| 09/10/989 October 1998 | COMPANY NAME CHANGED HEALTHFIRST LEISURE LIMITED CERTIFICATE ISSUED ON 12/10/98 |
| 24/09/9824 September 1998 | SECRETARY RESIGNED |
| 24/09/9824 September 1998 | NEW DIRECTOR APPOINTED |
| 24/09/9824 September 1998 | NEW DIRECTOR APPOINTED |
| 24/09/9824 September 1998 | DIRECTOR RESIGNED |
| 24/09/9824 September 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/09/9821 September 1998 | REGISTERED OFFICE CHANGED ON 21/09/98 FROM: DOUGLAS BANK HOUSE WIGAN LANE WIGAN LANCASHIRE WN1 2TB |
| 19/08/9819 August 1998 | REGISTERED OFFICE CHANGED ON 19/08/98 FROM: 788/790 FINCHLEY ROAD LONDON NW11 7UR |
| 07/11/977 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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