LIFETIME TRAINING GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Registered office address changed from Clifton Heights Triangle West Bristol BS8 1EJ United Kingdom to 291 Paintworks Arnos Vale Bristol BS4 3AW on 2025-06-11 |
| 10/06/2510 June 2025 | Appointment of Mrs Charlotte Patricia Bosworth as a director on 2025-05-25 |
| 05/06/255 June 2025 | Termination of appointment of David John Smith as a director on 2025-05-23 |
| 28/02/2528 February 2025 | Appointment of Mr Charles David Skinner as a director on 2025-01-23 |
| 28/02/2528 February 2025 | Termination of appointment of Jason Cosmo Smerdon as a director on 2025-01-23 |
| 04/02/254 February 2025 | Full accounts made up to 2024-07-31 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 15/08/2415 August 2024 | Resolutions |
| 26/07/2426 July 2024 | Full accounts made up to 2023-07-31 |
| 13/12/2313 December 2023 | Registration of charge 032636080007, created on 2023-12-08 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 26/09/2326 September 2023 | Appointment of Mr Jason Cosmo Smerdon as a director on 2023-09-25 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 21/07/2321 July 2023 | Appointment of Mr David John Smith as a director on 2023-07-11 |
| 21/07/2321 July 2023 | Termination of appointment of Jonathan Charles Graham as a director on 2023-07-14 |
| 21/02/2321 February 2023 | Current accounting period extended from 2023-01-31 to 2023-07-31 |
| 24/11/2224 November 2022 | Full accounts made up to 2022-01-31 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 19/05/2219 May 2022 | Director's details changed for Mr Jonathan Charles Graham on 2022-05-19 |
| 06/05/226 May 2022 | Appointment of Mr Jonathan Charles Graham as a director on 2022-05-06 |
| 06/05/226 May 2022 | Termination of appointment of Peter James Mitchell as a director on 2022-05-06 |
| 06/05/226 May 2022 | Termination of appointment of Peter James Mitchell as a secretary on 2022-05-06 |
| 29/04/2229 April 2022 | Termination of appointment of Alex Phillip Khan as a director on 2022-04-29 |
| 28/03/2228 March 2022 | Previous accounting period extended from 2021-07-31 to 2022-01-31 |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-10-15 with no updates |
| 12/08/2012 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 032636080006 |
| 04/08/204 August 2020 | FULL ACCOUNTS MADE UP TO 31/07/19 |
| 17/10/1917 October 2019 | CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES |
| 18/03/1918 March 2019 | FULL ACCOUNTS MADE UP TO 31/07/18 |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES |
| 01/05/181 May 2018 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES |
| 11/04/1711 April 2017 | REGISTERED OFFICE CHANGED ON 11/04/2017 FROM 5 FLEET PLACE LONDON EC4M 7RD ENGLAND |
| 02/03/172 March 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 11/11/1611 November 2016 | ADOPT ARTICLES 03/10/2016 |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 21/10/1621 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JOSE RODRIGUEZ |
| 20/10/1620 October 2016 | APPOINTMENT TERMINATED, DIRECTOR PATRICK HENCHOZ |
| 20/10/1620 October 2016 | REGISTERED OFFICE CHANGED ON 20/10/2016 FROM FLOOR ELEVEN CLIFTON HEIGHTS TRIANGLE WEST CLIFTON BRISTOL BS8 1EJ |
| 20/10/1620 October 2016 | APPOINTMENT TERMINATED, DIRECTOR HEATHER FRANKHAM |
| 20/10/1620 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HAYDEN |
| 07/10/167 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 05/10/165 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 032636080005 |
| 09/03/169 March 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 19/10/1519 October 2015 | Annual return made up to 15 October 2015 with full list of shareholders |
| 30/04/1530 April 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 27/10/1427 October 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
| 01/05/141 May 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 04/11/134 November 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
| 29/05/1329 May 2013 | CURREXT FROM 31/03/2013 TO 31/07/2013 |
| 03/01/133 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 28/11/1228 November 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
| 07/09/127 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID FOSTER |
| 13/08/1213 August 2012 | DIRECTOR APPOINTED ALEX KHAN |
| 16/11/1116 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 11/11/1111 November 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 17/10/1117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PATON |
| 17/10/1117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE HYATT |
| 17/10/1117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR IAIN BEADLE |
| 17/10/1117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WALLACE |
| 20/09/1120 September 2011 | DIRECTOR APPOINTED MR ANDREW HAYDEN |
| 20/09/1120 September 2011 | DIRECTOR APPOINTED MR JOSE JESUS CESENAS RODRIGUEZ |
| 19/09/1119 September 2011 | SECTION 519 |
| 12/09/1112 September 2011 | ADOPT ARTICLES 25/08/2011 |
| 12/09/1112 September 2011 | 25/08/11 STATEMENT OF CAPITAL GBP 111.72 |
| 09/09/119 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 09/09/119 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 02/09/112 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 21/01/1121 January 2011 | COMPANY NAME CHANGED LIFETIME HEALTH & FITNESS LIMITED CERTIFICATE ISSUED ON 21/01/11 |
| 21/01/1121 January 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/01/1118 January 2011 | 27/12/10 STATEMENT OF CAPITAL GBP 104.40 |
| 18/01/1118 January 2011 | ADOPT ARTICLES 27/12/2010 |
| 11/01/1111 January 2011 | DIRECTOR APPOINTED MS MICHELLE MARGARET HYATT |
| 30/12/1030 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 07/12/107 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/11/1012 November 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 11/11/1011 November 2010 | DIRECTOR APPOINTED MR IAIN BEADLE |
| 13/07/1013 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BEENEY |
| 07/07/107 July 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 18/06/1018 June 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/06/1018 June 2010 | 18/06/10 STATEMENT OF CAPITAL GBP 101.04 |
| 02/02/102 February 2010 | ADOPT ARTICLES 18/01/2010 |
| 18/12/0918 December 2009 | SECRETARY APPOINTED MR PETER JAMES MITCHELL |
| 18/12/0918 December 2009 | DIRECTOR APPOINTED MR PETER JAMES MITCHELL |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK HENCHOZ / 15/10/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DAVID WALLACE / 15/10/2009 |
| 17/12/0917 December 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES PATON / 15/10/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES BEENEY / 15/10/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW FOSTER / 15/10/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER JANE FRANKHAM / 15/10/2009 |
| 06/12/096 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 28/09/0928 September 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/09/0928 September 2009 | GBP IC 104.58/103.4 18/08/09 GBP SR [email protected]=1.18 |
| 05/09/095 September 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/09/095 September 2009 | GBP IC 116.92/104.58 22/05/09 GBP SR [email protected]=12.34 |
| 26/06/0926 June 2009 | DIRECTOR APPOINTED PATRICK HENCHOZ |
| 15/06/0915 June 2009 | DIRECTOR APPOINTED NIGEL DAVID WALLACE |
| 15/06/0915 June 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SEAN DUNSTER |
| 15/06/0915 June 2009 | APPOINTMENT TERMINATED DIRECTOR GERWYN HOUSE |
| 15/06/0915 June 2009 | DIRECTOR APPOINTED DAVID ANDREW FOSTER |
| 18/11/0818 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GERWYN HOUSE / 15/10/2008 |
| 02/02/082 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 14/12/0714 December 2007 | REGISTERED OFFICE CHANGED ON 14/12/07 FROM: 3 BERKELEY SQUARE BRISTOL AVON BS8 1HL |
| 30/11/0730 November 2007 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/02/077 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 10/11/0610 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 10/11/0610 November 2006 | NEW DIRECTOR APPOINTED |
| 10/11/0610 November 2006 | NEW DIRECTOR APPOINTED |
| 10/11/0610 November 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | NEW SECRETARY APPOINTED |
| 31/05/0631 May 2006 | DIRECTOR RESIGNED |
| 31/05/0631 May 2006 | SECRETARY RESIGNED |
| 29/10/0529 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/0521 October 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/10/0521 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0531 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 25/01/0525 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 23/11/0423 November 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | NEW DIRECTOR APPOINTED |
| 09/07/049 July 2004 | NEW DIRECTOR APPOINTED |
| 09/07/049 July 2004 | NEW DIRECTOR APPOINTED |
| 03/02/043 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 12/12/0312 December 2003 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS |
| 21/10/0321 October 2003 | S-DIV 18/06/03 |
| 01/08/031 August 2003 | SECRETARY RESIGNED |
| 01/08/031 August 2003 | NEW SECRETARY APPOINTED |
| 25/01/0325 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 26/10/0226 October 2002 | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 21/12/0121 December 2001 | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS |
| 28/01/0128 January 2001 | £ NC 100/120 28/01/00 |
| 28/01/0128 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 28/01/0128 January 2001 | NC INC ALREADY ADJUSTED 11/01/00 |
| 23/11/0023 November 2000 | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS |
| 18/01/0018 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/9920 October 1999 | RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS |
| 10/06/9910 June 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 13/11/9813 November 1998 | DIRECTOR RESIGNED |
| 12/11/9812 November 1998 | RETURN MADE UP TO 15/10/98; NO CHANGE OF MEMBERS |
| 30/09/9830 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 24/09/9824 September 1998 | NEW SECRETARY APPOINTED |
| 17/09/9817 September 1998 | SECRETARY RESIGNED |
| 26/01/9826 January 1998 | COMPANY NAME CHANGED LIFE TIME HEALTH & FITNESS LIMIT ED CERTIFICATE ISSUED ON 27/01/98 |
| 25/01/9825 January 1998 | NEW DIRECTOR APPOINTED |
| 14/01/9814 January 1998 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/03/98 |
| 28/10/9728 October 1997 | RETURN MADE UP TO 15/10/97; FULL LIST OF MEMBERS |
| 21/08/9721 August 1997 | NEW SECRETARY APPOINTED |
| 21/08/9721 August 1997 | DIRECTOR RESIGNED |
| 21/08/9721 August 1997 | SECRETARY RESIGNED |
| 05/03/975 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/9713 January 1997 | REGISTERED OFFICE CHANGED ON 13/01/97 FROM: UNIVERSITY GATE (2ND FLOOR) PARK ROW BRISTOL BS1 5UB |
| 29/11/9629 November 1996 | SECRETARY RESIGNED |
| 29/11/9629 November 1996 | DIRECTOR RESIGNED |
| 29/11/9629 November 1996 | NEW DIRECTOR APPOINTED |
| 29/11/9629 November 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/11/9629 November 1996 | REGISTERED OFFICE CHANGED ON 29/11/96 FROM: 2 PENYDARREN MERTHYR TYDFIL MID GLAMORGAN CF47 9AH |
| 15/10/9615 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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