SLIMMING WORLD FIELD AREA "B" LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Confirmation statement made on 2025-04-12 with no updates |
| 17/04/2517 April 2025 | Withdrawal of a person with significant control statement on 2025-04-17 |
| 16/04/2516 April 2025 | Notification of Margaret Glynis Whittaker as a person with significant control on 2025-04-16 |
| 13/02/2513 February 2025 | Notification of a person with significant control statement |
| 03/02/253 February 2025 | Cessation of Margaret Glynis Whittaker as a person with significant control on 2025-02-02 |
| 28/01/2528 January 2025 | Accounts for a small company made up to 2024-05-04 |
| 02/12/242 December 2024 | Registration of charge 030454700002, created on 2024-11-29 |
| 08/05/248 May 2024 | Appointment of Mrs Yvonne Suzanne Sanders as a director on 2024-05-06 |
| 08/05/248 May 2024 | Appointment of Mr Stuart Anthony Hutson as a director on 2024-05-06 |
| 12/04/2412 April 2024 | Confirmation statement made on 2024-04-12 with no updates |
| 02/02/242 February 2024 | Termination of appointment of Elise Charlotte Wells as a director on 2024-01-31 |
| 01/02/241 February 2024 | Accounts for a small company made up to 2023-05-06 |
| 26/01/2426 January 2024 | Director's details changed for Mrs Lisa Salmon on 2024-01-15 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-04-12 with no updates |
| 31/01/2331 January 2023 | Accounts for a small company made up to 2022-04-30 |
| 04/11/224 November 2022 | Termination of appointment of Caryl Elaine Richards as a director on 2022-11-01 |
| 02/11/222 November 2022 | Termination of appointment of Janice Boxshall as a director on 2022-11-01 |
| 01/02/221 February 2022 | Accounts for a small company made up to 2021-04-30 |
| 01/02/221 February 2022 | Appointment of Lisa Jane Dobbs as a director on 2022-02-01 |
| 01/02/221 February 2022 | Registered office address changed from Clover Nook Ind.Estate Clover Nook Road Somercotes,Alfreton Derbs. DE55 4UE to Clover Nook Industrial Estate Cotes Park Industrial Estate Somercotes Alfreton DE55 4RF on 2022-02-01 |
| 01/02/221 February 2022 | Appointment of Rebecca Anne Robinson as a director on 2022-02-01 |
| 12/04/2012 April 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES |
| 02/01/202 January 2020 | APPOINTMENT TERMINATED, SECRETARY DAVID RATHBONE |
| 02/01/202 January 2020 | CESSATION OF DAVID RATHBONE AS A PSC |
| 02/01/202 January 2020 | SECRETARY APPOINTED MR DAVID JAMES BIRKBY |
| 02/01/202 January 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID RATHBONE |
| 10/12/1910 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES |
| 08/02/198 February 2019 | CURRSHO FROM 31/07/2019 TO 30/04/2019 |
| 04/02/194 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
| 25/04/1825 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 10/04/1710 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 |
| 27/04/1627 April 2016 | CURREXT FROM 30/04/2016 TO 31/07/2016 |
| 12/04/1612 April 2016 | Annual return made up to 12 April 2016 with full list of shareholders |
| 02/02/162 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 26/05/1526 May 2015 | Annual return made up to 12 April 2015 with full list of shareholders |
| 14/10/1414 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 15/04/1415 April 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
| 09/10/139 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 03/06/133 June 2013 | DIRECTOR APPOINTED MRS LISA SALMON |
| 03/06/133 June 2013 | Annual return made up to 12 April 2013 with full list of shareholders |
| 28/12/1228 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 04/05/124 May 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
| 02/05/122 May 2012 | DISS40 (DISS40(SOAD)) |
| 01/05/121 May 2012 | FIRST GAZETTE |
| 27/04/1227 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 15/04/1115 April 2011 | Annual return made up to 12 April 2011 with full list of shareholders |
| 15/04/1115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR RONALD WHITTAKER |
| 28/01/1128 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 09/09/109 September 2010 | DIRECTOR APPOINTED MRS JANICE BOXSHALL |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RATHBONE / 12/04/2010 |
| 29/06/1029 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID RATHBONE / 12/04/2010 |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD ANTHONY WHITTAKER / 12/04/2010 |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET GLYNIS MILES BRAMWELL / 12/04/2010 |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARYL ELAINE RICHARDS / 12/04/2010 |
| 29/06/1029 June 2010 | Annual return made up to 12 April 2010 with full list of shareholders |
| 29/01/1029 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 17/06/0817 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 21/04/0821 April 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS |
| 02/03/072 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 11/05/0611 May 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 22/03/0622 March 2006 | DIRECTOR RESIGNED |
| 10/06/0510 June 2005 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/053 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 14/05/0414 May 2004 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 10/05/0310 May 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 16/06/0216 June 2002 | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS |
| 28/02/0228 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 27/02/0227 February 2002 | DIRECTOR RESIGNED |
| 29/06/0129 June 2001 | DIRECTOR RESIGNED |
| 20/06/0120 June 2001 | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS |
| 05/03/015 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 09/05/009 May 2000 | RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS |
| 03/03/003 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 03/02/003 February 2000 | NEW DIRECTOR APPOINTED |
| 22/05/9922 May 1999 | RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS |
| 08/03/998 March 1999 | NEW DIRECTOR APPOINTED |
| 04/03/994 March 1999 | NEW DIRECTOR APPOINTED |
| 02/03/992 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 11/05/9811 May 1998 | RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS |
| 07/05/987 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 09/05/979 May 1997 | RETURN MADE UP TO 12/04/97; NO CHANGE OF MEMBERS |
| 28/02/9728 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 05/02/975 February 1997 | NEW DIRECTOR APPOINTED |
| 05/02/975 February 1997 | NEW DIRECTOR APPOINTED |
| 05/02/975 February 1997 | NEW DIRECTOR APPOINTED |
| 10/05/9610 May 1996 | RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS |
| 10/05/9510 May 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 20/04/9520 April 1995 | SECRETARY RESIGNED |
| 12/04/9512 April 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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