SLIMMING WORLD FIELD AREA "C" LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Withdrawal of a person with significant control statement on 2025-04-17 |
| 17/04/2517 April 2025 | Confirmation statement made on 2025-04-12 with no updates |
| 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 030456390002, created on 2024-11-29 |
| 08/05/248 May 2024 | Appointment of Mr Stuart Anthony Hutson as a director on 2024-05-06 |
| 08/05/248 May 2024 | Appointment of Mrs Yvonne Suzanne Sanders 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 |
| 02/02/222 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 | Appointment of Rebecca Anne Robinson as a director on 2022-02-01 |
| 01/02/221 February 2022 | Registered office address changed from Clover Nook Industrial Estate Clover Nook Road Somercotes Alfreton Derbyshire DE55 4UE to Clover Nook Industrial Estate Cotes Park Industrial Estate Somercotes Alfreton DE55 4RF 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 | APPOINTMENT TERMINATED, DIRECTOR DAVID RATHBONE |
| 02/01/202 January 2020 | SECRETARY APPOINTED MR DAVID JAMES BIRKBY |
| 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 |
| 05/02/195 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 |
| 11/04/1711 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 |
| 04/06/134 June 2013 | Annual return made up to 12 April 2013 with full list of shareholders |
| 03/06/133 June 2013 | DIRECTOR APPOINTED MRS LISA SALMON |
| 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 | APPOINTMENT TERMINATED, DIRECTOR RONALD WHITTAKER |
| 15/04/1115 April 2011 | Annual return made up to 12 April 2011 with full list of shareholders |
| 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 / MR RONALD ANTHONY WHITTAKER / 12/04/2010 |
| 29/06/1029 June 2010 | Annual return made up to 12 April 2010 with full list of shareholders |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARYL ELAINE RICHARDS / 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 / DAVID RATHBONE / 12/04/2010 |
| 29/06/1029 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID RATHBONE / 12/04/2010 |
| 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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