SURBITON RACKET AND FITNESS CLUB LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Confirmation statement made on 2025-05-24 with updates |
| 05/06/255 June 2025 | Termination of appointment of John Arthur Spalton as a director on 2025-04-01 |
| 26/02/2526 February 2025 | Registration of charge 026150560003, created on 2025-02-24 |
| 09/12/249 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 12/11/2412 November 2024 | Termination of appointment of Katherine Rachel Wooldridge as a director on 2024-10-30 |
| 21/06/2421 June 2024 | Confirmation statement made on 2024-05-24 with no updates |
| 15/04/2415 April 2024 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 09/11/239 November 2023 | Termination of appointment of Andrew Michael James Hill as a director on 2023-10-31 |
| 09/11/239 November 2023 | Appointment of Mr John Gilbert Gemmell as a director on 2023-10-31 |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-05-24 with no updates |
| 13/02/2313 February 2023 | Total exemption full accounts made up to 2022-03-31 |
| 04/11/224 November 2022 | Appointment of Mr Timothy Charles Downes as a director on 2022-10-31 |
| 01/11/221 November 2022 | Termination of appointment of Nicholas Francios Camus as a director on 2022-10-31 |
| 01/11/221 November 2022 | Appointment of Mr Philip John Rumbelow as a director on 2022-10-31 |
| 01/11/221 November 2022 | Appointment of Mr Roy Edward Staniland as a secretary on 2022-10-31 |
| 01/11/221 November 2022 | Appointment of Mr Andrew Michael James Hill as a director on 2022-10-31 |
| 01/11/221 November 2022 | Termination of appointment of Judith Rebecca Bunn as a director on 2022-10-31 |
| 29/10/2229 October 2022 | Termination of appointment of Brett David Pollard as a director on 2022-10-29 |
| 10/10/2210 October 2022 | Termination of appointment of Brett David Pollard as a secretary on 2022-10-01 |
| 10/10/2210 October 2022 | Appointment of Mr Timothy Charles Reardon as a director on 2022-10-01 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/12/2131 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 01/04/211 April 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/09/2030 September 2020 | DIRECTOR APPOINTED MISS JUDITH REBECCA BUNN |
| 30/09/2030 September 2020 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY REARDON |
| 30/09/2030 September 2020 | DIRECTOR APPOINTED MRS KATHERINE RACHEL WOOLDRIDGE |
| 17/07/2017 July 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WOOLDRIDGE |
| 25/06/2025 June 2020 | CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/10/1931 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 20/11/1820 November 2018 | DIRECTOR APPOINTED MR DOMINIC EDOUARD BRUNEAU |
| 19/11/1819 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ROY EDWARD STANILAND / 19/11/2018 |
| 18/11/1818 November 2018 | DIRECTOR APPOINTED DR NICHOLAS FRANCIOS CAMUS |
| 18/11/1818 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMAS |
| 18/11/1818 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BIRD |
| 18/11/1818 November 2018 | DIRECTOR APPOINTED MR ANDREW JOHN WOOLDRIDGE |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/02/1822 February 2018 | SECRETARY'S CHANGE OF PARTICULARS / BRETT DAVID POLLARD / 07/12/2009 |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 06/07/166 July 2016 | 24/05/16 NO MEMBER LIST |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 25/11/1525 November 2015 | DIRECTOR APPOINTED MR ANDREW JOHN BIRD |
| 07/08/157 August 2015 | 24/05/15 NO MEMBER LIST |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 02/06/142 June 2014 | 24/05/14 NO MEMBER LIST |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 24/01/1424 January 2014 | APPOINTMENT TERMINATED, DIRECTOR CLIVE MESSENGER |
| 24/01/1424 January 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN REGAN |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 01/08/131 August 2013 | 24/05/13 NO MEMBER LIST |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 11/12/1211 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 25/05/1225 May 2012 | 24/05/12 NO MEMBER LIST |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 02/06/112 June 2011 | 24/05/11 NO MEMBER LIST |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/08/109 August 2010 | 24/05/10 NO MEMBER LIST |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMAS / 24/05/2010 |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN REGAN / 24/05/2010 |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MICHAEL ARTHUR CARROLL / 24/05/2010 |
| 16/04/1016 April 2010 | DIRECTOR APPOINTED TIMOTHY CHARLES REARDON |
| 16/04/1016 April 2010 | SECRETARY APPOINTED BRETT DAVID POLLARD |
| 16/04/1016 April 2010 | APPOINTMENT TERMINATED, SECRETARY FRANCIS HUGHES |
| 24/02/1024 February 2010 | ADOPT MEM AND ARTS 20/01/2010 |
| 24/02/1024 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 22/09/0922 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 30/07/0930 July 2009 | ANNUAL RETURN MADE UP TO 24/05/09 |
| 24/03/0924 March 2009 | DIRECTOR APPOINTED MICHAEL THOMAS |
| 09/03/099 March 2009 | DIRECTOR APPOINTED WILLIAM MICHAEL ARTHUR CARROLL |
| 09/03/099 March 2009 | DIRECTOR APPOINTED JOHN ARTHUR SPALTON |
| 09/03/099 March 2009 | DIRECTOR APPOINTED CLIVE RODERICK MESSENGER |
| 09/03/099 March 2009 | DIRECTOR APPOINTED KEVIN REGAN |
| 09/03/099 March 2009 | DIRECTOR APPOINTED DR BRETT DAVID POLLARD |
| 18/08/0818 August 2008 | ANNUAL RETURN MADE UP TO 24/05/08 |
| 20/05/0820 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 19/05/0819 May 2008 | PREVSHO FROM 31/05/2008 TO 31/03/2008 |
| 18/02/0818 February 2008 | DIRECTOR RESIGNED |
| 18/02/0818 February 2008 | COMPANY NAME CHANGED SURBITON TENNIS SQUASH AND FITNE SS CLUB COMPANY LIMITED CERTIFICATE ISSUED ON 18/02/08 |
| 18/02/0818 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/0818 February 2008 | NEW DIRECTOR APPOINTED |
| 04/08/074 August 2007 | ANNUAL RETURN MADE UP TO 24/05/07 |
| 29/07/0729 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 23/12/0623 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0615 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 07/06/067 June 2006 | ANNUAL RETURN MADE UP TO 24/05/06 |
| 09/03/069 March 2006 | ANNUAL RETURN MADE UP TO 24/05/05 |
| 29/06/0529 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 02/11/042 November 2004 | ANNUAL RETURN MADE UP TO 24/05/04 |
| 27/07/0427 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 14/06/0314 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 14/06/0314 June 2003 | ANNUAL RETURN MADE UP TO 24/05/03 |
| 17/06/0217 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 01/06/021 June 2002 | ANNUAL RETURN MADE UP TO 24/05/02 |
| 30/07/0130 July 2001 | ANNUAL RETURN MADE UP TO 24/05/01 |
| 29/01/0129 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 15/08/0015 August 2000 | ANNUAL RETURN MADE UP TO 24/05/00 |
| 15/02/0015 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 28/05/9928 May 1999 | SECRETARY'S PARTICULARS CHANGED |
| 28/05/9928 May 1999 | ANNUAL RETURN MADE UP TO 24/05/99 |
| 06/07/986 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
| 08/06/988 June 1998 | ANNUAL RETURN MADE UP TO 28/05/98 |
| 03/08/973 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 |
| 01/07/971 July 1997 | ANNUAL RETURN MADE UP TO 28/05/97 |
| 05/02/975 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 |
| 26/01/9726 January 1997 | DIRECTOR RESIGNED |
| 26/01/9726 January 1997 | NEW DIRECTOR APPOINTED |
| 21/06/9621 June 1996 | ANNUAL RETURN MADE UP TO 28/05/96 |
| 21/02/9621 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95 |
| 15/02/9615 February 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/06/9526 June 1995 | ANNUAL RETURN MADE UP TO 28/05/95 |
| 09/04/959 April 1995 | NEW DIRECTOR APPOINTED |
| 09/04/959 April 1995 | NEW DIRECTOR APPOINTED |
| 27/03/9527 March 1995 | DIRECTOR RESIGNED |
| 27/03/9527 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94 |
| 27/03/9527 March 1995 | DIRECTOR RESIGNED |
| 27/03/9527 March 1995 | DIRECTOR RESIGNED |
| 14/06/9414 June 1994 | ANNUAL RETURN MADE UP TO 28/05/94 |
| 30/03/9430 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/93 |
| 24/06/9324 June 1993 | ANNUAL RETURN MADE UP TO 28/05/93 |
| 08/04/938 April 1993 | DIRECTOR RESIGNED |
| 08/04/938 April 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/04/938 April 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 08/04/938 April 1993 | DIRECTOR RESIGNED |
| 07/04/937 April 1993 | S386 DISP APP AUDS 21/03/93 |
| 29/03/9329 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/92 |
| 29/03/9329 March 1993 | EXEMPTION FROM APPOINTING AUDITORS 21/03/93 |
| 10/07/9210 July 1992 | ANNUAL RETURN MADE UP TO 28/05/92 |
| 28/05/9128 May 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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