THE FIFTH DIMENSION COMMUNITY LEISURE LIMITED

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Company Documents

DateDescription
13/08/2513 August 2025 NewConfirmation statement made on 2025-07-28 with no updates

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27/01/2527 January 2025 Termination of appointment of Julie Ann Luker as a director on 2025-01-24

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27/01/2527 January 2025 Cessation of Julie Ann Luker as a person with significant control on 2025-01-24

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05/01/255 January 2025 Termination of appointment of Timothy Charles Mcdonald Buckingham as a director on 2025-01-01

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05/01/255 January 2025 Cessation of Timothy Charles Mcdonald Buckingham as a person with significant control on 2025-01-01

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30/09/2430 September 2024 Unaudited abridged accounts made up to 2023-12-31

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02/09/242 September 2024 Registered office address changed from Ebley Wharf Mill Ebley Stroud Gloucester GL5 4SR to Unit 500 and 501 Sperry Way Stonehouse Business Park Stonehouse Gloucestershire GL10 3UT on 2024-09-02

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02/09/242 September 2024 Confirmation statement made on 2024-07-28 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/12/2320 December 2023 Unaudited abridged accounts made up to 2022-12-31

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21/08/2321 August 2023 Confirmation statement made on 2023-07-28 with no updates

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31/01/2331 January 2023 Unaudited abridged accounts made up to 2021-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/09/2222 September 2022 Confirmation statement made on 2022-07-28 with no updates

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31/12/2131 December 2021 Unaudited abridged accounts made up to 2020-12-31

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01/05/211 May 2021 31/12/19 UNAUDITED ABRIDGED

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02/02/212 February 2021 CURRSHO FROM 28/07/2020 TO 31/12/2019

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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29/09/2029 September 2020 CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES

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28/07/2028 July 2020 28/07/19 UNAUDITED ABRIDGED

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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13/08/1913 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS PAUL EASDOWN

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13/08/1913 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY CHARLES MCDONALD BUCKINGHAM

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13/08/1913 August 2019 CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES

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29/07/1929 July 2019 28/07/18 UNAUDITED ABRIDGED

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28/07/1928 July 2019 Annual accounts for year ending 28 Jul 2019

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25/07/1925 July 2019 DIRECTOR APPOINTED MR TIMOTHY CHARLES MCDONALD BUCKINGHAM

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09/07/199 July 2019 DIRECTOR APPOINTED MR NICHOLAS PAUL EASDOWN

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29/04/1929 April 2019 PREVSHO FROM 29/07/2018 TO 28/07/2018

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08/08/188 August 2018 CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES

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31/07/1831 July 2018 29/07/17 UNAUDITED ABRIDGED

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28/07/1828 July 2018 Annual accounts for year ending 28 Jul 2018

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30/04/1830 April 2018 PREVSHO FROM 30/07/2017 TO 29/07/2017

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14/08/1714 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAIN FRANCIS

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES

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13/08/1713 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE ANN LUKER

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13/08/1713 August 2017 CESSATION OF TIMOTHY CHARLES MCDONALD BUCKINGHAM AS A PSC

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29/07/1729 July 2017 Annual accounts for year ending 29 Jul 2017

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28/07/1728 July 2017 Annual accounts small company total exemption made up to 30 July 2016

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29/04/1729 April 2017 PREVSHO FROM 31/07/2016 TO 30/07/2016

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22/02/1722 February 2017 DIRECTOR APPOINTED JULIE ANN LUKER

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22/02/1722 February 2017 DIRECTOR APPOINTED MR IAIN FRANCIS

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20/02/1720 February 2017 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BUCKINGHAM

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17/02/1717 February 2017 APPOINTMENT TERMINATED, DIRECTOR NICK EASDOWN

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04/09/164 September 2016 CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES

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30/07/1630 July 2016 Annual accounts for year ending 30 Jul 2016

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04/03/164 March 2016 APPOINTMENT TERMINATED, SECRETARY LISA HARTE

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04/03/164 March 2016 APPOINTMENT TERMINATED, DIRECTOR LES COMPTON

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 July 2015

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15/09/1515 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 077215400001

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24/08/1524 August 2015 28/07/15 NO MEMBER LIST

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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04/02/154 February 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 28/07/14 NO MEMBER LIST

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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02/05/142 May 2014 DIRECTOR APPOINTED MR NICK EASDOWN

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08/04/148 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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01/04/141 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR LES COMPTON / 04/03/2014

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27/03/1427 March 2014 APPOINTMENT TERMINATED, SECRETARY LISA HARTE

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26/03/1426 March 2014 SECRETARY APPOINTED MRS LISA HARTE

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25/03/1425 March 2014 APPOINTMENT TERMINATED, SECRETARY LES COMPTON

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25/03/1425 March 2014 SECRETARY APPOINTED MRS LISA HARTE

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19/09/1319 September 2013 SECRETARY'S CHANGE OF PARTICULARS / LES COMPTON / 01/09/2013

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19/09/1319 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR LES COMPTON / 01/09/2013

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19/09/1319 September 2013 28/07/13 NO MEMBER LIST

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19/09/1319 September 2013 APPOINTMENT TERMINATED, SECRETARY ANDREW SIME

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01/05/131 May 2013 Annual accounts small company total exemption made up to 31 July 2012

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01/11/121 November 2012 SECRETARY APPOINTED LES COMPTON

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01/11/121 November 2012 REGISTERED OFFICE CHANGED ON 01/11/2012 FROM 6 THE COURTYARD THE OUTWOODS BURBAGE LEICS LE10 2UD UNITED KINGDOM

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01/08/121 August 2012 28/07/12 NO MEMBER LIST

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28/07/1128 July 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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