TOTAL SWIMMING ACADEMIES LIMITED

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Company Documents

DateDescription
04/06/254 June 2025 Satisfaction of charge 083347620003 in full

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31/01/2531 January 2025 Full accounts made up to 2024-01-31

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28/10/2428 October 2024 Termination of appointment of Theresa Casey as a secretary on 2024-10-16

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28/10/2428 October 2024 Termination of appointment of Adrian Roy Turner as a director on 2024-10-16

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28/10/2428 October 2024 Termination of appointment of Steven Rowe as a director on 2024-10-16

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28/10/2428 October 2024 Termination of appointment of Alun Wayne Peacock as a director on 2024-10-16

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28/10/2428 October 2024 Appointment of Ms Amelia Rae Worrall as a director on 2024-10-16

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28/10/2428 October 2024 Termination of appointment of Régis Schultz as a director on 2024-10-16

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28/10/2428 October 2024 Registered office address changed from Edinburgh House Hollins Brook Way Bury BL9 8RR England to 4th Floor 5B the Parklands Lostock Bolton BL6 4SD on 2024-10-28

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28/10/2428 October 2024 Termination of appointment of Dominic James Platt as a director on 2024-10-16

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28/10/2428 October 2024 Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 2024-10-16

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16/10/2416 October 2024 Confirmation statement made on 2024-10-12 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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09/12/239 December 2023 Memorandum and Articles of Association

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09/12/239 December 2023 Resolutions

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09/12/239 December 2023 Resolutions

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04/12/234 December 2023 Termination of appointment of Peter Jonathan Geoffrey Fox as a director on 2023-11-29

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04/12/234 December 2023 Appointment of Steven Rowe as a director on 2023-11-29

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30/11/2330 November 2023 Appointment of Mr Dominic James Platt as a director on 2023-10-04

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03/11/233 November 2023 Full accounts made up to 2023-01-31

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20/10/2320 October 2023 Appointment of Régis Schultz as a director on 2023-08-28

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20/10/2320 October 2023 Appointment of Oakwood Corporate Secretary Limited as a secretary on 2023-08-28

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20/10/2320 October 2023 Appointment of Theresa Casey as a secretary on 2023-08-28

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17/10/2317 October 2023 Termination of appointment of Neil James Greenhalgh as a director on 2023-10-03

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16/10/2316 October 2023 Confirmation statement made on 2023-10-12 with updates

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24/08/2324 August 2023 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

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23/08/2323 August 2023 Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

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08/03/238 March 2023 Director's details changed for Miss Rebecca Adlington on 2023-01-06

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19/10/2219 October 2022 Confirmation statement made on 2022-10-12 with updates

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19/10/2219 October 2022 Change of details for Total Swimming Holdings Limited as a person with significant control on 2022-06-06

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13/05/2213 May 2022 Total exemption full accounts made up to 2021-12-31

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29/04/2229 April 2022 Registration of charge 083347620003, created on 2022-04-28

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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12/10/2112 October 2021 Confirmation statement made on 2021-10-12 with no updates

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

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03/07/203 July 2020 31/12/19 TOTAL EXEMPTION FULL

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17/03/2017 March 2020 SECOND FILING OF PSC02 FOR TOTAL SWIMMING GROUP LIMITED

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

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25/10/1925 October 2019 CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES

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27/09/1927 September 2019 31/12/18 TOTAL EXEMPTION FULL

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25/09/1925 September 2019 PSC'S CHANGE OF PARTICULARS / TOTAL SWIMMING GROUP LIMITED / 20/09/2019

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30/08/1930 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BENJAMIN PARRY / 22/08/2019

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29/08/1929 August 2019 REGISTERED OFFICE CHANGED ON 29/08/2019 FROM 6TH FLOOR BLACKFRIARS HOUSE THE PARSONAGE MANCHESTER LANCASHIRE M3 2JA

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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18/10/1818 October 2018 CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES

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29/09/1829 September 2018 31/12/17 TOTAL EXEMPTION FULL

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27/03/1827 March 2018 APPOINTMENT TERMINATED, DIRECTOR RACHAEL WRIGHT

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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12/10/1712 October 2017 CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES

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12/10/1712 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOTAL SWIMMING GROUP LIMITED

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12/10/1712 October 2017 CESSATION OF TOTAL SWIMMING LIMITED AS A PSC

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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11/01/1711 January 2017 CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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11/02/1611 February 2016 Annual return made up to 18 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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02/01/152 January 2015 Annual return made up to 18 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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18/09/1418 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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15/01/1415 January 2014 Annual return made up to 18 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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01/11/131 November 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MOORE

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11/09/1311 September 2013 DIRECTOR APPOINTED MRS CHRISTINE MOORE

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09/07/139 July 2013 DIRECTOR APPOINTED MISS RACHAEL WRIGHT

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10/01/1310 January 2013 DIRECTOR APPOINTED MR STEPHEN BENJAMIN PARRY

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24/12/1224 December 2012 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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18/12/1218 December 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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