TRANSFORM PERSONAL TRAINING LIMITED

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Company Documents

DateDescription
15/07/2515 July 2025 NewConfirmation statement made on 2025-07-07 with no updates

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06/02/256 February 2025 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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15/07/2415 July 2024 Confirmation statement made on 2024-07-07 with no updates

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25/04/2425 April 2024 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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18/07/2318 July 2023 Confirmation statement made on 2023-07-07 with no updates

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18/07/2318 July 2023 Secretary's details changed for Mr David Anthony Callow on 2017-04-01

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18/07/2318 July 2023 Director's details changed for Mr Robert Callow on 2023-04-01

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29/03/2329 March 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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07/07/217 July 2021 Confirmation statement made on 2021-07-07 with no updates

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21/04/2121 April 2021 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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07/07/207 July 2020 CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES

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30/03/2030 March 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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26/07/1926 July 2019 CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES

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30/04/1930 April 2019 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES

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26/04/1826 April 2018 31/07/17 TOTAL EXEMPTION FULL

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02/08/172 August 2017 CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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05/04/175 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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26/08/1626 August 2016 COMPANY NAME CHANGED HEALTH AND VITALITY INDIVIDUAL TRAINING LIMITED CERTIFICATE ISSUED ON 26/08/16

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05/08/165 August 2016 CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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05/04/165 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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11/03/1611 March 2016 REGISTERED OFFICE CHANGED ON 11/03/2016 FROM 8 NELSON COURT SHOREHAM-BY-SEA WEST SUSSEX BN43 5LR ENGLAND

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05/01/165 January 2016 REGISTERED OFFICE CHANGED ON 05/01/2016 FROM 55 HALSTOW WAY PITSEA BASILDON ESSEX SS13 2NY

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04/08/154 August 2015 Annual return made up to 20 July 2015 with full list of shareholders

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

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26/11/1426 November 2014 Annual accounts small company total exemption made up to 31 July 2014

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

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25/07/1425 July 2014 Annual return made up to 20 July 2014 with full list of shareholders

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11/03/1411 March 2014 31/07/13 TOTAL EXEMPTION FULL

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31/07/1331 July 2013 Annual return made up to 20 July 2013 with full list of shareholders

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19/02/1319 February 2013 31/07/12 TOTAL EXEMPTION FULL

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24/07/1224 July 2012 Annual return made up to 20 July 2012 with full list of shareholders

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24/07/1224 July 2012 REGISTERED OFFICE CHANGED ON 24/07/2012 FROM 11 LANGDALE GARDENS HOVE EAST SUSSEX BN3 4HJ

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20/04/1220 April 2012 31/07/11 TOTAL EXEMPTION FULL

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05/08/115 August 2011 Annual return made up to 20 July 2011 with full list of shareholders

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26/11/1026 November 2010 31/07/10 TOTAL EXEMPTION FULL

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03/08/103 August 2010 Annual return made up to 20 July 2010 with full list of shareholders

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CALLOW / 01/01/2010

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02/10/092 October 2009 31/07/09 TOTAL EXEMPTION FULL

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24/07/0924 July 2009 RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS

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25/02/0925 February 2009 DISS40 (DISS40(SOAD))

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24/02/0924 February 2009 RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS

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17/02/0917 February 2009 FIRST GAZETTE

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02/10/082 October 2008 31/07/08 TOTAL EXEMPTION FULL

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20/07/0720 July 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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