UNIT ONE GYM (GUISELEY) LTD

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Company Documents

DateDescription
29/08/2529 August 2025 NewMicro company accounts made up to 2024-11-30

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24/07/2524 July 2025 NewConfirmation statement made on 2025-07-24 with updates

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11/07/2511 July 2025 NewStatement of capital following an allotment of shares on 2025-07-11

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20/06/2520 June 2025 Registered office address changed from 2 Clifton Moor Business Village James Nicolson Link York North Yorkshire YO30 4XG England to Unit 1 Netherfield Road Guiseley Leeds LS20 9PD on 2025-06-20

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22/01/2522 January 2025 Certificate of change of name

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05/12/245 December 2024 Notification of Richard Ian Fella as a person with significant control on 2024-12-04

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05/12/245 December 2024 Termination of appointment of Craig Allan Wood as a director on 2024-12-04

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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26/08/2426 August 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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23/10/2323 October 2023 Notification of Richard Simon Lamb as a person with significant control on 2023-10-17

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20/10/2320 October 2023 Withdrawal of a person with significant control statement on 2023-10-20

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17/08/2317 August 2023 Total exemption full accounts made up to 2022-11-30

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31/07/2331 July 2023 Confirmation statement made on 2023-07-25 with updates

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17/02/2317 February 2023 Cessation of Richard Simon Lamb as a person with significant control on 2023-02-17

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17/02/2317 February 2023 Cessation of Jason Kotchie as a person with significant control on 2023-02-17

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17/02/2317 February 2023 Cessation of Craig Allan Wood as a person with significant control on 2023-02-17

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17/02/2317 February 2023 Notification of a person with significant control statement

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23/12/2223 December 2022 Total exemption full accounts made up to 2021-11-30

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23/12/2223 December 2022 Appointment of Mr Richard Simon Lamb as a director on 2022-12-23

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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26/07/2126 July 2021 Confirmation statement made on 2021-07-25 with updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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06/08/206 August 2020 DIRECTOR APPOINTED MRS NICOLE LOUISE MANSON

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28/07/2028 July 2020 CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES

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24/04/2024 April 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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25/11/1925 November 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES SHEPHERD

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25/11/1925 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD SIMON LAMB

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22/11/1922 November 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/11/2019

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22/11/1922 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON KOTCHIE

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22/11/1922 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG ALLAN WOOD

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22/11/1922 November 2019 22/11/19 STATEMENT OF CAPITAL GBP 30100

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03/09/193 September 2019 CURREXT FROM 31/07/2019 TO 30/11/2019

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES

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26/04/1926 April 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD LAMB

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27/07/1827 July 2018 DIRECTOR APPOINTED MR JAMES SPENCER SHEPHERD

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26/07/1826 July 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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