MAS FITNESS LTD

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DateDescription
22/04/2522 April 2025 Micro company accounts made up to 2024-06-30

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02/10/242 October 2024 Confirmation statement made on 2024-09-16 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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25/03/2425 March 2024 Accounts for a dormant company made up to 2023-06-30

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19/09/2319 September 2023 Confirmation statement made on 2023-09-16 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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03/12/223 December 2022 Accounts for a dormant company made up to 2022-06-30

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16/09/2216 September 2022 Confirmation statement made on 2022-09-16 with no updates

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16/09/2216 September 2022 Change of details for Mr Donald William Richardson as a person with significant control on 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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23/11/2123 November 2021 Accounts for a dormant company made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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03/12/203 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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18/09/2018 September 2020 CONFIRMATION STATEMENT MADE ON 16/09/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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19/02/2019 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES

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16/09/1916 September 2019 CESSATION OF RVS GROUP LIMITED AS A PSC

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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20/02/1920 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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16/09/1816 September 2018 CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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30/03/1830 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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27/09/1727 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONALD WILLIAM RICHARDSON

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27/09/1727 September 2017 CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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30/01/1730 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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16/09/1616 September 2016 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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23/02/1623 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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16/09/1516 September 2015 Annual return made up to 16 September 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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31/12/1431 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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18/09/1418 September 2014 Annual return made up to 16 September 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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31/03/1431 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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21/09/1321 September 2013 Annual return made up to 16 September 2013 with full list of shareholders

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21/09/1321 September 2013 APPOINTMENT TERMINATED, DIRECTOR LOUISE RICHARDSON

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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23/03/1323 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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17/09/1217 September 2012 Annual return made up to 16 September 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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01/03/121 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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28/10/1128 October 2011 Annual return made up to 16 September 2011 with full list of shareholders

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27/02/1127 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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26/10/1026 October 2010 Annual return made up to 16 September 2010 with full list of shareholders

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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13/11/0913 November 2009 Annual return made up to 16 September 2009 with full list of shareholders

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21/04/0921 April 2009 30/06/08 TOTAL EXEMPTION FULL

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31/12/0831 December 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DONALD RICHARDSON / 30/06/2008

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31/12/0831 December 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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28/04/0828 April 2008 30/06/07 TOTAL EXEMPTION FULL

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21/10/0721 October 2007 RETURN MADE UP TO 16/09/07; NO CHANGE OF MEMBERS

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01/05/071 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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09/12/069 December 2006 RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS

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03/05/063 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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03/10/053 October 2005 RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS

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05/05/055 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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26/10/0426 October 2004 RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS

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05/05/045 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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03/10/033 October 2003 RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS

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19/05/0319 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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24/09/0224 September 2002 RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS

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14/01/0214 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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02/10/012 October 2001 RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS

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23/04/0123 April 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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11/10/0011 October 2000 RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS

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27/04/0027 April 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99

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07/10/997 October 1999 RETURN MADE UP TO 16/09/99; FULL LIST OF MEMBERS

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29/07/9929 July 1999 COMPANY NAME CHANGED POLAR HOLIDAY PROPERTIES LTD CERTIFICATE ISSUED ON 30/07/99

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05/05/995 May 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98

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07/10/987 October 1998 RETURN MADE UP TO 16/09/98; FULL LIST OF MEMBERS

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05/10/985 October 1998 ACC. REF. DATE SHORTENED FROM 30/09/98 TO 30/06/98

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12/11/9712 November 1997 NEW DIRECTOR APPOINTED

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12/11/9712 November 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/11/977 November 1997 DIRECTOR RESIGNED

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07/11/977 November 1997 SECRETARY RESIGNED

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31/10/9731 October 1997 REGISTERED OFFICE CHANGED ON 31/10/97 FROM: 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD

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16/09/9716 September 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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