MAS FITNESS LTD

Company number 03434977 ·

Active

91 filings

Date Filing
21 Aug 2026 Change of details for Mr Adam John Small as a person with significant control on 2026-08-21 · 2 pages View document
21 Aug 2026 Director's details changed for Mr Adam John Small on 2026-08-21 · 2 pages View document
18 Aug 2026 Director's details changed for Mr Adam John Small on 2026-08-18 · 2 pages View document
30 Jun 2026 Micro company accounts made up to 2025-06-30 · 3 pages View document
10 Oct 2025 Appointment of Mr Adam John Small as a director on 2025-10-10 · 2 pages View document
10 Oct 2025 Termination of appointment of Donald William Richardson as a director on 2025-10-10 · 1 page View document
8 Oct 2025 Notification of Adam John Small as a person with significant control on 2025-09-01 · 2 pages View document
8 Oct 2025 Termination of appointment of Donald William Richardson as a secretary on 2025-10-08 · 1 page View document
8 Oct 2025 Cessation of Donald William Richardson as a person with significant control on 2025-09-01 · 1 page View document
8 Oct 2025 Registered office address changed from Ridgeway House 59 Burnside Drive Nottingham Nottinghamshire NG9 3EF to 18 the Ropewalk Nottingham NG1 5DT on 2025-10-08 · 1 page View document
8 Oct 2025 Confirmation statement made on 2025-09-16 with updates · 4 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
22 Apr 2025 Micro company accounts made up to 2024-06-30 · 3 pages View document
2 Oct 2024 Confirmation statement made on 2024-09-16 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
25 Mar 2024 Accounts for a dormant company made up to 2023-06-30 · 3 pages View document
19 Sep 2023 Confirmation statement made on 2023-09-16 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
3 Dec 2022 Accounts for a dormant company made up to 2022-06-30 · 2 pages View document
16 Sep 2022 Confirmation statement made on 2022-09-16 with no updates · 3 pages View document
16 Sep 2022 Change of details for Mr Donald William Richardson as a person with significant control on 2022-06-30 · 2 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
23 Nov 2021 Accounts for a dormant company made up to 2021-06-30 · 2 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
3 Dec 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 View document
18 Sep 2020 CONFIRMATION STATEMENT MADE ON 16/09/20, NO UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
19 Feb 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 View document
16 Sep 2019 CESSATION OF RVS GROUP LIMITED AS A PSC View document
16 Sep 2019 CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
20 Feb 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 View document
16 Sep 2018 CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
30 Mar 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 View document
27 Sep 2017 CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES View document
27 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONALD WILLIAM RICHARDSON View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
30 Jan 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 View document
16 Sep 2016 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
23 Feb 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 View document
16 Sep 2015 Annual return made up to 16 September 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
31 Dec 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 View document
18 Sep 2014 Annual return made up to 16 September 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
31 Mar 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 View document
21 Sep 2013 Annual return made up to 16 September 2013 with full list of shareholders View document
21 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR LOUISE RICHARDSON View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
23 Mar 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 View document
17 Sep 2012 Annual return made up to 16 September 2012 with full list of shareholders View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
1 Mar 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 View document
28 Oct 2011 Annual return made up to 16 September 2011 with full list of shareholders View document
27 Feb 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 View document
26 Oct 2010 Annual return made up to 16 September 2010 with full list of shareholders View document
31 Mar 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
13 Nov 2009 Annual return made up to 16 September 2009 with full list of shareholders View document
21 Apr 2009 30/06/08 TOTAL EXEMPTION FULL View document
31 Dec 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS View document
31 Dec 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DONALD RICHARDSON / 30/06/2008 View document
28 Apr 2008 30/06/07 TOTAL EXEMPTION FULL View document
21 Oct 2007 RETURN MADE UP TO 16/09/07; NO CHANGE OF MEMBERS View document
1 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 View document
9 Dec 2006 RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS View document
3 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 View document
3 Oct 2005 RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS View document
5 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 View document
26 Oct 2004 RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS View document
5 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 View document
3 Oct 2003 RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS View document
19 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 View document
24 Sep 2002 RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS View document
14 Jan 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 View document
2 Oct 2001 RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS View document
23 Apr 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 View document
11 Oct 2000 RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS View document
27 Apr 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 View document
7 Oct 1999 RETURN MADE UP TO 16/09/99; FULL LIST OF MEMBERS View document
29 Jul 1999 COMPANY NAME CHANGED POLAR HOLIDAY PROPERTIES LTD CERTIFICATE ISSUED ON 30/07/99 View document
5 May 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 View document
7 Oct 1998 RETURN MADE UP TO 16/09/98; FULL LIST OF MEMBERS View document
5 Oct 1998 ACC. REF. DATE SHORTENED FROM 30/09/98 TO 30/06/98 View document
12 Nov 1997 NEW DIRECTOR APPOINTED View document
12 Nov 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
7 Nov 1997 SECRETARY RESIGNED View document
7 Nov 1997 DIRECTOR RESIGNED View document
31 Oct 1997 REGISTERED OFFICE CHANGED ON 31/10/97 FROM: 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD View document
16 Sep 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document