CHAMPNEYS AT TRING HEALTHSHARE CLUB LIMITED

Company Documents

DateDescription
27/01/2527 January 2025 Accounts for a dormant company made up to 2024-04-30

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13/01/2513 January 2025 Confirmation statement made on 2025-01-13 with no updates

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02/09/242 September 2024 Director's details changed for Mr Stephen James Purdew on 2024-08-06

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02/09/242 September 2024 Change of details for Mr Stephen James Purdew as a person with significant control on 2024-08-06

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14/02/2414 February 2024 Confirmation statement made on 2024-01-13 with no updates

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07/02/247 February 2024 Termination of appointment of Dorothy Rose Purdew as a director on 2023-09-05

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17/01/2417 January 2024 Accounts for a small company made up to 2023-04-30

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31/01/2331 January 2023 Accounts for a small company made up to 2022-04-30

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30/01/2330 January 2023 Confirmation statement made on 2023-01-13 with no updates

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06/04/226 April 2022 Compulsory strike-off action has been discontinued

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05/04/225 April 2022 First Gazette notice for compulsory strike-off

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05/04/225 April 2022 Confirmation statement made on 2022-01-13 with no updates

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20/01/2220 January 2022 Accounts for a small company made up to 2021-04-30

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12/03/2012 March 2020 CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES

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05/02/205 February 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19

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04/02/194 February 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18

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25/01/1925 January 2019 CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES

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01/03/181 March 2018 CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES

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26/01/1826 January 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17

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06/02/176 February 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16

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17/01/1717 January 2017 CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES

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04/04/164 April 2016 13/01/16 NO MEMBER LIST

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08/02/168 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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19/05/1519 May 2015 REGISTERED OFFICE CHANGED ON 19/05/2015 FROM NEW COURT CHAMPNEYS WIGGINTON,TRING HERTFORDSHIRE HP23 6HY

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19/05/1519 May 2015 SECRETARY'S CHANGE OF PARTICULARS / DOROTHY ROSE PURDEW / 01/04/2015

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19/05/1519 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY ROSE PURDEW / 01/04/2015

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19/05/1519 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES PURDEW / 01/04/2015

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23/04/1523 April 2015 APPOINTMENT TERMINATED, DIRECTOR GERALD BEVERLEY

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03/03/153 March 2015 13/01/15 NO MEMBER LIST

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11/02/1511 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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17/03/1417 March 2014 13/01/14 NO MEMBER LIST

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22/11/1322 November 2013 Annual accounts small company total exemption made up to 30 April 2013

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06/02/136 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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05/02/135 February 2013 13/01/13 NO MEMBER LIST

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23/01/1223 January 2012 13/01/12 NO MEMBER LIST

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28/11/1128 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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31/01/1131 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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14/01/1114 January 2011 13/01/11 NO MEMBER LIST

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18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DERRICK CLEMINSON / 01/01/2010

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18/03/1018 March 2010 13/01/10 NO MEMBER LIST

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18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JUDY COHEN / 01/01/2010

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18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD BEVERLEY / 01/01/2010

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05/02/105 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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20/02/0920 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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20/02/0920 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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11/02/0911 February 2009 ANNUAL RETURN MADE UP TO 13/01/09

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06/02/086 February 2008 ANNUAL RETURN MADE UP TO 13/01/08

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29/01/0729 January 2007 ANNUAL RETURN MADE UP TO 13/01/07

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12/01/0712 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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26/10/0626 October 2006 DIRECTOR RESIGNED

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12/05/0612 May 2006 ANNUAL RETURN MADE UP TO 13/01/06

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21/02/0621 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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19/05/0519 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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15/02/0515 February 2005 ANNUAL RETURN MADE UP TO 13/01/05

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12/02/0412 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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23/01/0423 January 2004 ANNUAL RETURN MADE UP TO 13/01/04

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10/10/0310 October 2003 ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/04/03

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13/02/0313 February 2003 ANNUAL RETURN MADE UP TO 13/01/03

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21/11/0221 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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26/09/0226 September 2002 NEW DIRECTOR APPOINTED

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26/09/0226 September 2002 SECRETARY RESIGNED

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26/09/0226 September 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/09/0226 September 2002 DIRECTOR RESIGNED

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11/06/0211 June 2002 SECRETARY RESIGNED

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11/06/0211 June 2002 NEW SECRETARY APPOINTED

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31/01/0231 January 2002 FULL ACCOUNTS MADE UP TO 31/12/00

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24/01/0224 January 2002 ANNUAL RETURN MADE UP TO 13/01/02

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24/01/0224 January 2002 DIRECTOR RESIGNED

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24/09/0124 September 2001 SECRETARY RESIGNED

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23/08/0123 August 2001 DELIVERY EXT'D 3 MTH 31/12/00

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16/06/0116 June 2001 DIRECTOR RESIGNED

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16/06/0116 June 2001 NEW SECRETARY APPOINTED

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02/02/012 February 2001 FULL ACCOUNTS MADE UP TO 31/12/99

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10/01/0110 January 2001 ANNUAL RETURN MADE UP TO 13/01/01

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21/09/0021 September 2000 DELIVERY EXT'D 3 MTH 31/12/99

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21/01/0021 January 2000 FULL ACCOUNTS MADE UP TO 31/12/98

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17/01/0017 January 2000 ANNUAL RETURN MADE UP TO 13/01/00

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29/09/9929 September 1999 DELIVERY EXT'D 3 MTH 31/12/98

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07/04/997 April 1999 FULL ACCOUNTS MADE UP TO 31/12/97

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19/01/9919 January 1999 ANNUAL RETURN MADE UP TO 13/01/99

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21/10/9821 October 1998 DELIVERY EXT'D 3 MTH 31/12/97

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12/03/9812 March 1998 ANNUAL RETURN MADE UP TO 13/01/98

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31/01/9831 January 1998 FULL ACCOUNTS MADE UP TO 31/12/96

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21/10/9721 October 1997 DELIVERY EXT'D 3 MTH 31/12/96

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23/05/9723 May 1997 ADOPT MEM AND ARTS 29/04/97

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05/02/975 February 1997 ANNUAL RETURN MADE UP TO 13/01/97

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04/02/974 February 1997 FULL ACCOUNTS MADE UP TO 31/12/95

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19/09/9619 September 1996 DELIVERY EXT'D 3 MTH 31/12/95

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14/06/9614 June 1996 DIRECTOR'S PARTICULARS CHANGED

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29/05/9629 May 1996 NEW DIRECTOR APPOINTED

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03/04/963 April 1996 DIRECTOR RESIGNED

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26/03/9626 March 1996 NEW DIRECTOR APPOINTED

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25/02/9625 February 1996 ANNUAL RETURN MADE UP TO 13/01/96

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28/12/9528 December 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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01/11/951 November 1995 DELIVERY EXT'D 3 MTH 31/12/94

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22/09/9522 September 1995 NEW DIRECTOR APPOINTED

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22/09/9522 September 1995 DIRECTOR RESIGNED

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06/04/956 April 1995 FULL ACCOUNTS MADE UP TO 31/12/93

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06/04/956 April 1995 ANNUAL RETURN MADE UP TO 13/01/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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14/11/9414 November 1994 NEW DIRECTOR APPOINTED

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14/11/9414 November 1994 NEW DIRECTOR APPOINTED

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14/11/9414 November 1994 NEW DIRECTOR APPOINTED

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28/10/9428 October 1994 ALTER MEM AND ARTS 10/10/94

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08/05/948 May 1994 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/05/948 May 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED

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08/05/948 May 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/05/948 May 1994 NEW DIRECTOR APPOINTED

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09/02/949 February 1994 ANNUAL RETURN MADE UP TO 13/01/94

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26/01/9326 January 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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13/01/9313 January 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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