CHESHIRE SPAS & POOLS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/03/2520 March 2025 | Director's details changed for Andrew Phillips on 2025-01-01 |
| 29/01/2529 January 2025 | Total exemption full accounts made up to 2024-08-31 |
| 15/11/2415 November 2024 | Confirmation statement made on 2024-10-13 with no updates |
| 17/05/2417 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-10-13 with no updates |
| 10/06/2310 June 2023 | Total exemption full accounts made up to 2022-08-31 |
| 22/03/2322 March 2023 | Cessation of Paul Ronald Hilton as a person with significant control on 2022-09-28 |
| 17/03/2317 March 2023 | Notification of Your Wellness Matters Limited as a person with significant control on 2022-09-28 |
| 29/11/2229 November 2022 | Registration of charge 032708920002, created on 2022-11-18 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-10-13 with no updates |
| 14/06/2114 June 2021 | Appointment of Ms Marlene Taylor as a secretary on 2019-01-01 |
| 12/06/2112 June 2021 | Termination of appointment of Nicola Jane Mattey as a secretary on 2018-12-31 |
| 05/06/155 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 11/11/1411 November 2014 | Annual return made up to 13 October 2014 with full list of shareholders |
| 28/05/1428 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 08/04/148 April 2014 | INCREASE AUTHORISED SHARE CAPITAL TO ﾽ50,000/COMPANY ISSUE BONUS SHARES 26/03/2014 |
| 20/02/1420 February 2014 | DIRECTOR APPOINTED ANDREW PHILLIPS |
| 12/02/1412 February 2014 | SECRETARY APPOINTED NICOLA JANE MATTEY |
| 06/11/136 November 2013 | Annual return made up to 13 October 2013 with full list of shareholders |
| 11/01/1311 January 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 09/01/139 January 2013 | SECOND FILING WITH MUD 13/10/12 FOR FORM AR01 |
| 05/11/125 November 2012 | Annual return made up to 13 October 2012 with full list of shareholders |
| 16/04/1216 April 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 08/11/118 November 2011 | Annual return made up to 13 October 2011 with full list of shareholders |
| 15/02/1115 February 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 11/11/1011 November 2010 | Annual return made up to 13 October 2010 with full list of shareholders |
| 14/04/1014 April 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 09/11/099 November 2009 | Annual return made up to 13 October 2009 with full list of shareholders |
| 27/05/0927 May 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 03/11/083 November 2008 | RETURN MADE UP TO 13/10/08; NO CHANGE OF MEMBERS |
| 14/04/0814 April 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 13/10/07; NO CHANGE OF MEMBERS |
| 04/07/074 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 30/01/0730 January 2007 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 14/10/0514 October 2005 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 08/11/048 November 2004 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
| 21/06/0421 June 2004 | RETURN MADE UP TO 29/10/97; FULL LIST OF MEMBERS; AMEND |
| 26/05/0426 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 19/04/0419 April 2004 | COMPANY NAME CHANGED WEIGHFIRST LIMITED CERTIFICATE ISSUED ON 19/04/04 |
| 14/04/0414 April 2004 | SECRETARY RESIGNED |
| 14/04/0414 April 2004 | NEW SECRETARY APPOINTED |
| 14/04/0414 April 2004 | DIRECTOR RESIGNED |
| 07/11/037 November 2003 | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS |
| 01/05/031 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 21/11/0221 November 2002 | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS |
| 23/05/0223 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 26/11/0126 November 2001 | RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS |
| 25/04/0125 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 27/10/0027 October 2000 | RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS |
| 28/06/0028 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 08/11/998 November 1999 | RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS |
| 08/11/998 November 1999 | REGISTERED OFFICE CHANGED ON 08/11/99 FROM: G OFFICE CHANGED 08/11/99 UNIT 43 COALBROOKDALE ROAD CLAYHILL LIGHT INDUS NESTON SOUTH WIRRAL L64 3UG |
| 04/07/994 July 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 04/02/994 February 1999 | RETURN MADE UP TO 29/10/98; FULL LIST OF MEMBERS |
| 30/11/9830 November 1998 | REGISTERED OFFICE CHANGED ON 30/11/98 FROM: G OFFICE CHANGED 30/11/98 BARNSTON HOUSE BEACON LANE HESWALL WIRRAL MERSEYSIDE L60 0EE |
| 07/04/987 April 1998 | REGISTERED OFFICE CHANGED ON 07/04/98 FROM: G OFFICE CHANGED 07/04/98 MANOR FARM THE VILLAGE BURTON SOUTH WIRRAL CHESHIRE L64 5TQ |
| 16/03/9816 March 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 16/03/9816 March 1998 | ACC. REF. DATE SHORTENED FROM 31/10/97 TO 31/08/97 |
| 03/02/983 February 1998 | RETURN MADE UP TO 29/10/97; FULL LIST OF MEMBERS |
| 22/11/9622 November 1996 | REGISTERED OFFICE CHANGED ON 22/11/96 FROM: G OFFICE CHANGED 22/11/96 1 MITCHELL LANE BRISTOL BS1 6BU |
| 22/11/9622 November 1996 | NEW DIRECTOR APPOINTED |
| 22/11/9622 November 1996 | SECRETARY RESIGNED |
| 22/11/9622 November 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/11/9622 November 1996 | DIRECTOR RESIGNED |
| 29/10/9629 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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