CORE EXERCISE CLINICS LIMITED

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Company Documents

DateDescription
15/10/2415 October 2024 Confirmation statement made on 2024-10-05 with no updates

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21/06/2421 June 2024 Accounts for a dormant company made up to 2023-12-31

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13/10/2313 October 2023 Confirmation statement made on 2023-10-06 with no updates

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10/10/2310 October 2023 Accounts for a dormant company made up to 2022-12-31

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14/10/2214 October 2022 Confirmation statement made on 2022-10-06 with no updates

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26/09/2226 September 2022 Accounts for a dormant company made up to 2021-12-31

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11/10/2111 October 2021 Confirmation statement made on 2021-10-06 with no updates

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22/09/2122 September 2021 Accounts for a dormant company made up to 2020-12-31

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09/02/159 February 2015 PREVEXT FROM 31/10/2014 TO 03/01/2015

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20/10/1420 October 2014 Annual return made up to 6 October 2014 with full list of shareholders

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03/10/143 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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03/07/143 July 2014 PREVSHO FROM 31/12/2013 TO 31/10/2013

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12/11/1312 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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12/11/1312 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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08/10/138 October 2013 Annual return made up to 6 October 2013 with full list of shareholders

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07/10/137 October 2013 FULL ACCOUNTS MADE UP TO 03/01/13

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09/10/129 October 2012 Annual return made up to 6 October 2012 with full list of shareholders

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05/10/125 October 2012 FULL ACCOUNTS MADE UP TO 29/12/11

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12/10/1112 October 2011 Annual return made up to 6 October 2011 with full list of shareholders

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30/09/1130 September 2011 FULL ACCOUNTS MADE UP TO 30/12/10

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19/11/1019 November 2010 REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR

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19/11/1019 November 2010 Annual return made up to 6 October 2010 with full list of shareholders

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19/11/1019 November 2010 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM

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19/11/1019 November 2010 REGISTER(S) MOVED TO SAIL ADDRESS
743-REG DEB

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19/11/1019 November 2010 REGISTER(S) MOVED TO SAIL ADDRESS
228-DIR SERV CONT

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19/11/1019 November 2010 REGISTER(S) MOVED TO SAIL ADDRESS
877-INST CREATE CHARGES:EW & NI

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19/11/1019 November 2010 REGISTER(S) MOVED TO SAIL ADDRESS
237-DIR INDEM

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19/11/1019 November 2010 REGISTER(S) MOVED TO SAIL ADDRESS
275-REG SEC

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19/11/1019 November 2010 REGISTER(S) MOVED TO SAIL ADDRESS
358-REC OF RES ETC

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19/11/1019 November 2010 REGISTER(S) MOVED TO SAIL ADDRESS
702-CONT RE PUR OWN SHARES

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19/11/1019 November 2010 REGISTER(S) MOVED TO SAIL ADDRESS
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO

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19/11/1019 November 2010 SAIL ADDRESS CREATED

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16/11/1016 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL BRIAN HARRIS / 14/09/2010

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01/10/101 October 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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17/09/1017 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL BRIAN HARRIS / 14/09/2010

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT ANTHONY LLOYD / 23/04/2010

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10/03/1010 March 2010 REGISTERED OFFICE CHANGED ON 10/03/2010 FROM
QUADRANT HOUSE, FLOOR 6
17 THOMAS MORE STREET
THOMAS MORE SQUARE
LONDON
E1W 1YW

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21/01/1021 January 2010 FULL ACCOUNTS MADE UP TO 01/01/09

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20/01/1020 January 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN FLANAGAN

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20/01/1020 January 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUGDALE

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31/12/0931 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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31/12/0931 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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16/11/0916 November 2009 SECRETARY'S CHANGE OF PARTICULARS / IAN MICHAEL BRIAN HARRIS / 01/10/2009

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL BRIAN HARRIS / 01/10/2009

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT ANTHONY LLOYD / 01/10/2009

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14/10/0914 October 2009 Annual return made up to 6 October 2009 with full list of shareholders

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07/11/087 November 2008 FULL ACCOUNTS MADE UP TO 03/01/08

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24/10/0824 October 2008 RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS

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22/08/0822 August 2008 DIRECTOR APPOINTED IAN MICHAEL BRIAN HARRIS

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18/07/0818 July 2008 DIRECTOR APPOINTED MICHAEL IAN DUGDALE

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25/06/0825 June 2008 APPOINTMENT TERMINATED DIRECTOR BRUCE ROBINSON

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31/01/0831 January 2008 REGISTERED OFFICE CHANGED ON 31/01/08 FROM:
4TH FLOOR, ST ALPHAGE HOUSE
2 FORE STREET
LONDON
EC2Y 5DH

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17/01/0817 January 2008 RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS

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15/01/0815 January 2008 NEW SECRETARY APPOINTED

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09/01/089 January 2008 DIRECTOR RESIGNED

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13/12/0713 December 2007 DIRECTOR RESIGNED

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16/11/0716 November 2007 REGISTERED OFFICE CHANGED ON 16/11/07 FROM:
WHITBREAD COURT HOUGHTON HALL
BUSINESS PARK PORZ AVENUE
DUNSTABLE
BEDFORDSHIRE LU5 5XE

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15/11/0715 November 2007 ACC. REF. DATE EXTENDED FROM 01/03/07 TO 31/12/07

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24/08/0724 August 2007 NEW DIRECTOR APPOINTED

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24/08/0724 August 2007 SECRETARY RESIGNED

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24/08/0724 August 2007 SECRETARY RESIGNED

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20/04/0720 April 2007 NC INC ALREADY ADJUSTED
16/03/07

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20/04/0720 April 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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20/04/0720 April 2007 NC INC ALREADY ADJUSTED 16/03/07

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20/04/0720 April 2007 DISAPPLICATION OF PRE-EMPTION RIGHTS

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05/04/075 April 2007 NEW DIRECTOR APPOINTED

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05/04/075 April 2007 NEW DIRECTOR APPOINTED

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27/03/0727 March 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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08/03/078 March 2007 NEW DIRECTOR APPOINTED

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06/03/076 March 2007 DIRECTOR RESIGNED

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06/03/076 March 2007 NEW SECRETARY APPOINTED

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06/03/076 March 2007 NEW DIRECTOR APPOINTED

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06/03/076 March 2007 DIRECTOR RESIGNED

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06/03/076 March 2007 SECRETARY RESIGNED

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06/03/076 March 2007 NEW SECRETARY APPOINTED

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24/10/0624 October 2006 ACC. REF. DATE SHORTENED FROM 31/10/07 TO 01/03/07

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06/10/066 October 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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