ENDLESS STRETCH LIMITED
Company number 09343058 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Confirmation statement made on 2026-08-28 with updates · 4 pages | View document |
| 14 Apr 2026 | Confirmation statement made on 2026-01-07 with no updates · 3 pages | View document |
| 30 Mar 2026 | Unaudited abridged accounts made up to 2025-08-31 · 8 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 2 May 2025 | Unaudited abridged accounts made up to 2024-08-31 · 8 pages | View document |
| 10 Apr 2025 | Confirmation statement made on 2025-04-10 with updates · 4 pages | View document |
| 27 Jan 2025 | Confirmation statement made on 2025-01-03 with no updates · 3 pages | View document |
| 24 Oct 2024 | Appointment of Mrs Sumaree Walsh as a director on 2024-10-11 · 2 pages | View document |
| 23 Sep 2024 | Termination of appointment of Mcm Services No 1 Limited as a director on 2024-09-10 · 1 page | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 12 Apr 2024 | Unaudited abridged accounts made up to 2023-08-31 · 9 pages | View document |
| 7 Feb 2024 | Confirmation statement made on 2024-01-03 with updates · 4 pages | View document |
| 11 Sep 2023 | Change of details for Mr William Robertson as a person with significant control on 2023-08-31 · 2 pages | View document |
| 8 Sep 2023 | Unaudited abridged accounts made up to 2022-12-31 · 9 pages | View document |
| 7 Sep 2023 | Appointment of Mr William Graham Robertson as a director on 2023-09-01 · 2 pages | View document |
| 7 Sep 2023 | Termination of appointment of Judith Jane Graziani as a director on 2023-08-31 · 1 page | View document |
| 7 Sep 2023 | Cessation of Judith Graziani as a person with significant control on 2023-08-31 · 1 page | View document |
| 7 Sep 2023 | Previous accounting period shortened from 2023-12-31 to 2023-08-31 · 1 page | View document |
| 7 Sep 2023 | Appointment of Mcm Services No 1 Limited as a director on 2023-09-01 · 2 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 3 Jan 2023 | Confirmation statement made on 2023-01-03 with updates · 4 pages | View document |
| 3 Jan 2023 | Notification of Judith Graziani as a person with significant control on 2023-01-03 · 2 pages | View document |
| 3 Jan 2023 | Appointment of Mrs Judith Jane Graziani as a director on 2023-01-03 · 2 pages | View document |
| 3 Jan 2023 | Termination of appointment of Louisa Scarlett Uzan as a director on 2023-01-03 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 5 Dec 2022 | Termination of appointment of David Wells Ashworth as a director on 2022-12-01 · 1 page | View document |
| 5 Dec 2022 | Cessation of David Wells Ashworth as a person with significant control on 2022-12-01 · 1 page | View document |
| 5 Dec 2022 | Confirmation statement made on 2022-12-05 with updates · 4 pages | View document |
| 20 Sep 2022 | Unaudited abridged accounts made up to 2021-12-31 · 9 pages | View document |
| 1 Mar 2022 | Appointment of Mr William Graham Robertson as a director on 2022-02-16 · 2 pages | View document |
| 26 Jan 2022 | Termination of appointment of Louisa Scarlet Uzan as a director on 2022-01-25 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 14 Dec 2021 | Notification of David Ashworth as a person with significant control on 2021-12-13 · 2 pages | View document |
| 14 Dec 2021 | Confirmation statement made on 2021-12-14 with updates · 4 pages | View document |
| 14 Dec 2021 | Termination of appointment of Mcm Services No 1 Limited as a director on 2021-12-14 · 1 page | View document |
| 14 Dec 2021 | Appointment of Mr David Wells Ashworth as a director on 2021-12-14 · 2 pages | View document |
| 8 Dec 2021 | Unaudited abridged accounts made up to 2020-12-31 · 9 pages | View document |
| 1 Nov 2021 | Termination of appointment of William Graham Robertson as a director on 2021-10-20 · 1 page | View document |
| 4 Jul 2021 | Confirmation statement made on 2021-06-04 with updates · 4 pages | View document |
| 24 Feb 2021 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 16 Feb 2021 | CESSATION OF WILLIAM GRAHAM ROBERTSON AS A PSC | View document |
| 16 Feb 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISA UZAN | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 16 Sep 2020 | CESSATION OF DAVID WELLS ASHWORTH AS A PSC | View document |
| 16 Sep 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID ASHWORTH | View document |
| 10 Jul 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093430580001 | View document |
| 4 Jun 2020 | DIRECTOR APPOINTED MR WILLIAM GRAHAM ROBERTSON | View document |
| 4 Jun 2020 | CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES | View document |
| 4 Jun 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM GRAHAM ROBERTSON | View document |
| 4 Jun 2020 | CESSATION OF LOUISA SCARLET UZAN AS A PSC | View document |
| 4 Jun 2020 | DIRECTOR APPOINTED MR DAVID WELLS ASHWORTH | View document |
| 4 Jun 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID WELLS ASHWORTH | View document |
| 31 Mar 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 13 Nov 2019 | CESSATION OF MCM SERVICES NO 1 LIMITED AS A PSC | View document |
| 13 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISA SCARLET UZAN | View document |
| 23 Sep 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 6 Mar 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 1 Oct 2018 | DIRECTOR APPOINTED MRS LOUISA SCARLET UZAN | View document |
| 1 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR FRANCO GRAZIANI | View document |
| 28 Sep 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 5 Mar 2018 | CESSATION OF WILLIAM GRAHAM ROBERTSON AS A PSC | View document |
| 5 Mar 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES | View document |
| 5 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MCM SERVICES NO 1 LIMITED | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 30 Sep 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 29 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBERTSON | View document |
| 29 Sep 2017 | DIRECTOR APPOINTED MR FRANCO GRAZIANI | View document |
| 2 Mar 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | View document |
| 27 Feb 2017 | CORPORATE DIRECTOR APPOINTED MCM SERVICES NO 1 LIMITED | View document |
| 23 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR MCM SERVICES LTD | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 5 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 5 Aug 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Nov 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CITY LEISURE HOLDINGS LIMITED / 06/11/2015 | View document |
| 11 Nov 2015 | REGISTERED OFFICE CHANGED ON 11/11/2015 FROM ALDERMAN FENWICK'S HOUSE PILGRIM STREET NEWCASTLE UPON TYNE NE1 6SQ | View document |
| 4 Aug 2015 | TERMINATE DIR APPOINTMENT | View document |
| 4 Aug 2015 | Annual return made up to 3 August 2015 with full list of shareholders | View document |
| 3 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID ASHWORTH | View document |
| 22 Jul 2015 | CORPORATE DIRECTOR APPOINTED CITY LEISURE HOLDINGS LIMITED | View document |
| 20 Feb 2015 | REGISTERED OFFICE CHANGED ON 20/02/2015 FROM EARL GREY HOUSE 75-85 GREY STREET NEWCASTLE UPON TYNE NE1 6EF | View document |
| 20 Feb 2015 | Annual return made up to 19 February 2015 with full list of shareholders | View document |
| 20 Feb 2015 | REGISTERED OFFICE CHANGED ON 20/02/2015 FROM ALDERMAN FENWICK'S HOUSE 98-100 PILGRIM STREET NEWCASTLE UPON TYNE NE1 6SQ | View document |
| 19 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR JUDITH GRAZIANI | View document |
| 19 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR JUDITH GRAZIANI | View document |
| 19 Feb 2015 | DIRECTOR APPOINTED MR DAVID WELLS ASHWORTH | View document |
| 12 Jan 2015 | DIRECTOR APPOINTED MRS JUDITH JANE GRAZIANI | View document |
| 10 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 093430580001 | View document |
| 8 Dec 2014 | Annual return made up to 8 December 2014 with full list of shareholders | View document |
| 8 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID ASHWORTH | View document |
| 8 Dec 2014 | DIRECTOR APPOINTED MR WILLIAM GRAHAM ROBERTSON | View document |
| 5 Dec 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |