FITNESS DIRECT FRANCHISING LIMITED



Company Documents

DateDescription
01/09/201 September 2020NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009397,00016890

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01/09/201 September 2020NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA/AM02SOC:LIQ. CASE NO.1

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01/09/201 September 2020NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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01/09/201 September 2020NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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10/08/2010 August 2020COMPANY NAME CHANGED ENERGIE DIRECT FRANCHISING LIMITED CERTIFICATE ISSUED ON 10/08/20

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07/07/207 July 2020NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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19/02/2019 February 2020REGISTERED OFFICE CHANGED ON 19/02/2020 FROM ENERGIE GROUP ICON UNIT 1, PITFIELD KNOWLHILL MILTON KEYNES MK11 3LW ENGLAND

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11/10/1911 October 2019CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES

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21/08/1921 August 2019REGISTERED OFFICE CHANGED ON 21/08/2019 FROM FIRST FLOOR BELL HOUSE SEEBECK PLACE KNOWLHILL MILTON KEYNES MK5 8FR ENGLAND

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21/08/1921 August 2019DIRECTOR APPOINTED MRS EVE GONSALVES

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21/08/1921 August 2019APPOINTMENT TERMINATED, DIRECTOR JAN SPATICCHIA

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21/08/1921 August 2019APPOINTMENT TERMINATED, SECRETARY HP SECRETARIAL SERVICES LIMITED

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14/08/1914 August 2019ADOPT ARTICLES 02/08/2019

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07/08/197 August 2019REGISTRATION OF A CHARGE / CHARGE CODE 063916060003

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05/08/195 August 2019STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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06/02/196 February 2019PSC'S CHANGE OF PARTICULARS / ENERGIE GLOBAL BRAND MANAGEMENT LIMITED / 06/04/2016

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15/10/1815 October 2018SAIL ADDRESS CHANGED FROM: CHALLENGE HOUSE SHERWOOD DRIVE BLETCHLEY MILTON KEYNES MK3 6DP ENGLAND

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15/10/1815 October 2018SAIL ADDRESS CHANGED FROM:
CHALLENGE HOUSE SHERWOOD DRIVE
BLETCHLEY
MILTON KEYNES
MK3 6DP
ENGLAND

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15/10/1815 October 2018CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES

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01/10/181 October 2018DIRECTOR APPOINTED MR JOHN ALEXANDER JEMPSON

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30/09/1830 September 2018ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18

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22/03/1822 March 2018DIRECTOR APPOINTED MR NEIL GRAHAM KING

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11/12/1711 December 2017APPOINTMENT TERMINATED, DIRECTOR ROBIN CUNDELL

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10/10/1710 October 2017DIRECTOR'S CHANGE OF PARTICULARS / MR JAN FRANCO SPATICCHIA / 16/12/2016

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10/10/1710 October 2017CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES

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10/10/1710 October 2017PSC'S CHANGE OF PARTICULARS / ENERGIE GLOBAL BRAND MANAGEMENT LIMITED / 16/12/2016

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30/09/1730 September 2017ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17

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23/03/1723 March 2017CORPORATE SECRETARY APPOINTED HP SECRETARIAL SERVICES LIMITED

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10/02/1710 February 2017DIRECTOR APPOINTED MR ROBIN CUNDELL

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19/12/1619 December 2016REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 228-DIR SERV CONT 237-DIR INDEM 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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19/12/1619 December 2016REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
228-DIR SERV CONT
237-DIR INDEM
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC

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16/12/1616 December 2016REGISTERED OFFICE CHANGED ON 16/12/2016 FROM ST AGNES HOUSE CRESSWELL PARK LONDON SE3 9RD ENGLAND

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16/12/1616 December 2016REGISTERED OFFICE CHANGED ON 16/12/2016 FROM
ST AGNES HOUSE CRESSWELL PARK
LONDON
SE3 9RD
ENGLAND

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16/12/1616 December 2016REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
275-REG SEC

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16/12/1616 December 2016REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC

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16/12/1616 December 2016REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR

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16/12/1616 December 2016REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
162-REG DIR

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25/10/1625 October 2016REGISTERED OFFICE CHANGED ON 25/10/2016 FROM ENERGIE HOUSE TONGWELL STREET FOX MILNE MILTON KEYNES MK15 0YA

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25/10/1625 October 2016REGISTERED OFFICE CHANGED ON 25/10/2016 FROM
ENERGIE HOUSE TONGWELL STREET
FOX MILNE
MILTON KEYNES
MK15 0YA

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25/10/1625 October 2016SAIL ADDRESS CREATED

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25/10/1625 October 2016SAIL ADDRESS CHANGED FROM: CHALLENGE HOUSE SHERWOOD DRIVE BLETCHLEY MILTON KEYNES MK3 6DP ENGLAND

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25/10/1625 October 2016SAIL ADDRESS CHANGED FROM:
CHALLENGE HOUSE SHERWOOD DRIVE
BLETCHLEY
MILTON KEYNES
MK3 6DP
ENGLAND

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25/10/1625 October 2016REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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25/10/1625 October 2016REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC

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25/10/1625 October 2016APPOINTMENT TERMINATED, DIRECTOR ROBERT LANE

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18/10/1618 October 2016CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES

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30/09/1630 September 2016ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16

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02/11/152 November 2015Annual return made up to 5 October 2015 with full list of shareholders

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30/09/1530 September 2015FULL ACCOUNTS MADE UP TO 30/09/15

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18/05/1518 May 2015DIRECTOR APPOINTED MR ROBERT LANE

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21/04/1521 April 2015APPOINTMENT TERMINATED, DIRECTOR NICK HARDING

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10/10/1410 October 2014Annual return made up to 5 October 2014 with full list of shareholders

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30/09/1430 September 2014FULL ACCOUNTS MADE UP TO 30/09/14

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01/11/131 November 2013APPOINTMENT TERMINATED, DIRECTOR MARK LEMMON

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01/11/131 November 2013APPOINTMENT TERMINATED, DIRECTOR CAMPBELL KERR

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08/10/138 October 2013Annual return made up to 5 October 2013 with full list of shareholders

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30/09/1330 September 2013FULL ACCOUNTS MADE UP TO 30/09/13

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13/09/1313 September 2013DIRECTOR APPOINTED MR JAN SPATICCHIA

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31/07/1331 July 2013AUDITOR'S RESIGNATION

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27/04/1327 April 2013DISS40 (DISS40(SOAD))

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24/04/1324 April 2013Annual return made up to 5 October 2012 with full list of shareholders

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29/01/1329 January 2013FIRST GAZETTE

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09/10/129 October 2012DISS40 (DISS40(SOAD))

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02/10/122 October 2012FIRST GAZETTE

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30/09/1230 September 2012Annual accounts small company total exemption made up to 30 September 2012

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29/08/1229 August 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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30/04/1230 April 2012COMPANY NAME CHANGED ENERGIE FITNESS CLUBS (ENGLAND & WALES) LIMITED CERTIFICATE ISSUED ON 30/04/12

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23/03/1223 March 2012DIRECTOR APPOINTED MR MARK LEMMON

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23/03/1223 March 2012DIRECTOR APPOINTED MR NICK HARDING

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23/03/1223 March 2012APPOINTMENT TERMINATED, DIRECTOR JAN SPATICCHIA

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02/03/122 March 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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14/10/1114 October 2011Annual return made up to 5 October 2011 with full list of shareholders

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30/09/1130 September 2011Annual accounts small company total exemption made up to 30 September 2011

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28/09/1128 September 2011DISS40 (DISS40(SOAD))

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27/09/1127 September 2011FIRST GAZETTE

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11/10/1011 October 2010Annual return made up to 5 October 2010 with full list of shareholders

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30/09/1030 September 2010FULL ACCOUNTS MADE UP TO 30/09/10

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28/09/1028 September 2010FIRST GAZETTE

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01/06/101 June 2010APPOINTMENT TERMINATED, DIRECTOR GILES WEBBER

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26/05/1026 May 2010DIRECTOR APPOINTED MR JAN FRANCO SPATICCHIA

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25/05/1025 May 2010DIRECTOR APPOINTED MR CAMPBELL INNES KERR

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12/02/1012 February 2010Annual return made up to 5 October 2009 with full list of shareholders

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12/02/1012 February 2010DIRECTOR'S CHANGE OF PARTICULARS / GILES EDWARD WEBBER / 05/10/2009

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30/09/0930 September 2009FULL ACCOUNTS MADE UP TO 30/09/09

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17/04/0917 April 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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17/12/0817 December 2008REGISTERED OFFICE CHANGED ON 17/12/2008 FROM ACTIVE HOUSE, THE OLD GRANARY BROUGHTON MILTON KEYNES BUCKS MK16 0HU

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17/12/0817 December 2008REGISTERED OFFICE CHANGED ON 17/12/08 FROM: ACTIVE HOUSE, THE OLD GRANARY BROUGHTON MILTON KEYNES BUCKS MK16 0HU

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17/12/0817 December 2008RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS

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31/10/0831 October 2008SECRETARY RESIGNED ACTIVE SECRETARIAT LIMITED

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31/10/0831 October 2008APPOINTMENT TERMINATED SECRETARY ACTIVE SECRETARIAT LIMITED

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30/09/0830 September 2008FULL ACCOUNTS MADE UP TO 30/09/08

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04/11/074 November 2007ACC. REF. DATE SHORTENED FROM 31/10/08 TO 30/09/08

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05/10/075 October 2007INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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