SCUNTHORPE HEALTH CLUB LIMITED

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Company Documents

DateDescription
02/01/252 January 2025 Confirmation statement made on 2025-01-02 with updates

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18/11/2418 November 2024 Total exemption full accounts made up to 2024-03-31

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27/08/2427 August 2024 Resolutions

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21/08/2421 August 2024 Registration of charge 060435490002, created on 2024-08-15

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21/08/2421 August 2024 Registration of charge 060435490001, created on 2024-08-15

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20/08/2420 August 2024 Memorandum and Articles of Association

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19/08/2419 August 2024 Termination of appointment of David Bryden as a director on 2024-08-15

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19/08/2419 August 2024 Registered office address changed from The Freetown Way Dental Practice Suite Two 15 Freetown Way Hull East Yorkshire HU2 8JQ to 14 David Mews London W1U 6EQ on 2024-08-19

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19/08/2419 August 2024 Termination of appointment of Lucinda Rose as a director on 2024-08-15

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19/08/2419 August 2024 Cessation of D B N Holdings Limited as a person with significant control on 2024-08-15

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19/08/2419 August 2024 Termination of appointment of Deborah Rose as a secretary on 2024-08-15

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19/08/2419 August 2024 Notification of April Holdings Limited as a person with significant control on 2024-08-15

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01/07/241 July 2024 Appointment of Mr Jonathan David Schonberg as a director on 2024-06-10

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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02/01/242 January 2024 Confirmation statement made on 2024-01-02 with updates

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13/07/2313 July 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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17/01/2317 January 2023 Confirmation statement made on 2023-01-08 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/01/2231 January 2022 Termination of appointment of Marlene Angela Bryden as a director on 2022-01-31

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12/01/2212 January 2022 Confirmation statement made on 2022-01-08 with updates

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29/12/2129 December 2021 Total exemption full accounts made up to 2021-03-31

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11/06/2111 June 2021 30/09/20 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/02/2116 February 2021 CONFIRMATION STATEMENT MADE ON 08/01/21, WITH UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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02/06/202 June 2020 30/09/19 TOTAL EXEMPTION FULL

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27/02/2027 February 2020 CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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25/07/1925 July 2019 30/09/18 TOTAL EXEMPTION FULL

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13/02/1913 February 2019 CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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27/06/1827 June 2018 30/09/17 TOTAL EXEMPTION FULL

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17/01/1817 January 2018 CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES

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17/01/1817 January 2018 CESSATION OF DAVID BRYDEN AS A PSC

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17/01/1817 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL D B N HOLDINGS LIMITED

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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18/01/1718 January 2017 CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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12/09/1612 September 2016 ADOPT ARTICLES 14/07/2016

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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01/02/161 February 2016 Annual return made up to 8 January 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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02/06/152 June 2015 DIRECTOR APPOINTED MRS MARLENE ANGELA BRYDEN

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31/03/1531 March 2015 Annual return made up to 8 January 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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06/05/146 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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12/02/1412 February 2014 Annual return made up to 8 January 2014 with full list of shareholders

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12/02/1412 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRYDEN / 25/02/2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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28/05/1328 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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10/01/1310 January 2013 Annual return made up to 8 January 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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11/01/1211 January 2012 Annual return made up to 8 January 2012 with full list of shareholders

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 30 September 2011

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04/08/114 August 2011 CURREXT FROM 31/03/2011 TO 30/09/2011

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20/01/1120 January 2011 Annual return made up to 8 January 2011 with full list of shareholders

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26/10/1026 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRYDEN / 02/10/2009

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13/01/1013 January 2010 Annual return made up to 8 January 2010 with full list of shareholders

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25/11/0925 November 2009 DIRECTOR APPOINTED LUCINDA ROSE

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31/07/0931 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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23/01/0923 January 2009 RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS

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08/09/088 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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15/04/0815 April 2008 PREVEXT FROM 31/01/2008 TO 31/03/2008

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28/02/0828 February 2008 RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS

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19/03/0719 March 2007 REGISTERED OFFICE CHANGED ON 19/03/07 FROM: 70 BRADLEY ROAD, WALTHAM GRIMSBY NORTH EAST LINCOLNSHIRE DN37 0UZ

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14/03/0714 March 2007 DIRECTOR'S PARTICULARS CHANGED

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08/01/078 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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