XERCISE4LESS NEWCASTLE UNDER LYME LIMITED
Company Documents
Date | Description |
---|---|
31/10/2131 October 2021 | Final Gazette dissolved following liquidation |
31/10/2131 October 2021 | Final Gazette dissolved following liquidation |
31/07/2131 July 2021 | Notice of move from Administration to Dissolution |
25/08/2025 August 2020 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009270,00009277 |
20/08/2020 August 2020 | REGISTERED OFFICE CHANGED ON 20/08/2020 FROM UNIT 1 KIRKSTALL INDUSTRIAL PARK KIRKSTALL ROAD LEEDS WEST YORKSHIRE LS4 2AZ |
27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES |
03/02/203 February 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER WRIGHT |
03/02/203 February 2020 | DIRECTOR APPOINTED MR ALAN JAMES FORT |
15/12/1915 December 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
15/12/1915 December 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
15/12/1915 December 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
15/12/1915 December 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
18/11/1918 November 2019 | DIRECTOR APPOINTED MISS HELEN LOUISE GAUDEN |
18/11/1918 November 2019 | DIRECTOR APPOINTED MR PETER WILLIAM WRIGHT |
15/11/1915 November 2019 | APPOINTMENT TERMINATED, SECRETARY PAULA WRIGHT |
15/11/1915 November 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WRIGHT |
08/11/198 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 083952100005 |
05/11/195 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 083952100004 |
25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES |
25/03/1925 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WRIGHT LEISURE LIMITED |
25/03/1925 March 2019 | CESSATION OF WRIGHT LEISURE TOPCO LIMITED AS A PSC |
12/02/1912 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WRIGHT LEISURE TOPCO LIMITED |
12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES |
12/02/1912 February 2019 | CESSATION OF WRIGHT LEISURE LIMITED AS A PSC |
18/10/1818 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
18/10/1818 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
18/10/1818 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
18/10/1818 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
23/05/1823 May 2018 | FACILITES AGREEMENT 30/04/2018 |
08/05/188 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 083952100003 |
03/05/183 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083952100001 |
03/05/183 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083952100002 |
19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES |
28/12/1728 December 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
28/12/1728 December 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
28/12/1728 December 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
28/12/1728 December 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
25/10/1725 October 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
23/05/1723 May 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
23/05/1723 May 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
23/05/1723 May 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
23/05/1723 May 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
26/04/1726 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES WRIGHT / 25/04/2017 |
22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
01/11/161 November 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
09/09/169 September 2016 | PREVSHO FROM 31/07/2016 TO 31/12/2015 |
25/07/1625 July 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
04/05/164 May 2016 | DISS40 (DISS40(SOAD)) |
03/05/163 May 2016 | FIRST GAZETTE |
03/05/163 May 2016 | Annual return made up to 8 February 2016 with full list of shareholders |
07/03/167 March 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/15 |
14/05/1514 May 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/14 |
07/05/157 May 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
18/03/1518 March 2015 | Annual return made up to 8 February 2015 with full list of shareholders |
06/05/146 May 2014 | Annual return made up to 8 February 2014 with full list of shareholders |
02/05/142 May 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
02/05/142 May 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/13 |
17/04/1417 April 2014 | PREVSHO FROM 28/02/2014 TO 31/07/2013 |
04/09/134 September 2013 | |
03/09/133 September 2013 | APPOINTMENT TERMINATED, DIRECTOR PAULA WRIGHT |
15/08/1315 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 083952100001 |
15/08/1315 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 083952100002 |
08/02/138 February 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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