Dumfries
DG1 1EA
Scotland
Secretary Name | Annette Williams |
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Status | Current |
Appointed | 03 April 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | 23 George Street Dumfries DG1 1EA Scotland |
Registered Address | 23 George Street Dumfries DG1 1EA Scotland |
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Constituency | Dumfries and Galloway |
Ward | Nith |
Address Matches | Over 60 other UK companies use this postal address |
Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 3 April 2024 (3 weeks, 2 days ago) |
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Next Return Due | 17 April 2025 (11 months, 3 weeks from now) |
3 April 2023 | Confirmation statement made on 3 April 2023 with updates (5 pages) |
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25 January 2023 | Total exemption full accounts made up to 30 April 2022 (9 pages) |
5 April 2022 | Confirmation statement made on 3 April 2022 with updates (5 pages) |
1 March 2022 | Secretary's details changed for Annette Williams on 1 March 2022 (1 page) |
1 March 2022 | Director's details changed for Janet Williams on 1 March 2022 (2 pages) |
1 March 2022 | Change of details for Ms Annette Williams as a person with significant control on 1 March 2022 (2 pages) |
31 January 2022 | Total exemption full accounts made up to 30 April 2021 (9 pages) |
6 September 2021 | Registered office address changed from 226 King Street Castle Douglas Dumfries & Galloway DG7 1DS to 23 George Street Dumfries DG1 1EA on 6 September 2021 (1 page) |
6 April 2021 | Confirmation statement made on 3 April 2021 with updates (5 pages) |
29 March 2021 | Total exemption full accounts made up to 30 April 2020 (9 pages) |
11 April 2020 | Confirmation statement made on 3 April 2020 with updates (5 pages) |
12 February 2020 | Resolutions
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12 February 2020 | Company name changed the fitness and therapy suite LIMITED\certificate issued on 12/02/20
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29 November 2019 | Total exemption full accounts made up to 30 April 2019 (10 pages) |
8 April 2019 | Confirmation statement made on 3 April 2019 with no updates (3 pages) |
23 January 2019 | Total exemption full accounts made up to 30 April 2018 (10 pages) |
6 April 2018 | Confirmation statement made on 3 April 2018 with no updates (3 pages) |
31 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
5 April 2017 | Confirmation statement made on 3 April 2017 with updates (5 pages) |
5 April 2017 | Confirmation statement made on 3 April 2017 with updates (5 pages) |
30 November 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
30 November 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
13 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
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13 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
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29 December 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
29 December 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
27 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
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27 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
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27 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
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3 April 2014 | Incorporation Statement of capital on 2014-04-03
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3 April 2014 | Incorporation Statement of capital on 2014-04-03
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