1-2-1 FITNESS & NUTRITION LIMITED


Registered number: 04614198
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Name: 1-2-1 FITNESS & NUTRITION LIMITED
1-2-1 FITNESS & NUTRITION LTD
Address: 139 WEST STREET, ERITH, KENT, DA8 1AW
Incorporation Date: 2002-12-11

Company status: Active


Company Documents

date name form type
2022-10-04 CONFIRMATION STATEMENT MADE ON 13/09/22, NO UPDATES CS01
2022-09-28 31/12/21 TOTAL EXEMPTION FULL AA
2021-10-26 CONFIRMATION STATEMENT MADE ON 13/09/21, NO UPDATES CS01
2021-09-29 31/12/20 TOTAL EXEMPTION FULL AA
2020-09-27 SECRETARY'S CHANGE OF PARTICULARS / MR GORDON DOUGLAS BROWN / 14/05/2011 CH03
2020-12-21 31/12/19 TOTAL EXEMPTION FULL AA
2020-09-27 CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES CS01
2019-09-26 31/12/18 TOTAL EXEMPTION FULL AA
2019-09-27 CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES CS01
2018-09-17 CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES CS01
2018-09-27 31/12/17 TOTAL EXEMPTION FULL AA
2017-09-29 31/12/16 TOTAL EXEMPTION FULL AA
2017-09-27 CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES CS01
2016-09-30 31/12/15 TOTAL EXEMPTION SMALL AA
2016-09-13 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES CS01
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2015-09-07 SECRETARY'S CHANGE OF PARTICULARS / GORDON DOUGLAS BROWN / 07/09/2015 CH03
2015-09-02 31/08/15 FULL LIST AR01
2014-09-22 09/08/14 FULL LIST AR01
2014-09-29 31/12/13 TOTAL EXEMPTION SMALL AA
2013-10-01 31/12/12 TOTAL EXEMPTION SMALL AA
2013-02-05 FIRST GAZETTE GAZ1
2013-03-30 DISS40 (DISS40(SOAD)) DISS40
2013-03-28 09/08/12 FULL LIST AR01
2013-09-29 09/08/13 FULL LIST AR01
2013-02-27 REGISTERED OFFICE CHANGED ON 27/02/2013 FROMCKR HOUSE 70 EAST HILLDARTFORDKENTDA1 1RZ AD01
2012-10-08 31/12/11 TOTAL EXEMPTION FULL AA
2011-09-30 31/12/10 TOTAL EXEMPTION SMALL AA
2011-06-21 SECRETARY'S CHANGE OF PARTICULARS / GORDON DOUGLAS BROWN / 21/06/2011 CH03
2011-12-23 09/08/11 FULL LIST AR01
2011-06-21 DIRECTOR'S CHANGE OF PARTICULARS / HUGH DONOVAN PHILLIP BROWN / 21/06/2011 CH01
2010-02-25 09/08/09 FULL LIST AR01
2010-11-10 09/08/10 FULL LIST AR01
2010-02-23 09/08/08 FULL LIST AR01
2010-09-29 31/12/09 TOTAL EXEMPTION SMALL AA
2010-11-10 DIRECTOR'S CHANGE OF PARTICULARS / HUGH DONOVAN PHILLIP BROWN / 06/08/2010 CH01
2009-02-07 31/12/07 TOTAL EXEMPTION SMALL AA
2009-02-10 REGISTERED OFFICE CHANGED ON 10/02/2009 FROM2ND FLOORCAS GWENT CHAMBERS WELSH STREETCHEPSTOWMONNP16 5LN 287
2009-04-07 REGISTERED OFFICE CHANGED ON 07/04/2009 FROM74-76 WEST STREETERITHKENTDA8 1AF 287
2009-04-06 RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS 363a
2009-12-31 31/12/08 TOTAL EXEMPTION SMALL AA
2007-06-20 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2007-01-23 REGISTERED OFFICE CHANGED ON 23/01/07 FROM:STATION CHAMBERS, STATION ROADCHEPSTOWGWENTNP16 5PF 287
2007-06-29 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2007-06-13 RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS 363a
2007-05-08 FIRST GAZETTE GAZ1
2006-01-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2005-08-11 REGISTERED OFFICE CHANGED ON 11/08/05 FROM:74 WEST STREETERITHKENT DA8 1AF 287
2005-08-11 DIRECTOR'S PARTICULARS CHANGED 288c
2005-08-11 RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS 363a
2005-08-11 LOCATION OF REGISTER OF MEMBERS 353
2004-01-22 RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS 363s
2004-10-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2002-12-13 NEW SECRETARY APPOINTED 288a
2002-12-12 SECRETARY RESIGNED 288b
2002-12-12 DIRECTOR RESIGNED 288b
2002-12-11 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-12-13 NEW DIRECTOR APPOINTED 288a
2002-12-23 AD 12/12/02---------£ SI 99@1=99£ IC 1/100 88(2)R

Last update: 2024-09-21 21:00:30