| Name: |
CONCEPT FITNESS LIMITED
CONCEPT FITNESS LTD |
| Address: | EASTERN BUSINESS PARK, ST MELLONS, CARDIFF, CARDIFF, CF3 5XW |
| Incorporation Date: | 2004-08-12 |
| date | name | form type |
| 2018-01-02 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2016-12-14 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2016-08-15 | 31/01/16 TOTAL EXEMPTION SMALL | AA |
| 2016-11-08 | FIRST GAZETTE | GAZ1 |
| 2016-05-17 | PREVEXT FROM 30/09/2015 TO 31/01/2016 | AA01 |
| 2015-09-04 | 12/08/15 FULL LIST | AR01 |
| 2015-06-15 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2014-08-05 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GORDON FISH / 04/08/2014 | CH01 |
| 2014-06-20 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2014-08-05 | SECRETARY'S CHANGE OF PARTICULARS / RUTH CHRISTINE FLETCHER / 04/08/2014 | CH03 |
| 2014-08-15 | 12/08/14 FULL LIST | AR01 |
| 2013-08-21 | 12/08/13 FULL LIST | AR01 |
| 2013-06-21 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2012-02-13 | 12/08/11 FULL LIST | AR01 |
| 2012-02-14 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2012-08-23 | 12/08/12 FULL LIST | AR01 |
| 2012-06-27 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2012-08-23 | REGISTERED OFFICE CHANGED ON 23/08/2012 FROMFITNESS NOW EASTERN BUSINESS PARKST. MELLONSCARDIFFSOUTH GLAMORGANCF3 5XWWALES | AD01 |
| 2012-02-13 | SECRETARY'S CHANGE OF PARTICULARS / RUTH CHRISTINE FLETCHER / 01/01/2011 | CH03 |
| 2011-06-29 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2011-06-29 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2011-05-03 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GORDON FISH / 12/08/2010 | CH01 |
| 2011-05-04 | 12/08/10 FULL LIST | AR01 |
| 2011-12-13 | FIRST GAZETTE | GAZ1 |
| 2011-05-07 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2010-11-10 | REGISTERED OFFICE CHANGED ON 10/11/2010 FROM14 LAMBOURNE CRESCENTCARDIFF BUSINESS PARK LLANISHENCARDIFFSOUTH GLAMORGANCF14 5GF | AD01 |
| 2010-10-12 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2010-09-28 | FIRST GAZETTE | GAZ1 |
| 2009-04-24 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS | 363a |
| 2009-05-06 | REGISTERED OFFICE CHANGED ON 06/05/2009 FROM14 LAMBOURNE CRESCENTCARDIFF BUSINESS PARK LLANISHENCARDIFFSOUTH GLAMORGANCF14 5SF | 287 |
| 2009-04-16 | REGISTERED OFFICE CHANGED ON 16/04/2009 FROM16 FAIRHAVEN CLOSE, ST MELLONSCARDIFFSOUTH GLAMORGANCF4 0LD | 287 |
| 2009-04-24 | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS | 363a |
| 2009-04-24 | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS | 363a |
| 2009-07-31 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2009-09-10 | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS | 363a |
| 2009-06-07 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
| 2007-10-19 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 30/09/07 | 225 |
| 2007-03-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | AA |
| 2007-03-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | AA |
| 2005-09-15 | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS | 363s |
| 2004-11-23 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2004-08-12 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-06-03 20:31:07