XERCISE4LESS (WAKEFIELD) LIMITED filing history - Find and update company information

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XERCISE4LESS (WAKEFIELD) LIMITED

Company number 07305884

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/17 - link opens in a new window - 3 pages (3 pages)
06 Jul 2018	CS01	Confirmation statement made on 6 July 2018 with no updates	View PDF Confirmation statement made on 6 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 41 pages (41 pages)
08 May 2018	MR01	Registration of charge 073058840003, created on 30 April 2018	View PDF Registration of charge 073058840003, created on 30 April 2018 - link opens in a new window - 55 pages (55 pages)
03 May 2018	MR04	Satisfaction of charge 073058840002 in full	View PDF Satisfaction of charge 073058840002 in full - link opens in a new window - 4 pages (4 pages)
03 May 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
28 Dec 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	View PDF Audit exemption subsidiary accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
28 Dec 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/16 - link opens in a new window - 57 pages (57 pages)
28 Dec 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/16 - link opens in a new window - 3 pages (3 pages)
28 Dec 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/16 - link opens in a new window - 1 page (1 page)
08 Nov 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/16 - link opens in a new window - 3 pages (3 pages)
14 Jul 2017	CS01	Confirmation statement made on 6 July 2017 with no updates	View PDF Confirmation statement made on 6 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2015	View PDF Audit exemption subsidiary accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
24 May 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/15 - link opens in a new window - 57 pages (57 pages)
24 May 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/15 - link opens in a new window - 3 pages (3 pages)
24 May 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/15 - link opens in a new window - 1 page (1 page)
26 Apr 2017	CH01	Director's details changed for Mr Jonathan Charles Wright on 25 April 2017	View PDF Director's details changed for Mr Jonathan Charles Wright on 25 April 2017 - link opens in a new window - 2 pages (2 pages)
01 Nov 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/15 - link opens in a new window - 3 pages (3 pages)
14 Sep 2016	CS01	Confirmation statement made on 6 July 2016 with updates	View PDF Confirmation statement made on 6 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
09 Sep 2016	AA01	Previous accounting period shortened from 31 July 2016 to 31 December 2015	View PDF Previous accounting period shortened from 31 July 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
26 Jul 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
25 Jul 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 6 pages (6 pages)
05 Jul 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Mar 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/15	View PDF Audit exemption statement of guarantee by parent company for period ending 31/07/15 - link opens in a new window - 3 pages (3 pages)
21 Sep 2015	AR01	Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 1	View PDF Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 1 - link opens in a new window - 3 pages (3 pages)

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