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XERCISE4LESS (DONCASTER) LIMITED

Company number 07962472

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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)
01 Mar 2019 PSC02 Notification of Wright Leisure Topco Limited as a person with significant control on 30 April 2018
01 Mar 2019 PSC07 Cessation of Wright Leisure Limited as a person with significant control on 30 April 2018
18 Oct 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
18 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
18 Oct 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
18 Oct 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
23 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Facilites agreement 30/04/2018
08 May 2018 MR01 Registration of charge 079624720003, created on 30 April 2018
03 May 2018 MR04 Satisfaction of charge 079624720002 in full
03 May 2018 MR04 Satisfaction of charge 1 in full
28 Mar 2018 CS01 Confirmation statement made on 23 February 2018 with no updates
28 Dec 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
28 Dec 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
28 Dec 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
28 Dec 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
25 Oct 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
24 May 2017 AA Audit exemption subsidiary accounts made up to 31 December 2015
24 May 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
24 May 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
24 May 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
26 Apr 2017 CH01 Director's details changed for Mr Jonathan Charles Wright on 25 April 2017
22 Mar 2017 CS01 Confirmation statement made on 23 February 2017 with updates
06 Dec 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
09 Sep 2016 AA01 Previous accounting period shortened from 31 July 2016 to 31 December 2015
26 Jul 2016 AA Total exemption small company accounts made up to 31 July 2015