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XERCISE4LESS (NOTTINGHAM) LIMITED

Company number 08488780

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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
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 084887800003, created on 30 April 2018
03 May 2018 MR04 Satisfaction of charge 084887800002 in full
03 May 2018 MR04 Satisfaction of charge 084887800001 in full
16 Apr 2018 CS01 Confirmation statement made on 15 April 2018 with no updates
19 Feb 2018 AA Audit exemption subsidiary accounts made up to 31 December 2016
25 Jan 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
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
25 Oct 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
23 May 2017 AA Audit exemption subsidiary accounts made up to 31 December 2015
23 May 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
23 May 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
23 May 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
26 Apr 2017 CH01 Director's details changed for Mr Jonathan Charles Wright on 25 April 2017
25 Apr 2017 CS01 Confirmation statement made on 15 April 2017 with updates
01 Nov 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
13 Sep 2016 AA01 Previous accounting period shortened from 31 July 2016 to 31 December 2015
25 Jul 2016 AA Total exemption small company accounts made up to 31 July 2015
17 May 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1
07 Mar 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/07/15
14 May 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/07/14
07 May 2015 AA Total exemption small company accounts made up to 31 July 2014
29 Apr 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 1