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Urban Sports Fitness Limited

Documents

Total Documents73
Total Pages444

Filing History

5 December 2023Confirmation statement made on 4 December 2023 with updates
4 December 2023Unaudited abridged accounts made up to 31 March 2023
27 November 2023Change of details for Mr Noel John Smith as a person with significant control on 24 November 2023
24 November 2023Change of details for Mr Noel John Smith as a person with significant control on 24 November 2023
24 November 2023Registered office address changed from Unit 1 Collins Road Heathcote Industrial Estate Warwick Warwickshire CV34 6TF to Lifford Halll Lifford Lane Kings Norton Birmingham B30 3JN on 24 November 2023
8 December 2022Confirmation statement made on 4 December 2022 with updates
18 November 2022Unaudited abridged accounts made up to 31 March 2022
15 December 2021Confirmation statement made on 4 December 2021 with updates
12 November 2021Director's details changed for Mr Noel John Smith on 18 April 2020
5 November 2021Unaudited abridged accounts made up to 31 March 2021
11 January 2021Unaudited abridged accounts made up to 31 March 2020
24 December 2020Confirmation statement made on 4 December 2020 with updates
6 December 2019Confirmation statement made on 4 December 2019 with updates
25 November 2019Unaudited abridged accounts made up to 31 March 2019
19 December 2018Unaudited abridged accounts made up to 31 March 2018
4 December 2018Confirmation statement made on 4 December 2018 with updates
11 January 2018Confirmation statement made on 21 December 2017 with updates
11 January 2018Confirmation statement made on 21 December 2017 with updates
12 December 2017Cessation of Thomas Edward Smith as a person with significant control on 14 January 2017
12 December 2017Cessation of Thomas Edward Smith as a person with significant control on 14 January 2017
12 December 2017Notification of Noel John Smith as a person with significant control on 14 January 2017
12 December 2017Notification of Noel John Smith as a person with significant control on 14 January 2017
6 December 2017Unaudited abridged accounts made up to 31 March 2017
6 December 2017Unaudited abridged accounts made up to 31 March 2017
23 March 2017Appointment of Mr Noel John Smith as a director on 14 January 2017
23 March 2017Termination of appointment of Thomas Edward Smith as a director on 14 January 2017
23 March 2017Termination of appointment of Thomas Edward Smith as a director on 14 January 2017
23 March 2017Appointment of Mr Noel John Smith as a director on 14 January 2017
17 January 2017Satisfaction of charge 074745590001 in full
17 January 2017Satisfaction of charge 074745590001 in full
16 January 2017Registration of charge 074745590003, created on 12 January 2017
16 January 2017Registration of charge 074745590003, created on 12 January 2017
12 January 2017Confirmation statement made on 21 December 2016 with updates
12 January 2017Confirmation statement made on 21 December 2016 with updates
3 January 2017Registration of charge 074745590002, created on 18 December 2016
3 January 2017Registration of charge 074745590002, created on 18 December 2016
21 December 2016Total exemption small company accounts made up to 31 March 2016
21 December 2016Total exemption small company accounts made up to 31 March 2016
25 May 2016Director's details changed for Mr Thomas Smith on 20 May 2016
25 May 2016Director's details changed for Mr Thomas Smith on 20 May 2016
23 December 2015Annual return made up to 21 December 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
23 December 2015Annual return made up to 21 December 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
22 December 2015Total exemption small company accounts made up to 31 March 2015
22 December 2015Total exemption small company accounts made up to 31 March 2015
9 January 2015Annual return made up to 21 December 2014 with a full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100
9 January 2015Annual return made up to 21 December 2014 with a full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100
13 November 2014Total exemption small company accounts made up to 31 March 2014
13 November 2014Total exemption small company accounts made up to 31 March 2014
3 October 2014Termination of appointment of Noel Smith as a director on 24 January 2014
3 October 2014Termination of appointment of Noel Smith as a director on 24 January 2014
8 August 2014Director's details changed for Mr Thomas Smith on 8 August 2014
8 August 2014Director's details changed for Mr Thomas Smith on 8 August 2014
8 August 2014Director's details changed for Mr Thomas Smith on 8 August 2014
8 July 2014Registration of charge 074745590001
8 July 2014Registration of charge 074745590001
24 January 2014Annual return made up to 21 December 2013 with a full list of shareholders
Statement of capital on 2014-01-24
  • GBP 100
24 January 2014Annual return made up to 21 December 2013 with a full list of shareholders
Statement of capital on 2014-01-24
  • GBP 100
23 December 2013Total exemption small company accounts made up to 31 March 2013
23 December 2013Total exemption small company accounts made up to 31 March 2013
25 January 2013Annual return made up to 21 December 2012 with a full list of shareholders
25 January 2013Annual return made up to 21 December 2012 with a full list of shareholders
26 October 2012Director's details changed for Mr Noel Smith on 3 October 2012
26 October 2012Director's details changed for Mr Noel Smith on 3 October 2012
18 September 2012Total exemption small company accounts made up to 31 March 2012
18 September 2012Total exemption small company accounts made up to 31 March 2012
6 January 2012Annual return made up to 21 December 2011 with a full list of shareholders
6 January 2012Annual return made up to 21 December 2011 with a full list of shareholders
23 June 2011Statement of capital following an allotment of shares on 21 December 2010
  • GBP 100
23 June 2011Statement of capital following an allotment of shares on 21 December 2010
  • GBP 100
23 May 2011Current accounting period extended from 31 December 2011 to 31 March 2012
23 May 2011Current accounting period extended from 31 December 2011 to 31 March 2012
21 December 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
21 December 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
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