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Balbirnie Fitness Centre Ltd.

Documents

Total Documents104
Total Pages431

Filing History

2 March 2021Total exemption full accounts made up to 31 October 2020
22 September 2020Confirmation statement made on 19 September 2020 with updates
8 May 2020Total exemption full accounts made up to 31 October 2019
23 September 2019Confirmation statement made on 19 September 2019 with updates
27 April 2019Total exemption full accounts made up to 31 October 2018
1 October 2018Confirmation statement made on 19 September 2018 with updates
20 February 2018Unaudited abridged accounts made up to 31 October 2017
25 September 2017Confirmation statement made on 19 September 2017 with updates
25 September 2017Confirmation statement made on 19 September 2017 with updates
21 March 2017Total exemption small company accounts made up to 31 October 2016
21 March 2017Total exemption small company accounts made up to 31 October 2016
23 November 2016Director's details changed for Mr Grant Duncan on 23 November 2016
23 November 2016Secretary's details changed for Roderick Brian Gunkel on 23 November 2016
23 November 2016Secretary's details changed for Roderick Brian Gunkel on 23 November 2016
23 November 2016Director's details changed for Mr Grant Duncan on 23 November 2016
21 September 2016Confirmation statement made on 19 September 2016 with updates
21 September 2016Confirmation statement made on 19 September 2016 with updates
22 June 2016Director's details changed for Miss Caroline Stewart on 22 June 2016
22 June 2016Director's details changed for Miss Caroline Stewart on 22 June 2016
22 June 2016Director's details changed for Mr Grant Duncan on 22 June 2016
22 June 2016Director's details changed for Mr Grant Duncan on 22 June 2016
12 April 2016Total exemption small company accounts made up to 31 October 2015
12 April 2016Total exemption small company accounts made up to 31 October 2015
23 December 2015Director's details changed for Miss Caroline Stewart on 23 December 2015
23 December 2015Director's details changed for Miss Caroline Stewart on 23 December 2015
14 October 2015Annual return made up to 19 September 2015 with a full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
14 October 2015Annual return made up to 19 September 2015 with a full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
10 April 2015Director's details changed for Caroline Stewart on 1 April 2015
10 April 2015Director's details changed for Caroline Stewart on 1 April 2015
10 April 2015Director's details changed for Caroline Stewart on 1 April 2015
5 February 2015Total exemption small company accounts made up to 31 October 2014
5 February 2015Total exemption small company accounts made up to 31 October 2014
23 October 2014Secretary's details changed for Roderick Brian Gunkel on 21 October 2014
23 October 2014Secretary's details changed for Roderick Brian Gunkel on 21 October 2014
22 September 2014Annual return made up to 19 September 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 2
22 September 2014Annual return made up to 19 September 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 2
18 September 2014Secretary's details changed for Roderick Brian Gunkel on 18 September 2014
18 September 2014Secretary's details changed for Roderick Brian Gunkel on 18 September 2014
18 February 2014Total exemption small company accounts made up to 31 October 2013
18 February 2014Total exemption small company accounts made up to 31 October 2013
9 October 2013Annual return made up to 19 September 2013 with a full list of shareholders
Statement of capital on 2013-10-09
  • GBP 2
9 October 2013Annual return made up to 19 September 2013 with a full list of shareholders
Statement of capital on 2013-10-09
  • GBP 2
11 March 2013Total exemption small company accounts made up to 31 October 2012
11 March 2013Total exemption small company accounts made up to 31 October 2012
20 September 2012Annual return made up to 19 September 2012 with a full list of shareholders
20 September 2012Annual return made up to 19 September 2012 with a full list of shareholders
27 March 2012Total exemption small company accounts made up to 31 October 2011
27 March 2012Total exemption small company accounts made up to 31 October 2011
20 September 2011Annual return made up to 19 September 2011 with a full list of shareholders
20 September 2011Annual return made up to 19 September 2011 with a full list of shareholders
17 September 2011Director's details changed for Caroline Stewart Campbell on 17 September 2011
17 September 2011Appointment of Caroline Stewart Campbell as a director
17 September 2011Director's details changed for Caroline Stewart Campbell on 17 September 2011
17 September 2011Appointment of Caroline Stewart Campbell as a director
22 March 2011Total exemption small company accounts made up to 31 October 2010
22 March 2011Total exemption small company accounts made up to 31 October 2010
27 September 2010Annual return made up to 19 September 2010 with a full list of shareholders
27 September 2010Annual return made up to 19 September 2010 with a full list of shareholders
26 April 2010Total exemption small company accounts made up to 31 October 2009
26 April 2010Total exemption small company accounts made up to 31 October 2009
28 September 2009Return made up to 19/09/09; full list of members
28 September 2009Return made up to 19/09/09; full list of members
1 May 2009Total exemption small company accounts made up to 31 October 2008
1 May 2009Total exemption small company accounts made up to 31 October 2008
8 December 2008Director's change of particulars / grant duncan / 06/12/2008
8 December 2008Director's change of particulars / grant duncan / 06/12/2008
22 September 2008Return made up to 19/09/08; full list of members
22 September 2008Return made up to 19/09/08; full list of members
21 February 2008Total exemption small company accounts made up to 31 October 2007
21 February 2008Total exemption small company accounts made up to 31 October 2007
25 September 2007Return made up to 19/09/07; full list of members
25 September 2007Return made up to 19/09/07; full list of members
22 March 2007Total exemption small company accounts made up to 31 October 2006
22 March 2007Total exemption small company accounts made up to 31 October 2006
12 September 2006Return made up to 19/09/06; full list of members
12 September 2006Return made up to 19/09/06; full list of members
23 February 2006Total exemption small company accounts made up to 31 October 2005
23 February 2006Total exemption small company accounts made up to 31 October 2005
16 September 2005Return made up to 19/09/05; no change of members
16 September 2005Return made up to 19/09/05; no change of members
14 April 2005Total exemption small company accounts made up to 31 October 2004
14 April 2005Total exemption small company accounts made up to 31 October 2004
13 September 2004Return made up to 19/09/04; full list of members
13 September 2004Return made up to 19/09/04; full list of members
31 January 2004Total exemption full accounts made up to 31 October 2003
31 January 2004Total exemption full accounts made up to 31 October 2003
22 September 2003Return made up to 19/09/03; full list of members
22 September 2003Return made up to 19/09/03; full list of members
17 December 2002Accounting reference date extended from 30/09/03 to 31/10/03
17 December 2002Resolutions
  • ELRES ‐ Elective resolution
17 December 2002Resolutions
  • ELRES ‐ Elective resolution
17 December 2002Accounting reference date extended from 30/09/03 to 31/10/03
13 December 2002New director appointed
13 December 2002New secretary appointed
13 December 2002New secretary appointed
13 December 2002New director appointed
10 October 2002Company name changed balbirnie gym LIMITED\certificate issued on 10/10/02
10 October 2002Company name changed balbirnie gym LIMITED\certificate issued on 10/10/02
24 September 2002Director resigned
24 September 2002Director resigned
24 September 2002Secretary resigned
24 September 2002Secretary resigned
19 September 2002Incorporation
19 September 2002Incorporation
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