Tone Leisure (taunton Deane) Limited. net worth, address, company information. Free

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Company details

Name	Tone Leisure (taunton Deane) Limited
Number	04983733
Date of Incorporation:	Wed, 3rd Dec 2003
End of financial year:	31 December
Address:	Unit 2 Prockters Farm Offices, West Monkton, Taunton, TA2 8QN
SIC code:	93199 - Other sports activities 93120 - Activities of sport clubs 93130 - Fitness facilities 93110 - Operation of sports facilities

Tone Leisure (Taunton Deane) Limited was dissolved on 2018-08-07. Tone Leisure (taunton Deane) was a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) that could have been found at Unit 2 Prockters Farm Offices, West Monkton, Taunton, TA2 8QN, Somerset, ENGLAND. The company (formally started on 2003-12-03) was run by 3 directors and 1 secretary.
Director Anne V. who was appointed on 05 March 2009.
Director Juliette D. who was appointed on 01 August 2004.
Director Karen A. who was appointed on 03 December 2003.
Among the secretaries, we can name: Ann P. appointed on 01 March 2011.

The company was officially classified as "other sports activities" (93199), "activities of sport clubs" (93120), "fitness facilities" (93130). As stated in the official information, there was a name alteration on 2006-11-10 and their previous name was Tone Leisure (south-west). The most recent confirmation statement was sent on 2017-12-03 and last time the statutory accounts were sent was on 31 December 2016. 2015-12-03 is the date of the last annual return.

Directors

People with significant control

Tone Leisure Group Limited

6 April 2016

Address	Unit 2 Prockters Farm Offices West Monkton, Taunton, Somerset, TA2 8QN, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House England/Wales
Registration number	05857912
Nature of control:	significiant influence or control

Filings

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(AA) Accounts for a small company made up to December 31, 2016 filed on: 31st, August 2017 \| accounts	Free Download (32 pages)

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(AA) Accounts for a small company made up to December 31, 2016 filed on: 31st, August 2017 \| accounts	Free Download (32 pages)
(AD01) Registered office address changed from The Deane House Belvedere Road Taunton Somerset TA1 1HE to Unit 2 Prockters Farm Offices West Monkton Taunton Somerset TA2 8QN on August 14, 2017 filed on: 14th, August 2017 \| address	Free Download (1 page)
(TM01) Director appointment termination date: April 19, 2017 filed on: 30th, May 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: April 19, 2017 filed on: 30th, May 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: April 19, 2017 filed on: 30th, May 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: April 19, 2017 filed on: 30th, May 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: April 19, 2017 filed on: 30th, May 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: April 19, 2017 filed on: 30th, May 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: April 19, 2017 filed on: 30th, May 2017 \| officers	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 3rd, May 2017 \| resolution	Free Download (17 pages)
(CH01) On November 16, 2016 director's details were changed filed on: 24th, November 2016 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 6th, September 2016 \| accounts	Free Download (32 pages)
(TM01) Director appointment termination date: December 17, 2015 filed on: 25th, January 2016 \| officers	Free Download (1 page)
(AR01) Annual return made up to December 3, 2015, no shareholders list filed on: 4th, December 2015 \| annual return	Free Download (13 pages)
(AP01) On July 16, 2015 new director was appointed. filed on: 21st, October 2015 \| officers	Free Download (2 pages)
(AUD) Auditor's resignation filed on: 16th, October 2015 \| auditors	Free Download (1 page)
(AA) Full accounts data made up to March 31, 2015 filed on: 18th, September 2015 \| accounts	Free Download (28 pages)
(TM01) Director appointment termination date: August 11, 2015 filed on: 19th, August 2015 \| officers	Free Download (1 page)
(AA01) Current accounting reference period shortened from March 31, 2016 to December 31, 2015 filed on: 13th, July 2015 \| accounts	Free Download (1 page)
(CH01) On January 7, 2015 director's details were changed filed on: 10th, February 2015 \| officers	Free Download (2 pages)
(AP01) On January 8, 2015 new director was appointed. filed on: 12th, January 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: January 2, 2015 filed on: 8th, January 2015 \| officers	Free Download (1 page)
(AA) Full accounts data made up to March 31, 2014 filed on: 29th, December 2014 \| accounts	Free Download (27 pages)
(AR01) Annual return made up to December 3, 2014, no shareholders list filed on: 4th, December 2014 \| annual return	Free Download (13 pages)
(CH01) On December 3, 2013 director's details were changed filed on: 4th, December 2014 \| officers	Free Download (2 pages)
(AD04) Registers new location: The Deane House Belvedere Road Taunton Somerset TA1 1HE. filed on: 4th, December 2014 \| address	Free Download (1 page)
(AP01) On March 3, 2014 new director was appointed. filed on: 3rd, March 2014 \| officers	Free Download (2 pages)
(AP01) On February 13, 2014 new director was appointed. filed on: 13th, February 2014 \| officers	Free Download (2 pages)
(CH01) On February 13, 2014 director's details were changed filed on: 13th, February 2014 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to March 31, 2013 filed on: 6th, December 2013 \| accounts	Free Download (25 pages)
(AR01) Annual return made up to December 3, 2013, no shareholders list filed on: 3rd, December 2013 \| annual return	Free Download (11 pages)
(AP01) On September 13, 2013 new director was appointed. filed on: 13th, September 2013 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to March 31, 2012 filed on: 13th, December 2012 \| accounts	Free Download (25 pages)
(AR01) Annual return made up to December 3, 2012, no shareholders list filed on: 3rd, December 2012 \| annual return	Free Download (10 pages)
(TM01) Director appointment termination date: May 22, 2012 filed on: 22nd, May 2012 \| officers	Free Download (1 page)
(CH01) On April 24, 2012 director's details were changed filed on: 24th, April 2012 \| officers	Free Download (2 pages)
(AR01) Annual return made up to December 3, 2011, no shareholders list filed on: 5th, December 2011 \| annual return	Free Download (11 pages)
(AA) Full accounts data made up to March 31, 2011 filed on: 28th, November 2011 \| accounts	Free Download (24 pages)
(TM01) Director appointment termination date: October 21, 2011 filed on: 21st, October 2011 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: October 14, 2011 filed on: 14th, October 2011 \| officers	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 15th, March 2011 \| resolution	Free Download (2 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 15th, March 2011 \| incorporation	Free Download (6 pages)
(AP03) On March 1, 2011 - new secretary appointed filed on: 1st, March 2011 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on March 1, 2011 filed on: 1st, March 2011 \| officers	Free Download (1 page)
(AP01) On February 3, 2011 new director was appointed. filed on: 3rd, February 2011 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: February 3, 2011 filed on: 3rd, February 2011 \| officers	Free Download (1 page)
(AR01) Annual return made up to December 3, 2010, no shareholders list filed on: 19th, January 2011 \| annual return	Free Download (14 pages)
(AA) Full accounts data made up to March 31, 2010 filed on: 13th, December 2010 \| accounts	Free Download (24 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 7th, December 2010 \| resolution	Free Download (26 pages)
(CH01) On August 9, 2010 director's details were changed filed on: 10th, August 2010 \| officers	Free Download (2 pages)
(AP01) On March 18, 2010 new director was appointed. filed on: 18th, March 2010 \| officers	Free Download (2 pages)
(AP01) On March 18, 2010 new director was appointed. filed on: 18th, March 2010 \| officers	Free Download (2 pages)
(AP01) On March 18, 2010 new director was appointed. filed on: 18th, March 2010 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to March 31, 2009 filed on: 2nd, January 2010 \| accounts	Free Download (23 pages)
(CH01) On December 10, 2009 director's details were changed filed on: 10th, December 2009 \| officers	Free Download (2 pages)
(CH01) On December 10, 2009 director's details were changed filed on: 10th, December 2009 \| officers	Free Download (2 pages)
(CH01) On December 10, 2009 director's details were changed filed on: 10th, December 2009 \| officers	Free Download (2 pages)
(CH01) On December 10, 2009 director's details were changed filed on: 10th, December 2009 \| officers	Free Download (2 pages)
(CH01) On December 10, 2009 director's details were changed filed on: 10th, December 2009 \| officers	Free Download (2 pages)
(CH01) On December 10, 2009 director's details were changed filed on: 10th, December 2009 \| officers	Free Download (2 pages)
(CH01) On December 10, 2009 director's details were changed filed on: 10th, December 2009 \| officers	Free Download (2 pages)
(CH01) On December 10, 2009 director's details were changed filed on: 10th, December 2009 \| officers	Free Download (2 pages)
(AR01) Annual return made up to December 3, 2009, no shareholders list filed on: 10th, December 2009 \| annual return	Free Download (7 pages)
(AD03) Register(s) moved to registered inspection location filed on: 10th, December 2009 \| address	Free Download (1 page)
(AD02) Notification of SAIL filed on: 10th, December 2009 \| address	Free Download (1 page)
(288a) On April 27, 2009 Director appointed filed on: 27th, April 2009 \| officers	Free Download (1 page)
(288a) On March 20, 2009 Director appointed filed on: 20th, March 2009 \| officers	Free Download (1 page)
(AA) Full accounts data made up to March 31, 2008 filed on: 23rd, January 2009 \| accounts	Free Download (23 pages)
(288b) On December 24, 2008 Appointment terminated director filed on: 24th, December 2008 \| officers	Free Download (1 page)
(363a) Annual return made up to December 3, 2008 filed on: 3rd, December 2008 \| annual return	Free Download (4 pages)
(363a) Annual return made up to January 8, 2008 filed on: 8th, January 2008 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to March 31, 2007 filed on: 4th, January 2008 \| accounts	Free Download (22 pages)
(288b) On November 22, 2007 Director resigned filed on: 22nd, November 2007 \| officers	Free Download (1 page)
(288b) On November 22, 2007 Director resigned filed on: 22nd, November 2007 \| officers	Free Download (1 page)
(288b) On October 4, 2007 Director resigned filed on: 4th, October 2007 \| officers	Free Download (1 page)
(288b) On July 30, 2007 Director resigned filed on: 30th, July 2007 \| officers	Free Download (1 page)
(288a) On June 26, 2007 New director appointed filed on: 26th, June 2007 \| officers	Free Download (1 page)
(288b) On May 29, 2007 Director resigned filed on: 29th, May 2007 \| officers	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 15th, May 2007 \| resolution	Free Download (32 pages)
(288a) On May 9, 2007 New director appointed filed on: 9th, May 2007 \| officers	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 12th, February 2007 \| resolution	Free Download (24 pages)
(363a) Annual return made up to December 14, 2006 filed on: 14th, December 2006 \| annual return	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2006 filed on: 12th, December 2006 \| accounts	Free Download (22 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 28th, November 2006 \| incorporation	Free Download (22 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 14th, November 2006 \| incorporation	Free Download (21 pages)
(CERTNM) Company name changed tone leisure (south-west) limite dcertificate issued on 10/11/06 filed on: 10th, November 2006 \| change of name	Free Download (10 pages)
(288b) On September 26, 2006 Director resigned filed on: 26th, September 2006 \| officers	Free Download (1 page)
(288b) On September 26, 2006 Director resigned filed on: 26th, September 2006 \| officers	Free Download (1 page)
(288a) On July 4, 2006 New director appointed filed on: 4th, July 2006 \| officers	Free Download (1 page)
(288b) On March 13, 2006 Director resigned filed on: 13th, March 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 5th, December 2005 \| officers	Free Download (1 page)
(363a) Annual return made up to December 5, 2005 filed on: 5th, December 2005 \| annual return	Free Download (3 pages)
(288c) Director's particulars changed filed on: 3rd, November 2005 \| officers	Free Download (1 page)
(AA) Full accounts data made up to March 31, 2005 filed on: 20th, October 2005 \| accounts	Free Download (20 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 16th, February 2005 \| resolution	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 16th, February 2005 \| incorporation	Free Download (21 pages)
(288a) On January 7, 2005 New director appointed filed on: 7th, January 2005 \| officers	Free Download (2 pages)
(363s) Annual return made up to January 7, 2005 filed on: 7th, January 2005 \| annual return	Free Download (8 pages)
(288a) On October 7, 2004 New director appointed filed on: 7th, October 2004 \| officers	Free Download (2 pages)
(288a) On September 23, 2004 New director appointed filed on: 23rd, September 2004 \| officers	Free Download (2 pages)
(288b) On September 23, 2004 Director resigned filed on: 23rd, September 2004 \| officers	Free Download (1 page)
(288b) On September 23, 2004 Director resigned filed on: 23rd, September 2004 \| officers	Free Download (1 page)
(288a) On September 23, 2004 New director appointed filed on: 23rd, September 2004 \| officers	Free Download (2 pages)
(288a) On September 23, 2004 New director appointed filed on: 23rd, September 2004 \| officers	Free Download (2 pages)
(288a) On September 23, 2004 New director appointed filed on: 23rd, September 2004 \| officers	Free Download (2 pages)
(288a) On September 23, 2004 New director appointed filed on: 23rd, September 2004 \| officers	Free Download (2 pages)
(288a) On July 15, 2004 New secretary appointed filed on: 15th, July 2004 \| officers	Free Download (1 page)
(288b) On July 8, 2004 Secretary resigned filed on: 8th, July 2004 \| officers	Free Download (1 page)
(287) Registered office changed on 01/03/04 from: unit 5B, tonedale business pa, tonedale, wellington somerset TA21 0AW filed on: 1st, March 2004 \| address	Free Download (1 page)
(225) Accounting reference date extended from 31/12/04 to 31/03/05 filed on: 24th, December 2003 \| accounts	Free Download (1 page)
(288a) On December 17, 2003 New director appointed filed on: 17th, December 2003 \| officers	Free Download (2 pages)
(288a) On December 17, 2003 New director appointed filed on: 17th, December 2003 \| officers	Free Download (2 pages)
(288a) On December 17, 2003 New director appointed filed on: 17th, December 2003 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 3rd, December 2003 \| incorporation	Free Download (30 pages)

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