(AD01) New registered office address Treviades Barton Treviades Constantine Falmouth Cornwall TR11 5RG. Change occurred on Friday 22nd December 2023. Company's previous address: The Larches Higher Warberry Road Torquay TQ1 1RR England.
filed on: 22nd, December 2023
| address
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(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 21st, December 2023
| accounts
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(12 pages)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 8th, September 2022
| accounts
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(10 pages)
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(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 10th, September 2021
| accounts
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(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 13th, October 2020
| accounts
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(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 20th, December 2019
| accounts
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(9 pages)
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(CH01) On Thursday 3rd January 2019 director's details were changed
filed on: 10th, January 2019
| officers
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(2 pages)
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(CH01) On Thursday 3rd January 2019 director's details were changed
filed on: 10th, January 2019
| officers
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Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 11th, December 2018
| accounts
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(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 12th, December 2017
| accounts
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(9 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 20th, December 2016
| accounts
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Free Download
(6 pages)
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(AD01) New registered office address The Larches Higher Warberry Road Torquay TQ1 1RR. Change occurred on Sunday 13th March 2016. Company's previous address: Portwall Place (4th Floor) Portwall Lane Bristol BS1 6NA.
filed on: 13th, March 2016
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(1 page)
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(AR01) Annual return with full list of company shareholders, made up to Saturday 6th February 2016
filed on: 13th, March 2016
| annual return
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Free Download
(5 pages)
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(AD01) New registered office address The Larches Higher Warberry Road Torquay TQ1 1RR. Change occurred on Sunday 13th March 2016. Company's previous address: The Larches Higher Warberry Road Torquay TQ1 1RR England.
filed on: 13th, March 2016
| address
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Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 1st, December 2015
| accounts
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Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to Friday 6th February 2015
filed on: 9th, February 2015
| annual return
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Free Download
(5 pages)
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(CH01) On Monday 1st December 2014 director's details were changed
filed on: 27th, January 2015
| officers
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(2 pages)
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(AA) Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 14th, January 2015
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to Thursday 6th February 2014
filed on: 10th, February 2014
| annual return
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Free Download
(5 pages)
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(CH01) On Wednesday 1st January 2014 director's details were changed
filed on: 16th, January 2014
| officers
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Free Download
(2 pages)
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(CH03) On Wednesday 1st January 2014 secretary's details were changed
filed on: 16th, January 2014
| officers
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Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 7th, January 2014
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to Wednesday 6th February 2013
filed on: 7th, February 2013
| annual return
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Free Download
(5 pages)
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(CH03) On Tuesday 1st January 2013 secretary's details were changed
filed on: 16th, January 2013
| officers
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Free Download
(2 pages)
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(CH01) On Tuesday 1st January 2013 director's details were changed
filed on: 16th, January 2013
| officers
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Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 9th, January 2013
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to Monday 6th February 2012
filed on: 7th, February 2012
| annual return
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Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 8th, January 2012
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to Sunday 6th February 2011
filed on: 8th, February 2011
| annual return
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Free Download
(5 pages)
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(CH01) On Wednesday 1st September 2010 director's details were changed
filed on: 7th, January 2011
| officers
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Free Download
(2 pages)
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(CH03) On Wednesday 1st September 2010 secretary's details were changed
filed on: 7th, January 2011
| officers
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Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 5th, January 2011
| accounts
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Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to Saturday 6th February 2010
filed on: 5th, March 2010
| annual return
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Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2009
filed on: 2nd, February 2010
| accounts
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Free Download
(6 pages)
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(363a) Period up to Friday 6th February 2009 - Annual return with full member list
filed on: 6th, February 2009
| annual return
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Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to Monday 31st March 2008
filed on: 29th, January 2009
| accounts
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Free Download
(6 pages)
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(363a) Period up to Thursday 6th March 2008 - Annual return with full member list
filed on: 6th, March 2008
| annual return
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Free Download
(4 pages)
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(287) Registered office changed on 06/03/2008 from 4TH floor portwall place portwall lane bristol BS1 6NA
filed on: 6th, March 2008
| address
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Free Download
(1 page)
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(287) Registered office changed on 03/03/2008 from oakfield house oakfield grove clifton bristol BS8 2BN
filed on: 3rd, March 2008
| address
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(1 page)
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(AA) Data of total exemption small company accounts made up to Saturday 31st March 2007
filed on: 6th, December 2007
| accounts
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Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to Saturday 31st March 2007
filed on: 6th, December 2007
| accounts
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Free Download
(6 pages)
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(363a) Period up to Monday 19th March 2007 - Annual return with full member list
filed on: 19th, March 2007
| annual return
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Free Download
(3 pages)
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(363a) Period up to Monday 19th March 2007 - Annual return with full member list
filed on: 19th, March 2007
| annual return
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Free Download
(3 pages)
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(CERTNM) Company name changed gym television leasing LIMITEDcertificate issued on 30/01/07
filed on: 30th, January 2007
| change of name
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(2 pages)
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(CERTNM) Company name changed gym television leasing LIMITEDcertificate issued on 30/01/07
filed on: 30th, January 2007
| change of name
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Free Download
(2 pages)
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(RESOLUTIONS) Resolution regarding election
filed on: 31st, October 2006
| resolution
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(RESOLUTIONS) Resolution regarding election
filed on: 31st, October 2006
| resolution
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Free Download
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(RESOLUTIONS) Resolution regarding election
filed on: 31st, October 2006
| resolution
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(RESOLUTIONS) Resolution regarding election
filed on: 31st, October 2006
| resolution
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(1 page)
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(RESOLUTIONS) Resolution regarding election
filed on: 31st, October 2006
| resolution
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(RESOLUTIONS) Resolution regarding election
filed on: 31st, October 2006
| resolution
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Free Download
(1 page)
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(88(2)R) Alloted 99 shares on Monday 6th February 2006. Value of each share 1 £, total number of shares: 100.
filed on: 14th, September 2006
| capital
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(2 pages)
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(88(2)R) Alloted 99 shares on Monday 6th February 2006. Value of each share 1 £, total number of shares: 100.
filed on: 14th, September 2006
| capital
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Free Download
(2 pages)
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(225) Accounting reference date extended from 28/02/07 to 31/03/07
filed on: 23rd, May 2006
| accounts
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(1 page)
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(225) Accounting reference date extended from 28/02/07 to 31/03/07
filed on: 23rd, May 2006
| accounts
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(1 page)
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(288a) On Friday 17th March 2006 New director appointed
filed on: 17th, March 2006
| officers
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(3 pages)
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(288b) On Friday 17th March 2006 Director resigned
filed on: 17th, March 2006
| officers
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(1 page)
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(288b) On Friday 17th March 2006 Secretary resigned
filed on: 17th, March 2006
| officers
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Free Download
(1 page)
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(288a) On Friday 17th March 2006 New director appointed
filed on: 17th, March 2006
| officers
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Free Download
(3 pages)
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(288b) On Friday 17th March 2006 Director resigned
filed on: 17th, March 2006
| officers
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Free Download
(1 page)
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(288b) On Friday 17th March 2006 Secretary resigned
filed on: 17th, March 2006
| officers
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Free Download
(1 page)
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(288a) On Friday 17th March 2006 New secretary appointed;new director appointed
filed on: 17th, March 2006
| officers
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Free Download
(3 pages)
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(288a) On Friday 17th March 2006 New secretary appointed;new director appointed
filed on: 17th, March 2006
| officers
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Free Download
(3 pages)
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(NEWINC) Company registration
filed on: 6th, February 2006
| incorporation
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(16 pages)
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(NEWINC) Company registration
filed on: 6th, February 2006
| incorporation
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Free Download
(16 pages)
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