Business Clubs Ltd was registered on 09 December 2005 and are based in London, it has a status of "Active". We don't know the number of employees at Business Clubs Ltd. The company has no directors listed in the Companies House registry.
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 05 August 2020 | |
AA01 - Change of accounting reference date | 29 July 2020 | |
CS01 - N/A | 02 January 2020 | |
CH01 - Change of particulars for director | 02 January 2020 | |
AA - Annual Accounts | 09 December 2019 | |
MR04 - N/A | 17 October 2019 | |
PSC07 - N/A | 13 June 2019 | |
PSC07 - N/A | 05 April 2019 | |
PSC02 - N/A | 05 April 2019 | |
PSC04 - N/A | 12 March 2019 | |
CH01 - Change of particulars for director | 07 March 2019 | |
AD01 - Change of registered office address | 25 February 2019 | |
AD01 - Change of registered office address | 30 January 2019 | |
CS01 - N/A | 27 December 2018 | |
AA - Annual Accounts | 14 December 2018 | |
AD01 - Change of registered office address | 24 July 2018 | |
AD01 - Change of registered office address | 18 July 2018 | |
PSC09 - N/A | 02 March 2018 | |
TM02 - Termination of appointment of secretary | 26 February 2018 | |
CS01 - N/A | 15 December 2017 | |
PSC01 - N/A | 15 December 2017 | |
PSC01 - N/A | 15 December 2017 | |
AD01 - Change of registered office address | 15 December 2017 | |
AA - Annual Accounts | 21 November 2017 | |
CS01 - N/A | 13 December 2016 | |
AA - Annual Accounts | 20 October 2016 | |
AR01 - Annual Return | 15 December 2015 | |
CH01 - Change of particulars for director | 14 December 2015 | |
AA - Annual Accounts | 06 November 2015 | |
MR04 - N/A | 29 September 2015 | |
MR04 - N/A | 29 September 2015 | |
MR04 - N/A | 29 September 2015 | |
MR04 - N/A | 29 September 2015 | |
MR04 - N/A | 29 September 2015 | |
AR01 - Annual Return | 22 December 2014 | |
CH01 - Change of particulars for director | 22 December 2014 | |
AA - Annual Accounts | 13 November 2014 | |
AR01 - Annual Return | 29 January 2014 | |
SH01 - Return of Allotment of shares | 24 January 2014 | |
SH01 - Return of Allotment of shares | 24 January 2014 | |
SH01 - Return of Allotment of shares | 24 January 2014 | |
SH01 - Return of Allotment of shares | 24 January 2014 | |
AA - Annual Accounts | 10 October 2013 | |
RESOLUTIONS - N/A | 19 July 2013 | |
SH08 - Notice of name or other designation of class of shares | 19 July 2013 | |
TM01 - Termination of appointment of director | 07 June 2013 | |
AP01 - Appointment of director | 07 June 2013 | |
AR01 - Annual Return | 20 December 2012 | |
CH01 - Change of particulars for director | 06 December 2012 | |
AA - Annual Accounts | 03 September 2012 | |
AR01 - Annual Return | 13 March 2012 | |
SH01 - Return of Allotment of shares | 12 March 2012 | |
SH01 - Return of Allotment of shares | 12 March 2012 | |
SH01 - Return of Allotment of shares | 12 March 2012 | |
SH01 - Return of Allotment of shares | 12 March 2012 | |
SH01 - Return of Allotment of shares | 12 March 2012 | |
SH01 - Return of Allotment of shares | 12 March 2012 | |
SH01 - Return of Allotment of shares | 12 March 2012 | |
SH01 - Return of Allotment of shares | 12 March 2012 | |
SH01 - Return of Allotment of shares | 12 March 2012 | |
SH01 - Return of Allotment of shares | 12 March 2012 | |
SH01 - Return of Allotment of shares | 12 March 2012 | |
SH01 - Return of Allotment of shares | 12 March 2012 | |
SH01 - Return of Allotment of shares | 12 March 2012 | |
SH01 - Return of Allotment of shares | 12 March 2012 | |
SH01 - Return of Allotment of shares | 12 March 2012 | |
SH01 - Return of Allotment of shares | 12 March 2012 | |
SH01 - Return of Allotment of shares | 12 March 2012 | |
SH01 - Return of Allotment of shares | 12 March 2012 | |
SH01 - Return of Allotment of shares | 12 March 2012 | |
RESOLUTIONS - N/A | 09 March 2012 | |
AA - Annual Accounts | 02 January 2012 | |
SH01 - Return of Allotment of shares | 04 August 2011 | |
RP04 - N/A | 28 July 2011 | |
RP04 - N/A | 28 July 2011 | |
SH01 - Return of Allotment of shares | 18 May 2011 | |
RESOLUTIONS - N/A | 12 May 2011 | |
AR01 - Annual Return | 09 May 2011 | |
DISS40 - Notice of striking-off action discontinued | 07 May 2011 | |
GAZ1 - First notification of strike-off action in London Gazette | 12 April 2011 | |
AA - Annual Accounts | 08 December 2010 | |
TM01 - Termination of appointment of director | 14 June 2010 | |
TM01 - Termination of appointment of director | 14 June 2010 | |
AA - Annual Accounts | 02 February 2010 | |
MG01 - Particulars of a mortgage or charge | 28 January 2010 | |
AR01 - Annual Return | 14 January 2010 | |
SH01 - Return of Allotment of shares | 13 January 2010 | |
SH01 - Return of Allotment of shares | 13 January 2010 | |
SH01 - Return of Allotment of shares | 13 January 2010 | |
SH01 - Return of Allotment of shares | 13 January 2010 | |
SH01 - Return of Allotment of shares | 13 January 2010 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 April 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 April 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 April 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 April 2009 | |
363a - Annual Return | 09 April 2009 | |
AA - Annual Accounts | 11 November 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 October 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 October 2008 | |
395 - Particulars of a mortgage or charge | 25 September 2008 | |
395 - Particulars of a mortgage or charge | 25 September 2008 | |
395 - Particulars of a mortgage or charge | 25 September 2008 | |
395 - Particulars of a mortgage or charge | 25 September 2008 | |
395 - Particulars of a mortgage or charge | 25 September 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 September 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 April 2008 | |
395 - Particulars of a mortgage or charge | 24 January 2008 | |
363a - Annual Return | 20 December 2007 | |
AA - Annual Accounts | 21 November 2007 | |
395 - Particulars of a mortgage or charge | 13 September 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 June 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 June 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 May 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 April 2007 | |
AA - Annual Accounts | 29 March 2007 | |
225 - Change of Accounting Reference Date | 10 March 2007 | |
363a - Annual Return | 29 January 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 January 2007 | |
288a - Notice of appointment of directors or secretaries | 19 October 2006 | |
288a - Notice of appointment of directors or secretaries | 09 October 2006 | |
RESOLUTIONS - N/A | 29 September 2006 | |
RESOLUTIONS - N/A | 29 September 2006 | |
RESOLUTIONS - N/A | 29 September 2006 | |
288a - Notice of appointment of directors or secretaries | 29 September 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 September 2006 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 29 September 2006 | |
123 - Notice of increase in nominal capital | 29 September 2006 | |
288a - Notice of appointment of directors or secretaries | 21 December 2005 | |
288b - Notice of resignation of directors or secretaries | 21 December 2005 | |
NEWINC - New incorporation documents | 09 December 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 15 January 2010 | Fully Satisfied |
N/A |
Debenture | 12 September 2008 | Fully Satisfied |
N/A |
Debenture | 12 September 2008 | Fully Satisfied |
N/A |
Debenture | 12 September 2008 | Fully Satisfied |
N/A |
Debenture | 12 September 2008 | Fully Satisfied |
N/A |
Debenture | 12 September 2008 | Fully Satisfied |
N/A |
Debenture | 15 January 2008 | Fully Satisfied |
N/A |
Rent deposit deed | 10 September 2007 | Outstanding |
N/A |