Fit for Sport Ltd was founded on 12 October 1998 and are based in Wokingham. There are 13 directors listed for Fit for Sport Ltd at Companies House. We don't know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHEPSTONE, Matthew John | 26 February 2019 | - | 1 |
| BOWMAN, Paul Benjamin | 10 May 2013 | 19 September 2014 | 1 |
| CASBON, Crichton David Temple | 26 January 2012 | 12 June 2014 | 1 |
| GILKES, Eugene Albert Emery | 26 March 2009 | 23 May 2010 | 1 |
| HORRIDGE, Karen Anne | 26 March 2009 | 21 December 2018 | 1 |
| JAIN, Manish | 29 October 2010 | 21 December 2018 | 1 |
| PARRY, Claire Jennifer | 26 January 2012 | 06 March 2013 | 1 |
| PEARSON, Jeannette Lyn | 01 September 2015 | 16 March 2017 | 1 |
| RAI, Amardeep Singh | 15 December 2015 | 19 May 2016 | 1 |
| ROBERTS, James Patrick | 02 January 2008 | 08 August 2008 | 1 |
| STECKEL ELLIOTT, Jenifer | 24 November 2006 | 31 October 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ADDYMAN, Kate | 20 June 2001 | 04 October 2002 | 1 |
| BECKER, Gregory Somerville | 13 October 1998 | 18 May 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 18 August 2020 | |
| CS01 - N/A | 14 May 2020 | |
| TM01 - Termination of appointment of director | 04 March 2020 | |
| AP01 - Appointment of director | 04 March 2020 | |
| AA01 - Change of accounting reference date | 18 December 2019 | |
| TM01 - Termination of appointment of director | 14 November 2019 | |
| TM01 - Termination of appointment of director | 14 November 2019 | |
| TM01 - Termination of appointment of director | 14 November 2019 | |
| PSC02 - N/A | 14 November 2019 | |
| PSC07 - N/A | 14 November 2019 | |
| PSC07 - N/A | 14 November 2019 | |
| MR04 - N/A | 31 October 2019 | |
| CS01 - N/A | 28 October 2019 | |
| AA - Annual Accounts | 28 October 2019 | |
| MR04 - N/A | 10 October 2019 | |
| MR04 - N/A | 10 October 2019 | |
| SH01 - Return of Allotment of shares | 13 September 2019 | |
| RESOLUTIONS - N/A | 28 August 2019 | |
| MA - Memorandum and Articles | 02 July 2019 | |
| RESOLUTIONS - N/A | 23 May 2019 | |
| AA01 - Change of accounting reference date | 10 April 2019 | |
| AP01 - Appointment of director | 31 March 2019 | |
| AP01 - Appointment of director | 31 March 2019 | |
| AA - Annual Accounts | 31 March 2019 | |
| TM01 - Termination of appointment of director | 01 January 2019 | |
| AP01 - Appointment of director | 01 January 2019 | |
| AP01 - Appointment of director | 22 December 2018 | |
| AP01 - Appointment of director | 21 December 2018 | |
| TM01 - Termination of appointment of director | 21 December 2018 | |
| SH01 - Return of Allotment of shares | 21 December 2018 | |
| SH01 - Return of Allotment of shares | 21 December 2018 | |
| CS01 - N/A | 11 November 2018 | |
| MR04 - N/A | 11 November 2018 | |
| MR04 - N/A | 11 November 2018 | |
| MR04 - N/A | 11 November 2018 | |
| MR01 - N/A | 06 August 2018 | |
| AA01 - Change of accounting reference date | 30 July 2018 | |
| CS01 - N/A | 16 November 2017 | |
| TM01 - Termination of appointment of director | 23 October 2017 | |
| TM01 - Termination of appointment of director | 17 September 2017 | |
| AA - Annual Accounts | 26 June 2017 | |
| TM01 - Termination of appointment of director | 17 March 2017 | |
| AA - Annual Accounts | 04 January 2017 | |
| CS01 - N/A | 25 October 2016 | |
| TM01 - Termination of appointment of director | 19 May 2016 | |
| AP01 - Appointment of director | 22 December 2015 | |
| AR01 - Annual Return | 10 November 2015 | |
| AA - Annual Accounts | 13 October 2015 | |
| AP01 - Appointment of director | 25 September 2015 | |
| AP01 - Appointment of director | 24 September 2015 | |
| AD01 - Change of registered office address | 01 July 2015 | |
| TM01 - Termination of appointment of director | 01 June 2015 | |
| AA - Annual Accounts | 15 January 2015 | |
| AR01 - Annual Return | 28 October 2014 | |
| CH01 - Change of particulars for director | 28 October 2014 | |
| TM01 - Termination of appointment of director | 23 September 2014 | |
| RESOLUTIONS - N/A | 29 August 2014 | |
| TM01 - Termination of appointment of director | 01 July 2014 | |
| AR01 - Annual Return | 18 October 2013 | |
| AA - Annual Accounts | 04 October 2013 | |
| AP01 - Appointment of director | 22 May 2013 | |
| TM01 - Termination of appointment of director | 19 March 2013 | |
| AR01 - Annual Return | 29 October 2012 | |
| CH01 - Change of particulars for director | 29 October 2012 | |
| AA - Annual Accounts | 03 October 2012 | |
| TM02 - Termination of appointment of secretary | 03 April 2012 | |
| AP01 - Appointment of director | 02 March 2012 | |
| AP01 - Appointment of director | 02 March 2012 | |
| AD01 - Change of registered office address | 05 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 22 December 2011 | |
| SH01 - Return of Allotment of shares | 14 November 2011 | |
| AR01 - Annual Return | 01 November 2011 | |
| AP01 - Appointment of director | 10 August 2011 | |
| AA - Annual Accounts | 04 March 2011 | |
| AR01 - Annual Return | 10 November 2010 | |
| AP01 - Appointment of director | 10 November 2010 | |
| SH01 - Return of Allotment of shares | 20 October 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 August 2010 | |
| AA - Annual Accounts | 09 July 2010 | |
| TM01 - Termination of appointment of director | 10 June 2010 | |
| MG01 - Particulars of a mortgage or charge | 25 January 2010 | |
| AR01 - Annual Return | 10 November 2009 | |
| CH01 - Change of particulars for director | 10 November 2009 | |
| CH01 - Change of particulars for director | 10 November 2009 | |
| CH01 - Change of particulars for director | 10 November 2009 | |
| CH01 - Change of particulars for director | 10 November 2009 | |
| CH03 - Change of particulars for secretary | 10 November 2009 | |
| AA - Annual Accounts | 13 August 2009 | |
| 225 - Change of Accounting Reference Date | 04 June 2009 | |
| 395 - Particulars of a mortgage or charge | 13 May 2009 | |
| 395 - Particulars of a mortgage or charge | 12 May 2009 | |
| 395 - Particulars of a mortgage or charge | 07 May 2009 | |
| 287 - Change in situation or address of Registered Office | 16 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 2009 | |
| 363a - Annual Return | 11 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 August 2008 | |
| AA - Annual Accounts | 15 August 2008 | |
| RESOLUTIONS - N/A | 06 June 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 06 June 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 05 June 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 05 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 01 February 2008 | |
| 363s - Annual Return | 08 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 2007 | |
| AA - Annual Accounts | 07 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 December 2006 | |
| 363s - Annual Return | 09 November 2006 | |
| 287 - Change in situation or address of Registered Office | 09 November 2006 | |
| AA - Annual Accounts | 15 June 2006 | |
| 395 - Particulars of a mortgage or charge | 20 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 December 2005 | |
| 363s - Annual Return | 03 October 2005 | |
| AA - Annual Accounts | 06 January 2005 | |
| 363s - Annual Return | 08 October 2004 | |
| AA - Annual Accounts | 28 April 2004 | |
| 363s - Annual Return | 13 October 2003 | |
| 287 - Change in situation or address of Registered Office | 08 October 2003 | |
| AA - Annual Accounts | 05 March 2003 | |
| 363s - Annual Return | 24 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2002 | |
| AA - Annual Accounts | 12 March 2002 | |
| 363s - Annual Return | 15 January 2002 | |
| 287 - Change in situation or address of Registered Office | 09 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 2001 | |
| 395 - Particulars of a mortgage or charge | 06 June 2001 | |
| AA - Annual Accounts | 09 March 2001 | |
| 363s - Annual Return | 30 October 2000 | |
| AA - Annual Accounts | 18 February 2000 | |
| 363s - Annual Return | 22 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 October 1998 | |
| 287 - Change in situation or address of Registered Office | 23 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 1998 | |
| 287 - Change in situation or address of Registered Office | 19 October 1998 | |
| NEWINC - New incorporation documents | 12 October 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 06 August 2018 | Fully Satisfied |
N/A |
| Counterpart rent security deposit deed | 13 December 2011 | Fully Satisfied |
N/A |
| Legal assignment | 25 January 2010 | Fully Satisfied |
N/A |
| Rent deposit deed | 29 April 2009 | Fully Satisfied |
N/A |
| Rent deposit deed | 29 April 2009 | Fully Satisfied |
N/A |
| Rent deposit deed | 17 January 2006 | Fully Satisfied |
N/A |
| Debenture | 01 June 2001 | Fully Satisfied |
N/A |
