About

Registered Number: 04906457
Date of Incorporation: 21/09/2003 (17 years and 10 months ago)
Company Status: Active
Registered Address: C/O Francis Clark Llp North Quay House, Sutton Harbour, Plymouth, PL4 0RA

 

Founded in 2003, Fit 'n' Fun Kids (Cornwall) Ltd are based in Plymouth, it's status in the Companies House registry is set to "Active". This business has 3 directors listed at Companies House. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Rachel Saskia 21 September 2003 - 1
JONES, Stephen Clifford 21 September 2003 - 1
MARTIN, Stephen Mark Fitzpatrick 17 September 2013 31 July 2017 1

Filing History

Document Type Date
CS01 - N/A 24 August 2020
AA - Annual Accounts 01 May 2020
AA - Annual Accounts 10 September 2019
CS01 - N/A 05 September 2019
CS01 - N/A 15 October 2018
AA - Annual Accounts 06 July 2018
AA - Annual Accounts 09 November 2017
CS01 - N/A 09 October 2017
CH01 - Change of particulars for director 15 September 2017
TM01 - Termination of appointment of director 10 August 2017
MR04 - N/A 18 May 2017
CS01 - N/A 26 September 2016
CH01 - Change of particulars for director 26 September 2016
CH01 - Change of particulars for director 26 September 2016
AA - Annual Accounts 20 July 2016
CH01 - Change of particulars for director 22 January 2016
CH03 - Change of particulars for secretary 22 January 2016
CH01 - Change of particulars for director 22 January 2016
CH01 - Change of particulars for director 21 January 2016
CH01 - Change of particulars for director 21 January 2016
AA - Annual Accounts 15 December 2015
AR01 - Annual Return 01 October 2015
CH01 - Change of particulars for director 30 September 2015
RESOLUTIONS - N/A 28 April 2015
SH08 - Notice of name or other designation of class of shares 28 April 2015
SH01 - Return of Allotment of shares 28 April 2015
AA - Annual Accounts 05 November 2014
AR01 - Annual Return 16 October 2014
AR01 - Annual Return 03 October 2013
AP01 - Appointment of director 19 September 2013
AA - Annual Accounts 13 August 2013
AD01 - Change of registered office address 29 January 2013
AA - Annual Accounts 15 October 2012
RESOLUTIONS - N/A 28 September 2012
SH08 - Notice of name or other designation of class of shares 28 September 2012
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 28 September 2012
AR01 - Annual Return 24 September 2012
AD01 - Change of registered office address 17 April 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 23 September 2011
AA01 - Change of accounting reference date 18 March 2011
AR01 - Annual Return 18 October 2010
AA - Annual Accounts 14 September 2010
GAZ1 - First notification of strike-off action in London Gazette 16 February 2010
DISS40 - Notice of striking-off action discontinued 13 February 2010
AR01 - Annual Return 10 February 2010
AD01 - Change of registered office address 06 January 2010
AA - Annual Accounts 10 August 2009
363a - Annual Return 05 January 2009
288c - Notice of change of directors or secretaries or in their particulars 05 January 2009
288c - Notice of change of directors or secretaries or in their particulars 05 January 2009
AA - Annual Accounts 23 June 2008
363s - Annual Return 25 October 2007
AA - Annual Accounts 18 July 2007
363s - Annual Return 20 January 2007
363s - Annual Return 15 June 2006
AA - Annual Accounts 13 April 2006
RESOLUTIONS - N/A 03 May 2005
RESOLUTIONS - N/A 03 May 2005
AA - Annual Accounts 03 May 2005
363s - Annual Return 25 October 2004
395 - Particulars of a mortgage or charge 07 September 2004
CERTNM - Change of name certificate 16 August 2004
225 - Change of Accounting Reference Date 06 August 2004
CERTNM - Change of name certificate 18 November 2003
288b - Notice of resignation of directors or secretaries 17 November 2003
288b - Notice of resignation of directors or secretaries 17 November 2003
288a - Notice of appointment of directors or secretaries 17 November 2003
288a - Notice of appointment of directors or secretaries 17 November 2003
287 - Change in situation or address of Registered Office 17 November 2003
NEWINC - New incorporation documents 21 September 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 06 September 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.