Power Fitness Ltd was registered on 24 February 1999 and has its registered office in Bucks, it's status in the Companies House registry is set to "Active". There is only one director listed for the company in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
AUDLEY, Isabel Mary | 10 February 2013 | - | 1 |
Document Type | Date | |
---|---|---|
RESOLUTIONS - N/A | 26 June 2020 | |
AA - Annual Accounts | 25 June 2020 | |
CS01 - N/A | 13 February 2020 | |
RESOLUTIONS - N/A | 12 June 2019 | |
AA - Annual Accounts | 10 June 2019 | |
CS01 - N/A | 13 February 2019 | |
AA - Annual Accounts | 19 June 2018 | |
RESOLUTIONS - N/A | 11 June 2018 | |
CS01 - N/A | 15 February 2018 | |
RESOLUTIONS - N/A | 20 September 2017 | |
AA - Annual Accounts | 19 September 2017 | |
RESOLUTIONS - N/A | 04 September 2017 | |
CS01 - N/A | 16 February 2017 | |
RESOLUTIONS - N/A | 27 September 2016 | |
AA - Annual Accounts | 27 September 2016 | |
AR01 - Annual Return | 03 March 2016 | |
RESOLUTIONS - N/A | 22 September 2015 | |
AA - Annual Accounts | 22 September 2015 | |
AR01 - Annual Return | 17 February 2015 | |
RESOLUTIONS - N/A | 13 August 2014 | |
AA - Annual Accounts | 13 August 2014 | |
AR01 - Annual Return | 19 February 2014 | |
RESOLUTIONS - N/A | 11 November 2013 | |
AA - Annual Accounts | 11 November 2013 | |
AR01 - Annual Return | 22 February 2013 | |
AP03 - Appointment of secretary | 22 February 2013 | |
TM02 - Termination of appointment of secretary | 22 February 2013 | |
AA - Annual Accounts | 26 June 2012 | |
AA01 - Change of accounting reference date | 19 June 2012 | |
AR01 - Annual Return | 15 February 2012 | |
AA - Annual Accounts | 21 October 2011 | |
AR01 - Annual Return | 16 February 2011 | |
AA - Annual Accounts | 01 September 2010 | |
AR01 - Annual Return | 26 February 2010 | |
CH01 - Change of particulars for director | 26 February 2010 | |
AA - Annual Accounts | 12 June 2009 | |
363a - Annual Return | 13 February 2009 | |
AA - Annual Accounts | 23 July 2008 | |
363s - Annual Return | 21 February 2008 | |
AA - Annual Accounts | 08 June 2007 | |
363s - Annual Return | 26 February 2007 | |
AA - Annual Accounts | 01 August 2006 | |
287 - Change in situation or address of Registered Office | 26 May 2006 | |
363s - Annual Return | 20 February 2006 | |
AA - Annual Accounts | 06 June 2005 | |
287 - Change in situation or address of Registered Office | 04 May 2005 | |
363s - Annual Return | 01 March 2005 | |
AA - Annual Accounts | 29 September 2004 | |
363s - Annual Return | 19 February 2004 | |
AA - Annual Accounts | 01 July 2003 | |
363s - Annual Return | 18 February 2003 | |
AA - Annual Accounts | 07 June 2002 | |
363s - Annual Return | 21 February 2002 | |
288a - Notice of appointment of directors or secretaries | 21 February 2002 | |
287 - Change in situation or address of Registered Office | 04 February 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 December 2001 | |
AA - Annual Accounts | 22 November 2001 | |
363s - Annual Return | 19 February 2001 | |
AA - Annual Accounts | 10 December 2000 | |
395 - Particulars of a mortgage or charge | 25 March 2000 | |
363s - Annual Return | 18 February 2000 | |
288b - Notice of resignation of directors or secretaries | 29 June 1999 | |
288a - Notice of appointment of directors or secretaries | 21 June 1999 | |
225 - Change of Accounting Reference Date | 16 March 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 March 1999 | |
288b - Notice of resignation of directors or secretaries | 08 March 1999 | |
NEWINC - New incorporation documents | 24 February 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 10 March 2000 | Fully Satisfied |
N/A |