J.V. FITNESS LIMITED — Filings & Documents (114)
Page 1 of 2
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2022-07-22 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-12-14 · Winding Up
(E)Court Order
2017-01-11 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-01-11 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-01-11 · Winding Up
(E)Amended document
2016-08-22 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2016-07-19 · Address Change
(E)Court order
2016-07-14 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-07-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-06-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-06-20 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-05-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-05-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-05-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-02-25 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-02-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-02-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-11-30 · Annual Return
(E)FNAR1 - Annual Return
2014-12-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-11-29 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-11-04 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2013-10-03 · Charges
(E)Certificate of Registration of Charge
2013-10-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-01-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-18 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2012-08-08 · Charges
(E)Certificate of Registration of Charge
2012-08-08 · Charges
(E)FSC1 - Return of Allotments
2012-07-19 · Share Related
(E)Resolution
2012-07-19 · Other
(E)FM1 - Mortgage or charge details
2012-07-16 · Charges
(E)Certificate of Registration of Charge
2012-07-16 · Charges
(E)FM1 - Mortgage or charge details
2012-04-18 · Charges
(E)Certificate of Registration of Charge
2012-04-18 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-03-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-23 · Annual Return
(E)FM1 - Mortgage or charge details
2009-10-08 · Charges
(E)Certificate of Registration of Charge
2009-10-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-01-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-11-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-01 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-07-05 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-11 · Director/Secretary Change
(E)Certificate of Registration of Charge
2004-02-02 · Charges
(E)FM1 - Mortgage or charge details
2004-02-02 · Charges
(E)Memorandum of satisfaction
2004-01-28 · Memorandum & Articles
(E)Memorandum of satisfaction
2004-01-28 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2004-01-21 · Annual Return
(E)Memorandum of satisfaction
2004-01-12 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2002-12-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-26 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-01-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-12-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-08-09 · Address Change
(E)Memorandum of satisfaction
2000-02-24 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-02-24 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-12-14 · Annual Return
(E)Certificate of Registration of Charge
1999-11-29 · Charges
(E)FM1 - Mortgage or charge details
1999-11-29 · Charges
(E)Certificate of Registration of Charge
1999-11-18 · Charges
(E)FM1 - Mortgage or charge details
1999-11-18 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-23 · Director/Secretary Change
(E)Special resolution
1999-01-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-26 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-12-18 · Annual Return
(E)Certificate of Registration of Charge
1998-11-12 · Charges
(E)FM1 - Mortgage or charge details
1998-11-12 · Charges
(E)Certificate of Registration of Charge
1998-04-14 · Charges
(E)FM1 - Mortgage or charge details
1998-04-14 · Charges
(E)Special resolution
1998-01-14 · Other
(E)FAR1 - Annual return (without a list of members)
1997-11-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-08-21 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-17 · Other
(E)Certificate of Registration of Charge
1997-06-17 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-31 · Director/Secretary Change
(E)Annual return
1996-12-19 · Annual Return
(E)FIII - Notice of increase in nominal capital
1996-10-08 · Other
(E)Ordinary resolution
1996-10-08 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-07-22 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-12-14 | |
| (E)Court Order | Other | 2017-01-11 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-01-11 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-01-11 | |
| (E)Amended document | Other | 2016-08-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-07-19 | |
| (E)Court order | Other | 2016-07-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-07-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-06-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-06-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-05-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-05-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-05-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-02-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-02-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-02-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-11-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-10-03 | |
| (E)Certificate of Registration of Charge | Charges | 2013-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 2012-08-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-07-19 | |
| (E)Resolution | Other | 2012-07-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-07-16 | |
| (E)Certificate of Registration of Charge | Charges | 2012-07-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-04-18 | |
| (E)Certificate of Registration of Charge | Charges | 2012-04-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 2009-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-11-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-07-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-11 | |
| (E)Certificate of Registration of Charge | Charges | 2004-02-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-02-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2004-01-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2004-01-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-01-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2004-01-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-02-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-14 | |
| (E)Certificate of Registration of Charge | Charges | 1999-11-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-11-29 | |
| (E)Certificate of Registration of Charge | Charges | 1999-11-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-23 | |
| (E)Special resolution | Other | 1999-01-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-18 | |
| (E)Certificate of Registration of Charge | Charges | 1998-11-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-11-12 | |
| (E)Certificate of Registration of Charge | Charges | 1998-04-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-04-14 | |
| (E)Special resolution | Other | 1998-01-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-17 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-31 | |
| (E)Annual return | Annual Return | 1996-12-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-10-08 | |
| (E)Ordinary resolution | Other | 1996-10-08 |
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