SPORTS AND LEISURE MANAGEMENT LTD
Company Documents
Date | Description |
---|---|
08/01/248 January 2024 | Group of companies' accounts made up to 2023-03-31 |
13/11/2313 November 2023 | Confirmation statement made on 2023-11-13 with no updates |
31/03/2331 March 2023 | Satisfaction of charge 022040850005 in full |
17/02/2317 February 2023 | Notification of Castle View International Holdings Ltd. as a person with significant control on 2016-09-20 |
17/02/2317 February 2023 | Cessation of Martin Bell as a person with significant control on 2016-09-20 |
03/01/233 January 2023 | Group of companies' accounts made up to 2022-03-31 |
15/11/2215 November 2022 | Confirmation statement made on 2022-11-13 with no updates |
23/12/2123 December 2021 | Group of companies' accounts made up to 2021-03-31 |
15/11/2115 November 2021 | Confirmation statement made on 2021-11-13 with no updates |
13/11/1913 November 2019 | CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES |
31/03/1931 March 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
21/03/1921 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BELL / 21/03/2019 |
21/03/1921 March 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN BELL / 21/02/2019 |
22/02/1922 February 2019 | PSC'S CHANGE OF PARTICULARS / MR MARTIN BELL / 22/02/2019 |
20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES |
31/03/1831 March 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
06/11/176 November 2017 | SAIL ADDRESS CHANGED FROM: OPEN HOUSE 3 WATLING DRIVE SKETCHLEY MEADOWS HINCKLEY LEICESTERSHIRE LE10 3EY ENGLAND |
06/11/176 November 2017 | SAIL ADDRESS CHANGED FROM: OPEN HOUSE 3 WATLING DRIVE SKETCHLEY MEADOWS HINCKLEY LEICESTERSHIRE LE10 3EY ENGLAND |
06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES |
31/03/1731 March 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
27/02/1727 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 022040850005 |
20/09/1620 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BELL / 26/07/2014 |
20/09/1620 September 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN BELL / 26/07/2014 |
20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
01/09/161 September 2016 | REGISTERED OFFICE CHANGED ON 01/09/2016 FROM 2 WATLING DRIVE SKETCHLEY MEADOWS HINCKLEY LE10 3EY ENGLAND |
01/09/161 September 2016 | REGISTERED OFFICE CHANGED ON 01/09/2016 FROM OPEN HOUSE 3 WATLING DRIVE SKETCHLEY MEADOWS HINCKLEY LEICESTERSHIRE LE10 3EY |
01/09/161 September 2016 | REGISTERED OFFICE CHANGED ON 01/09/2016 FROM 2 WATLING DRIVE SKETCHLEY MEADOWS HINCKLEY LE10 3EY ENGLAND |
01/09/161 September 2016 | REGISTERED OFFICE CHANGED ON 01/09/2016 FROM OPEN HOUSE 3 WATLING DRIVE SKETCHLEY MEADOWS HINCKLEY LEICESTERSHIRE LE10 3EY |
04/08/164 August 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
04/08/164 August 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
04/08/164 August 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
31/03/1631 March 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
06/08/156 August 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
31/03/1531 March 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
10/07/1410 July 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
31/03/1431 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
11/12/1311 December 2013 | DIRECTOR APPOINTED MR JOSEPH MARK DRYSDALE |
06/08/136 August 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
06/08/136 August 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL KING |
06/08/136 August 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL KING |
31/03/1331 March 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
09/07/129 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
03/07/123 July 2012 | SAIL ADDRESS CHANGED FROM: BEDFORD HOUSE 1 REGAL LANE SOHAM ELY CAMBRIDGESHIRE CB7 5BA ENGLAND |
03/07/123 July 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
02/07/122 July 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 358-REC OF RES ETC |
30/06/1230 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
26/06/1226 June 2012 | REGISTERED OFFICE CHANGED ON 26/06/2012 FROM BEDFORD HOUSE 1 REGAL LANE SOHAM ELY CAMBRIDGESHIRE CB7 5BA |
13/06/1213 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
31/03/1231 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
10/02/1210 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES WALKER |
10/02/1210 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN BELL |
22/08/1122 August 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
22/07/1122 July 2011 | DIRECTOR APPOINTED MR NEIL GRAHAM KING |
01/04/111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS BELL |
31/03/1131 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
16/02/1116 February 2011 | DIRECTOR APPOINTED MR DAMIAN BELL |
15/10/1015 October 2010 | SEC 175(5) 31/08/2010 |
14/09/1014 September 2010 | SECTION 175 31/08/2010 |
20/07/1020 July 2010 | SAIL ADDRESS CREATED |
20/07/1020 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
20/07/1020 July 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BIBBY / 20/06/2010 |
19/04/1019 April 2010 | AUDITOR'S RESIGNATION |
31/03/1031 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
03/07/093 July 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
31/03/0931 March 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
22/12/0822 December 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
29/09/0829 September 2008 | REGISTERED OFFICE CHANGED ON 29/09/2008 FROM 4TH FLOOR BEDFORD HOUSE 3 BEDFORD STREET THE STRAND LONDON WC2E 9HD |
29/09/0829 September 2008 | REGISTERED OFFICE CHANGED ON 29/09/08 FROM: 4TH FLOOR BEDFORD HOUSE 3 BEDFORD STREET THE STRAND LONDON WC2E 9HD |
31/03/0831 March 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
06/11/076 November 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
13/07/0713 July 2007 | DIRECTOR RESIGNED |
31/03/0731 March 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
24/07/0624 July 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
24/07/0624 July 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/03/0631 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
19/09/0519 September 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
31/03/0531 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
15/07/0415 July 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
31/03/0431 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
03/07/033 July 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
31/03/0331 March 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
26/01/0326 January 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
26/01/0326 January 2003 | SECRETARY RESIGNED |
16/10/0216 October 2002 | NEW DIRECTOR APPOINTED |
16/10/0216 October 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
16/10/0216 October 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
31/03/0231 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
07/11/017 November 2001 | SECRETARY RESIGNED |
07/11/017 November 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
04/09/014 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
22/08/0122 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
31/03/0131 March 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
30/11/0030 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
27/11/0027 November 2000 | £ IC 108000/79454 20/10/00 £ SR 28546@1=28546 |
23/11/0023 November 2000 | ADOPT ARTICLES 23/10/00 |
07/11/007 November 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
03/11/003 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
26/10/0026 October 2000 | REGISTERED OFFICE CHANGED ON 26/10/00 FROM: OPEN HOUSE SKETCHLEY MEADOWS HINCKLEY LEICESTERSHIRE LE10 3EY |
26/10/0026 October 2000 | NEW DIRECTOR APPOINTED |
26/10/0026 October 2000 | NEW DIRECTOR APPOINTED |
26/10/0026 October 2000 | DIRECTOR RESIGNED |
26/10/0026 October 2000 | DIRECTOR RESIGNED |
22/06/0022 June 2000 | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS |
31/03/0031 March 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
13/07/9913 July 1999 | RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS |
31/03/9931 March 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
15/07/9815 July 1998 | REGISTERED OFFICE CHANGED ON 15/07/98 FROM: UNIT 2 CANTON HOUSE HINKLEY FIELDS ESTATE HINCKLEY LEICESTERSHIRE LE10 1YG |
24/06/9824 June 1998 | RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS |
31/03/9831 March 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
17/06/9717 June 1997 | RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS |
17/06/9717 June 1997 | RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
31/03/9731 March 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
12/06/9612 June 1996 | RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS |
16/04/9616 April 1996 | £ NC 100/108000 29/03/96 |
16/04/9616 April 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/03/96 |
16/04/9616 April 1996 | ADOPT MEM AND ARTS 29/03/96 AUTH ALLOT OF SECURITY 29/03/96 |
16/04/9616 April 1996 | ADOPT MEM AND ARTS 29/03/96 |
31/03/9631 March 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
30/01/9630 January 1996 | ADOPT MEM AND ARTS 27/07/88 |
08/11/958 November 1995 | REGISTERED OFFICE CHANGED ON 08/11/95 |
08/11/958 November 1995 | RETURN MADE UP TO 18/07/94; FULL LIST OF MEMBERS |
08/11/958 November 1995 | RETURN MADE UP TO 18/07/94; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 08/11/95 |
08/11/958 November 1995 | RETURN MADE UP TO 18/07/95; NO CHANGE OF MEMBERS |
25/07/9525 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
05/06/955 June 1995 | REGISTERED OFFICE CHANGED ON 05/06/95 FROM: 59 WOODSIDE ROAD AMERSHAM BUCKINGHAMSHIRE HP6 6AA |
31/03/9531 March 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
04/07/944 July 1994 | REGISTERED OFFICE CHANGED ON 04/07/94 FROM: UNIT 2 CANTON HOUSE HINCKLEY FIELDS ESTATE HINCKLEY LEICESTERSHIRE LE10 1YG |
04/07/944 July 1994 | REGISTERED OFFICE CHANGED ON 04/07/94 FROM: G OFFICE CHANGED 04/07/94 UNIT 2 CANTON HOUSE HINCKLEY FIELDS ESTATE HINCKLEY LEICESTERSHIRE LE10 1YG |
31/03/9431 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
09/09/939 September 1993 | REGISTERED OFFICE CHANGED ON 09/09/93 FROM: THE LEISURE CENTRE COVENTRY ROAD HINCKLEY LEICESTERSHIRE LE10 0JR |
09/09/939 September 1993 | REGISTERED OFFICE CHANGED ON 09/09/93 FROM: G OFFICE CHANGED 09/09/93 THE LEISURE CENTRE COVENTRY ROAD HINCKLEY LEICESTERSHIRE LE10 0JR |
09/09/939 September 1993 | RETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS |
31/03/9331 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
03/08/923 August 1992 | RETURN MADE UP TO 20/06/92; NO CHANGE OF MEMBERS |
31/03/9231 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
25/03/9225 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
25/03/9225 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
25/03/9225 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
25/03/9225 March 1992 | NEW DIRECTOR APPOINTED |
23/10/9123 October 1991 | RETURN MADE UP TO 20/06/91; NO CHANGE OF MEMBERS |
28/06/9128 June 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
07/06/917 June 1991 | COMPANY NAME CHANGED SPORTS & LEISURE MANAGEMENT (HIN CKLEY) LIMITED CERTIFICATE ISSUED ON 10/06/91 |
15/04/9115 April 1991 | RETURN MADE UP TO 03/07/90; FULL LIST OF MEMBERS |
31/03/9131 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
31/03/9031 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
21/09/8921 September 1989 | RETURN MADE UP TO 20/06/89; FULL LIST OF MEMBERS |
31/03/8931 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
17/08/8817 August 1988 | Memorandum and Articles of Association |
17/08/8817 August 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
10/08/8810 August 1988 | ADOPT MEM AND ARTS 270788 |
25/05/8825 May 1988 | WD 22/04/88 AD 28/03/88--------- £ SI 98@1=98 £ IC 2/100 |
04/05/884 May 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
09/03/889 March 1988 | REGISTERED OFFICE CHANGED ON 09/03/88 FROM: 70/74 CITY ROAD LONDON EC1Y 2DQ |
09/03/889 March 1988 | REGISTERED OFFICE CHANGED ON 09/03/88 FROM: G OFFICE CHANGED 09/03/88 70/74 CITY ROAD LONDON EC1Y 2DQ |
09/03/889 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
09/03/889 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
07/03/887 March 1988 | COMPANY CERTNM CERTIFICATE ISSUED ON 07/03/88 |
07/03/887 March 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/03/88 |
07/03/887 March 1988 | COMPANY NAME CHANGED FRESCARN LIMITED CERTIFICATE ISSUED ON 08/03/88 |
09/12/879 December 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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