CAPES & MCLEOD LEISURE LTD

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Company Documents

DateDescription
30/04/2530 April 2025 Confirmation statement made on 2025-04-18 with no updates

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05/08/245 August 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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23/04/2423 April 2024 Confirmation statement made on 2024-04-18 with no updates

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12/12/2312 December 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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18/04/2318 April 2023 Confirmation statement made on 2023-04-18 with no updates

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27/01/2327 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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22/04/2222 April 2022 Confirmation statement made on 2022-04-18 with no updates

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16/12/2116 December 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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15/03/2115 March 2021 30/04/20 TOTAL EXEMPTION FULL

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03/05/203 May 2020 CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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23/03/2023 March 2020 REGISTERED OFFICE CHANGED ON 23/03/2020 FROM 4 PEARSON ROAD PEARSON ROAD CENTRAL PARK TELFORD SHROPSHIRE TF2 9TX ENGLAND

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23/03/2023 March 2020 REGISTERED OFFICE CHANGED ON 23/03/2020 FROM 4 PEARSON ROAD CENTRAL PARK TELFORD SHROPSHIRE TF2 9TX ENGLAND

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16/03/2016 March 2020 REGISTERED OFFICE CHANGED ON 16/03/2020 FROM C/O PHILLIPS CHARTERED ACCOUNTANTS KINGSLAND HOUSE STAFFORD COURT STAFFORD PARK 1 TELFORD SHROPSHIRE TF3 3BD

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22/01/2022 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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18/04/1918 April 2019 CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES

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29/01/1929 January 2019 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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18/04/1818 April 2018 CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES

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23/01/1823 January 2018 30/04/17 UNAUDITED ABRIDGED

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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27/04/1727 April 2017 CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES

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18/01/1718 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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04/05/164 May 2016 Annual return made up to 19 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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07/01/167 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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15/12/1515 December 2015 01/05/15 STATEMENT OF CAPITAL GBP 100

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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24/04/1524 April 2015 Annual return made up to 19 April 2015 with full list of shareholders

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13/01/1513 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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02/05/142 May 2014 Annual return made up to 19 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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10/09/1310 September 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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24/04/1324 April 2013 Annual return made up to 19 April 2013 with full list of shareholders

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17/08/1217 August 2012 Annual accounts small company total exemption made up to 30 April 2012

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04/08/124 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG MCLEOD / 02/08/2012

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04/08/124 August 2012 SECRETARY'S CHANGE OF PARTICULARS / CRAIG MCLEOD / 02/08/2012

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04/08/124 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / TIM CAPES / 02/08/2012

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19/04/1219 April 2012 Annual return made up to 19 April 2012 with full list of shareholders

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20/01/1220 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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06/05/116 May 2011 Annual return made up to 23 April 2011 with full list of shareholders

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07/09/107 September 2010 Annual accounts small company total exemption made up to 30 April 2010

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23/05/1023 May 2010 Annual return made up to 23 April 2010 with full list of shareholders

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23/05/1023 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIM CAPES / 31/03/2010

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23/05/1023 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG MCLEOD / 31/03/2010

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13/04/1013 April 2010 REGISTERED OFFICE CHANGED ON 13/04/2010 FROM PARK HOUSE, 41 PARK STREET WELLINGTON TELFORD TF1 3AE

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22/01/1022 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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28/04/0928 April 2009 RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS

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30/10/0830 October 2008 Annual accounts small company total exemption made up to 30 April 2008

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24/04/0824 April 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CRAIG MCLEOD / 30/07/2007

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24/04/0824 April 2008 RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS

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11/07/0711 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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10/05/0710 May 2007 RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS

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01/11/061 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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17/05/0617 May 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/05/0617 May 2006 RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS

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17/05/0617 May 2006 DIRECTOR'S PARTICULARS CHANGED

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17/01/0617 January 2006 DIRECTOR'S PARTICULARS CHANGED

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12/08/0512 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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27/04/0527 April 2005 RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS

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14/10/0414 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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10/05/0410 May 2004 RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS

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16/06/0316 June 2003 NEW DIRECTOR APPOINTED

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16/06/0316 June 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/05/0328 May 2003 COMPANY NAME CHANGED CAPES & MCCLEOD LEISURE LTD CERTIFICATE ISSUED ON 28/05/03

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23/04/0323 April 2003 DIRECTOR RESIGNED

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23/04/0323 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/04/0323 April 2003 SECRETARY RESIGNED

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