CURVEBALL LEISURE LTD

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Company Documents

DateDescription
02/06/252 June 2025 NewSatisfaction of charge 052871600009 in full

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31/03/2531 March 2025 Full accounts made up to 2024-06-30

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27/11/2427 November 2024 Confirmation statement made on 2024-11-15 with no updates

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18/09/2418 September 2024 Registration of charge 052871600011, created on 2024-08-28

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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29/03/2429 March 2024 Full accounts made up to 2023-06-30

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20/11/2320 November 2023 Registration of charge 052871600010, created on 2023-11-17

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19/11/2319 November 2023 Confirmation statement made on 2023-11-15 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/03/2330 March 2023 Full accounts made up to 2022-06-30

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01/12/221 December 2022 Confirmation statement made on 2022-11-15 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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16/11/2116 November 2021 Confirmation statement made on 2021-11-15 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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18/05/2018 May 2020 ADOPT ARTICLES 06/04/2020

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18/05/2018 May 2020 ARTICLES OF ASSOCIATION

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14/05/2014 May 2020 06/04/20 STATEMENT OF CAPITAL GBP 840

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31/03/2031 March 2020 FULL ACCOUNTS MADE UP TO 30/06/19

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06/01/206 January 2020 DIRECTOR APPOINTED MR STUART HARRIES

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28/11/1928 November 2019 CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES

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05/11/195 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052871600008

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05/11/195 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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12/09/1912 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 052871600009

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09/08/199 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 052871600008

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/03/1929 March 2019 FULL ACCOUNTS MADE UP TO 30/06/18

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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22/03/1822 March 2018 FULL ACCOUNTS MADE UP TO 30/06/17

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16/11/1716 November 2017 CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES

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08/07/178 July 2017 APPOINTMENT TERMINATED, SECRETARY AMANDA EDWARDS

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24/03/1724 March 2017 FULL ACCOUNTS MADE UP TO 30/06/16

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25/11/1625 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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25/11/1625 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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22/11/1622 November 2016 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES

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07/10/167 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 052871600007

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05/10/165 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 052871600006

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24/08/1624 August 2016 AUDITOR'S RESIGNATION

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18/08/1618 August 2016 AUDITOR'S RESIGNATION

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11/04/1611 April 2016 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/15

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04/01/164 January 2016 Annual return made up to 15 November 2015 with full list of shareholders

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13/04/1513 April 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/14

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18/11/1418 November 2014 Annual return made up to 15 November 2014 with full list of shareholders

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07/04/147 April 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/13

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18/11/1318 November 2013 Annual return made up to 15 November 2013 with full list of shareholders

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09/04/139 April 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/12

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27/11/1227 November 2012 Annual return made up to 15 November 2012 with full list of shareholders

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27/11/1227 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NAUNTON / 27/11/2012

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27/11/1227 November 2012 SECRETARY'S CHANGE OF PARTICULARS / MISS AMANDA EDWARDS / 27/11/2012

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18/09/1218 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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04/04/124 April 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11

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28/11/1128 November 2011 Annual return made up to 15 November 2011 with full list of shareholders

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24/08/1124 August 2011 REGISTERED OFFICE CHANGED ON 24/08/2011 FROM UNIT 2 FISHMARKET QUAY SWANSEA MARITIME QUARTER SWANSEA SA1 1UP

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07/04/117 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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04/04/114 April 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10

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01/03/111 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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17/11/1017 November 2010 Annual return made up to 15 November 2010 with full list of shareholders

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17/11/1017 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NAUNTON / 14/11/2010

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23/12/0923 December 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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08/12/098 December 2009 Annual return made up to 15 November 2009 with full list of shareholders

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NAUNTON / 02/10/2009

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04/12/094 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NAUNTON / 01/02/2009

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15/10/0915 October 2009 Annual accounts small company total exemption made up to 30 June 2009

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30/12/0830 December 2008 Annual accounts small company total exemption made up to 30 June 2008

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01/12/081 December 2008 RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS

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11/01/0811 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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13/12/0713 December 2007 RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS

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06/08/076 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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20/12/0620 December 2006 RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS

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16/05/0616 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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11/05/0611 May 2006 ACC. REF. DATE SHORTENED FROM 30/11/05 TO 30/06/05

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28/11/0528 November 2005 RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS

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11/11/0511 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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22/07/0522 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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23/06/0523 June 2005 NEW DIRECTOR APPOINTED

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23/06/0523 June 2005 NEW SECRETARY APPOINTED

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23/06/0523 June 2005 REGISTERED OFFICE CHANGED ON 23/06/05 FROM: 3 O LEARY DRIVE FERRY ROAD CARDIFF CF11 7EB

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16/11/0416 November 2004 SECRETARY RESIGNED

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16/11/0416 November 2004 DIRECTOR RESIGNED

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15/11/0415 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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