DAVID LLOYD LEISURE GROUP LIMITED

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DateDescription
29/05/2529 May 2025 NewConfirmation statement made on 2025-05-29 with no updates

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22/06/2422 June 2024 Accounts for a dormant company made up to 2023-12-31

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18/06/2418 June 2024 Confirmation statement made on 2024-05-29 with no updates

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10/10/2310 October 2023 Accounts for a dormant company made up to 2022-12-31

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06/06/236 June 2023 Confirmation statement made on 2023-05-29 with no updates

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01/11/211 November 2021 Full accounts made up to 2020-12-31

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24/06/2124 June 2021 Satisfaction of charge 062616430017 in full

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24/06/2124 June 2021 Satisfaction of charge 062616430016 in full

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24/06/2124 June 2021 Satisfaction of charge 062616430015 in full

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24/06/2124 June 2021 Satisfaction of charge 062616430014 in full

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21/06/2121 June 2021 Registration of charge 062616430018, created on 2021-06-18

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03/06/203 June 2020 CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES

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15/08/1915 August 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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30/05/1930 May 2019 CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES

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08/01/198 January 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL GUYER

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23/11/1823 November 2018 21/09/18 STATEMENT OF CAPITAL GBP 71571.72

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09/10/189 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 062616430017

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03/10/183 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 062616430015

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03/10/183 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 062616430016

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28/09/1828 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 062616430014

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28/09/1828 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062616430012

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28/09/1828 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062616430013

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26/09/1826 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062616430011

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12/06/1812 June 2018 FULL ACCOUNTS MADE UP TO 03/01/18

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01/06/181 June 2018 CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES

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17/01/1817 January 2018 APPOINTMENT TERMINATED, DIRECTOR IAN HARRIS

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17/01/1817 January 2018 APPOINTMENT TERMINATED, DIRECTOR SCOTT LLOYD

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17/01/1817 January 2018 APPOINTMENT TERMINATED, SECRETARY IAN HARRIS

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07/12/177 December 2017 DIRECTOR APPOINTED MR PATRICK JAMES BURROWS

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02/10/172 October 2017 FULL ACCOUNTS MADE UP TO 03/01/17

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES

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07/06/177 June 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 29/05/16

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20/03/1720 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062616430010

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20/03/1720 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062616430009

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20/03/1720 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062616430008

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02/12/162 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / PAUL GUYER / 08/11/2016

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06/10/166 October 2016 FULL ACCOUNTS MADE UP TO 03/01/16

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01/06/161 June 2016 29/05/16 STATEMENT OF CAPITAL GBP 71571.71

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07/04/167 April 2016 APPOINTMENT TERMINATED, DIRECTOR PHILIP ROWLAND

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31/12/1531 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 062616430013

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29/12/1529 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 062616430012

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11/12/1511 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 062616430011

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24/09/1524 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / PAUL GUYER / 18/09/2015

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24/09/1524 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW STEPHENS / 18/09/2015

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15/09/1515 September 2015 FULL ACCOUNTS MADE UP TO 03/01/15

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02/06/152 June 2015 Annual return made up to 29 May 2015 with full list of shareholders

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09/02/159 February 2015 PREVEXT FROM 31/10/2014 TO 03/01/2015

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20/11/1420 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROWLAND / 20/11/2014

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20/11/1420 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW STEPHENS / 20/11/2014

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03/10/143 October 2014 FULL ACCOUNTS MADE UP TO 31/10/13

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03/07/143 July 2014 PREVSHO FROM 31/12/2013 TO 31/10/2013

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30/05/1430 May 2014 Annual return made up to 29 May 2014 with full list of shareholders

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10/03/1410 March 2014 DIRECTOR APPOINTED MARK ANDREW STEPHENS

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10/03/1410 March 2014 DIRECTOR APPOINTED PHILIP ROWLAND

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27/12/1327 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 062616430010

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26/11/1326 November 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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25/11/1325 November 2013 NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES

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25/11/1325 November 2013 STATEMENT OF COMPANY'S OBJECTS

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25/11/1325 November 2013 01/11/13 STATEMENT OF CAPITAL GBP 71571.71

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13/11/1313 November 2013 APPOINTMENT TERMINATED, DIRECTOR MARK HAMMOND

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13/11/1313 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 062616430009

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13/11/1313 November 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT IVELL

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13/11/1313 November 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW POWELL

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13/11/1313 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 062616430008

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13/11/1313 November 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD LUCK

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12/11/1312 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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12/11/1312 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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12/11/1312 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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12/11/1312 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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12/11/1312 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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12/11/1312 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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12/11/1312 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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07/11/137 November 2013 ADOPT ARTICLES 01/11/2013

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07/10/137 October 2013 FULL ACCOUNTS MADE UP TO 03/01/13

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02/10/132 October 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD LIVINGSTONE

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17/06/1317 June 2013 Annual return made up to 29 May 2013 with full list of shareholders

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06/06/136 June 2013 05/04/13 STATEMENT OF CAPITAL GBP 71571.70

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01/05/131 May 2013 ADOPT ARTICLES 05/04/2013

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04/12/124 December 2012 DISAPPLICATION OF PRE-EMPTION RIGHTS

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04/12/124 December 2012 28/09/12 STATEMENT OF CAPITAL GBP 57257.36

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05/10/125 October 2012 FULL ACCOUNTS MADE UP TO 29/12/11

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05/07/125 July 2012 Annual return made up to 29 May 2012 with full list of shareholders

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30/09/1130 September 2011 FULL ACCOUNTS MADE UP TO 30/12/10

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27/09/1127 September 2011 DIRECTOR APPOINTED MARK WILLIAM HAMMOND

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06/09/116 September 2011 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MEANOCK

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24/06/1124 June 2011 Annual return made up to 29 May 2011 with full list of shareholders

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15/04/1115 April 2011 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BACKHOUSE

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14/01/1114 January 2011 ADOPT ARTICLES 26/11/2010

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16/11/1016 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL BRIAN HARRIS / 14/09/2010

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01/10/101 October 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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16/09/1016 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL BRIAN HARRIS / 14/09/2010

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18/08/1018 August 2010 Annual return made up to 29 May 2010 with full list of shareholders

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT ANTHONY LLOYD / 23/04/2010

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04/06/104 June 2010 04/05/10 STATEMENT OF CAPITAL GBP 57256.36

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02/02/102 February 2010 ADOPT ARTICLES 12/10/2009

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14/12/0914 December 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN POWELL / 01/10/2009

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17/11/0917 November 2009 SAIL ADDRESS CREATED

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17/11/0917 November 2009 ADOPT ARTICLES 06/11/2009

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES IAN MEANOCK / 01/10/2009

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL BRIAN HARRIS / 01/10/2009

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL GUYER / 01/10/2009

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IVELL / 01/10/2009

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16/11/0916 November 2009 SECRETARY'S CHANGE OF PARTICULARS / IAN MICHAEL BRIAN HARRIS / 01/10/2009

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT ANTHONY LLOYD / 01/10/2009

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL BACKHOUSE / 01/10/2009

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN LIVINGSTONE / 01/10/2009

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NIGEL LUCK / 01/10/2009

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19/10/0919 October 2009 REGISTERED OFFICE CHANGED ON 19/10/2009 FROM QUADRANT HOUSE, FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW

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14/10/0914 October 2009 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KING

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14/10/0914 October 2009 DIRECTOR APPOINTED MR RICHARD JOHN LIVINGSTONE

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29/09/0929 September 2009 FULL ACCOUNTS MADE UP TO 01/01/09

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07/07/097 July 2009 RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS

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13/03/0913 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LUCK / 23/01/2009

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17/12/0817 December 2008 APPOINTMENT TERMINATED DIRECTOR STUART NICHOLSON

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17/12/0817 December 2008 DIRECTOR APPOINTED TIMOTHY JAMES IAN MEANOCK

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04/12/084 December 2008 ADOPT ARTICLES 20/11/2008

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04/12/084 December 2008 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES

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04/12/084 December 2008 MEMORANDUM OF ASSOCIATION

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21/11/0821 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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21/11/0821 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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19/11/0819 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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14/11/0814 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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14/11/0814 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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07/11/087 November 2008 FULL ACCOUNTS MADE UP TO 03/01/08

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06/11/086 November 2008 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1

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06/11/086 November 2008 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1

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06/11/086 November 2008 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1

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21/10/0821 October 2008 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1

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17/07/0817 July 2008 DIRECTOR APPOINTED ANDREW JOHN POWELL

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17/07/0817 July 2008 DIRECTOR APPOINTED STUART NICHOLSON

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03/07/083 July 2008 RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS

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06/06/086 June 2008 DIRECTOR APPOINTED PAUL GUYER

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21/05/0821 May 2008 SECRETARY APPOINTED IAN MICHAEL BRIAN HARRIS

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13/05/0813 May 2008 APPOINTMENT TERMINATED SECRETARY RICHARD LUCK

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30/04/0830 April 2008 COMPANY NAME CHANGED VERSAILLES BIDCO LTD CERTIFICATE ISSUED ON 07/05/08

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02/04/082 April 2008 DIRECTOR APPOINTED NICHOLAS PAUL BACKHOUSE

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20/03/0820 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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03/02/083 February 2008 NEW DIRECTOR APPOINTED

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30/01/0830 January 2008 NEW DIRECTOR APPOINTED

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30/01/0830 January 2008 NEW DIRECTOR APPOINTED

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09/01/089 January 2008 REGISTERED OFFICE CHANGED ON 09/01/08 FROM: 4TH FLOOR, ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH

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14/06/0714 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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30/05/0730 May 2007 ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07

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29/05/0729 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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