DEFAQTO LEISURE LTD
Company Documents
| Date | Description |
|---|---|
| 16/10/2416 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-08-17 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 31/10/2331 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 23/08/2323 August 2023 | Confirmation statement made on 2023-08-17 with no updates |
| 01/11/221 November 2022 | Confirmation statement made on 2022-08-17 with no updates |
| 18/05/2218 May 2022 | Cessation of Helen Elizabeth Curran as a person with significant control on 2020-10-27 |
| 18/05/2218 May 2022 | Cessation of Martin James Gibson as a person with significant control on 2020-10-27 |
| 29/03/2229 March 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 29/10/2129 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 14/10/2114 October 2021 | Registered office address changed from C/O Andrew Mccallum 43 Thomas Street Manchester M4 1NA to 43 Thomas Street, Manchester Thomas Street Manchester M4 1NA on 2021-10-14 |
| 14/10/2114 October 2021 | Termination of appointment of Martin James Gibson as a director on 2021-10-13 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 13/09/1913 September 2019 | CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES |
| 25/07/1925 July 2019 | 31/01/19 UNAUDITED ABRIDGED |
| 02/03/192 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 069918870001 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 09/10/189 October 2018 | 31/01/18 UNAUDITED ABRIDGED |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 12/10/1712 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN JAMES GIBSON |
| 12/10/1712 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN JAMES GIBSON |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES |
| 12/10/1712 October 2017 | PSC'S CHANGE OF PARTICULARS / MR MARTIN JAMES GIBSON / 17/08/2017 |
| 10/10/1710 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VANESSA MCCALLUM |
| 27/06/1727 June 2017 | 31/01/17 UNAUDITED ABRIDGED |
| 07/09/167 September 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 09/09/159 September 2015 | Annual return made up to 17 August 2015 with full list of shareholders |
| 15/06/1515 June 2015 | REGISTERED OFFICE CHANGED ON 15/06/2015 FROM C/O MAURICE BLAND CHARTERED ACCOUNTANTS EUROPA HOUSE BARCROFT STREET BURY LANCASHIRE BL9 5BT ENGLAND |
| 03/06/153 June 2015 | REGISTERED OFFICE CHANGED ON 03/06/2015 FROM 59-61 MARKET STREET HEYWOOD LANCASHIRE OL10 1HZ |
| 25/03/1525 March 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 18/08/1418 August 2014 | Annual return made up to 17 August 2014 with full list of shareholders |
| 17/03/1417 March 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 21/08/1321 August 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
| 25/07/1325 July 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 24/06/1324 June 2013 | PREVSHO FROM 31/08/2013 TO 31/01/2013 |
| 31/05/1331 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 30/05/1330 May 2013 | REGISTERED OFFICE CHANGED ON 30/05/2013 FROM BLUE PIT BUSINESS CENTRE QUEENSWAY ROCHDALE LANCASHIRE OL11 2PG |
| 11/09/1211 September 2012 | DIRECTOR APPOINTED MR MARTIN JAMES GIBSON |
| 10/09/1210 September 2012 | APPOINTMENT TERMINATED, DIRECTOR HELEN CURRAN |
| 21/08/1221 August 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
| 23/05/1223 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 17/08/1117 August 2011 | Annual return made up to 17 August 2011 with full list of shareholders |
| 11/05/1111 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 14/09/1014 September 2010 | Annual return made up to 17 August 2010 with full list of shareholders |
| 03/01/103 January 2010 | DIRECTOR APPOINTED HELEN CURRAN |
| 03/01/103 January 2010 | DIRECTOR APPOINTED ANDREW MCCALLUM |
| 16/11/0916 November 2009 | 17/08/09 STATEMENT OF CAPITAL GBP 99 |
| 24/08/0924 August 2009 | APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS |
| 17/08/0917 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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