LEISURETEC DISTRIBUTION LIMITED
Company Documents
Date | Description |
---|---|
23/12/2323 December 2023 | Confirmation statement made on 2023-12-11 with updates |
29/09/2329 September 2023 | Full accounts made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022Analyse these accounts |
11/12/2211 December 2022 | Confirmation statement made on 2022-12-11 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021Analyse these accounts |
21/12/2121 December 2021 | Registration of charge 026702400002, created on 2021-12-17 |
12/12/2112 December 2021 | Confirmation statement made on 2021-12-11 with no updates |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020Analyse these accounts |
12/12/1412 December 2014 | Annual return made up to 11 December 2014 with full list of shareholders |
27/11/1427 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 026702400001 |
31/12/1331 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
17/12/1317 December 2013 | Annual return made up to 11 December 2013 with full list of shareholders |
31/12/1231 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
23/12/1223 December 2012 | Annual return made up to 11 December 2012 with full list of shareholders |
31/12/1131 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
22/12/1122 December 2011 | Annual return made up to 11 December 2011 with full list of shareholders |
31/12/1031 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
18/12/1018 December 2010 | Annual return made up to 11 December 2010 with full list of shareholders |
10/06/1010 June 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
03/01/103 January 2010 | Annual return made up to 11 December 2009 with full list of shareholders |
03/01/103 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD JOHN DOUNTING / 03/01/2010 |
03/01/103 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES HENDEN / 03/01/2010 |
03/01/103 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL CHARLES HENDEN / 03/01/2010 |
31/12/0931 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
03/06/093 June 2009 | SECRETARY APPOINTED MICHAEL CHARLES HENDEN |
03/06/093 June 2009 | SECRETARY RESIGNED BERNARD HENDEN |
31/12/0831 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
22/12/0822 December 2008 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
11/07/0811 July 2008 | DIRECTOR APPOINTED CLIFFORD JOHN DOUNTING |
27/03/0827 March 2008 | SECRETARY APPOINTED BERNARD JOHN HENDEN |
27/03/0827 March 2008 | DIRECTOR RESIGNED NICHOLAS SPALDING |
27/03/0827 March 2008 | SECRETARY RESIGNED MICHAEL HENDEN |
31/12/0731 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
13/12/0713 December 2007 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
11/09/0711 September 2007 | S386 DISP APP AUDS 31/08/07 |
05/01/075 January 2007 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
23/02/0623 February 2006 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
22/12/0422 December 2004 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
05/07/045 July 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
05/01/045 January 2004 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS |
31/12/0331 December 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
20/06/0320 June 2003 | NEW SECRETARY APPOINTED |
20/06/0320 June 2003 | SECRETARY RESIGNED |
31/12/0231 December 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
23/12/0223 December 2002 | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS |
31/12/0131 December 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
04/12/014 December 2001 | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 04/12/01 |
28/08/0128 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
31/12/0031 December 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
11/12/0011 December 2000 | RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
16/05/0016 May 2000 | NEW DIRECTOR APPOINTED |
31/12/9931 December 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
06/12/996 December 1999 | RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS |
03/02/993 February 1999 | S366A DISP HOLDING AGM 19/01/99 S252 DISP LAYING ACC 19/01/99 S386 DISP APP AUDS 19/01/99 |
31/12/9831 December 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
18/12/9818 December 1998 | RETURN MADE UP TO 11/12/98; NO CHANGE OF MEMBERS |
31/12/9731 December 1997 | RETURN MADE UP TO 11/12/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/12/9731 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
31/12/9631 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
27/12/9627 December 1996 | RETURN MADE UP TO 11/12/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/12/9531 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
20/12/9520 December 1995 | RETURN MADE UP TO 11/12/95; FULL LIST OF MEMBERS |
06/09/956 September 1995 | REGISTERED OFFICE CHANGED ON 06/09/95 FROM: UNIT 15 PORTLAND ROAD INDUSTRIAL UNITS KINGSWAY LUTON LU4 8AA |
23/05/9523 May 1995 | DIRECTOR RESIGNED |
30/04/9530 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
03/01/953 January 1995 | RETURN MADE UP TO 11/12/94; NO CHANGE OF MEMBERS |
31/12/9431 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
10/01/9410 January 1994 | RETURN MADE UP TO 11/12/93; FULL LIST OF MEMBERS |
31/12/9331 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
22/03/9322 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
11/03/9311 March 1993 | NEW DIRECTOR APPOINTED |
11/03/9311 March 1993 | RETURN MADE UP TO 11/12/92; FULL LIST OF MEMBERS |
31/12/9231 December 1992 | FULL ACCOUNTS MADE UP TO 31/12/92 |
17/12/9117 December 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
11/12/9111 December 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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