1610 LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Appointment of Mr David Talbut as a secretary on 2025-01-31 |
| 31/01/2531 January 2025 | Termination of appointment of Peter Richard Fox as a secretary on 2025-01-31 |
| 30/01/2530 January 2025 | Full accounts made up to 2024-03-31 |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-03 with no updates |
| 06/08/246 August 2024 | Resolutions |
| 06/08/246 August 2024 | Memorandum and Articles of Association |
| 01/08/241 August 2024 | Notification of Wealden Leisure Limited as a person with significant control on 2024-08-01 |
| 01/08/241 August 2024 | Appointment of Mr Alan Peter Rustad as a director on 2024-08-01 |
| 01/08/241 August 2024 | Termination of appointment of Brandon James Hayward as a director on 2024-07-31 |
| 01/08/241 August 2024 | Termination of appointment of Malcolm Winlow as a director on 2024-07-31 |
| 01/08/241 August 2024 | Withdrawal of a person with significant control statement on 2024-08-01 |
| 23/07/2423 July 2024 | Director's details changed for Mr Ryan Cardwell on 2024-06-27 |
| 03/01/243 January 2024 | Full accounts made up to 2023-03-31 |
| 16/12/2316 December 2023 | Confirmation statement made on 2023-12-03 with no updates |
| 26/04/2326 April 2023 | Notification of a person with significant control statement |
| 19/04/2319 April 2023 | Appointment of Me Joscelyn Samuel Kelly as a director on 2023-04-06 |
| 19/04/2319 April 2023 | Appointment of Mr Brandon James Hayward as a director on 2023-04-06 |
| 18/04/2318 April 2023 | Cessation of Malcolm Winlow as a person with significant control on 2023-04-06 |
| 18/04/2318 April 2023 | Termination of appointment of Richard George Burt as a director on 2023-04-06 |
| 18/04/2318 April 2023 | Appointment of Mr Peter John Harvey as a director on 2023-04-06 |
| 18/04/2318 April 2023 | Appointment of Mr Ryan Cardwell as a director on 2023-04-06 |
| 18/04/2318 April 2023 | Cessation of Richard George Burt as a person with significant control on 2023-04-06 |
| 04/01/234 January 2023 | Full accounts made up to 2022-03-31 |
| 17/12/2217 December 2022 | Confirmation statement made on 2022-12-03 with no updates |
| 24/12/2124 December 2021 | Full accounts made up to 2021-03-31 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-03 with no updates |
| 03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES |
| 01/05/191 May 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 03/01/193 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD GEORGE BURT |
| 03/01/193 January 2019 | DIRECTOR APPOINTED MR RICHARD GEORGE BURT |
| 03/12/183 December 2018 | PSC'S CHANGE OF PARTICULARS / MR MALCOLLM WINLOW / 03/12/2018 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES |
| 21/11/1821 November 2018 | ADOPT ARTICLES 09/11/2018 |
| 13/11/1813 November 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER RICHARD FOX / 13/11/2018 |
| 13/11/1813 November 2018 | APPOINTMENT TERMINATED, DIRECTOR REBECCA BEVINS |
| 13/11/1813 November 2018 | CESSATION OF REBECCA ELIZABETH BEVINS AS A PSC |
| 25/09/1825 September 2018 | CURREXT FROM 31/03/2018 TO 30/09/2018 |
| 04/01/184 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 14/12/1714 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN MICHAEL SLADDEN |
| 14/12/1714 December 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/12/2017 |
| 14/12/1714 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLLM WINLOW |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES |
| 14/12/1714 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA ELIZABETH BEVINS |
| 14/02/1714 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MARIA EDWARDS |
| 08/02/178 February 2017 | ADOPT ARTICLES 16/01/2017 |
| 08/02/178 February 2017 | ARTICLES OF ASSOCIATION |
| 17/01/1717 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 09/08/169 August 2016 | APPOINTMENT TERMINATED, SECRETARY JULIA CROUGHTON |
| 09/08/169 August 2016 | SECRETARY APPOINTED MR PETER RICHARD FOX |
| 28/01/1628 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MARIA CATHERINE EDWARDS / 14/01/2016 |
| 28/01/1628 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MARIA CATHERINE EDWARDS / 14/01/2016 |
| 28/01/1628 January 2016 | DIRECTOR APPOINTED MISS MARIA CATHERINE EDWARDS |
| 08/01/168 January 2016 | 03/12/15 NO MEMBER LIST |
| 28/11/1528 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 01/10/151 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 067270550001 |
| 13/04/1513 April 2015 | APPOINTMENT TERMINATED, DIRECTOR TREVOR HAWKINS |
| 12/12/1412 December 2014 | 03/12/14 NO MEMBER LIST |
| 14/11/1414 November 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 13/08/1413 August 2014 | ADOPT ARTICLES 23/07/2014 |
| 28/07/1428 July 2014 | SECRETARY APPOINTED MISS JULIA CROUGHTON |
| 28/07/1428 July 2014 | APPOINTMENT TERMINATED, SECRETARY HEATHER LANG |
| 10/12/1310 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 09/12/139 December 2013 | 03/12/13 NO MEMBER LIST |
| 15/07/1315 July 2013 | DIRECTOR APPOINTED MRS REBECCA ELIZABETH BEVINS |
| 08/04/138 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DONNA NUNN SIMS |
| 06/12/126 December 2012 | 03/12/12 NO MEMBER LIST |
| 13/09/1213 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 07/12/117 December 2011 | 03/12/11 NO MEMBER LIST |
| 04/11/114 November 2011 | ARTICLES OF ASSOCIATION |
| 25/10/1125 October 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/10/1125 October 2011 | COMPANY NAME CHANGED SOMERSET LEISURE LIMITED CERTIFICATE ISSUED ON 25/10/11 |
| 19/08/1119 August 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 18/07/1118 July 2011 | SECRETARY APPOINTED MISS HEATHER LANG |
| 15/07/1115 July 2011 | APPOINTMENT TERMINATED, SECRETARY PETER FOX |
| 24/06/1124 June 2011 | APPOINTMENT TERMINATED, SECRETARY DEBORAH SMITH |
| 21/12/1021 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONNA MAE NUNN SIMS / 02/12/2010 |
| 21/12/1021 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM WINLOW / 02/12/2010 |
| 21/12/1021 December 2010 | 03/12/10 NO MEMBER LIST |
| 22/07/1022 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 09/12/099 December 2009 | 03/12/09 |
| 13/08/0913 August 2009 | ADOPT ARTICLES 24/07/2009 |
| 30/07/0930 July 2009 | DIRECTOR APPOINTED MALCOLM WINLOW |
| 30/07/0930 July 2009 | DIRECTOR APPOINTED DR JONATHAN MICHAEL SLADDEN |
| 15/04/0915 April 2009 | SECRETARY APPOINTED PETER RICHARD FOX |
| 07/04/097 April 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/04/092 April 2009 | ALTER ARTICLES 04/02/2009 |
| 26/03/0926 March 2009 | CURREXT FROM 31/03/2009 TO 31/03/2010 |
| 17/02/0917 February 2009 | CURRSHO FROM 31/10/2009 TO 31/03/2009 |
| 17/02/0917 February 2009 | ALTER ARTICLES 04/02/2009 |
| 17/02/0917 February 2009 | APPOINTMENT TERMINATED DIRECTOR PATRICIA HOLLINGHURST |
| 08/01/098 January 2009 | DIRECTOR APPOINTED PATRICIA HOLLINGHURST |
| 10/12/0810 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DONNA NUNN SIMS / 27/11/2008 |
| 17/10/0817 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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