ACADEMY LEISURE LIMITED

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Company Documents

DateDescription
29/04/2529 April 2025 Total exemption full accounts made up to 2024-07-31

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09/04/259 April 2025 Confirmation statement made on 2025-04-08 with updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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24/04/2424 April 2024 Confirmation statement made on 2024-04-08 with updates

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04/04/244 April 2024 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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12/04/2312 April 2023 Confirmation statement made on 2023-04-08 with updates

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05/04/235 April 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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05/05/225 May 2022 Confirmation statement made on 2022-04-08 with updates

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07/02/227 February 2022 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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15/01/2115 January 2021 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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08/04/208 April 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES

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25/11/1925 November 2019 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES

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10/12/1810 December 2018 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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27/04/1827 April 2018 31/07/17 TOTAL EXEMPTION FULL

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES

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04/08/174 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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04/08/174 August 2017 PREVSHO FROM 31/12/2017 TO 31/07/2017

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04/08/174 August 2017 REGISTERED OFFICE CHANGED ON 04/08/2017 FROM THE ACADEMY OAKDALE PLACE HARROGATE HG1 2LA

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04/08/174 August 2017 APPOINTMENT TERMINATED, SECRETARY ANDREA HICKS

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28/07/1728 July 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16

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28/07/1728 July 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16

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28/07/1728 July 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16

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28/07/1728 July 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16

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17/05/1717 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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17/05/1717 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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17/05/1717 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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10/05/1710 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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21/04/1721 April 2017 CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES

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06/10/166 October 2016 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15

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06/10/166 October 2016 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15

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06/09/166 September 2016 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15

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06/09/166 September 2016 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15

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16/08/1616 August 2016 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15

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20/04/1620 April 2016 Annual return made up to 8 April 2016 with full list of shareholders

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01/09/151 September 2015 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14

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01/09/151 September 2015 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14

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01/09/151 September 2015 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14

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01/09/151 September 2015 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14

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13/04/1513 April 2015 Annual return made up to 8 April 2015 with full list of shareholders

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21/05/1421 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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02/05/142 May 2014 Annual return made up to 8 April 2014 with full list of shareholders

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12/06/1312 June 2013 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12

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12/06/1312 June 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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24/04/1324 April 2013 Annual return made up to 8 April 2013 with full list of shareholders

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24/04/1324 April 2013 APPOINTMENT TERMINATED, SECRETARY SHAUN TAYLOR

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24/04/1324 April 2013 SECRETARY APPOINTED MISS ANDREA LOUISE HICKS

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09/04/139 April 2013 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12

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09/04/139 April 2013 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12

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27/09/1227 September 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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19/04/1219 April 2012 Annual return made up to 8 April 2012 with full list of shareholders

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01/02/121 February 2012 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 7

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01/02/121 February 2012 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 6

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01/02/121 February 2012 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 5

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05/01/125 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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21/12/1121 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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03/10/113 October 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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01/07/111 July 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN CATTON

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01/07/111 July 2011 SECRETARY APPOINTED MR SHAUN TIMOTHY TAYLOR

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01/07/111 July 2011 APPOINTMENT TERMINATED, SECRETARY STEPHEN CATTON

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21/04/1121 April 2011 Annual return made up to 8 April 2011 with full list of shareholders

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10/09/1010 September 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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21/04/1021 April 2010 Annual return made up to 8 April 2010 with full list of shareholders

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30/07/0930 July 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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22/04/0922 April 2009 RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS

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23/10/0823 October 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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24/04/0824 April 2008 RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS

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21/08/0721 August 2007 FULL ACCOUNTS MADE UP TO 31/10/06

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16/05/0716 May 2007 RETURN MADE UP TO 08/04/07; NO CHANGE OF MEMBERS

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26/04/0726 April 2007 ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07

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11/07/0611 July 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05

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15/05/0615 May 2006 RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS

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13/03/0613 March 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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13/03/0613 March 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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13/03/0613 March 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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13/03/0613 March 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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13/03/0613 March 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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13/03/0613 March 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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13/03/0613 March 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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13/03/0613 March 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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13/03/0613 March 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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13/03/0613 March 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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13/03/0613 March 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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13/03/0613 March 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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13/03/0613 March 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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13/03/0613 March 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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13/03/0613 March 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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13/03/0613 March 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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13/03/0613 March 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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09/03/069 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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09/03/069 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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09/03/069 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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09/03/069 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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08/03/068 March 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/03/068 March 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/03/068 March 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/09/052 September 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/04

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12/05/0512 May 2005 RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS

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02/09/042 September 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03

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16/07/0416 July 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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13/07/0413 July 2004 DIRECTOR'S PARTICULARS CHANGED

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13/07/0413 July 2004 DIRECTOR'S PARTICULARS CHANGED

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12/05/0412 May 2004 RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS

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23/10/0323 October 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/10/0323 October 2003 SECRETARY RESIGNED

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19/06/0319 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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19/06/0319 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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03/06/033 June 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02

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21/05/0321 May 2003 NEW SECRETARY APPOINTED

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19/05/0319 May 2003 SECRETARY RESIGNED

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13/05/0313 May 2003 RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS

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25/10/0225 October 2002 DIRECTOR RESIGNED

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03/09/023 September 2002 FULL ACCOUNTS MADE UP TO 31/10/01

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08/05/028 May 2002 RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS

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17/04/0217 April 2002 SECRETARY RESIGNED

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17/04/0217 April 2002 NEW SECRETARY APPOINTED

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17/07/0117 July 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/00

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18/04/0118 April 2001 RETURN MADE UP TO 08/04/01; NO CHANGE OF MEMBERS

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28/01/0128 January 2001 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/12/00

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28/01/0128 January 2001 S80A AUTH TO ALLOT SEC 20/12/00

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18/12/0018 December 2000 NEW DIRECTOR APPOINTED

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25/07/0025 July 2000 FULL GROUP ACCOUNTS MADE UP TO 31/10/99

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17/04/0017 April 2000 RETURN MADE UP TO 08/04/00; CHANGE OF MEMBERS

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07/12/997 December 1999 NEW DIRECTOR APPOINTED

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24/05/9924 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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14/04/9914 April 1999 RETURN MADE UP TO 08/04/99; FULL LIST OF MEMBERS

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19/01/9919 January 1999 DIRECTOR RESIGNED

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25/08/9825 August 1998 SHARES AGREEMENT OTC

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22/06/9822 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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07/05/987 May 1998 RETURN MADE UP TO 08/04/98; FULL LIST OF MEMBERS

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21/01/9821 January 1998 SECRETARY'S PARTICULARS CHANGED

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10/12/9710 December 1997 £ NC 5000000/7500000 19/11/97

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10/12/9710 December 1997 NC INC ALREADY ADJUSTED 19/11/97

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17/10/9717 October 1997 RE ACQUISITION 19/08/97

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14/10/9714 October 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/10/977 October 1997 ALTER MEM AND ARTS 30/06/97

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24/06/9724 June 1997 FULL ACCOUNTS MADE UP TO 31/10/96

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02/06/972 June 1997 COMPANY NAME CHANGED THE ACADEMY (HARROGATE) LIMITED CERTIFICATE ISSUED ON 03/06/97

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24/04/9724 April 1997 RETURN MADE UP TO 08/04/97; CHANGE OF MEMBERS

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23/04/9723 April 1997 LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)

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23/04/9723 April 1997 LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE

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23/04/9723 April 1997 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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15/10/9615 October 1996 NEW DIRECTOR APPOINTED

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04/09/964 September 1996 FULL ACCOUNTS MADE UP TO 31/10/95

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30/05/9630 May 1996 RETURN MADE UP TO 08/04/96; FULL LIST OF MEMBERS

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23/01/9623 January 1996 NEW SECRETARY APPOINTED

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23/01/9623 January 1996 SECRETARY RESIGNED

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31/08/9531 August 1995 FULL ACCOUNTS MADE UP TO 31/10/94

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19/05/9519 May 1995 RETURN MADE UP TO 08/04/95; FULL LIST OF MEMBERS

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14/02/9514 February 1995 REGISTERED OFFICE CHANGED ON 14/02/95 FROM: RIGTON LODGE NORTH RIGTON WEST YORKSHIRE LS17 0DJ

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23/01/9523 January 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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02/11/942 November 1994 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10

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10/08/9410 August 1994 PARTICULARS OF MORTGAGE/CHARGE

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18/05/9418 May 1994 RETURN MADE UP TO 08/04/94; FULL LIST OF MEMBERS

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18/05/9418 May 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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11/11/9311 November 1993 DIRECTOR RESIGNED

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28/06/9328 June 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/06/9328 June 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/06/9328 June 1993 NC INC ALREADY ADJUSTED 09/06/93

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28/06/9328 June 1993 REGISTERED OFFICE CHANGED ON 28/06/93 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF

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28/06/9328 June 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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28/06/9328 June 1993 ALTER MEM AND ARTS 09/06/93

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28/06/9328 June 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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28/06/9328 June 1993 £ NC 100/5000000 02/06/93

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17/06/9317 June 1993 COMPANY NAME CHANGED NEMATE LIMITED CERTIFICATE ISSUED ON 18/06/93

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08/04/938 April 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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