B C LEISURE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Confirmation statement made on 2025-04-15 with no updates |
| 11/04/2511 April 2025 | Termination of appointment of Benjamin James Bourne as a director on 2025-04-04 |
| 11/04/2511 April 2025 | Appointment of Adain Grahame Pluis as a director on 2025-04-04 |
| 02/01/252 January 2025 | Group of companies' accounts made up to 2023-12-31 |
| 02/05/242 May 2024 | Confirmation statement made on 2024-04-15 with no updates |
| 20/12/2320 December 2023 | Group of companies' accounts made up to 2022-12-31 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-04-15 with no updates |
| 31/01/2331 January 2023 | Group of companies' accounts made up to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2122 December 2021 | Group of companies' accounts made up to 2020-12-31 |
| 21/10/2121 October 2021 | Director's details changed for Mr Benjamin James Bourne on 2019-10-01 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 03/08/203 August 2020 | REGISTERED OFFICE CHANGED ON 03/08/2020 FROM EDELMAN HOUSE 1238 HIGH ROAD WHETSTONE LONDON N20 0LH UNITED KINGDOM |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
| 08/04/208 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 068772110002 |
| 08/04/208 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 068772110001 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/09/1925 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/09/1826 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 08/05/188 May 2018 | PSC'S CHANGE OF PARTICULARS / ROBERT ANTHONY BOURNE / 08/05/2018 |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/10/177 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 01/08/171 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES BOURNE / 01/04/2017 |
| 01/08/171 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES BOURNE / 01/04/2017 |
| 02/05/172 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES BOURNE / 01/04/2017 |
| 02/05/172 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES BOURNE / 01/04/2017 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 05/07/165 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 01/07/161 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES BOURNE / 01/07/2016 |
| 16/06/1616 June 2016 | REGISTERED OFFICE CHANGED ON 16/06/2016 FROM EDELMAN HOUSE 1238 HIGH ROAD LONDON N20 0LH ENGLAND |
| 16/05/1616 May 2016 | REGISTERED OFFICE CHANGED ON 16/05/2016 FROM PARK HOUSE 26 NORTH END ROAD LONDON NW11 7PT |
| 16/05/1616 May 2016 | Annual return made up to 15 April 2016 with full list of shareholders |
| 27/04/1627 April 2016 | AUDITOR'S RESIGNATION |
| 07/07/157 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 06/05/156 May 2015 | Annual return made up to 15 April 2015 with full list of shareholders |
| 10/09/1410 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 01/08/141 August 2014 | SECOND FILING WITH MUD 15/04/14 FOR FORM AR01 |
| 25/04/1425 April 2014 | Annual return made up to 15 April 2014 with full list of shareholders |
| 16/01/1416 January 2014 | DIRECTOR APPOINTED MR BENJAMIN JAMES BOURNE |
| 15/01/1415 January 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FLANAGAN |
| 03/07/133 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/05/133 May 2013 | Annual return made up to 15 April 2013 with full list of shareholders |
| 25/09/1225 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 31/08/1231 August 2012 | PREVSHO FROM 30/04/2012 TO 31/12/2011 |
| 09/05/129 May 2012 | Annual return made up to 15 April 2012 with full list of shareholders |
| 06/07/116 July 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 15/04/1115 April 2011 | Annual return made up to 15 April 2011 with full list of shareholders |
| 19/01/1119 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 19/04/1019 April 2010 | Annual return made up to 15 April 2010 with full list of shareholders |
| 28/01/1028 January 2010 | APPOINT PERSON AS DIRECTOR |
| 28/01/1028 January 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES TIPPET |
| 15/04/0915 April 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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