BLACKPOOL LEISURE AND AMUSEMENT CONSULTANCY LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Director's details changed for Mr Jonathan Gray on 2025-04-14 |
| 15/04/2515 April 2025 | Director's details changed for Mr Mark Holden on 2025-04-14 |
| 02/04/252 April 2025 | Registration of charge 014134350006, created on 2025-04-01 |
| 02/04/252 April 2025 | Registration of charge 014134350005, created on 2025-04-01 |
| 28/03/2528 March 2025 | Appointment of Mr James Cox as a director on 2025-03-28 |
| 27/03/2527 March 2025 | |
| 27/03/2527 March 2025 | |
| 27/03/2527 March 2025 | |
| 21/03/2521 March 2025 | Total exemption full accounts made up to 2024-03-24 |
| 04/02/254 February 2025 | Appointment of Mr Mark Holden as a director on 2025-02-04 |
| 04/02/254 February 2025 | Confirmation statement made on 2025-02-04 with no updates |
| 23/01/2523 January 2025 | Confirmation statement made on 2024-04-02 with no updates |
| 23/01/2523 January 2025 | Termination of appointment of Steven Paul Hodkinson as a director on 2025-01-22 |
| 02/04/242 April 2024 | Termination of appointment of Nigel Peter Kilgallon as a director on 2024-03-29 |
| 02/04/242 April 2024 | Appointment of Mr Steven Paul Hodkinson as a director on 2024-04-02 |
| 24/03/2424 March 2024 | Annual accounts for year ending 24 Mar 2024 |
| 01/02/241 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 30/12/2330 December 2023 | Full accounts made up to 2023-03-26 |
| 22/03/2322 March 2023 | Full accounts made up to 2022-03-20 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 01/04/221 April 2022 | Termination of appointment of Nigel Peter Kilgallon as a director on 2022-03-31 |
| 03/02/223 February 2022 | Confirmation statement made on 2022-02-01 with no updates |
| 02/11/212 November 2021 | Termination of appointment of Mark Holden as a director on 2021-11-02 |
| 02/11/212 November 2021 | Appointment of Mr Jonathan Gray as a director on 2021-11-02 |
| 01/07/211 July 2021 | Accounts for a small company made up to 2020-03-22 |
| 04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 04/01/204 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/19 |
| 11/10/1911 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALEXA JAYNE ROBINSON / 11/10/2019 |
| 10/09/1910 September 2019 | DIRECTOR APPOINTED MS ALEXA JAYNE ROBINSON |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 28/12/1828 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/18 |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 21/09/1721 September 2017 | FULL ACCOUNTS MADE UP TO 26/03/17 |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 23/12/1623 December 2016 | FULL ACCOUNTS MADE UP TO 20/03/16 |
| 08/07/168 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 014134350004 |
| 08/07/168 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 014134350003 |
| 10/06/1610 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 17/02/1617 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 20/11/1520 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN FOWLER |
| 01/09/151 September 2015 | FULL ACCOUNTS MADE UP TO 22/03/15 |
| 24/08/1524 August 2015 | DIRECTOR APPOINTED DR ADRIAN FOWLER |
| 01/03/151 March 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 03/01/153 January 2015 | FULL ACCOUNTS MADE UP TO 23/03/14 |
| 16/06/1416 June 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER CORNTHWAITE |
| 16/06/1416 June 2014 | DIRECTOR APPOINTED MR MARK HOLDEN |
| 09/06/149 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILLIAMS |
| 06/03/146 March 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID CAM |
| 06/03/146 March 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 23/12/1323 December 2013 | FULL ACCOUNTS MADE UP TO 24/03/13 |
| 11/12/1311 December 2013 | PREVSHO FROM 31/03/2013 TO 24/03/2013 |
| 25/03/1325 March 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 06/01/136 January 2013 | FULL ACCOUNTS MADE UP TO 01/04/12 |
| 08/08/128 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 04/03/124 March 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 13/10/1113 October 2011 | FULL ACCOUNTS MADE UP TO 03/04/11 |
| 17/02/1117 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 15/11/1015 November 2010 | FULL ACCOUNTS MADE UP TO 04/04/10 |
| 26/08/1026 August 2010 | DIRECTOR APPOINTED MR NIGEL PETER KILGALLON |
| 05/08/105 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/03/1018 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MCCANDLISH |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID MCCANDLISH / 01/02/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN WILLIAMS / 01/02/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA CAROLYN GILJE / 01/02/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA JEAN THOMPSON / 01/02/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN CORNTHWAITE / 01/02/2010 |
| 01/03/101 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID EDWARD CAM / 01/02/2010 |
| 01/03/101 March 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 24/12/0924 December 2009 | FULL ACCOUNTS MADE UP TO 05/04/09 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | FULL ACCOUNTS MADE UP TO 30/03/08 |
| 26/02/0826 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | FULL ACCOUNTS MADE UP TO 01/04/07 |
| 11/12/0711 December 2007 | REGISTERED OFFICE CHANGED ON 11/12/07 FROM: WHITEHEAD HOUSE PACIFIC ROAD ALTRINCHAM CHESHIRE WA14 5BJ |
| 08/03/078 March 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | FULL ACCOUNTS MADE UP TO 02/04/06 |
| 16/01/0716 January 2007 | DIRECTOR RESIGNED |
| 06/03/066 March 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | FULL ACCOUNTS MADE UP TO 24/03/05 |
| 12/07/0512 July 2005 | NEW DIRECTOR APPOINTED |
| 12/07/0512 July 2005 | NEW DIRECTOR APPOINTED |
| 19/04/0519 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/059 March 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 24/02/0524 February 2005 | DIRECTOR RESIGNED |
| 01/02/051 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 07/07/047 July 2004 | REGISTERED OFFICE CHANGED ON 07/07/04 FROM: CHARTER HOUSE WOODLANDS ROAD ALTRINCHAM CHESHIRE WA14 1HF |
| 30/06/0430 June 2004 | DIRECTOR RESIGNED |
| 08/02/048 February 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 07/01/047 January 2004 | AUDITOR'S RESIGNATION |
| 18/10/0318 October 2003 | DIRECTOR RESIGNED |
| 02/03/032 March 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 27/01/0327 January 2003 | DIRECTOR RESIGNED |
| 18/12/0218 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 13/05/0213 May 2002 | REGISTERED OFFICE CHANGED ON 13/05/02 FROM: SPECTRUM HOUSE 20-26 CURSITOR STREET LONDON EC4A 1HY |
| 05/03/025 March 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | FULL ACCOUNTS MADE UP TO 01/04/01 |
| 16/02/0116 February 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 02/04/00 |
| 17/03/0017 March 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
| 25/02/0025 February 2000 | NEW DIRECTOR APPOINTED |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 04/04/99 |
| 01/03/991 March 1999 | RETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 05/04/98 |
| 25/02/9825 February 1998 | RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS |
| 28/01/9828 January 1998 | FULL ACCOUNTS MADE UP TO 30/03/97 |
| 26/11/9726 November 1997 | NEW DIRECTOR APPOINTED |
| 06/03/976 March 1997 | RETURN MADE UP TO 01/02/97; NO CHANGE OF MEMBERS |
| 04/02/974 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 27/02/9627 February 1996 | RETURN MADE UP TO 01/02/96; NO CHANGE OF MEMBERS |
| 04/12/954 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 13/11/9513 November 1995 | NEW DIRECTOR APPOINTED |
| 24/02/9524 February 1995 | RETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS |
| 13/01/9513 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/09/9427 September 1994 | NEW DIRECTOR APPOINTED |
| 08/03/948 March 1994 | NEW DIRECTOR APPOINTED |
| 21/02/9421 February 1994 | RETURN MADE UP TO 01/02/94; NO CHANGE OF MEMBERS |
| 21/01/9421 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 03/03/933 March 1993 | RETURN MADE UP TO 01/02/93; FULL LIST OF MEMBERS |
| 17/01/9317 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 26/11/9226 November 1992 | NEW DIRECTOR APPOINTED |
| 12/03/9212 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 04/03/924 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/924 March 1992 | RETURN MADE UP TO 01/02/92; NO CHANGE OF MEMBERS |
| 20/06/9120 June 1991 | REGISTERED OFFICE CHANGED ON 20/06/91 FROM: RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE LONDON WC1B 5AE |
| 04/03/914 March 1991 | RETURN MADE UP TO 01/02/91; NO CHANGE OF MEMBERS |
| 16/02/9116 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 18/12/9018 December 1990 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/03 |
| 07/11/907 November 1990 | DIRECTOR RESIGNED |
| 01/10/901 October 1990 | RETURN MADE UP TO 24/09/90; FULL LIST OF MEMBERS |
| 01/10/901 October 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 17/11/8917 November 1989 | RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS |
| 04/09/894 September 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 08/05/898 May 1989 | REGISTERED OFFICE CHANGED ON 08/05/89 FROM: COLUMBIA HOUSE 69 ALDWYCH LONDON WC2B 4JJ |
| 04/10/884 October 1988 | DIRECTOR RESIGNED |
| 04/10/884 October 1988 | RETURN MADE UP TO 23/09/88; FULL LIST OF MEMBERS |
| 04/10/884 October 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 28/10/8728 October 1987 | RETURN MADE UP TO 18/09/87; FULL LIST OF MEMBERS |
| 28/10/8728 October 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 05/05/875 May 1987 | RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS |
| 25/02/8725 February 1987 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 25/02/8725 February 1987 | RETURN MADE UP TO 31/10/85; FULL LIST OF MEMBERS |
| 02/12/822 December 1982 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/12/82 |
| 06/02/796 February 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of BLACKPOOL LEISURE AND AMUSEMENT CONSULTANCY LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company