BRIAN NEWTON LEISURE LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Director's details changed for Mr Andrew Mark Glennon on 2025-04-01 |
| 03/04/253 April 2025 | Registered office address changed from Novomatic House South Road Bridgend Industrial Estate Bridgend CF31 3EB Wales to Astra House 1 Kingsway Bridgend Industrial Estate Bridgend CF31 3RY on 2025-04-03 |
| 29/01/2529 January 2025 | Change of details for Luxury Leisure as a person with significant control on 2025-01-29 |
| 07/01/257 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 24/06/2424 June 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 31/01/2431 January 2024 | Director's details changed for Mr Zane Cedomir Mersich on 2023-04-01 |
| 09/01/249 January 2024 | Confirmation statement made on 2024-01-09 with no updates |
| 05/01/245 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 17/06/2317 June 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 11/01/2211 January 2022 | Director's details changed for Mr Zane Cedomir Mersich on 2022-01-11 |
| 11/01/2211 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 01/07/211 July 2021 | Accounts for a dormant company made up to 2020-09-30 |
| 13/07/2013 July 2020 | REGISTERED OFFICE CHANGED ON 13/07/2020 FROM MORRIS HOUSE SOUTH ROAD BRIDGEND INDUSTRIAL ESTATE BRIDGEND CF31 3EB WALES |
| 02/07/202 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 16/03/2016 March 2020 | REGISTERED OFFICE CHANGED ON 16/03/2020 FROM 362C DUKESWAY TEAM VALLEY TRADING ESTATE GATESHEAD TYNE AND WEAR NE11 0PZ ENGLAND |
| 10/02/2010 February 2020 | DIRECTOR APPOINTED MR ANDREW MARK GLENNON |
| 10/02/2010 February 2020 | APPOINTMENT TERMINATED, SECRETARY NEIL PARAMORE |
| 10/02/2010 February 2020 | SECRETARY APPOINTED MR ANDREW MARK GLENNON |
| 10/02/2010 February 2020 | APPOINTMENT TERMINATED, DIRECTOR NEIL PARAMORE |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 31/01/1931 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 30/05/1830 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 26/06/1726 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 24/03/1624 March 2016 | CURREXT FROM 31/03/2016 TO 30/09/2016 |
| 21/03/1621 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 23/12/1523 December 2015 | DIRECTOR APPOINTED MR ZANE CEDOMIR MERSICH |
| 23/12/1523 December 2015 | REGISTERED OFFICE CHANGED ON 23/12/2015 FROM 70 NORTH PARADE MATLOCK BATH MATLOCK DERBYSHIRE DE4 3NS |
| 23/12/1523 December 2015 | DIRECTOR APPOINTED MR NEIL PARAMORE |
| 23/12/1523 December 2015 | SECRETARY APPOINTED MR NEIL PARAMORE |
| 23/12/1523 December 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN NEWTON |
| 22/12/1522 December 2015 | APPOINTMENT TERMINATED, SECRETARY MARGARET NEWTON |
| 19/11/1519 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/11/1519 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/06/1525 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 11/03/1511 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 20/11/1420 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 12/03/1412 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 16/12/1316 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 13/03/1313 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 28/06/1228 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/03/125 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN EDWARD NEWTON / 01/03/2011 |
| 05/03/125 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 17/10/1117 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/03/117 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 27/10/1027 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN EDWARD NEWTON / 01/10/2009 |
| 06/05/106 May 2010 | REGISTERED OFFICE CHANGED ON 06/05/2010 FROM 5 MARKET STREET NORTHWICH CHESHIRE CW9 5BD |
| 06/05/106 May 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 23/12/0923 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 08/05/088 May 2008 | RETURN MADE UP TO 28/02/08; NO CHANGE OF MEMBERS |
| 08/09/078 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 28/03/0728 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 11/11/0611 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 16/03/0616 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 18/05/0518 May 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 15/12/0415 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 16/03/0416 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 24/12/0324 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 18/03/0318 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 09/01/039 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 15/05/0215 May 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 26/01/0226 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 04/01/024 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0114 March 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 20/01/0120 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 29/03/0029 March 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 12/01/0012 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 25/03/9925 March 1999 | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS |
| 09/03/999 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/9820 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 16/04/9816 April 1998 | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS |
| 07/01/987 January 1998 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98 |
| 13/03/9713 March 1997 | NEW SECRETARY APPOINTED |
| 13/03/9713 March 1997 | SECRETARY RESIGNED |
| 13/03/9713 March 1997 | DIRECTOR RESIGNED |
| 13/03/9713 March 1997 | REGISTERED OFFICE CHANGED ON 13/03/97 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER |
| 13/03/9713 March 1997 | NEW DIRECTOR APPOINTED |
| 28/02/9728 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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