CC LEISURE CONCEPTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/189 June 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 22/05/1822 May 2018 | FIRST GAZETTE |
| 30/01/1830 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL CLARK / 16/01/2018 |
| 16/12/1716 December 2017 | DISS40 (DISS40(SOAD)) |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES |
| 28/07/1728 July 2017 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 11/07/1711 July 2017 | FIRST GAZETTE |
| 23/03/1723 March 2017 | REGISTERED OFFICE CHANGED ON 23/03/2017 FROM 2ND FLOOR COURTLEIGH HOUSE LEMON STREET TRURO CORNWALL TR1 2PN ENGLAND |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 03/03/163 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL CLARK / 01/10/2015 |
| 18/12/1518 December 2015 | REGISTERED OFFICE CHANGED ON 18/12/2015 FROM LOWIN HOUSE TREGOLLS ROAD TRURO CORNWALL TR1 2NA |
| 19/11/1519 November 2015 | Annual return made up to 22 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 19/06/1519 June 2015 | PREVEXT FROM 30/09/2014 TO 31/12/2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 09/10/149 October 2014 | Annual return made up to 22 September 2014 with full list of shareholders |
| 19/03/1419 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 14/03/1414 March 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID COLE |
| 27/01/1427 January 2014 | REGISTERED OFFICE CHANGED ON 27/01/2014 FROM 2ND FLOOR OFFICES COURTLEIGH HOUSE LEMONS STREET TRURO CORNWALL TR1 2PN |
| 11/10/1311 October 2013 | Annual return made up to 22 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 070261130003 |
| 26/09/1326 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 070261130002 |
| 24/09/1324 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 070261130001 |
| 08/08/138 August 2013 | REGISTERED OFFICE CHANGED ON 08/08/2013 FROM 1ST FLOOR OFFICES BERRY ROAD STUDIOS BERRY ROAD NEWQUAY CORNWALL TR7 1AT UNITED KINGDOM |
| 19/07/1319 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 07/01/137 January 2013 | Annual return made up to 22 September 2012 with full list of shareholders |
| 04/07/124 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 29/09/1129 September 2011 | Annual return made up to 22 September 2011 with full list of shareholders |
| 29/06/1129 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 15/12/1015 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY COLE / 24/09/2010 |
| 15/11/1015 November 2010 | Annual return made up to 22 September 2010 with full list of shareholders |
| 25/03/1025 March 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 25/03/1025 March 2010 | VARYING SHARE RIGHTS AND NAMES |
| 25/03/1025 March 2010 | SECTION 175 22/01/2010 |
| 25/03/1025 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 22/01/2010 |
| 08/02/108 February 2010 | REGISTERED OFFICE CHANGED ON 08/02/2010 FROM THE OLD CARRIAGE WORKS MORESK ROAD TRURO TR1 1DG |
| 22/09/0922 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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