CS LEISURE LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Confirmation statement made on 2025-06-01 with no updates |
| 28/05/2528 May 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Appointment of Mrs Rebecca Elizabeth Passmore as a director on 2024-12-31 |
| 31/12/2431 December 2024 | Termination of appointment of Humphrey Michael Cobbold as a director on 2024-12-31 |
| 31/12/2431 December 2024 | Appointment of Mr Clive Alexander Sloan Chesser as a director on 2024-12-31 |
| 17/06/2417 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 08/09/238 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 28/09/2128 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-06-01 with updates |
| 13/06/1913 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 12/10/1812 October 2018 | APPOINTMENT TERMINATED, SECRETARY ADAM BELLAMY |
| 12/10/1812 October 2018 | DIRECTOR APPOINTED MR ALEXANDER BASIL JOHN WOOD |
| 12/10/1812 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ADAM BELLAMY |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 10/05/1810 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 12/12/1712 December 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER ROBERTS |
| 12/12/1712 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JACQUES BRUIN |
| 12/09/1712 September 2017 | SECOND FILING OF AP01 FOR JACQUES DE BRUIN |
| 17/06/1717 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 26/05/1726 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/10/161 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 17/06/1617 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 08/01/168 January 2016 | PREVEXT FROM 31/10/2015 TO 31/12/2015 |
| 06/11/156 November 2015 | REGISTERED OFFICE CHANGED ON 06/11/2015 FROM C/O LA FITNESS LIMITED SANDALL STONES ROAD KIRK SANDALL DONCASTER SOUTH YORKSHIRE DN3 1QR |
| 21/10/1521 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023571460015 |
| 08/10/158 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM DENBY ROBERTS / 08/10/2015 |
| 08/07/158 July 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 11/06/1511 June 2015 | SECRETARY APPOINTED MR ADAM JOHN GORDON BELLAMY |
| 09/06/159 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ROSS CHESTER |
| 09/06/159 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LONG |
| 09/06/159 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR MCCOLL |
| 09/06/159 June 2015 | DIRECTOR APPOINTED MR HUMPHREY MICHAEL COBBOLD |
| 08/06/158 June 2015 | DIRECTOR APPOINTED MR PETER WILLIAM DENBY ROBERTS |
| 08/06/158 June 2015 | DIRECTOR APPOINTED MR ADAM JOHN GORDON BELLAMY |
| 08/06/158 June 2015 | DIRECTOR APPOINTED MR JACQUES DE BRUIN |
| 05/06/155 June 2015 | SECTION 519 |
| 19/08/1419 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 19/06/1419 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 13/06/1413 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 023571460015 |
| 19/06/1319 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 18/06/1318 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 14/06/1214 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 28/03/1228 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 12/08/1112 August 2011 | CURREXT FROM 31/07/2011 TO 31/10/2011 |
| 22/06/1122 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 12/04/1112 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 17/06/1017 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 23/04/1023 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR MCCOLL / 05/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS STEVEN CHESTER / 05/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LONG / 05/11/2009 |
| 23/06/0923 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 23/06/0923 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS CHESTER / 22/06/2009 |
| 22/06/0922 June 2009 | DIRECTOR APPOINTED ARTHUR MCCOLL |
| 07/04/097 April 2009 | DIRECTOR APPOINTED ROSS STEVEN CHESTER |
| 23/03/0923 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 10/06/0810 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER STORR |
| 03/04/083 April 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER STORR |
| 19/12/0719 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 30/11/0730 November 2007 | DIRECTOR RESIGNED |
| 14/11/0714 November 2007 | NEW DIRECTOR APPOINTED |
| 24/08/0724 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 20/06/0720 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 09/03/079 March 2007 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 09/03/079 March 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 09/03/079 March 2007 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 09/03/079 March 2007 | REREG PLC-PRI 09/02/07 |
| 19/02/0719 February 2007 | DIRECTOR RESIGNED |
| 24/01/0724 January 2007 | NEW SECRETARY APPOINTED |
| 22/12/0622 December 2006 | REGISTERED OFFICE CHANGED ON 22/12/06 FROM: 101 COMMERCIAL ROAD LONDON E1 1RD |
| 22/12/0622 December 2006 | SECRETARY RESIGNED |
| 15/08/0615 August 2006 | NEW DIRECTOR APPOINTED |
| 15/08/0615 August 2006 | NEW DIRECTOR APPOINTED |
| 15/08/0615 August 2006 | DIRECTOR RESIGNED |
| 04/08/064 August 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 02/03/062 March 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 19/08/0519 August 2005 | NEW DIRECTOR APPOINTED |
| 10/08/0510 August 2005 | DIRECTOR RESIGNED |
| 04/08/054 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/06/0529 June 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 03/06/053 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/06/053 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/06/053 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/06/053 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/06/053 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/052 March 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 04/10/044 October 2004 | DIRECTOR RESIGNED |
| 20/07/0420 July 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 18/07/0318 July 2003 | RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS |
| 10/04/0310 April 2003 | RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS |
| 21/02/0321 February 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 05/09/025 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0215 March 2002 | RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 15/10/0115 October 2001 | SECRETARY RESIGNED |
| 15/10/0115 October 2001 | NEW SECRETARY APPOINTED |
| 21/05/0121 May 2001 | REGISTERED OFFICE CHANGED ON 21/05/01 FROM: 60 COMMERCIAL ROAD LONDON E1 1LP |
| 01/05/011 May 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 02/04/012 April 2001 | RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS |
| 24/07/0024 July 2000 | AUDITOR'S RESIGNATION |
| 30/03/0030 March 2000 | RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS |
| 01/10/991 October 1999 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 28/09/9928 September 1999 | REGISTERED OFFICE CHANGED ON 28/09/99 FROM: 235 OLD MARYLEBONE ROAD LONDON NW1 5QT |
| 13/08/9913 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/08/9913 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/08/9913 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/08/9913 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/08/9911 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/9911 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/9911 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/9911 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/9927 May 1999 | COMPANY NAME CHANGED L.A. FITNESS PLC CERTIFICATE ISSUED ON 28/05/99 |
| 18/05/9918 May 1999 | RETURN MADE UP TO 02/03/99; FULL LIST OF MEMBERS |
| 07/05/997 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/9915 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/9814 December 1998 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 11/06/9811 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/985 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/9817 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/9817 March 1998 | RETURN MADE UP TO 02/03/98; FULL LIST OF MEMBERS |
| 02/03/982 March 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 20/11/9720 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/11/9720 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/05/9717 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/977 May 1997 | RETURN MADE UP TO 02/03/97; FULL LIST OF MEMBERS |
| 17/03/9717 March 1997 | ALTER MEM AND ARTS 07/02/97 |
| 17/03/9717 March 1997 | BORROWING POWERS 07/02/97 |
| 21/11/9621 November 1996 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 12/09/9612 September 1996 | SECRETARY RESIGNED |
| 12/09/9612 September 1996 | NEW SECRETARY APPOINTED |
| 12/09/9612 September 1996 | NEW DIRECTOR APPOINTED |
| 16/06/9616 June 1996 | DIRECTOR RESIGNED |
| 10/06/9610 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/967 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/965 June 1996 | REGISTERED OFFICE CHANGED ON 05/06/96 FROM: 20 REGENT STREET LONDON SW1Y 4PZ |
| 05/06/965 June 1996 | NEW DIRECTOR APPOINTED |
| 05/06/965 June 1996 | NEW SECRETARY APPOINTED |
| 05/06/965 June 1996 | SECRETARY RESIGNED |
| 05/06/965 June 1996 | NEW DIRECTOR APPOINTED |
| 05/06/965 June 1996 | DIRECTOR RESIGNED |
| 13/03/9613 March 1996 | RETURN MADE UP TO 02/03/96; BULK LIST AVAILABLE SEPARATELY |
| 03/10/953 October 1995 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 13/03/9513 March 1995 | RETURN MADE UP TO 02/03/95; BULK LIST AVAILABLE SEPARATELY |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/09/9416 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/9412 September 1994 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 08/07/948 July 1994 | AUDITOR'S RESIGNATION |
| 09/06/949 June 1994 | SECRETARY'S PARTICULARS CHANGED |
| 23/03/9423 March 1994 | RETURN MADE UP TO 02/03/94; BULK LIST AVAILABLE SEPARATELY |
| 21/02/9421 February 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 25/11/9325 November 1993 | DIRECTOR RESIGNED |
| 06/10/936 October 1993 | AUDITOR'S RESIGNATION |
| 29/09/9329 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/09/9314 September 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/08/9330 August 1993 | NEW DIRECTOR APPOINTED |
| 11/08/9311 August 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/08/936 August 1993 | £ NC 416665/436665 03/08/93 |
| 06/08/936 August 1993 | £ NC 1000000/416665 03/08/93 |
| 06/08/936 August 1993 | VARYING SHARE RIGHTS AND NAMES 03/08/93 |
| 06/08/936 August 1993 | VARYING SHARE RIGHTS AND NAMES 03/08/93 |
| 12/07/9312 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/06/9311 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/939 March 1993 | RETURN MADE UP TO 02/03/93; BULK LIST AVAILABLE SEPARATELY |
| 10/01/9310 January 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 15/12/9215 December 1992 | DIRECTOR RESIGNED |
| 23/07/9223 July 1992 | RETURN MADE UP TO 25/04/92; BULK LIST AVAILABLE SEPARATELY |
| 23/07/9223 July 1992 | REGISTERED OFFICE CHANGED ON 23/07/92 FROM: 2ND FLOOR 40-42 OSNABURGH ST LONDON NW1 3ND |
| 10/07/9210 July 1992 | NEW DIRECTOR APPOINTED |
| 02/07/922 July 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 03/06/923 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/06/923 June 1992 | DIRECTOR RESIGNED |
| 02/06/922 June 1992 | REGISTERED OFFICE CHANGED ON 02/06/92 |
| 02/06/922 June 1992 | RETURN MADE UP TO 08/03/92; NO CHANGE OF MEMBERS |
| 02/06/922 June 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 18/05/9218 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/10/9122 October 1991 | NEW DIRECTOR APPOINTED |
| 07/08/917 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/915 July 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 10/06/9110 June 1991 | RETURN MADE UP TO 25/04/91; BULK LIST AVAILABLE SEPARATELY |
| 25/09/8925 September 1989 | ADOPT MEM AND ARTS 180989 |
| 25/09/8925 September 1989 | CONVERT SHARES 180989 |
| 25/09/8925 September 1989 | CONVE |
| 25/09/8925 September 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/09/8922 September 1989 | PROSPECTUS |
| 04/09/894 September 1989 | NEW DIRECTOR APPOINTED |
| 31/08/8931 August 1989 | CONSO |
| 31/08/8931 August 1989 | VARYING SHARE RIGHTS AND NAMES 01/08/89 |
| 23/08/8923 August 1989 | ALTER MEM AND ARTS 170789 |
| 23/08/8923 August 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/08/8923 August 1989 | REGISTERED OFFICE CHANGED ON 23/08/89 FROM: 1/3 LEONARD STREET LONDON EC2A 4AQ |
| 23/08/8923 August 1989 | SECRETARY'S PARTICULARS CHANGED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/08/8922 August 1989 | S-DIV |
| 22/08/8922 August 1989 | VARYING SHARE RIGHTS AND NAMES 17/07/89 |
| 22/08/8922 August 1989 | NC INC ALREADY ADJUSTED |
| 22/08/8922 August 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/07/89 |
| 16/08/8916 August 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 10/08/8910 August 1989 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 10/08/8910 August 1989 | APPLICATION COMMENCE BUSINESS |
| 28/07/8928 July 1989 | COMPANY NAME CHANGED HURSTREEL INVESTMENTS PLC CERTIFICATE ISSUED ON 31/07/89 |
| 08/03/898 March 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
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