D AND D LEISURE LIMITED

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Company Documents

DateDescription
03/12/243 December 2024 Confirmation statement made on 2024-12-01 with updates

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23/10/2423 October 2024 Unaudited abridged accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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01/12/231 December 2023 Confirmation statement made on 2023-12-01 with updates

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11/10/2311 October 2023 Unaudited abridged accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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03/05/233 May 2023 Change of details for Mr Martin John Harrison as a person with significant control on 2023-04-06

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03/05/233 May 2023 Change of details for Mrs Wendy Nicola Harrison as a person with significant control on 2023-04-06

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07/12/227 December 2022 Confirmation statement made on 2022-12-01 with updates

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20/09/2220 September 2022 Unaudited abridged accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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01/12/211 December 2021 Confirmation statement made on 2021-12-01 with updates

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13/10/2113 October 2021 Confirmation statement made on 2021-09-08 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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18/09/2018 September 2020 30/06/20 UNAUDITED ABRIDGED

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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14/10/1914 October 2019 30/06/19 UNAUDITED ABRIDGED

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 08/09/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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24/09/1824 September 2018 30/06/18 UNAUDITED ABRIDGED

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21/09/1821 September 2018 CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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16/10/1716 October 2017 30/06/17 UNAUDITED ABRIDGED

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES

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21/09/1721 September 2017 APPOINTMENT TERMINATED, DIRECTOR MARTIN HARRISON

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21/09/1721 September 2017 DIRECTOR APPOINTED MR MARTIN JOHN HARRISON

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21/09/1721 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN HARRISON / 01/09/2017

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08/09/178 September 2017 PSC'S CHANGE OF PARTICULARS / MR MARTIN JOHN HARRISON / 01/09/2017

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07/09/177 September 2017 PSC'S CHANGE OF PARTICULARS / MR MARTIN JOHN HARRISON / 01/09/2017

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07/09/177 September 2017 SECRETARY'S CHANGE OF PARTICULARS / WENDY NICOLA HARRISON / 01/09/2017

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20/09/1620 September 2016 Annual accounts small company total exemption made up to 30 June 2016

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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28/10/1528 October 2015 Annual accounts small company total exemption made up to 30 June 2015

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16/09/1516 September 2015 Annual return made up to 8 September 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 30 June 2014

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08/09/148 September 2014 DIRECTOR APPOINTED MRS WENDY NICOLA HARRISON

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08/09/148 September 2014 Annual return made up to 8 September 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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05/12/135 December 2013 Annual accounts small company total exemption made up to 30 June 2013

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16/09/1316 September 2013 Annual return made up to 8 September 2013 with full list of shareholders

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18/07/1318 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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02/04/132 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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01/10/121 October 2012 Annual return made up to 8 September 2012 with full list of shareholders

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23/12/1123 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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18/11/1118 November 2011 Annual accounts small company total exemption made up to 30 June 2011

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21/09/1121 September 2011 Annual return made up to 8 September 2011 with full list of shareholders

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26/11/1026 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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22/09/1022 September 2010 Annual return made up to 8 September 2010 with full list of shareholders

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08/12/098 December 2009 Annual accounts small company total exemption made up to 30 June 2009

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29/10/0929 October 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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14/10/0914 October 2009 Annual return made up to 8 September 2009 with full list of shareholders

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12/01/0912 January 2009 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10

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06/01/096 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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13/11/0813 November 2008 Annual accounts small company total exemption made up to 30 June 2008

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07/10/087 October 2008 RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS

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18/12/0718 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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18/10/0718 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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19/09/0719 September 2007 RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS

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27/06/0727 June 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/06/0727 June 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/06/0720 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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13/06/0713 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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02/04/072 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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10/01/0710 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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19/09/0619 September 2006 RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS

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14/02/0614 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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13/12/0513 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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02/11/052 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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02/11/052 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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04/10/054 October 2005 RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS

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04/10/054 October 2005 DIRECTOR'S PARTICULARS CHANGED

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04/10/054 October 2005 SECRETARY'S PARTICULARS CHANGED

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27/05/0527 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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10/01/0510 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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14/10/0414 October 2004 ACC. REF. DATE SHORTENED FROM 30/09/05 TO 30/06/05

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23/09/0423 September 2004 SECRETARY RESIGNED

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23/09/0423 September 2004 NEW SECRETARY APPOINTED

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21/09/0421 September 2004 DIRECTOR RESIGNED

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21/09/0421 September 2004 NEW DIRECTOR APPOINTED

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08/09/048 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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