DAVID LLOYD LEISURE DEVELOPMENT SITES LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/09/2523 September 2025 New | Confirmation statement made on 2025-09-23 with no updates |
| 12/09/2512 September 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 26/09/2426 September 2024 | Confirmation statement made on 2024-09-23 with no updates |
| 21/06/2421 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 10/10/2310 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 26/09/2326 September 2023 | Confirmation statement made on 2023-09-23 with no updates |
| 06/10/226 October 2022 | Confirmation statement made on 2022-09-23 with no updates |
| 26/09/2226 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-09-23 with no updates |
| 22/09/2122 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 24/06/2124 June 2021 | Satisfaction of charge 067048850005 in full |
| 09/02/159 February 2015 | PREVEXT FROM 31/10/2014 TO 03/01/2015 |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 01/10/141 October 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 03/07/143 July 2014 | PREVSHO FROM 31/12/2013 TO 31/10/2013 |
| 13/11/1313 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 067048850003 |
| 12/11/1312 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/11/1312 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 08/10/138 October 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 03/01/13 |
| 05/10/125 October 2012 | FULL ACCOUNTS MADE UP TO 29/12/11 |
| 03/10/123 October 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 12/10/1112 October 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 30/12/10 |
| 15/04/1115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BACKHOUSE |
| 03/11/103 November 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL BRIAN HARRIS / 14/09/2010 |
| 15/07/1015 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT ANTHONY LLOYD / 23/04/2010 |
| 15/12/0915 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 17/11/0917 November 2009 | SAIL ADDRESS CREATED |
| 16/11/0916 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / IAN MICHAEL BRIAN HARRIS / 01/10/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT ANTHONY LLOYD / 01/10/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GUYER / 01/10/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL BACKHOUSE / 01/10/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL BRIAN HARRIS / 01/10/2009 |
| 19/10/0919 October 2009 | REGISTERED OFFICE CHANGED ON 19/10/2009 FROM QUADRANT HOUSE, FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW |
| 25/09/0925 September 2009 | RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 14/11/0814 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/10/086 October 2008 | CURREXT FROM 30/09/2009 TO 31/12/2009 |
| 23/09/0823 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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