DAVID LLOYD LEISURE JV HOLDINGS LIMITED
Company Documents
Date | Description |
---|---|
25/06/2525 June 2025 | Confirmation statement made on 2025-06-17 with no updates |
24/06/2424 June 2024 | Confirmation statement made on 2024-06-17 with no updates |
22/06/2422 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 |
19/06/2319 June 2023 | Confirmation statement made on 2023-06-17 with no updates |
01/11/211 November 2021 | Full accounts made up to 2020-12-31 |
24/06/2124 June 2021 | Satisfaction of charge 066647280001 in full |
18/06/2118 June 2021 | Confirmation statement made on 2021-06-17 with no updates |
17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES |
28/09/1828 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 066647280001 |
19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES |
12/06/1812 June 2018 | FULL ACCOUNTS MADE UP TO 03/01/18 |
17/01/1817 January 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN HARRIS |
17/01/1817 January 2018 | APPOINTMENT TERMINATED, DIRECTOR SCOTT LLOYD |
17/01/1817 January 2018 | APPOINTMENT TERMINATED, SECRETARY IAN HARRIS |
07/12/177 December 2017 | DIRECTOR APPOINTED MR PATRICK JAMES BURROWS |
02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 03/01/17 |
20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES |
06/10/166 October 2016 | FULL ACCOUNTS MADE UP TO 03/01/16 |
22/06/1622 June 2016 | Annual return made up to 17 June 2016 with full list of shareholders |
15/09/1515 September 2015 | FULL ACCOUNTS MADE UP TO 03/01/15 |
11/08/1511 August 2015 | Annual return made up to 5 August 2015 with full list of shareholders |
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 |
07/08/147 August 2014 | Annual return made up to 5 August 2014 with full list of shareholders |
03/07/143 July 2014 | PREVSHO FROM 31/12/2013 TO 31/10/2013 |
07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 03/01/13 |
06/08/136 August 2013 | Annual return made up to 5 August 2013 with full list of shareholders |
05/10/125 October 2012 | FULL ACCOUNTS MADE UP TO 29/12/11 |
06/08/126 August 2012 | Annual return made up to 5 August 2012 with full list of shareholders |
12/10/1112 October 2011 | Annual return made up to 5 August 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 |
16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL BRIAN HARRIS / 14/09/2010 |
13/08/1013 August 2010 | Annual return made up to 5 August 2010 with full list of shareholders |
15/07/1015 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT ANTHONY LLOYD / 23/04/2010 |
14/12/0914 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 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT ANTHONY LLOYD / 01/10/2009 |
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 / IAN MICHAEL BRIAN HARRIS / 01/10/2009 |
16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL BACKHOUSE / 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 |
10/08/0910 August 2009 | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS |
04/09/084 September 2008 | CURREXT FROM 31/08/2009 TO 31/12/2009 |
05/08/085 August 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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