DAVID LLOYD LEISURE JV HOLDINGS LIMITED

Company Documents

DateDescription
25/06/2525 June 2025 Confirmation statement made on 2025-06-17 with no updates

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24/06/2424 June 2024 Confirmation statement made on 2024-06-17 with no updates

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22/06/2422 June 2024 Accounts for a dormant company made up to 2023-12-31

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10/10/2310 October 2023 Accounts for a dormant company made up to 2022-12-31

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19/06/2319 June 2023 Confirmation statement made on 2023-06-17 with no updates

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01/11/211 November 2021 Full accounts made up to 2020-12-31

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24/06/2124 June 2021 Satisfaction of charge 066647280001 in full

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18/06/2118 June 2021 Confirmation statement made on 2021-06-17 with no updates

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES

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28/09/1828 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 066647280001

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES

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12/06/1812 June 2018 FULL ACCOUNTS MADE UP TO 03/01/18

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17/01/1817 January 2018 APPOINTMENT TERMINATED, DIRECTOR IAN HARRIS

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17/01/1817 January 2018 APPOINTMENT TERMINATED, DIRECTOR SCOTT LLOYD

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17/01/1817 January 2018 APPOINTMENT TERMINATED, SECRETARY IAN HARRIS

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07/12/177 December 2017 DIRECTOR APPOINTED MR PATRICK JAMES BURROWS

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02/10/172 October 2017 FULL ACCOUNTS MADE UP TO 03/01/17

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES

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06/10/166 October 2016 FULL ACCOUNTS MADE UP TO 03/01/16

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22/06/1622 June 2016 Annual return made up to 17 June 2016 with full list of shareholders

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15/09/1515 September 2015 FULL ACCOUNTS MADE UP TO 03/01/15

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11/08/1511 August 2015 Annual return made up to 5 August 2015 with full list of shareholders

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09/02/159 February 2015 PREVEXT FROM 31/10/2014 TO 03/01/2015

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03/10/143 October 2014 FULL ACCOUNTS MADE UP TO 31/10/13

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07/08/147 August 2014 Annual return made up to 5 August 2014 with full list of shareholders

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03/07/143 July 2014 PREVSHO FROM 31/12/2013 TO 31/10/2013

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07/10/137 October 2013 FULL ACCOUNTS MADE UP TO 03/01/13

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06/08/136 August 2013 Annual return made up to 5 August 2013 with full list of shareholders

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05/10/125 October 2012 FULL ACCOUNTS MADE UP TO 29/12/11

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06/08/126 August 2012 Annual return made up to 5 August 2012 with full list of shareholders

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12/10/1112 October 2011 Annual return made up to 5 August 2011 with full list of shareholders

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30/09/1130 September 2011 FULL ACCOUNTS MADE UP TO 30/12/10

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15/04/1115 April 2011 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BACKHOUSE

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16/09/1016 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL BRIAN HARRIS / 14/09/2010

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13/08/1013 August 2010 Annual return made up to 5 August 2010 with full list of shareholders

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15/07/1015 July 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT ANTHONY LLOYD / 23/04/2010

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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

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17/11/0917 November 2009 SAIL ADDRESS CREATED

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT ANTHONY LLOYD / 01/10/2009

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16/11/0916 November 2009 SECRETARY'S CHANGE OF PARTICULARS / IAN MICHAEL BRIAN HARRIS / 01/10/2009

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL BRIAN HARRIS / 01/10/2009

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL BACKHOUSE / 01/10/2009

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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

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10/08/0910 August 2009 RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS

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04/09/084 September 2008 CURREXT FROM 31/08/2009 TO 31/12/2009

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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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