DAVID LLOYD LEISURE NOMINEE NO.3 LIMITED

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DateDescription
09/04/259 April 2025 Confirmation statement made on 2025-04-03 with no updates

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21/06/2421 June 2024 Accounts for a dormant company made up to 2023-12-31

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16/04/2416 April 2024 Confirmation statement made on 2024-04-03 with no updates

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

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18/04/2318 April 2023 Confirmation statement made on 2023-04-04 with no updates

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26/09/2226 September 2022 Accounts for a dormant company made up to 2021-12-31

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22/09/2122 September 2021 Accounts for a dormant company made up to 2020-12-31

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24/06/2124 June 2021 Satisfaction of charge 057681390008 in full

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24/06/2124 June 2021 Satisfaction of charge 057681390009 in full

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24/06/2124 June 2021 Satisfaction of charge 057681390007 in full

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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES

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30/01/2030 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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15/08/1915 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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04/04/194 April 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES

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08/01/198 January 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL GUYER

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28/09/1828 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 057681390007

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28/09/1828 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 057681390008

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26/09/1826 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057681390006

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04/04/184 April 2018 CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES

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

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16/01/1816 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/18

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

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30/09/1730 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/17

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07/04/177 April 2017 CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES

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27/03/1727 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057681390005

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02/12/162 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / PAUL GUYER / 08/11/2016

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27/09/1627 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/16

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18/04/1618 April 2016 Annual return made up to 4 April 2016 with full list of shareholders

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14/12/1514 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 057681390006

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04/10/154 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/15

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24/09/1524 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / PAUL GUYER / 18/09/2015

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13/04/1513 April 2015 Annual return made up to 4 April 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 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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

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08/04/148 April 2014 Annual return made up to 4 April 2014 with full list of shareholders

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13/11/1313 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 057681390005

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12/11/1312 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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12/11/1312 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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08/04/138 April 2013 Annual return made up to 4 April 2013 with full list of shareholders

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29/01/1329 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/13

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05/10/125 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/11

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10/04/1210 April 2012 Annual return made up to 4 April 2012 with full list of shareholders

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30/09/1130 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/10

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18/04/1118 April 2011 Annual return made up to 4 April 2011 with full list of shareholders

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

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16/11/1016 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL BRIAN HARRIS / 14/09/2010

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01/10/101 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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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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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT ANTHONY LLOYD / 23/04/2010

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05/05/105 May 2010 Annual return made up to 4 April 2010 with full list of shareholders

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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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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT ANTHONY LLOYD / 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 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 / PAUL GUYER / 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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15/07/0915 July 2009 01/01/09 TOTAL EXEMPTION FULL

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13/05/0913 May 2009 RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS

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11/05/0911 May 2009 DIRECTOR APPOINTED NICHOLAS PAUL BACKHOUSE

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11/05/0911 May 2009 DIRECTOR APPOINTED PAUL GUYER

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06/05/096 May 2009 COMPANY NAME CHANGED LONDON & REGIONAL (HEALTH CLUBS NO.3) LIMITED CERTIFICATE ISSUED ON 07/05/09

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24/11/0824 November 2008 ALTER ARTICLES 02/11/2008

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20/11/0820 November 2008 DIRECTOR AND SECRETARY APPOINTED IAN MICHAEL BRIAN HARRIS

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20/11/0820 November 2008 DIRECTOR APPOINTED SCOTT ANTHONY LLOYD

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19/11/0819 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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19/11/0819 November 2008 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4

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14/11/0814 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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11/11/0811 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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10/11/0810 November 2008 Annual accounts small company total exemption made up to 3 January 2008

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10/11/0810 November 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RICHARD LUCK

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10/11/0810 November 2008 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER KING

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08/08/088 August 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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16/04/0816 April 2008 RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS

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23/01/0823 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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09/01/089 January 2008 REGISTERED OFFICE CHANGED ON 09/01/08 FROM: 4TH FLOOR ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH

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03/11/073 November 2007 ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/12/06

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22/08/0722 August 2007 MEMORANDUM OF ASSOCIATION

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22/08/0722 August 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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14/08/0714 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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02/08/072 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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02/08/072 August 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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19/04/0719 April 2007 RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS

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18/04/0718 April 2007 DIRECTOR'S PARTICULARS CHANGED

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22/09/0622 September 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/09/0612 September 2006 ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/09/07

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12/09/0612 September 2006 DIRECTOR RESIGNED

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12/09/0612 September 2006 SECRETARY RESIGNED

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12/09/0612 September 2006 NEW DIRECTOR APPOINTED

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12/09/0612 September 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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12/09/0612 September 2006 REGISTERED OFFICE CHANGED ON 12/09/06 FROM: LEVEL 1, EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS

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06/09/066 September 2006 COMPANY NAME CHANGED PRECIS (2604) LIMITED CERTIFICATE ISSUED ON 06/09/06

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04/04/064 April 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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