DAVID LLOYD LEISURE PROPERTIES NO.1 LIMITED

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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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21/06/2421 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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26/09/2226 September 2022 Accounts for a dormant company made up to 2021-12-31

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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 063260720017 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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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 063260720017

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26/09/1826 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063260720016

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24/08/1824 August 2018 FULL ACCOUNTS MADE UP TO 03/01/18

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

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18/01/1818 January 2018 TERMINATE SEC APPOINTMENT

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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, DIRECTOR IAN HARRIS

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

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30/09/1730 September 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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20/03/1720 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063260720014

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20/03/1720 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063260720012

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20/03/1720 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063260720009

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

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12/09/1612 September 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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07/04/167 April 2016 APPOINTMENT TERMINATED, DIRECTOR PHILIP ROWLAND

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05/01/165 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063260720008

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29/12/1529 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063260720013

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29/12/1529 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063260720015

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11/12/1511 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 063260720016

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03/12/153 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063260720011

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03/12/153 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063260720010

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20/11/1520 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 063260720015

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

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24/09/1524 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW STEPHENS / 18/09/2015

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

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29/07/1529 July 2015 Annual return made up to 27 July 2015 with full list of shareholders

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20/11/1420 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROWLAND / 20/11/2014

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20/11/1420 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW STEPHENS / 20/11/2014

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08/09/148 September 2014 CURREXT FROM 31/12/2013 TO 31/12/2014

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28/07/1428 July 2014 Annual return made up to 27 July 2014 with full list of shareholders

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25/07/1425 July 2014 01/11/13 STATEMENT OF CAPITAL GBP 1.0001

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20/05/1420 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROWLAND / 20/05/2014

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24/03/1424 March 2014 PREVSHO FROM 31/10/2014 TO 31/12/2013

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14/03/1414 March 2014 DIRECTOR APPOINTED PAUL GUYER

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10/03/1410 March 2014 DIRECTOR APPOINTED MARK ANDREW STEPHENS

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10/03/1410 March 2014 APPOINTMENT TERMINATED, DIRECTOR JOHANN HERBERSTEIN

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10/03/1410 March 2014 REGISTERED OFFICE CHANGED ON 10/03/2014 FROM QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE LONDON E1W 1YW

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10/03/1410 March 2014 DIRECTOR APPOINTED PHILIP ROWLAND

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06/02/146 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 063260720014

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29/01/1429 January 2014 FULL ACCOUNTS MADE UP TO 31/10/13

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26/11/1326 November 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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19/11/1319 November 2013 APPOINTMENT TERMINATED, SECRETARY RICHARD LUCK

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18/11/1318 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 063260720010

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18/11/1318 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 063260720012

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15/11/1315 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 063260720013

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14/11/1314 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 063260720011

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14/11/1314 November 2013 PREVSHO FROM 04/01/2014 TO 31/10/2013

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13/11/1313 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 063260720008

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13/11/1313 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 063260720009

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12/11/1312 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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12/11/1312 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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12/11/1312 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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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 1

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

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07/11/137 November 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD LUCK

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07/11/137 November 2013 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MEANOCK

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07/11/137 November 2013 DIRECTOR APPOINTED JOHANN MAXIMILIAN HERBERSTEIN

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07/11/137 November 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW POWELL

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04/11/134 November 2013 DIRECTOR APPOINTED IAN MICHAEL BRIAN HARRIS

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04/11/134 November 2013 DIRECTOR APPOINTED SCOTT ANTHONY LLOYD

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07/10/137 October 2013 FULL ACCOUNTS MADE UP TO 04/01/13

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02/10/132 October 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD LIVINGSTONE

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11/09/1311 September 2013 SUB-DIVISION 04/09/13

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11/09/1311 September 2013 SUB-DIVISION 04/09/2013

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11/09/1311 September 2013 STATEMENT OF COMPANY'S OBJECTS

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11/09/1311 September 2013 NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES

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11/09/1311 September 2013 ALTER ARTICLES 04/09/2013

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05/08/135 August 2013 Annual return made up to 27 July 2013 with full list of shareholders

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08/10/128 October 2012 FULL ACCOUNTS MADE UP TO 04/01/12

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02/08/122 August 2012 Annual return made up to 27 July 2012 with full list of shareholders

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02/08/112 August 2011 Annual return made up to 27 July 2011 with full list of shareholders

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06/05/116 May 2011 FULL ACCOUNTS MADE UP TO 04/01/11

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10/08/1010 August 2010 Annual return made up to 27 July 2010 with full list of shareholders

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09/06/109 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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21/05/1021 May 2010 FULL ACCOUNTS MADE UP TO 04/01/10

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN POWELL / 01/10/2009

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES IAN MEANOCK / 01/10/2009

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27/10/0927 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD NIGEL LUCK / 01/10/2009

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NIGEL LUCK / 01/10/2009

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN LIVINGSTONE / 01/10/2009

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13/10/0913 October 2009 DIRECTOR APPOINTED MR RICHARD JOHN LIVINGSTONE

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30/09/0930 September 2009 REGISTERED OFFICE CHANGED ON 30/09/2009 FROM QUADRANT HOUSE, FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W1YW

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24/09/0924 September 2009 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER KING

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01/09/091 September 2009 FULL ACCOUNTS MADE UP TO 04/01/09

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30/07/0930 July 2009 RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS

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13/03/0913 March 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD LUCK / 23/01/2009

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17/12/0817 December 2008 DIRECTOR APPOINTED TIMOTHY JAMES IAN MEANOCK

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17/12/0817 December 2008 APPOINTMENT TERMINATED DIRECTOR STUART NICHOLSON

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15/12/0815 December 2008 CURREXT FROM 31/07/2008 TO 04/01/2009

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13/11/0813 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 6

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13/11/0813 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 5

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11/11/0811 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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11/11/0811 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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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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11/10/0811 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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09/10/089 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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01/10/081 October 2008 RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS

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17/07/0817 July 2008 DIRECTOR APPOINTED STUART NICHOLSON

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17/07/0817 July 2008 DIRECTOR APPOINTED ANDREW JOHN POWELL

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17/05/0817 May 2008 COMPANY NAME CHANGED DAVID LLOYD FITNESS CLUB PROPERTIES LIMITED CERTIFICATE ISSUED ON 19/05/08

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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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27/07/0727 July 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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