DAVID LLOYD LEISURE PROPERTIES NO.3 LIMITED

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DateDescription
12/05/2512 May 2025 Confirmation statement made on 2025-05-12 with no updates

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27/08/2427 August 2024 Full accounts made up to 2023-12-31

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16/05/2416 May 2024 Confirmation statement made on 2024-05-12 with no updates

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10/10/2310 October 2023 Full accounts made up to 2022-12-31

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06/06/236 June 2023 Confirmation statement made on 2023-05-12 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 065900880029 in full

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24/06/2124 June 2021 Satisfaction of charge 065900880031 in full

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24/06/2124 June 2021 Satisfaction of charge 065900880030 in full

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21/06/2121 June 2021 Registration of charge 065900880032, created on 2021-06-18

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20/05/1520 May 2015 Annual return made up to 12 May 2015 with full list of shareholders

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

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20/11/1420 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROWLAND / 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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20/05/1420 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROWLAND / 20/05/2014

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19/05/1419 May 2014 Annual return made up to 12 May 2014 with full list of shareholders

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

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17/03/1417 March 2014 DIRECTOR APPOINTED PHILIP ROWLAND

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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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06/02/146 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 065900880024

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

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03/01/143 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 065900880023

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07/12/137 December 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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07/12/137 December 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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07/12/137 December 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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07/12/137 December 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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

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18/11/1318 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 065900880021

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18/11/1318 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 065900880016

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18/11/1318 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 065900880017

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18/11/1318 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 065900880018

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15/11/1315 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 065900880022

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

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14/11/1314 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 065900880019

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14/11/1314 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 065900880020

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13/11/1313 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 065900880015

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13/11/1313 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 065900880014

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13/11/1313 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 065900880013

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13/11/1313 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 065900880012

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

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

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12/11/1312 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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12/11/1312 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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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 4

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

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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 RICHARD LUCK

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

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

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

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

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

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04/06/134 June 2013 Annual return made up to 12 May 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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23/05/1223 May 2012 Annual return made up to 12 May 2012 with full list of shareholders

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13/05/1113 May 2011 Annual return made up to 12 May 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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09/06/109 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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09/06/109 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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

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20/05/1020 May 2010 Annual return made up to 12 May 2010 with full list of shareholders

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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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16/11/0916 November 2009 SECRETARY'S CHANGE OF PARTICULARS / IAN MICHAEL BRIAN HARRIS / 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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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NIGEL LUCK / 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
E1W 1YW

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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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12/05/0912 May 2009 RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS

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

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

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

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15/12/0815 December 2008 CURREXT FROM 31/12/2008 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: 7

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13/11/0813 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 9

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13/11/0813 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 8

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12/11/0812 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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12/11/0812 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 1

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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: 2

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18/10/0818 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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

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17/07/0817 July 2008 DIRECTOR APPOINTED STUART NICHOLSON

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21/05/0821 May 2008 CURRSHO FROM 31/05/2009 TO 31/12/2008

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12/05/0812 May 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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