DAVID LLOYD LEISURE LIMITED
Company Documents
Date | Description |
---|---|
30/07/2530 July 2025 New | Full accounts made up to 2024-12-31 |
25/06/2525 June 2025 | Confirmation statement made on 2025-06-17 with no updates |
27/08/2427 August 2024 | Full accounts made up to 2023-12-31 |
11/07/2411 July 2024 | Registration of charge 015162260085, created on 2024-07-04 |
11/07/2411 July 2024 | Registration of charge 015162260086, created on 2024-07-04 |
24/06/2424 June 2024 | Confirmation statement made on 2024-06-17 with no updates |
11/10/2311 October 2023 | Full accounts made up to 2022-12-31 |
19/06/2319 June 2023 | Confirmation statement made on 2023-06-17 with no updates |
08/12/228 December 2022 | Appointment of Russell Barnes as a director on 2022-11-29 |
07/12/227 December 2022 | Termination of appointment of Donald Glenn Earlam as a director on 2022-12-01 |
24/01/2224 January 2022 | Full accounts made up to 2020-12-31 |
24/06/2124 June 2021 | Satisfaction of charge 015162260077 in full |
24/06/2124 June 2021 | Satisfaction of charge 015162260075 in full |
24/06/2124 June 2021 | Satisfaction of charge 015162260074 in full |
24/06/2124 June 2021 | Satisfaction of charge 015162260071 in full |
24/06/2124 June 2021 | Satisfaction of charge 015162260070 in full |
24/06/2124 June 2021 | Satisfaction of charge 015162260076 in full |
24/06/2124 June 2021 | Satisfaction of charge 015162260073 in full |
24/06/2124 June 2021 | Satisfaction of charge 015162260072 in full |
24/06/2124 June 2021 | Satisfaction of charge 015162260083 in full |
24/06/2124 June 2021 | Satisfaction of charge 015162260082 in full |
24/06/2124 June 2021 | Satisfaction of charge 015162260081 in full |
24/06/2124 June 2021 | Satisfaction of charge 015162260079 in full |
24/06/2124 June 2021 | Satisfaction of charge 015162260080 in full |
24/06/2124 June 2021 | Satisfaction of charge 015162260078 in full |
21/06/2121 June 2021 | Registration of charge 015162260084, created on 2021-06-18 |
18/06/2118 June 2021 | Confirmation statement made on 2021-06-17 with no updates |
19/06/2019 June 2020 | CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES |
21/02/2021 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 015162260080 |
15/08/1915 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
18/07/1918 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 015162260079 |
17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES |
22/02/1922 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 015162260078 |
22/02/1922 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 015162260077 |
08/01/198 January 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL GUYER |
23/11/1823 November 2018 | 21/09/18 STATEMENT OF CAPITAL GBP 147832365.25 |
09/10/189 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 015162260076 |
04/10/184 October 2018 | ALTER ARTICLES 10/09/2018 |
03/10/183 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 015162260073 |
03/10/183 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 015162260074 |
03/10/183 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 015162260075 |
28/09/1828 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015162260068 |
28/09/1828 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015162260069 |
28/09/1828 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 015162260071 |
28/09/1828 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015162260063 |
28/09/1828 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 015162260070 |
28/09/1828 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015162260064 |
28/09/1828 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015162260065 |
28/09/1828 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015162260066 |
28/09/1828 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015162260067 |
28/09/1828 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 015162260072 |
20/06/1820 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, SECRETARY IAN HARRIS |
17/01/1817 January 2018 | APPOINTMENT TERMINATED, DIRECTOR SCOTT LLOYD |
17/01/1817 January 2018 | APPOINTMENT TERMINATED, DIRECTOR 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 |
16/08/1716 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 015162260069 |
20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES |
20/03/1720 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015162260061 |
20/03/1720 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015162260057 |
20/03/1720 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015162260058 |
20/03/1720 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015162260059 |
20/03/1720 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015162260060 |
20/03/1720 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015162260062 |
14/03/1714 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 015162260068 |
02/12/162 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GUYER / 08/11/2016 |
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 |
15/04/1615 April 2016 | DIRECTOR APPOINTED MR DONALD GLENN EARLAM |
30/12/1530 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 015162260067 |
29/12/1529 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 015162260066 |
29/12/1529 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 015162260065 |
14/12/1514 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 015162260064 |
11/12/1511 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 015162260063 |
16/11/1516 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45 |
24/09/1524 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GUYER / 18/09/2015 |
15/09/1515 September 2015 | FULL ACCOUNTS MADE UP TO 03/01/15 |
03/08/153 August 2015 | Annual return made up to 29 July 2015 with full list of shareholders |
09/02/159 February 2015 | PREVEXT FROM 31/10/2014 TO 03/01/2015 |
30/01/1530 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 015162260062 |
03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
15/08/1415 August 2014 | Annual return made up to 29 July 2014 with full list of shareholders |
03/07/143 July 2014 | PREVSHO FROM 31/12/2013 TO 31/10/2013 |
18/11/1318 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 015162260060 |
15/11/1315 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 015162260061 |
13/11/1313 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 015162260059 |
13/11/1313 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 015162260058 |
13/11/1313 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 015162260057 |
12/11/1312 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 54 |
12/11/1312 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48 |
12/11/1312 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 56 |
12/11/1312 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50 |
12/11/1312 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 55 |
12/11/1312 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 53 |
12/11/1312 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52 |
12/11/1312 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51 |
12/11/1312 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49 |
07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 03/01/13 |
29/08/1329 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47 |
08/08/138 August 2013 | SECOND FILING WITH MUD 29/07/11 FOR FORM AR01 |
08/08/138 August 2013 | SECOND FILING WITH MUD 29/07/10 FOR FORM AR01 |
08/08/138 August 2013 | SECOND FILING WITH MUD 29/07/12 FOR FORM AR01 |
02/08/132 August 2013 | Annual return made up to 29 July 2013 with full list of shareholders |
05/10/125 October 2012 | FULL ACCOUNTS MADE UP TO 29/12/11 |
08/08/128 August 2012 | Annual return made up to 29 July 2012 with full list of shareholders |
30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 30/12/10 |
09/09/119 September 2011 | Annual return made up to 29 July 2011 with full list of shareholders |
15/04/1115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BACKHOUSE |
16/11/1016 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL BRIAN HARRIS / 14/09/2010 |
01/10/101 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL BRIAN HARRIS / 14/09/2010 |
15/09/1015 September 2010 | Annual return made up to 29 July 2010 with full list of shareholders |
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 |
09/12/099 December 2009 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PHILLIPS |
17/11/0917 November 2009 | SAIL ADDRESS CREATED |
16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PHILLIPS / 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 / PAUL GUYER / 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 / SCOTT ANTHONY LLOYD / 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 |
29/09/0929 September 2009 | FULL ACCOUNTS MADE UP TO 01/01/09 |
28/08/0928 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 56 |
11/08/0911 August 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
11/06/0911 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 55 |
20/11/0820 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 53 |
20/11/0820 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54 |
20/11/0820 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52 |
19/11/0819 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51 |
15/11/0815 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50 |
14/11/0814 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49 |
07/11/087 November 2008 | FULL ACCOUNTS MADE UP TO 03/01/08 |
06/11/086 November 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 48 |
06/11/086 November 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 48 |
06/11/086 November 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 48 |
06/11/086 November 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 48 |
28/10/0828 October 2008 | DIVIDEND ON THE B ORDINARY SHARES 07/10/2008 |
28/10/0828 October 2008 | ADOPT ARTICLES 29/09/2008 |
28/10/0828 October 2008 | DIVIDEND ON THE A ORDINARY SHARES OF £60,000,000 09/10/2008 |
21/10/0821 October 2008 | AUDITOR'S RESIGNATION |
17/10/0817 October 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 48 |
03/10/083 October 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS |
01/10/081 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PHILLIPS / 01/06/2008 |
21/05/0821 May 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER KING |
21/05/0821 May 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD LUCK |
02/04/082 April 2008 | DIRECTOR APPOINTED PAUL GUYER |
02/04/082 April 2008 | DIRECTOR APPOINTED NICHOLAS PAUL BACKHOUSE |
31/01/0831 January 2008 | REGISTERED OFFICE CHANGED ON 31/01/08 FROM: QUADRANT HOUSE, FLOOR 6, 17 THOMAS MORE STREET, THOMAS MORE SQUARE, LONDON E1W 1YW |
31/01/0831 January 2008 | REGISTERED OFFICE CHANGED ON 31/01/08 FROM: 4TH FLOOR, ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH |
16/01/0816 January 2008 | DIRECTOR RESIGNED |
16/01/0816 January 2008 | DIRECTOR RESIGNED |
09/01/089 January 2008 | DIRECTOR RESIGNED |
10/12/0710 December 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
10/12/0710 December 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
12/11/0712 November 2007 | ACC. REF. DATE SHORTENED FROM 28/02/08 TO 31/12/07 |
06/11/076 November 2007 | REGISTERED OFFICE CHANGED ON 06/11/07 FROM: WHITBREAD COURT HOUGHTON HALL, BUSINESS PARK PORZ AVENUE, DUNSTABLE, BEDFORDSHIRE LU5 5XE |
18/09/0718 September 2007 | NEW DIRECTOR APPOINTED |
18/09/0718 September 2007 | NEW DIRECTOR APPOINTED |
06/09/076 September 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
06/09/076 September 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
05/09/075 September 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
05/09/075 September 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
05/09/075 September 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
05/09/075 September 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
05/09/075 September 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
05/09/075 September 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
05/09/075 September 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
24/08/0724 August 2007 | DIRECTOR RESIGNED |
24/08/0724 August 2007 | NEW DIRECTOR APPOINTED |
24/08/0724 August 2007 | SECRETARY RESIGNED |
24/08/0724 August 2007 | SECRETARY RESIGNED |
24/08/0724 August 2007 | NEW SECRETARY APPOINTED |
24/08/0724 August 2007 | DIRECTOR RESIGNED |
24/08/0724 August 2007 | NEW DIRECTOR APPOINTED |
22/08/0722 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
22/08/0722 August 2007 | ARTICLES OF ASSOCIATION |
14/08/0714 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
07/08/077 August 2007 | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS |
24/05/0724 May 2007 | FULL ACCOUNTS MADE UP TO 01/03/07 |
16/05/0716 May 2007 | NEW DIRECTOR APPOINTED |
09/05/079 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
28/04/0728 April 2007 | DIRECTOR RESIGNED |
14/04/0714 April 2007 | FULL ACCOUNTS MADE UP TO 02/03/06 |
18/02/0718 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
05/01/075 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
25/08/0625 August 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
14/07/0614 July 2006 | DIRECTOR RESIGNED |
03/07/063 July 2006 | NEW DIRECTOR APPOINTED |
06/01/066 January 2006 | FULL ACCOUNTS MADE UP TO 03/03/05 |
29/11/0529 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
24/11/0524 November 2005 | DIRECTOR RESIGNED |
24/11/0524 November 2005 | NEW DIRECTOR APPOINTED |
24/11/0524 November 2005 | DIRECTOR RESIGNED |
24/11/0524 November 2005 | NEW DIRECTOR APPOINTED |
24/10/0524 October 2005 | NEW DIRECTOR APPOINTED |
17/10/0517 October 2005 | SECRETARY'S PARTICULARS CHANGED |
10/10/0510 October 2005 | DIRECTOR RESIGNED |
12/08/0512 August 2005 | LOCATION OF REGISTER OF MEMBERS |
12/08/0512 August 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS |
09/08/059 August 2005 | DIRECTOR RESIGNED |
07/07/057 July 2005 | NEW DIRECTOR APPOINTED |
26/05/0526 May 2005 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
01/09/041 September 2004 | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS |
04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 04/03/04 |
23/06/0423 June 2004 | NEW DIRECTOR APPOINTED |
23/06/0423 June 2004 | DIRECTOR RESIGNED |
12/03/0412 March 2004 | DIRECTOR RESIGNED |
12/03/0412 March 2004 | SECRETARY RESIGNED |
12/03/0412 March 2004 | NEW SECRETARY APPOINTED |
12/03/0412 March 2004 | NEW DIRECTOR APPOINTED |
13/08/0313 August 2003 | FULL ACCOUNTS MADE UP TO 02/03/03 |
08/08/038 August 2003 | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS |
18/06/0318 June 2003 | NEW DIRECTOR APPOINTED |
23/04/0323 April 2003 | NEW DIRECTOR APPOINTED |
16/04/0316 April 2003 | NEW SECRETARY APPOINTED |
07/03/037 March 2003 | NEW DIRECTOR APPOINTED |
06/03/036 March 2003 | DIRECTOR RESIGNED |
08/02/038 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/01/032 January 2003 | FULL ACCOUNTS MADE UP TO 03/03/02 |
24/12/0224 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/12/0224 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/12/0224 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/12/0224 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/12/0224 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/12/0224 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/12/0224 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/11/0212 November 2002 | DIRECTOR RESIGNED |
07/11/027 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
16/10/0216 October 2002 | SECRETARY RESIGNED |
07/08/027 August 2002 | RETURN MADE UP TO 29/07/02; NO CHANGE OF MEMBERS |
29/07/0229 July 2002 | REGISTERED OFFICE CHANGED ON 29/07/02 FROM: THE ARENA PARKWAY WEST, CRANFORD LANE, HESTON, MIDDLESEX TW5 9QA |
17/07/0217 July 2002 | DIRECTOR RESIGNED |
20/02/0220 February 2002 | NEW DIRECTOR APPOINTED |
20/02/0220 February 2002 | NEW DIRECTOR APPOINTED |
15/01/0215 January 2002 | NEW DIRECTOR APPOINTED |
15/01/0215 January 2002 | DIRECTOR RESIGNED |
21/12/0121 December 2001 | FULL ACCOUNTS MADE UP TO 04/03/01 |
10/08/0110 August 2001 | RETURN MADE UP TO 29/07/01; NO CHANGE OF MEMBERS |
28/06/0128 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
14/05/0114 May 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
14/05/0114 May 2001 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
11/05/0111 May 2001 | NEW DIRECTOR APPOINTED |
09/04/019 April 2001 | DIRECTOR RESIGNED |
26/02/0126 February 2001 | DIRECTOR RESIGNED |
22/12/0022 December 2000 | FULL ACCOUNTS MADE UP TO 05/03/00 |
14/12/0014 December 2000 | DIRECTOR RESIGNED |
23/08/0023 August 2000 | RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS |
07/06/007 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
06/06/006 June 2000 | NEW DIRECTOR APPOINTED |
26/04/0026 April 2000 | NEW SECRETARY APPOINTED |
20/03/0020 March 2000 | NC INC ALREADY ADJUSTED 28/02/00 |
20/03/0020 March 2000 | £ NC 100000000/110000000 28/02/00 |
27/10/9927 October 1999 | NEW DIRECTOR APPOINTED |
18/10/9918 October 1999 | NEW DIRECTOR APPOINTED |
01/10/991 October 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
07/09/997 September 1999 | DIRECTOR RESIGNED |
09/08/999 August 1999 | RETURN MADE UP TO 29/07/99; NO CHANGE OF MEMBERS |
07/05/997 May 1999 | SECRETARY RESIGNED |
07/05/997 May 1999 | NEW SECRETARY APPOINTED |
01/03/991 March 1999 | S80A AUTH TO ALLOT SEC 23/02/99 |
12/01/9912 January 1999 | REREGISTRATION PLC-PRI 23/11/98 |
12/01/9912 January 1999 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
12/01/9912 January 1999 | DIRECTOR RESIGNED |
12/01/9912 January 1999 | REREGISTRATION MEMORANDUM AND ARTICLES |
12/01/9912 January 1999 | ALTER MEM AND ARTS 23/11/98 |
12/01/9912 January 1999 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
24/12/9824 December 1998 | SECRETARY'S PARTICULARS CHANGED |
28/09/9828 September 1998 | FULL ACCOUNTS MADE UP TO 01/03/98 |
03/08/983 August 1998 | RETURN MADE UP TO 29/07/98; FULL LIST OF MEMBERS |
13/03/9813 March 1998 | NEW DIRECTOR APPOINTED |
13/03/9813 March 1998 | DIRECTOR RESIGNED |
06/03/986 March 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 27/02/98 |
06/03/986 March 1998 | £ NC 15625000/100000000 27/02/98 |
06/03/986 March 1998 | NC INC ALREADY ADJUSTED 27/02/98 |
06/03/986 March 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/02/98 |
12/12/9712 December 1997 | AUDITOR'S RESIGNATION |
24/10/9724 October 1997 | SECRETARY RESIGNED |
24/10/9724 October 1997 | NEW SECRETARY APPOINTED |
17/10/9717 October 1997 | FULL ACCOUNTS MADE UP TO 02/03/97 |
30/09/9730 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
25/09/9725 September 1997 | RETURN MADE UP TO 29/07/97; FULL LIST OF MEMBERS |
29/06/9729 June 1997 | DIRECTOR RESIGNED |
06/06/976 June 1997 | LOCATION OF REGISTER OF MEMBERS |
02/02/972 February 1997 | DIRECTOR RESIGNED |
03/10/963 October 1996 | FULL ACCOUNTS MADE UP TO 03/03/96 |
19/09/9619 September 1996 | NEW DIRECTOR APPOINTED |
10/09/9610 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/09/9610 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/09/9610 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/09/9610 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/09/9610 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/09/9610 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/09/9610 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/09/9610 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/09/9610 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/09/9610 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/09/9610 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/09/9610 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/09/9610 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/09/9610 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/09/9610 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/09/9610 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/09/9610 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/09/9610 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/09/9610 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/09/9610 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/09/9610 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/09/9610 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/09/9610 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/08/964 August 1996 | RETURN MADE UP TO 29/07/96; FULL LIST OF MEMBERS |
19/04/9619 April 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/04/9615 April 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/04/9615 April 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/04/9615 April 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
25/01/9625 January 1996 | DIRECTOR RESIGNED |
08/11/958 November 1995 | NEW DIRECTOR APPOINTED |
06/11/956 November 1995 | DIRECTOR RESIGNED |
25/10/9525 October 1995 | DIRECTOR RESIGNED |
25/10/9525 October 1995 | DIRECTOR RESIGNED |
29/09/9529 September 1995 | NEW DIRECTOR APPOINTED |
29/09/9529 September 1995 | NEW DIRECTOR APPOINTED |
28/09/9528 September 1995 | DIRECTOR RESIGNED |
26/09/9526 September 1995 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 28/02 |
11/08/9511 August 1995 | RETURN MADE UP TO 29/07/95; BULK LIST AVAILABLE SEPARATELY |
17/07/9517 July 1995 | NEW DIRECTOR APPOINTED |
03/07/953 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
05/06/955 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
04/05/954 May 1995 | REGISTERED OFFICE CHANGED ON 04/05/95 FROM: THE DAVID LLOYD SLAZENGER, RACQUET CLUB, SOUTHALL LANE, HOUNSLOW MIDDX TW5 9PE |
05/04/955 April 1995 | ALTER MEM AND ARTS 24/03/95 |
05/04/955 April 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
28/03/9528 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
28/03/9528 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
28/03/9528 March 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/03/95 |
28/03/9528 March 1995 | ALTER MEM AND ARTS 24/03/95 |
21/03/9521 March 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/09/94 |
10/03/9510 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
02/03/952 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
28/02/9528 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
28/02/9528 February 1995 | DIRECTOR RESIGNED |
21/02/9521 February 1995 | NEW DIRECTOR APPOINTED |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
04/11/944 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
04/11/944 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
04/11/944 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
26/10/9426 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
17/10/9417 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
25/08/9425 August 1994 | RETURN MADE UP TO 29/07/94; BULK LIST AVAILABLE SEPARATELY |
07/03/947 March 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/09/93 |
20/12/9320 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
20/12/9320 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
12/08/9312 August 1993 | RETURN MADE UP TO 29/07/93; BULK LIST AVAILABLE SEPARATELY |
12/08/9312 August 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
12/08/9312 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
10/05/9310 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
10/05/9310 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
10/05/9310 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
10/05/9310 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
10/05/9310 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
10/05/9310 May 1993 | DIRECTOR RESIGNED |
10/05/9310 May 1993 | DIRECTOR RESIGNED |
01/05/931 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
01/05/931 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
01/05/931 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
01/05/931 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
01/05/931 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
01/05/931 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
27/04/9327 April 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/04/9327 April 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/04/9327 April 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/04/9313 April 1993 | NEW DIRECTOR APPOINTED |
07/04/937 April 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/09/92 |
25/03/9325 March 1993 | DIRECTOR RESIGNED |
25/03/9325 March 1993 | RE SHARES 03/03/93 |
25/03/9325 March 1993 | ADOPT MEM AND ARTS 03/03/93 |
25/03/9325 March 1993 | DIRECTOR RESIGNED |
25/03/9325 March 1993 | £ NC 2200000/15625000 03/03/93 |
25/03/9325 March 1993 | DIRECTOR RESIGNED |
25/03/9325 March 1993 | CONVE 03/03/93 |
16/03/9316 March 1993 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
11/03/9311 March 1993 | LISTING OF PARTICULARS |
22/02/9322 February 1993 | NEW DIRECTOR APPOINTED |
21/02/9321 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
14/02/9314 February 1993 | NEW DIRECTOR APPOINTED |
11/02/9311 February 1993 | DIRECTOR RESIGNED |
11/02/9311 February 1993 | NEW DIRECTOR APPOINTED |
11/02/9311 February 1993 | DIRECTOR RESIGNED |
08/02/938 February 1993 | BALANCE SHEET |
08/02/938 February 1993 | AUDITORS' REPORT |
08/02/938 February 1993 | AUDITORS' STATEMENT |
08/02/938 February 1993 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
08/02/938 February 1993 | REREGISTRATION PRI-PLC 18/12/92 |
08/02/938 February 1993 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
08/02/938 February 1993 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
08/02/938 February 1993 | REREGISTRATION MEMORANDUM AND ARTICLES |
27/10/9227 October 1992 | DIRECTOR RESIGNED |
27/10/9227 October 1992 | DIRECTOR RESIGNED |
27/10/9227 October 1992 | DIRECTOR RESIGNED |
27/10/9227 October 1992 | DIRECTOR RESIGNED |
08/10/928 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/09/91 |
30/09/9230 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
17/09/9217 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
17/09/9217 September 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
17/09/9217 September 1992 | RETURN MADE UP TO 29/07/92; FULL LIST OF MEMBERS |
02/09/922 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
13/07/9213 July 1992 | DIRECTOR RESIGNED |
13/07/9213 July 1992 | DIRECTOR RESIGNED |
08/07/928 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
30/06/9230 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
11/06/9211 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
30/04/9230 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
30/04/9230 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
24/03/9224 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
16/01/9216 January 1992 | NEW DIRECTOR APPOINTED |
17/09/9117 September 1991 | NEW DIRECTOR APPOINTED |
10/09/9110 September 1991 | NEW DIRECTOR APPOINTED |
02/09/912 September 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
02/09/912 September 1991 | RETURN MADE UP TO 29/07/91; FULL LIST OF MEMBERS |
02/08/912 August 1991 | NEW DIRECTOR APPOINTED |
27/07/9127 July 1991 | NEW DIRECTOR APPOINTED |
10/07/9110 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
10/07/9110 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
10/07/9110 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
10/07/9110 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
06/06/916 June 1991 | NEW DIRECTOR APPOINTED |
10/05/9110 May 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/05/9110 May 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/05/9110 May 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/04/914 April 1991 | DIRECTOR RESIGNED |
04/04/914 April 1991 | DIRECTOR RESIGNED |
04/04/914 April 1991 | DIRECTOR RESIGNED |
05/03/915 March 1991 | CONVE 12/10/90 |
05/03/915 March 1991 | NC INC ALREADY ADJUSTED 12/10/90 |
05/03/915 March 1991 | ADOPT MEM AND ARTS 12/10/90 |
05/03/915 March 1991 | £25000 12/10/90 |
18/10/9018 October 1990 | RETURN MADE UP TO 11/08/90; FULL LIST OF MEMBERS |
18/10/9018 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
18/01/9018 January 1990 | RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS |
19/10/8919 October 1989 | NEW DIRECTOR APPOINTED |
19/10/8919 October 1989 | NEW DIRECTOR APPOINTED |
08/08/898 August 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/09/88 |
30/06/8930 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
22/06/8922 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
22/06/8922 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
24/02/8924 February 1989 | WD 15/02/89 AD 17/05/88--------- PREMIUM £ SI 199246@1=199246 £ IC 500000/699246 |
26/09/8826 September 1988 | NEW DIRECTOR APPOINTED |
12/09/8812 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
24/08/8824 August 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/09/87 |
24/08/8824 August 1988 | RETURN MADE UP TO 06/08/88; FULL LIST OF MEMBERS |
17/05/8817 May 1988 | £ NC 500000/1800000 |
17/05/8817 May 1988 | NC INC ALREADY ADJUSTED 09/03/88 |
30/03/8830 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
03/11/873 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
25/09/8725 September 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
12/08/8712 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
06/08/876 August 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
06/08/876 August 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
06/08/876 August 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
06/08/876 August 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
25/06/8725 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
29/04/8729 April 1987 | RETURN MADE UP TO 23/03/87; FULL LIST OF MEMBERS |
16/02/8716 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
08/07/868 July 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
20/05/8620 May 1986 | RETURN MADE UP TO 07/01/86; FULL LIST OF MEMBERS |
22/04/8622 April 1986 | NEW DIRECTOR APPOINTED |
20/11/8520 November 1985 | ANNUAL ACCOUNTS MADE UP DATE 30/09/84 |
08/09/848 September 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/09/83 |
20/12/8320 December 1983 | PARTICULARS OF MORTGAGE/CHARGE |
08/09/808 September 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
08/09/808 September 1980 | CERTIFICATE OF INCORPORATION |
08/08/808 August 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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