DESIGN FOR LEISURE LTD

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Company Documents

DateDescription
20/12/2420 December 2024 Confirmation statement made on 2024-12-20 with no updates

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30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/12/2320 December 2023 Confirmation statement made on 2023-12-20 with no updates

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29/09/2329 September 2023 Micro company accounts made up to 2022-12-31

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02/06/232 June 2023 Director's details changed for Mr Rony Llewellyn Genders on 2023-05-01

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02/06/232 June 2023 Appointment of Mr Rony Llewellyn Genders as a director on 2023-05-01

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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26/12/2226 December 2022 Micro company accounts made up to 2021-12-31

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20/12/2220 December 2022 Confirmation statement made on 2022-12-20 with no updates

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30/09/2230 September 2022 Previous accounting period shortened from 2021-12-31 to 2021-12-30

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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20/12/2120 December 2021 Confirmation statement made on 2021-12-20 with no updates

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13/10/2113 October 2021 Current accounting period extended from 2021-12-24 to 2021-12-31

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08/10/218 October 2021 Micro company accounts made up to 2020-12-31

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25/09/2125 September 2021 Previous accounting period shortened from 2020-12-25 to 2020-12-24

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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06/02/206 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/12/1926 December 2019 CURRSHO FROM 26/12/2018 TO 25/12/2018

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20/12/1920 December 2019 CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES

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27/09/1927 September 2019 PREVSHO FROM 27/12/2018 TO 26/12/2018

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25/03/1925 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/12/1827 December 2018 CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES

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27/12/1827 December 2018 CURRSHO FROM 28/12/2017 TO 27/12/2017

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29/09/1829 September 2018 PREVSHO FROM 29/12/2017 TO 28/12/2017

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31/08/1831 August 2018 REGISTERED OFFICE CHANGED ON 31/08/2018 FROM TURNBERRY HOUSE 1404-1410 HIGH ROAD WHETSTONE LONDON N20 9BH

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/12/1729 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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21/12/1721 December 2017 CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES

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30/09/1730 September 2017 PREVSHO FROM 30/12/2016 TO 29/12/2016

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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27/12/1627 December 2016 CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES

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30/09/1630 September 2016 PREVSHO FROM 31/12/2015 TO 30/12/2015

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19/02/1619 February 2016 Annual return made up to 20 December 2015 with full list of shareholders

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19/02/1619 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD GENDERS / 01/10/2009

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19/02/1619 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW EVERETT WILLIAMSON / 01/10/2009

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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25/09/1525 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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07/01/157 January 2015 Annual return made up to 20 December 2014 with full list of shareholders

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07/01/157 January 2015 21/12/13 STATEMENT OF CAPITAL GBP 120

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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11/04/1411 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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29/01/1429 January 2014 Annual return made up to 20 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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22/10/1322 October 2013 15/12/12 STATEMENT OF CAPITAL GBP 120

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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08/02/138 February 2013 Annual return made up to 20 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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17/10/1217 October 2012 21/12/11 STATEMENT OF CAPITAL GBP 110

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25/09/1225 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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02/03/122 March 2012 Annual return made up to 20 December 2011 with full list of shareholders

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27/09/1127 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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15/02/1115 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW EVERETT WILLIAMSON / 01/07/2010

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15/02/1115 February 2011 Annual return made up to 20 December 2010 with full list of shareholders

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26/10/1026 October 2010 APPOINTMENT TERMINATED, SECRETARY REGENCY REGISTRARS LIMITED

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22/10/1022 October 2010 ADOPT ARTICLES 14/10/2010

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25/08/1025 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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14/01/1014 January 2010 Annual return made up to 20 December 2009 with full list of shareholders

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW EVERETT WILLIAMSON / 01/10/2009

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13/01/1013 January 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENCY REGISTRARS LIMITED / 01/10/2009

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD GENDERS / 01/10/2009

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01/11/091 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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04/08/094 August 2009 DIRECTOR APPOINTED MR MATTHEW EVERETT WILLIAMSON

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04/01/094 January 2009 RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS

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28/10/0828 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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23/09/0823 September 2008 APPOINTMENT TERMINATED DIRECTOR GORDON RICKARD

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24/03/0824 March 2008 RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS

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18/10/0718 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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12/03/0712 March 2007 DIRECTOR'S PARTICULARS CHANGED

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12/03/0712 March 2007 RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS

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05/04/065 April 2006 NEW DIRECTOR APPOINTED

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05/04/065 April 2006 DIRECTOR RESIGNED

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08/03/068 March 2006 NEW DIRECTOR APPOINTED

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16/01/0616 January 2006 NEW DIRECTOR APPOINTED

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16/01/0616 January 2006 NEW SECRETARY APPOINTED

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16/01/0616 January 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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16/01/0616 January 2006 REGISTERED OFFICE CHANGED ON 16/01/06 FROM: TURNBERRY HOUSE, 1404-1410 HIGH ROAD, WHETSTONE LONDON N20 9BH

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10/01/0610 January 2006 DIRECTOR RESIGNED

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10/01/0610 January 2006 REGISTERED OFFICE CHANGED ON 10/01/06 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW

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10/01/0610 January 2006 SECRETARY RESIGNED

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20/12/0520 December 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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