DYNAMIC LEISURE LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Accounts for a small company made up to 2024-12-31 |
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-15 with no updates |
| 13/03/2513 March 2025 | Change of details for Spearmint Rhino Jsuk Limited as a person with significant control on 2024-06-13 |
| 12/03/2512 March 2025 | Change of details for Spearmint Rhino Jsuk Limited as a person with significant control on 2016-04-06 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 09/08/249 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 06/08/246 August 2024 | Director's details changed for Ms Kathy Joann Vercher on 2024-08-06 |
| 06/08/246 August 2024 | Secretary's details changed for Spearmint Rhino Secretarial Services Limited on 2024-08-06 |
| 13/06/2413 June 2024 | Registered office address changed from 161 Tottenham Court Road London W1T 7NN United Kingdom to 64 Hagley Road Birmingham B16 8PF on 2024-06-13 |
| 19/03/2419 March 2024 | Director's details changed for Ms Kathy Joann Vercher on 2024-03-08 |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-03-15 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/08/2311 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 19/05/2319 May 2023 | Confirmation statement made on 2023-03-15 with updates |
| 27/09/2227 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 24/02/2224 February 2022 | Second filing for the appointment of John Specht as a director |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES |
| 24/09/1924 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES |
| 13/07/1813 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES |
| 15/11/1715 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATHY VERCHER / 01/11/2017 |
| 15/11/1715 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATHY VERCHER / 01/11/2017 |
| 18/09/1718 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 03/04/173 April 2017 | REGISTERED OFFICE CHANGED ON 03/04/2017 FROM C/O C/O HILLIER HOPKINS LLP RADIUS HOUSE FIRST FLOOR 51 CLARENDON ROAD WATFORD HERTS WD17 1HP |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 05/10/165 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/03/1617 March 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SPEARMINT RHINO SECRETARIAL SERVICES LIMITED / 15/03/2016 |
| 17/03/1617 March 2016 | Annual return made up to 15 March 2016 with full list of shareholders |
| 08/10/158 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 24/03/1524 March 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
| 07/10/147 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 29/08/1429 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SPECHT / 19/08/2014 |
| 02/04/142 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SPEARMINT RHINO SECRETARIAL SERVICES LIMITED / 15/03/2014 |
| 02/04/142 April 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
| 08/10/138 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 08/10/138 October 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SPEARMINT RHINO SECRETARIAL SERVICES LIMITED / 02/10/2013 |
| 10/09/1310 September 2013 | REGISTERED OFFICE CHANGED ON 10/09/2013 FROM C/O C/O HILLIER HOPKINS LLP 64 CLARENDON ROAD WATFORD WD17 1DA UNITED KINGDOM |
| 21/03/1321 March 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SPEARMINT RHINO SECRETARIAL SERVICES LIMITED / 21/03/2013 |
| 21/03/1321 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SPECHT / 21/03/2013 |
| 21/03/1321 March 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 07/01/137 January 2013 | REGISTERED OFFICE CHANGED ON 07/01/2013 FROM 161 TOTTENHAM COURT ROAD LONDON W1T 7NN |
| 09/11/129 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN GRAY |
| 09/11/129 November 2012 | DIRECTOR APPOINTED MR JOHN SPECHT |
| 09/11/129 November 2012 | DIRECTOR APPOINTED MS KATHY VERCHER |
| 09/11/129 November 2012 | Appointment of Mr John Specht as a director |
| 04/10/124 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 22/03/1222 March 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 05/10/115 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 09/05/119 May 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 05/10/105 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 20/08/1020 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 30/03/1030 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SPEARMINT RHINO SECRETARIAL SERVICES LIMITED / 01/01/2010 |
| 30/03/1030 March 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 05/11/095 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 27/08/0927 August 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON WARR |
| 20/04/0920 April 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 02/04/082 April 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0817 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0715 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 24/04/0724 April 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 23/04/0723 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 08/03/078 March 2007 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 23/08/0623 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/08/0614 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/08/0614 August 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/08/0614 August 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 14/08/0614 August 2006 | REGISTERED OFFICE CHANGED ON 14/08/06 FROM: 4 BETCHTON CLOSE SANDBACH CHESHIRE CW11 1YZ |
| 14/08/0614 August 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/08/0614 August 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/08/0614 August 2006 | DIRECTOR RESIGNED |
| 14/08/0614 August 2006 | NEW SECRETARY APPOINTED |
| 14/08/0614 August 2006 | NEW DIRECTOR APPOINTED |
| 14/08/0614 August 2006 | NEW DIRECTOR APPOINTED |
| 08/08/068 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0613 July 2006 | AUDITOR'S RESIGNATION |
| 13/06/0613 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 01/06/061 June 2006 | REGISTERED OFFICE CHANGED ON 01/06/06 FROM: 2-3 WALSALL ROAD WILLENHALL WALSALL WEST MIDLANDS WV13 2EH |
| 17/05/0617 May 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 20/07/0520 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 18/03/0518 March 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
| 20/04/0420 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 13/04/0413 April 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS |
| 05/06/035 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 09/04/039 April 2003 | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS |
| 16/07/0216 July 2002 | £ IC 86/80 14/04/02 £ SR 6@1=6 |
| 01/07/021 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 15/04/0215 April 2002 | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS |
| 16/07/0116 July 2001 | RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS |
| 13/06/0113 June 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 10/05/0110 May 2001 | £ IC 93/86 05/04/01 £ SR 7@1=7 |
| 15/03/0115 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/0013 October 2000 | COMPANY NAME CHANGED LEAMORE HOLDINGS LIMITED CERTIFICATE ISSUED ON 16/10/00 |
| 28/09/0028 September 2000 | £ SR 5@1 01/04/98 |
| 25/08/0025 August 2000 | DIRECTOR RESIGNED |
| 25/08/0025 August 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 23/05/0023 May 2000 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/05/0023 May 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/05/0023 May 2000 | NEW SECRETARY APPOINTED |
| 23/05/0023 May 2000 | RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | £ IC 100/93 20/04/00 £ SR 7@1=7 |
| 06/02/006 February 2000 | SHARE PURCHASE CONTRACT 28/01/00 |
| 24/12/9924 December 1999 | ACC. REF. DATE EXTENDED FROM 30/04/99 TO 30/09/99 |
| 13/04/9913 April 1999 | RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS |
| 24/12/9824 December 1998 | SHARES AGREEMENT OTC |
| 14/04/9814 April 1998 | NEW DIRECTOR APPOINTED |
| 14/04/9814 April 1998 | DIRECTOR RESIGNED |
| 14/04/9814 April 1998 | NEW DIRECTOR APPOINTED |
| 14/04/9814 April 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/04/9814 April 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/04/9814 April 1998 | REGISTERED OFFICE CHANGED ON 14/04/98 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF |
| 14/04/9814 April 1998 | NEW DIRECTOR APPOINTED |
| 01/04/981 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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