GRANT LEISURE GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Confirmation statement made on 2025-05-16 with no updates |
| 27/09/2427 September 2024 | Full accounts made up to 2023-12-31 |
| 29/05/2429 May 2024 | Termination of appointment of Jaun Pablo Romero Cuadra as a director on 2024-05-29 |
| 29/05/2429 May 2024 | Appointment of Bradley Phillip Loxley as a secretary on 2024-05-29 |
| 29/05/2429 May 2024 | Appointment of Bradley Phillip Loxley as a director on 2024-05-29 |
| 29/05/2429 May 2024 | Termination of appointment of Juan Pablo Romero Cuadra as a secretary on 2024-05-29 |
| 27/05/2427 May 2024 | Confirmation statement made on 2024-05-16 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Full accounts made up to 2022-12-31 |
| 01/09/231 September 2023 | Termination of appointment of Juan Jose Lopez Taracena as a director on 2023-09-01 |
| 01/09/231 September 2023 | Termination of appointment of Juan Jose Lopez Taracena as a secretary on 2023-09-01 |
| 01/09/231 September 2023 | Appointment of John Thomas Reilly as a director on 2023-09-01 |
| 01/09/231 September 2023 | Appointment of Jaun Pablo Romero Cuadra as a director on 2023-09-01 |
| 01/09/231 September 2023 | Appointment of Juan Pablo Romero Cuadra as a secretary on 2023-09-01 |
| 01/09/231 September 2023 | Termination of appointment of Hans Aksel Pedersen as a director on 2023-08-31 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-16 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/12/227 December 2022 | Full accounts made up to 2021-12-31 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-16 with no updates |
| 09/02/229 February 2022 | Director's details changed for Hans Aksel Pederson on 2022-02-09 |
| 09/02/229 February 2022 | Appointment of Hans Aksel Pederson as a director on 2022-01-10 |
| 04/01/224 January 2022 | Termination of appointment of Jesus Pablo Fernandez Moran as a director on 2021-12-31 |
| 20/12/2120 December 2021 | Full accounts made up to 2020-12-31 |
| 05/10/215 October 2021 | Registration of charge 016799120008, created on 2021-09-22 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES |
| 13/12/1913 December 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 31/07/1931 July 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES |
| 12/11/1812 November 2018 | CURRSHO FROM 30/09/2019 TO 31/12/2018 |
| 11/10/1811 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PARQUES DE ATRACCIONES MADRID, S.A.U |
| 11/10/1811 October 2018 | APPOINTMENT TERMINATED, DIRECTOR FELIX EIROA GIMENEZ |
| 11/10/1811 October 2018 | DIRECTOR APPOINTED JUAN JOSE LOPEZ TARACENA |
| 04/07/184 July 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 25/05/1825 May 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES |
| 23/06/1723 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 29/05/1729 May 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 25/11/1625 November 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID ESCUDERO-CUESTA |
| 25/11/1625 November 2016 | SECRETARY APPOINTED MR JUAN JOSE LOPEZ TARACENA |
| 01/07/161 July 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 23/06/1623 June 2016 | ADOPT ARTICLES 06/06/2016 |
| 31/05/1631 May 2016 | Annual return made up to 16 May 2016 with full list of shareholders |
| 09/03/169 March 2016 | APPOINTMENT TERMINATED, DIRECTOR YANN CAILLERE |
| 29/02/1629 February 2016 | DIRECTOR APPOINTED MR JESUS PABLO FERNANDEZ MORAN |
| 26/02/1626 February 2016 | DIRECTOR APPOINTED MR FELIX FERNANDO EIROA GIMENEZ |
| 02/07/152 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 22/05/1522 May 2015 | Annual return made up to 16 May 2015 with full list of shareholders |
| 25/06/1425 June 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 19/05/1419 May 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
| 25/02/1425 February 2014 | DIRECTOR APPOINTED MR YANN YVES THEODORE LOUIS CAILLERE |
| 25/02/1425 February 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GOLDING |
| 16/08/1316 August 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 05/06/135 June 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
| 28/05/1228 May 2012 | Annual return made up to 16 May 2012 with full list of shareholders |
| 11/01/1211 January 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 07/06/117 June 2011 | SAIL ADDRESS CHANGED FROM: C/O SIMON KURZYCA OCEANARIUM PIER APPROACH BOURNEMOUTH BH2 5AA UNITED KINGDOM |
| 07/06/117 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS WALTER SADLER GOLDING / 10/07/2010 |
| 07/06/117 June 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
| 07/06/117 June 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PARQUES REUNIDOS S A U / 10/07/2010 |
| 31/03/1131 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 26/05/1026 May 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PARQUES REUNIDOS S A U / 16/05/2010 |
| 26/05/1026 May 2010 | SAIL ADDRESS CREATED |
| 26/05/1026 May 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
| 18/05/1018 May 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 25/06/0925 June 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 27/05/0927 May 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 11/02/0911 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 24/07/0824 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 03/07/083 July 2008 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 21/08/0721 August 2007 | NEW DIRECTOR APPOINTED |
| 19/07/0719 July 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | RE-FACILITIES AGREEMENT 29/05/07 |
| 11/05/0711 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/05/0711 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/04/0725 April 2007 | ACC. REF. DATE SHORTENED FROM 28/02/08 TO 30/09/07 |
| 25/04/0725 April 2007 | DIRECTOR RESIGNED |
| 25/04/0725 April 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/04/0725 April 2007 | REGISTERED OFFICE CHANGED ON 25/04/07 FROM: UNIT 10 ARLEY INDUSTRIAL PARK COLLIERS WAY SPRING HILL ARLEY COVENTRY CV7 8HN |
| 25/04/0725 April 2007 | DIRECTOR RESIGNED |
| 25/04/0725 April 2007 | DIRECTOR RESIGNED |
| 25/04/0725 April 2007 | NEW SECRETARY APPOINTED |
| 25/04/0725 April 2007 | NEW DIRECTOR APPOINTED |
| 25/04/0725 April 2007 | DIRECTOR RESIGNED |
| 21/04/0721 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/04/0721 April 2007 | ARTICLES OF ASSOCIATION |
| 21/04/0721 April 2007 | AUD RESIGNATION |
| 22/03/0722 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0715 February 2007 | NEW DIRECTOR APPOINTED |
| 06/09/066 September 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 22/05/0622 May 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 20/10/0520 October 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 01/07/051 July 2005 | DIRECTOR RESIGNED |
| 30/06/0530 June 2005 | NEW DIRECTOR APPOINTED |
| 01/06/051 June 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
| 30/12/0430 December 2004 | DIRECTOR RESIGNED |
| 30/12/0430 December 2004 | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS |
| 10/09/0410 September 2004 | FULL ACCOUNTS MADE UP TO 28/02/04 |
| 01/09/041 September 2004 | DIRECTOR RESIGNED |
| 23/12/0323 December 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 08/09/038 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/08/0312 August 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/08/0312 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/08/0312 August 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/08/0312 August 2003 | FACILITY AGREEMENT DOCS 24/07/03 |
| 12/08/0312 August 2003 | DOCUMENTS 24/07/03 |
| 07/08/037 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0328 June 2003 | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS |
| 26/02/0326 February 2003 | NEW DIRECTOR APPOINTED |
| 17/02/0317 February 2003 | DIRECTOR RESIGNED |
| 31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 05/07/025 July 2002 | RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS |
| 02/01/022 January 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 28/02/02 |
| 24/07/0124 July 2001 | RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS |
| 08/05/018 May 2001 | AUDITOR'S RESIGNATION |
| 04/05/014 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 03/05/013 May 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/05/013 May 2001 | CONSO 17/04/01 |
| 03/05/013 May 2001 | CONVE 17/04/01 |
| 03/05/013 May 2001 | £ NC 1700000/1710000 17/04/01 |
| 03/05/013 May 2001 | NC INC ALREADY ADJUSTED 17/04/01 |
| 02/05/012 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/0127 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0126 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/04/0126 April 2001 | NEW DIRECTOR APPOINTED |
| 26/04/0126 April 2001 | REGISTERED OFFICE CHANGED ON 26/04/01 FROM: 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3LU |
| 26/04/0126 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/04/0126 April 2001 | DIRECTOR RESIGNED |
| 26/04/0126 April 2001 | SECRETARY RESIGNED |
| 26/04/0126 April 2001 | DIRECTOR RESIGNED |
| 26/04/0126 April 2001 | DIRECTOR RESIGNED |
| 26/04/0126 April 2001 | NEW DIRECTOR APPOINTED |
| 06/09/006 September 2000 | NEW SECRETARY APPOINTED |
| 06/09/006 September 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/07/0031 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0019 July 2000 | DIRECTOR RESIGNED |
| 14/07/0014 July 2000 | RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS |
| 17/04/0017 April 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 13/04/0013 April 2000 | NC INC ALREADY ADJUSTED 09/07/99 |
| 23/11/9923 November 1999 | NEW DIRECTOR APPOINTED |
| 23/11/9923 November 1999 | NEW DIRECTOR APPOINTED |
| 23/11/9923 November 1999 | NEW DIRECTOR APPOINTED |
| 03/09/993 September 1999 | LOCATION OF REGISTER OF MEMBERS |
| 03/09/993 September 1999 | RETURN MADE UP TO 23/06/99; FULL LIST OF MEMBERS |
| 26/07/9926 July 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/07/9920 July 1999 | S-DIV 09/07/99 |
| 17/07/9917 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/9916 July 1999 | VARYING SHARE RIGHTS AND NAMES 09/07/99 |
| 16/07/9916 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/9916 July 1999 | ADOPT MEM AND ARTS 09/07/99 |
| 14/07/9914 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/06/9923 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/09/9822 September 1998 | NEW SECRETARY APPOINTED |
| 22/09/9822 September 1998 | SECRETARY RESIGNED |
| 22/09/9822 September 1998 | REGISTERED OFFICE CHANGED ON 22/09/98 FROM: 39 ANHALT ROAD LONDON SW11 4NZ |
| 20/07/9820 July 1998 | AUDITOR'S RESIGNATION |
| 17/07/9817 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 15/07/9815 July 1998 | RETURN MADE UP TO 23/06/98; FULL LIST OF MEMBERS |
| 15/07/9815 July 1998 | NEW DIRECTOR APPOINTED |
| 14/04/9814 April 1998 | ADOPT MEM AND ARTS 01/04/98 |
| 14/04/9814 April 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/04/98 |
| 14/04/9814 April 1998 | NC INC ALREADY ADJUSTED 01/04/98 |
| 11/04/9811 April 1998 | £ NC 100000/200000 01/04/98 |
| 12/03/9812 March 1998 | DIRECTOR RESIGNED |
| 12/03/9812 March 1998 | DIRECTOR RESIGNED |
| 03/07/973 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 02/07/972 July 1997 | RETURN MADE UP TO 23/06/97; FULL LIST OF MEMBERS |
| 11/09/9611 September 1996 | NEW DIRECTOR APPOINTED |
| 27/08/9627 August 1996 | NEW DIRECTOR APPOINTED |
| 25/07/9625 July 1996 | RETURN MADE UP TO 23/06/96; FULL LIST OF MEMBERS |
| 30/05/9630 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 21/06/9521 June 1995 | RETURN MADE UP TO 23/06/95; NO CHANGE OF MEMBERS |
| 13/06/9513 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 08/06/958 June 1995 | NEW DIRECTOR APPOINTED |
| 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 |
| 30/06/9430 June 1994 | NEW DIRECTOR APPOINTED |
| 30/06/9430 June 1994 | RETURN MADE UP TO 06/06/94; NO CHANGE OF MEMBERS |
| 20/06/9420 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 05/06/945 June 1994 | NEW SECRETARY APPOINTED |
| 02/06/942 June 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/01/9424 January 1994 | DIRECTOR RESIGNED |
| 24/01/9424 January 1994 | DIRECTOR RESIGNED |
| 21/12/9321 December 1993 | DIRECTOR RESIGNED |
| 16/11/9316 November 1993 | DIRECTOR RESIGNED |
| 16/07/9316 July 1993 | RETURN MADE UP TO 23/06/93; FULL LIST OF MEMBERS |
| 16/07/9316 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 16/07/9316 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/9316 July 1993 | DIRECTOR RESIGNED |
| 27/07/9227 July 1992 | RETURN MADE UP TO 19/06/92; NO CHANGE OF MEMBERS |
| 27/07/9227 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 27/07/9227 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/9227 July 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/01/9220 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/9125 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 25/06/9125 June 1991 | RETURN MADE UP TO 19/06/91; NO CHANGE OF MEMBERS |
| 24/06/9124 June 1991 | NEW DIRECTOR APPOINTED |
| 02/05/912 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/06/9022 June 1990 | RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS |
| 22/06/9022 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 29/06/8929 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 22/06/8922 June 1989 | RETURN MADE UP TO 26/06/89; FULL LIST OF MEMBERS |
| 21/06/8921 June 1989 | NEW DIRECTOR APPOINTED |
| 08/06/898 June 1989 | AUDITOR'S RESIGNATION |
| 19/04/8919 April 1989 | VARYING SHARE RIGHTS AND NAMES 23/03/89 |
| 19/04/8919 April 1989 | NC INC ALREADY ADJUSTED |
| 19/04/8919 April 1989 | NC INC ALREADY ADJUSTED |
| 18/04/8918 April 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/04/8918 April 1989 | NEW DIRECTOR APPOINTED |
| 07/02/897 February 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/07/8827 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 27/07/8827 July 1988 | RETURN MADE UP TO 27/06/88; FULL LIST OF MEMBERS |
| 21/07/8821 July 1988 | NEW DIRECTOR APPOINTED |
| 28/03/8828 March 1988 | DIRECTOR RESIGNED |
| 17/03/8817 March 1988 | COMPANY NAME CHANGED A. Y. GRANT LIMITED CERTIFICATE ISSUED ON 18/03/88 |
| 29/02/8829 February 1988 | NEW DIRECTOR APPOINTED |
| 29/06/8729 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 29/06/8729 June 1987 | RETURN MADE UP TO 22/06/87; FULL LIST OF MEMBERS |
| 02/12/862 December 1986 | REGISTERED OFFICE CHANGED ON 02/12/86 FROM: 47 SUSSEX STREET LONDON SW1V 4RJ |
| 24/11/8624 November 1986 | RETURN MADE UP TO 03/11/86; FULL LIST OF MEMBERS |
| 04/11/864 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 07/01/867 January 1986 | ANNUAL RETURN MADE UP TO 30/12/85 |
| 19/11/8219 November 1982 | CERTIFICATE OF INCORPORATION |
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