L AND N LEISURE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Cessation of David Nigel Kettle as a person with significant control on 2025-04-15 |
| 29/07/2529 July 2025 New | Confirmation statement made on 2025-07-29 with updates |
| 29/04/2529 April 2025 | Total exemption full accounts made up to 2024-09-30 |
| 22/04/2522 April 2025 | Appointment of Mr Andrew Simon Dennis Kettle as a secretary on 2025-04-15 |
| 22/04/2522 April 2025 | Termination of appointment of David Nigel Kettle as a secretary on 2025-04-15 |
| 22/04/2522 April 2025 | Termination of appointment of David Nigel Kettle as a director on 2025-04-15 |
| 08/04/258 April 2025 | Confirmation statement made on 2025-04-05 with no updates |
| 08/04/258 April 2025 | Register inspection address has been changed from C/O Jones & Graham 45 Vale Street Denbigh Denbighshire LL16 3AH United Kingdom to 6 Hall Square Denbigh LL16 3NU |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 11/04/2411 April 2024 | Total exemption full accounts made up to 2023-09-30 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-04-05 with updates |
| 05/04/245 April 2024 | Cancellation of shares. Statement of capital on 2024-03-28 |
| 05/04/245 April 2024 | Notification of Andrew Simon Dennis Kettle as a person with significant control on 2024-04-02 |
| 05/04/245 April 2024 | Appointment of Mr Andrew Simon Dennis Kettle as a director on 2024-04-02 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 03/08/233 August 2023 | Confirmation statement made on 2023-08-02 with no updates |
| 06/02/236 February 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 13/01/2213 January 2022 | Total exemption full accounts made up to 2021-09-30 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-08-02 with no updates |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
| 22/06/2022 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES |
| 25/01/1925 January 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
| 15/06/1815 June 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES |
| 06/07/176 July 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 11/02/1611 February 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 03/08/153 August 2015 | Annual return made up to 2 August 2015 with full list of shareholders |
| 18/02/1518 February 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 04/08/144 August 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 06/06/146 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 02/08/132 August 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 22/05/1322 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 06/08/126 August 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 11/05/1211 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 18/08/1118 August 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 12/04/1112 April 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NIGEL KETTLE / 02/08/2010 |
| 06/08/106 August 2010 | SAIL ADDRESS CREATED |
| 06/08/106 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 06/08/106 August 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDA KETTLE / 02/08/2010 |
| 15/06/1015 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 06/08/096 August 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 19/09/0819 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDA KETTLE / 28/06/2006 |
| 19/09/0819 September 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID KETTLE / 28/06/2006 |
| 14/05/0814 May 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 09/10/079 October 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 10/08/0710 August 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 06/08/076 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 04/09/064 September 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 17/07/0617 July 2006 | REGISTERED OFFICE CHANGED ON 17/07/06 FROM: TY N RHOS LLANDDEINIOLEN CAERNARVON GWYNEDD LL55 3AE |
| 13/02/0613 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 15/08/0515 August 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 10/12/0410 December 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 19/10/0319 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 26/08/0326 August 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS |
| 12/08/0312 August 2003 | NEW SECRETARY APPOINTED |
| 01/08/021 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 04/09/014 September 2001 | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS |
| 28/08/0128 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 04/10/004 October 2000 | RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS |
| 03/09/993 September 1999 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 30/09/00 |
| 02/08/992 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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