LEISURE AND RETAIL RESOURCES LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Confirmation statement made on 2025-01-25 with no updates |
| 03/12/243 December 2024 | Accounts for a dormant company made up to 2024-02-29 |
| 20/02/2420 February 2024 | Confirmation statement made on 2024-01-25 with no updates |
| 04/12/234 December 2023 | Accounts for a dormant company made up to 2023-03-02 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-01-25 with no updates |
| 10/10/2210 October 2022 | Accounts for a dormant company made up to 2022-03-03 |
| 17/02/2217 February 2022 | Confirmation statement made on 2022-01-25 with no updates |
| 06/02/156 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 01/12/141 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/14 |
| 04/02/144 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 15/11/1315 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 19/02/1319 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 20/11/1220 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/12 |
| 06/02/126 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 22/09/1122 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/11 |
| 04/03/114 March 2011 | REMOVAL OF AUTHORISE SHARE CAPITAL 07/02/2011 |
| 04/03/114 March 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 04/03/114 March 2011 | ADOPT ARTICLES 07/02/2011 |
| 31/01/1131 January 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 23/11/1023 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/10 |
| 08/09/108 September 2010 | DIRECTOR APPOINTED DAREN CLIVE LOWRY |
| 17/02/1017 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 23/04/0923 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/09 |
| 03/02/093 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
| 01/02/081 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/07 |
| 13/03/0713 March 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 14/08/0614 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0614 August 2006 | REGISTERED OFFICE CHANGED ON 14/08/06 FROM: WHITBREAD HOUSE PARK STREET WEST LUTON BEDFORDSHIRE LU1 3BG |
| 14/08/0614 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0614 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 14/07/0614 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/06 |
| 20/02/0620 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/05 |
| 09/05/059 May 2005 | SECRETARY'S PARTICULARS CHANGED |
| 09/05/059 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/059 May 2005 | REGISTERED OFFICE CHANGED ON 09/05/05 FROM: 25TH FLOOR CITYPOINT ONE ROPEMAKER STREET LONDON EC2Y 9HX |
| 09/05/059 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/059 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 23/06/0423 June 2004 | DIRECTOR RESIGNED |
| 23/06/0423 June 2004 | DIRECTOR RESIGNED |
| 23/06/0423 June 2004 | SECRETARY RESIGNED |
| 23/06/0423 June 2004 | DIRECTOR RESIGNED |
| 23/06/0423 June 2004 | NEW DIRECTOR APPOINTED |
| 23/06/0423 June 2004 | NEW SECRETARY APPOINTED |
| 23/06/0423 June 2004 | NEW DIRECTOR APPOINTED |
| 23/06/0423 June 2004 | SECRETARY RESIGNED |
| 28/04/0428 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0426 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/04 |
| 01/04/041 April 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 01/03/041 March 2004 | SECRETARY RESIGNED |
| 01/03/041 March 2004 | NEW SECRETARY APPOINTED |
| 10/12/0310 December 2003 | SECRETARY'S PARTICULARS CHANGED |
| 28/10/0328 October 2003 | REGISTERED OFFICE CHANGED ON 28/10/03 FROM: WHITBREAD HOUSE, PARK STREET WEST, LUTON BEDS LU1 3BG |
| 01/06/031 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/03 |
| 11/02/0311 February 2003 | NEW SECRETARY APPOINTED |
| 09/02/039 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | NEW DIRECTOR APPOINTED |
| 21/11/0221 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/02 |
| 16/10/0216 October 2002 | SECRETARY RESIGNED |
| 04/02/024 February 2002 | RETURN MADE UP TO 26/01/02; NO CHANGE OF MEMBERS |
| 09/01/029 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/01 |
| 16/05/0116 May 2001 | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/00 |
| 19/09/0019 September 2000 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 01/03/00 |
| 15/09/0015 September 2000 | REGISTERED OFFICE CHANGED ON 15/09/00 FROM: SWALLOW HOUSE PO BOX 30,20 PARSONS ROAD WASHINGTON TYNE & WEAR NE37 1QS |
| 26/06/0026 June 2000 | NEW SECRETARY APPOINTED |
| 09/06/009 June 2000 | SECRETARY RESIGNED |
| 09/06/009 June 2000 | NEW SECRETARY APPOINTED |
| 25/04/0025 April 2000 | NEW DIRECTOR APPOINTED |
| 17/04/0017 April 2000 | NEW DIRECTOR APPOINTED |
| 10/04/0010 April 2000 | DIRECTOR RESIGNED |
| 10/04/0010 April 2000 | DIRECTOR RESIGNED |
| 02/02/002 February 2000 | RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS |
| 31/01/0031 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 19/10/9919 October 1999 | REGISTERED OFFICE CHANGED ON 19/10/99 FROM: C/O THE COMPANY SECRETARY THE BREWERY SUNDERLAND SR1 3AN |
| 13/07/9913 July 1999 | NEW SECRETARY APPOINTED |
| 13/07/9913 July 1999 | SECRETARY RESIGNED |
| 29/06/9929 June 1999 | NEW DIRECTOR APPOINTED |
| 28/06/9928 June 1999 | DIRECTOR RESIGNED |
| 24/02/9924 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 24/02/9924 February 1999 | RETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS |
| 11/02/9811 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 11/02/9811 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/9811 February 1998 | RETURN MADE UP TO 26/01/98; FULL LIST OF MEMBERS |
| 25/02/9725 February 1997 | RETURN MADE UP TO 26/01/97; FULL LIST OF MEMBERS |
| 25/02/9725 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 26/09/9626 September 1996 | NEW DIRECTOR APPOINTED |
| 26/09/9626 September 1996 | DIRECTOR RESIGNED |
| 21/05/9621 May 1996 | DIRECTOR RESIGNED |
| 21/05/9621 May 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/05/9621 May 1996 | ADOPT MEM AND ARTS 01/05/96 |
| 21/02/9621 February 1996 | RETURN MADE UP TO 26/01/96; FULL LIST OF MEMBERS |
| 21/02/9621 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 26/07/9526 July 1995 | S386 DISP APP AUDS 13/07/95 |
| 26/07/9526 July 1995 | EXEMPTION FROM APPOINTING AUDITORS 13/07/95 |
| 26/07/9526 July 1995 | S252 DISP LAYING ACC 13/07/95 |
| 26/07/9526 July 1995 | S366A DISP HOLDING AGM 13/07/95 |
| 16/02/9516 February 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 16/02/9516 February 1995 | RETURN MADE UP TO 26/01/95; FULL LIST OF MEMBERS |
| 21/03/9421 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/9421 March 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 21/03/9421 March 1994 | RETURN MADE UP TO 16/02/94; NO CHANGE OF MEMBERS |
| 07/09/937 September 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/09/937 September 1993 | ALTER MEM AND ARTS 30/06/93 |
| 10/08/9310 August 1993 | DIRECTOR RESIGNED |
| 22/07/9322 July 1993 | RETURN MADE UP TO 20/03/93; NO CHANGE OF MEMBERS |
| 08/06/938 June 1993 | FULL ACCOUNTS MADE UP TO 03/10/92 |
| 27/04/9327 April 1993 | REGISTERED OFFICE CHANGED ON 27/04/93 FROM: PO BOX 35 ST MARYS WAY SUNDERLAND SR1 3AN |
| 27/04/9327 April 1993 | DIRECTOR RESIGNED |
| 22/04/9222 April 1992 | RETURN MADE UP TO 20/03/92; FULL LIST OF MEMBERS |
| 30/03/9230 March 1992 | FULL ACCOUNTS MADE UP TO 28/09/91 |
| 25/04/9125 April 1991 | RETURN MADE UP TO 04/04/91; NO CHANGE OF MEMBERS |
| 16/04/9116 April 1991 | RETURN MADE UP TO 24/01/91; NO CHANGE OF MEMBERS |
| 16/04/9116 April 1991 | FULL ACCOUNTS MADE UP TO 29/09/90 |
| 14/03/9014 March 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 27/02/9027 February 1990 | RETURN MADE UP TO 16/02/90; FULL LIST OF MEMBERS |
| 21/02/9021 February 1990 | REGISTERED OFFICE CHANGED ON 21/02/90 FROM: THE BREWERY SUNDERLAND SR1 3AN |
| 19/02/9019 February 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/02/909 February 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/02/909 February 1990 | COMPANY NAME CHANGED MARLERS REAL ALE BAR LIMITED CERTIFICATE ISSUED ON 12/02/90 |
| 05/02/905 February 1990 | LOCATION OF REGISTER OF MEMBERS |
| 05/02/905 February 1990 | NEW DIRECTOR APPOINTED |
| 05/02/905 February 1990 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 02/05/892 May 1989 | FULL ACCOUNTS MADE UP TO 01/10/88 |
| 02/05/892 May 1989 | RETURN MADE UP TO 17/02/89; FULL LIST OF MEMBERS |
| 23/03/8923 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/03/884 March 1988 | RETURN MADE UP TO 09/02/88; FULL LIST OF MEMBERS |
| 04/03/884 March 1988 | FULL ACCOUNTS MADE UP TO 03/10/87 |
| 21/03/8721 March 1987 | FULL ACCOUNTS MADE UP TO 27/09/86 |
| 21/03/8721 March 1987 | RETURN MADE UP TO 19/02/87; FULL LIST OF MEMBERS |
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