LEISURE CONCEPTS DESIGN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Confirmation statement made on 2025-08-16 with no updates |
| 07/03/257 March 2025 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-08-16 with updates |
| 14/12/2314 December 2023 | Total exemption full accounts made up to 2023-08-31 |
| 23/10/2323 October 2023 | Resolutions |
| 23/10/2323 October 2023 | Memorandum and Articles of Association |
| 23/10/2323 October 2023 | Particulars of variation of rights attached to shares |
| 23/10/2323 October 2023 | Resolutions |
| 23/10/2323 October 2023 | Resolutions |
| 10/10/2310 October 2023 | Cessation of Gerard Michael Rutter as a person with significant control on 2023-10-03 |
| 10/10/2310 October 2023 | Statement of capital following an allotment of shares on 2023-10-05 |
| 10/10/2310 October 2023 | Notification of Leisure Concepts Limited as a person with significant control on 2023-10-03 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 17/08/2317 August 2023 | Confirmation statement made on 2023-08-16 with no updates |
| 24/01/2324 January 2023 | Secretary's details changed for Marie Rutter on 2023-01-24 |
| 22/11/2222 November 2022 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 14/12/2014 December 2020 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 16/08/20, WITH UPDATES |
| 04/05/204 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES |
| 14/12/1814 December 2018 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES |
| 14/02/1814 February 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES |
| 13/01/1713 January 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 08/12/158 December 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 04/09/154 September 2015 | Annual return made up to 16 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 24/12/1424 December 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 18/08/1418 August 2014 | Annual return made up to 16 August 2014 with full list of shareholders |
| 13/12/1313 December 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 20/08/1320 August 2013 | Annual return made up to 16 August 2013 with full list of shareholders |
| 18/01/1318 January 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 10/09/1210 September 2012 | Annual return made up to 16 August 2012 with full list of shareholders |
| 10/01/1210 January 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 09/09/119 September 2011 | Annual return made up to 16 August 2011 with full list of shareholders |
| 04/02/114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR SUSAN DEE |
| 20/01/1120 January 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HELENE DEE / 01/01/2010 |
| 10/09/1010 September 2010 | Annual return made up to 16 August 2010 with full list of shareholders |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 23/10/0823 October 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | APPOINTMENT TERMINATED DIRECTOR CRAIG CALLINGHAM |
| 17/12/0717 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 16/08/0716 August 2007 | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 20/10/0620 October 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 26/01/0626 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 14/11/0514 November 2005 | REGISTERED OFFICE CHANGED ON 14/11/05 FROM: UNIT 15 PRINCES DRIVE INDUSTRIAL ESTATE PRINCES DRIVE KENILWORTH CV8 2FD |
| 14/11/0514 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0516 August 2005 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS |
| 07/03/057 March 2005 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS |
| 13/12/0413 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 13/03/0413 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 15/10/0315 October 2003 | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS |
| 17/03/0317 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 06/09/026 September 2002 | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS |
| 12/03/0212 March 2002 | NEW DIRECTOR APPOINTED |
| 12/03/0212 March 2002 | NEW DIRECTOR APPOINTED |
| 30/08/0130 August 2001 | SECRETARY RESIGNED |
| 30/08/0130 August 2001 | DIRECTOR RESIGNED |
| 30/08/0130 August 2001 | NEW SECRETARY APPOINTED |
| 30/08/0130 August 2001 | NEW DIRECTOR APPOINTED |
| 23/08/0123 August 2001 | £ NC 100/1000 16/08/0 |
| 23/08/0123 August 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/08/0123 August 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/08/0123 August 2001 | NC INC ALREADY ADJUSTED 16/08/01 |
| 16/08/0116 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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