LEISURE II (O2 MANAGER) SHAREHOLDER LIMITED
Warning: The most recent accounts from 31 March 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 04/12/194 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 13/11/1913 November 2019 | CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES |
| 31/07/1931 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEEPAN RASIKLAL KHIROYA / 30/07/2019 |
| 29/07/1929 July 2019 | CESSATION OF THE X-LEISURE (GENERAL PARTNER) LIMITED AS A PSC |
| 29/07/1929 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAND SECURITIES SPV'S LIMITED |
| 22/07/1922 July 2019 | DIRECTOR APPOINTED MR DEEPAN RASIKLAL KHIROYA |
| 22/07/1922 July 2019 | APPOINTMENT TERMINATED, DIRECTOR OLIVIA TROUGHTON |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/12/1811 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES |
| 18/12/1718 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES |
| 09/11/179 November 2017 | PSC'S CHANGE OF PARTICULARS / THE X-LEISURE (GENERAL PARTNER) LIMITED / 10/01/2017 |
| 19/01/1719 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS OLIVIA CLARE TROUGHTON / 11/01/2017 |
| 11/01/1711 January 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LS COMPANY SECRETARIES LIMITED / 10/01/2017 |
| 11/01/1711 January 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAND SECURITIES MANAGEMENT SERVICES LIMITED / 10/01/2017 |
| 11/01/1711 January 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LS DIRECTOR LIMITED / 10/01/2017 |
| 10/01/1710 January 2017 | REGISTERED OFFICE CHANGED ON 10/01/2017 FROM 5 STRAND LONDON WC2N 5AF |
| 13/12/1613 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 23/12/1523 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 07/12/157 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 14/05/1514 May 2015 | PREVEXT FROM 31/12/2014 TO 31/03/2015 |
| 04/12/144 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 04/12/144 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVIA CLARE TROUGHTON / 04/12/2014 |
| 06/10/146 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 27/03/1427 March 2014 | DIRECTOR APPOINTED OLIVIA CLARE TROUGHTON |
| 26/03/1426 March 2014 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC O'ROURKE |
| 24/12/1324 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/12/1324 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 16/12/1316 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 15/10/1315 October 2013 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 15/10/1315 October 2013 | CORPORATE SECRETARY APPOINTED LS COMPANY SECRETARIES LIMITED |
| 15/10/1315 October 2013 | REGISTERED OFFICE CHANGED ON 15/10/2013 FROM 400 CAPABILITY GREEN LUTON ENGLAND AND WALES LU1 3AE UNITED KINGDOM |
| 24/09/1324 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 25/01/1325 January 2013 | DIRECTOR APPOINTED DOMINIC JAMES O'ROURKE |
| 24/01/1324 January 2013 | CORPORATE DIRECTOR APPOINTED LAND SECURITIES MANAGEMENT SERVICES LIMITED |
| 24/01/1324 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PIERRE GERBEAU |
| 24/01/1324 January 2013 | CORPORATE DIRECTOR APPOINTED LS DIRECTOR LIMITED |
| 24/01/1324 January 2013 | APPOINTMENT TERMINATED, DIRECTOR XAVIER PULLEN |
| 21/12/1221 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 17/07/1217 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 23/12/1123 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 29/09/1129 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
| 07/06/117 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 20/04/1120 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE YVES GERBEAU / 18/03/2011 |
| 20/04/1120 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR XAVIER PULLEN / 18/03/2011 |
| 28/03/1128 March 2011 | REGISTERED OFFICE CHANGED ON 28/03/2011 FROM LLOYDS CHAMBERS 1 PORTSOKEN STREET LONDON E1 8HZ |
| 22/03/1122 March 2011 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 18/03/1118 March 2011 | APPOINTMENT TERMINATED, SECRETARY HERMES SECRETARIAT LIMITED |
| 03/12/103 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 17/09/1017 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 23/12/0923 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERMES SECRETARIAT LIMITED / 23/12/2009 |
| 23/12/0923 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 02/11/092 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 10/09/0910 September 2009 | APPOINTMENT TERMINATED DIRECTOR ALASDAIR EVANS |
| 10/09/0910 September 2009 | APPOINTMENT TERMINATED DIRECTOR RUSSELL BLACK |
| 30/07/0930 July 2009 | DIRECTOR APPOINTED RUSSELL NORMAN BLACK |
| 30/07/0930 July 2009 | DIRECTOR APPOINTED ALASDAIR DAVID EVANS |
| 10/12/0810 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 31/03/0831 March 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN BARBER |
| 27/12/0727 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | SECRETARY RESIGNED |
| 13/11/0713 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/076 November 2007 | NEW SECRETARY APPOINTED |
| 05/11/075 November 2007 | SECRETARY RESIGNED |
| 23/10/0723 October 2007 | REGISTERED OFFICE CHANGED ON 23/10/07 FROM: 179 GREAT PORTLAND STREET LONDON W1W 5LS |
| 29/08/0729 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/12/0621 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/069 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 06/01/066 January 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 12/08/0512 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/04/0515 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/0515 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/055 April 2005 | NEW DIRECTOR APPOINTED |
| 05/04/055 April 2005 | DIRECTOR RESIGNED |
| 11/12/0411 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/06/041 June 2004 | NEW DIRECTOR APPOINTED |
| 01/06/041 June 2004 | DIRECTOR RESIGNED |
| 18/01/0418 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0418 January 2004 | SECRETARY'S PARTICULARS CHANGED |
| 08/12/038 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 28/06/0328 June 2003 | DIRECTOR RESIGNED |
| 06/06/036 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/06/032 June 2003 | NEW DIRECTOR APPOINTED |
| 02/06/032 June 2003 | DIRECTOR RESIGNED |
| 02/06/032 June 2003 | DIRECTOR RESIGNED |
| 02/06/032 June 2003 | DIRECTOR RESIGNED |
| 02/06/032 June 2003 | DIRECTOR RESIGNED |
| 02/06/032 June 2003 | DIRECTOR RESIGNED |
| 02/06/032 June 2003 | DIRECTOR RESIGNED |
| 02/06/032 June 2003 | NEW SECRETARY APPOINTED |
| 02/06/032 June 2003 | NEW DIRECTOR APPOINTED |
| 02/06/032 June 2003 | NEW DIRECTOR APPOINTED |
| 12/12/0212 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 19/06/0219 June 2002 | AUDITOR'S RESIGNATION |
| 29/05/0229 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/12/0121 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 27/10/0127 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/05/0125 May 2001 | REGISTERED OFFICE CHANGED ON 25/05/01 FROM: 179 GREAT PORTLAND STREET LONDON W1N 6LS |
| 26/04/0126 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/0123 April 2001 | NEW DIRECTOR APPOINTED |
| 13/12/0013 December 2000 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99 |
| 13/12/0013 December 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 13/12/0013 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 29/02/0029 February 2000 | RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS |
| 26/01/0026 January 2000 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/06/00 |
| 28/04/9928 April 1999 | NEW DIRECTOR APPOINTED |
| 18/04/9918 April 1999 | NEW DIRECTOR APPOINTED |
| 15/04/9915 April 1999 | NEW DIRECTOR APPOINTED |
| 15/04/9915 April 1999 | NEW DIRECTOR APPOINTED |
| 14/04/9914 April 1999 | NEW DIRECTOR APPOINTED |
| 05/03/995 March 1999 | ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/12/99 |
| 05/03/995 March 1999 | REGISTERED OFFICE CHANGED ON 05/03/99 FROM: 222 GRAYS INN ROAD LONDON WC1X 8HB |
| 05/03/995 March 1999 | ADOPT MEM AND ARTS 16/02/99 |
| 21/02/9921 February 1999 | NEW DIRECTOR APPOINTED |
| 21/02/9921 February 1999 | NEW DIRECTOR APPOINTED |
| 21/02/9921 February 1999 | NEW SECRETARY APPOINTED |
| 21/02/9921 February 1999 | DIRECTOR RESIGNED |
| 21/02/9921 February 1999 | SECRETARY RESIGNED |
| 09/02/999 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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