LEISURE INN DEVELOPMENTS (THE HALF WAY HOUSE) LIMITED
Company Documents
Date | Description |
---|---|
21/05/1921 May 2019 | FIRST GAZETTE |
13/03/1913 March 2019 | PREVSHO FROM 29/12/2018 TO 28/12/2018 |
21/12/1821 December 2018 | PREVSHO FROM 30/12/2017 TO 29/12/2017 |
27/09/1827 September 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 |
11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
03/02/183 February 2018 | DISS40 (DISS40(SOAD)) |
01/02/181 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
05/12/175 December 2017 | FIRST GAZETTE |
06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
06/01/176 January 2017 | Annual accounts small company total exemption made up to 31 December 2015 |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
07/12/167 December 2016 | DISS40 (DISS40(SOAD)) |
06/12/166 December 2016 | FIRST GAZETTE |
01/07/161 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
30/03/1630 March 2016 | PREVEXT FROM 31/07/2015 TO 31/12/2015 |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
14/07/1514 July 2015 | Annual return made up to 14 July 2015 with full list of shareholders |
27/04/1527 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
09/09/149 September 2014 | Annual return made up to 14 July 2014 with full list of shareholders |
31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
08/08/138 August 2013 | Annual return made up to 14 July 2013 with full list of shareholders |
31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
06/03/136 March 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
28/02/1328 February 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID SCHNEIDER |
28/02/1328 February 2013 | DIRECTOR APPOINTED MR ANDREW RAYMOND LAWSON |
01/08/121 August 2012 | DISS40 (DISS40(SOAD)) |
01/08/121 August 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
31/07/1231 July 2012 | Annual return made up to 14 July 2012 with full list of shareholders |
31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
31/07/1231 July 2012 | FIRST GAZETTE |
02/11/112 November 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
03/08/113 August 2011 | DISS40 (DISS40(SOAD)) |
02/08/112 August 2011 | FIRST GAZETTE |
01/08/111 August 2011 | Annual return made up to 14 July 2011 with full list of shareholders |
17/11/1017 November 2010 | REGISTERED OFFICE CHANGED ON 17/11/2010 FROM 8 MELBOURNE BUSINESS COURT MILLENNIUM WAY PRIDE PARK, DERBY DERBYSHIRE DE24 8LZ |
09/08/109 August 2010 | Annual return made up to 14 July 2010 with full list of shareholders |
01/06/101 June 2010 | APPOINTMENT TERMINATED, SECRETARY DEBBIE ROOME |
17/03/1017 March 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
27/01/1027 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
27/01/1027 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
12/11/0912 November 2009 | SECRETARY APPOINTED MISS DEBBIE CAROLINE ROOME |
06/08/096 August 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
03/06/093 June 2009 | APPOINTMENT TERMINATED SECRETARY SARAH WALTON |
22/04/0922 April 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
22/09/0822 September 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL HIGTON |
11/08/0811 August 2008 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
28/07/0828 July 2008 | DIRECTOR APPOINTED DAVID SCHNEIDER |
28/07/0828 July 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID SEED |
30/05/0830 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
08/08/078 August 2007 | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS |
22/05/0722 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
08/08/068 August 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
29/03/0629 March 2006 | NEW DIRECTOR APPOINTED |
21/03/0621 March 2006 | DIRECTOR RESIGNED |
21/03/0621 March 2006 | DIRECTOR RESIGNED |
14/07/0514 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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