LEISURE PARK INTERNET SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/10/2428 October 2024 | Confirmation statement made on 2024-10-26 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-26 with no updates |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 05/06/235 June 2023 | Appointment of Mrs Lisa Jukes as a director on 2023-06-02 |
| 02/06/232 June 2023 | Registration of charge 086603680001, created on 2023-06-02 |
| 02/06/232 June 2023 | Registration of charge 086603680002, created on 2023-05-26 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/12/2214 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-10-26 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/11/214 November 2021 | Confirmation statement made on 2021-10-26 with no updates |
| 08/10/218 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 08/12/208 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 26/10/2026 October 2020 | CONFIRMATION STATEMENT MADE ON 26/10/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/12/1916 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES |
| 04/06/194 June 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WATSON |
| 28/05/1928 May 2019 | CESSATION OF PAUL ATKINS AS A PSC |
| 28/05/1928 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FORTUNA NETWORKS HOLDINGS LTD |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/12/1811 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 21/09/1821 September 2018 | CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/12/1728 December 2017 | REGISTERED OFFICE CHANGED ON 28/12/2017 FROM 5 GREENGATE CARDALE PARK HARROGATE NORTH YORKSHIRE HG3 1GY |
| 19/12/1719 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, SECRETARY KEITH GARDNER |
| 04/01/174 January 2017 | SECRETARY APPOINTED MRS JANET GARDNER |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
| 01/09/161 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 29/06/1629 June 2016 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MOSCARDINI |
| 18/12/1518 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 18/09/1518 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR KEITH GARDNER / 02/01/2015 |
| 18/09/1518 September 2015 | SAIL ADDRESS CHANGED FROM: 29 REGENT PARADE HARROGATE NORTH YORKSHIRE HG1 5AZ ENGLAND |
| 18/09/1518 September 2015 | Annual return made up to 16 September 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 03/03/153 March 2015 | DIRECTOR APPOINTED MR RICHARD WATSON |
| 04/02/154 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MOZAFFAR NAMI |
| 16/01/1516 January 2015 | ADOPT ARTICLES 10/12/2014 |
| 02/01/152 January 2015 | 10/12/14 STATEMENT OF CAPITAL GBP 110 |
| 02/01/152 January 2015 | REGISTERED OFFICE CHANGED ON 02/01/2015 FROM NORTHWAY HOUSE HIGHT STREET HAMPSTHWAITE HG3 2EU |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 07/11/147 November 2014 | SECRETARY APPOINTED MR KEITH GARDNER |
| 07/11/147 November 2014 | APPOINTMENT TERMINATED, SECRETARY JANET GARDNER |
| 09/10/149 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 01/10/141 October 2014 | DIRECTOR APPOINTED MR KEITH GARDNER |
| 03/05/143 May 2014 | APPOINTMENT TERMINATED, SECRETARY CRAIG MOSCARDINI |
| 03/05/143 May 2014 | PREVSHO FROM 31/08/2014 TO 31/03/2014 |
| 03/05/143 May 2014 | SECRETARY APPOINTED MRS JANET GARDNER |
| 16/04/1416 April 2014 | ADOPT ARTICLES 05/04/2014 |
| 02/10/132 October 2013 | SAIL ADDRESS CREATED |
| 02/10/132 October 2013 | DIRECTOR APPOINTED DR MOZAFFAR NAMI |
| 02/10/132 October 2013 | DIRECTOR APPOINTED MR PAUL ATKINS |
| 02/10/132 October 2013 | DIRECTOR APPOINTED MR CRAIG ANDREW MOSCARDINI |
| 02/10/132 October 2013 | SECRETARY APPOINTED MR CRAIG ANDREW MOSCARDINI |
| 02/10/132 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 22/08/1322 August 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS |
| 22/08/1322 August 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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