LEISUREDECK LIMITED
Warning: The most recent accounts from 31 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
08/01/158 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
10/12/1410 December 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
11/12/1311 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JOHN SIMPSON / 11/12/2013 |
11/12/1311 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CARL TRUMPER / 11/12/2013 |
11/12/1311 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN HENMAN / 11/12/2013 |
11/12/1311 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
11/12/1311 December 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
11/12/1311 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / VICTORIA MARY LOUISE TRUMPER / 11/12/2013 |
10/12/1210 December 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
26/11/1226 November 2012 | 31/03/12 TOTAL EXEMPTION FULL |
04/01/124 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
12/12/1112 December 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
11/05/1111 May 2011 | DIRECTOR APPOINTED MRS VICTORIA MARY LOUISE TRUMPER |
10/01/1110 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
09/12/109 December 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
07/01/107 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
11/12/0911 December 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
01/02/091 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
11/12/0811 December 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
11/12/0811 December 2008 | DIRECTOR APPOINTED MR IAN CARL TRUMPER |
01/02/081 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
14/12/0714 December 2007 | RETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS |
02/02/072 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
10/12/0610 December 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
05/02/065 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
07/12/057 December 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
04/02/054 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
07/12/047 December 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
25/03/0425 March 2004 | SECRETARY RESIGNED |
25/03/0425 March 2004 | NEW SECRETARY APPOINTED |
11/02/0411 February 2004 | DIRECTOR RESIGNED |
04/02/044 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
17/12/0317 December 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
15/01/0315 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
12/12/0212 December 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
18/01/0218 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
18/12/0118 December 2001 | RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS |
25/01/0125 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
14/12/0014 December 2000 | RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS |
23/11/0023 November 2000 | DIRECTOR RESIGNED |
18/01/0018 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
18/01/0018 January 2000 | RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS |
21/12/9921 December 1999 | AUDITOR'S RESIGNATION |
21/12/9821 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
16/12/9816 December 1998 | RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS |
14/04/9814 April 1998 | NEW SECRETARY APPOINTED |
14/04/9814 April 1998 | SECRETARY RESIGNED |
26/01/9826 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
07/01/987 January 1998 | RETURN MADE UP TO 08/12/97; FULL LIST OF MEMBERS |
07/08/977 August 1997 | AUDITOR'S RESIGNATION |
18/03/9718 March 1997 | ALTER MEM AND ARTS 19/02/97 |
18/03/9718 March 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
21/02/9721 February 1997 | AUDITOR'S RESIGNATION |
28/01/9728 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
13/01/9713 January 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
13/01/9713 January 1997 | DIRECTOR RESIGNED |
13/01/9713 January 1997 | NEW DIRECTOR APPOINTED |
13/01/9713 January 1997 | NEW DIRECTOR APPOINTED |
13/01/9713 January 1997 | NEW SECRETARY APPOINTED |
13/01/9713 January 1997 | NEW DIRECTOR APPOINTED |
13/01/9713 January 1997 | NEW DIRECTOR APPOINTED |
13/01/9713 January 1997 | REGISTERED OFFICE CHANGED ON 13/01/97 FROM: TORRINGTON HOUSE 47 HOLYWELL HILL ST ALBANS HERTS. AL1 1HD |
13/01/9713 January 1997 | ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/03/97 |
19/12/9619 December 1996 | RETURN MADE UP TO 08/12/96; FULL LIST OF MEMBERS |
18/01/9618 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
19/12/9519 December 1995 | RETURN MADE UP TO 08/12/95; NO CHANGE OF MEMBERS |
13/04/9513 April 1995 | S366A DISP HOLDING AGM 31/03/95 |
13/04/9513 April 1995 | S386 DISP APP AUDS 31/03/95 |
13/04/9513 April 1995 | S252 DISP LAYING ACC 31/03/95 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
16/12/9416 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
16/12/9416 December 1994 | RETURN MADE UP TO 08/12/94; FULL LIST OF MEMBERS |
04/10/944 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
16/01/9416 January 1994 | RETURN MADE UP TO 08/12/93; FULL LIST OF MEMBERS |
11/03/9311 March 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
26/01/9326 January 1993 | REGISTERED OFFICE CHANGED ON 26/01/93 FROM: 27 HOLYWELL HILL ST ALBANS HERTS AL1 1EZ |
26/01/9326 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
26/01/9326 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
08/12/928 December 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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