MESSENGER LEISURE LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/01/2530 January 2025 | Confirmation statement made on 2024-12-11 with no updates |
| 28/01/2528 January 2025 | Micro company accounts made up to 2024-04-30 |
| 28/11/2428 November 2024 | Termination of appointment of Selim Jehan Shah as a director on 2024-11-27 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 30/01/2430 January 2024 | Micro company accounts made up to 2023-04-30 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-11 with no updates |
| 07/12/237 December 2023 | Termination of appointment of Jennifer Farquharson Shah as a director on 2023-08-20 |
| 07/12/237 December 2023 | Termination of appointment of Jennifer Farquharson Shah as a secretary on 2023-08-20 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 30/01/2330 January 2023 | Micro company accounts made up to 2022-04-30 |
| 26/01/2326 January 2023 | Confirmation statement made on 2022-12-11 with no updates |
| 26/01/2326 January 2023 | Change of details for Messenger Group Limited as a person with significant control on 2019-03-05 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 28/01/2228 January 2022 | Micro company accounts made up to 2021-04-30 |
| 25/01/2225 January 2022 | Previous accounting period extended from 2021-04-26 to 2021-04-30 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-11 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 21/04/2121 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 15/12/2015 December 2020 | CONFIRMATION STATEMENT MADE ON 11/12/20, NO UPDATES |
| 14/07/2014 July 2020 | DIRECTOR APPOINTED MR MARTYN SELIM SHAH |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 23/01/2023 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 05/04/195 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 05/03/195 March 2019 | REGISTERED OFFICE CHANGED ON 05/03/2019 FROM 6TH FLOOR CARDINAL HOUSE 20 ST. MARYS PARSONAGE MANCHESTER M3 2LG |
| 25/01/1925 January 2019 | PREVSHO FROM 27/04/2018 TO 26/04/2018 |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 25/01/1825 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES |
| 13/12/1713 December 2017 | PSC'S CHANGE OF PARTICULARS / MESSENGER GROUP LIMITED / 06/04/2016 |
| 13/12/1713 December 2017 | PSC'S CHANGE OF PARTICULARS / MESSENGER GROUP LIMITED / 06/04/2016 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 24/01/1724 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 19/04/1619 April 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 20/01/1620 January 2016 | PREVSHO FROM 28/04/2015 TO 27/04/2015 |
| 06/01/166 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER FARQUHARSON SHAH / 01/12/2015 |
| 06/01/166 January 2016 | Annual return made up to 11 December 2015 with full list of shareholders |
| 06/01/166 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS JENNIFER FARQUHARSON SHAH / 01/12/2015 |
| 06/01/166 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SELIM JEHAN SHAH / 01/12/2015 |
| 29/01/1529 January 2015 | Annual return made up to 11 December 2014 with full list of shareholders |
| 28/01/1528 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 16/04/1416 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 16/04/1416 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 16/04/1416 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 28/01/1428 January 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/13 |
| 09/01/149 January 2014 | Annual return made up to 11 December 2013 with full list of shareholders |
| 30/04/1330 April 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/12 |
| 15/04/1315 April 2013 | REGISTERED OFFICE CHANGED ON 15/04/2013 FROM THE WILTSHIRE GOLF AND COUNTRY CLUB VASTERN WOOTTON BASSETT SWINDON WILTSHIRE SN4 7PB |
| 06/02/136 February 2013 | SECRETARY APPOINTED MRS JENNIFER FARQUHARSON SHAH |
| 06/02/136 February 2013 | SECRETARY APPOINTED MRS JENNIFER FARQUHARSON SHAH |
| 06/02/136 February 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER SANDERSON |
| 06/02/136 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ALFRED STONE |
| 06/02/136 February 2013 | APPOINTMENT TERMINATED, SECRETARY JENNIFER SHAH |
| 06/02/136 February 2013 | APPOINTMENT TERMINATED, SECRETARY ALFRED STONE |
| 25/01/1325 January 2013 | PREVSHO FROM 29/04/2012 TO 28/04/2012 |
| 08/01/138 January 2013 | Annual return made up to 11 December 2012 with full list of shareholders |
| 27/04/1227 April 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 30/01/1230 January 2012 | PREVSHO FROM 30/04/2011 TO 29/04/2011 |
| 03/01/123 January 2012 | Annual return made up to 11 December 2011 with full list of shareholders |
| 27/01/1127 January 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/10 |
| 04/01/114 January 2011 | Annual return made up to 11 December 2010 with full list of shareholders |
| 30/01/1030 January 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALFRED HENRY MARINUS STONE / 08/01/2010 |
| 08/01/108 January 2010 | Annual return made up to 11 December 2009 with full list of shareholders |
| 26/02/0926 February 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 |
| 08/01/098 January 2009 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 01/03/081 March 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 |
| 03/01/083 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/01/083 January 2008 | LOCATION OF DEBENTURE REGISTER |
| 03/01/083 January 2008 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 21/01/0721 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 |
| 23/01/0623 January 2006 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0525 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 |
| 04/01/054 January 2005 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
| 26/04/0426 April 2004 | REGISTERED OFFICE CHANGED ON 26/04/04 FROM: THE SUFFOLK GOLF AND COUNTRY CLUB FORNHAM ST. GENEVIEVE BURY ST. EDMUNDS SUFFOLK IP28 6JQ |
| 03/03/043 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 |
| 31/01/0431 January 2004 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS |
| 03/06/033 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 |
| 02/06/032 June 2003 | DIRECTOR RESIGNED |
| 23/05/0323 May 2003 | DIRECTOR RESIGNED |
| 04/12/024 December 2002 | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS |
| 10/05/0210 May 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 10/05/0210 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/03/0213 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 |
| 15/01/0215 January 2002 | NEW DIRECTOR APPOINTED |
| 13/12/0113 December 2001 | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS |
| 16/06/0116 June 2001 | DIRECTOR RESIGNED |
| 04/06/014 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/04/00 |
| 06/04/016 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0111 January 2001 | RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS |
| 27/12/0027 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/12/0027 December 2000 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 14/12/0014 December 2000 | REGISTERED OFFICE CHANGED ON 14/12/00 FROM: THE ESSEX GOLF AND COUNTRY CLUB EARLS COLNE COLCHESTER CO6 2NS |
| 14/11/0014 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/11/0014 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/11/0014 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/11/0014 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/08/008 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/001 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/001 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/001 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/0012 January 2000 | RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS |
| 09/12/999 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/04/99 |
| 01/06/991 June 1999 | DIRECTOR RESIGNED |
| 21/01/9921 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/9921 January 1999 | RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS |
| 21/01/9921 January 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/98 |
| 12/01/9912 January 1999 | REGISTERED OFFICE CHANGED ON 12/01/99 FROM: QUEENSWAY HOUSE LONDON ROAD SOUTH POYNTON STOCKPORT CHESHIRE SK12 1NJ |
| 12/01/9912 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/9822 October 1998 | SECRETARY'S PARTICULARS CHANGED |
| 11/05/9811 May 1998 | DIRECTOR RESIGNED |
| 27/02/9827 February 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/97 |
| 26/01/9826 January 1998 | RETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS |
| 26/01/9826 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/9826 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/9826 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/9727 June 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/06/979 June 1997 | NEW DIRECTOR APPOINTED |
| 06/06/976 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/9724 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 08/04/978 April 1997 | £ NC 1000/5000000 23/03/97 |
| 08/04/978 April 1997 | NC INC ALREADY ADJUSTED 23/03/97 |
| 08/04/978 April 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/03/97 |
| 01/04/971 April 1997 | NEW DIRECTOR APPOINTED |
| 01/04/971 April 1997 | NEW DIRECTOR APPOINTED |
| 10/01/9710 January 1997 | RETURN MADE UP TO 11/12/96; NO CHANGE OF MEMBERS |
| 14/09/9614 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/9614 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/9614 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/963 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 05/01/965 January 1996 | RETURN MADE UP TO 11/12/95; NO CHANGE OF MEMBERS |
| 27/04/9527 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 12/04/9512 April 1995 | NEW DIRECTOR APPOINTED |
| 02/03/952 March 1995 | S386 DISP APP AUDS 27/02/95 |
| 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 |
| 22/12/9422 December 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/12/9422 December 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 22/12/9422 December 1994 | RETURN MADE UP TO 11/12/94; FULL LIST OF MEMBERS |
| 21/12/9421 December 1994 | NEW DIRECTOR APPOINTED |
| 02/12/942 December 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/09/9416 September 1994 | NEW DIRECTOR APPOINTED |
| 19/04/9419 April 1994 | NEW DIRECTOR APPOINTED |
| 19/04/9419 April 1994 | NEW DIRECTOR APPOINTED |
| 07/03/947 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 07/01/947 January 1994 | RETURN MADE UP TO 11/12/93; NO CHANGE OF MEMBERS |
| 07/01/947 January 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 07/01/947 January 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 30/11/9330 November 1993 | COMPANY NAME CHANGED MESSENGER TWO LIMITED CERTIFICATE ISSUED ON 01/12/93 |
| 30/11/9330 November 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/11/93 |
| 08/03/938 March 1993 | ALTER MEM AND ARTS 03/03/93 |
| 08/03/938 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/02/9318 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 10/01/9310 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 10/01/9310 January 1993 | RETURN MADE UP TO 11/12/92; FULL LIST OF MEMBERS |
| 09/03/929 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 22/01/9222 January 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 22/01/9222 January 1992 | RETURN MADE UP TO 11/12/91; NO CHANGE OF MEMBERS |
| 13/03/9113 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 04/03/914 March 1991 | REGISTERED OFFICE CHANGED ON 04/03/91 FROM: 85 SANKEY STREET WARRINGTON CHESHIRE WA1 1NH |
| 14/02/9114 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 27/03/9027 March 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 13/02/9013 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 09/01/909 January 1990 | RETURN MADE UP TO 11/12/89; FULL LIST OF MEMBERS |
| 20/07/8920 July 1989 | REGISTERED OFFICE CHANGED ON 20/07/89 FROM: THE ACADEMY 138 BRIDGE STREET WARRINGTON CHESHIRE WA1 2RU |
| 08/02/898 February 1989 | COMPANY NAME CHANGED WARRINGTON GUARDIAN SERIES LIMIT ED CERTIFICATE ISSUED ON 09/02/89 |
| 08/02/898 February 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/02/89 |
| 23/01/8923 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/10/8819 October 1988 | FULL ACCOUNTS MADE UP TO 25/03/88 |
| 06/10/886 October 1988 | RETURN MADE UP TO 13/09/88; FULL LIST OF MEMBERS |
| 14/04/8814 April 1988 | FULL ACCOUNTS MADE UP TO 27/03/87 |
| 13/01/8813 January 1988 | RETURN MADE UP TO 25/12/87; FULL LIST OF MEMBERS |
| 02/05/872 May 1987 | DIRECTOR RESIGNED |
| 01/04/871 April 1987 | REGISTERED OFFICE CHANGED ON 01/04/87 FROM: 85 SANKEY STREET WARRINGTON CHESHIRE |
| 26/03/8726 March 1987 | COMPANY NAME CHANGED CHESHIRE COUNTY NEWSPAPERS LIMIT ED CERTIFICATE ISSUED ON 26/03/87 |
| 17/02/8717 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/01/8729 January 1987 | DIRECTOR RESIGNED |
| 29/01/8729 January 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/8726 January 1987 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 22/12/8622 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/8617 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 06/11/866 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 15/10/8615 October 1986 | DIRECTOR RESIGNED |
| 03/09/863 September 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/08/8628 August 1986 | ANNUAL RETURN MADE UP TO 04/06/86 |
| 15/07/7715 July 1977 | CERTIFICATE OF INCORPORATION |
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