PEARMAN BRIGGS LEISURE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Registration of charge 017386380005, created on 2025-08-13 |
| 18/08/2518 August 2025 New | Cessation of Asb Leisure Limited as a person with significant control on 2025-08-13 |
| 18/08/2518 August 2025 New | Termination of appointment of Andrew John Baker as a director on 2025-08-13 |
| 18/08/2518 August 2025 New | Notification of Martyn Homer Leisure Limited as a person with significant control on 2025-08-13 |
| 24/07/2524 July 2025 New | Director's details changed for Mr Martyn David Homer on 2025-07-23 |
| 28/05/2528 May 2025 | Satisfaction of charge 017386380004 in full |
| 09/01/259 January 2025 | Full accounts made up to 2024-07-31 |
| 03/01/253 January 2025 | Change of details for Asb Leisure Limited as a person with significant control on 2025-01-03 |
| 03/01/253 January 2025 | Confirmation statement made on 2024-12-20 with updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 15/02/2415 February 2024 | Full accounts made up to 2023-07-31 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-20 with no updates |
| 19/04/2319 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 15/03/2315 March 2023 | Registered office address changed from Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX to 224 Cheltenham Road Longlevens Gloucester Gloucestershire GL2 0JW on 2023-03-15 |
| 16/02/2316 February 2023 | Confirmation statement made on 2022-12-20 with updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 26/01/2226 January 2022 | Resolutions |
| 26/01/2226 January 2022 | Resolutions |
| 26/01/2226 January 2022 | Particulars of variation of rights attached to shares |
| 26/01/2226 January 2022 | Resolutions |
| 26/01/2226 January 2022 | Memorandum and Articles of Association |
| 26/01/2226 January 2022 | Change of share class name or designation |
| 04/01/224 January 2022 | Director's details changed for Mr Andrew John Baker on 2022-01-04 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-20 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 26/02/2126 February 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 21/12/2021 December 2020 | CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES |
| 02/01/202 January 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 26/10/1926 October 2019 | ADOPT ARTICLES 26/03/2019 |
| 15/10/1915 October 2019 | 26/02/19 STATEMENT OF CAPITAL GBP 625 |
| 26/04/1926 April 2019 | DIRECTOR APPOINTED MR MARTYN DAVID HOMER |
| 07/02/197 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 017386380004 |
| 21/12/1821 December 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES |
| 04/12/184 December 2018 | CESSATION OF ANDREW JOHN BAKER AS A PSC |
| 04/12/184 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASB LEISURE LIMITED |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES |
| 25/10/1825 October 2018 | PSC'S CHANGE OF PARTICULARS / MR ANDREW JOHN BAKER / 25/10/2018 |
| 25/10/1825 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BAKER / 25/10/2018 |
| 15/11/1715 November 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 09/11/169 November 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 19/11/1519 November 2015 | Annual return made up to 24 October 2015 with full list of shareholders |
| 12/11/1512 November 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 23/10/1523 October 2015 | REGISTERED OFFICE CHANGED ON 23/10/2015 FROM WINDSOR HOUSE BARNETT WAY, BARNWOOD GLOUCESTER GLOUCESTERSHIRE GL4 3RT |
| 27/10/1427 October 2014 | Annual return made up to 24 October 2014 with full list of shareholders |
| 21/10/1421 October 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 07/10/147 October 2014 | APPOINTMENT TERMINATED, SECRETARY ROGER BAKER |
| 24/10/1324 October 2013 | Annual return made up to 24 October 2013 with full list of shareholders |
| 15/10/1315 October 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 20/11/1220 November 2012 | 24/10/12 NO CHANGES |
| 16/10/1216 October 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 15/10/1215 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BAKER / 25/09/2012 |
| 15/11/1115 November 2011 | 24/10/11 NO CHANGES |
| 11/10/1111 October 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 16/11/1016 November 2010 | Annual return made up to 24 October 2010 with full list of shareholders |
| 02/11/102 November 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 26/11/0926 November 2009 | Annual return made up to 24 October 2009 with full list of shareholders |
| 13/11/0913 November 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 13/11/0913 November 2009 | VARYING SHARE RIGHTS AND NAMES |
| 25/11/0825 November 2008 | RETURN MADE UP TO 24/10/08; NO CHANGE OF MEMBERS |
| 20/10/0820 October 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 12/11/0712 November 2007 | RETURN MADE UP TO 24/10/07; NO CHANGE OF MEMBERS |
| 31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 24/04/0724 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 20/11/0620 November 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 01/11/041 November 2004 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS |
| 13/09/0413 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 14/11/0314 November 2003 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS |
| 01/11/031 November 2003 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 31/10/0331 October 2003 | £ IC 750/500 05/08/03 £ SR 250@1=250 |
| 08/10/038 October 2003 | SECRETARY RESIGNED |
| 08/10/038 October 2003 | NEW SECRETARY APPOINTED |
| 25/01/0325 January 2003 | £ IC 1000/750 28/11/02 £ SR 250@1=250 |
| 19/12/0219 December 2002 | SECRETARY RESIGNED |
| 19/12/0219 December 2002 | DIRECTOR RESIGNED |
| 19/12/0219 December 2002 | NEW SECRETARY APPOINTED |
| 31/10/0231 October 2002 | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS |
| 08/10/028 October 2002 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 11/12/0111 December 2001 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 13/11/0113 November 2001 | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS |
| 15/11/0015 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 08/11/008 November 2000 | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS |
| 26/10/9926 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 05/10/995 October 1999 | REGISTERED OFFICE CHANGED ON 05/10/99 FROM: WINDSOR HOUSE BRUNSWICK ROAD GLOUCESTER GL1 1JR |
| 11/11/9811 November 1998 | RETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS |
| 09/10/989 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 25/11/9725 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 30/10/9730 October 1997 | RETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS |
| 24/03/9724 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 08/11/968 November 1996 | RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS |
| 12/12/9512 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 06/11/956 November 1995 | RETURN MADE UP TO 30/10/95; NO CHANGE OF MEMBERS |
| 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 |
| 03/12/943 December 1994 | RETURN MADE UP TO 30/10/94; FULL LIST OF MEMBERS |
| 03/12/943 December 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/12/943 December 1994 | NEW DIRECTOR APPOINTED |
| 03/12/943 December 1994 | DIRECTOR RESIGNED |
| 03/12/943 December 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/09/9430 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 05/08/945 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/9429 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/12/9310 December 1993 | RETURN MADE UP TO 30/10/93; FULL LIST OF MEMBERS |
| 13/10/9313 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 13/11/9213 November 1992 | RETURN MADE UP TO 30/10/92; NO CHANGE OF MEMBERS |
| 30/10/9230 October 1992 | S252 DISP LAYING ACC 17/09/92 |
| 12/10/9212 October 1992 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 13/11/9113 November 1991 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 13/11/9113 November 1991 | RETURN MADE UP TO 30/10/91; NO CHANGE OF MEMBERS |
| 10/01/9110 January 1991 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 19/12/9019 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 02/01/902 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 02/01/902 January 1990 | RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS |
| 05/01/895 January 1989 | RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS |
| 05/01/895 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 08/12/878 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 08/12/878 December 1987 | RETURN MADE UP TO 07/10/87; FULL LIST OF MEMBERS |
| 03/12/863 December 1986 | RETURN MADE UP TO 26/11/86; FULL LIST OF MEMBERS |
| 03/12/863 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
| 16/08/8316 August 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/08/83 |
| 12/07/8312 July 1983 | CERTIFICATE OF INCORPORATION |
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