R & S LEISURES LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/11/254 November 2025 New | Registered office address changed from Basepoint Business Centre 110 Butterfield Great Marlings Luton LU2 8DL to 13 Market Place Market Place Hitchin Hertfordshire SG5 1DS on 2025-11-04 |
| 04/11/254 November 2025 New | Confirmation statement made on 2025-08-23 with no updates |
| 13/12/2413 December 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 02/10/242 October 2024 | Confirmation statement made on 2024-08-23 with no updates |
| 02/10/242 October 2024 | Appointment of Mrs Katarzyna Brown as a director on 2024-10-02 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 06/01/246 January 2024 | Compulsory strike-off action has been discontinued |
| 06/01/246 January 2024 | Compulsory strike-off action has been discontinued |
| 03/01/243 January 2024 | Unaudited abridged accounts made up to 2023-03-31 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-08-23 with no updates |
| 14/11/2314 November 2023 | First Gazette notice for compulsory strike-off |
| 14/11/2314 November 2023 | First Gazette notice for compulsory strike-off |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 17/12/2217 December 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 06/12/226 December 2022 | Notification of Wioletta Kucharczyk as a person with significant control on 2022-01-01 |
| 06/12/226 December 2022 | Cessation of Wioletta Kucharczyk as a person with significant control on 2022-12-02 |
| 06/12/226 December 2022 | Termination of appointment of Wioletta Kucharczyk as a director on 2022-01-01 |
| 06/12/226 December 2022 | Appointment of Ms Wioletta Kucharczyk as a director on 2022-01-01 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/02/2222 February 2022 | Appointment of Ms Wioletta Kucharczyk as a director on 2020-12-17 |
| 15/12/2115 December 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 09/12/219 December 2021 | Compulsory strike-off action has been discontinued |
| 09/12/219 December 2021 | Compulsory strike-off action has been discontinued |
| 08/12/218 December 2021 | Confirmation statement made on 2021-09-09 with no updates |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/12/2016 December 2020 | 31/03/20 UNAUDITED ABRIDGED |
| 23/11/2023 November 2020 | CONFIRMATION STATEMENT MADE ON 09/09/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/12/1828 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 31/12/1731 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 03/01/173 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 19/12/1519 December 2015 | DISS40 (DISS40(SOAD)) |
| 17/12/1517 December 2015 | Annual return made up to 9 September 2015 with full list of shareholders |
| 17/12/1517 December 2015 | SECRETARY APPOINTED MR PETER COOPER |
| 16/12/1516 December 2015 | REGISTERED OFFICE CHANGED ON 16/12/2015 FROM 7 CHURCH LANE ARLESEY BEDFORDSHIRE SG15 6UL |
| 16/12/1516 December 2015 | APPOINTMENT TERMINATED, SECRETARY WIOLETTA KUCHARCZYK |
| 08/12/158 December 2015 | FIRST GAZETTE |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/10/148 October 2014 | Annual return made up to 9 September 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 03/01/143 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 07/10/137 October 2013 | Annual return made up to 9 September 2013 with full list of shareholders |
| 05/01/135 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 18/12/1218 December 2012 | 01/12/12 STATEMENT OF CAPITAL GBP 1 |
| 26/11/1226 November 2012 | Annual return made up to 9 September 2012 with full list of shareholders |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 26/09/1126 September 2011 | Annual return made up to 9 September 2011 with full list of shareholders |
| 25/11/1025 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/11/108 November 2010 | Annual return made up to 9 September 2010 with full list of shareholders |
| 08/11/108 November 2010 | SECRETARY APPOINTED MS WIOLETTA KUCHARCZYK |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 26/11/0926 November 2009 | Annual return made up to 9 September 2009 with full list of shareholders |
| 04/02/094 February 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD ANDREWS |
| 22/09/0822 September 2008 | CURRSHO FROM 30/09/2009 TO 31/03/2009 |
| 09/09/089 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/09/089 September 2008 | APPOINTMENT TERMINATED SECRETARY ALDBURY SECRETARIES LIMITED |
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