SERCO LEISURE OPERATING LIMITED

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Company Documents

DateDescription
10/07/2510 July 2025 NewFull accounts made up to 2024-12-31

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11/06/2511 June 2025 Registered office address changed from Serco House 16 Bartley Wood Business Park Bartley Way, Hook Hampshire RG27 9UZ to Serco House 16 Bartley Wood Businesspark Bartley Way Hook Hampshire RG27 9UY on 2025-06-11

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10/04/2510 April 2025 Registration of charge 046874780001, created on 2025-04-03

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29/11/2429 November 2024 Register(s) moved to registered office address Serco House 16 Bartley Wood Business Park Bartley Way, Hook Hampshire RG27 9UZ

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15/07/2415 July 2024 Full accounts made up to 2023-12-31

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01/07/241 July 2024 Confirmation statement made on 2024-06-18 with updates

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02/04/242 April 2024 Appointment of Mr Simon Richard Bailey as a director on 2024-03-05

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13/10/2313 October 2023 Termination of appointment of Lynne Stevens as a director on 2023-10-13

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13/10/2313 October 2023 Appointment of Ms Gillian Rosarie Conneely as a director on 2023-10-12

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26/09/2326 September 2023 Termination of appointment of David Charles Eveleigh as a secretary on 2023-09-15

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26/09/2326 September 2023 Appointment of Nickesha Graham-Burrell as a secretary on 2023-09-15

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16/08/2316 August 2023 Full accounts made up to 2022-12-31

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28/06/2328 June 2023 Confirmation statement made on 2023-06-18 with no updates

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24/12/2224 December 2022 Compulsory strike-off action has been discontinued

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24/12/2224 December 2022 Compulsory strike-off action has been discontinued

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23/12/2223 December 2022 Full accounts made up to 2021-12-31

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22/12/2222 December 2022 Termination of appointment of Serco Corporate Services Limited as a secretary on 2022-12-16

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22/12/2222 December 2022 Appointment of Mr David Charles Eveleigh as a secretary on 2022-12-16

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06/12/226 December 2022 Compulsory strike-off action has been suspended

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06/12/226 December 2022 Compulsory strike-off action has been suspended

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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20/12/2120 December 2021 Full accounts made up to 2020-12-31

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29/06/2129 June 2021 Confirmation statement made on 2021-06-18 with no updates

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18/06/2018 June 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES

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09/06/209 June 2020 DIRECTOR APPOINTED MRS LYNNE STEVENS

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09/06/209 June 2020 APPOINTMENT TERMINATED, DIRECTOR KEITH HILLAS

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20/05/2020 May 2020 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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20/05/2020 May 2020 SAIL ADDRESS CREATED

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22/11/1922 November 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES

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11/01/1911 January 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOULT

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11/01/1911 January 2019 APPOINTMENT TERMINATED, DIRECTOR IAN PHELPS

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02/10/182 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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14/08/1814 August 2018 DIRECTOR APPOINTED MR KEITH HILLAS

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18/07/1818 July 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW YOUNG

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES

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22/09/1722 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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18/06/1718 June 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES

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06/10/166 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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07/06/167 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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14/10/1514 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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03/06/153 June 2015 Annual return made up to 1 June 2015 with full list of shareholders

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03/06/153 June 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SERCO CORPORATE SERVICES LIMITED / 03/06/2015

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29/09/1429 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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19/09/1419 September 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAMS

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13/06/1413 June 2014 APPOINTMENT TERMINATED, DIRECTOR KEITH THOMAS

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03/06/143 June 2014 Annual return made up to 1 June 2014 with full list of shareholders

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22/04/1422 April 2014 DIRECTOR APPOINTED MR MICHAEL GORDON BOULT

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12/09/1312 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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03/09/133 September 2013 DIRECTOR APPOINTED MR ANDREW JAMES BRUCE YOUNG

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25/06/1325 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL PHELPS / 01/06/2013

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25/06/1325 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / KEITH THOMAS / 01/06/2013

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25/06/1325 June 2013 Annual return made up to 1 June 2013 with full list of shareholders

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14/03/1314 March 2013 APPOINTMENT TERMINATED, DIRECTOR GILLIAN BRYAN

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09/08/129 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / KEITH THOMAS / 22/08/2006

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01/08/121 August 2012 DIRECTOR APPOINTED MR RICHARD CHARLES WILLIAMS

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09/07/129 July 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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26/06/1226 June 2012 Annual return made up to 1 June 2012 with full list of shareholders

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24/05/1224 May 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN HICKEY

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22/09/1122 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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15/06/1115 June 2011 Annual return made up to 1 June 2011 with full list of shareholders

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28/09/1028 September 2010 DIRECTOR APPOINTED MR JOHN PATRICK HICKEY

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05/08/105 August 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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22/06/1022 June 2010 Annual return made up to 1 June 2010 with full list of shareholders

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22/06/1022 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SERCO CORPORATE SERVICES LIMITED / 01/10/2009

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH THOMAS / 01/10/2009

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01/02/101 February 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAMS

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27/07/0927 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEITH THOMAS / 27/07/2009

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16/06/0916 June 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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26/05/0926 May 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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27/06/0827 June 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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13/05/0813 May 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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30/01/0830 January 2008 NEW DIRECTOR APPOINTED

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31/10/0731 October 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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07/08/077 August 2007 FULL ACCOUNTS MADE UP TO 31/12/05

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27/06/0727 June 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS

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17/10/0617 October 2006 NEW SECRETARY APPOINTED

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18/09/0618 September 2006 S80A AUTH TO ALLOT SEC 01/09/06

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08/09/068 September 2006 NEW DIRECTOR APPOINTED

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30/08/0630 August 2006 SECRETARY RESIGNED

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03/08/063 August 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS

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06/04/066 April 2006 DIRECTOR RESIGNED

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06/04/066 April 2006 NEW DIRECTOR APPOINTED

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21/02/0621 February 2006 NEW DIRECTOR APPOINTED

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03/11/053 November 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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13/10/0513 October 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS

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13/07/0513 July 2005 DIRECTOR RESIGNED

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13/07/0513 July 2005 DIRECTOR RESIGNED

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09/04/059 April 2005 DIRECTOR RESIGNED

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09/04/059 April 2005 NEW DIRECTOR APPOINTED

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30/10/0430 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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23/08/0423 August 2004 NEW DIRECTOR APPOINTED

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02/07/042 July 2004 RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS

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17/03/0417 March 2004 RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS

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11/09/0311 September 2003 DIRECTOR RESIGNED

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11/09/0311 September 2003 NEW DIRECTOR APPOINTED

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11/09/0311 September 2003 NEW DIRECTOR APPOINTED

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29/08/0329 August 2003 COMPANY NAME CHANGED ROADSIDE TELECOMMUNICATIONS SERV ICES LIMITED CERTIFICATE ISSUED ON 29/08/03

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02/06/032 June 2003 ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03

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05/03/035 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/03/035 March 2003 SECRETARY RESIGNED

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