SUPERIOR LEISURE DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/1428 April 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 18/12/1318 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/06/1325 June 2013 | Annual accounts small company total exemption made up to 1 October 2012 |
| 25/04/1325 April 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 28/05/1228 May 2012 | PREVEXT FROM 31/08/2011 TO 30/09/2011 |
| 25/04/1225 April 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
| 25/04/1225 April 2012 | REGISTERED OFFICE CHANGED ON 25/04/2012 FROM 2ND FLOOR 30 CHARLES II STREET LONDON SW1Y 4AE UNITED KINGDOM |
| 16/04/1216 April 2012 | PREVSHO FROM 30/09/2011 TO 31/08/2011 |
| 05/04/125 April 2012 | Annual accounts small company total exemption made up to 30 November 2010 |
| 07/10/117 October 2011 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR003050,PR002292 |
| 07/10/117 October 2011 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/12/2010:LIQ. CASE NO.1 |
| 24/08/1124 August 2011 | REGISTERED OFFICE CHANGED ON 24/08/2011 FROM 2ND FLOOR 11 HAYMARKET LONDON SW1Y 4BP |
| 27/04/1127 April 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 29/03/1129 March 2011 | Annual return made up to 25 April 2010 with full list of shareholders |
| 02/02/112 February 2011 | CURRSHO FROM 30/11/2011 TO 30/09/2011 |
| 10/11/1010 November 2010 | APPOINTMENT TERMINATED, SECRETARY KAREN BATT |
| 10/11/1010 November 2010 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK BATT |
| 28/10/1028 October 2010 | DIRECTOR APPOINTED MILES WALTON |
| 28/10/1028 October 2010 | CORPORATE SECRETARY APPOINTED OSIRIS SECRETARIAL SERVICES LIMITED |
| 28/10/1028 October 2010 | CORPORATE DIRECTOR APPOINTED OSIRIS MANAGEMENT SERVICES LIMITED |
| 28/10/1028 October 2010 | REGISTERED OFFICE CHANGED ON 28/10/2010 FROM FIRST FLOOR, ROXBURGHE HOUSE 273-287 REGENT STREET LONDON W1B 2HA |
| 21/07/1021 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 |
| 21/07/1021 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
| 01/07/101 July 2010 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR003050,PR002292 |
| 05/05/095 May 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 16/02/0916 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
| 23/10/0823 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/06/086 June 2008 | RETURN MADE UP TO 25/04/08; NO CHANGE OF MEMBERS |
| 29/11/0729 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
| 06/06/076 June 2007 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/0630 June 2006 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 30/11/06 |
| 15/05/0615 May 2006 | DIRECTOR RESIGNED |
| 15/05/0615 May 2006 | NEW DIRECTOR APPOINTED |
| 15/05/0615 May 2006 | SECRETARY RESIGNED |
| 15/05/0615 May 2006 | NEW SECRETARY APPOINTED |
| 25/04/0625 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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