T & K LEISURE LIMITED

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Company Documents

DateDescription
29/09/2529 September 2025 NewMicro company accounts made up to 2024-12-31

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10/09/2510 September 2025 Confirmation statement made on 2025-09-10 with updates

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10/09/2510 September 2025 Change of details for Mr John Wesley Kelly as a person with significant control on 2025-09-01

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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16/10/2416 October 2024 Confirmation statement made on 2024-10-05 with no updates

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30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/10/2319 October 2023 Confirmation statement made on 2023-10-05 with no updates

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15/09/2315 September 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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13/10/2213 October 2022 Confirmation statement made on 2022-10-05 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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04/11/214 November 2021 Confirmation statement made on 2021-10-05 with no updates

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10/06/2110 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/12/2021 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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07/10/207 October 2020 CONFIRMATION STATEMENT MADE ON 05/10/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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11/10/1911 October 2019 CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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26/01/1926 January 2019 DISS40 (DISS40(SOAD))

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23/01/1923 January 2019 CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES

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22/01/1922 January 2019 FIRST GAZETTE

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27/09/1827 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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21/11/1721 November 2017 CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES

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27/09/1727 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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03/11/163 November 2016 CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES

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21/09/1621 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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11/04/1611 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR KRISTEN KELY / 01/04/2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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09/10/159 October 2015 Annual return made up to 5 October 2015 with full list of shareholders

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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03/04/153 April 2015 APPOINTMENT TERMINATED, DIRECTOR ROGER TRAVELL

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03/04/153 April 2015 APPOINTMENT TERMINATED, SECRETARY ROGER TRAVELL

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01/04/151 April 2015 DIRECTOR APPOINTED MR KRISTEN KELY

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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24/12/1424 December 2014 Annual return made up to 5 October 2014 with full list of shareholders

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05/08/145 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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09/01/149 January 2014 DIRECTOR APPOINTED MR JOHN WESLEY KELLY

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16/10/1316 October 2013 Annual return made up to 5 October 2013 with full list of shareholders

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16/09/1316 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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16/10/1216 October 2012 Annual return made up to 5 October 2012 with full list of shareholders

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15/10/1215 October 2012 REGISTERED OFFICE CHANGED ON 15/10/2012 FROM 2-8 THE SQUARE WOLVERTON MILTON KEYNES BUCKS MK12 5DG

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11/06/1211 June 2012 SECRETARY'S CHANGE OF PARTICULARS / MR ROGER BRIAN TRAVELL / 10/06/2012

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11/06/1211 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER BRIAN TRAVELL / 10/06/2012

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22/05/1222 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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12/10/1112 October 2011 Annual return made up to 5 October 2011 with full list of shareholders

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26/08/1126 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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12/10/1012 October 2010 Annual return made up to 5 October 2010 with full list of shareholders

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12/10/1012 October 2010 SECRETARY'S CHANGE OF PARTICULARS / ROGER BRIAN TRAVELL / 11/10/2010

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12/10/1012 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER BRIAN TRAVELL / 11/10/2010

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24/06/1024 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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20/10/0920 October 2009 Annual return made up to 5 October 2009 with full list of shareholders

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11/05/0911 May 2009 Annual accounts small company total exemption made up to 31 December 2008

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15/09/0815 September 2008 RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS

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07/08/087 August 2008 APPOINTMENT TERMINATED DIRECTOR PETER KELSEY

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24/06/0824 June 2008 Annual accounts small company total exemption made up to 31 December 2007

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06/09/076 September 2007 RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS

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16/01/0716 January 2007 ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07

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16/01/0716 January 2007 REGISTERED OFFICE CHANGED ON 16/01/07 FROM: 35 MILFORD AVENUE, STONY STRATFORD, MILTON KEYNES MK11 1EY

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22/08/0622 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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