THE LEISURE DATABASE COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Final Gazette dissolved following liquidation |
| 06/08/256 August 2025 New | Final Gazette dissolved following liquidation |
| 06/05/256 May 2025 | Return of final meeting in a creditors' voluntary winding up |
| 22/07/2422 July 2024 | Liquidators' statement of receipts and payments to 2024-05-22 |
| 01/08/231 August 2023 | Liquidators' statement of receipts and payments to 2023-05-22 |
| 03/02/223 February 2022 | Confirmation statement made on 2022-02-03 with no updates |
| 26/11/2126 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 11/01/2111 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 10/09/2010 September 2020 | REGISTERED OFFICE CHANGED ON 10/09/2020 FROM UNIT 404 METAL BOX FACTORY 30 GREAT GUILDFORD STREET LONDON SE1 0HS ENGLAND |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/02/206 February 2020 | CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES |
| 10/12/1910 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 12/11/1912 November 2019 | 10/11/19 STATEMENT OF CAPITAL GBP 10353 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES |
| 03/01/193 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 09/10/189 October 2018 | APPOINTMENT TERMINATED, DIRECTOR KEITH ROBINSON |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES |
| 13/12/1713 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 21/12/1621 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 15/03/1615 March 2016 | Annual return made up to 3 February 2016 with full list of shareholders |
| 22/02/1622 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 22/02/1622 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 22/02/1622 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 22/02/1622 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 28/12/1528 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 07/09/157 September 2015 | REGISTERED OFFICE CHANGED ON 07/09/2015 FROM UNIT 404 METAL BOX FACTORY GREAT GUILDFORD STREET LONDON SE1 0HS ENGLAND |
| 14/08/1514 August 2015 | REGISTERED OFFICE CHANGED ON 14/08/2015 FROM 30 GREAT GUILDFORD STREET LONDON SE1 0HS ENGLAND |
| 08/08/158 August 2015 | REGISTERED OFFICE CHANGED ON 08/08/2015 FROM 31 SOUTHAMPTON ROW LONDON WC1B 5HJ |
| 08/04/158 April 2015 | Annual return made up to 3 February 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 04/04/144 April 2014 | Annual return made up to 3 February 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 05/01/145 January 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 17/04/1317 April 2013 | REGISTERED OFFICE CHANGED ON 17/04/2013 FROM 31-32 BEDFORD STREET LONDON WC2E 9ED |
| 22/03/1322 March 2013 | Annual return made up to 3 February 2013 with full list of shareholders |
| 06/01/136 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 27/09/1227 September 2012 | APPOINTMENT TERMINATED, SECRETARY MARY MINTON |
| 27/09/1227 September 2012 | SECRETARY APPOINTED KEITH ROBINSON |
| 20/02/1220 February 2012 | Annual return made up to 3 February 2012 with full list of shareholders |
| 08/01/128 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 04/01/124 January 2012 | DIRECTOR APPOINTED KEITH ROBINSON |
| 09/04/119 April 2011 | Annual return made up to 3 February 2011 with full list of shareholders |
| 05/01/115 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 14/02/1014 February 2010 | Annual return made up to 3 February 2010 with full list of shareholders |
| 14/02/1014 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LESLIE MINTON / 13/02/2010 |
| 01/02/101 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 16/03/0916 March 2009 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | REGISTERED OFFICE CHANGED ON 28/01/2009 FROM 33 BEDFORD STREET LONDON WC2E 9EJ |
| 28/01/0928 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 31/03/0831 March 2008 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 10/05/0710 May 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 24/03/0624 March 2006 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 25/02/0525 February 2005 | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 02/03/042 March 2004 | RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 02/04/032 April 2003 | RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS |
| 22/01/0322 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 07/02/027 February 2002 | RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 07/03/017 March 2001 | RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 05/01/015 January 2001 | COMPANY NAME CHANGED ONLINE INFORMATION COMPANY LIMIT ED CERTIFICATE ISSUED ON 05/01/01 |
| 05/01/015 January 2001 | SECRETARY RESIGNED |
| 03/01/013 January 2001 | NEW SECRETARY APPOINTED |
| 20/12/0020 December 2000 | DIRECTOR RESIGNED |
| 27/04/0027 April 2000 | RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS |
| 12/04/0012 April 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 11/02/9911 February 1999 | RETURN MADE UP TO 03/02/99; FULL LIST OF MEMBERS |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 05/02/985 February 1998 | RETURN MADE UP TO 03/02/98; NO CHANGE OF MEMBERS |
| 29/01/9829 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 19/03/9719 March 1997 | RETURN MADE UP TO 03/02/97; NO CHANGE OF MEMBERS |
| 27/01/9727 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 25/10/9625 October 1996 | REGISTERED OFFICE CHANGED ON 25/10/96 FROM: 35 ROSE STREET LONDON WC2E 9EW |
| 25/02/9625 February 1996 | RETURN MADE UP TO 03/02/96; FULL LIST OF MEMBERS |
| 18/02/9618 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 15/02/9515 February 1995 | RETURN MADE UP TO 03/02/95; NO CHANGE OF MEMBERS |
| 23/01/9523 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 21/02/9421 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 07/02/947 February 1994 | RETURN MADE UP TO 03/02/94; NO CHANGE OF MEMBERS |
| 14/02/9314 February 1993 | RETURN MADE UP TO 03/02/93; FULL LIST OF MEMBERS |
| 14/02/9314 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/9325 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 03/08/923 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/925 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 05/03/925 March 1992 | RETURN MADE UP TO 03/02/92; NO CHANGE OF MEMBERS |
| 21/06/9121 June 1991 | RETURN MADE UP TO 03/02/91; NO CHANGE OF MEMBERS |
| 22/01/9122 January 1991 | REGISTERED OFFICE CHANGED ON 22/01/91 FROM: ROLLS HOUSE 7 ROLLS BUILDINGS FETTER LANE LONDON EC4A INL |
| 19/10/9019 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/9011 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 20/02/9020 February 1990 | RETURN MADE UP TO 03/02/90; FULL LIST OF MEMBERS |
| 20/02/9020 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 17/08/8917 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/8920 March 1989 | RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS |
| 20/03/8920 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 22/02/8922 February 1989 | AUDITOR'S RESIGNATION |
| 19/02/8819 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 24/03/8724 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 24/03/8724 March 1987 | RETURN MADE UP TO 09/03/87; FULL LIST OF MEMBERS |
| 11/02/8711 February 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 10/12/8610 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/8015 December 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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