TOUCAN LEISURE LTD
Company Documents
| Date | Description |
|---|---|
| 19/02/1919 February 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LAW |
| 11/02/1911 February 2019 | DIRECTOR APPOINTED MR GEOFFREY NORMAN SLEIGHT |
| 18/12/1818 December 2018 | REGISTERED OFFICE CHANGED ON 18/12/2018 FROM 521-523 ECCLESALL ROAD SHEFFIELD S11 8PR |
| 14/11/1814 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 053587030004 |
| 11/10/1811 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/10/1811 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053587030002 |
| 06/07/186 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 053587030003 |
| 04/07/184 July 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES |
| 19/12/1719 December 2017 | PREVEXT FROM 31/03/2017 TO 30/09/2017 |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 09/01/179 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 24/10/1624 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 053587030002 |
| 16/02/1616 February 2016 | Annual return made up to 9 February 2016 with full list of shareholders |
| 11/01/1611 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 09/06/159 June 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL LAWRENCE |
| 23/04/1523 April 2015 | DIRECTOR APPOINTED MR RICHARD DAVID LAW |
| 21/04/1521 April 2015 | APPOINTMENT TERMINATED, DIRECTOR GERARD LYNCH |
| 21/04/1521 April 2015 | DIRECTOR APPOINTED MR NEIL LAWRENCE |
| 05/03/155 March 2015 | Annual return made up to 9 February 2015 with full list of shareholders |
| 05/03/155 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD FRANCIS LYNCH / 19/03/2013 |
| 16/02/1516 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 25/02/1425 February 2014 | Annual return made up to 9 February 2014 with full list of shareholders |
| 06/01/146 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 20/03/1320 March 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
| 19/03/1319 March 2013 | REGISTERED OFFICE CHANGED ON 19/03/2013 FROM MUD CRAB 521-523 ECCLESALL ROAD SHEFFIELD SOUTH YORKSHIRE S11 8PR |
| 11/12/1211 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/08/1216 August 2012 | PREVSHO FROM 31/07/2012 TO 31/03/2012 |
| 20/07/1220 July 2012 | COMPANY NAME CHANGED FELICINI LTD CERTIFICATE ISSUED ON 20/07/12 |
| 20/07/1220 July 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/06/1220 June 2012 | 09/02/12 FULL LIST AMEND |
| 16/05/1216 May 2012 | REGISTERED OFFICE CHANGED ON 16/05/2012 FROM, ABBEYDALE HALL, ABBEYDALE ROAD SOUTH, SHEFFIELD, S17 3LJ |
| 25/04/1225 April 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
| 17/04/1217 April 2012 | 22/02/12 STATEMENT OF CAPITAL GBP 4 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 27/03/1227 March 2012 | 22/02/12 STATEMENT OF CAPITAL GBP 4 |
| 27/03/1227 March 2012 | DIRECTOR APPOINTED GERARD FRANCIS LYNCH |
| 19/03/1219 March 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL CUNNINGHAM |
| 02/03/122 March 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD LAW |
| 21/02/1221 February 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 17/02/1217 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/04/1128 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 22/02/1122 February 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
| 18/02/1018 February 2010 | Annual return made up to 9 February 2010 with full list of shareholders |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GARETH CUNNINGHAM / 08/02/2010 |
| 12/02/1012 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD DAVID LAW / 08/02/2010 |
| 22/09/0922 September 2009 | 31/07/09 TOTAL EXEMPTION FULL |
| 27/02/0927 February 2009 | RETURN MADE UP TO 09/02/09; NO CHANGE OF MEMBERS |
| 01/09/081 September 2008 | 31/07/08 TOTAL EXEMPTION FULL |
| 19/05/0819 May 2008 | RETURN MADE UP TO 09/02/08; NO CHANGE OF MEMBERS |
| 16/05/0816 May 2008 | 31/07/07 TOTAL EXEMPTION FULL |
| 24/03/0724 March 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
| 22/09/0622 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 21/03/0621 March 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/01/0630 January 2006 | COMPANY NAME CHANGED ALDABROOK LTD. CERTIFICATE ISSUED ON 30/01/06 |
| 28/12/0528 December 2005 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/07/06 |
| 13/05/0513 May 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/05/0510 May 2005 | COMPANY NAME CHANGED SCORAH PATTULLO LONDON LTD CERTIFICATE ISSUED ON 10/05/05 |
| 09/03/059 March 2005 | NEW SECRETARY APPOINTED |
| 09/03/059 March 2005 | NEW DIRECTOR APPOINTED |
| 09/03/059 March 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/03/058 March 2005 | SECRETARY RESIGNED |
| 08/03/058 March 2005 | DIRECTOR RESIGNED |
| 02/03/052 March 2005 | COMPANY NAME CHANGED MARBERN LIMITED CERTIFICATE ISSUED ON 02/03/05 |
| 24/02/0524 February 2005 | REGISTERED OFFICE CHANGED ON 24/02/05 FROM: 6-8 UNDERWOOD STREET, LONDON, N1 7JQ |
| 09/02/059 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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