UTTOXETER LEISURE AND DEVELOPMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/09/254 September 2025 New | Full accounts made up to 2024-12-31 |
| 14/04/2514 April 2025 | Confirmation statement made on 2025-04-12 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 11/10/2411 October 2024 | Full accounts made up to 2023-12-31 |
| 12/04/2412 April 2024 | Confirmation statement made on 2024-04-12 with no updates |
| 12/10/2312 October 2023 | Full accounts made up to 2022-12-31 |
| 21/09/2321 September 2023 | Appointment of Councillor Penelope Ruth Krupski as a director on 2023-07-24 |
| 21/09/2321 September 2023 | Appointment of Councillor Zdzislaw Krupski as a director on 2023-07-24 |
| 19/09/2319 September 2023 | Termination of appointment of Susan Jane Mcgarry as a director on 2023-07-24 |
| 19/09/2319 September 2023 | Termination of appointment of Duncan Hanson Goodfellow as a director on 2023-07-24 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-04-12 with no updates |
| 22/12/2222 December 2022 | Full accounts made up to 2021-12-31 |
| 07/01/227 January 2022 | Accounts for a small company made up to 2020-12-31 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES |
| 02/01/202 January 2020 | SECRETARY'S CHANGE OF PARTICULARS / MS MEGAN JOY LANGRIDGE / 01/01/2020 |
| 09/10/199 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 06/09/196 September 2019 | DIRECTOR APPOINTED MR DUNCAN HANSON GOODFELLOW |
| 09/08/199 August 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMITH |
| 04/07/194 July 2019 | DIRECTOR APPOINTED MR MARK SPINCER |
| 04/07/194 July 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN ROBERTSON |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES |
| 04/10/184 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 01/10/181 October 2018 | DIRECTOR APPOINTED MR STEPHANE ABRAHAM JOSEPH NAHUM |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICK O'DRISCOLL |
| 10/05/1810 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 10/05/1810 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES |
| 06/10/176 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 12/06/1712 June 2017 | DIRECTOR APPOINTED COUNCILLOR CHRISTOPHER STUART SMITH |
| 07/06/177 June 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GROSVENOR |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 07/03/177 March 2017 | AUDITOR'S RESIGNATION |
| 31/10/1631 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/09/1619 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 13/04/1613 April 2016 | Annual return made up to 12 April 2016 with full list of shareholders |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/07/1523 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY KELLY |
| 09/06/159 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BLENCOWE |
| 09/06/159 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HARDWICK |
| 09/06/159 June 2015 | DIRECTOR APPOINTED COUNCILLOR RICHARD GERALD WILLIAM GROSVENOR |
| 09/06/159 June 2015 | DIRECTOR APPOINTED MS SUSAN JANE MCGARRY |
| 21/04/1521 April 2015 | Annual return made up to 12 April 2015 with full list of shareholders |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/08/147 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN STUART ROBERTSON / 07/08/2014 |
| 04/07/144 July 2014 | DIRECTOR APPOINTED MR KEVIN STUART ROBERTSON |
| 04/07/144 July 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHANE NAHUM |
| 23/06/1423 June 2014 | DIRECTOR APPOINTED MR ROBERT CHARLES HARDWICK |
| 23/06/1423 June 2014 | DIRECTOR APPOINTED MR MARTIN KEITH BLENCOWE |
| 19/06/1419 June 2014 | APPOINTMENT TERMINATED, DIRECTOR GREGORY HALL |
| 19/06/1419 June 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GROSVENOR |
| 14/04/1414 April 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
| 12/03/1412 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 15/11/1315 November 2013 | DIRECTOR APPOINTED GREGORY WILLIAM HALL |
| 16/10/1316 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HARDWICK |
| 12/04/1312 April 2013 | Annual return made up to 12 April 2013 with full list of shareholders |
| 17/01/1317 January 2013 | PREVSHO FROM 31/03/2013 TO 31/12/2012 |
| 18/12/1218 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 02/10/122 October 2012 | REGISTERED OFFICE CHANGED ON 02/10/2012 FROM MILLBANK TOWER 21-24 MILLBANK LONDON ENGLAND SW1P 4QP ENGLAND |
| 04/09/124 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RENTON |
| 13/06/1213 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN RENTON / 12/06/2012 |
| 12/06/1212 June 2012 | DIRECTOR APPOINTED MR ROBERT IAN RENTON |
| 18/05/1218 May 2012 | REGISTERED OFFICE CHANGED ON 18/05/2012 FROM 12C LANCASTER PARK NEEDWOOD BURTON ON TRENT STAFFS DE13 9PD |
| 14/05/1214 May 2012 | SECRETARY APPOINTED MS MEGAN JOY LANGRIDGE |
| 14/05/1214 May 2012 | APPOINTMENT TERMINATED, SECRETARY RACHEL NELSON |
| 23/04/1223 April 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
| 23/03/1223 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JULIE HARRINGTON |
| 16/02/1216 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHANE ABRAHAM JOSEPH NAHUM / 15/02/2012 |
| 14/10/1114 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 21/04/1121 April 2011 | Annual return made up to 12 April 2011 with full list of shareholders |
| 18/04/1118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ALEX FOX |
| 18/04/1118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP ATKINS |
| 01/12/101 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 25/11/1025 November 2010 | DIRECTOR APPOINTED COUNCILLOR ROBERT CHARLES HARDWICK |
| 25/11/1025 November 2010 | DIRECTOR APPOINTED COUNCILLOR RICHARD GERALD WILLIAM GROSVENOR |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK COLIN O'DRISCOLL / 28/05/2010 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK COLIN O'DRISCOLL / 28/05/2010 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP EDWARD BAILEY ATKINS / 12/04/2010 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX FOX / 12/04/2010 |
| 15/04/1015 April 2010 | Annual return made up to 12 April 2010 with full list of shareholders |
| 07/01/107 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL ANNE NELSON / 07/01/2010 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE HARRINGTON / 07/01/2010 |
| 21/11/0921 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 28/04/0928 April 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KELLY / 03/11/2008 |
| 29/08/0829 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 04/07/084 July 2008 | APPOINTMENT TERMINATED DIRECTOR RODNEY STREET |
| 15/04/0815 April 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 26/02/0826 February 2008 | APPOINTMENT TERMINATED SECRETARY ANTHONY KELLY |
| 26/02/0826 February 2008 | SECRETARY APPOINTED RACHEL ANNE NELSON |
| 18/02/0818 February 2008 | AUDITOR'S RESIGNATION |
| 08/02/088 February 2008 | NEW DIRECTOR APPOINTED |
| 05/11/075 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/11/075 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/10/0725 October 2007 | REGISTERED OFFICE CHANGED ON 25/10/07 FROM: DUNSTALL ESTATE OFFICE DUNSTALL HALL DUNSTALL BURTON UPON TRENT STAFFORDSHIRE DE13 8BE |
| 24/10/0724 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/10/0715 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/10/0715 October 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 04/09/074 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0731 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/08/0731 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/08/0724 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/0714 August 2007 | NEW DIRECTOR APPOINTED |
| 14/08/0714 August 2007 | NEW DIRECTOR APPOINTED |
| 09/08/079 August 2007 | NEW DIRECTOR APPOINTED |
| 09/08/079 August 2007 | DIRECTOR RESIGNED |
| 06/08/076 August 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 |
| 27/06/0727 June 2007 | DIRECTOR RESIGNED |
| 30/04/0730 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/0730 April 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0619 October 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/06/0626 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/04/0628 April 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
| 23/06/0523 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/04/0529 April 2005 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS |
| 08/12/048 December 2004 | DIRECTOR RESIGNED |
| 04/11/044 November 2004 | DIRECTOR RESIGNED |
| 29/10/0429 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/09/0416 September 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/09/0413 September 2004 | SECRETARY RESIGNED |
| 10/09/0410 September 2004 | DIRECTOR RESIGNED |
| 12/05/0412 May 2004 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS |
| 19/01/0419 January 2004 | AUDITOR'S RESIGNATION |
| 23/12/0323 December 2003 | AUDITOR'S RESIGNATION |
| 19/09/0319 September 2003 | NEW DIRECTOR APPOINTED |
| 19/09/0319 September 2003 | NEW DIRECTOR APPOINTED |
| 19/09/0319 September 2003 | NEW DIRECTOR APPOINTED |
| 13/08/0313 August 2003 | DIRECTOR RESIGNED |
| 13/08/0313 August 2003 | DIRECTOR RESIGNED |
| 04/08/034 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/05/0312 May 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS |
| 28/04/0328 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/03/0324 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0313 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/03/035 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/035 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/0231 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/026 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/06/0210 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0219 April 2002 | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS |
| 05/12/015 December 2001 | NEW DIRECTOR APPOINTED |
| 30/11/0130 November 2001 | DIRECTOR RESIGNED |
| 04/11/014 November 2001 | NEW DIRECTOR APPOINTED |
| 04/11/014 November 2001 | NEW DIRECTOR APPOINTED |
| 14/09/0114 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/08/0113 August 2001 | DIRECTOR RESIGNED |
| 20/06/0120 June 2001 | NEW SECRETARY APPOINTED |
| 16/06/0116 June 2001 | SECRETARY RESIGNED |
| 16/05/0116 May 2001 | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS |
| 26/04/0126 April 2001 | REGISTERED OFFICE CHANGED ON 26/04/01 FROM: LYNDON HOUSE 58-62 HAGLEY ROAD EDGEBASTON BIRMINGHAM B16 8PE |
| 21/01/0121 January 2001 | NEW DIRECTOR APPOINTED |
| 08/09/008 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/05/0011 May 2000 | RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS |
| 22/03/0022 March 2000 | NEW SECRETARY APPOINTED |
| 22/03/0022 March 2000 | SECRETARY RESIGNED |
| 12/01/0012 January 2000 | NEW SECRETARY APPOINTED |
| 16/12/9916 December 1999 | SECRETARY RESIGNED |
| 15/12/9915 December 1999 | DIRECTOR RESIGNED |
| 12/08/9912 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/05/9914 May 1999 | RETURN MADE UP TO 12/04/99; NO CHANGE OF MEMBERS |
| 20/10/9820 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/9829 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 06/07/986 July 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/05/987 May 1998 | RETURN MADE UP TO 12/04/98; FULL LIST OF MEMBERS |
| 06/01/986 January 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/06/975 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 29/04/9729 April 1997 | RETURN MADE UP TO 12/04/97; NO CHANGE OF MEMBERS |
| 10/07/9610 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 09/05/969 May 1996 | DIRECTOR RESIGNED |
| 09/05/969 May 1996 | NEW DIRECTOR APPOINTED |
| 24/04/9624 April 1996 | RETURN MADE UP TO 12/04/96; NO CHANGE OF MEMBERS |
| 28/04/9528 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 19/04/9519 April 1995 | RETURN MADE UP TO 12/04/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/10/9430 October 1994 | ALTER MEM AND ARTS 28/07/94 |
| 09/08/949 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/9417 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 29/04/9429 April 1994 | RETURN MADE UP TO 12/04/94; FULL LIST OF MEMBERS |
| 18/05/9318 May 1993 | RETURN MADE UP TO 12/04/93; FULL LIST OF MEMBERS |
| 18/05/9318 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 30/09/9230 September 1992 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 |
| 02/09/922 September 1992 | ADOPT MEM AND ARTS 07/08/92 |
| 02/09/922 September 1992 | NC INC ALREADY ADJUSTED 07/08/92 |
| 12/05/9212 May 1992 | RETURN MADE UP TO 12/04/92; NO CHANGE OF MEMBERS |
| 12/05/9212 May 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 12/05/9212 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/9121 June 1991 | RETURN MADE UP TO 12/04/91; FULL LIST OF MEMBERS |
| 03/06/913 June 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 15/05/9015 May 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 15/05/9015 May 1990 | RETURN MADE UP TO 12/04/90; FULL LIST OF MEMBERS |
| 20/07/8920 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/03/8920 March 1989 | NEW DIRECTOR APPOINTED |
| 20/03/8920 March 1989 | NEW DIRECTOR APPOINTED |
| 08/03/898 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/03/898 March 1989 | ALTER MEM AND ARTS 200189 |
| 07/03/897 March 1989 | DIV |
| 10/02/8910 February 1989 | ALTER MEM AND ARTS 081288 |
| 08/02/898 February 1989 | ALTER MEM AND ARTS 081288 |
| 25/01/8925 January 1989 | COMPANY NAME CHANGED MAYBRIM LIMITED CERTIFICATE ISSUED ON 26/01/89 |
| 23/01/8923 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/01/8923 January 1989 | REGISTERED OFFICE CHANGED ON 23/01/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 23/01/8923 January 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 18/11/8818 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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