W3 LEISURE LIMITED

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Company Documents

DateDescription
13/06/2413 June 2024 Return of final meeting in a members' voluntary winding up

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20/03/2320 March 2023 Register inspection address has been changed to Heath End House Heath End Trading Estate Tenlons Road Nuneaton Warwickshire CV10 7HN

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09/03/239 March 2023 Resolutions

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09/03/239 March 2023 Registered office address changed from Heath End House Heath End Trading Estate Tenlon Road Nuneaton Warks CV10 7HN to Darwin House 7 Kidderminster Road Bromsgrove Worcestershire B61 7JJ on 2023-03-09

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09/03/239 March 2023 Appointment of a voluntary liquidator

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09/03/239 March 2023 Declaration of solvency

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09/03/239 March 2023 Resolutions

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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14/02/2214 February 2022 Confirmation statement made on 2022-02-13 with no updates

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08/03/218 March 2021 28/02/21 TOTAL EXEMPTION FULL

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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15/02/2115 February 2021 CONFIRMATION STATEMENT MADE ON 13/02/21, NO UPDATES

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02/03/202 March 2020 29/02/20 TOTAL EXEMPTION FULL

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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13/02/2013 February 2020 CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES

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29/10/1929 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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28/10/1928 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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17/05/1917 May 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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14/02/1914 February 2019 CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES

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14/02/1914 February 2019 CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES

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06/06/186 June 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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14/02/1814 February 2018 CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES

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28/05/1728 May 2017 28/02/17 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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16/02/1716 February 2017 CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES

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29/08/1629 August 2016 Annual accounts small company total exemption made up to 29 February 2016

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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20/02/1620 February 2016 Annual return made up to 13 February 2016 with full list of shareholders

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15/04/1515 April 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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13/02/1513 February 2015 Annual return made up to 13 February 2015 with full list of shareholders

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10/06/1410 June 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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14/02/1414 February 2014 Annual return made up to 13 February 2014 with full list of shareholders

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20/05/1320 May 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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18/02/1318 February 2013 Annual return made up to 13 February 2013 with full list of shareholders

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27/06/1227 June 2012 Annual accounts small company total exemption made up to 29 February 2012

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14/02/1214 February 2012 Annual return made up to 13 February 2012 with full list of shareholders

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07/10/117 October 2011 Annual accounts small company total exemption made up to 28 February 2011

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14/02/1114 February 2011 Annual return made up to 13 February 2011 with full list of shareholders

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02/09/102 September 2010 28/02/10 TOTAL EXEMPTION FULL

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BEVERLEY DWIGHT JORDAN / 24/02/2010

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24/02/1024 February 2010 Annual return made up to 13 February 2010 with full list of shareholders

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / YVONNE GLADYS RAY / 24/02/2010

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP ERNEST RAY / 24/02/2010

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LLOYD RAY / 24/02/2010

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24/06/0924 June 2009 28/02/09 TOTAL EXEMPTION FULL

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13/02/0913 February 2009 RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS

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07/10/087 October 2008 29/02/08 TOTAL EXEMPTION FULL

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30/09/0830 September 2008 REGISTERED OFFICE CHANGED ON 30/09/2008 FROM MANOR COURT CHAMBERS 126 MANOR COURT ROAD NUNEATON WARWICKSHIRE CV11 5HL

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 28 February 2007

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28/02/0828 February 2008 RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS

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28/01/0828 January 2008 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 28/02/07

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08/06/078 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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13/03/0713 March 2007 RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS

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28/09/0628 September 2006 RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS

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27/09/0627 September 2006 ACC. REF. DATE EXTENDED FROM 28/02/07 TO 30/06/07

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18/05/0618 May 2006 REGISTERED OFFICE CHANGED ON 18/05/06 FROM: THE CROFT BARN SYERSTON NEWARK NOTTINGHAM NG23 5NE

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26/05/0526 May 2005 RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS

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17/05/0517 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

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17/05/0517 May 2005 NEW SECRETARY APPOINTED

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07/10/047 October 2004 DIRECTOR RESIGNED

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07/10/047 October 2004 SECRETARY RESIGNED

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07/10/047 October 2004 NEW DIRECTOR APPOINTED

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07/10/047 October 2004 NEW DIRECTOR APPOINTED

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10/06/0410 June 2004 NEW DIRECTOR APPOINTED

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18/05/0418 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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06/05/046 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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08/03/048 March 2004 SECRETARY RESIGNED

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08/03/048 March 2004 DIRECTOR RESIGNED

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08/03/048 March 2004 NEW DIRECTOR APPOINTED

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08/03/048 March 2004 NEW DIRECTOR APPOINTED

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08/03/048 March 2004 REGISTERED OFFICE CHANGED ON 08/03/04 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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02/03/042 March 2004 NEW SECRETARY APPOINTED

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13/02/0413 February 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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