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Company Documents

DateDescription
03/03/193 March 2019 CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES

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30/04/1830 April 2018 31/03/18 TOTAL EXEMPTION FULL

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03/03/183 March 2018 CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES

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11/05/1711 May 2017 31/03/17 TOTAL EXEMPTION FULL

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03/03/173 March 2017 CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES

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12/12/1612 December 2016 31/03/16 TOTAL EXEMPTION FULL

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03/03/163 March 2016 Annual return made up to 3 March 2016 with full list of shareholders

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07/01/167 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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09/03/159 March 2015 Annual return made up to 3 March 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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19/06/1419 June 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13

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18/03/1418 March 2014 Annual return made up to 3 March 2014 with full list of shareholders

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02/01/142 January 2014 31/03/13 TOTAL EXEMPTION FULL

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11/03/1311 March 2013 Annual return made up to 3 March 2013 with full list of shareholders

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11/01/1311 January 2013 31/03/12 TOTAL EXEMPTION FULL

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08/03/128 March 2012 Annual return made up to 3 March 2012 with full list of shareholders

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16/12/1116 December 2011 31/03/11 TOTAL EXEMPTION FULL

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11/03/1111 March 2011 Annual return made up to 3 March 2011 with full list of shareholders

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06/01/116 January 2011 31/03/10 TOTAL EXEMPTION FULL

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHARD FAULKNER / 08/03/2010

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08/03/108 March 2010 Annual return made up to 3 March 2010 with full list of shareholders

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14/01/1014 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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10/03/0910 March 2009 RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS

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14/01/0914 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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28/10/0828 October 2008 CONVERSION TO A CIC

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23/10/0823 October 2008 COMPANY NAME CHANGED TOWN AND COUNTRY LEISURE LIMITED CERTIFICATE ISSUED ON 28/10/08

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04/03/084 March 2008 RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS

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03/01/083 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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05/03/075 March 2007 RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS

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02/01/072 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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09/03/069 March 2006 RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS

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15/11/0515 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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26/04/0526 April 2005 RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS

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06/12/046 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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01/10/041 October 2004 DIRECTOR RESIGNED

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20/09/0420 September 2004 REGISTERED OFFICE CHANGED ON 20/09/04 FROM: 92C BEEHIVE LANE, GANTS HILL, ILFORD, ESSEX IG4 5EG

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20/04/0420 April 2004 SECRETARY'S PARTICULARS CHANGED

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20/04/0420 April 2004 DIRECTOR'S PARTICULARS CHANGED

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22/03/0422 March 2004 RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS

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22/03/0422 March 2004 NEW SECRETARY APPOINTED

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12/03/0412 March 2004 DIRECTOR RESIGNED

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12/03/0412 March 2004 NEW DIRECTOR APPOINTED

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13/03/0313 March 2003 NEW DIRECTOR APPOINTED

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03/03/033 March 2003 NEW SECRETARY APPOINTED

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03/03/033 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/03/033 March 2003 NEW DIRECTOR APPOINTED

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03/03/033 March 2003 SECRETARY RESIGNED

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03/03/033 March 2003 DIRECTOR RESIGNED

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