1LIFE MANAGEMENT SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Full accounts made up to 2024-12-31 |
| 27/05/2527 May 2025 | Satisfaction of charge 025665860015 in full |
| 26/09/2426 September 2024 | Full accounts made up to 2023-12-31 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-07-02 with no updates |
| 15/12/2315 December 2023 | Current accounting period shortened from 2024-02-09 to 2023-12-31 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-03 with no updates |
| 04/12/234 December 2023 | Full accounts made up to 2023-02-09 |
| 12/09/2312 September 2023 | Previous accounting period shortened from 2023-09-30 to 2023-02-09 |
| 23/06/2323 June 2023 | Full accounts made up to 2022-09-30 |
| 14/03/2314 March 2023 | Termination of appointment of Ian Arthur Hendrie as a director on 2023-03-14 |
| 14/03/2314 March 2023 | Change of details for Alston Newco Limited as a person with significant control on 2023-02-10 |
| 14/03/2314 March 2023 | Termination of appointment of Ian Arthur Hendrie as a secretary on 2023-03-14 |
| 27/02/2327 February 2023 | Appointment of Mr William Giles Rawlinson as a director on 2023-02-10 |
| 11/02/2311 February 2023 | Termination of appointment of Keith Hamill as a director on 2023-02-10 |
| 11/02/2311 February 2023 | Termination of appointment of Julian Frederick Nicholls as a director on 2023-02-10 |
| 11/02/2311 February 2023 | Registered office address changed from Ldh House St Ives Business Park Parsons Green St. Ives Cambridgeshire PE27 4AA to The Stables, Duxbury Park Duxbury Hall Road Chorley Lancashire PR7 4AT on 2023-02-11 |
| 11/02/2311 February 2023 | Appointment of Mr Mike John Quayle as a director on 2023-02-10 |
| 11/02/2311 February 2023 | Appointment of Mr Glen Alan Hall as a director on 2023-02-10 |
| 11/02/2311 February 2023 | Cessation of 1Lms (Holdings) Limited as a person with significant control on 2023-02-10 |
| 11/02/2311 February 2023 | Notification of Alston Newco Limited as a person with significant control on 2023-02-10 |
| 09/02/239 February 2023 | Notification of 1Lms (Holdings) Limited as a person with significant control on 2016-12-06 |
| 09/02/239 February 2023 | Annual accounts for year ending 09 Feb 2023 |
| 08/02/238 February 2023 | Withdrawal of a person with significant control statement on 2023-02-08 |
| 03/01/233 January 2023 | Termination of appointment of Mark Braithwaite as a director on 2022-12-31 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-12-03 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 09/02/229 February 2022 | Full accounts made up to 2021-09-30 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-12-03 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 02/07/212 July 2021 | Full accounts made up to 2020-09-30 |
| 03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES |
| 05/07/195 July 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES |
| 16/03/1816 March 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 05/02/185 February 2018 | DIRECTOR APPOINTED MR MARK BRAITHWAITE |
| 05/02/185 February 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL KING |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES |
| 10/05/1710 May 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 13/06/1613 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 05/03/165 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 025665860015 |
| 07/01/167 January 2016 | Annual return made up to 3 December 2015 with full list of shareholders |
| 15/04/1515 April 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 26/03/1526 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 26/03/1526 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 26/03/1526 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 24/03/1524 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025665860014 |
| 09/02/159 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 025665860014 |
| 29/01/1529 January 2015 | Annual return made up to 3 December 2014 with full list of shareholders |
| 22/10/1422 October 2014 | REGISTERED OFFICE CHANGED ON 22/10/2014 FROM LDH HOUSE ST IVES BUSINESS PARK PARSONS GREEN ST. IVES CAMBRIDGESHIRE PE27 4AA ENGLAND |
| 22/10/1422 October 2014 | REGISTERED OFFICE CHANGED ON 22/10/2014 FROM POTTON HOUSE GREAT NORTH ROAD WYBOSTON BEDFORD MK44 3BA UNITED KINGDOM |
| 02/09/142 September 2014 | REGISTERED OFFICE CHANGED ON 02/09/2014 FROM C/O LEISURE CONNECTION LTD POTTON HOUSE GREAT NORTH ROAD WYBOSTON BEDFORD MK44 3BA |
| 11/06/1411 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL KING / 01/06/2014 |
| 29/05/1429 May 2014 | COMPANY NAME CHANGED LEISURE CONNECTION LIMITED CERTIFICATE ISSUED ON 29/05/14 |
| 29/05/1429 May 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/04/1429 April 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STILL |
| 29/04/1429 April 2014 | SECRETARY APPOINTED MR IAN ARTHUR HENDRIE |
| 29/04/1429 April 2014 | APPOINTMENT TERMINATED, SECRETARY RICHARD STILL |
| 26/03/1426 March 2014 | DIRECTOR APPOINTED MR IAN ARTHUR HENDRIE |
| 10/03/1410 March 2014 | FULL ACCOUNTS MADE UP TO 29/09/13 |
| 18/12/1318 December 2013 | Annual return made up to 3 December 2013 with full list of shareholders |
| 11/06/1311 June 2013 | DIRECTOR APPOINTED MR NEIL KING |
| 19/04/1319 April 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 20/12/1220 December 2012 | Annual return made up to 3 December 2012 with full list of shareholders |
| 04/10/124 October 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MILLMAN |
| 20/09/1220 September 2012 | DIRECTOR APPOINTED MR KEITH HAMILL |
| 17/09/1217 September 2012 | 11/09/12 STATEMENT OF CAPITAL GBP 10839250 |
| 17/09/1217 September 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/08/123 August 2012 | REGISTERED OFFICE CHANGED ON 03/08/2012 FROM LOW LANE HORSFORTH LEEDS WEST YORKSHIRE LS18 4ER |
| 31/07/1231 July 2012 | FULL ACCOUNTS MADE UP TO 02/10/11 |
| 31/07/1231 July 2012 | 17/07/12 STATEMENT OF CAPITAL GBP 9400000 |
| 31/07/1231 July 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/07/1225 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 25/07/1225 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 25/07/1225 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 04/01/124 January 2012 | Annual return made up to 3 December 2011 with full list of shareholders |
| 01/07/111 July 2011 | FULL ACCOUNTS MADE UP TO 03/10/10 |
| 16/05/1116 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 06/05/116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DEREK LLOYD |
| 15/04/1115 April 2011 | DIRECTOR APPOINTED MR JULIAN FREDERICK NICHOLLS |
| 15/04/1115 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 12/04/1112 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 12/04/1112 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 10/01/1110 January 2011 | Annual return made up to 3 December 2010 with full list of shareholders |
| 05/11/105 November 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL MEEHAN |
| 28/06/1028 June 2010 | FULL ACCOUNTS MADE UP TO 27/09/09 |
| 24/06/1024 June 2010 | DIRECTOR APPOINTED RICHARD MATTHEW STILL |
| 03/12/093 December 2009 | Annual return made up to 3 December 2009 with full list of shareholders |
| 25/10/0925 October 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 21/08/0921 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 13/07/0913 July 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL CRITCHER |
| 01/06/091 June 2009 | DIRECTOR APPOINTED RICHARD FRASER MILLMAN |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM FARRANT |
| 04/12/084 December 2008 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
| 05/09/085 September 2008 | DIRECTOR APPOINTED PAUL DOUGLAS CRITCHER |
| 03/09/083 September 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/09/083 September 2008 | ARTICLES OF ASSOCIATION |
| 03/09/083 September 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/09/083 September 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/09/083 September 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/09/083 September 2008 | DEED OF WAIVER 19/08/2008 |
| 03/09/083 September 2008 | LOAN AGREEMENT 19/08/2008 |
| 03/09/083 September 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/08/0827 August 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 27/08/0827 August 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP WALTERS |
| 21/08/0821 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 15/08/0815 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 15/08/0815 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 12/08/0812 August 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD STILL |
| 25/06/0825 June 2008 | DIRECTOR APPOINTED MR DEREK THOMAS LLOYD |
| 25/06/0825 June 2008 | DIRECTOR APPOINTED MR PAUL ALAN MEEHAN |
| 21/05/0821 May 2008 | APPOINTMENT TERMINATED DIRECTOR DANOPTRA DIRECTOR I LIMITED |
| 21/05/0821 May 2008 | APPOINTMENT TERMINATED DIRECTOR DANOPTRA DIRECTOR II LIMITED |
| 24/01/0824 January 2008 | FULL ACCOUNTS MADE UP TO 01/10/06 |
| 15/01/0815 January 2008 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | NEW DIRECTOR APPOINTED |
| 03/01/083 January 2008 | NEW DIRECTOR APPOINTED |
| 11/12/0711 December 2007 | DIRECTOR RESIGNED |
| 30/11/0730 November 2007 | NEW DIRECTOR APPOINTED |
| 15/11/0715 November 2007 | DIRECTOR RESIGNED |
| 15/11/0715 November 2007 | DIRECTOR RESIGNED |
| 30/10/0730 October 2007 | NEW SECRETARY APPOINTED |
| 30/10/0730 October 2007 | SECRETARY RESIGNED |
| 23/02/0723 February 2007 | DIRECTOR RESIGNED |
| 26/01/0726 January 2007 | FULL ACCOUNTS MADE UP TO 02/10/05 |
| 03/01/073 January 2007 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | DIRECTOR RESIGNED |
| 02/03/062 March 2006 | NEW DIRECTOR APPOINTED |
| 16/02/0616 February 2006 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | NEW DIRECTOR APPOINTED |
| 21/12/0521 December 2005 | NEW DIRECTOR APPOINTED |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 26/09/04 |
| 03/05/053 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0523 February 2005 | NEW DIRECTOR APPOINTED |
| 15/12/0415 December 2004 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | FULL ACCOUNTS MADE UP TO 28/09/03 |
| 23/03/0423 March 2004 | DIRECTOR RESIGNED |
| 15/12/0315 December 2003 | RETURN MADE UP TO 03/12/03; NO CHANGE OF MEMBERS |
| 03/12/033 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0321 August 2003 | DIRECTOR RESIGNED |
| 31/07/0331 July 2003 | FULL ACCOUNTS MADE UP TO 29/09/02 |
| 09/07/039 July 2003 | DIRECTOR RESIGNED |
| 22/05/0322 May 2003 | NEW DIRECTOR APPOINTED |
| 15/05/0315 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0324 January 2003 | RETURN MADE UP TO 03/12/02; NO CHANGE OF MEMBERS |
| 30/08/0230 August 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/08/0222 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0221 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/0219 August 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/08/0213 August 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/08/0213 August 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/08/0210 August 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 10/08/0210 August 2002 | AUDITOR'S RESIGNATION |
| 26/07/0226 July 2002 | DIRECTOR RESIGNED |
| 24/07/0224 July 2002 | REREG PLC-PRI 19/07/02 |
| 24/07/0224 July 2002 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 24/07/0224 July 2002 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 24/07/0224 July 2002 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 15/07/0215 July 2002 | DIRECTOR RESIGNED |
| 03/05/023 May 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 11/02/0211 February 2002 | RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS |
| 04/10/014 October 2001 | NEW DIRECTOR APPOINTED |
| 20/04/0120 April 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 08/01/018 January 2001 | RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS |
| 12/12/0012 December 2000 | DIRECTOR RESIGNED |
| 12/12/0012 December 2000 | DIRECTOR RESIGNED |
| 20/10/0020 October 2000 | DIRECTOR RESIGNED |
| 19/10/0019 October 2000 | NEW DIRECTOR APPOINTED |
| 18/10/0018 October 2000 | DIRECTOR RESIGNED |
| 21/08/0021 August 2000 | NEW DIRECTOR APPOINTED |
| 01/08/001 August 2000 | NEW DIRECTOR APPOINTED |
| 12/06/0012 June 2000 | NEW DIRECTOR APPOINTED |
| 12/06/0012 June 2000 | NEW DIRECTOR APPOINTED |
| 30/05/0030 May 2000 | NEW DIRECTOR APPOINTED |
| 11/05/0011 May 2000 | DIRECTOR RESIGNED |
| 09/05/009 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 03/10/99 |
| 08/05/008 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/05/008 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/05/008 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/05/008 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/04/0016 April 2000 | FACILITY AGREEMENT 11/04/00 |
| 21/03/0021 March 2000 | DIRECTOR RESIGNED |
| 24/12/9924 December 1999 | RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS |
| 24/12/9924 December 1999 | DIRECTOR RESIGNED |
| 01/12/991 December 1999 | NEW SECRETARY APPOINTED |
| 01/12/991 December 1999 | SECRETARY RESIGNED |
| 01/12/991 December 1999 | REGISTERED OFFICE CHANGED ON 01/12/99 FROM: DATALOGIC HOUSE DUNSTABLE ROAD REDBOURN HERTFORDSHIRE AL3 7PR |
| 30/11/9930 November 1999 | DIRECTOR RESIGNED |
| 01/11/991 November 1999 | COMPANY NAME CHANGED RELAXION GROUP PLC CERTIFICATE ISSUED ON 01/11/99 |
| 30/04/9930 April 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 10/04/9910 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/988 December 1998 | NEW DIRECTOR APPOINTED |
| 08/12/988 December 1998 | RETURN MADE UP TO 03/12/98; FULL LIST OF MEMBERS |
| 08/12/988 December 1998 | NEW DIRECTOR APPOINTED |
| 11/08/9811 August 1998 | AUDITOR'S RESIGNATION |
| 05/03/985 March 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 05/01/985 January 1998 | RETURN MADE UP TO 03/12/97; NO CHANGE OF MEMBERS |
| 03/11/973 November 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/07/9723 July 1997 | NEW DIRECTOR APPOINTED |
| 22/04/9722 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/973 March 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 04/02/974 February 1997 | DIRECTOR RESIGNED |
| 20/12/9620 December 1996 | RETURN MADE UP TO 07/12/96; NO CHANGE OF MEMBERS |
| 05/11/965 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/9617 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 11/04/9611 April 1996 | REGISTERED OFFICE CHANGED ON 11/04/96 FROM: WATLING HOUSE DUNSTABLE ROAD REDBOURN HERTS AL3 7RG |
| 26/03/9626 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/962 January 1996 | RETURN MADE UP TO 07/12/95; FULL LIST OF MEMBERS |
| 16/11/9516 November 1995 | NEW DIRECTOR APPOINTED |
| 04/10/954 October 1995 | AUDITOR'S RESIGNATION |
| 21/07/9521 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 21/07/9521 July 1995 | Full group accounts made up to 1995-03-31 |
| 21/07/9521 July 1995 | Full group accounts made up to 1995-03-31 |
| 13/07/9513 July 1995 | NEW DIRECTOR APPOINTED |
| 13/07/9513 July 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 13/07/9513 July 1995 | NEW DIRECTOR APPOINTED |
| 06/07/956 July 1995 | ADOPT MEM AND ARTS 29/06/95 |
| 31/03/9531 March 1995 | AUDITOR'S RESIGNATION |
| 07/02/957 February 1995 | RETURN MADE UP TO 07/12/94; FULL LIST OF MEMBERS |
| 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 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/10/947 October 1994 | Full group accounts made up to 1994-03-31 |
| 07/10/947 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 07/10/947 October 1994 | Full group accounts made up to 1994-03-31 |
| 12/04/9412 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/9320 December 1993 | RETURN MADE UP TO 07/12/93; FULL LIST OF MEMBERS |
| 28/09/9328 September 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 19/05/9319 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/935 February 1993 | 5600@£1 29/12/92 |
| 05/02/935 February 1993 | £ IC 56000/50400 29/12/92 £ SR 5600@1=5600 |
| 05/02/935 February 1993 | £6000 29/12/92 |
| 01/02/931 February 1993 | SUB DIV SHARES 29/12/92 |
| 01/02/931 February 1993 | S-DIV 29/12/92 |
| 08/12/928 December 1992 | RETURN MADE UP TO 07/12/92; NO CHANGE OF MEMBERS |
| 04/11/924 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/11/924 November 1992 | £ NC 1000/100000 28/10/92 |
| 04/11/924 November 1992 | NC INC ALREADY ADJUSTED 28/10/92 |
| 29/10/9229 October 1992 | AUDITORS' REPORT |
| 29/10/9229 October 1992 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 29/10/9229 October 1992 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 29/10/9229 October 1992 | BALANCE SHEET |
| 29/10/9229 October 1992 | AUDITORS' STATEMENT |
| 29/10/9229 October 1992 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 29/10/9229 October 1992 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 29/10/9229 October 1992 | REREGISTRATION PRI-PLC 28/10/92 |
| 27/10/9227 October 1992 | AMENDED GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/92 |
| 13/10/9213 October 1992 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/92 |
| 01/10/921 October 1992 | NEW DIRECTOR APPOINTED |
| 23/09/9223 September 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/02/926 February 1992 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/03 |
| 09/01/929 January 1992 | RETURN MADE UP TO 07/12/91; FULL LIST OF MEMBERS |
| 08/01/928 January 1992 | COMPANY NAME CHANGED COBRA LEISURE LIMITED CERTIFICATE ISSUED ON 09/01/92 |
| 21/10/9121 October 1991 | NEW DIRECTOR APPOINTED |
| 04/09/914 September 1991 | ADOPT MEM AND ARTS 21/08/91 |
| 04/09/914 September 1991 | DIV S-DIV 21/08/91 |
| 02/08/912 August 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 22/07/9122 July 1991 | REGISTERED OFFICE CHANGED ON 22/07/91 FROM: THE HEDGES DELMEREND LANE HERTS AL3 8ER |
| 03/04/913 April 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/04/912 April 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/04/912 April 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 21/03/9121 March 1991 | ALTER MEM AND ARTS 15/02/91 |
| 21/03/9121 March 1991 | REGISTERED OFFICE CHANGED ON 21/03/91 FROM: 2 BACHES STREET LONDON N1 6UB |
| 19/03/9119 March 1991 | COMPANY NAME CHANGED MOTIVENEAT LIMITED CERTIFICATE ISSUED ON 20/03/91 |
| 13/01/9113 January 1991 | ALTER MEM AND ARTS 07/12/90 |
| 07/12/907 December 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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