B & R LEISURE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 24/10/2424 October 2024 | Confirmation statement made on 2024-10-15 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 20/04/2420 April 2024 | Resolutions |
| 20/04/2420 April 2024 | Resolutions |
| 20/04/2420 April 2024 | Resolutions |
| 16/04/2416 April 2024 | Change of details for Mrs Julie Ann Reynolds as a person with significant control on 2024-04-01 |
| 16/04/2416 April 2024 | Secretary's details changed for Mrs Julie Ann Reynolds on 2024-04-01 |
| 16/04/2416 April 2024 | Director's details changed for Mr William Reynolds on 2024-04-16 |
| 16/04/2416 April 2024 | Change of details for Mr William Reynolds as a person with significant control on 2024-04-01 |
| 15/04/2415 April 2024 | Change of share class name or designation |
| 15/04/2415 April 2024 | Statement of capital on 2024-04-02 |
| 14/04/2414 April 2024 | Memorandum and Articles of Association |
| 31/03/2431 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-10-15 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 31/03/2331 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 17/01/2317 January 2023 | Memorandum and Articles of Association |
| 22/11/2222 November 2022 | Resolutions |
| 22/11/2222 November 2022 | Resolutions |
| 11/11/2211 November 2022 | Confirmation statement made on 2022-10-15 with updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 05/11/215 November 2021 | Confirmation statement made on 2021-10-15 with updates |
| 25/10/2125 October 2021 | Director's details changed for Mr William Reynolds on 2020-12-20 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 20/05/2120 May 2021 | REGISTERED OFFICE CHANGED ON 20/05/2021 FROM 1 CHERRY TREE COURT BARTESTREE HEREFORD HEREFORDSHIRE HR1 4FG UNITED KINGDOM |
| 19/11/2019 November 2020 | CONFIRMATION STATEMENT MADE ON 15/10/20, WITH UPDATES |
| 19/11/2019 November 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE ANNE REYNOLDS / 10/07/2019 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 23/10/1923 October 2019 | CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES |
| 23/07/1923 July 2019 | REGISTERED OFFICE CHANGED ON 23/07/2019 FROM BARTESTREE COURT BARTESTREE HEREFORD HEREFORDSHIRE HR1 4DA |
| 23/07/1923 July 2019 | PSC'S CHANGE OF PARTICULARS / MRS JULIE ANNE REYNOLDS / 10/07/2019 |
| 23/07/1923 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM REYNOLDS / 10/07/2019 |
| 23/07/1923 July 2019 | PSC'S CHANGE OF PARTICULARS / MR WILLIAM REYNOLDS / 10/07/2019 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 29/03/1929 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 29/03/1829 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 28/10/1628 October 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 20/10/1520 October 2015 | Annual return made up to 15 October 2015 with full list of shareholders |
| 16/09/1516 September 2015 | REGISTERED OFFICE CHANGED ON 16/09/2015 FROM 51-55 BLUESCHOOL STREET HEREFORD HEREFORDSHIRE HR1 2AR |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 23/06/1523 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 23/06/1523 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/03/1526 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 03/12/143 December 2014 | Annual return made up to 20 October 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 06/11/136 November 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 28/03/1328 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 23/10/1223 October 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 28/03/1228 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 09/11/119 November 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 08/11/118 November 2011 | SAIL ADDRESS CHANGED FROM: CHARLTON HOUSE ST. NICHOLAS STREET HEREFORD HEREFORDSHIRE HR4 0BG ENGLAND |
| 14/04/1114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ALBERT BENJAMIN |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 10/11/1010 November 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 01/04/101 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 04/03/104 March 2010 | DIRECTOR APPOINTED ALBERT BRIAN BENJAMIN |
| 18/12/0918 December 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
| 18/12/0918 December 2009 | SAIL ADDRESS CREATED |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM REYNOLDS / 15/10/2009 |
| 28/07/0928 July 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 14/05/0914 May 2009 | PREVSHO FROM 31/10/2008 TO 30/06/2008 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | SHARE AGREEMENT OTC |
| 15/07/0815 July 2008 | NC INC ALREADY ADJUSTED 03/07/08 |
| 15/07/0815 July 2008 | GBP NC 100/200 03/07/2008 |
| 09/07/089 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/04/0823 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/11/0714 November 2007 | REGISTERED OFFICE CHANGED ON 14/11/07 FROM: CHARLTON HOUSE ST NICHOLAS STREET HEREFORD HR4 OBG |
| 14/11/0714 November 2007 | NEW DIRECTOR APPOINTED |
| 14/11/0714 November 2007 | NEW SECRETARY APPOINTED |
| 18/10/0718 October 2007 | DIRECTOR RESIGNED |
| 18/10/0718 October 2007 | SECRETARY RESIGNED |
| 15/10/0715 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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