DAVID LLOYD LEISURE NOMINEE NO.2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-09 with no updates |
| 21/06/2421 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 16/05/2416 May 2024 | Confirmation statement made on 2024-05-09 with no updates |
| 10/10/2310 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-05-09 with no updates |
| 26/09/2226 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 22/09/2122 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 24/06/2124 June 2021 | Satisfaction of charge 065894830010 in full |
| 24/06/2124 June 2021 | Satisfaction of charge 065894830011 in full |
| 24/06/2124 June 2021 | Satisfaction of charge 065894830012 in full |
| 24/06/2124 June 2021 | Satisfaction of charge 065894830008 in full |
| 24/06/2124 June 2021 | Satisfaction of charge 065894830007 in full |
| 24/06/2124 June 2021 | Satisfaction of charge 065894830009 in full |
| 20/05/1520 May 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
| 09/02/159 February 2015 | PREVEXT FROM 31/10/2014 TO 03/01/2015 |
| 03/10/143 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 03/07/143 July 2014 | PREVSHO FROM 31/12/2013 TO 31/10/2013 |
| 19/05/1419 May 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 19/12/1319 December 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MEANOCK |
| 19/12/1319 December 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LUCK |
| 19/12/1319 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW POWELL |
| 13/11/1313 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 065894830004 |
| 13/11/1313 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 065894830005 |
| 12/11/1312 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/11/1312 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 12/11/1312 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 02/10/132 October 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LIVINGSTONE |
| 16/05/1316 May 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
| 29/01/1329 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/13 |
| 05/10/125 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/11 |
| 23/05/1223 May 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 30/09/1130 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/10 |
| 10/05/1110 May 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
| 16/11/1016 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL BRIAN HARRIS / 14/09/2010 |
| 01/10/101 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL BRIAN HARRIS / 14/09/2010 |
| 17/06/1017 June 2010 | DIRECTOR APPOINTED SCOTT ANTHONY LLOYD |
| 17/06/1017 June 2010 | DIRECTOR APPOINTED PAUL GUYER |
| 15/06/1015 June 2010 | DIRECTOR APPOINTED IAN MICHAEL BRIAN HARRIS |
| 12/05/1012 May 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 14/12/0914 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN POWELL / 01/10/2009 |
| 17/11/0917 November 2009 | SAIL ADDRESS CREATED |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES IAN MEANOCK / 01/10/2009 |
| 16/11/0916 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / IAN MICHAEL BRIAN HARRIS / 01/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN LIVINGSTONE / 01/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NIGEL LUCK / 01/10/2009 |
| 19/10/0919 October 2009 | REGISTERED OFFICE CHANGED ON 19/10/2009 FROM QUADRANT HOUSE, FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW |
| 14/10/0914 October 2009 | DIRECTOR APPOINTED MR RICHARD JOHN LIVINGSTONE |
| 14/10/0914 October 2009 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KING |
| 15/07/0915 July 2009 | 01/01/09 TOTAL EXEMPTION FULL |
| 12/05/0912 May 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 13/03/0913 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LUCK / 23/01/2009 |
| 17/12/0817 December 2008 | DIRECTOR APPOINTED TIMOTHY JAMES IAN MEANOCK |
| 17/12/0817 December 2008 | APPOINTMENT TERMINATED DIRECTOR STUART NICHOLSON |
| 25/11/0825 November 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 19/11/0819 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 19/11/0819 November 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 14/11/0814 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/10/0811 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/07/0817 July 2008 | DIRECTOR APPOINTED ANDREW JOHN POWELL |
| 17/07/0817 July 2008 | DIRECTOR APPOINTED STUART NICHOLSON |
| 21/05/0821 May 2008 | CURRSHO FROM 31/05/2009 TO 31/12/2008 |
| 09/05/089 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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