DAVID LLOYD LEISURE OPERATIONS HOLDINGS LIMITED

Follow this company
Company Documents

DateDescription
12/05/2512 May 2025 Confirmation statement made on 2025-05-12 with no updates

View Document

22/06/2422 June 2024 Accounts for a dormant company made up to 2023-12-31

View Document

28/05/2428 May 2024 Confirmation statement made on 2024-05-12 with no updates

View Document

10/10/2310 October 2023 Accounts for a dormant company made up to 2022-12-31

View Document

06/06/236 June 2023 Confirmation statement made on 2023-05-12 with no updates

View Document

01/11/211 November 2021 Full accounts made up to 2020-12-31

View Document

24/06/2124 June 2021 Satisfaction of charge 065899480007 in full

View Document

21/06/2121 June 2021 Registration of charge 065899480008, created on 2021-06-18

View Document

02/06/202 June 2020 CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES

View Document

15/08/1915 August 2019 FULL ACCOUNTS MADE UP TO 31/12/18

View Document

14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 12/05/19, WITH UPDATES

View Document

23/11/1823 November 2018 21/09/18 STATEMENT OF CAPITAL GBP 100396.2

View Document

28/09/1828 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 065899480007

View Document

26/09/1826 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065899480006

View Document

12/06/1812 June 2018 FULL ACCOUNTS MADE UP TO 03/01/18

View Document

14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES

View Document

17/01/1817 January 2018 APPOINTMENT TERMINATED, DIRECTOR IAN HARRIS

View Document

17/01/1817 January 2018 APPOINTMENT TERMINATED, DIRECTOR SCOTT LLOYD

View Document

17/01/1817 January 2018 APPOINTMENT TERMINATED, SECRETARY IAN HARRIS

View Document

07/12/177 December 2017 DIRECTOR APPOINTED MR PATRICK JAMES BURROWS

View Document

03/10/173 October 2017 FULL ACCOUNTS MADE UP TO 03/01/17

View Document

18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES

View Document

20/03/1720 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065899480005

View Document

06/10/166 October 2016 FULL ACCOUNTS MADE UP TO 03/01/16

View Document

01/06/161 June 2016 Annual return made up to 12 May 2016 with full list of shareholders

View Document

07/04/167 April 2016 APPOINTMENT TERMINATED, DIRECTOR PHILIP ROWLAND

View Document

11/12/1511 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 065899480006

View Document

16/11/1516 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

View Document

24/09/1524 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW STEPHENS / 18/09/2015

View Document

15/09/1515 September 2015 FULL ACCOUNTS MADE UP TO 03/01/15

View Document

20/05/1520 May 2015 Annual return made up to 12 May 2015 with full list of shareholders

View Document

09/02/159 February 2015 PREVEXT FROM 31/10/2014 TO 03/01/2015

View Document

20/11/1420 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW STEPHENS / 20/11/2014

View Document

20/11/1420 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROWLAND / 20/11/2014

View Document

03/10/143 October 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13

View Document

03/07/143 July 2014 PREVSHO FROM 31/12/2013 TO 31/10/2013

View Document

19/05/1419 May 2014 Annual return made up to 12 May 2014 with full list of shareholders

View Document

10/03/1410 March 2014 DIRECTOR APPOINTED PHILIP ROWLAND

View Document

10/03/1410 March 2014 APPOINTMENT TERMINATED, DIRECTOR JOHANN HERBERSTEIN

View Document

10/03/1410 March 2014 DIRECTOR APPOINTED MARK ANDREW STEPHENS

View Document

26/11/1326 November 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

View Document

25/11/1325 November 2013 STATEMENT OF COMPANY'S OBJECTS

View Document

25/11/1325 November 2013 01/11/13 STATEMENT OF CAPITAL GBP 100396.10

View Document

25/11/1325 November 2013 NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES

View Document

13/11/1313 November 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW POWELL

View Document

13/11/1313 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 065899480005

View Document

13/11/1313 November 2013 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MEANOCK

View Document

13/11/1313 November 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD LUCK

View Document

12/11/1312 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

View Document

12/11/1312 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

View Document

12/11/1312 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

View Document

07/11/137 November 2013 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MEANOCK

View Document

07/11/137 November 2013 DIRECTOR APPOINTED JOHANN MAXIMILIAN HERBERSTEIN

View Document

07/11/137 November 2013 ADOPT ARTICLES 01/11/2013

View Document

04/11/134 November 2013 DIRECTOR APPOINTED IAN MICHAEL BRIAN HARRIS

View Document

04/11/134 November 2013 DIRECTOR APPOINTED SCOTT ANTHONY LLOYD

View Document

04/11/134 November 2013 ADOPT ARTICLES 23/10/2013

View Document

07/10/137 October 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/01/13

View Document

02/10/132 October 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD LIVINGSTONE

View Document

16/05/1316 May 2013 Annual return made up to 12 May 2013 with full list of shareholders

View Document

05/10/125 October 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/11

View Document

23/05/1223 May 2012 Annual return made up to 12 May 2012 with full list of shareholders

View Document

24/11/1124 November 2011 APPOINTMENT TERMINATED, DIRECTOR KEVIN LYON

View Document

30/09/1130 September 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/10

View Document

22/06/1122 June 2011 Annual return made up to 12 May 2011 with full list of shareholders

View Document

14/01/1114 January 2011 ADOPT ARTICLES 26/11/2010

View Document

19/08/1019 August 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

View Document

02/07/102 July 2010 Annual return made up to 12 May 2010 with full list of shareholders

View Document

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

View Document

25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN LYON / 19/10/2009

View Document

25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN POWELL / 01/10/2009

View Document

17/11/0917 November 2009 SAIL ADDRESS CREATED

View Document

16/11/0916 November 2009 SECRETARY'S CHANGE OF PARTICULARS / IAN MICHAEL BRIAN HARRIS / 01/10/2009

View Document

16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES IAN MEANOCK / 01/10/2009

View Document

27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NIGEL LUCK / 01/10/2009

View Document

27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN LIVINGSTONE / 01/10/2009

View Document

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

View Document

14/10/0914 October 2009 DIRECTOR APPOINTED MR RICHARD JOHN LIVINGSTONE

View Document

14/10/0914 October 2009 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KING

View Document

29/09/0929 September 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/09

View Document

18/05/0918 May 2009 RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS

View Document

13/03/0913 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LUCK / 23/01/2009

View Document

09/03/099 March 2009 DIRECTOR APPOINTED KEVIN JOHN LYON

View Document

17/12/0817 December 2008 APPOINTMENT TERMINATED DIRECTOR STUART NICHOLSON

View Document

17/12/0817 December 2008 DIRECTOR APPOINTED TIMOTHY JAMES IAN MEANOCK

View Document

19/11/0819 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

View Document

14/11/0814 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

View Document

14/11/0814 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

View Document

28/10/0828 October 2008 ADOPT ARTICLES 26/09/2008

View Document

18/10/0818 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

View Document

17/07/0817 July 2008 DIRECTOR APPOINTED ANDREW JOHN POWELL

View Document

17/07/0817 July 2008 DIRECTOR APPOINTED STUART NICHOLSON

View Document

21/05/0821 May 2008 CURRSHO FROM 31/05/2009 TO 31/12/2008

View Document

12/05/0812 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company