DAVID LLOYD LEISURE PROPERTIES NO.2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-12 with no updates |
| 27/08/2427 August 2024 | Full accounts made up to 2023-12-31 |
| 16/05/2416 May 2024 | Confirmation statement made on 2024-05-12 with no updates |
| 11/10/2311 October 2023 | Full accounts made up to 2022-12-31 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-05-12 with no updates |
| 01/11/211 November 2021 | Full accounts made up to 2020-12-31 |
| 24/06/2124 June 2021 | Satisfaction of charge 065900730010 in full |
| 20/05/1520 May 2015 | Annual return made up to 12 May 2015 with full list of shareholders |
| 20/11/1420 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW STEPHENS / 20/11/2014 |
| 20/11/1420 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROWLAND / 20/11/2014 |
| 08/09/148 September 2014 | CURREXT FROM 31/12/2013 TO 31/12/2014 |
| 20/05/1420 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROWLAND / 20/05/2014 |
| 19/05/1419 May 2014 | Annual return made up to 12 May 2014 with full list of shareholders |
| 24/03/1424 March 2014 | PREVSHO FROM 31/10/2014 TO 31/12/2013 |
| 17/03/1417 March 2014 | DIRECTOR APPOINTED PHILIP ROWLAND |
| 14/03/1414 March 2014 | REGISTERED OFFICE CHANGED ON 14/03/2014 FROM QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE LONDON E1W 1YW |
| 14/03/1414 March 2014 | DIRECTOR APPOINTED PAUL GUYER |
| 10/03/1410 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHANN HERBERSTEIN |
| 10/03/1410 March 2014 | DIRECTOR APPOINTED MARK ANDREW STEPHENS |
| 06/02/146 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 065900730006 |
| 29/01/1429 January 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 26/11/1326 November 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/11/1318 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 065900730005 |
| 14/11/1314 November 2013 | PREVSHO FROM 04/01/2014 TO 31/10/2013 |
| 13/11/1313 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 065900730004 |
| 12/11/1312 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 12/11/1312 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 07/11/137 November 2013 | DIRECTOR APPOINTED JOHANN MAXIMILIAN HERBERSTEIN |
| 07/11/137 November 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LUCK |
| 07/11/137 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW POWELL |
| 07/11/137 November 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MEANOCK |
| 04/11/134 November 2013 | DIRECTOR APPOINTED IAN MICHAEL BRIAN HARRIS |
| 04/11/134 November 2013 | DIRECTOR APPOINTED SCOTT ANTHONY LLOYD |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 04/01/13 |
| 02/10/132 October 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LIVINGSTONE |
| 11/09/1311 September 2013 | NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 11/09/1311 September 2013 | SUB-DIVISION 04/09/13 |
| 11/09/1311 September 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 11/09/1311 September 2013 | ALTER ARTICLES 04/09/2013 |
| 04/06/134 June 2013 | Annual return made up to 12 May 2013 with full list of shareholders |
| 08/10/128 October 2012 | FULL ACCOUNTS MADE UP TO 04/01/12 |
| 23/05/1223 May 2012 | Annual return made up to 12 May 2012 with full list of shareholders |
| 13/05/1113 May 2011 | Annual return made up to 12 May 2011 with full list of shareholders |
| 06/05/116 May 2011 | FULL ACCOUNTS MADE UP TO 04/01/11 |
| 21/05/1021 May 2010 | FULL ACCOUNTS MADE UP TO 04/01/10 |
| 20/05/1020 May 2010 | Annual return made up to 12 May 2010 with full list of shareholders |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN POWELL / 01/10/2009 |
| 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 NIGEL LUCK / 01/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN LIVINGSTONE / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR APPOINTED MR RICHARD JOHN LIVINGSTONE |
| 30/09/0930 September 2009 | REGISTERED OFFICE CHANGED ON 30/09/2009 FROM QUADRANT HOUSE, FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW |
| 24/09/0924 September 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER KING |
| 01/09/091 September 2009 | FULL ACCOUNTS MADE UP TO 04/01/09 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
| 13/03/0913 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LUCK / 23/01/2009 |
| 17/12/0817 December 2008 | APPOINTMENT TERMINATED DIRECTOR STUART NICHOLSON |
| 17/12/0817 December 2008 | DIRECTOR APPOINTED TIMOTHY JAMES IAN MEANOCK |
| 15/12/0815 December 2008 | CURREXT FROM 31/12/2008 TO 04/01/2009 |
| 11/11/0811 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/11/0811 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 11/11/0811 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 |
| 12/05/0812 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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