LEISURE EFFICIENCY LIMITED



Company Documents

DateDescription
03/06/203 June 2020 PREVEXT FROM 31/12/2019 TO 31/03/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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04/03/204 March 2020 CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES

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21/11/1921 November 2019 REGISTERED OFFICE CHANGED ON 21/11/2019 FROM C/O FORESIGHT GROUP LLP 23RD FLOOR, THE SHARD 32 LONDON BRIDGE STREET LONDON UNITED KINGDOM

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02/05/192 May 2019 CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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09/03/179 March 2017 CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES

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13/02/1713 February 2017 REGISTERED OFFICE CHANGED ON 13/02/2017 FROM C/O FORESIGHT GROUP LLP THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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07/04/167 April 2016 DIRECTOR APPOINTED MR GARY FRASER

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07/04/167 April 2016 APPOINTMENT TERMINATED, DIRECTOR WILLIAM AIKEN

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06/04/166 April 2016 Annual return made up to 25 February 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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13/04/1513 April 2015 Annual return made up to 25 February 2015 with full list of shareholders

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18/02/1518 February 2015 ADOPT ARTICLES 21/01/2015

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28/01/1528 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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14/05/1414 May 2014 Annual return made up to 25 February 2014 with full list of shareholders

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14/05/1414 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES SMITH / 06/05/2014

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06/05/146 May 2014 REGISTERED OFFICE CHANGED ON 06/05/2014 FROM C/O FORESIGHT GROUP ECA COURT SOUTH PARK SEVENOAKS KENT TN13 1DU UNITED KINGDOM

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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11/04/1311 April 2013 Annual return made up to 25 February 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 December 2012

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23/04/1223 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES SMITH / 14/02/2012

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13/03/1213 March 2012 Annual return made up to 25 February 2012 with full list of shareholders

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14/02/1214 February 2012 REGISTERED OFFICE CHANGED ON 14/02/2012 FROM 5 JUPITER HOUSE CALLEVA PARK, ALDERMASTON READING BERKSHIRE RG7 8NN UNITED KINGDOM

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13/02/1213 February 2012 ADOPT ARTICLES 27/01/2012

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13/02/1213 February 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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13/02/1213 February 2012 CONFLICT OF INTEREST 27/01/2012

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13/02/1213 February 2012 27/01/12 STATEMENT OF CAPITAL GBP 1380.50

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13/02/1213 February 2012 27/01/12 STATEMENT OF CAPITAL GBP 0.50

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09/02/129 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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25/01/1225 January 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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16/01/1216 January 2012 PREVSHO FROM 29/02/2012 TO 31/12/2011

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31/12/1131 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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07/12/117 December 2011 DIRECTOR APPOINTED MATTHEW JAMES SMITH

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07/12/117 December 2011 COMPANY NAME CHANGED BATH SOLAR LIMITED CERTIFICATE ISSUED ON 07/12/11

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07/12/117 December 2011 APPOINTMENT TERMINATED, DIRECTOR RICARDO PINEIRO

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14/10/1114 October 2011 APPOINTMENT TERMINATED, DIRECTOR SIMON LATHAM

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12/07/1112 July 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/06/1124 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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21/04/1121 April 2011 DIRECTOR APPOINTED SIMON GEORGE PINCKNEY LATHAM

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21/04/1121 April 2011 DIRECTOR APPOINTED RICARDO PINEIRO

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25/02/1125 February 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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