LEISURE TECHNIQUE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/03/2510 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 23/01/2523 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 08/07/248 July 2024 | Amended total exemption full accounts made up to 2023-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 07/03/247 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 31/01/2431 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 02/04/232 April 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 30/01/2330 January 2023 | Unaudited abridged accounts made up to 2022-04-30 |
| 01/11/221 November 2022 | Notification of Neil Anthony Sewell as a person with significant control on 2022-03-01 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 01/03/221 March 2022 | Notification of Mark Andrew Neale as a person with significant control on 2022-03-01 |
| 01/03/221 March 2022 | Cessation of William Neale as a person with significant control on 2022-03-01 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-03-01 with updates |
| 25/02/2225 February 2022 | Appointment of Mr Mark Andrew Neale as a director on 2022-02-23 |
| 26/01/2226 January 2022 | Unaudited abridged accounts made up to 2021-04-30 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-10-24 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 19/04/2119 April 2021 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM NEALE |
| 19/04/2119 April 2021 | 30/04/20 UNAUDITED ABRIDGED |
| 11/11/2011 November 2020 | DIRECTOR APPOINTED MR NEIL ANTHONY SEWELL |
| 26/10/2026 October 2020 | CONFIRMATION STATEMENT MADE ON 24/10/20, NO UPDATES |
| 29/09/2029 September 2020 | APPOINTMENT TERMINATED, DIRECTOR TERENCE MAY |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 14/01/2014 January 2020 | 30/04/19 UNAUDITED ABRIDGED |
| 24/10/1924 October 2019 | CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 23/01/1923 January 2019 | 30/04/18 UNAUDITED ABRIDGED |
| 26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 22/01/1822 January 2018 | 30/04/17 UNAUDITED ABRIDGED |
| 25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 04/01/174 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 04/03/164 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE EDWARD MAY / 01/03/2016 |
| 03/02/163 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 05/11/155 November 2015 | Annual return made up to 24 October 2015 with full list of shareholders |
| 28/01/1528 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 29/10/1429 October 2014 | Annual return made up to 24 October 2014 with full list of shareholders |
| 16/01/1416 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 14/11/1314 November 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL HARLAND |
| 06/11/136 November 2013 | Annual return made up to 24 October 2013 with full list of shareholders |
| 11/01/1311 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 06/12/126 December 2012 | Annual return made up to 24 October 2012 with full list of shareholders |
| 17/01/1217 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 04/11/114 November 2011 | Annual return made up to 24 October 2011 with full list of shareholders |
| 11/01/1111 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 05/11/105 November 2010 | Annual return made up to 24 October 2010 with full list of shareholders |
| 28/01/1028 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 17/11/0917 November 2009 | Annual return made up to 24 October 2009 with full list of shareholders |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN STEVEN CLARK / 01/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CHRISTOPHER SHALLY / 01/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE EDWARD MAY / 01/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HARLAND / 01/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NEALE / 01/10/2009 |
| 28/01/0928 January 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 |
| 15/01/0915 January 2009 | APPOINTMENT TERMINATED DIRECTOR NEIL SEWELL |
| 12/11/0812 November 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 |
| 09/11/079 November 2007 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06 |
| 27/10/0627 October 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0627 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0625 January 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05 |
| 13/01/0613 January 2006 | NEW DIRECTOR APPOINTED |
| 15/12/0515 December 2005 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
| 11/11/0511 November 2005 | NEW DIRECTOR APPOINTED |
| 11/11/0511 November 2005 | NEW DIRECTOR APPOINTED |
| 11/11/0511 November 2005 | NEW DIRECTOR APPOINTED |
| 11/11/0511 November 2005 | NEW DIRECTOR APPOINTED |
| 26/01/0526 January 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04 |
| 09/11/049 November 2004 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS |
| 22/06/0422 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/02/045 February 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 |
| 13/11/0313 November 2003 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS |
| 27/02/0327 February 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 |
| 30/10/0230 October 2002 | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS |
| 24/09/0224 September 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/09/0224 September 2002 | £ IC 1000/800 28/08/02 £ SR 200@1=200 |
| 01/06/021 June 2002 | AUDITOR'S RESIGNATION |
| 13/11/0113 November 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01 |
| 06/11/016 November 2001 | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS |
| 25/09/0125 September 2001 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 30/04/01 |
| 14/11/0014 November 2000 | REGISTERED OFFICE CHANGED ON 14/11/00 |
| 14/11/0014 November 2000 | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS |
| 14/11/0014 November 2000 | DIRECTOR RESIGNED |
| 14/11/0014 November 2000 | DIRECTOR RESIGNED |
| 05/09/005 September 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/00 |
| 04/11/994 November 1999 | RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/99 |
| 11/11/9811 November 1998 | RETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS |
| 02/10/982 October 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/98 |
| 18/11/9718 November 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/97 |
| 12/11/9712 November 1997 | RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS |
| 21/01/9721 January 1997 | NEW DIRECTOR APPOINTED |
| 18/12/9618 December 1996 | SECRETARY'S PARTICULARS CHANGED |
| 29/10/9629 October 1996 | RETURN MADE UP TO 24/10/96; NO CHANGE OF MEMBERS |
| 13/06/9613 June 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/96 |
| 31/10/9531 October 1995 | RETURN MADE UP TO 24/10/95; NO CHANGE OF MEMBERS |
| 26/09/9526 September 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/95 |
| 28/02/9528 February 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 09/11/949 November 1994 | RETURN MADE UP TO 24/10/94; FULL LIST OF MEMBERS |
| 10/11/9310 November 1993 | REGISTERED OFFICE CHANGED ON 10/11/93 |
| 10/11/9310 November 1993 | RETURN MADE UP TO 24/10/93; NO CHANGE OF MEMBERS |
| 06/07/936 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 12/11/9212 November 1992 | RETURN MADE UP TO 24/10/92; NO CHANGE OF MEMBERS |
| 02/09/922 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 06/02/926 February 1992 | RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS |
| 06/02/926 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 06/02/926 February 1992 | NEW DIRECTOR APPOINTED |
| 10/01/9210 January 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
| 22/07/9122 July 1991 | NEW SECRETARY APPOINTED |
| 16/03/9016 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/905 February 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/01/9030 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/01/9030 January 1990 | COMPANY NAME CHANGED TAGSHINE LIMITED CERTIFICATE ISSUED ON 31/01/90 |
| 30/01/9030 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/01/9030 January 1990 | REGISTERED OFFICE CHANGED ON 30/01/90 FROM: 2, BACHES STREET LONDON N1 6UB |
| 23/01/9023 January 1990 | ALTER MEM AND ARTS 18/12/89 |
| 23/01/9023 January 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/12/89 |
| 23/01/9023 January 1990 | £ NC 1000/50000 18/12/89 |
| 24/10/8924 October 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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