LEISURE TECHNIQUE LIMITED

Company Documents

Date	Description
01/03/221 March 2022	Confirmation statement made on 2022-03-01 with updates View Document
01/03/221 March 2022	Notification of Mark Andrew Neale as a person with significant control on 2022-03-01 View Document
01/03/221 March 2022	Cessation of William Neale as a person with significant control on 2022-03-01 View Document
25/02/2225 February 2022	Appointment of Mr Mark Andrew Neale as a director on 2022-02-23 View Document
26/01/2226 January 2022	Unaudited abridged accounts made up to 2021-04-30 View Document
08/11/218 November 2021	Confirmation statement made on 2021-10-24 with no updates View Document
30/04/2130 April 2021	Annual accounts for year ending 30 Apr 2021 View Accounts
19/04/2119 April 2021	APPOINTMENT TERMINATED, DIRECTOR WILLIAM NEALE View Document
11/11/2011 November 2020	DIRECTOR APPOINTED MR NEIL ANTHONY SEWELL View Document
26/10/2026 October 2020	CONFIRMATION STATEMENT MADE ON 24/10/20, NO UPDATES View Document
29/09/2029 September 2020	APPOINTMENT TERMINATED, DIRECTOR TERENCE MAY View Document
30/04/2030 April 2020	Annual accounts for year ending 30 Apr 2020 View Accounts
24/10/1924 October 2019	CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES View Document
30/04/1930 April 2019	Annual accounts for year ending 30 Apr 2019 View Accounts
26/10/1826 October 2018	CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES View Document
30/04/1830 April 2018	Annual accounts for year ending 30 Apr 2018 View Accounts
25/10/1725 October 2017	CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES View Document
30/04/1730 April 2017	Annual accounts for year ending 30 Apr 2017 View Accounts
03/11/163 November 2016	CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES View Document
30/04/1630 April 2016	Annual accounts for year ending 30 Apr 2016 View Accounts
04/03/164 March 2016	DIRECTOR'S CHANGE OF PARTICULARS / TERENCE EDWARD MAY / 01/03/2016 View Document
05/11/155 November 2015	Annual return made up to 24 October 2015 with full list of shareholders View Document
30/04/1530 April 2015	Annual accounts small company total exemption made up to 30 April 2015 View Document
29/10/1429 October 2014	Annual return made up to 24 October 2014 with full list of shareholders View Document
30/04/1430 April 2014	Annual accounts small company total exemption made up to 30 April 2014 View Document
14/11/1314 November 2013	APPOINTMENT TERMINATED, DIRECTOR PAUL HARLAND View Document
06/11/136 November 2013	Annual return made up to 24 October 2013 with full list of shareholders View Document
30/04/1330 April 2013	Annual accounts small company total exemption made up to 30 April 2013 View Document
06/12/126 December 2012	Annual return made up to 24 October 2012 with full list of shareholders View Document
30/04/1230 April 2012	Annual accounts small company total exemption made up to 30 April 2012 View Document
04/11/114 November 2011	Annual return made up to 24 October 2011 with full list of shareholders View Document
30/04/1130 April 2011	Annual accounts small company total exemption made up to 30 April 2011 View Document
05/11/105 November 2010	Annual return made up to 24 October 2010 with full list of shareholders View Document
30/04/1030 April 2010	Annual accounts small company total exemption made up to 30 April 2010 View Document
17/11/0917 November 2009	Annual return made up to 24 October 2009 with full list of shareholders View Document
10/11/0910 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / PAUL HARLAND / 01/10/2009 View Document
10/11/0910 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NEALE / 01/10/2009 View Document
10/11/0910 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN STEVEN CLARK / 01/10/2009 View Document
10/11/0910 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / TERENCE EDWARD MAY / 01/10/2009 View Document
10/11/0910 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MARK CHRISTOPHER SHALLY / 01/10/2009 View Document
30/04/0930 April 2009	Annual accounts small company total exemption made up to 30 April 2009 View Document
15/01/0915 January 2009	APPOINTMENT TERMINATED DIRECTOR NEIL SEWELL View Document
15/01/0915 January 2009	DIRECTOR RESIGNED NEIL SEWELL View Document
12/11/0812 November 2008	RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS View Document
30/04/0830 April 2008	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 View Document
09/11/079 November 2007	RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS View Document
30/04/0730 April 2007	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 View Document
27/10/0627 October 2006	DIRECTOR'S PARTICULARS CHANGED View Document
27/10/0627 October 2006	DIRECTOR'S PARTICULARS CHANGED View Document
27/10/0627 October 2006	RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS View Document
30/04/0630 April 2006	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06 View Document
13/01/0613 January 2006	NEW DIRECTOR APPOINTED View Document
15/12/0515 December 2005	RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS View Document
11/11/0511 November 2005	NEW DIRECTOR APPOINTED View Document
11/11/0511 November 2005	NEW DIRECTOR APPOINTED View Document
11/11/0511 November 2005	NEW DIRECTOR APPOINTED View Document
11/11/0511 November 2005	NEW DIRECTOR APPOINTED View Document
30/04/0530 April 2005	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05 View Document
09/11/049 November 2004	RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS View Document

22/06/0422 June 2004	ALTERATION TO MEMORANDUM AND ARTICLES View Document
30/04/0430 April 2004	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04 View Document
13/11/0313 November 2003	RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS View Document
30/04/0330 April 2003	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 View Document
30/10/0230 October 2002	RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS View Document
24/09/0224 September 2002	£ IC 1000/800 28/08/02 £ SR [email protected]=200 View Document
24/09/0224 September 2002	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
01/06/021 June 2002	AUDITOR'S RESIGNATION View Document
30/04/0230 April 2002	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 View Document
06/11/016 November 2001	RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS View Document
25/09/0125 September 2001	ACC. REF. DATE EXTENDED FROM 31/01/01 TO 30/04/01 View Document
30/04/0130 April 2001	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01 View Document
14/11/0014 November 2000	DIRECTOR RESIGNED View Document
14/11/0014 November 2000	DIRECTOR RESIGNED View Document
14/11/0014 November 2000	REGISTERED OFFICE CHANGED ON 14/11/00 View Document
14/11/0014 November 2000	RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS View Document
14/11/0014 November 2000	RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 14/11/00 View Document
31/01/0031 January 2000	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/00 View Document
04/11/994 November 1999	RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS View Document
31/01/9931 January 1999	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/99 View Document
11/11/9811 November 1998	RETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS View Document
31/01/9831 January 1998	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/98 View Document
12/11/9712 November 1997	RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS View Document
12/11/9712 November 1997	RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document
31/01/9731 January 1997	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/97 View Document
21/01/9721 January 1997	NEW DIRECTOR APPOINTED View Document
18/12/9618 December 1996	SECRETARY'S PARTICULARS CHANGED View Document
29/10/9629 October 1996	RETURN MADE UP TO 24/10/96; NO CHANGE OF MEMBERS View Document
31/01/9631 January 1996	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/96 View Document
31/10/9531 October 1995	RETURN MADE UP TO 24/10/95; NO CHANGE OF MEMBERS View Document
31/10/9531 October 1995	RETURN MADE UP TO 24/10/95; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document
31/01/9531 January 1995	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/95 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
09/11/949 November 1994	RETURN MADE UP TO 24/10/94; FULL LIST OF MEMBERS View Document
31/01/9431 January 1994	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/94 View Document
10/11/9310 November 1993	REGISTERED OFFICE CHANGED ON 10/11/93 View Document
10/11/9310 November 1993	RETURN MADE UP TO 24/10/93; NO CHANGE OF MEMBERS View Document
10/11/9310 November 1993	RETURN MADE UP TO 24/10/93; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 10/11/93 View Document
31/01/9331 January 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 View Document
12/11/9212 November 1992	RETURN MADE UP TO 24/10/92; NO CHANGE OF MEMBERS View Document
06/02/926 February 1992	NEW DIRECTOR APPOINTED View Document
06/02/926 February 1992	RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS View Document
31/01/9231 January 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 View Document
10/01/9210 January 1992	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 View Document
22/07/9122 July 1991	NEW SECRETARY APPOINTED View Document
31/01/9131 January 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 View Document
16/03/9016 March 1990	PARTICULARS OF MORTGAGE/CHARGE View Document
05/02/905 February 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
30/01/9030 January 1990	REGISTERED OFFICE CHANGED ON 30/01/90 FROM: 2, BACHES STREET LONDON N1 6UB View Document
30/01/9030 January 1990	REGISTERED OFFICE CHANGED ON 30/01/90 FROM: G OFFICE CHANGED 30/01/90 2, BACHES STREET LONDON N1 6UB View Document
30/01/9030 January 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
30/01/9030 January 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
30/01/9030 January 1990	COMPANY NAME CHANGED TAGSHINE LIMITED CERTIFICATE ISSUED ON 31/01/90 View Document
23/01/9023 January 1990	£ NC 1000/50000 18/12/89 View Document
23/01/9023 January 1990	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/12/89 View Document
23/01/9023 January 1990	ALTER MEM AND ARTS 18/12/89 View Document
24/10/8924 October 1989	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