LEISURE TECHNIQUE LIMITED



Company Documents

DateDescription
01/03/221 March 2022 Confirmation statement made on 2022-03-01 with updates

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01/03/221 March 2022 Notification of Mark Andrew Neale as a person with significant control on 2022-03-01

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01/03/221 March 2022 Cessation of William Neale as a person with significant control on 2022-03-01

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25/02/2225 February 2022 Appointment of Mr Mark Andrew Neale as a director on 2022-02-23

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26/01/2226 January 2022 Unaudited abridged accounts made up to 2021-04-30

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08/11/218 November 2021 Confirmation statement made on 2021-10-24 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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19/04/2119 April 2021 APPOINTMENT TERMINATED, DIRECTOR WILLIAM NEALE

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11/11/2011 November 2020 DIRECTOR APPOINTED MR NEIL ANTHONY SEWELL

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26/10/2026 October 2020 CONFIRMATION STATEMENT MADE ON 24/10/20, NO UPDATES

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29/09/2029 September 2020 APPOINTMENT TERMINATED, DIRECTOR TERENCE MAY

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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24/10/1924 October 2019 CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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26/10/1826 October 2018 CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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25/10/1725 October 2017 CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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03/11/163 November 2016 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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04/03/164 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE EDWARD MAY / 01/03/2016

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05/11/155 November 2015 Annual return made up to 24 October 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 30 April 2015

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29/10/1429 October 2014 Annual return made up to 24 October 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 30 April 2014

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14/11/1314 November 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL HARLAND

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06/11/136 November 2013 Annual return made up to 24 October 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 30 April 2013

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06/12/126 December 2012 Annual return made up to 24 October 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 30 April 2012

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04/11/114 November 2011 Annual return made up to 24 October 2011 with full list of shareholders

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30/04/1130 April 2011 Annual accounts small company total exemption made up to 30 April 2011

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05/11/105 November 2010 Annual return made up to 24 October 2010 with full list of shareholders

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30/04/1030 April 2010 Annual accounts small company total exemption made up to 30 April 2010

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17/11/0917 November 2009 Annual return made up to 24 October 2009 with full list of shareholders

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL HARLAND / 01/10/2009

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NEALE / 01/10/2009

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN STEVEN CLARK / 01/10/2009

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE EDWARD MAY / 01/10/2009

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK CHRISTOPHER SHALLY / 01/10/2009

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 30 April 2009

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15/01/0915 January 2009 APPOINTMENT TERMINATED DIRECTOR NEIL SEWELL

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15/01/0915 January 2009 DIRECTOR RESIGNED NEIL SEWELL

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12/11/0812 November 2008 RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08

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09/11/079 November 2007 RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS

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30/04/0730 April 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07

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27/10/0627 October 2006 DIRECTOR'S PARTICULARS CHANGED

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27/10/0627 October 2006 DIRECTOR'S PARTICULARS CHANGED

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27/10/0627 October 2006 RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS

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30/04/0630 April 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06

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13/01/0613 January 2006 NEW DIRECTOR APPOINTED

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15/12/0515 December 2005 RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS

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11/11/0511 November 2005 NEW DIRECTOR APPOINTED

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11/11/0511 November 2005 NEW DIRECTOR APPOINTED

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11/11/0511 November 2005 NEW DIRECTOR APPOINTED

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11/11/0511 November 2005 NEW DIRECTOR APPOINTED

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30/04/0530 April 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05

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09/11/049 November 2004 RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS

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22/06/0422 June 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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30/04/0430 April 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04

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13/11/0313 November 2003 RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS

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30/04/0330 April 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03

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30/10/0230 October 2002 RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS

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24/09/0224 September 2002 £ IC 1000/800 28/08/02 £ SR [email protected]=200

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24/09/0224 September 2002 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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01/06/021 June 2002 AUDITOR'S RESIGNATION

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30/04/0230 April 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02

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06/11/016 November 2001 RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS

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25/09/0125 September 2001 ACC. REF. DATE EXTENDED FROM 31/01/01 TO 30/04/01

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30/04/0130 April 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01

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14/11/0014 November 2000 DIRECTOR RESIGNED

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14/11/0014 November 2000 DIRECTOR RESIGNED

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14/11/0014 November 2000 REGISTERED OFFICE CHANGED ON 14/11/00

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14/11/0014 November 2000 RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS

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14/11/0014 November 2000 RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 14/11/00

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31/01/0031 January 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/00

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04/11/994 November 1999 RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS

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31/01/9931 January 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/99

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11/11/9811 November 1998 RETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS

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31/01/9831 January 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/98

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12/11/9712 November 1997 RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS

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12/11/9712 November 1997 RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/01/9731 January 1997 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/97

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21/01/9721 January 1997 NEW DIRECTOR APPOINTED

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18/12/9618 December 1996 SECRETARY'S PARTICULARS CHANGED

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29/10/9629 October 1996 RETURN MADE UP TO 24/10/96; NO CHANGE OF MEMBERS

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31/01/9631 January 1996 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/96

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31/10/9531 October 1995 RETURN MADE UP TO 24/10/95; NO CHANGE OF MEMBERS

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31/10/9531 October 1995 RETURN MADE UP TO 24/10/95; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/01/9531 January 1995 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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09/11/949 November 1994 RETURN MADE UP TO 24/10/94; FULL LIST OF MEMBERS

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31/01/9431 January 1994 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/94

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10/11/9310 November 1993 REGISTERED OFFICE CHANGED ON 10/11/93

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10/11/9310 November 1993 RETURN MADE UP TO 24/10/93; NO CHANGE OF MEMBERS

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10/11/9310 November 1993 RETURN MADE UP TO 24/10/93; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 10/11/93

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31/01/9331 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93

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12/11/9212 November 1992 RETURN MADE UP TO 24/10/92; NO CHANGE OF MEMBERS

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06/02/926 February 1992 NEW DIRECTOR APPOINTED

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06/02/926 February 1992 RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS

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31/01/9231 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92

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10/01/9210 January 1992 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01

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22/07/9122 July 1991 NEW SECRETARY APPOINTED

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31/01/9131 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91

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16/03/9016 March 1990 PARTICULARS OF MORTGAGE/CHARGE

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05/02/905 February 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/01/9030 January 1990 REGISTERED OFFICE CHANGED ON 30/01/90 FROM: 2, BACHES STREET LONDON N1 6UB

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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

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30/01/9030 January 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/01/9030 January 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/01/9030 January 1990 COMPANY NAME CHANGED TAGSHINE LIMITED CERTIFICATE ISSUED ON 31/01/90

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23/01/9023 January 1990 £ NC 1000/50000 18/12/89

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23/01/9023 January 1990 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/12/89

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23/01/9023 January 1990 ALTER MEM AND ARTS 18/12/89

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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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