LEISUREPLAN PROJECTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/01/2529 January 2025 | Confirmation statement made on 2025-01-29 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 11/11/2411 November 2024 | Director's details changed for Mr Andrew Neil Duck on 2024-11-11 |
| 01/10/241 October 2024 | Termination of appointment of Sydney Geraint Blackmore as a director on 2024-10-01 |
| 01/10/241 October 2024 | Appointment of Mr Daniel Marinus Maria Vermeer as a director on 2024-10-01 |
| 01/07/241 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-05-02 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/11/2329 November 2023 | Appointment of Mr Sydney Geraint Blackmore as a director on 2023-11-22 |
| 29/11/2329 November 2023 | Termination of appointment of Philip Arthur Would as a director on 2023-11-22 |
| 03/07/233 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-05-02 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/05/225 May 2022 | Confirmation statement made on 2022-05-04 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/06/2123 June 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/09/207 September 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/12/194 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HARDING / 01/06/2019 |
| 25/07/1925 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 16/07/1916 July 2019 | REGISTERED OFFICE CHANGED ON 16/07/2019 FROM PARKWOOD HOUSE, CUERDEN PARK BERKELEY DRIVE BAMBER BRIDGE PRESTON LANCASHIRE PR5 6BY |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
| 25/09/1825 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
| 03/08/173 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 28/09/1628 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 02/06/162 June 2016 | Annual return made up to 11 May 2016 with full list of shareholders |
| 01/09/151 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/05/1520 May 2015 | Annual return made up to 11 May 2015 with full list of shareholders |
| 11/08/1411 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/05/1415 May 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
| 30/04/1430 April 2014 | DIRECTOR APPOINTED MR PHILIP ARTHUR WOULD |
| 16/10/1316 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/05/1316 May 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 24/05/1224 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/05/1214 May 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 04/05/124 May 2012 | DIRECTOR APPOINTED MR RICHARD DANIEL KNIGHT |
| 04/05/124 May 2012 | DIRECTOR APPOINTED MR DAVID JOHN HARDING |
| 03/05/123 May 2012 | APPOINTMENT TERMINATED, DIRECTOR SION JONES |
| 03/05/123 May 2012 | APPOINTMENT TERMINATED, DIRECTOR FABIO D'ALONZO |
| 22/03/1222 March 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TANNER |
| 22/03/1222 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAFFE |
| 18/05/1118 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/05/1112 May 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 22/09/1022 September 2010 | DIRECTOR APPOINTED SION JONES |
| 01/09/101 September 2010 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY JACKSON |
| 19/08/1019 August 2010 | DIRECTOR APPOINTED MICHAEL IAN JAFFE |
| 27/07/1027 July 2010 | DIRECTOR APPOINTED MICHAEL IAN JAFFE |
| 15/07/1015 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/06/1021 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARRIS |
| 21/06/1021 June 2010 | DIRECTOR APPOINTED GEOFFREY ALLAN JACKSON |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FABIO D'ALONZO / 11/06/2010 |
| 14/06/1014 June 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 16/04/1016 April 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN PROCTOR |
| 29/01/1029 January 2010 | APPOINTMENT TERMINATED, SECRETARY CAROLYN SMITH |
| 29/01/1029 January 2010 | DIRECTOR APPOINTED FABIO D'ALONZO |
| 29/01/1029 January 2010 | DIRECTOR APPOINTED JOHN DAVID HARRIS |
| 29/01/1029 January 2010 | APPOINTMENT TERMINATED, DIRECTOR SARAH BOOKER |
| 29/01/1029 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JEREMY LIGHTFOOT |
| 27/08/0927 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/06/095 June 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | DIRECTOR APPOINTED CHRISTOPHER JAMES TANNER |
| 24/02/0924 February 2009 | APPOINTMENT TERMINATED DIRECTOR ANTONIE WOODBURY |
| 08/08/088 August 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/06/0818 June 2008 | SECRETARY APPOINTED CAROLYN SMITH |
| 18/06/0818 June 2008 | APPOINTMENT TERMINATED SECRETARY NADINE NG |
| 08/02/088 February 2008 | NEW SECRETARY APPOINTED |
| 08/02/088 February 2008 | SECRETARY RESIGNED |
| 13/11/0713 November 2007 | NC INC ALREADY ADJUSTED 05/11/07 |
| 13/11/0713 November 2007 | £ NC 50002/67918 05/11/ |
| 29/10/0729 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0719 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/08/0710 August 2007 | SHARES AGREEMENT OTC |
| 23/07/0723 July 2007 | £ NC 1000/50002 03/07/ |
| 23/07/0723 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/07/0723 July 2007 | NC INC ALREADY ADJUSTED 03/07/07 |
| 23/07/0723 July 2007 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 |
| 21/07/0721 July 2007 | NEW DIRECTOR APPOINTED |
| 21/07/0721 July 2007 | NEW DIRECTOR APPOINTED |
| 11/05/0711 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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