LEISURETEC (UK) LIMITED

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Company Documents

DateDescription
01/04/251 April 2025 Total exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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08/11/248 November 2024 Confirmation statement made on 2024-11-06 with no updates

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06/06/246 June 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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13/11/2313 November 2023 Confirmation statement made on 2023-11-06 with no updates

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15/06/2315 June 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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10/11/2110 November 2021 Confirmation statement made on 2021-11-06 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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26/07/1926 July 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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08/11/188 November 2018 CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES

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13/06/1813 June 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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06/11/176 November 2017 CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts small company total exemption made up to 30 November 2016

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27/01/1727 January 2017 APPOINTMENT TERMINATED, DIRECTOR AMANDA JAMESON

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES

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10/06/1610 June 2016 Annual accounts small company total exemption made up to 30 November 2015

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10/11/1510 November 2015 Annual return made up to 6 November 2015 with full list of shareholders

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15/07/1515 July 2015 Annual accounts small company total exemption made up to 30 November 2014

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11/11/1411 November 2014 Annual return made up to 6 November 2014 with full list of shareholders

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18/03/1418 March 2014 Annual accounts small company total exemption made up to 30 November 2013

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11/11/1311 November 2013 Annual return made up to 6 November 2013 with full list of shareholders

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24/04/1324 April 2013 Annual accounts small company total exemption made up to 30 November 2012

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22/11/1222 November 2012 Annual return made up to 6 November 2012 with full list of shareholders

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20/08/1220 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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18/01/1218 January 2012 SECRETARY APPOINTED MRS LORRAINE WARD

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02/01/122 January 2012 REGISTERED OFFICE CHANGED ON 02/01/2012 FROM 1 BROUGH CLOSE HINDLEY WIGAN LANCASHIRE WN2 4NY

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02/01/122 January 2012 APPOINTMENT TERMINATED, SECRETARY AMANDA JAMESON

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05/12/115 December 2011 Annual return made up to 6 November 2011 with full list of shareholders

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25/08/1125 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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06/12/106 December 2010 Annual return made up to 6 November 2010 with full list of shareholders

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03/09/103 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JAMESON / 01/10/2009

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMESON / 01/10/2009

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21/12/0921 December 2009 Annual return made up to 6 November 2009 with full list of shareholders

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28/09/0928 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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10/12/0810 December 2008 RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS

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19/09/0819 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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15/01/0815 January 2008 RETURN MADE UP TO 06/11/07; NO CHANGE OF MEMBERS

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26/09/0726 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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12/12/0612 December 2006 RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS

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06/10/066 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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12/01/0612 January 2006 RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS

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25/04/0525 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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23/12/0423 December 2004 RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS

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17/05/0417 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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24/11/0324 November 2003 RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS

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15/09/0315 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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22/11/0222 November 2002 RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS

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08/04/028 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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29/11/0129 November 2001 RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS

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09/11/009 November 2000 SECRETARY RESIGNED

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09/11/009 November 2000 NEW DIRECTOR APPOINTED

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09/11/009 November 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/11/009 November 2000 REGISTERED OFFICE CHANGED ON 09/11/00 FROM: THE BRITANNIA SUITE ST JAMESS BUILDINGS, 79 OXFORD STREET MANCHESTER M1 6FR

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09/11/009 November 2000 DIRECTOR RESIGNED

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06/11/006 November 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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