LOOE LEISURE LIMITED
Company number 02640211 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Confirmation statement made on 2026-08-17 with updates · 5 pages | View document |
| 30 Jul 2026 | Total exemption full accounts made up to 2025-10-31 · 9 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 15 Sep 2025 | Director's details changed for Mr Adrian Charles Moore on 2025-09-12 · 2 pages | View document |
| 22 Aug 2025 | Confirmation statement made on 2025-08-22 with updates · 5 pages | View document |
| 23 Jul 2025 | Total exemption full accounts made up to 2024-10-31 · 9 pages | View document |
| 17 Mar 2025 | Registration of charge 026402110002, created on 2025-03-06 · 7 pages | View document |
| 3 Dec 2024 | Appointment of Mr Adrian Charles Moore as a director on 2024-12-01 · 2 pages | View document |
| 3 Dec 2024 | Termination of appointment of James Blair Astles as a director on 2024-11-30 · 1 page | View document |
| 3 Dec 2024 | Termination of appointment of Lorraine Arnold as a director on 2024-11-30 · 1 page | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 23 Aug 2024 | Confirmation statement made on 2024-08-22 with updates · 5 pages | View document |
| 23 May 2024 | Notification of Sea Shell Gaming Limited as a person with significant control on 2024-05-20 · 2 pages | View document |
| 23 May 2024 | Termination of appointment of Penelope Anne Brett as a director on 2024-05-20 · 1 page | View document |
| 23 May 2024 | Cessation of Penelope Anne Brett as a person with significant control on 2024-05-20 · 1 page | View document |
| 23 May 2024 | Appointment of Ms Lorraine Arnold as a director on 2024-05-20 · 2 pages | View document |
| 23 May 2024 | Appointment of Mr James Blair Astles as a director on 2024-05-20 · 2 pages | View document |
| 12 Jan 2024 | Total exemption full accounts made up to 2023-10-31 · 10 pages | View document |
| 21 Nov 2023 | Satisfaction of charge 026402110001 in full · 1 page | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 22 Aug 2023 | Confirmation statement made on 2023-08-22 with updates · 5 pages | View document |
| 7 Jul 2023 | Total exemption full accounts made up to 2022-10-31 · 9 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 28 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 10 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 21 Sep 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 11 Sep 2020 | CONFIRMATION STATEMENT MADE ON 22/08/20, WITH UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 18 Oct 2019 | 30/10/18 TOTAL EXEMPTION FULL | View document |
| 1 Oct 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES | View document |
| 30 Jul 2019 | PREVSHO FROM 31/10/2018 TO 30/10/2018 | View document |
| 30 Oct 2018 | Annual accounts for the year ending 30 October 2018 | View accounts |
| 22 Aug 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES | View document |
| 27 Jul 2018 | 31/10/17 UNAUDITED ABRIDGED | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 6 Sep 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES | View document |
| 31 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 25 Aug 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES | View document |
| 11 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 026402110001 | View document |
| 26 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 10 Sep 2015 | Annual return made up to 22 August 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 28 Aug 2014 | Annual return made up to 22 August 2014 with full list of shareholders | View document |
| 30 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 12 Sep 2013 | Annual return made up to 22 August 2013 with full list of shareholders | View document |
| 17 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 22 Aug 2012 | Annual return made up to 22 August 2012 with full list of shareholders | View document |
| 8 Feb 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 24 Aug 2011 | Annual return made up to 22 August 2011 with full list of shareholders | View document |
| 24 Jan 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 24 Aug 2010 | Annual return made up to 22 August 2010 with full list of shareholders | View document |
| 24 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE ANNE BRETT / 01/10/2009 | View document |
| 30 Mar 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 10 Sep 2009 | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS | View document |
| 9 Apr 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 22 Aug 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS | View document |
| 4 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR HENRY MORETON | View document |
| 18 Jul 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 29 May 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY KENNETH WARNER | View document |
| 29 May 2008 | APPOINTMENT TERMINATED DIRECTOR ADRIAN MOORE | View document |
| 23 May 2008 | DIRECTOR APPOINTED HENRY CHARLES MORETON | View document |
| 23 May 2008 | REGISTERED OFFICE CHANGED ON 23/05/2008 FROM WAKEFIELD HOUSE 32 HIGH STREET PINNER MIDDLESEX HA5 5PW | View document |
| 23 May 2008 | DIRECTOR APPOINTED ADRIAN MOORE | View document |
| 22 Aug 2007 | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS | View document |
| 25 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 13 Oct 2006 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS | View document |
| 4 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 5 Sep 2005 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS | View document |
| 28 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 25 Aug 2004 | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS | View document |
| 25 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 10 Sep 2003 | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS | View document |
| 14 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 30 Aug 2002 | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS | View document |
| 25 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 30 Aug 2001 | RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS | View document |
| 26 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | View document |
| 29 Aug 2000 | RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS | View document |
| 24 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 20 Aug 1999 | RETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS | View document |
| 29 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | View document |
| 16 Sep 1998 | RETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS | View document |
| 5 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | View document |
| 3 Sep 1997 | RETURN MADE UP TO 22/08/97; NO CHANGE OF MEMBERS | View document |
| 9 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | View document |
| 6 Sep 1996 | RETURN MADE UP TO 22/08/96; NO CHANGE OF MEMBERS | View document |
| 5 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | View document |
| 14 Nov 1995 | RETURN MADE UP TO 22/08/95; FULL LIST OF MEMBERS | View document |
| 23 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | View document |
| 13 Feb 1995 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/10 | View document |
| 23 Sep 1994 | RETURN MADE UP TO 22/08/94; NO CHANGE OF MEMBERS | View document |
| 18 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 | View document |
| 1 Dec 1993 | REGISTERED OFFICE CHANGED ON 01/12/93 FROM: LERMON COURT FAIRWAY HOUSE LINKS BUSINESS PARK ST.MELLONS, CARDIFF CF3 OLT | View document |
| 11 Oct 1993 | RETURN MADE UP TO 22/08/93; CHANGE OF MEMBERS | View document |
| 11 Oct 1993 | SECRETARY RESIGNED | View document |
| 24 Jun 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 | View document |
| 1 Oct 1992 | RETURN MADE UP TO 22/08/92; FULL LIST OF MEMBERS | View document |
| 1 Oct 1992 | S386 DISP APP AUDS 11/09/92 | View document |
| 30 Apr 1992 | REGISTERED OFFICE CHANGED ON 30/04/92 FROM: ROXBURGHE HOUSE 273-287 REGENT STREET LONDON W1R 7PB | View document |
| 9 Oct 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Oct 1991 | REGISTERED OFFICE CHANGED ON 09/10/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y 0HP | View document |
| 9 Oct 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Aug 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |