P. K. A. LEISURE DEVELOPMENTS LTD.
Company Documents
| Date | Description |
|---|---|
| 03/09/143 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 01/09/141 September 2014 | Annual return made up to 22 August 2014 with full list of shareholders |
| 20/09/1320 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 09/09/139 September 2013 | Annual return made up to 22 August 2013 with full list of shareholders |
| 06/09/126 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/08/1228 August 2012 | Annual return made up to 22 August 2012 with full list of shareholders |
| 28/08/1228 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN HAMILTON CALCUTT / 01/03/2012 |
| 28/08/1228 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN HAMILTON CALCUTT / 01/03/2012 |
| 21/09/1121 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/09/111 September 2011 | Annual return made up to 22 August 2011 with full list of shareholders |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/09/1024 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN HAMILTON CALCUTT / 01/05/2010 |
| 24/09/1024 September 2010 | Annual return made up to 22 August 2010 with full list of shareholders |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN HAMILTON CALCUTT / 01/05/2010 |
| 21/10/0921 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS |
| 24/08/0924 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KEVIN CALCUTT / 14/07/2009 |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 17/09/0817 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KEVIN CALCUTT / 17/09/2008 |
| 17/09/0817 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 17/09/0817 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 17/09/0817 September 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | REGISTERED OFFICE CHANGED ON 17/09/08 FROM: GISTERED OFFICE CHANGED ON 17/09/2008 FROM 10 LANGLAND ROAD LANGLAND SWANSEA SA3 4LX |
| 29/10/0729 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 20/09/0720 September 2007 | RETURN MADE UP TO 22/08/07; CHANGE OF MEMBERS |
| 06/11/066 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 25/09/0625 September 2006 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 24/11/0524 November 2005 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 |
| 07/10/057 October 2005 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 22/09/0422 September 2004 | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | DELIVERY EXT'D 3 MTH 31/08/03 |
| 23/01/0423 January 2004 | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS |
| 01/08/031 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 23/09/0223 September 2002 | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS |
| 23/11/0123 November 2001 | NC INC ALREADY ADJUSTED 16/11/01 |
| 23/11/0123 November 2001 | � NC 100/500000 16/11/01 |
| 13/09/0113 September 2001 | NEW DIRECTOR APPOINTED |
| 05/09/015 September 2001 | DIRECTOR RESIGNED |
| 05/09/015 September 2001 | NEW DIRECTOR APPOINTED |
| 05/09/015 September 2001 | REGISTERED OFFICE CHANGED ON 05/09/01 FROM: G OFFICE CHANGED 05/09/01 CARNGLAS CHAMBERS 95 CARNGLAS ROAD TYCOCH SWANSEA SA2 9DH |
| 05/09/015 September 2001 | SECRETARY RESIGNED |
| 05/09/015 September 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/09/014 September 2001 | COMPANY NAME CHANGED STARBAIL LIMITED CERTIFICATE ISSUED ON 04/09/01 |
| 22/08/0122 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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