PRINCIPAL LEISURE AND ENTERTAINMENTS LIMITED

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Company Documents

DateDescription
11/11/2411 November 2024 Confirmation statement made on 2024-11-07 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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12/06/2412 June 2024 Total exemption full accounts made up to 2023-09-30

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08/11/238 November 2023 Confirmation statement made on 2023-11-07 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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05/06/235 June 2023 Satisfaction of charge 021231670012 in part

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02/05/232 May 2023 Part of the property or undertaking has been released from charge 021231670012

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17/04/2317 April 2023 Total exemption full accounts made up to 2022-09-30

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16/03/2316 March 2023 Termination of appointment of Paola Gabriella Pascoe as a director on 2023-03-16

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09/11/229 November 2022 Confirmation statement made on 2022-11-07 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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05/05/225 May 2022 Total exemption full accounts made up to 2021-09-30

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08/11/218 November 2021 Confirmation statement made on 2021-11-07 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/03/2130 March 2021 30/09/20 TOTAL EXEMPTION FULL

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11/11/2011 November 2020 CONFIRMATION STATEMENT MADE ON 07/11/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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17/09/2017 September 2020 30/09/19 TOTAL EXEMPTION FULL

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07/11/197 November 2019 CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES

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16/10/1916 October 2019 APPOINTMENT TERMINATED, DIRECTOR ARTHUR PASCOE

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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29/05/1929 May 2019 CURREXT FROM 31/03/2019 TO 30/09/2019

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13/12/1813 December 2018 31/03/18 TOTAL EXEMPTION FULL

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23/11/1823 November 2018 CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/01/1819 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 021231670013

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04/01/184 January 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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05/12/175 December 2017 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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30/11/1730 November 2017 CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES

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27/04/1727 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 021231670012

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09/01/179 January 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16

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29/11/1629 November 2016 CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES

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27/01/1627 January 2016 FULL ACCOUNTS MADE UP TO 31/03/15

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01/12/151 December 2015 Annual return made up to 21 November 2015 with full list of shareholders

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22/09/1522 September 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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22/09/1522 September 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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22/09/1522 September 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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22/09/1522 September 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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22/09/1522 September 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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22/09/1522 September 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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22/09/1522 September 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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22/09/1522 September 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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19/08/1519 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 021231670011

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19/08/1519 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 021231670010

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09/01/159 January 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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05/12/145 December 2014 Annual return made up to 21 November 2014 with full list of shareholders

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04/01/144 January 2014 FULL ACCOUNTS MADE UP TO 31/03/13

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13/12/1313 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAOLA GABRIELLA PASCOE / 13/12/2013

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13/12/1313 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR AARON DAVID PASCOE / 13/12/2013

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13/12/1313 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR DAVID JOHN PASCOE / 13/12/2013

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13/12/1313 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK IVANO PASCOE / 13/12/2013

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13/12/1313 December 2013 Annual return made up to 21 November 2013 with full list of shareholders

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13/12/1313 December 2013 SECRETARY'S CHANGE OF PARTICULARS / MR MARK IVANO PASCOE / 13/12/2013

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05/01/135 January 2013 FULL ACCOUNTS MADE UP TO 31/03/12

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12/12/1212 December 2012 Annual return made up to 21 November 2012 with full list of shareholders

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05/01/125 January 2012 Annual return made up to 21 November 2011 with full list of shareholders

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04/01/124 January 2012 FULL ACCOUNTS MADE UP TO 31/03/11

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06/01/116 January 2011 FULL ACCOUNTS MADE UP TO 31/03/10

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17/12/1017 December 2010 Annual return made up to 21 November 2010 with full list of shareholders

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05/02/105 February 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR AARON DAVID PASCOE / 21/12/2009

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR DAVID JOHN PASCOE / 21/12/2009

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAOLA GABRIELLA PASCOE / 21/12/2009

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK IVANO PASCOE / 21/12/2009

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03/02/093 February 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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12/12/0812 December 2008 RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS

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06/11/086 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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21/12/0721 December 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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18/12/0718 December 2007 RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS

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07/02/077 February 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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05/01/075 January 2007 RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS

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04/02/064 February 2006 FULL ACCOUNTS MADE UP TO 31/03/05

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05/01/065 January 2006 RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS

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03/02/053 February 2005 FULL ACCOUNTS MADE UP TO 31/03/04

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17/12/0417 December 2004 RETURN MADE UP TO 21/11/04; NO CHANGE OF MEMBERS

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27/02/0427 February 2004 RETURN MADE UP TO 21/11/03; NO CHANGE OF MEMBERS

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06/02/046 February 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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04/02/034 February 2003 FULL ACCOUNTS MADE UP TO 31/03/02

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16/12/0216 December 2002 RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS

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08/02/028 February 2002 REGISTERED OFFICE CHANGED ON 08/02/02 FROM: PENVENTON HOTEL WEST END REDRUTH CORNWALL

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04/02/024 February 2002 FULL ACCOUNTS MADE UP TO 31/03/01

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02/01/022 January 2002 RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS

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22/12/0122 December 2001 PARTICULARS OF MORTGAGE/CHARGE

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02/02/012 February 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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18/12/0018 December 2000 RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS

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04/05/004 May 2000 PARTICULARS OF MORTGAGE/CHARGE

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04/05/004 May 2000 PARTICULARS OF MORTGAGE/CHARGE

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04/05/004 May 2000 PARTICULARS OF MORTGAGE/CHARGE

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21/02/0021 February 2000 RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS

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04/02/004 February 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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03/02/993 February 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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28/01/9928 January 1999 RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS

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03/02/983 February 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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24/12/9724 December 1997 RETURN MADE UP TO 21/11/97; FULL LIST OF MEMBERS

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02/05/972 May 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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02/01/972 January 1997 RETURN MADE UP TO 21/11/96; NO CHANGE OF MEMBERS

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07/02/967 February 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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16/01/9616 January 1996 RETURN MADE UP TO 21/11/95; FULL LIST OF MEMBERS

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27/01/9527 January 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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15/01/9515 January 1995 AUDITOR'S RESIGNATION

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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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09/12/949 December 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/12/949 December 1994 RETURN MADE UP TO 21/11/94; NO CHANGE OF MEMBERS

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07/02/947 February 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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13/01/9413 January 1994 PARTICULARS OF MORTGAGE/CHARGE

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13/12/9313 December 1993 RETURN MADE UP TO 21/11/93; NO CHANGE OF MEMBERS

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13/12/9313 December 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/02/9310 February 1993 RETURN MADE UP TO 21/11/92; FULL LIST OF MEMBERS

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30/09/9230 September 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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16/12/9116 December 1991 RETURN MADE UP TO 08/11/91; NO CHANGE OF MEMBERS

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25/09/9125 September 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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29/01/9129 January 1991 RETURN MADE UP TO 09/11/90; NO CHANGE OF MEMBERS

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21/12/9021 December 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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28/03/9028 March 1990 RETURN MADE UP TO 21/11/89; FULL LIST OF MEMBERS

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28/03/9028 March 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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15/11/8915 November 1989 NEW DIRECTOR APPOINTED

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31/10/8831 October 1988 RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS

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31/10/8831 October 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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07/07/887 July 1988 PARTICULARS OF MORTGAGE/CHARGE

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07/07/887 July 1988 PARTICULARS OF MORTGAGE/CHARGE

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08/04/888 April 1988 WD 01/03/88 AD 18/10/87--------- £ SI 98@1=98

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16/10/8716 October 1987 REGISTERED OFFICE CHANGED ON 16/10/87 FROM: 56 THE MALL CLIFTON BRISTOL BS8 4JG

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14/04/8714 April 1987 CERTIFICATE OF INCORPORATION

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14/04/8714 April 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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