RAPT LEISURE DEVELOPMENTS LTD
Company number 05529904 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 10 Jun 2026 | Registration of charge 055299040006, created on 2026-06-08 · 16 pages | View document |
| 26 Mar 2026 | Confirmation statement made on 2026-03-14 with no updates · 3 pages | View document |
| 4 Feb 2026 | Appointment of Ms Sara Elizabeth Amy Barlow as a director on 2025-12-31 · 2 pages | View document |
| 26 Jan 2026 | Termination of appointment of Eamonn Peter O'rourke as a director on 2025-12-31 · 1 page | View document |
| 30 Oct 2025 | Full accounts made up to 2025-01-31 · 29 pages | View document |
| 3 Jun 2025 | Registered office address changed from Rapt Leisure Developments Limited 60 Chorley New Road Bolton BL1 4DA to Cowgills Limited, Fourth Floor, Unit 5B the Parklands Lostock Bolton BL6 4SD on 2025-06-03 · 1 page | View document |
| 14 Mar 2025 | Confirmation statement made on 2025-03-14 with updates · 4 pages | View document |
| 11 Feb 2025 | Full accounts made up to 2024-01-31 · 26 pages | View document |
| 7 Feb 2025 | Satisfaction of charge 055299040005 in full · 1 page | View document |
| 7 Feb 2025 | Appointment of Mr Eamonn Peter O'rourke as a director on 2025-02-01 · 2 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 21 Jan 2025 | Registered office address changed from Edinburgh House Hollins Brook Way Bury BL9 8RR England to 60 Chorley New Road Bolton BL1 4DA on 2025-01-21 · 3 pages | View document |
| 29 Oct 2024 | Certificate of change of name · 3 pages | View document |
| 28 Oct 2024 | Termination of appointment of Steven Rowe as a director on 2024-10-16 · 1 page | View document |
| 28 Oct 2024 | Termination of appointment of Alun Wayne Peacock as a director on 2024-10-16 · 1 page | View document |
| 28 Oct 2024 | Termination of appointment of Dominic James Platt as a director on 2024-10-16 · 1 page | View document |
| 28 Oct 2024 | Notification of Adrian Roy Turner as a person with significant control on 2024-10-16 · 2 pages | View document |
| 28 Oct 2024 | Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 2024-10-16 · 1 page | View document |
| 28 Oct 2024 | Termination of appointment of Amelia Rae Worrall as a director on 2024-10-16 · 1 page | View document |
| 28 Oct 2024 | Termination of appointment of Rebecca Adlington as a director on 2024-10-16 · 1 page | View document |
| 28 Oct 2024 | Termination of appointment of Stephen Benjamin Parry as a director on 2024-10-16 · 1 page | View document |
| 28 Oct 2024 | Termination of appointment of Régis Schultz as a director on 2024-10-16 · 1 page | View document |
| 28 Oct 2024 | Appointment of Ms Amelia Rae Worrall as a director on 2024-10-16 · 2 pages | View document |
| 28 Oct 2024 | Termination of appointment of Theresa Casey as a secretary on 2024-10-16 · 1 page | View document |
| 28 Oct 2024 | Cessation of Total Swimming Holdings Limited as a person with significant control on 2024-10-16 · 1 page | View document |
| 21 Mar 2024 | Confirmation statement made on 2024-03-14 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 9 Dec 2023 | Resolutions | View document |
| 9 Dec 2023 | Memorandum and Articles of Association · 38 pages | View document |
| 9 Dec 2023 | Resolutions · 1 page | View document |
| 4 Dec 2023 | Termination of appointment of Peter Jonathan Geoffrey Fox as a director on 2023-11-29 · 1 page | View document |
| 4 Dec 2023 | Appointment of Steven Rowe as a director on 2023-11-29 · 2 pages | View document |
| 30 Nov 2023 | Appointment of Mr Dominic James Platt as a director on 2023-10-04 · 2 pages | View document |
| 3 Nov 2023 | Full accounts made up to 2023-01-31 · 27 pages | View document |
| 20 Oct 2023 | Appointment of Régis Schultz as a director on 2023-08-28 · 2 pages | View document |
| 20 Oct 2023 | Appointment of Oakwood Corporate Secretary Limited as a secretary on 2023-08-28 · 2 pages | View document |
| 20 Oct 2023 | Appointment of Theresa Casey as a secretary on 2023-08-28 · 2 pages | View document |
| 17 Oct 2023 | Termination of appointment of Neil James Greenhalgh as a director on 2023-10-03 · 1 page | View document |
| 20 Sep 2023 | Change of details for Total Swimming Holdings Limited as a person with significant control on 2022-06-06 · 2 pages | View document |
| 24 Aug 2023 | Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT · 1 page | View document |
| 24 Aug 2023 | Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT · 1 page | View document |
| 14 Mar 2023 | Confirmation statement made on 2023-03-14 with no updates · 3 pages | View document |
| 9 Mar 2023 | Director's details changed for Mr Adrian Roy Turner on 2012-05-01 · 2 pages | View document |
| 8 Mar 2023 | Director's details changed for Miss Rebecca Adlington on 2023-01-06 · 2 pages | View document |
| 15 Jun 2022 | Registered office address changed from , Regency House 45-53 Chorley New Road, Bolton, BL1 4QR, England to Cowgills Limited, Fourth Floor, Unit 5B the Parklands Lostock Bolton BL6 4SD on 2022-06-15 · 1 page | View document |
| 13 May 2022 | Total exemption full accounts made up to 2021-12-31 · 13 pages | View document |
| 29 Apr 2022 | Registration of charge 055299040005, created on 2022-04-28 · 21 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 21 Jul 2021 | Change of share class name or designation · 2 pages | View document |
| 2 Jul 2021 | Second filing of a statement of capital following an allotment of shares on 2017-01-01 · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 3 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 18 Mar 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 25 Sep 2019 | PSC'S CHANGE OF PARTICULARS / TOTAL SWIMMING GROUP LIMITED / 20/09/2019 | View document |
| 5 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN ROY TURNER / 23/08/2019 | View document |
| 5 Sep 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN ROY TURNER / 23/08/2019 | View document |
| 30 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BENJAMIN PARRY / 20/08/2019 | View document |
| 29 Aug 2019 | REGISTERED OFFICE CHANGED ON 29/08/2019 FROM 1ST FLOOR 49 PETER STREET MANCHESTER M2 3NG ENGLAND | View document |
| 29 Aug 2019 | Registered office address changed from , 1st Floor 49 Peter Street, Manchester, M2 3NG, England to Cowgills Limited, Fourth Floor, Unit 5B the Parklands Lostock Bolton BL6 4SD on 2019-08-29 · 1 page | View document |
| 10 Jun 2019 | REGISTERED OFFICE CHANGED ON 10/06/2019 FROM 6TH FLOOR BLACKFRIARS HOUSE PARSONAGE MANCHESTER M3 2JA | View document |
| 10 Jun 2019 | Registered office address changed from , 6th Floor Blackfriars House, Parsonage, Manchester, M3 2JA to Cowgills Limited, Fourth Floor, Unit 5B the Parklands Lostock Bolton BL6 4SD on 2019-06-10 · 1 page | View document |
| 21 Mar 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES | View document |
| 29 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 17 Oct 2017 | ADOPT ARTICLES 10/10/2017 | View document |
| 12 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOTAL SWIMMING GROUP LIMITED | View document |
| 12 Oct 2017 | CESSATION OF STEPHEN BENJAMIN PARRY AS A PSC | View document |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 24 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 055299040003 | View document |
| 14 Mar 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | View document |
| 8 Mar 2017 | Statement of capital following an allotment of shares on 2017-01-01 · 3 pages | View document |
| 8 Mar 2017 | 01/01/17 STATEMENT OF CAPITAL GBP 110 | View document |
| 5 Jan 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 15 Dec 2016 | Annual accounts, small company total exemption, made up to 30 December 2015 | View document |
| 30 Sep 2016 | PREVSHO FROM 31/12/2015 TO 30/12/2015 | View document |
| 5 Sep 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES | View document |
| 29 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 055299040002 | View document |
| 30 Dec 2015 | Annual accounts for the year ending 30 December 2015 | View accounts |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 2 Sep 2015 | Annual return made up to 8 August 2015 with full list of shareholders | View document |
| 2 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN ROY TURNER / 01/09/2015 | View document |
| 2 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BENJAMIN PARRY / 01/09/2015 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 18 Sep 2014 | Annual return made up to 8 August 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 12 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 20 Aug 2013 | Annual return made up to 8 August 2013 with full list of shareholders | View document |
| 20 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN ROY TURNER / 08/08/2013 | View document |
| 20 Aug 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN ROY TURNER / 08/08/2013 | View document |
| 4 Dec 2012 | Annual return made up to 8 August 2012 with full list of shareholders | View document |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 4 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 26 Aug 2011 | Registered office address changed from , Calder & Co, 1 Regent Street, London, SW1Y 4NW on 2011-08-26 · 2 pages | View document |
| 26 Aug 2011 | REGISTERED OFFICE CHANGED ON 26/08/2011 FROM CALDER & CO 1 REGENT STREET LONDON SW1Y 4NW | View document |
| 9 Aug 2011 | Annual return made up to 8 August 2011 with full list of shareholders | View document |
| 1 Feb 2011 | ADOPT ARTICLES 20/11/2010 | View document |
| 1 Feb 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 20 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 16 Aug 2010 | Annual return made up to 8 August 2010 with full list of shareholders | View document |
| 15 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BENJAMIN PARRY / 14/04/2010 | View document |
| 14 Apr 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 11 Aug 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS | View document |
| 28 May 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 9 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 11 Aug 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS | View document |
| 5 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 20 Aug 2007 | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS | View document |
| 14 Aug 2006 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS | View document |
| 14 Aug 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Mar 2006 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 | View document |
| 7 Feb 2006 | S386 DISP APP AUDS 19/01/06 | View document |
| 7 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Feb 2006 | 287 · 1 page | View document |
| 7 Feb 2006 | REGISTERED OFFICE CHANGED ON 07/02/06 FROM: 102 MELBRECK ROAD ALLERTON LIVERPOOL L18 9SH | View document |
| 7 Feb 2006 | S366A DISP HOLDING AGM 19/01/06 | View document |
| 8 Aug 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
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