S & D LEISURE (EUROPE) LIMITED



Company Documents

DateDescription
22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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11/10/2311 October 2023 Confirmation statement made on 2023-09-29 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/12/2227 December 2022 Total exemption full accounts made up to 2022-03-31

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29/09/2229 September 2022 Confirmation statement made on 2022-09-29 with no updates

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13/05/2213 May 2022 Satisfaction of charge 038443160015 in full

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/02/2224 February 2022 Total exemption full accounts made up to 2021-03-31

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29/12/2129 December 2021 Previous accounting period shortened from 2021-03-31 to 2021-03-30

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01/10/211 October 2021 Confirmation statement made on 2021-09-29 with no updates

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25/06/2125 June 2021 Compulsory strike-off action has been discontinued

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25/06/2125 June 2021 Compulsory strike-off action has been discontinued

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24/06/2124 June 2021 Total exemption full accounts made up to 2020-03-31

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22/06/2122 June 2021 Compulsory strike-off action has been suspended

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22/06/2122 June 2021 Compulsory strike-off action has been suspended

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/12/1910 December 2019 PREVSHO FROM 25/03/2019 TO 24/03/2019

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14/10/1914 October 2019 REGISTERED OFFICE CHANGED ON 14/10/2019 FROM 19-21 BRIDGEMAN TERRACE WIGAN LANCASHIRE WN1 1TD ENGLAND

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14/10/1914 October 2019 CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES

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24/06/1924 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/03/1919 March 2019 PREVSHO FROM 26/03/2018 TO 25/03/2018

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14/01/1914 January 2019 REGISTERED OFFICE CHANGED ON 14/01/2019 FROM 19/21 BRIDGEMAN TERRACE WIGAN LANCASHIRE WN1 1TD

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20/12/1820 December 2018 PREVSHO FROM 27/03/2018 TO 26/03/2018

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02/10/182 October 2018 CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES

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

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19/03/1819 March 2018 PREVSHO FROM 28/03/2017 TO 27/03/2017

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16/03/1816 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 038443160016

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20/12/1720 December 2017 PREVSHO FROM 29/03/2017 TO 28/03/2017

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29/09/1729 September 2017 CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/03/1728 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 038443160015

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15/03/1715 March 2017 PREVSHO FROM 30/03/2016 TO 29/03/2016

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20/12/1620 December 2016 PREVSHO FROM 31/03/2016 TO 30/03/2016

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24/10/1624 October 2016 CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES

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28/04/1628 April 2016 DIRECTOR APPOINTED MRS SOPHIE THOMPSON

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08/04/168 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 038443160014

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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12/01/1612 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 038443160013

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14/10/1514 October 2015 Annual return made up to 29 September 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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03/10/143 October 2014 REGISTERED OFFICE CHANGED ON 03/10/2014 FROM 1 CHADWICK DEPOT COLLINGHAM STREET CHEETHAM HILL MANCHESTER M8 8RQ

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03/10/143 October 2014 Annual return made up to 29 September 2014 with full list of shareholders

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03/10/143 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH REEVES / 01/07/2014

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03/10/143 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY GILBERT REEVES / 01/07/2014

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03/10/143 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY REEVES / 01/07/2014

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03/10/143 October 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORAH REEVES / 01/07/2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 31 March 2014

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01/10/131 October 2013 Annual return made up to 29 September 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts small company total exemption made up to 31 March 2013

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05/10/125 October 2012 Annual return made up to 29 September 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts small company total exemption made up to 31 March 2012

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17/02/1217 February 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12

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16/12/1116 December 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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04/10/114 October 2011 Annual return made up to 29 September 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 March 2011

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08/10/108 October 2010 Annual return made up to 29 September 2010 with full list of shareholders

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15/04/1015 April 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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15/04/1015 April 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 March 2010

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19/02/1019 February 2010 DIRECTOR APPOINTED STANLEY GILBERT REEVES

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23/12/0923 December 2009 Annual return made up to 29 September 2009 with full list of shareholders

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19/12/0919 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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07/11/097 November 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 March 2009

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22/01/0922 January 2009 RETURN MADE UP TO 29/09/08; NO CHANGE OF MEMBERS

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25/07/0825 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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29/05/0829 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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29/05/0829 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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29/05/0829 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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29/05/0829 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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29/05/0829 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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29/05/0829 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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22/05/0822 May 2008 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 3

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22/05/0822 May 2008 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 10

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 March 2008

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10/12/0710 December 2007 RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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15/02/0715 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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20/01/0720 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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18/01/0718 January 2007 RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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26/10/0526 October 2005 RETURN MADE UP TO 29/09/05; NO CHANGE OF MEMBERS

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09/08/059 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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09/06/059 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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14/10/0414 October 2004 RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS

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30/04/0430 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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10/02/0410 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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27/01/0427 January 2004 RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS

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08/03/038 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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06/03/036 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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25/09/0225 September 2002 RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS

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30/04/0230 April 2002 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0231 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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05/11/015 November 2001 RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS

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05/11/015 November 2001 RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 05/11/01

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26/09/0126 September 2001 REGISTERED OFFICE CHANGED ON 26/09/01 FROM: MC ELINNEY HUGHES PORTLAND HSE 431 CHESTER ROAD OLD TRAFFORD MANCHESTER M16 9HA

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31/03/0131 March 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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24/01/0124 January 2001 ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00

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17/10/0017 October 2000 PARTICULARS OF MORTGAGE/CHARGE

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06/10/006 October 2000 RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS

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06/10/006 October 2000 RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/03/0031 March 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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07/10/997 October 1999 ACC. REF. DATE SHORTENED FROM 30/09/00 TO 30/04/00

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01/10/991 October 1999 REGISTERED OFFICE CHANGED ON 01/10/99 FROM: 1 CHADWICKS DEPOT COLLINGHAM STREET MANCHESTER LANCASHIRE M8 8RQ

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01/10/991 October 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/10/991 October 1999 NEW DIRECTOR APPOINTED

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01/10/991 October 1999 SECRETARY RESIGNED

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01/10/991 October 1999 DIRECTOR RESIGNED

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20/09/9920 September 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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