THAI LEISURE GROUP LIMITED
Company number 08128700 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Satisfaction of charge 081287000003 in full · 1 page | View document |
| 16 Oct 2025 | Confirmation statement made on 2025-10-16 with updates · 4 pages | View document |
| 14 Oct 2025 | Registration of charge 081287000004, created on 2025-10-09 · 38 pages | View document |
| 9 Jun 2025 | Full accounts made up to 2025-01-30 · 33 pages | View document |
| 30 Jan 2025 | Annual accounts for the year ending 30 January 2025 | View accounts |
| 8 Dec 2024 | Confirmation statement made on 2024-11-07 with no updates · 3 pages | View document |
| 6 Dec 2024 | Registration of charge 081287000003, created on 2024-11-29 · 53 pages | View document |
| 3 Dec 2024 | Satisfaction of charge 2 in full · 1 page | View document |
| 3 Dec 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 20 Nov 2024 | Memorandum and Articles of Association · 34 pages | View document |
| 20 Nov 2024 | Resolutions · 2 pages | View document |
| 19 Nov 2024 | Statement of capital following an allotment of shares on 2024-10-24 · 8 pages | View document |
| 11 Oct 2024 | Director's details changed for Mr James Ian Leigh on 2015-12-16 · 2 pages | View document |
| 21 Jun 2024 | Full accounts made up to 2024-01-30 · 32 pages | View document |
| 30 Jan 2024 | Annual accounts for the year ending 30 January 2024 | View accounts |
| 6 Dec 2023 | Confirmation statement made on 2023-12-06 with no updates · 3 pages | View document |
| 20 Sep 2023 | Full accounts made up to 2023-01-30 · 33 pages | View document |
| 27 Apr 2023 | Confirmation statement made on 2023-03-03 with no updates · 3 pages | View document |
| 30 Jan 2023 | Annual accounts for the year ending 30 January 2023 | View accounts |
| 28 Oct 2022 | Full accounts made up to 2022-01-30 · 35 pages | View document |
| 30 Jan 2022 | Annual accounts for the year ending 30 January 2022 | View accounts |
| 9 Nov 2021 | Voluntary arrangement supervisor's abstract of receipts and payments to 2021-09-17 · 15 pages | View document |
| 27 Oct 2021 | Full accounts made up to 2021-01-30 · 36 pages | View document |
| 26 Apr 2021 | FULL ACCOUNTS MADE UP TO 30/01/20 | View document |
| 3 Apr 2021 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 1 Apr 2021 | SAIL ADDRESS CREATED | View document |
| 22 Mar 2021 | CONFIRMATION STATEMENT MADE ON 03/03/21, WITH UPDATES | View document |
| 1 Mar 2021 | REGISTERED OFFICE CHANGED ON 01/03/2021 FROM 3 MILLERS YARD GILLYGATE YORK YO31 7EB ENGLAND | View document |
| 30 Jan 2021 | Annual accounts for the year ending 30 January 2021 | View accounts |
| 26 Jan 2021 | PREVSHO FROM 31/01/2020 TO 30/01/2020 | View document |
| 9 Oct 2020 | NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT | View document |
| 23 Sep 2020 | NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT | View document |
| 3 Aug 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES | View document |
| 22 Jul 2020 | REGISTERED OFFICE CHANGED ON 22/07/2020 FROM APOLLO HOUSE EBORACUM WAY YORK YO31 7RE ENGLAND | View document |
| 30 Jan 2020 | Annual accounts for the year ending 30 January 2020 | View accounts |
| 27 Dec 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19 | View document |
| 16 Oct 2019 | NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT | View document |
| 18 Apr 2019 | PREVEXT FROM 31/07/2018 TO 31/01/2019 | View document |
| 4 Mar 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES | View document |
| 31 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN HALL | View document |
| 3 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17 | View document |
| 5 Mar 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES | View document |
| 31 Jul 2017 | REGISTERED OFFICE CHANGED ON 31/07/2017 FROM CARRWOOD PARK SELBY ROAD LEEDS LS15 4LG | View document |
| 5 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16 | View document |
| 17 Mar 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | View document |
| 28 Jun 2016 | 09/03/16 STATEMENT OF CAPITAL GBP 510.00 | View document |
| 21 Mar 2016 | ARTICLES OF ASSOCIATION | View document |
| 21 Mar 2016 | ADOPT ARTICLES 09/03/2016 | View document |
| 4 Mar 2016 | Annual return made up to 3 March 2016 with full list of shareholders | View document |
| 26 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ATCHARAPORN KAEWKRAIKHOT / 05/02/2016 | View document |
| 26 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GERALD STEAD / 05/02/2016 | View document |
| 4 Feb 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15 | View document |
| 14 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN DAVID HALL / 11/01/2016 | View document |
| 5 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GERALD STEAD / 05/01/2016 | View document |
| 5 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ATCHARAPORN KAEWKRAIKHOT / 05/01/2016 | View document |
| 16 Dec 2015 | DIRECTOR APPOINTED MR JAMES IAN LEIGH | View document |
| 16 Dec 2015 | DIRECTOR APPOINTED MR CHRISTIAN DAVID HALL | View document |
| 19 Mar 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14 | View document |
| 12 Mar 2015 | Annual return made up to 3 March 2015 with full list of shareholders | View document |
| 18 Mar 2014 | Annual return made up to 3 March 2014 with full list of shareholders | View document |
| 11 Mar 2014 | ADOPT ARTICLES 04/03/2014 | View document |
| 7 Mar 2014 | REGISTERED OFFICE CHANGED ON 07/03/2014 FROM BROOKFIELD COURT SELBY ROAD LEEDS LS25 1NB ENGLAND | View document |
| 19 Nov 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 | View document |
| 25 Jul 2013 | Annual return made up to 3 July 2013 with full list of shareholders | View document |
| 11 Jun 2013 | REGISTERED OFFICE CHANGED ON 11/06/2013 FROM 2 STABLE COURT BEECHWOOD, ELMETE LANE ROUNDHAY LEEDS WEST YORKSHIRE LS8 2LQ UNITED KINGDOM | View document |
| 3 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 7 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 31 Aug 2012 | 13/08/12 STATEMENT OF CAPITAL GBP 508.00 | View document |
| 10 Aug 2012 | COMPANY NAME CHANGED THE THAI LEISURE GROUP LIMITED CERTIFICATE ISSUED ON 10/08/12 | View document |
| 10 Aug 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 3 Jul 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |