THE A & S LEISURE GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Confirmation statement made on 2025-06-13 with no updates |
| 14/06/2514 June 2025 New | Accounts for a medium company made up to 2024-09-30 |
| 21/11/2421 November 2024 | Confirmation statement made on 2024-11-21 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 03/06/243 June 2024 | Accounts for a medium company made up to 2023-09-30 |
| 08/12/238 December 2023 | Confirmation statement made on 2023-11-21 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 28/06/2328 June 2023 | Full accounts made up to 2022-09-30 |
| 09/05/239 May 2023 | Confirmation statement made on 2022-11-21 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-04-30 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 07/09/207 September 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 02/06/202 June 2020 | CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES |
| 15/01/2015 January 2020 | SECRETARY APPOINTED MRS SUSAN MARGARET BATTERSBY |
| 15/01/2015 January 2020 | APPOINTMENT TERMINATED, SECRETARY ASHLEY MILES |
| 01/11/191 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 009391090015 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 26/06/1926 June 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 30/05/1930 May 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 12/11/1812 November 2018 | DIRECTOR APPOINTED MR PAUL BARRIE COY |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 26/09/1826 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 26/09/1826 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/07/183 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 03/04/183 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ALLEN |
| 20/06/1720 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 26/09/1626 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EASTON DEY ALLEN / 26/09/2016 |
| 26/09/1626 September 2016 | SECRETARY'S CHANGE OF PARTICULARS / ASHLEY ROBERT MILES / 26/09/2016 |
| 26/09/1626 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALLEN / 26/09/2016 |
| 26/09/1626 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LINDA CLARK / 26/09/2016 |
| 25/06/1625 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 02/06/162 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 02/06/162 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / ASHLEY ROBERT MILES / 23/12/2015 |
| 03/07/153 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 01/06/151 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 03/07/143 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 02/06/142 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 13/03/1413 March 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HOPLEY |
| 24/06/1324 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 31/05/1331 May 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 10/10/1210 October 2012 | SECRETARY APPOINTED ASHLEY ROBERT MILES |
| 10/10/1210 October 2012 | APPOINTMENT TERMINATED, SECRETARY GODFREY LAKIN |
| 27/06/1227 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 07/06/127 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 28/06/1128 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 28/06/1128 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 23/06/1023 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 10/06/1010 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EASTON DEY ALLEN / 31/05/2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PATRICK HOPLEY / 31/05/2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ALLEN / 31/05/2010 |
| 02/12/092 December 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1 |
| 02/12/092 December 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 12 |
| 23/07/0923 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 25/06/0925 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ALLEN / 20/08/2008 |
| 22/07/0822 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 27/06/0827 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0724 October 2007 | DIRECTOR RESIGNED |
| 30/07/0730 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 14/06/0714 June 2007 | RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS |
| 28/03/0728 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/12/0611 December 2006 | COMPANY BUSINESS 02/10/06 |
| 26/07/0626 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 29/06/0629 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | DIRECTOR RESIGNED |
| 27/07/0527 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 10/06/0510 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | NEW DIRECTOR APPOINTED |
| 22/07/0422 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 08/06/048 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 17/04/0417 April 2004 | DIRECTOR RESIGNED |
| 24/06/0324 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 24/03/0324 March 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 11/06/0211 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 25/04/0225 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 26/10/0126 October 2001 | NEW DIRECTOR APPOINTED |
| 30/07/0130 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00 |
| 26/06/0126 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 21/01/0121 January 2001 | DIRECTOR RESIGNED |
| 28/07/0028 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 06/06/006 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 09/02/009 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/02/009 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/02/009 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/02/009 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/07/9930 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 27/09/98 |
| 08/06/998 June 1999 | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS |
| 28/07/9828 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 28/09/97 |
| 29/05/9829 May 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 29/05/9829 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/9812 January 1998 | NEW DIRECTOR APPOINTED |
| 28/07/9728 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 29/09/96 |
| 03/06/973 June 1997 | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS |
| 10/12/9610 December 1996 | NEW DIRECTOR APPOINTED |
| 29/11/9629 November 1996 | REGISTERED OFFICE CHANGED ON 29/11/96 FROM: FARGATE COURT FARGATE SHEFFIELD S1 2HD |
| 08/08/968 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 01/10/95 |
| 19/06/9619 June 1996 | RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS |
| 27/07/9527 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 02/10/94 |
| 19/07/9519 July 1995 | DIRECTOR RESIGNED |
| 14/06/9514 June 1995 | RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS |
| 07/01/957 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/01/956 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/10/9412 October 1994 | £ NC 500000/2000000 26/09/94 |
| 12/10/9412 October 1994 | 880000X £1 SHRS CAPT 26/09/94 |
| 28/07/9428 July 1994 | FULL GROUP ACCOUNTS MADE UP TO 03/10/93 |
| 06/06/946 June 1994 | RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS |
| 06/06/946 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/9423 March 1994 | NEW DIRECTOR APPOINTED |
| 19/07/9319 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 27/09/92 |
| 15/06/9315 June 1993 | DIRECTOR RESIGNED |
| 19/05/9319 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/9319 May 1993 | REGISTERED OFFICE CHANGED ON 19/05/93 |
| 19/05/9319 May 1993 | RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS |
| 05/03/935 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/9312 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/07/9217 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/9217 July 1992 | FULL GROUP ACCOUNTS MADE UP TO 29/09/91 |
| 17/07/9217 July 1992 | RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS |
| 23/09/9123 September 1991 | 16000 £1 23/08/91 |
| 11/09/9111 September 1991 | DIRS POWERS RE GUAR/FAV 23/08/91 |
| 11/09/9111 September 1991 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/09/9111 September 1991 | NEW DIRECTOR APPOINTED |
| 05/09/915 September 1991 | DIRECTOR RESIGNED |
| 22/08/9122 August 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
| 07/08/917 August 1991 | RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS |
| 06/08/916 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/9125 April 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/9021 June 1990 | FULL GROUP ACCOUNTS MADE UP TO 01/10/89 |
| 21/06/9021 June 1990 | RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS |
| 06/06/906 June 1990 | SECRETARY'S PARTICULARS CHANGED |
| 23/03/9023 March 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/8922 December 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/06/8916 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/06/8915 June 1989 | RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS |
| 15/06/8915 June 1989 | FULL ACCOUNTS MADE UP TO 02/10/88 |
| 01/11/881 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 31/10/8831 October 1988 | £ IC 200000/136000 £ SR 64000@1=64000 |
| 21/09/8821 September 1988 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/09/8821 September 1988 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/09/8821 September 1988 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 13/09/8813 September 1988 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/09/8813 September 1988 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 020988 |
| 09/09/889 September 1988 | ALTER MEM AND ARTS 260888 |
| 30/08/8830 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/8822 August 1988 | DIRECTOR RESIGNED |
| 19/05/8819 May 1988 | COMPANY NAME CHANGED A & S ENTERTAINMENTS LIMITED CERTIFICATE ISSUED ON 20/05/88 |
| 03/05/883 May 1988 | FULL GROUP ACCOUNTS MADE UP TO 27/09/87 |
| 03/05/883 May 1988 | RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS |
| 11/04/8811 April 1988 | NEW DIRECTOR APPOINTED |
| 09/03/889 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/8722 August 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/07/877 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/8720 March 1987 | RETURN MADE UP TO 19/03/87; FULL LIST OF MEMBERS |
| 18/03/8718 March 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/86 |
| 16/12/8616 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/6820 September 1968 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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