LEISURE BOX LIMITED

00609737
73 CORNHILL LONDON UNITED KINGDOM EC3V 3QQ

Documents

Documents
Date Category Description Pages
02 May 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Dec 2023 accounts Annual Accounts 27 Buy now
17 Nov 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
17 Nov 2023 capital Statement of capital (Section 108) 3 Buy now
17 Nov 2023 insolvency Solvency Statement dated 07/11/23 1 Buy now
17 Nov 2023 resolution Resolution 1 Buy now
25 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2023 officers Appointment of director (Mrs Angela Susan Davies) 2 Buy now
16 Dec 2022 accounts Annual Accounts 28 Buy now
25 Aug 2022 officers Change of particulars for secretary (Mrs Angela Susan Davies) 1 Buy now
25 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2021 accounts Annual Accounts 27 Buy now
21 Oct 2021 officers Change of particulars for director (Mr Benjamin James Bourne) 2 Buy now
20 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2020 accounts Annual Accounts 14 Buy now
03 Aug 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2019 accounts Annual Accounts 14 Buy now
29 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Sep 2018 accounts Annual Accounts 16 Buy now
20 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Oct 2017 accounts Annual Accounts 14 Buy now
18 Aug 2017 miscellaneous Second filing of Confirmation Statement dated 20/04/2017 7 Buy now
01 Aug 2017 officers Change of particulars for director (Mr Benjamin James Bourne) 2 Buy now
01 Aug 2017 officers Change of particulars for director (Mr Benjamin James Bourne) 2 Buy now
03 May 2017 return 20/04/17 Statement of Capital gbp 5400.00 7 Buy now
02 May 2017 officers Change of particulars for director (Mr Benjamin James Bourne) 2 Buy now
02 May 2017 officers Change of particulars for director (Mr Benjamin James Bourne) 2 Buy now
28 Jul 2016 accounts Annual Accounts 13 Buy now
01 Jul 2016 officers Change of particulars for director (Mr Benjamin James Bourne) 2 Buy now
16 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 May 2016 annual-return Annual Return 4 Buy now
27 Apr 2016 auditors Auditors Resignation Company 1 Buy now
06 Jul 2015 accounts Annual Accounts 8 Buy now
01 May 2015 annual-return Annual Return 4 Buy now
10 Sep 2014 accounts Annual Accounts 8 Buy now
25 Apr 2014 annual-return Annual Return 4 Buy now
16 Jan 2014 officers Appointment of director (Mr Benjamin James Bourne) 2 Buy now
15 Jan 2014 officers Termination of appointment of director (Timothy Flanagan) 1 Buy now
03 Jul 2013 accounts Annual Accounts 21 Buy now
03 May 2013 annual-return Annual Return 5 Buy now
30 Oct 2012 mortgage Particulars of a mortgage or charge 5 Buy now
26 Oct 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
26 Oct 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
24 Oct 2012 mortgage Particulars of a mortgage or charge 5 Buy now
27 Jun 2012 accounts Annual Accounts 21 Buy now
22 Jun 2012 miscellaneous Miscellaneous 1 Buy now
10 May 2012 annual-return Annual Return 6 Buy now
06 Jul 2011 accounts Annual Accounts 21 Buy now
27 Apr 2011 annual-return Annual Return 5 Buy now
28 Jun 2010 accounts Annual Accounts 21 Buy now
10 Jun 2010 annual-return Annual Return 5 Buy now
28 Jan 2010 officers Termination of appointment of director (Charles Tippet) 2 Buy now
29 Dec 2009 officers Termination of appointment of director (David Devaney) 2 Buy now
02 Jul 2009 accounts Annual Accounts 21 Buy now
03 Jun 2009 annual-return Return made up to 20/04/09; full list of members 5 Buy now
11 Aug 2008 annual-return Return made up to 20/04/08; no change of members 7 Buy now
07 Jul 2008 accounts Annual Accounts 21 Buy now
31 Mar 2008 officers Director appointed timothy joseph flanagan 1 Buy now
01 Dec 2007 address Registered office changed on 01/12/07 from: park house 26 north end road london NW11 7PT 1 Buy now
03 Sep 2007 accounts Annual Accounts 20 Buy now
03 Jul 2007 address Registered office changed on 03/07/07 from: park house 26 north end road london NW11 7PT 1 Buy now
03 Jul 2007 annual-return Return made up to 20/04/07; full list of members 7 Buy now
07 Mar 2007 officers Secretary resigned 1 Buy now
03 Feb 2007 officers Director resigned 1 Buy now
03 Feb 2007 officers Director resigned 1 Buy now
03 Feb 2007 officers Director resigned 1 Buy now
03 Feb 2007 officers Director resigned 1 Buy now
03 Feb 2007 officers Director resigned 1 Buy now
17 Jan 2007 officers New secretary appointed 2 Buy now
17 Jan 2007 officers Director resigned 1 Buy now
06 Oct 2006 accounts Annual Accounts 21 Buy now
08 Jun 2006 accounts Annual Accounts 20 Buy now
10 May 2006 annual-return Return made up to 20/04/06; full list of members 11 Buy now
02 Jun 2005 officers New director appointed 5 Buy now
21 Mar 2005 officers New director appointed 2 Buy now
21 Mar 2005 annual-return Return made up to 02/03/05; full list of members 9 Buy now
07 Mar 2005 address Registered office changed on 07/03/05 from: lawrence stephens 14-16 great portland street london W1W 8QW 1 Buy now
22 Feb 2005 accounts Annual Accounts 19 Buy now
15 Feb 2005 officers New director appointed 2 Buy now
21 Sep 2004 officers Director's particulars changed 1 Buy now
16 Aug 2004 address Registered office changed on 16/08/04 from: park house 26 north end road london NW11 7PT 1 Buy now
16 Jun 2004 annual-return Return made up to 02/03/04; full list of members 9 Buy now
01 Jun 2004 annual-return Return made up to 22/03/04; full list of members 10 Buy now
06 Jan 2004 accounts Annual Accounts 19 Buy now
23 Oct 2003 officers Director resigned 1 Buy now
23 Oct 2003 officers Director resigned 1 Buy now
23 Oct 2003 officers Director resigned 1 Buy now
14 May 2003 annual-return Return made up to 02/03/03; full list of members 11 Buy now
08 May 2003 accounts Annual Accounts 20 Buy now
18 Mar 2003 officers Director resigned 1 Buy now
07 Jan 2003 officers Director resigned 1 Buy now
13 Sep 2002 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
02 Apr 2002 annual-return Return made up to 02/03/02; full list of members 10 Buy now
20 Sep 2001 accounts Annual Accounts 21 Buy now
18 Jul 2001 officers New director appointed 2 Buy now
21 Jun 2001 officers Director resigned 1 Buy now
21 Jun 2001 officers Director resigned 1 Buy now
03 May 2001 officers Director resigned 1 Buy now