LEISURE FINANCE LIMITED

01270747
GROVE HOUSE 1 GROVE PLACE BEDFORD MK40 3JJ

Documents

Documents
Date Category Description Pages
01 Nov 2016 gazette Gazette Dissolved Voluntary 1 Buy now
09 Aug 2016 gazette Gazette Notice Voluntary 1 Buy now
01 Aug 2016 dissolution Dissolution Application Strike Off Company 3 Buy now
03 Mar 2016 accounts Annual Accounts 22 Buy now
15 Jan 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/15 34 Buy now
15 Jan 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/03/15 1 Buy now
15 Jan 2016 other Audit exemption statement of guarantee by parent company for period ending 31/03/15 3 Buy now
23 Jul 2015 annual-return Annual Return 9 Buy now
24 Apr 2015 miscellaneous Miscellaneous 1 Buy now
02 Apr 2015 officers Termination of appointment of director (Linda Elizabeth Young) 1 Buy now
02 Dec 2014 incorporation Re Registration Memorandum Articles 36 Buy now
02 Dec 2014 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
02 Dec 2014 resolution Resolution 1 Buy now
02 Dec 2014 change-of-name Reregistration Public To Private Company 2 Buy now
31 Jul 2014 annual-return Annual Return 10 Buy now
15 Jul 2014 accounts Annual Accounts 23 Buy now
23 Jan 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
29 Nov 2013 officers Appointment of director (Craig Scott Marshall) 2 Buy now
29 Nov 2013 officers Appointment of director (Steven John Holmes) 2 Buy now
29 Nov 2013 officers Termination of appointment of director (Ronald D'silva) 1 Buy now
29 Nov 2013 capital Return of Allotment of shares 3 Buy now
29 Oct 2013 mortgage Statement of satisfaction of a charge 4 Buy now
29 Oct 2013 mortgage Statement of satisfaction of a charge 4 Buy now
28 Oct 2013 officers Change of particulars for director (Dr Ronald Patrick D'silva) 2 Buy now
28 Oct 2013 officers Change of particulars for director (Dr Ronald Patrick D'silva) 2 Buy now
31 Jul 2013 accounts Annual Accounts 22 Buy now
29 Jul 2013 annual-return Annual Return 8 Buy now
29 Jul 2013 officers Change of particulars for secretary (Ross Craig Young) 2 Buy now
29 Jul 2013 officers Change of particulars for director (Mr Ross Craig Young) 2 Buy now
12 Nov 2012 resolution Resolution 1 Buy now
14 Aug 2012 accounts Annual Accounts 21 Buy now
06 Aug 2012 annual-return Annual Return 8 Buy now
11 Apr 2012 officers Termination of appointment of director (William Young) 1 Buy now
04 Aug 2011 accounts Annual Accounts 22 Buy now
20 Jul 2011 address Change Sail Address Company With Old Address 1 Buy now
20 Jul 2011 annual-return Annual Return 9 Buy now
21 Dec 2010 officers Appointment of director (Ronald Patrick D'silva) 2 Buy now
21 Dec 2010 officers Termination of appointment of director (James Neville-O'brien) 1 Buy now
05 Aug 2010 accounts Annual Accounts 22 Buy now
22 Jul 2010 annual-return Annual Return 9 Buy now
22 Jul 2010 address Move Registers To Sail Company 1 Buy now
22 Jul 2010 address Change Sail Address Company 1 Buy now
21 Jul 2010 officers Change of particulars for secretary (Ross Craig Young) 2 Buy now
12 May 2010 officers Appointment of director (Ross Craig Young) 2 Buy now
31 Jul 2009 accounts Annual Accounts 22 Buy now
16 Jul 2009 annual-return Return made up to 16/07/09; full list of members 5 Buy now
18 Sep 2008 mortgage Particulars of a mortgage or charge / charge no: 8 9 Buy now
14 Aug 2008 capital Capitals not rolled up 2 Buy now
13 Aug 2008 annual-return Return made up to 16/07/08; full list of members 4 Buy now
13 Aug 2008 officers Director's change of particulars / ivan stevenson / 01/07/2008 1 Buy now
01 Aug 2008 accounts Annual Accounts 21 Buy now
10 Aug 2007 accounts Annual Accounts 21 Buy now
18 Jul 2007 annual-return Return made up to 16/07/07; full list of members 3 Buy now
18 Jul 2007 officers Director's particulars changed 1 Buy now
03 Apr 2007 officers Secretary resigned 1 Buy now
03 Apr 2007 officers New secretary appointed 1 Buy now
22 Aug 2006 accounts Annual Accounts 21 Buy now
21 Jul 2006 annual-return Return made up to 16/07/06; full list of members 3 Buy now
21 Jul 2006 officers Director's particulars changed 1 Buy now
21 Jul 2006 address Location of register of members 1 Buy now
11 Aug 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
11 Aug 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
11 Aug 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
08 Aug 2005 accounts Annual Accounts 20 Buy now
25 Jul 2005 annual-return Return made up to 16/07/05; full list of members 3 Buy now
06 Aug 2004 accounts Annual Accounts 21 Buy now
23 Jul 2004 officers New director appointed 1 Buy now
23 Jul 2004 annual-return Return made up to 16/07/04; full list of members 7 Buy now
14 Jul 2004 officers New director appointed 2 Buy now
15 Aug 2003 accounts Annual Accounts 21 Buy now
23 Jul 2003 annual-return Return made up to 16/07/03; full list of members 7 Buy now
19 Dec 2002 officers Director resigned 1 Buy now
10 Aug 2002 accounts Annual Accounts 22 Buy now
09 Aug 2002 annual-return Return made up to 16/07/02; full list of members 8 Buy now
17 Jul 2002 officers Secretary resigned 1 Buy now
17 Jul 2002 officers New secretary appointed 2 Buy now
15 Aug 2001 accounts Annual Accounts 22 Buy now
27 Jul 2001 annual-return Return made up to 16/07/01; full list of members 7 Buy now
09 Oct 2000 accounts Annual Accounts 24 Buy now
30 Aug 2000 annual-return Return made up to 16/07/00; full list of members 8 Buy now
03 Jul 2000 officers New director appointed 2 Buy now
11 Aug 1999 accounts Annual Accounts 21 Buy now
23 Jul 1999 annual-return Return made up to 16/07/99; full list of members 7 Buy now
08 Jul 1999 officers Director resigned 1 Buy now
14 May 1999 officers New director appointed 2 Buy now
08 Dec 1998 accounts Annual Accounts 21 Buy now
20 Aug 1998 mortgage Particulars of mortgage/charge 3 Buy now
20 Aug 1998 mortgage Particulars of mortgage/charge 3 Buy now
13 Aug 1998 annual-return Return made up to 16/07/98; full list of members 8 Buy now
04 Jun 1998 officers New director appointed 3 Buy now
17 Nov 1997 officers Director resigned 1 Buy now
09 Sep 1997 accounts Annual Accounts 19 Buy now
14 Aug 1997 annual-return Return made up to 16/07/97; full list of members 7 Buy now
09 Sep 1996 address Location of register of members 1 Buy now
09 Sep 1996 officers Director's particulars changed 1 Buy now
02 Sep 1996 accounts Annual Accounts 17 Buy now
27 Aug 1996 annual-return Return made up to 16/07/96; full list of members 7 Buy now
25 Aug 1995 accounts Annual Accounts 17 Buy now
04 Aug 1995 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
04 Aug 1995 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now