S.A.L. LEISURE LIMITED

01675981
FIFTH AVENUE PLAZA QUEENSWAY TEAM VALLEY TRADING ESTATE GATESHEAD NE11 0BL

Documents

Documents
Date Category Description Pages
03 Jan 2025 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2024 accounts Annual Accounts 6 Buy now
23 May 2024 officers Change of particulars for director (Mr Paul David Hyman) 2 Buy now
31 Jan 2024 officers Change of particulars for director (Mr Zane Cedomir Mersich) 2 Buy now
09 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2023 accounts Annual Accounts 6 Buy now
05 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2022 accounts Annual Accounts 6 Buy now
11 Jan 2022 confirmation-statement Confirmation Statement With Updates 3 Buy now
07 Oct 2021 accounts Annual Accounts 6 Buy now
13 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
09 Jan 2021 accounts Annual Accounts 21 Buy now
10 Feb 2020 officers Termination of appointment of director (Neil Paramore) 1 Buy now
10 Feb 2020 officers Appointment of secretary (Mr Andrew Mark Glennon) 2 Buy now
10 Feb 2020 officers Termination of appointment of secretary (Neil Paramore) 1 Buy now
10 Feb 2020 officers Appointment of director (Mr Andrew Mark Glennon) 2 Buy now
07 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Aug 2019 accounts Annual Accounts 22 Buy now
11 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Sep 2018 accounts Annual Accounts 21 Buy now
11 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2017 accounts Annual Accounts 20 Buy now
06 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Oct 2016 accounts Annual Accounts 21 Buy now
04 Jan 2016 annual-return Annual Return 7 Buy now
01 Oct 2015 accounts Annual Accounts 23 Buy now
26 Jan 2015 annual-return Annual Return 7 Buy now
26 Jan 2015 address Move Registers To Sail Company With New Address 1 Buy now
26 Jan 2015 address Change Sail Address Company With New Address 1 Buy now
20 Oct 2014 miscellaneous Miscellaneous 1 Buy now
22 Jul 2014 officers Appointment of director (Mr Paul Hyman) 2 Buy now
22 Jul 2014 officers Appointment of director (Mr Tom Allison) 2 Buy now
18 Jul 2014 accounts Annual Accounts 17 Buy now
18 Jun 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
13 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Jun 2014 officers Appointment of secretary (Mr Neil Paramore) 2 Buy now
12 Jun 2014 officers Termination of appointment of secretary (Phillip Blain) 1 Buy now
12 Jun 2014 officers Termination of appointment of director (David Horrocks) 1 Buy now
12 Jun 2014 officers Termination of appointment of director (Ian Imrie) 1 Buy now
12 Jun 2014 officers Termination of appointment of director (David Biesterfield) 1 Buy now
12 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Jun 2014 officers Appointment of director (Mr Zane Cedomir Mersich) 2 Buy now
12 Jun 2014 officers Appointment of director (Mr Neil Paramore) 2 Buy now
14 Jan 2014 annual-return Annual Return 6 Buy now
01 Aug 2013 accounts Annual Accounts 18 Buy now
22 Jan 2013 annual-return Annual Return 6 Buy now
13 Jul 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
29 Jun 2012 accounts Annual Accounts 7 Buy now
05 Mar 2012 officers Appointment of director (Ian Imrie) 2 Buy now
01 Mar 2012 officers Appointment of director (Mr David James Horrocks) 2 Buy now
22 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Feb 2012 officers Appointment of secretary (Phillip Nigel Blain) 2 Buy now
22 Feb 2012 officers Appointment of director (Mr David Harmon Biesterfield) 2 Buy now
22 Feb 2012 officers Termination of appointment of director (William Wells) 1 Buy now
22 Feb 2012 officers Termination of appointment of secretary (John Whittaker) 1 Buy now
25 Jan 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
25 Jan 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
04 Jan 2012 annual-return Annual Return 4 Buy now
24 Jun 2011 accounts Annual Accounts 7 Buy now
23 Feb 2011 annual-return Annual Return 4 Buy now
30 Jun 2010 accounts Annual Accounts 7 Buy now
07 Jan 2010 annual-return Annual Return 4 Buy now
02 Aug 2009 accounts Annual Accounts 7 Buy now
21 Jan 2009 annual-return Return made up to 31/12/08; full list of members 3 Buy now
25 Sep 2008 officers Appointment terminated director paul pearce 1 Buy now
29 Jul 2008 accounts Annual Accounts 7 Buy now
22 Jan 2008 annual-return Return made up to 31/12/07; full list of members 2 Buy now
22 Jan 2008 officers New director appointed 1 Buy now
23 Sep 2007 accounts Annual Accounts 7 Buy now
22 Mar 2007 annual-return Return made up to 31/12/06; full list of members 2 Buy now
31 Jul 2006 accounts Annual Accounts 7 Buy now
30 Jun 2006 annual-return Return made up to 31/12/05; full list of members 2 Buy now
30 Jun 2006 address Location of register of members 1 Buy now
30 Jun 2006 address Location of debenture register 1 Buy now
30 Jun 2006 address Registered office changed on 30/06/06 from: first floor ocean house unit 6 waterside park livington road hessle north humberside HU13 0EG 1 Buy now
28 Jul 2005 accounts Annual Accounts 7 Buy now
07 Jan 2005 annual-return Return made up to 31/12/04; full list of members 6 Buy now
21 May 2004 accounts Annual Accounts 7 Buy now
22 Apr 2004 annual-return Return made up to 31/12/03; full list of members 6 Buy now
22 Apr 2004 annual-return Return made up to 31/12/02; full list of members 6 Buy now
13 Oct 2003 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
02 Oct 2003 mortgage Particulars of mortgage/charge 3 Buy now
29 Aug 2003 mortgage Particulars of mortgage/charge 3 Buy now
04 Aug 2003 accounts Annual Accounts 7 Buy now
07 Jun 2003 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
14 Mar 2003 mortgage Particulars of mortgage/charge 3 Buy now
01 Jul 2002 accounts Annual Accounts 7 Buy now
15 May 2002 annual-return Return made up to 31/12/01; full list of members 6 Buy now
15 May 2002 annual-return Return made up to 31/12/00; full list of members 6 Buy now
31 Jul 2001 accounts Annual Accounts 7 Buy now
24 Jul 2000 accounts Annual Accounts 7 Buy now
25 Apr 2000 change-of-name Certificate Change Of Name Company 2 Buy now
08 Mar 2000 annual-return Return made up to 31/12/99; full list of members 6 Buy now
23 Dec 1999 officers Secretary resigned 1 Buy now
23 Dec 1999 officers New secretary appointed 2 Buy now
28 Jun 1999 accounts Annual Accounts 7 Buy now