GRANT LEISURE GROUP LIMITED

01679912
BLACKPOOL ZOO EAST PARK DRIVE BLACKPOOL LANCASHIRE FY3 8PP

Documents

Documents
Date Category Description Pages
27 Sep 2024 accounts Annual Accounts 29 Buy now
29 May 2024 officers Appointment of secretary (Bradley Phillip Loxley) 2 Buy now
29 May 2024 officers Appointment of director (Bradley Phillip Loxley) 2 Buy now
29 May 2024 officers Termination of appointment of director (Jaun Pablo Romero Cuadra) 1 Buy now
29 May 2024 officers Termination of appointment of secretary (Juan Pablo Romero Cuadra) 1 Buy now
27 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2023 accounts Annual Accounts 29 Buy now
01 Sep 2023 officers Termination of appointment of director (Juan Jose Lopez Taracena) 1 Buy now
01 Sep 2023 officers Termination of appointment of secretary (Juan Jose Lopez Taracena) 1 Buy now
01 Sep 2023 officers Termination of appointment of director (Hans Aksel Pedersen) 1 Buy now
01 Sep 2023 officers Appointment of secretary (Juan Pablo Romero Cuadra) 2 Buy now
01 Sep 2023 officers Appointment of director (Jaun Pablo Romero Cuadra) 2 Buy now
01 Sep 2023 officers Appointment of director (John Thomas Reilly) 2 Buy now
30 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2022 accounts Annual Accounts 147 Buy now
16 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Feb 2022 officers Change of particulars for director (Hans Aksel Pederson) 2 Buy now
09 Feb 2022 officers Appointment of director (Hans Aksel Pederson) 2 Buy now
04 Jan 2022 officers Termination of appointment of director (Jesus Pablo Fernandez Moran) 1 Buy now
20 Dec 2021 accounts Annual Accounts 31 Buy now
05 Oct 2021 mortgage Registration of a charge 40 Buy now
21 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
18 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2020 accounts Annual Accounts 27 Buy now
18 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2019 accounts Annual Accounts 28 Buy now
31 Jul 2019 accounts Annual Accounts 25 Buy now
29 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Nov 2018 accounts Change Account Reference Date Company Current Shortened 3 Buy now
11 Oct 2018 officers Appointment of director (Juan Jose Lopez Taracena) 2 Buy now
11 Oct 2018 officers Termination of appointment of director (Parques De Atracciones Madrid, S.A.U) 1 Buy now
11 Oct 2018 officers Termination of appointment of director (Felix Fernando Eiroa Gimenez) 1 Buy now
04 Jul 2018 accounts Annual Accounts 23 Buy now
25 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2017 accounts Annual Accounts 22 Buy now
29 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Nov 2016 officers Appointment of secretary (Mr Juan Jose Lopez Taracena) 2 Buy now
25 Nov 2016 officers Termination of appointment of secretary (David Escudero-Cuesta) 1 Buy now
01 Jul 2016 accounts Annual Accounts 19 Buy now
23 Jun 2016 resolution Resolution 5 Buy now
31 May 2016 annual-return Annual Return 4 Buy now
09 Mar 2016 officers Termination of appointment of director (Yann Yves Theodore Louis Caillere) 1 Buy now
29 Feb 2016 officers Appointment of director (Mr Jesus Pablo Fernandez Moran) 2 Buy now
26 Feb 2016 officers Appointment of director (Mr Felix Fernando Eiroa Gimenez) 2 Buy now
02 Jul 2015 accounts Annual Accounts 18 Buy now
22 May 2015 annual-return Annual Return 4 Buy now
25 Jun 2014 accounts Annual Accounts 18 Buy now
19 May 2014 annual-return Annual Return 4 Buy now
25 Feb 2014 officers Appointment of director (Mr Yann Yves Theodore Louis Caillere) 2 Buy now
25 Feb 2014 officers Termination of appointment of director (Richard Golding) 1 Buy now
16 Aug 2013 accounts Annual Accounts 18 Buy now
05 Jun 2013 annual-return Annual Return 5 Buy now
28 May 2012 annual-return Annual Return 5 Buy now
11 Jan 2012 accounts Annual Accounts 18 Buy now
07 Jun 2011 annual-return Annual Return 5 Buy now
07 Jun 2011 officers Change of particulars for corporate director (Parques Reunidos S a U) 2 Buy now
07 Jun 2011 officers Change of particulars for director (Mr Richard Thomas Walter Sadler Golding) 2 Buy now
07 Jun 2011 address Change Sail Address Company With Old Address 1 Buy now
31 Mar 2011 accounts Annual Accounts 17 Buy now
26 May 2010 annual-return Annual Return 5 Buy now
26 May 2010 officers Change of particulars for corporate director (Parques Reunidos S a U) 2 Buy now
26 May 2010 address Change Sail Address Company 1 Buy now
18 May 2010 accounts Annual Accounts 18 Buy now
25 Jun 2009 annual-return Return made up to 16/05/09; full list of members 3 Buy now
27 May 2009 accounts Annual Accounts 18 Buy now
11 Feb 2009 mortgage Particulars of a mortgage or charge / charge no: 7 9 Buy now
24 Jul 2008 accounts Annual Accounts 22 Buy now
03 Jul 2008 accounts Annual Accounts 21 Buy now
11 Jun 2008 annual-return Return made up to 16/05/08; full list of members 3 Buy now
21 Aug 2007 officers New director appointed 2 Buy now
19 Jul 2007 annual-return Return made up to 16/05/07; full list of members 2 Buy now
12 Jun 2007 resolution Resolution 1 Buy now
11 May 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
11 May 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
25 Apr 2007 officers New director appointed 2 Buy now
25 Apr 2007 accounts Accounting reference date shortened from 28/02/08 to 30/09/07 1 Buy now
25 Apr 2007 address Registered office changed on 25/04/07 from: unit 10 arley industrial park colliers way spring hill arley coventry CV7 8HN 1 Buy now
25 Apr 2007 officers Director resigned 1 Buy now
25 Apr 2007 officers Director resigned 1 Buy now
25 Apr 2007 officers Director resigned 1 Buy now
25 Apr 2007 officers Director resigned 1 Buy now
25 Apr 2007 officers Secretary resigned;director resigned 1 Buy now
25 Apr 2007 officers New secretary appointed 2 Buy now
21 Apr 2007 miscellaneous Miscellaneous 1 Buy now
21 Apr 2007 incorporation Memorandum Articles 3 Buy now
21 Apr 2007 resolution Resolution 1 Buy now
22 Mar 2007 mortgage Particulars of mortgage/charge 21 Buy now
15 Feb 2007 officers New director appointed 1 Buy now
06 Sep 2006 accounts Annual Accounts 18 Buy now
22 May 2006 annual-return Return made up to 16/05/06; full list of members 3 Buy now
14 Nov 2005 accounts Annual Accounts 16 Buy now
20 Oct 2005 annual-return Return made up to 31/08/05; full list of members 8 Buy now
01 Jul 2005 officers Director resigned 1 Buy now
30 Jun 2005 officers New director appointed 1 Buy now
01 Jun 2005 annual-return Return made up to 16/05/05; full list of members 8 Buy now
30 Dec 2004 annual-return Return made up to 23/06/04; full list of members 9 Buy now
30 Dec 2004 officers Director resigned 1 Buy now
10 Sep 2004 accounts Annual Accounts 15 Buy now
01 Sep 2004 officers Director resigned 1 Buy now
23 Dec 2003 accounts Annual Accounts 16 Buy now