I S L LEISURE LIMITED

02314523
26 LITTLE TRINITY LANE MANSION HOUSE LONDON ENGLAND EC4V 2AR

Documents

Documents
Date Category Description Pages
13 Sep 2024 officers Termination of appointment of director (Nicholas Anthony King) 1 Buy now
11 Sep 2024 accounts Annual Accounts 13 Buy now
10 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2024 officers Appointment of director (Luca Sommaruga) 2 Buy now
15 Dec 2023 officers Appointment of secretary (Poppy Kevelighan) 2 Buy now
15 Dec 2023 officers Appointment of director (Nicholas Anthony King) 2 Buy now
15 Dec 2023 officers Termination of appointment of secretary (Nicholas Anthony King) 1 Buy now
15 Dec 2023 officers Termination of appointment of director (Malcolm Robert Armstrong) 1 Buy now
15 Dec 2023 officers Termination of appointment of director (Andrew Bryan Scobie) 1 Buy now
09 Oct 2023 accounts Annual Accounts 13 Buy now
12 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2023 officers Termination of appointment of secretary (Hannah Worthington) 1 Buy now
08 Sep 2023 officers Appointment of secretary (Nicholas Anthony King) 2 Buy now
20 Jan 2023 officers Appointment of director (Luca Valotta) 2 Buy now
20 Jan 2023 officers Appointment of director (Malcolm Robert Armstrong) 2 Buy now
01 Dec 2022 officers Termination of appointment of director (David Anthony Rowland Carter) 1 Buy now
24 Sep 2022 accounts Annual Accounts 13 Buy now
12 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 May 2022 officers Termination of appointment of director (Ashley John Aylmer) 1 Buy now
03 May 2022 officers Appointment of director (Andrew Bryan Scobie) 2 Buy now
27 Jan 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Jan 2022 accounts Annual Accounts 13 Buy now
05 Oct 2021 officers Termination of appointment of director (Matthew William Bucknall) 1 Buy now
05 Oct 2021 officers Termination of appointment of director (Johanna Ruth Hartley) 1 Buy now
10 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Dec 2020 accounts Annual Accounts 13 Buy now
01 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2020 officers Termination of appointment of secretary (James Archibald) 1 Buy now
10 Sep 2020 officers Appointment of secretary (Hannah Worthington) 2 Buy now
04 Dec 2019 officers Appointment of director (Mr Ashley John Aylmer) 2 Buy now
19 Nov 2019 officers Termination of appointment of director (Robert Barclay Cook) 1 Buy now
01 Oct 2019 accounts Annual Accounts 14 Buy now
05 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Mar 2018 accounts Annual Accounts 12 Buy now
28 Sep 2017 accounts Annual Accounts 12 Buy now
01 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2017 officers Termination of appointment of director (Paul Antony Woolf) 1 Buy now
04 Oct 2016 accounts Annual Accounts 13 Buy now
09 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Sep 2016 address Move Registers To Sail Company With New Address 1 Buy now
31 Aug 2016 officers Appointment of director (Mr Robert Barclay Cook) 2 Buy now
30 Aug 2016 officers Appointment of director (Mr David Anthony Rowland Carter) 2 Buy now
26 Aug 2016 officers Termination of appointment of director (Matthew Graham Merrick) 1 Buy now
02 Jun 2016 address Move Registers To Sail Company With New Address 1 Buy now
24 Dec 2015 officers Appointment of director (Johanna Ruth Hartley) 2 Buy now
23 Dec 2015 officers Termination of appointment of director (Mark Paul Burrows) 1 Buy now
04 Oct 2015 accounts Annual Accounts 13 Buy now
07 Sep 2015 annual-return Annual Return 5 Buy now
24 Nov 2014 officers Appointment of director (Mark Paul Burrows) 2 Buy now
07 Oct 2014 accounts Annual Accounts 13 Buy now
17 Sep 2014 annual-return Annual Return 5 Buy now
17 Sep 2014 address Move Registers To Registered Office Company With New Address 1 Buy now
24 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Oct 2013 accounts Annual Accounts 13 Buy now
19 Sep 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
19 Sep 2013 capital Statement of capital (Section 108) 4 Buy now
19 Sep 2013 insolvency Solvency statement dated 19/09/13 1 Buy now
19 Sep 2013 resolution Resolution 2 Buy now
03 Sep 2013 annual-return Annual Return 5 Buy now
08 May 2013 address Move Registers To Sail Company 1 Buy now
08 May 2013 address Change Sail Address Company 1 Buy now
08 Mar 2013 officers Appointment of director (Mr Paul Antony Woolf) 2 Buy now
08 Mar 2013 officers Termination of appointment of director (Norman Field) 1 Buy now
26 Sep 2012 accounts Annual Accounts 12 Buy now
05 Sep 2012 annual-return Annual Return 6 Buy now
06 Oct 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
27 Sep 2011 annual-return Annual Return 6 Buy now
21 Sep 2011 officers Appointment of director (Matthew Graham Merrick) 4 Buy now
21 Sep 2011 officers Appointment of secretary (James Archibald) 4 Buy now
12 Sep 2011 officers Appointment of secretary (James Archibald) 3 Buy now
12 Sep 2011 officers Appointment of director (Matthew Graham Merrick) 3 Buy now
12 Sep 2011 accounts Annual Accounts 13 Buy now
09 Sep 2011 officers Termination of appointment of director (Richard Segal) 2 Buy now
09 Sep 2011 officers Termination of appointment of director (Jonathan Cleland) 2 Buy now
09 Sep 2011 officers Termination of appointment of director (Jog Dhody) 2 Buy now
09 Sep 2011 officers Termination of appointment of director (David Leatherbarrow) 2 Buy now
09 Sep 2011 officers Appointment of director (Mr Matthew William Bucknall) 3 Buy now
08 Sep 2011 officers Appointment of director (Mr Norman Mark Field) 3 Buy now
08 Sep 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
15 Aug 2011 auditors Auditors Resignation Company 2 Buy now
23 Sep 2010 annual-return Annual Return 4 Buy now
02 Aug 2010 officers Termination of appointment of secretary (Eugene Scales) 1 Buy now
27 May 2010 accounts Annual Accounts 14 Buy now
22 Apr 2010 officers Change of particulars for director (David Jon Leatherbarrow) 2 Buy now
18 Dec 2009 officers Appointment of director (Jonathan Bradley Cleland) 2 Buy now
25 Nov 2009 officers Change of particulars for secretary (Mr Eugene Patrick Scales) 1 Buy now
25 Nov 2009 officers Change of particulars for director (Mr Jog Dhody) 2 Buy now
25 Nov 2009 officers Change of particulars for director (David Jon Leatherbarrow) 2 Buy now
15 Oct 2009 officers Appointment of director (Richard Lawrence Segal) 2 Buy now
27 Sep 2009 accounts Annual Accounts 15 Buy now
16 Sep 2009 annual-return Return made up to 31/08/09; full list of members 3 Buy now
23 Jul 2009 resolution Resolution 6 Buy now
03 Jul 2009 officers Appointment terminated director glenn timms 1 Buy now
01 Jul 2009 resolution Resolution 2 Buy now
01 Jul 2009 resolution Resolution 2 Buy now
26 Jun 2009 mortgage Particulars of a mortgage or charge / charge no: 9 12 Buy now