WILSON LEISURE LIMITED

03054402
CENTENARY HOUSE PENINSULA PARK RYDON LANE EXETER EX2 7XE

Documents

Documents
Date Category Description Pages
12 Nov 2024 officers Termination of appointment of secretary (Leslie Martin Payton Hutchings) 1 Buy now
12 Nov 2024 officers Termination of appointment of director (Leslie Martin Payton Hutchings) 1 Buy now
23 Oct 2024 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
15 Aug 2024 accounts Annual Accounts 14 Buy now
22 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2023 accounts Annual Accounts 13 Buy now
25 Apr 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Dec 2022 capital Return of purchase of own shares 4 Buy now
13 Dec 2022 mortgage Statement of satisfaction of a charge 1 Buy now
16 Nov 2022 resolution Resolution 8 Buy now
16 Nov 2022 capital Notice of cancellation of shares 6 Buy now
17 Aug 2022 mortgage Statement of satisfaction of a charge 1 Buy now
17 Aug 2022 mortgage Statement of satisfaction of a charge 1 Buy now
17 Aug 2022 mortgage Statement of satisfaction of a charge 1 Buy now
05 Aug 2022 accounts Annual Accounts 12 Buy now
11 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2022 mortgage Registration of a charge 40 Buy now
11 Mar 2022 mortgage Statement of satisfaction of a charge 1 Buy now
11 Mar 2022 mortgage Statement of satisfaction of a charge 1 Buy now
11 Mar 2022 mortgage Statement of satisfaction of a charge 2 Buy now
02 Mar 2022 mortgage Registration of a charge 34 Buy now
11 Aug 2021 accounts Annual Accounts 13 Buy now
22 Apr 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Aug 2020 accounts Annual Accounts 12 Buy now
05 May 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Mar 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
09 Jul 2019 mortgage Registration of a charge 43 Buy now
20 May 2019 accounts Annual Accounts 12 Buy now
13 May 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Jul 2018 accounts Annual Accounts 12 Buy now
09 May 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Apr 2018 officers Change of particulars for director (Miss. Matilda Margot Newing) 2 Buy now
20 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Apr 2018 officers Change of particulars for director (Ms Patricia Ann Hardick) 2 Buy now
20 Apr 2018 officers Change of particulars for director (Mr Leslie Martin Payton Hutchings) 2 Buy now
09 Jun 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
09 Jun 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
24 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Apr 2017 accounts Annual Accounts 8 Buy now
07 Jun 2016 annual-return Annual Return 8 Buy now
28 Apr 2016 accounts Annual Accounts 8 Buy now
26 May 2015 annual-return Annual Return 8 Buy now
26 May 2015 officers Change of particulars for director (Miss. Matilda Margot Hardick) 2 Buy now
01 May 2015 accounts Annual Accounts 8 Buy now
01 Jul 2014 accounts Annual Accounts 7 Buy now
27 May 2014 annual-return Annual Return 8 Buy now
24 May 2013 accounts Annual Accounts 7 Buy now
17 May 2013 annual-return Annual Return 8 Buy now
31 Dec 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
31 Dec 2012 resolution Resolution 18 Buy now
03 Dec 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
21 May 2012 annual-return Annual Return 5 Buy now
21 May 2012 officers Change of particulars for director (Patricia Ann Hardick) 2 Buy now
21 May 2012 officers Change of particulars for director (Leslie Martin Payton Hutchings) 2 Buy now
21 May 2012 officers Change of particulars for director (Matilda Hardick) 2 Buy now
21 May 2012 officers Change of particulars for secretary (Mr Leslie Martin Payton Hutchings) 1 Buy now
25 Apr 2012 accounts Annual Accounts 7 Buy now
14 Nov 2011 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
09 Nov 2011 officers Change of particulars for director (Mr Rory Alan Hardick) 2 Buy now
09 Nov 2011 officers Change of particulars for director (Mr Rory Alan Hardick) 2 Buy now
15 Jul 2011 officers Appointment of director (Leslie Martin Payton Hutchings) 3 Buy now
16 May 2011 annual-return Annual Return 7 Buy now
16 Mar 2011 accounts Annual Accounts 7 Buy now
11 Feb 2011 incorporation Memorandum Articles 11 Buy now
11 Feb 2011 resolution Resolution 3 Buy now
03 Jun 2010 annual-return Annual Return 6 Buy now
03 Jun 2010 officers Change of particulars for director (Rory Alan Hardick) 2 Buy now
03 Jun 2010 officers Change of particulars for director (Matilda Hardick) 2 Buy now
03 Jun 2010 officers Change of particulars for director (Rory Alan Hardick) 2 Buy now
21 May 2010 accounts Annual Accounts 7 Buy now
19 May 2009 annual-return Return made up to 09/05/09; full list of members 5 Buy now
18 May 2009 officers Director's change of particulars / matilda hardick / 18/05/2009 1 Buy now
14 Apr 2009 accounts Annual Accounts 7 Buy now
27 Feb 2009 capital Gbp ic 3505000/3455000\31/12/08\gbp sr 50000@1=50000\ 1 Buy now
03 Sep 2008 address Registered office changed on 03/09/2008 from francis clark southernhay house 36 southernhay east exeter EX1 1NX 1 Buy now
18 Jun 2008 officers Appointment terminated director jemima hardick 1 Buy now
19 May 2008 accounts Annual Accounts 7 Buy now
15 May 2008 annual-return Return made up to 09/05/08; full list of members 5 Buy now
30 Apr 2008 accounts Accounting reference date extended from 30/09/2008 to 30/11/2008 secretary of state approval 2 Buy now
30 Apr 2008 accounts Accounting reference date shortened from 30/11/2007 to 30/09/2007 1 Buy now
02 Apr 2008 accounts Prev ext from 30/09/2007 to 30/11/2007 1 Buy now
21 May 2007 annual-return Return made up to 09/05/07; full list of members 4 Buy now
21 May 2007 officers Director's particulars changed 1 Buy now
21 May 2007 officers Director's particulars changed 1 Buy now
04 May 2007 accounts Annual Accounts 8 Buy now
29 Jun 2006 capital £ ic 3505000/3469000 03/06/06 £ sr 36000@1=36000 1 Buy now
06 Jun 2006 annual-return Return made up to 09/05/06; full list of members 4 Buy now
06 Jun 2006 officers Director's particulars changed 1 Buy now
06 Jun 2006 officers Director's particulars changed 1 Buy now
02 Mar 2006 accounts Annual Accounts 7 Buy now
01 Feb 2006 capital £ ic 3585000/3575000 31/12/05 £ sr 10000@1=10000 3 Buy now
31 May 2005 annual-return Return made up to 09/05/05; full list of members 8 Buy now
11 Mar 2005 accounts Annual Accounts 7 Buy now
05 Oct 2004 capital £ ic 3585000/3505000 10/09/04 £ sr 80000@1=80000 1 Buy now
13 Sep 2004 officers New director appointed 2 Buy now
09 Sep 2004 officers New director appointed 2 Buy now
27 May 2004 annual-return Return made up to 09/05/04; no change of members 7 Buy now
24 May 2004 accounts Annual Accounts 7 Buy now
30 May 2003 annual-return Return made up to 09/05/03; full list of members 9 Buy now
20 May 2003 officers New director appointed 2 Buy now