STANBOROUGH LEISURE LIMITED

03378902
4 ELSTREE WAY BOREHAMWOOD ENGLAND WD6 1RN

Documents

Documents
Date Category Description Pages
29 Dec 2024 accounts Annual Accounts 10 Buy now
25 Nov 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2023 accounts Annual Accounts 7 Buy now
31 Aug 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
31 Aug 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Aug 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Dec 2022 accounts Annual Accounts 7 Buy now
29 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2022 officers Termination of appointment of director (Nick Morrison) 1 Buy now
31 Mar 2022 accounts Annual Accounts 7 Buy now
26 Nov 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Mar 2021 incorporation Memorandum Articles 34 Buy now
14 Mar 2021 resolution Resolution 5 Buy now
05 Mar 2021 officers Appointment of director (Mr Ronan Joseph Gleeson) 2 Buy now
05 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Mar 2021 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
04 Mar 2021 officers Appointment of director (Mr John James Reddington) 2 Buy now
04 Mar 2021 officers Appointment of director (Mr Nick Morrison) 2 Buy now
04 Mar 2021 officers Appointment of director (Mr Kevin William Keegan) 2 Buy now
04 Mar 2021 officers Termination of appointment of secretary (Richard John James) 1 Buy now
04 Mar 2021 officers Termination of appointment of director (Richard John James) 1 Buy now
04 Mar 2021 officers Termination of appointment of director (John Hilton James) 1 Buy now
04 Mar 2021 officers Termination of appointment of director (Robert Leslie Parker) 1 Buy now
04 Mar 2021 officers Termination of appointment of director (Barry Denmead) 1 Buy now
04 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Feb 2021 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
15 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Feb 2021 mortgage Statement of satisfaction of a charge 2 Buy now
03 Feb 2021 mortgage Statement of satisfaction of a charge 1 Buy now
03 Feb 2021 mortgage Statement of satisfaction of a charge 2 Buy now
25 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2020 accounts Annual Accounts 8 Buy now
26 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Aug 2019 accounts Annual Accounts 7 Buy now
30 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2018 accounts Annual Accounts 8 Buy now
04 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2017 accounts Annual Accounts 9 Buy now
02 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 Aug 2016 accounts Annual Accounts 4 Buy now
01 Jun 2016 annual-return Annual Return 8 Buy now
27 Aug 2015 accounts Annual Accounts 4 Buy now
01 Jun 2015 annual-return Annual Return 8 Buy now
04 Sep 2014 accounts Annual Accounts 4 Buy now
01 Jul 2014 annual-return Annual Return 8 Buy now
30 Jul 2013 accounts Annual Accounts 4 Buy now
30 May 2013 annual-return Annual Return 8 Buy now
31 Aug 2012 accounts Annual Accounts 4 Buy now
01 Jun 2012 annual-return Annual Return 8 Buy now
21 Jul 2011 accounts Annual Accounts 6 Buy now
01 Jun 2011 annual-return Annual Return 8 Buy now
26 Jul 2010 accounts Annual Accounts 6 Buy now
01 Jun 2010 annual-return Annual Return 7 Buy now
21 Jul 2009 accounts Annual Accounts 6 Buy now
01 Jun 2009 annual-return Return made up to 30/05/09; full list of members 5 Buy now
27 Dec 2008 accounts Annual Accounts 11 Buy now
30 May 2008 annual-return Return made up to 30/05/08; full list of members 5 Buy now
05 Aug 2007 accounts Annual Accounts 5 Buy now
01 Jun 2007 annual-return Return made up to 30/05/07; full list of members 4 Buy now
09 Aug 2006 accounts Annual Accounts 5 Buy now
13 Jun 2006 annual-return Return made up to 30/05/06; full list of members 4 Buy now
04 Jul 2005 accounts Annual Accounts 5 Buy now
24 Jun 2005 annual-return Return made up to 30/05/05; full list of members 9 Buy now
22 Jul 2004 accounts Annual Accounts 5 Buy now
14 Jun 2004 annual-return Return made up to 30/05/04; full list of members 9 Buy now
01 Jul 2003 annual-return Return made up to 30/05/03; full list of members 9 Buy now
14 Jun 2003 accounts Annual Accounts 5 Buy now
29 Nov 2002 resolution Resolution 1 Buy now
13 Sep 2002 address Registered office changed on 13/09/02 from: springfield house 99/101 crossbrook street, waltham cross hertfordshire EN8 8JR 1 Buy now
13 Sep 2002 officers New secretary appointed 2 Buy now
13 Sep 2002 officers Secretary resigned 1 Buy now
11 Jul 2002 accounts Annual Accounts 8 Buy now
04 Jul 2002 annual-return Return made up to 30/05/02; full list of members 9 Buy now
26 Sep 2001 accounts Annual Accounts 8 Buy now
11 Sep 2001 officers Director's particulars changed 1 Buy now
11 Jul 2001 annual-return Return made up to 30/05/01; full list of members 8 Buy now
06 Jul 2001 mortgage Particulars of mortgage/charge 5 Buy now
21 Jun 2000 accounts Annual Accounts 8 Buy now
20 Jun 2000 annual-return Return made up to 30/05/00; full list of members 8 Buy now
10 Jun 1999 annual-return Return made up to 30/05/99; no change of members 7 Buy now
10 Jun 1999 accounts Annual Accounts 8 Buy now
16 Dec 1998 accounts Annual Accounts 6 Buy now
30 Jun 1998 annual-return Return made up to 30/05/98; full list of members 8 Buy now
10 Mar 1998 capital Ad 17/06/97--------- £ si 498@1=498 £ ic 502/1000 2 Buy now
27 Jan 1998 mortgage Particulars of mortgage/charge 3 Buy now
22 Jan 1998 mortgage Particulars of mortgage/charge 6 Buy now
27 Jun 1997 capital Ad 18/06/97--------- £ si 500@1=500 £ ic 2/502 2 Buy now
27 Jun 1997 officers New director appointed 2 Buy now
27 Jun 1997 officers New director appointed 2 Buy now
27 Jun 1997 accounts Accounting reference date shortened from 31/05/98 to 31/03/98 1 Buy now
13 Jun 1997 officers Secretary resigned 1 Buy now
13 Jun 1997 officers Director resigned 1 Buy now
13 Jun 1997 officers New secretary appointed 2 Buy now
13 Jun 1997 officers New director appointed 3 Buy now
13 Jun 1997 officers New director appointed 2 Buy now
30 May 1997 incorporation Incorporation Company 17 Buy now