| 16 Aug 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "LEISURESEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Dec 2023 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "LEISURESEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Aug 2023 |
officers |
Appointment of director (Mr Mark Watkins)
|
2 |
Buy now
You are about to purchase a company document for "LEISURESEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Aug 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "LEISURESEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Apr 2023 |
capital |
Notice of name or other designation of class of shares
|
2 |
Buy now
You are about to purchase a company document for "LEISURESEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Apr 2023 |
incorporation |
Memorandum Articles
|
41 |
Buy now
You are about to purchase a company document for "LEISURESEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Apr 2023 |
resolution |
Resolution
|
3 |
Buy now
You are about to purchase a company document for "LEISURESEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Apr 2023 |
capital |
Return of Allotment of shares
|
8 |
Buy now
You are about to purchase a company document for "LEISURESEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Apr 2023 |
capital |
Notice of particulars of variation of rights attached to shares
|
4 |
Buy now
You are about to purchase a company document for "LEISURESEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Mar 2023 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "LEISURESEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Dec 2022 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "LEISURESEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Aug 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "LEISURESEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jan 2022 |
confirmation-statement |
Second Filing Of Confirmation Statement With Made Up Date
|
3 |
Buy now
You are about to purchase a company document for "LEISURESEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jan 2022 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "LEISURESEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jan 2022 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "LEISURESEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Dec 2021 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "LEISURESEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Aug 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
4 |
Buy now
You are about to purchase a company document for "LEISURESEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jul 2021 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "LEISURESEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jul 2021 |
mortgage |
Registration of a charge
|
8 |
Buy now
You are about to purchase a company document for "LEISURESEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jul 2021 |
mortgage |
Registration of a charge
|
29 |
Buy now
You are about to purchase a company document for "LEISURESEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Feb 2021 |
accounts |
Annual Accounts
|
28 |
Buy now
You are about to purchase a company document for "LEISURESEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Aug 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "LEISURESEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Aug 2020 |
incorporation |
Re Registration Memorandum Articles
|
20 |
Buy now
You are about to purchase a company document for "LEISURESEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Aug 2020 |
change-of-name |
Certificate Re Registration Public Limited Company To Private
|
1 |
Buy now
You are about to purchase a company document for "LEISURESEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Aug 2020 |
resolution |
Resolution
|
3 |
Buy now
You are about to purchase a company document for "LEISURESEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Aug 2020 |
change-of-name |
Reregistration Public To Private Company
|
2 |
Buy now
You are about to purchase a company document for "LEISURESEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jun 2020 |
officers |
Termination of appointment of director (Donna Gordon)
|
1 |
Buy now
You are about to purchase a company document for "LEISURESEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Feb 2020 |
accounts |
Annual Accounts
|
27 |
Buy now
You are about to purchase a company document for "LEISURESEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Aug 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "LEISURESEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Feb 2019 |
accounts |
Annual Accounts
|
26 |
Buy now
You are about to purchase a company document for "LEISURESEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jul 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "LEISURESEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jan 2018 |
accounts |
Annual Accounts
|
26 |
Buy now
You are about to purchase a company document for "LEISURESEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Aug 2017 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "LEISURESEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Feb 2017 |
accounts |
Annual Accounts
|
24 |
Buy now
You are about to purchase a company document for "LEISURESEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jan 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "LEISURESEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Aug 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
Buy now
You are about to purchase a company document for "LEISURESEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Apr 2016 |
officers |
Appointment of director (Mrs Donna Gordon)
|
2 |
Buy now
You are about to purchase a company document for "LEISURESEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Mar 2016 |
officers |
Termination of appointment of director
|
1 |
Buy now
You are about to purchase a company document for "LEISURESEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Mar 2016 |
officers |
Termination of appointment of director (Donna Theresa Gordon)
|
1 |
Buy now
You are about to purchase a company document for "LEISURESEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Feb 2016 |
accounts |
Annual Accounts
|
21 |
Buy now
You are about to purchase a company document for "LEISURESEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2016 |
mortgage |
Statement of satisfaction of a charge
|
2 |
Buy now
You are about to purchase a company document for "LEISURESEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jul 2015 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "LEISURESEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jan 2015 |
accounts |
Annual Accounts
|
22 |
Buy now
You are about to purchase a company document for "LEISURESEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Aug 2014 |
officers |
Appointment of director (Mrs Donna Gordon)
|
2 |
Buy now
You are about to purchase a company document for "LEISURESEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Aug 2014 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "LEISURESEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Aug 2014 |
officers |
Termination of appointment of director (Donna Theresa Gordon)
|
1 |
Buy now
You are about to purchase a company document for "LEISURESEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jan 2014 |
accounts |
Annual Accounts
|
21 |
Buy now
You are about to purchase a company document for "LEISURESEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Oct 2013 |
officers |
Termination of appointment of director (Darren Mattholie)
|
1 |
Buy now
You are about to purchase a company document for "LEISURESEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Oct 2013 |
officers |
Appointment of director (Donna Gordon)
|
3 |
Buy now
You are about to purchase a company document for "LEISURESEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Aug 2013 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "LEISURESEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Feb 2013 |
accounts |
Annual Accounts
|
23 |
Buy now
You are about to purchase a company document for "LEISURESEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Aug 2012 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "LEISURESEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jan 2012 |
accounts |
Annual Accounts
|
21 |
Buy now
You are about to purchase a company document for "LEISURESEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Aug 2011 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "LEISURESEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jan 2011 |
accounts |
Annual Accounts
|
21 |
Buy now
You are about to purchase a company document for "LEISURESEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Aug 2010 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "LEISURESEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Aug 2010 |
officers |
Change of particulars for director (Mr Darren Robert Mattholie)
|
2 |
Buy now
You are about to purchase a company document for "LEISURESEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Feb 2010 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "LEISURESEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jul 2009 |
annual-return |
Return made up to 30/07/09; full list of members
|
4 |
Buy now
You are about to purchase a company document for "LEISURESEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Apr 2009 |
officers |
Appointment terminated director donna gordon
|
1 |
Buy now
You are about to purchase a company document for "LEISURESEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jan 2009 |
accounts |
Annual Accounts
|
22 |
Buy now
You are about to purchase a company document for "LEISURESEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Sep 2008 |
annual-return |
Return made up to 30/07/08; full list of members
|
4 |
Buy now
You are about to purchase a company document for "LEISURESEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 May 2008 |
address |
Registered office changed on 22/05/2008 from jago house 692 warwick road solihull west midlands B91 3DX
|
1 |
Buy now
You are about to purchase a company document for "LEISURESEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Mar 2008 |
accounts |
Annual Accounts
|
21 |
Buy now
You are about to purchase a company document for "LEISURESEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Feb 2008 |
mortgage |
Particulars of mortgage/charge
|
3 |
Buy now
You are about to purchase a company document for "LEISURESEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Aug 2007 |
annual-return |
Return made up to 30/07/07; full list of members
|
3 |
Buy now
You are about to purchase a company document for "LEISURESEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jan 2007 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "LEISURESEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Aug 2006 |
annual-return |
Return made up to 30/07/06; full list of members
|
7 |
Buy now
You are about to purchase a company document for "LEISURESEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jul 2006 |
mortgage |
Particulars of mortgage/charge
|
5 |
Buy now
You are about to purchase a company document for "LEISURESEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Feb 2006 |
accounts |
Annual Accounts
|
22 |
Buy now
You are about to purchase a company document for "LEISURESEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Sep 2005 |
annual-return |
Return made up to 30/07/05; full list of members
|
7 |
Buy now
You are about to purchase a company document for "LEISURESEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jan 2005 |
accounts |
Annual Accounts
|
22 |
Buy now
You are about to purchase a company document for "LEISURESEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jan 2005 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "LEISURESEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Aug 2004 |
annual-return |
Return made up to 30/07/04; full list of members
|
7 |
Buy now
You are about to purchase a company document for "LEISURESEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jan 2004 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "LEISURESEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Aug 2003 |
annual-return |
Return made up to 30/07/03; full list of members
|
7 |
Buy now
You are about to purchase a company document for "LEISURESEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Mar 2003 |
accounts |
Annual Accounts
|
21 |
Buy now
You are about to purchase a company document for "LEISURESEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Sep 2002 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "LEISURESEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Sep 2002 |
annual-return |
Return made up to 30/07/02; full list of members
|
7 |
Buy now
You are about to purchase a company document for "LEISURESEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jul 2002 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "LEISURESEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 May 2002 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "LEISURESEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 May 2002 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "LEISURESEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Mar 2002 |
accounts |
Annual Accounts
|
21 |
Buy now
You are about to purchase a company document for "LEISURESEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Nov 2001 |
mortgage |
Particulars of mortgage/charge
|
3 |
Buy now
You are about to purchase a company document for "LEISURESEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Sep 2001 |
annual-return |
Return made up to 30/07/01; full list of members
|
6 |
Buy now
You are about to purchase a company document for "LEISURESEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Nov 2000 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "LEISURESEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Nov 2000 |
annual-return |
Return made up to 30/07/00; full list of members; amend
|
6 |
Buy now
You are about to purchase a company document for "LEISURESEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Nov 2000 |
mortgage |
Particulars of mortgage/charge
|
3 |
Buy now
You are about to purchase a company document for "LEISURESEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Oct 2000 |
annual-return |
Return made up to 30/07/00; full list of members
|
6 |
Buy now
You are about to purchase a company document for "LEISURESEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Aug 1999 |
incorporation |
Certificate Authorisation To Commence Business Borrow
|
1 |
Buy now
You are about to purchase a company document for "LEISURESEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Aug 1999 |
incorporation |
Application To Commence Business
|
2 |
Buy now
You are about to purchase a company document for "LEISURESEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Aug 1999 |
capital |
Ad 10/08/99--------- £ si 49998@1=49998 £ ic 2/50000
|
2 |
Buy now
You are about to purchase a company document for "LEISURESEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Aug 1999 |
address |
Registered office changed on 17/08/99 from: 52 mucklow hill halesowen birmingham B62 8BL
|
1 |
Buy now
You are about to purchase a company document for "LEISURESEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Aug 1999 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "LEISURESEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Aug 1999 |
officers |
New secretary appointed;new director appointed
|
2 |
Buy now
You are about to purchase a company document for "LEISURESEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Aug 1999 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "LEISURESEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Aug 1999 |
officers |
Secretary resigned;director resigned
|
1 |
Buy now
You are about to purchase a company document for "LEISURESEC LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jul 1999 |
incorporation |
Incorporation Company
|
11 |
Buy now
You are about to purchase a company document for "LEISURESEC LIMITED", this will cost 1 document credit.
Total credits: 0
|