TIMESHARE LEISURE LIMITED

04003057
THE BRENTANO SUITE 25 2 ATHENAEUM ROAD LONDON N20 9AE

Documents

Documents
Date Category Description Pages
31 Dec 2024 accounts Annual Accounts 3 Buy now
09 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2024 accounts Annual Accounts 3 Buy now
28 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jan 2023 accounts Annual Accounts 3 Buy now
28 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2021 accounts Annual Accounts 3 Buy now
29 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2021 accounts Annual Accounts 3 Buy now
28 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Sep 2020 officers Termination of appointment of director (Stephanus Janke) 1 Buy now
22 Sep 2020 officers Appointment of director (Michele Secca) 2 Buy now
04 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jan 2020 accounts Annual Accounts 2 Buy now
28 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 May 2019 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
28 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Jan 2019 accounts Annual Accounts 2 Buy now
29 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jan 2018 accounts Annual Accounts 2 Buy now
05 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Dec 2016 accounts Annual Accounts 3 Buy now
20 Aug 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
18 Aug 2016 annual-return Annual Return 6 Buy now
16 Aug 2016 gazette Gazette Notice Compulsory 1 Buy now
05 Jan 2016 accounts Annual Accounts 7 Buy now
17 Jun 2015 annual-return Annual Return 3 Buy now
13 Jan 2015 accounts Annual Accounts 7 Buy now
24 Jun 2014 annual-return Annual Return 3 Buy now
24 Jun 2014 officers Termination of appointment of director (Michael Gray) 1 Buy now
24 Jun 2014 officers Appointment of director (Stephanus Janke) 2 Buy now
07 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Jan 2014 officers Appointment of director (Mr Michael Andrew Gray) 2 Buy now
14 Jan 2014 officers Termination of appointment of director (Michele Secca) 1 Buy now
14 Jan 2014 accounts Annual Accounts 7 Buy now
25 Jun 2013 annual-return Annual Return 3 Buy now
25 Jun 2013 officers Termination of appointment of director (Michael Gray) 1 Buy now
08 Jan 2013 officers Appointment of director (Michele Secca) 2 Buy now
08 Jan 2013 accounts Annual Accounts 7 Buy now
17 Aug 2012 annual-return Annual Return 3 Buy now
26 Jan 2012 accounts Annual Accounts 7 Buy now
31 May 2011 annual-return Annual Return 3 Buy now
03 Jan 2011 accounts Annual Accounts 4 Buy now
07 Jun 2010 annual-return Annual Return 4 Buy now
29 Dec 2009 accounts Annual Accounts 3 Buy now
08 Jun 2009 annual-return Return made up to 23/05/09; full list of members 3 Buy now
08 Jun 2009 address Registered office changed on 08/06/2009 from 315 trafalgar house grenville place london NW7 3SA 1 Buy now
08 Jun 2009 address Location of debenture register 1 Buy now
08 Jun 2009 address Location of register of members 1 Buy now
06 Jun 2009 officers Director's change of particulars / michael gray / 01/05/2009 1 Buy now
26 Feb 2009 accounts Annual Accounts 3 Buy now
20 Jun 2008 officers Appointment terminated secretary ashbury agencies LIMITED 1 Buy now
03 Jun 2008 annual-return Return made up to 23/05/08; full list of members 3 Buy now
28 Feb 2008 accounts Annual Accounts 3 Buy now
25 May 2007 annual-return Return made up to 23/05/07; full list of members 2 Buy now
25 May 2007 address Registered office changed on 25/05/07 from: 327 trafalgar house grenville 1 Buy now
17 Jan 2007 accounts Annual Accounts 1 Buy now
26 Jul 2006 annual-return Return made up to 23/05/06; full list of members 2 Buy now
09 Jun 2006 address Registered office changed on 09/06/06 from: 112 trafalgar house 1 Buy now
28 Jul 2005 annual-return Return made up to 23/05/05; full list of members 2 Buy now
28 Jul 2005 address Registered office changed on 28/07/05 from: suite 112B trafalga house grenville place london NW7 3SA 1 Buy now
09 Jun 2005 accounts Annual Accounts 1 Buy now
16 Mar 2005 officers Director resigned 1 Buy now
01 Mar 2005 officers New director appointed 2 Buy now
25 Feb 2005 accounts Annual Accounts 1 Buy now
18 Feb 2005 annual-return Return made up to 23/05/04; full list of members 6 Buy now
10 Feb 2005 address Registered office changed on 10/02/05 from: kingsway house,103 kingsway london WC2B 6AW 1 Buy now
05 Jan 2004 officers Director resigned 1 Buy now
05 Jan 2004 officers New director appointed 2 Buy now
29 Oct 2003 accounts Annual Accounts 1 Buy now
01 Oct 2003 annual-return Return made up to 23/05/03; full list of members 6 Buy now
06 Feb 2003 officers Secretary resigned 1 Buy now
06 Feb 2003 officers New secretary appointed 2 Buy now
13 Dec 2002 officers New director appointed 3 Buy now
13 Dec 2002 officers Director resigned 1 Buy now
03 Oct 2002 annual-return Return made up to 23/05/02; full list of members 6 Buy now
03 Oct 2002 accounts Annual Accounts 1 Buy now
18 Oct 2001 accounts Annual Accounts 1 Buy now
08 Jun 2001 annual-return Return made up to 23/05/01; full list of members 6 Buy now
29 Jun 2000 officers New director appointed 5 Buy now
06 Jun 2000 capital Ad 23/05/00--------- £ si 99@1=99 £ ic 1/100 2 Buy now
06 Jun 2000 accounts Accounting reference date shortened from 31/05/01 to 30/04/01 1 Buy now
06 Jun 2000 officers New secretary appointed 2 Buy now
26 May 2000 officers Director resigned 1 Buy now
26 May 2000 officers Secretary resigned 1 Buy now
23 May 2000 incorporation Incorporation Company 18 Buy now