THE REALLY FINE LEISURE COMPANY LTD

04428157
THE MARLOW CLUB GLOBESIDE BUSINESS PARK FIELDHOUSE LANE MARLOW SL71LU

Documents

Documents
Date Category Description Pages
10 Sep 2024 accounts Annual Accounts 9 Buy now
30 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Apr 2024 officers Change of particulars for director (Mr Thomas Charles Edwards) 2 Buy now
23 Jul 2023 accounts Annual Accounts 11 Buy now
29 Apr 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Jun 2022 accounts Annual Accounts 10 Buy now
10 Jun 2022 officers Termination of appointment of director (Roger Frank Kerry) 1 Buy now
10 Jun 2022 officers Termination of appointment of director (Ronald Frank Steele) 1 Buy now
06 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Sep 2021 accounts Annual Accounts 10 Buy now
10 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Aug 2021 officers Change of particulars for director (Martin Charles Mendelssohn) 2 Buy now
20 Aug 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Aug 2021 officers Change of particulars for director (Mr Jonathan Robin Williams) 2 Buy now
20 Aug 2021 officers Change of particulars for director (Richard Saunders Van Der Knaap) 2 Buy now
20 Aug 2021 officers Change of particulars for director (Mr Ronald Frank Steele) 2 Buy now
20 Aug 2021 officers Change of particulars for director (Mr Jonathan Michael Pennington) 2 Buy now
20 Aug 2021 officers Change of particulars for director (Mr Stephen Clifton Lewis) 2 Buy now
20 Aug 2021 officers Change of particulars for director (Mr Roger Frank Kerry) 2 Buy now
20 Aug 2021 officers Change of particulars for director (Mr Bharat Thakarshi Hindocha) 2 Buy now
20 Aug 2021 officers Change of particulars for secretary (Mr Bharat Thakarshi Hindocha) 1 Buy now
20 Aug 2021 officers Change of particulars for director (Mr Thomas Charles Edwards) 2 Buy now
20 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Jun 2020 accounts Annual Accounts 11 Buy now
30 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2019 accounts Annual Accounts 9 Buy now
29 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2019 officers Appointment of director (Mr Thomas Charles Edwards) 2 Buy now
09 Dec 2018 accounts Annual Accounts 8 Buy now
24 Oct 2018 mortgage Registration of a charge 6 Buy now
27 Sep 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
30 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2017 accounts Annual Accounts 8 Buy now
27 Sep 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Jul 2017 mortgage Registration of a charge 10 Buy now
27 Apr 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Jan 2017 accounts Annual Accounts 5 Buy now
03 Jan 2017 document-replacement Second Filing Of Annual Return With Made Up Date 26 Buy now
26 Sep 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
04 May 2016 annual-return Annual Return 9 Buy now
03 Oct 2015 accounts Annual Accounts 5 Buy now
07 May 2015 annual-return Annual Return 7 Buy now
23 Apr 2015 officers Termination of appointment of director (Sudhir Jagsi) 1 Buy now
23 Apr 2015 officers Termination of appointment of director (David James Costard) 1 Buy now
14 Apr 2015 officers Appointment of director (Richard Saunders Van Der Knaap) 3 Buy now
14 Apr 2015 officers Appointment of director (Martin Charles Mendelssohn) 3 Buy now
14 Apr 2015 officers Appointment of director (Mr Jonathan Robin Williams) 3 Buy now
02 Mar 2015 officers Termination of appointment of director (Brendan Joseph Flahive) 2 Buy now
30 Jan 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 7 Buy now
30 Jan 2015 capital Statement of capital (Section 108) 4 Buy now
30 Jan 2015 insolvency Solvency Statement dated 29/01/15 6 Buy now
30 Jan 2015 resolution Resolution 2 Buy now
20 Jan 2015 officers Termination of appointment of director (James Ashton Lister) 2 Buy now
02 Oct 2014 accounts Annual Accounts 5 Buy now
07 May 2014 annual-return Annual Return 7 Buy now
02 Oct 2013 accounts Annual Accounts 5 Buy now
07 May 2013 annual-return Annual Return 7 Buy now
12 Mar 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 15 Buy now
12 Mar 2013 capital Statement of capital (Section 108) 4 Buy now
12 Mar 2013 insolvency Solvency statement dated 07/03/13 14 Buy now
12 Mar 2013 resolution Resolution 2 Buy now
20 Sep 2012 accounts Annual Accounts 5 Buy now
01 May 2012 annual-return Annual Return 7 Buy now
04 Oct 2011 accounts Annual Accounts 11 Buy now
03 May 2011 annual-return Annual Return 11 Buy now
31 Mar 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 Buy now
04 Oct 2010 accounts Annual Accounts 6 Buy now
04 Jun 2010 annual-return Annual Return 25 Buy now
04 Jun 2010 officers Change of particulars for director (Mr Bharat Thakarshi Hindocha) 2 Buy now
04 Jun 2010 officers Change of particulars for director (Mr James Ashton Lister) 2 Buy now
04 Jun 2010 officers Change of particulars for director (Jonathan Michael Pennington) 2 Buy now
04 Jun 2010 officers Change of particulars for director (Ronald Frank Steele) 2 Buy now
04 Jun 2010 officers Change of particulars for director (Mr Stephen Clifton Lewis) 2 Buy now
04 Jun 2010 officers Change of particulars for director (Roger Frank Kerry) 2 Buy now
04 Jun 2010 officers Change of particulars for director (Dr Sudhir Jagsi) 2 Buy now
04 Jun 2010 officers Change of particulars for director (David James Costard) 2 Buy now
04 Jun 2010 officers Change of particulars for director (Mr Brendan Joseph Flahive) 2 Buy now
04 Jun 2010 officers Change of particulars for secretary (Mr Bharat Thakarshi Hindocha) 1 Buy now
26 Mar 2010 mortgage Particulars of a mortgage or charge 5 Buy now
11 Nov 2009 mortgage Particulars of a mortgage or charge 5 Buy now
04 Nov 2009 resolution Resolution 189 Buy now
04 Nov 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
04 Nov 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
04 Nov 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
03 Nov 2009 mortgage Particulars of a mortgage or charge 5 Buy now
06 Oct 2009 accounts Annual Accounts 12 Buy now
20 May 2009 annual-return Return made up to 30/04/09; full list of members 22 Buy now
03 Jul 2008 accounts Annual Accounts 12 Buy now
18 Jun 2008 annual-return Return made up to 30/04/08; full list of members 23 Buy now
17 Jun 2008 officers Appointment terminated director gregory carris 1 Buy now
08 Apr 2008 capital Capitals not rolled up 2 Buy now
12 Oct 2007 annual-return Return made up to 30/04/07; full list of members 14 Buy now
09 Oct 2007 accounts Annual Accounts 12 Buy now
01 Aug 2007 capital Ad 31/01/07--------- £ si 187500@1=187500 £ ic 1055000/1242500 2 Buy now
21 May 2007 capital Ad 31/01/06--------- £ si 12500@1 2 Buy now
15 Feb 2007 mortgage Particulars of mortgage/charge 4 Buy now
25 Oct 2006 annual-return Return made up to 30/04/06; full list of members 14 Buy now
22 Aug 2006 accounts Annual Accounts 12 Buy now
25 Jan 2006 officers New director appointed 2 Buy now