BALANCE LEISURE KETTERING LIMITED

04710064
GROUND FLOOR 30 CITY ROAD LONDON UNITED KINGDOM EC1Y 2AB

Documents

Documents
Date Category Description Pages
14 Aug 2018 gazette Gazette Dissolved Voluntary 1 Buy now
29 May 2018 gazette Gazette Notice Voluntary 1 Buy now
17 May 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
29 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Nov 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
13 Nov 2017 accounts Annual Accounts 10 Buy now
08 Jun 2017 officers Change of particulars for director (Mr Michael Terence Baker) 2 Buy now
19 Apr 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
07 Apr 2017 address Move Registers To Sail Company With New Address 1 Buy now
07 Apr 2017 address Change Sail Address Company With New Address 1 Buy now
10 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Mar 2017 officers Appointment of secretary (Mr William Frederick Bennett) 2 Buy now
06 Mar 2017 officers Termination of appointment of director (David Alan Atkinson) 1 Buy now
06 Mar 2017 officers Appointment of director (Mr Jonathan Winston Rose) 2 Buy now
06 Mar 2017 officers Termination of appointment of director (Eric Scott Atkinson) 1 Buy now
06 Mar 2017 officers Appointment of director (Mr Michael Terence Baker) 2 Buy now
06 Mar 2017 officers Appointment of director (Mr Stuart Alec Robinson) 2 Buy now
09 Dec 2016 accounts Annual Accounts 13 Buy now
18 Apr 2016 annual-return Annual Return 4 Buy now
28 Nov 2015 mortgage Statement of satisfaction of a charge 1 Buy now
18 Nov 2015 accounts Annual Accounts 7 Buy now
15 Apr 2015 annual-return Annual Return 4 Buy now
19 Dec 2014 accounts Annual Accounts 6 Buy now
10 Oct 2014 officers Change of particulars for director (David Alan Alan Atkinson) 2 Buy now
26 Mar 2014 annual-return Annual Return 4 Buy now
11 Nov 2013 accounts Annual Accounts 7 Buy now
29 Aug 2013 mortgage Registration of a charge 32 Buy now
04 Apr 2013 annual-return Annual Return 4 Buy now
27 Dec 2012 accounts Annual Accounts 7 Buy now
18 Apr 2012 annual-return Annual Return 4 Buy now
27 Jan 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
27 Jan 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
23 Dec 2011 accounts Annual Accounts 7 Buy now
16 Dec 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
31 May 2011 annual-return Annual Return 4 Buy now
02 Dec 2010 accounts Annual Accounts 7 Buy now
13 Sep 2010 officers Termination of appointment of secretary (Paul Bewers) 1 Buy now
21 Apr 2010 annual-return Annual Return 5 Buy now
07 Apr 2010 accounts Annual Accounts 6 Buy now
10 Mar 2010 accounts Change Account Reference Date Company Current Shortened 1 Buy now
21 May 2009 annual-return Return made up to 25/03/09; full list of members 3 Buy now
27 Apr 2009 accounts Annual Accounts 8 Buy now
21 Jan 2009 officers Appointment terminated director and secretary maarten hemsley 1 Buy now
09 Jan 2009 officers Secretary appointed paul anthony bewers 2 Buy now
09 Jan 2009 officers Director appointed david allan atkinson 2 Buy now
09 Jan 2009 officers Director appointed eric scott atkinson 2 Buy now
16 Sep 2008 officers Appointment terminated director steven rees 1 Buy now
16 Sep 2008 officers Appointment terminated secretary jenine rees 1 Buy now
16 Sep 2008 officers Director and secretary appointed maarten duncan hemsley 3 Buy now
16 Jun 2008 annual-return Return made up to 25/03/08; full list of members 3 Buy now
03 Apr 2008 accounts Annual Accounts 7 Buy now
06 Aug 2007 accounts Annual Accounts 7 Buy now
18 Jun 2007 annual-return Return made up to 25/03/07; full list of members 6 Buy now
21 Sep 2006 accounts Annual Accounts 8 Buy now
08 Aug 2006 annual-return Return made up to 25/03/06; full list of members 6 Buy now
30 Jul 2005 accounts Annual Accounts 7 Buy now
09 May 2005 annual-return Return made up to 25/03/05; full list of members 6 Buy now
02 Nov 2004 gazette Gazette Filings Brought Up To Date 1 Buy now
27 Oct 2004 annual-return Return made up to 25/03/04; full list of members 6 Buy now
07 Sep 2004 gazette Gazette Notice Compulsary 1 Buy now
14 Jul 2003 accounts Accounting reference date extended from 31/03/04 to 30/06/04 1 Buy now
14 Jul 2003 address Registered office changed on 14/07/03 from: kettering leisure village thurston drive kettering northamptonshire NN5 6PB 1 Buy now
14 Jul 2003 officers Secretary resigned 2 Buy now
14 Jul 2003 officers Director resigned 1 Buy now
14 Jul 2003 officers New secretary appointed 2 Buy now
14 Jul 2003 officers New director appointed 2 Buy now
10 Jul 2003 mortgage Particulars of mortgage/charge 3 Buy now
08 Jul 2003 mortgage Particulars of mortgage/charge 5 Buy now
08 Jul 2003 mortgage Particulars of mortgage/charge 5 Buy now
20 May 2003 capital Ad 03/04/03--------- £ si 98@1=98 £ ic 2/100 2 Buy now
18 Apr 2003 resolution Resolution 1 Buy now
18 Apr 2003 officers Secretary resigned 1 Buy now
18 Apr 2003 officers Director resigned 1 Buy now
18 Apr 2003 officers New secretary appointed 2 Buy now
18 Apr 2003 officers New director appointed 2 Buy now
18 Apr 2003 address Registered office changed on 18/04/03 from: sovereign house 7 station road kettering northamptonshire NN15 7HH 1 Buy now
07 Apr 2003 change-of-name Certificate Change Of Name Company 2 Buy now
25 Mar 2003 incorporation Incorporation Company 13 Buy now