HARBOURSIDE LEISURE MANAGEMENT COMPANY LIMITED

05169141
500 DASHWOOD LANG ROAD BOURNE BUSINESS PARK ADDLESTONE KT15 2HJ

Documents

Documents
Date Category Description Pages
14 Nov 2024 officers Termination of appointment of director (Mark James Foyle) 1 Buy now
14 Nov 2024 officers Appointment of director (Mrs Charlotte Tugwell) 2 Buy now
31 Oct 2024 officers Change of particulars for director (Mr Mark James Foyle) 2 Buy now
27 Sep 2024 accounts Annual Accounts 13 Buy now
03 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Apr 2024 officers Appointment of director (Mr Steven Guy Dolman) 2 Buy now
10 Nov 2023 accounts Annual Accounts 11 Buy now
14 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jan 2023 officers Termination of appointment of director (Ralph David Hawkins) 1 Buy now
18 Jan 2023 officers Appointment of director (Mr Mark James Foyle) 2 Buy now
30 Sep 2022 accounts Annual Accounts 11 Buy now
08 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2021 accounts Annual Accounts 11 Buy now
22 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 May 2021 officers Termination of appointment of director (Tracey Anne Gallacher) 1 Buy now
27 May 2021 officers Appointment of director (Mr Ralph David Hawkins) 2 Buy now
28 Apr 2021 officers Termination of appointment of director (Zoe Elizabeth White) 1 Buy now
28 Apr 2021 officers Appointment of director (Ms Jacqueline Chalmers) 2 Buy now
23 Dec 2020 accounts Annual Accounts 11 Buy now
13 Oct 2020 officers Termination of appointment of director (Kieran Daya) 1 Buy now
13 Oct 2020 officers Termination of appointment of director (Peter David Cusdin) 1 Buy now
13 Oct 2020 officers Appointment of director (Mr Michael Adam White) 2 Buy now
13 Oct 2020 officers Appointment of director (Mrs Zoe Elizabeth White) 2 Buy now
13 Oct 2020 officers Appointment of director (Ms Tracey Anne Gallacher) 2 Buy now
04 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2020 officers Termination of appointment of director (Michael Grahame Roberts) 1 Buy now
01 Apr 2020 officers Appointment of director (Mr Peter David Cusdin) 2 Buy now
01 Apr 2020 officers Appointment of director (Mr Kieran Daya) 2 Buy now
01 Apr 2020 officers Termination of appointment of director (Anil Bungar) 1 Buy now
20 Dec 2019 accounts Annual Accounts 11 Buy now
04 Dec 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
03 Dec 2019 gazette Gazette Notice Compulsory 1 Buy now
19 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Dec 2018 accounts Annual Accounts 8 Buy now
21 Dec 2018 officers Termination of appointment of director (Donald Ormond Clark) 1 Buy now
21 Dec 2018 officers Appointment of director (Mr Anil Bungar) 2 Buy now
21 Dec 2018 officers Termination of appointment of secretary (Donald Ormond Clark) 1 Buy now
28 Sep 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
17 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Oct 2017 accounts Annual Accounts 14 Buy now
15 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Sep 2016 accounts Annual Accounts 17 Buy now
31 May 2016 annual-return Annual Return 6 Buy now
03 Oct 2015 accounts Annual Accounts 12 Buy now
30 Jul 2015 annual-return Annual Return 5 Buy now
29 Jul 2015 officers Appointment of director (Mr Donald Ormond Clark) 2 Buy now
07 Nov 2014 accounts Annual Accounts 12 Buy now
08 Jul 2014 annual-return Annual Return 4 Buy now
15 Jan 2014 officers Termination of appointment of director (Ian White) 1 Buy now
27 Nov 2013 accounts Annual Accounts 12 Buy now
23 Jul 2013 annual-return Annual Return 5 Buy now
21 Sep 2012 accounts Annual Accounts 11 Buy now
06 Jul 2012 annual-return Annual Return 5 Buy now
04 Oct 2011 accounts Annual Accounts 12 Buy now
08 Jul 2011 annual-return Annual Return 5 Buy now
31 May 2011 officers Change of particulars for secretary (Donald Ormond Clark) 2 Buy now
19 Nov 2010 accounts Annual Accounts 6 Buy now
07 Jul 2010 annual-return Annual Return 5 Buy now
18 Nov 2009 accounts Annual Accounts 6 Buy now
15 Jul 2009 annual-return Return made up to 02/07/09; full list of members 4 Buy now
29 Oct 2008 accounts Annual Accounts 6 Buy now
31 Jul 2008 annual-return Return made up to 02/07/08; full list of members 4 Buy now
10 Dec 2007 officers Director resigned 1 Buy now
10 Dec 2007 officers New director appointed 1 Buy now
10 Dec 2007 officers New secretary appointed 1 Buy now
10 Dec 2007 officers Secretary resigned 1 Buy now
06 Nov 2007 annual-return Return made up to 02/07/07; no change of members 7 Buy now
30 Oct 2007 officers Secretary's particulars changed 1 Buy now
08 Aug 2007 accounts Accounting reference date extended from 31/07/07 to 31/12/07 1 Buy now
09 Jul 2007 accounts Annual Accounts 11 Buy now
18 Sep 2006 officers New director appointed 1 Buy now
01 Sep 2006 address Registered office changed on 01/09/06 from: crest house 39 thames street weybridge surrey. KT13 8JL 1 Buy now
20 Jul 2006 officers Director resigned 1 Buy now
20 Jul 2006 officers Director resigned 1 Buy now
10 Jul 2006 annual-return Return made up to 02/07/06; full list of members 3 Buy now
08 May 2006 accounts Annual Accounts 1 Buy now
19 Sep 2005 annual-return Return made up to 02/07/05; full list of members 3 Buy now
24 Nov 2004 officers New director appointed 2 Buy now
15 Oct 2004 incorporation Memorandum Articles 7 Buy now
15 Oct 2004 resolution Resolution 15 Buy now
12 Jul 2004 incorporation Memorandum Articles 8 Buy now
12 Jul 2004 resolution Resolution 2 Buy now
02 Jul 2004 incorporation Incorporation Company 26 Buy now