WANSFORD LEISURE LIMITED

05228642
WESTPOINT LYNCH WOOD PETERBOROUGH CAMBRIDGESHIRE PE2 6FZ

Documents

Documents
Date Category Description Pages
04 Jul 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Apr 2024 accounts Annual Accounts 4 Buy now
21 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Dec 2023 capital Return of Allotment of shares 3 Buy now
07 Aug 2023 officers Appointment of director (Mr Michael Reilly) 2 Buy now
07 Aug 2023 officers Appointment of director (Mrs Nicola Kearns) 2 Buy now
01 Aug 2023 officers Termination of appointment of director (Laura Anne Whincup) 1 Buy now
30 Jun 2023 confirmation-statement Confirmation Statement With Updates 7 Buy now
30 Jun 2023 officers Change of particulars for director (Miss Laura Anne Whincup) 2 Buy now
14 Apr 2023 accounts Annual Accounts 3 Buy now
31 Mar 2023 officers Termination of appointment of director (Parminder Kaur Barton) 1 Buy now
31 Mar 2023 officers Termination of appointment of director (Keith Hobbs) 1 Buy now
21 Mar 2023 officers Termination of appointment of director (Philip Edward Mitchell) 1 Buy now
05 Jan 2023 officers Appointment of director (Mrs Jacqueline Wilsher) 2 Buy now
29 Sep 2022 accounts Annual Accounts 3 Buy now
13 Jul 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Jul 2022 officers Change of particulars for director (Mr Keith Hobbs) 2 Buy now
14 Feb 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jan 2022 officers Termination of appointment of secretary (Hunt & Coombs Llp) 1 Buy now
08 Oct 2021 accounts Annual Accounts 3 Buy now
20 Jul 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Nov 2020 accounts Annual Accounts 2 Buy now
07 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2019 accounts Annual Accounts 3 Buy now
12 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2018 accounts Annual Accounts 2 Buy now
11 Jul 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
29 Sep 2017 accounts Annual Accounts 2 Buy now
26 Sep 2017 capital Return of purchase of own shares 3 Buy now
14 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Jul 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Jun 2017 officers Appointment of director (Mrs Parminder Kaur Barton) 2 Buy now
27 Jun 2017 officers Termination of appointment of director (Paul Christopher Barton) 1 Buy now
04 Apr 2017 officers Termination of appointment of director (Thomas Whincup) 1 Buy now
04 Apr 2017 officers Appointment of director (Miss Laura Whincup) 2 Buy now
06 Jan 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
28 Jun 2016 accounts Annual Accounts 2 Buy now
27 Jun 2016 annual-return Annual Return 7 Buy now
17 Jun 2016 capital Return of Allotment of shares 4 Buy now
16 Jun 2016 officers Appointment of director (Mr Philip Edward Mitchell) 2 Buy now
10 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jun 2016 officers Appointment of director (Mr Paul Christopher Barton) 2 Buy now
07 Jun 2016 change-of-constitution Statement Of Companys Objects 2 Buy now
07 Jun 2016 resolution Resolution 12 Buy now
26 May 2016 officers Appointment of corporate secretary (Hunt & Coombs Llp) 2 Buy now
26 May 2016 officers Termination of appointment of secretary (Thomas Whincup) 1 Buy now
26 May 2016 officers Appointment of director (Mr Keith Hobbs) 2 Buy now
30 Nov 2015 officers Appointment of director (Mr Thomas Whincup) 2 Buy now
30 Nov 2015 officers Termination of appointment of director (William Gibbeson) 1 Buy now
30 Nov 2015 officers Appointment of secretary (Mr Thomas Whincup) 2 Buy now
30 Nov 2015 officers Termination of appointment of secretary (William Gibbeson) 1 Buy now
11 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
05 Oct 2015 annual-return Annual Return 14 Buy now
18 Dec 2014 accounts Annual Accounts 3 Buy now
24 Nov 2014 officers Change of particulars for director (Mr William Gibbeson) 3 Buy now
24 Nov 2014 officers Change of particulars for secretary (Mr William Gibbeson) 3 Buy now
10 Oct 2014 annual-return Annual Return 14 Buy now
20 Dec 2013 accounts Annual Accounts 3 Buy now
02 Oct 2013 annual-return Annual Return 14 Buy now
13 Dec 2012 accounts Annual Accounts 3 Buy now
17 Oct 2012 annual-return Annual Return 13 Buy now
27 Jun 2012 officers Termination of appointment of director (Stephen Goldberg) 2 Buy now
19 Jan 2012 accounts Annual Accounts 3 Buy now
21 Oct 2011 annual-return Annual Return 11 Buy now
14 Jan 2011 accounts Annual Accounts 3 Buy now
28 Sep 2010 annual-return Annual Return 11 Buy now
06 May 2010 accounts Annual Accounts 3 Buy now
03 Dec 2009 annual-return Annual Return 5 Buy now
03 Dec 2009 officers Change of particulars for director (Mr Stephen Goldberg) 1 Buy now
29 Apr 2009 accounts Annual Accounts 1 Buy now
25 Nov 2008 annual-return Return made up to 11/10/08; full list of members 5 Buy now
25 Oct 2007 accounts Annual Accounts 1 Buy now
20 Sep 2007 annual-return Return made up to 13/09/07; full list of members 7 Buy now
17 Sep 2007 accounts Annual Accounts 1 Buy now
09 Oct 2006 annual-return Return made up to 13/09/06; full list of members 7 Buy now
08 Aug 2006 address Registered office changed on 08/08/06 from: 25A burley road oakham rutland LE15 6DH 1 Buy now
14 Jul 2006 accounts Annual Accounts 2 Buy now
14 Jul 2006 capital Ad 13/09/04-13/09/04 £ si 22@1 2 Buy now
04 Jan 2006 annual-return Return made up to 13/09/05; full list of members 7 Buy now
20 Dec 2004 officers New director appointed 2 Buy now
18 Nov 2004 address Registered office changed on 18/11/04 from: 2 cathedral road cardiff south glam CF11 9LJ 1 Buy now
18 Nov 2004 officers New secretary appointed;new director appointed 2 Buy now
18 Nov 2004 officers Secretary resigned 1 Buy now
18 Nov 2004 officers Director resigned 1 Buy now
13 Sep 2004 incorporation Incorporation Company 12 Buy now