RAPT LEISURE DEVELOPMENTS LTD

05529904
EDINBURGH HOUSE HOLLINS BROOK WAY BURY ENGLAND BL9 8RR

Documents

Documents
Date Category Description Pages
29 Oct 2024 change-of-name Certificate Change Of Name Company 3 Buy now
28 Oct 2024 officers Termination of appointment of director (Amelia Rae Worrall) 1 Buy now
28 Oct 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Oct 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Oct 2024 officers Termination of appointment of director (Stephen Benjamin Parry) 1 Buy now
28 Oct 2024 officers Termination of appointment of director (Rebecca Adlington) 1 Buy now
28 Oct 2024 officers Appointment of director (Ms Amelia Rae Worrall) 2 Buy now
28 Oct 2024 officers Termination of appointment of secretary (Oakwood Corporate Secretary Limited) 1 Buy now
28 Oct 2024 officers Termination of appointment of director (Steven Rowe) 1 Buy now
28 Oct 2024 officers Termination of appointment of director (Régis Schultz) 1 Buy now
28 Oct 2024 officers Termination of appointment of secretary (Theresa Casey) 1 Buy now
28 Oct 2024 officers Termination of appointment of director (Dominic James Platt) 1 Buy now
28 Oct 2024 officers Termination of appointment of director (Alun Wayne Peacock) 1 Buy now
21 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2023 incorporation Memorandum Articles 38 Buy now
09 Dec 2023 resolution Resolution 1 Buy now
04 Dec 2023 officers Termination of appointment of director (Peter Jonathan Geoffrey Fox) 1 Buy now
04 Dec 2023 officers Appointment of director (Steven Rowe) 2 Buy now
30 Nov 2023 officers Appointment of director (Mr Dominic James Platt) 2 Buy now
03 Nov 2023 accounts Annual Accounts 27 Buy now
20 Oct 2023 officers Appointment of corporate secretary (Oakwood Corporate Secretary Limited) 2 Buy now
20 Oct 2023 officers Appointment of secretary (Theresa Casey) 2 Buy now
20 Oct 2023 officers Appointment of director (Régis Schultz) 2 Buy now
17 Oct 2023 officers Termination of appointment of director (Neil James Greenhalgh) 1 Buy now
20 Sep 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Aug 2023 address Move Registers To Sail Company With New Address 1 Buy now
24 Aug 2023 address Change Sail Address Company With New Address 1 Buy now
14 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2023 officers Change of particulars for director (Mr Adrian Roy Turner) 2 Buy now
08 Mar 2023 officers Change of particulars for director (Miss Rebecca Adlington) 2 Buy now
20 Jun 2022 resolution Resolution 2 Buy now
20 Jun 2022 incorporation Memorandum Articles 10 Buy now
15 Jun 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
15 Jun 2022 officers Termination of appointment of secretary (Adrian Roy Turner) 1 Buy now
15 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jun 2022 officers Appointment of director (Miss Rebecca Adlington) 2 Buy now
15 Jun 2022 officers Appointment of director (Mr Peter Jonathan Geoffrey Fox) 2 Buy now
15 Jun 2022 officers Appointment of director (Mr Alun Wayne Peacock) 2 Buy now
15 Jun 2022 officers Appointment of director (Mr Neil James Greenhalgh) 2 Buy now
31 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
31 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
31 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
31 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
13 May 2022 accounts Annual Accounts 13 Buy now
29 Apr 2022 mortgage Registration of a charge 21 Buy now
24 Mar 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
07 Mar 2022 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
13 Sep 2021 accounts Annual Accounts 13 Buy now
21 Jul 2021 capital Notice of name or other designation of class of shares 2 Buy now
02 Jul 2021 capital Second Filing Capital Allotment Shares 4 Buy now
23 Apr 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Apr 2021 mortgage Registration of a charge 16 Buy now
03 Jul 2020 accounts Annual Accounts 12 Buy now
18 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2019 accounts Annual Accounts 12 Buy now
25 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Sep 2019 officers Change of particulars for director (Mr Adrian Roy Turner) 2 Buy now
05 Sep 2019 officers Change of particulars for secretary (Mr Adrian Roy Turner) 1 Buy now
30 Aug 2019 officers Change of particulars for director (Mr Stephen Benjamin Parry) 2 Buy now
29 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2018 accounts Annual Accounts 16 Buy now
03 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2017 capital Notice of name or other designation of class of shares 2 Buy now
17 Oct 2017 resolution Resolution 34 Buy now
12 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
29 Sep 2017 accounts Annual Accounts 16 Buy now
24 Jul 2017 mortgage Registration of a charge 24 Buy now
14 Mar 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Mar 2017 capital Return of Allotment of shares 4 Buy now
05 Jan 2017 accounts Amended Accounts 6 Buy now
15 Dec 2016 accounts Annual Accounts 5 Buy now
30 Sep 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
05 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Jan 2016 mortgage Registration of a charge 23 Buy now
29 Sep 2015 accounts Annual Accounts 5 Buy now
02 Sep 2015 annual-return Annual Return 6 Buy now
02 Sep 2015 officers Change of particulars for director (Mr Adrian Roy Turner) 2 Buy now
02 Sep 2015 officers Change of particulars for director (Mr Stephen Benjamin Parry) 2 Buy now
30 Sep 2014 accounts Annual Accounts 5 Buy now
18 Sep 2014 annual-return Annual Return 6 Buy now
12 Sep 2013 accounts Annual Accounts 6 Buy now
20 Aug 2013 annual-return Annual Return 6 Buy now
20 Aug 2013 officers Change of particulars for director (Mr Adrian Roy Turner) 2 Buy now
20 Aug 2013 officers Change of particulars for secretary (Mr Adrian Roy Turner) 2 Buy now
04 Dec 2012 annual-return Annual Return 6 Buy now
28 Sep 2012 accounts Annual Accounts 5 Buy now
04 Oct 2011 accounts Annual Accounts 6 Buy now
26 Aug 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
09 Aug 2011 annual-return Annual Return 6 Buy now
01 Feb 2011 resolution Resolution 37 Buy now
01 Feb 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
20 Jan 2011 mortgage Particulars of a mortgage or charge 5 Buy now
16 Aug 2010 annual-return Annual Return 6 Buy now
15 Apr 2010 officers Change of particulars for director (Stephen Benjamin Parry) 2 Buy now
14 Apr 2010 accounts Annual Accounts 5 Buy now
11 Aug 2009 annual-return Return made up to 08/08/09; full list of members 4 Buy now