D J H LEISURE LIMITED

SC080170
110 QUEEN STREET GLASGOW UNITED KINGDOM G1 3BX

Documents

Documents
Date Category Description Pages
11 Dec 2024 officers Change of particulars for director (Mr David John Ellison) 2 Buy now
02 Apr 2024 accounts Annual Accounts 26 Buy now
10 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2023 officers Termination of appointment of director (Pauline Susan Miller Hocken) 1 Buy now
31 May 2023 officers Appointment of director (Mr David John Ellison) 2 Buy now
05 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2022 accounts Annual Accounts 28 Buy now
07 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2021 accounts Annual Accounts 32 Buy now
12 Jan 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jan 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Jan 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Nov 2020 accounts Annual Accounts 6 Buy now
27 Aug 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
01 May 2020 officers Appointment of director (Mrs Pauline Susan Miller Hocken) 2 Buy now
22 Apr 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Apr 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2020 officers Change of particulars for director (Mr James Andrew Derrik Low) 2 Buy now
09 Jan 2020 officers Change of particulars for secretary (Ms Lorraine Olga Mills) 1 Buy now
18 Nov 2019 persons-with-significant-control Change To A Person With Significant Control 3 Buy now
03 Oct 2019 accounts Annual Accounts 7 Buy now
06 Sep 2019 officers Appointment of secretary (Ms Lorraine Olga Mills) 2 Buy now
03 Sep 2019 officers Termination of appointment of director (Thomas Edward Crowley) 1 Buy now
03 Sep 2019 officers Termination of appointment of director (Simon Nicholas D'cruz) 1 Buy now
03 Sep 2019 officers Change of particulars for director (Mr James Andrew Derrik Low) 2 Buy now
03 Sep 2019 officers Appointment of director (Mr James Andrew Derrik Low) 2 Buy now
14 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2018 accounts Annual Accounts 7 Buy now
30 Jan 2018 officers Termination of appointment of director (William James Franklin) 1 Buy now
17 Jan 2018 officers Appointment of director (Mr Simon Nicholas D’Cruz) 2 Buy now
12 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2017 accounts Annual Accounts 8 Buy now
11 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Dec 2016 officers Termination of appointment of director (Joaquim Rocha Teixeira) 1 Buy now
20 Dec 2016 officers Appointment of director (Mr William James Franklin) 2 Buy now
20 Dec 2016 officers Appointment of director (Mr Thomas Edward Crowley) 2 Buy now
07 Oct 2016 accounts Annual Accounts 8 Buy now
04 Jan 2016 annual-return Annual Return 4 Buy now
10 Sep 2015 accounts Annual Accounts 9 Buy now
07 Jan 2015 annual-return Annual Return 4 Buy now
24 Apr 2014 accounts Annual Accounts 9 Buy now
06 Jan 2014 annual-return Annual Return 4 Buy now
03 Oct 2013 accounts Annual Accounts 8 Buy now
04 Jan 2013 annual-return Annual Return 4 Buy now
08 Oct 2012 accounts Annual Accounts 8 Buy now
21 Feb 2012 annual-return Annual Return 4 Buy now
06 Oct 2011 accounts Annual Accounts 9 Buy now
27 Sep 2011 officers Termination of appointment of director (Marija Simovic) 1 Buy now
27 Sep 2011 officers Termination of appointment of director (Marija Simovic) 1 Buy now
27 Sep 2011 officers Appointment of director (Mr Joaquim Rocha Teixeira) 2 Buy now
13 May 2011 accounts Change Account Reference Date Company Previous Extended 3 Buy now
08 Apr 2011 officers Termination of appointment of director (Frances Silk) 1 Buy now
25 Jan 2011 annual-return Annual Return 5 Buy now
18 Sep 2010 gazette Gazette Filings Brought Up To Date 1 Buy now
15 Sep 2010 annual-return Annual Return 9 Buy now
15 Sep 2010 officers Change of particulars for director (Mark Rainbow) 2 Buy now
15 Sep 2010 officers Change of particulars for director (Miles Eric Collins) 2 Buy now
15 Sep 2010 officers Change of particulars for director (Joel David Brook) 2 Buy now
15 Sep 2010 officers Change of particulars for director (Anthony John Keating) 2 Buy now
15 Sep 2010 officers Change of particulars for director (Jonathan Owen Davies) 2 Buy now
09 Jul 2010 gazette Gazette Notice Compulsary 1 Buy now
12 May 2010 officers Appointment of director (Marija Simovic) 3 Buy now
23 Feb 2010 officers Appointment of director (Mrs Frances Silk) 3 Buy now
18 Feb 2010 auditors Auditors Resignation Company 1 Buy now
20 Jan 2010 officers Termination of appointment of secretary (Jonathan Davies) 1 Buy now
20 Jan 2010 officers Termination of appointment of director (Jonathan Davies) 1 Buy now
20 Jan 2010 officers Termination of appointment of director (Anthony Keating) 1 Buy now
20 Jan 2010 officers Termination of appointment of director (Mark Rainbow) 1 Buy now
20 Jan 2010 officers Termination of appointment of director (Miles Collins) 1 Buy now
20 Jan 2010 officers Termination of appointment of director (Joel Brook) 1 Buy now
07 Jan 2010 accounts Annual Accounts 11 Buy now
16 Oct 2009 officers Change of particulars for secretary (Jonathan Owen Davies) 1 Buy now
16 Oct 2009 officers Change of particulars for director (Jonathan Owen Davies) 2 Buy now
16 Oct 2009 officers Change of particulars for director (Miles Eric Collins) 2 Buy now
15 Oct 2009 officers Change of particulars for director (Mark Rainbow) 2 Buy now
15 Oct 2009 officers Change of particulars for director (Anthony John Keating) 2 Buy now
14 Oct 2009 officers Change of particulars for director (Joel David Brook) 2 Buy now
30 Jan 2009 accounts Annual Accounts 10 Buy now
21 Jan 2009 annual-return Return made up to 31/12/08; full list of members 5 Buy now
21 Jan 2009 annual-return Return made up to 31/12/07; full list of members 6 Buy now
21 Jan 2009 address Location of register of members 1 Buy now
21 Jan 2009 address Location of debenture register 1 Buy now
20 Jan 2009 annual-return Return made up to 31/12/06; full list of members; amend 11 Buy now
26 Nov 2008 officers Appointment terminated director roger worrell 1 Buy now
09 Jul 2008 officers Appointment terminated director garry cross 1 Buy now
03 Jul 2008 accounts Annual Accounts 10 Buy now
28 Jan 2008 officers Director resigned 1 Buy now
28 Jan 2008 resolution Resolution 1 Buy now
22 Oct 2007 accounts Annual Accounts 10 Buy now
02 Feb 2007 officers New director appointed 4 Buy now
23 Jan 2007 annual-return Return made up to 31/12/06; full list of members 10 Buy now
13 Nov 2006 officers New director appointed 3 Buy now
13 Nov 2006 officers New director appointed 3 Buy now
03 Aug 2006 officers New director appointed 2 Buy now
31 Jul 2006 officers New secretary appointed 2 Buy now
18 Jul 2006 officers New director appointed 2 Buy now
11 Jul 2006 officers New director appointed 2 Buy now
11 Jul 2006 officers Secretary resigned 1 Buy now
11 Jul 2006 officers Director resigned 1 Buy now