LEISURECARE INVESTMENT GROUP LIMITED


Registered number: 00687715
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Name: LEISURECARE INVESTMENT GROUP LIMITED
LEISURECARE INVESTMENT GROUP LTD
Address: KENDAL HOUSE, MURLEY MOSS BUSINESS VILLAGE, OXENHOLME ROAD, KENDAL, LA9 7RL
Incorporation Date: 1961-03-24

Company status: Active


Company Documents

date name form type
2021-01-19 CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES CS01
2021-03-30 31/03/20 TOTAL EXEMPTION FULL AA
2020-01-13 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES CS01
2019-12-20 31/03/19 TOTAL EXEMPTION FULL AA
2019-03-20 31/03/18 TOTAL EXEMPTION FULL AA
2019-02-20 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES CS01
2018-01-05 DIRECTOR'S CHANGE OF PARTICULARS / HOWARD CARLETON TAYLOR / 01/12/2017 CH01
2018-01-31 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES CS01
2018-01-05 SECRETARY'S CHANGE OF PARTICULARS / HOWARD CARLETON TAYLOR / 01/12/2017 CH03
2018-12-20 PREVSHO FROM 31/03/2018 TO 30/03/2018 AA01
2017-07-06 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL CARLETON TAYLOR / 06/07/2017 CH01
2017-12-21 31/03/17 TOTAL EXEMPTION FULL AA
2017-01-16 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES CS01
2016-01-28 31/12/15 FULL LIST AR01
2016-12-20 31/03/16 TOTAL EXEMPTION SMALL AA
2015-06-18 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14 AAMD
2015-02-05 31/12/14 FULL LIST AR01
2015-12-22 31/03/15 TOTAL EXEMPTION SMALL AA
2015-03-04 REGISTERED OFFICE CHANGED ON 04/03/2015 FROMPRIORY CLOSE ST MARY'S GATELANCASTERLANCASHIRELA1 1XB AD01
2014-01-08 31/03/13 TOTAL EXEMPTION SMALL AA
2014-02-19 31/12/13 FULL LIST AR01
2014-12-22 31/03/14 TOTAL EXEMPTION SMALL AA
2013-01-11 31/12/12 FULL LIST AR01
2013-01-09 31/03/12 TOTAL EXEMPTION SMALL AA
2012-01-08 31/03/11 TOTAL EXEMPTION SMALL AA
2012-01-16 31/12/11 FULL LIST AR01
2011-05-04 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL CARLETON TAYLOR / 28/04/2011 CH01
2011-01-05 31/03/10 TOTAL EXEMPTION SMALL AA
2011-02-01 31/12/10 FULL LIST AR01
2010-01-25 31/03/09 TOTAL EXEMPTION SMALL AA
2010-01-18 31/12/09 FULL LIST AR01
2009-01-30 31/03/08 TOTAL EXEMPTION SMALL AA
2009-01-09 REGISTERED OFFICE CHANGED ON 09/01/2009 FROMLONSDALE & PARTNERS, PRIORYCLOSE, ST.MARY'S GATELANCASTERLA1 1XB 287
2009-01-20 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2009-11-12 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2009-11-12 VARYING SHARE RIGHTS AND NAMES RES12
2009-11-12 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2008-01-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-02-01 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2008-01-03 PARTICULARS OF MORTGAGE/CHARGE 395
2008-03-13 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS 363a
2007-01-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-04-17 REGISTERED OFFICE CHANGED ON 17/04/07 FROM:3-1-1 STOREY HOUSEWHITE CROSS SOUTH ROADLANCASTERLANCASHIRE LA1 4XQ 287
2007-08-04 PARTICULARS OF MORTGAGE/CHARGE 395
2007-04-17 NEW DIRECTOR APPOINTED 288a
2007-09-21 PARTICULARS OF MORTGAGE/CHARGE 395
2007-12-01 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2007-04-17 NEW SECRETARY APPOINTED 288a
2007-04-17 SECRETARY RESIGNED 288b
2007-12-01 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2007-01-30 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363a
2007-12-11 DIRECTOR RESIGNED 288b
2007-04-17 NEW DIRECTOR APPOINTED 288a
2006-02-09 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363s
2005-12-05 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2005-02-07 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS 363s
2005-12-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2004-12-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 AA
2004-01-16 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS 363s
2003-12-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 AA

Last update: 2021-07-19 02:18:10