| date |
name |
form type |
| 2019-06-06 |
CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES |
CS01 |
| 2019-06-13 |
PREVSHO FROM 30/04/2019 TO 31/12/2018 |
AA01 |
| 2019-06-28 |
31/12/18 TOTAL EXEMPTION FULL |
AA |
| 2018-11-21 |
APPOINTMENT TERMINATED, DIRECTOR HILARY KEANEY |
TM01 |
| 2018-11-21 |
CESSATION OF MICHAEL STEPHEN PERRY AS A PSC |
PSC07 |
| 2018-11-21 |
APPOINTMENT TERMINATED, DIRECTOR MICHAEL PERRY |
TM01 |
| 2018-10-10 |
MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
AA |
| 2018-11-21 |
CESSATION OF HILIARY GERARDINE KEANEY AS A PSC |
PSC07 |
| 2018-11-21 |
REGISTERED OFFICE CHANGED ON 21/11/2018 FROM18 MILTON FIELDSCHALFONT ST GILESBUCKINGHAMSHIREHP8 4ES |
AD01 |
| 2018-11-21 |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEISUREFARE LIMITED |
PSC02 |
| 2018-05-11 |
CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES |
CS01 |
| 2018-11-21 |
APPOINTMENT TERMINATED, SECRETARY HILARY KEANEY |
TM02 |
| 2018-11-21 |
DIRECTOR APPOINTED MR JEREMY IAN SCOTT |
AP01 |
| 2017-05-30 |
CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
CS01 |
| 2017-10-31 |
MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
AA |
| 2016-09-19 |
30/04/16 TOTAL EXEMPTION SMALL |
AA |
| 2016-05-20 |
02/05/16 FULL LIST |
AR01 |
| 2015-05-21 |
02/05/15 FULL LIST |
AR01 |
| 2015-10-06 |
30/04/15 TOTAL EXEMPTION SMALL |
AA |
| 2015-01-05 |
30/04/14 TOTAL EXEMPTION SMALL |
AA |
| 2014-01-25 |
30/04/13 TOTAL EXEMPTION SMALL |
AA |
| 2014-06-16 |
02/05/14 FULL LIST |
AR01 |
| 2013-01-16 |
30/04/12 TOTAL EXEMPTION SMALL |
AA |
| 2013-05-07 |
02/05/13 FULL LIST |
AR01 |
| 2012-01-31 |
30/04/11 TOTAL EXEMPTION SMALL |
AA |
| 2012-05-11 |
02/05/12 FULL LIST |
AR01 |
| 2011-01-24 |
30/04/10 TOTAL EXEMPTION SMALL |
AA |
| 2011-07-15 |
02/05/11 FULL LIST |
AR01 |
| 2010-01-14 |
25/11/09 STATEMENT OF CAPITAL GBP 83874 |
SH01 |
| 2010-06-02 |
02/05/10 FULL LIST |
AR01 |
| 2010-01-28 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
AA |
| 2010-06-02 |
DIRECTOR'S CHANGE OF PARTICULARS / HILARY GERARDINE KEANEY / 01/10/2009 |
CH01 |
| 2010-06-02 |
DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STEPHEN PERRY / 01/10/2009 |
CH01 |
| 2009-06-06 |
CAPITALS NOT ROLLED UP |
88(2) |
| 2009-05-21 |
RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
363a |
| 2008-09-29 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
AA |
| 2008-05-15 |
RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
363a |
| 2007-05-14 |
RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS |
363a |
| 2007-11-22 |
AD 30/04/07---------£ SI [email protected] |
88(2)R |
| 2007-11-21 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
AA |
| 2006-07-09 |
RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS |
363a |
| 2006-11-15 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
AA |
| 2005-12-15 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
AA |
| 2005-12-23 |
NC INC ALREADY ADJUSTED21/10/05 |
123 |
| 2005-12-23 |
AD 31/10/05---------£ SI [email protected]=7500£ IC 109368/116868 |
88(2)R |
| 2005-05-31 |
RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS |
363s |
| 2005-12-06 |
PARTICULARS OF MORTGAGE/CHARGE |
395 |
| 2005-12-23 |
£ NC 112000/20000021/10 |
RES04 |
| 2005-04-25 |
REGISTERED OFFICE CHANGED ON 25/04/05 FROM:TRAVEL HOUSEOLD BREWERY YARD MARKET SQUAREPRINCES RISBOROUGHBUCKINGHAMSHIRE HP27 0AN |
287 |
| 2004-12-14 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
AA |
| 2004-08-05 |
SECRETARY RESIGNED |
288b |
| 2004-07-08 |
NEW SECRETARY APPOINTED |
288a |
| 2004-05-11 |
RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS |
363s |
| 2003-01-07 |
NEW SECRETARY APPOINTED |
288a |
| 2003-05-08 |
RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS |
363s |
| 2003-10-23 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
AA |
| 2002-06-05 |
RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS |
363s |
| 2002-06-18 |
DIRECTOR RESIGNED |
288b |
| 2002-06-18 |
SECRETARY RESIGNED;DIRECTOR RESIGNED |
288b |
| 2002-11-21 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
AA |