| Name: |
SOUTHERN CITY LEISURE LIMITED
SOUTHERN CITY LEISURE LTD |
| Address: | 4 CAVENDISH SQUARE, LONDON, ENGLAND, W1G 0PG |
| Incorporation Date: | 1977-06-22 |
| date | name | form type |
| 2022-10-13 | CONFIRMATION STATEMENT MADE ON 03/10/22, NO UPDATES | CS01 |
| 2021-03-01 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO877-INST CREATE CHARGES:EW & NIREG PSC | AD03 |
| 2021-02-12 | DIRECTOR APPOINTED MR ADAM DAVID SPENCER HODGES | AP01 |
| 2021-02-12 | REGISTERED OFFICE CHANGED ON 12/02/2021 FROM91 91 WIMPOLE STREETLONDONW1G 0EFENGLAND | AD01 |
| 2021-02-24 | ADOPT ARTICLES 11/02/2021 | RES01 |
| 2021-02-12 | CESSATION OF SAL HOLDINGS LIMITED AS A PSC | PSC07 |
| 2021-03-01 | SAIL ADDRESS CREATED | AD02 |
| 2021-02-16 | 31/03/20 TOTAL EXEMPTION FULL | AA |
| 2021-02-12 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FAMILY LEISURE HOLDINGS LIMITED | PSC02 |
| 2021-02-12 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WELLS | TM01 |
| 2021-02-16 | REGISTRATION OF A CHARGE / CHARGE CODE 013182700009 | MR01 |
| 2021-02-17 | REGISTRATION OF A CHARGE / CHARGE CODE 013182700010 | MR01 |
| 2021-02-12 | REGISTERED OFFICE CHANGED ON 12/02/2021 FROM10 WATERSIDE HOUSE MARITIME BUSINESS PARKLIVINGSTONE ROADHESSLEEAST YORKSHIREHU13 0EG | AD01 |
| 2021-02-12 | APPOINTMENT TERMINATED, DIRECTOR NINA KUCZYNSKA | TM01 |
| 2021-09-29 | REGISTERED OFFICE CHANGED ON 29/09/2021 FROM91 WIMPOLE STREETLONDONW1G 0EFENGLAND | AD01 |
| 2021-02-12 | DIRECTOR APPOINTED MR IBRAHIM SINA AZERI | AP01 |
| 2021-02-12 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DUCKWITH | TM01 |
| 2021-10-04 | CONFIRMATION STATEMENT MADE ON 03/10/21, WITH UPDATES | CS01 |
| 2021-02-24 | ARTICLES OF ASSOCIATION | MEM/ARTS |
| 2021-02-12 | APPOINTMENT TERMINATED, DIRECTOR NEIL FINCH | TM01 |
| 2021-02-17 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013182700008 | MR04 |
| 2021-12-31 | 31/03/21 TOTAL EXEMPTION FULL | AA |
| 2021-09-29 | DIRECTOR'S CHANGE OF PARTICULARS / MR IBRAHIM SINA AZERI / 17/08/2021 | CH01 |
| 2020-01-03 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2020-12-18 | CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES | CS01 |
| 2019-02-27 | CURREXT FROM 31/12/2018 TO 31/03/2019 | AA01 |
| 2019-11-04 | CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES | CS01 |
| 2018-03-02 | 02/03/18 STATEMENT OF CAPITAL GBP 200001 | SH01 |
| 2018-05-30 | 30/05/18 STATEMENT OF CAPITAL GBP 200001.00225 | SH01 |
| 2018-09-24 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-11-06 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES | CS01 |
| 2018-10-02 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITTAKER | TM01 |
| 2018-10-02 | APPOINTMENT TERMINATED, SECRETARY JOHN WHITTAKER | TM02 |
| 2017-10-03 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-10-17 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES | CS01 |
| 2016-11-04 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | CS01 |
| 2016-04-26 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-09-30 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-07-02 | DIRECTOR APPOINTED MS NINA KATARZYNA KUCZYNSKA | AP01 |
| 2015-07-02 | DIRECTOR APPOINTED MR NEIL THOMAS FINCH | AP01 |
| 2015-11-23 | 03/10/15 FULL LIST | AR01 |
| 2015-07-02 | DIRECTOR APPOINTED MR JOHN MICHAEL WHITTAKER | AP01 |
| 2014-04-23 | REGISTRATION OF A CHARGE / CHARGE CODE 013182700008 | MR01 |
| 2014-05-13 | DIRECTOR APPOINTED MR PHILIP JAMES DUCKWITH | AP01 |
| 2014-09-30 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-10-06 | 03/10/14 FULL LIST | AR01 |
| 2014-04-16 | REGISTERED OFFICE CHANGED ON 16/04/2014 FROM6 WATERSIDE PARKLIVINGSTONE ROADHESSLENORTH HUMBERSIDEHU13 0EG | AD01 |
| 2014-05-13 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM WELLS / 10/04/2014 | CH01 |
| 2014-05-13 | PREVEXT FROM 30/09/2013 TO 31/12/2013 | AA01 |
| 2013-03-26 | DIRECTOR APPOINTED MR WILLIAM WELLS | AP01 |
| 2013-03-27 | SECRETARY APPOINTED MR JOHN MICHAEL WHITTAKER | AP03 |
| 2013-03-26 | REGISTERED OFFICE CHANGED ON 26/03/2013 FROMC/O FIRST FLOOR1-6 CITY BUILDINGSCOMMERCIAL ROADPORTSMOUTHHAMPSHIREPO1 4BDENGLAND | AD01 |
| 2013-03-26 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JECKLIN | TM01 |
| 2013-03-26 | APPOINTMENT TERMINATED, DIRECTOR HENDRIK DE HULLU | TM01 |
| 2013-03-26 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH TAYLOR | TM01 |
| 2013-03-26 | APPOINTMENT TERMINATED, SECRETARY DEBORAH TAYLOR | TM02 |
| 2013-03-26 | DIRECTOR APPOINTED MISS DEBORAH ANN TAYLOR | AP01 |
| 2013-03-26 | DIRECTOR APPOINTED MR BENJAMIN PETER GEORGES JECKLIN | AP01 |
| 2013-09-27 | FULL ACCOUNTS MADE UP TO 31/12/12 | AA |
| 2013-10-15 | 03/10/13 FULL LIST | AR01 |
Last update: 2024-05-14 16:00:57