S.A.L. LEISURE LIMITED

Company number 01675981

Date	Type	Description	View / Download
04 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 2	(7 pages)
01 Oct 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
26 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-26 GBP 2	(7 pages)
26 Jan 2015	AD03	Register(s) moved to registered inspection location Astra House 1 Kingsway Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3RY	(1 page)
26 Jan 2015	AD02	Register inspection address has been changed to Astra House 1 Kingsway Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3RY	(1 page)
20 Oct 2014	MISC	Section 519	(1 page)
22 Jul 2014	AP01	Appointment of Mr Paul Hyman as a director on 6 June 2014	(2 pages)
22 Jul 2014	AP01	Appointment of Mr Tom Allison as a director on 6 June 2014	(2 pages)
18 Jul 2014	AA	Full accounts made up to 31 October 2013	(17 pages)
18 Jun 2014	AA01	Current accounting period extended from 31 October 2014 to 31 December 2014	(1 page)
13 Jun 2014	AD01	Registered office address changed from 1 Kingsway Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3RY Wales on 13 June 2014	(1 page)
12 Jun 2014	AP03	Appointment of Mr Neil Paramore as a secretary	(2 pages)
12 Jun 2014	TM02	Termination of appointment of Phillip Blain as a secretary	(1 page)
12 Jun 2014	TM01	Termination of appointment of David Horrocks as a director	(1 page)
12 Jun 2014	TM01	Termination of appointment of Ian Imrie as a director	(1 page)
12 Jun 2014	TM01	Termination of appointment of David Biesterfield as a director	(1 page)
12 Jun 2014	AD01	Registered office address changed from 362C Dukesway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0PZ on 12 June 2014	(1 page)
12 Jun 2014	AP01	Appointment of Mr Zane Cedomir Mersich as a director	(2 pages)
12 Jun 2014	AP01	Appointment of Mr Neil Paramore as a director	(2 pages)
14 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 2	(6 pages)
01 Aug 2013	AA	Full accounts made up to 31 October 2012	(18 pages)
22 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(6 pages)
13 Jul 2012	AA01	Current accounting period extended from 30 September 2012 to 31 October 2012	(1 page)
29 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(7 pages)
05 Mar 2012	AP01	Appointment of Ian Imrie as a director	(2 pages)