WIDNEY LEISURE LIMITED

Company number 02558737

Date	Type	Description	View / Download
10 Jan 2024	AP01	Appointment of Mr Neil Michael Pragg as a director on 10 January 2024	(2 pages)
04 Dec 2023	TM01	Termination of appointment of Brian Michael Lancaster as a director on 4 December 2023	(1 page)
31 Oct 2023	TM01	Termination of appointment of Jonathan Paul Moore as a director on 31 October 2023	(1 page)
06 Aug 2023	TM02	Termination of appointment of Jonathan Moore as a secretary on 6 August 2023	(1 page)
28 Jul 2023	CS01	Confirmation statement made on 25 July 2023 with updates	(4 pages)
13 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	(11 pages)
13 Jun 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(49 pages)
13 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
13 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
02 Jun 2023	MR01	Registration of charge 025587370008, created on 26 May 2023	(95 pages)
29 Mar 2023	AP03	Appointment of Mr Jonathan Moore as a secretary on 29 March 2023	(2 pages)
29 Mar 2023	TM02	Termination of appointment of Andrew Smith as a secretary on 29 March 2023	(1 page)
03 Jan 2023	TM01	Termination of appointment of David Lewis Carver as a director on 1 January 2023	(1 page)
28 Nov 2022	SH19	Statement of capital on 28 November 2022 GBP 1	(5 pages)
28 Nov 2022	SH20	Statement by Directors	(2 pages)
28 Nov 2022	CAP-SS	Solvency Statement dated 28/11/22	(2 pages)
28 Nov 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
04 Oct 2022	AP01	Appointment of Miss Julie Blair-Park as a director on 3 October 2022	(2 pages)
29 Jul 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(11 pages)
29 Jul 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(50 pages)
29 Jul 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
29 Jul 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
28 Jul 2022	CS01	Confirmation statement made on 25 July 2022 with updates	(4 pages)
28 Feb 2022	AP01	Appointment of Mr Jonathan Paul Moore as a director on 28 February 2022	(2 pages)
07 Dec 2021	AP03	Appointment of Mr Andrew Smith as a secretary on 6 December 2021	(2 pages)