- Company Overview for WESTONBIRT LEISURE LIMITED (02899060)
- Filing history for WESTONBIRT LEISURE LIMITED (02899060)
- People for WESTONBIRT LEISURE LIMITED (02899060)
- More for WESTONBIRT LEISURE LIMITED (02899060)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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19 Apr 2018 | TM02 | Termination of appointment of Stephen Kenny as a secretary on 19 April 2018 | |
09 Apr 2018 | TM02 | Termination of appointment of Michael Beauchamp Mansel Porter as a secretary on 31 July 2015 | |
09 Apr 2018 | AP03 | Appointment of Mr Stephen Kenny as a secretary on 31 July 2015 | |
06 Feb 2018 | CS01 | Confirmation statement made on 3 January 2018 with no updates | |
05 Jun 2017 | AA | Accounts for a small company made up to 31 August 2016 | |
03 Jan 2017 | CS01 | Confirmation statement made on 3 January 2017 with updates | |
08 Nov 2016 | TM01 | Termination of appointment of David Edward Godding as a director on 30 June 2016 | |
24 Mar 2016 | AA | Full accounts made up to 31 August 2015 | |
14 Mar 2016 | AR01 |
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
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22 Dec 2015 | AP01 | Appointment of Mrs Mary Katharine Henderson as a director on 16 January 2015 | |
23 Sep 2015 | TM01 | Termination of appointment of Jeremy William Olver as a director on 31 July 2015 | |
23 Sep 2015 | AP01 | Appointment of Mr Stephen James Kenny as a director on 1 September 2015 | |
05 Jun 2015 | AA | Full accounts made up to 31 August 2014 | |
16 Mar 2015 | AR01 |
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
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16 Mar 2015 | AD02 | Register inspection address has been changed from C/O Allied Schools Agency Ltd Suite 1 the Old Stables Featherbed Court Mixbury Brackley Northamptonshire NN13 5RN United Kingdom to Westonbirt School Westonbirt Tetbury Gloucestershire GL8 8QG | |
18 Dec 2014 | TM01 | Termination of appointment of Susan Helene Cole as a director on 10 December 2014 | |
17 Jul 2014 | AA01 | Current accounting period extended from 31 July 2014 to 31 August 2014 | |
20 May 2014 | AA | Full accounts made up to 31 July 2013 | |
27 Feb 2014 | AR01 |
Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
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27 Feb 2014 | AD04 | Register(s) moved to registered office address | |
21 Nov 2013 | AP01 | Appointment of Mr Simon Gregory Wyville Smith as a director | |
20 Nov 2013 | AP01 | Appointment of Mr David Edward Godding as a director | |
20 Nov 2013 | AP01 | Appointment of Miss Jenefer Dawn Greenwood as a director | |
20 Nov 2013 | TM01 | Termination of appointment of Sarah Porter as a director | |
11 Oct 2013 | TM01 | Termination of appointment of Julian Squire as a director |