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LEISURE CONCEPTS DESIGN LIMITED

Company number 04271956

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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)
14 Dec 2023 AA Total exemption full accounts made up to 31 August 2023
23 Oct 2023 SH10 Particulars of variation of rights attached to shares
23 Oct 2023 MA Memorandum and Articles of Association
23 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
10 Oct 2023 SH01 Statement of capital following an allotment of shares on 5 October 2023
  • GBP 1,500
10 Oct 2023 PSC02 Notification of Leisure Concepts Limited as a person with significant control on 3 October 2023
10 Oct 2023 PSC07 Cessation of Gerard Michael Rutter as a person with significant control on 3 October 2023
17 Aug 2023 CS01 Confirmation statement made on 16 August 2023 with no updates
24 Jan 2023 CH03 Secretary's details changed for Marie Rutter on 24 January 2023
22 Nov 2022 AA Total exemption full accounts made up to 31 August 2022
01 Sep 2022 CS01 Confirmation statement made on 16 August 2022 with no updates
27 May 2022 AA Total exemption full accounts made up to 31 August 2021
19 Aug 2021 CS01 Confirmation statement made on 16 August 2021 with no updates
28 May 2021 CH01 Director's details changed for Mr Gerard Michael Rutter on 28 May 2021
14 Dec 2020 AA Total exemption full accounts made up to 31 August 2020
20 Aug 2020 CS01 Confirmation statement made on 16 August 2020 with updates
04 May 2020 AA Total exemption full accounts made up to 31 August 2019
21 Aug 2019 CS01 Confirmation statement made on 16 August 2019 with updates
14 Dec 2018 AA Total exemption full accounts made up to 31 August 2018
22 Aug 2018 CS01 Confirmation statement made on 16 August 2018 with updates
14 Feb 2018 AA Total exemption full accounts made up to 31 August 2017
22 Aug 2017 CS01 Confirmation statement made on 16 August 2017 with updates
13 Jan 2017 AA Total exemption small company accounts made up to 31 August 2016
25 Aug 2016 CS01 Confirmation statement made on 16 August 2016 with updates
08 Dec 2015 AA Total exemption small company accounts made up to 31 August 2015