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LEISUREGUARD (UK) LIMITED

Company number 05227374

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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)
13 Oct 2015 MR01 Registration of charge 052273740003, created on 9 October 2015
07 Oct 2015 MR04 Satisfaction of charge 052273740002 in full
30 Sep 2015 MR01 Registration of charge 052273740002, created on 25 September 2015
11 Sep 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100
29 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
17 Sep 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 100
17 Sep 2014 CH01 Director's details changed for Sajid Mohmed Kadva on 1 December 2013
17 Sep 2014 CH03 Secretary's details changed for Sajid Mohmed Kadva on 1 December 2013
29 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
11 Oct 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 100
11 Oct 2013 SH01 Statement of capital following an allotment of shares on 1 December 2012
  • GBP 100
30 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
21 Dec 2012 AA Total exemption small company accounts made up to 30 November 2011
13 Sep 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
07 Oct 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders
26 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
05 Oct 2010 AR01 Annual return made up to 9 September 2010 with full list of shareholders
15 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
02 Oct 2009 363a Return made up to 09/09/09; full list of members
01 Oct 2009 AA Total exemption small company accounts made up to 30 November 2008
29 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
15 Sep 2008 363a Return made up to 09/09/08; full list of members
28 Apr 2008 AA Total exemption small company accounts made up to 30 November 2006
17 Sep 2007 363a Return made up to 09/09/07; full list of members
17 Sep 2007 288a New secretary appointed