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LEISURE LICENCE LTD

Company number 07437422

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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)
08 Nov 2017	TM01	Termination of appointment of Victoria Quaintance as a director on 7 November 2017	View PDF Termination of appointment of Victoria Quaintance as a director on 7 November 2017 - link opens in a new window - 1 page (1 page)
08 Nov 2017	AP01	Appointment of Mr Mark Leslie Quaintance as a director on 7 November 2017	View PDF Appointment of Mr Mark Leslie Quaintance as a director on 7 November 2017 - link opens in a new window - 2 pages (2 pages)
07 Nov 2017	PSC07	Cessation of Victoria Quaintance as a person with significant control on 7 November 2017	View PDF Cessation of Victoria Quaintance as a person with significant control on 7 November 2017 - link opens in a new window - 1 page (1 page)
09 Jan 2017	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Nov 2016	CS01	Confirmation statement made on 11 November 2016 with updates	View PDF Confirmation statement made on 11 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
13 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Nov 2015	AR01	Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 10	View PDF Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 10 - link opens in a new window - 3 pages (3 pages)
08 Jan 2015	AA	Accounts for a dormant company made up to 30 April 2014	View PDF Accounts for a dormant company made up to 30 April 2014 - link opens in a new window - 6 pages (6 pages)
13 Nov 2014	AR01	Annual return made up to 11 November 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 10 Statement of capital on 2014-11-13 GBP 10	View PDF Annual return made up to 11 November 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 10 Statement of capital on 2014-11-13 GBP 10 - link opens in a new window - 3 pages (3 pages)
12 Nov 2013	AR01	Annual return made up to 11 November 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 10	View PDF Annual return made up to 11 November 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 10 - link opens in a new window - 3 pages (3 pages)
06 Aug 2013	AA	Accounts for a dormant company made up to 30 April 2013	View PDF Accounts for a dormant company made up to 30 April 2013 - link opens in a new window - 6 pages (6 pages)
11 Jan 2013	AR01	Annual return made up to 11 November 2012 with full list of shareholders	View PDF Annual return made up to 11 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
13 Aug 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 5 pages (5 pages)
01 Jun 2012	TM01	Termination of appointment of Mark Quaintance as a director	View PDF Termination of appointment of Mark Quaintance as a director - link opens in a new window - 1 page (1 page)
31 May 2012	AD01	Registered office address changed from Moorstream Cottage Lower Way Thatcham Newbury Berks RG19 3AL England on 31 May 2012	View PDF Registered office address changed from Moorstream Cottage Lower Way Thatcham Newbury Berks RG19 3AL England on 31 May 2012 - link opens in a new window - 1 page (1 page)
10 Feb 2012	AR01	Annual return made up to 11 November 2011 with full list of shareholders	View PDF Annual return made up to 11 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Feb 2012	AP01	Appointment of Victoria Quaintance as a director	View PDF Appointment of Victoria Quaintance as a director - link opens in a new window - 2 pages (2 pages)
08 Feb 2012	TM01	Termination of appointment of Victoria Quaintance as a director	View PDF Termination of appointment of Victoria Quaintance as a director - link opens in a new window - 1 page (1 page)
09 Jan 2012	AA01	Current accounting period extended from 30 November 2011 to 30 April 2012	View PDF Current accounting period extended from 30 November 2011 to 30 April 2012 - link opens in a new window - 3 pages (3 pages)
11 Nov 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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LEISURE LICENCE LTD

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