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RUBICON LEISURE LIMITED

Company number 11654259

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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)
01 May 2024	AP01	Appointment of Mr Jon Nasta as a director on 3 April 2024	View PDF Appointment of Mr Jon Nasta as a director on 3 April 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	AP01	Appointment of Mr Mark Gavin Chambers as a director on 3 April 2024	View PDF Appointment of Mr Mark Gavin Chambers as a director on 3 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	TM01	Termination of appointment of Julia Breakwell as a director on 3 April 2024	View PDF Termination of appointment of Julia Breakwell as a director on 3 April 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 16 pages (16 pages) Download iXBRL
19 Mar 2024	TM01	Termination of appointment of Susan Kay Hanley as a director on 6 December 2023	View PDF Termination of appointment of Susan Kay Hanley as a director on 6 December 2023 - link opens in a new window - 1 page (1 page)
30 Oct 2023	CS01	Confirmation statement made on 30 October 2023 with no updates	View PDF Confirmation statement made on 30 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 16 pages (16 pages) Download iXBRL
06 Jan 2023	CS01	Confirmation statement made on 31 October 2022 with updates	View PDF Confirmation statement made on 31 October 2022 with updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 16 pages (16 pages) Download iXBRL
11 Nov 2021	CS01	Confirmation statement made on 31 October 2021 with no updates	View PDF Confirmation statement made on 31 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2021	AP01	Appointment of Mr Guy Revans as a director on 5 July 2021	View PDF Appointment of Mr Guy Revans as a director on 5 July 2021 - link opens in a new window - 2 pages (2 pages)
23 Apr 2021	TM01	Termination of appointment of Gerard Martin Mccrory as a director on 23 April 2021	View PDF Termination of appointment of Gerard Martin Mccrory as a director on 23 April 2021 - link opens in a new window - 1 page (1 page)
02 Nov 2020	CS01	Confirmation statement made on 31 October 2020 with no updates	View PDF Confirmation statement made on 31 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 16 pages (16 pages) Download iXBRL
05 Oct 2020	TM01	Termination of appointment of Jayne Louise Pickering as a director on 2 October 2020	View PDF Termination of appointment of Jayne Louise Pickering as a director on 2 October 2020 - link opens in a new window - 1 page (1 page)
27 Feb 2020	TM01	Termination of appointment of John David Godwin as a director on 20 January 2020	View PDF Termination of appointment of John David Godwin as a director on 20 January 2020 - link opens in a new window - 1 page (1 page)
31 Oct 2019	CS01	Confirmation statement made on 31 October 2019 with no updates	View PDF Confirmation statement made on 31 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2019	AP01	Appointment of Ms Julia Breakwell as a director on 24 July 2019	View PDF Appointment of Ms Julia Breakwell as a director on 24 July 2019 - link opens in a new window - 2 pages (2 pages)
15 Aug 2019	AP01	Appointment of Mr Gerard Martin Mccrory as a director on 24 July 2019	View PDF Appointment of Mr Gerard Martin Mccrory as a director on 24 July 2019 - link opens in a new window - 2 pages (2 pages)
15 Aug 2019	AP01	Appointment of Ms Rebecca Delmore as a director on 24 July 2019	View PDF Appointment of Ms Rebecca Delmore as a director on 24 July 2019 - link opens in a new window - 2 pages (2 pages)
15 Aug 2019	AP01	Appointment of Mr Greg Langston as a director on 24 July 2019	View PDF Appointment of Mr Greg Langston as a director on 24 July 2019 - link opens in a new window - 2 pages (2 pages)
26 Jun 2019	AP01	Appointment of Mr John Godwin as a director on 12 February 2019	View PDF Appointment of Mr John Godwin as a director on 12 February 2019 - link opens in a new window - 2 pages (2 pages)
04 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
01 Nov 2018	AA01	Current accounting period extended from 30 November 2019 to 31 March 2020	View PDF Current accounting period extended from 30 November 2019 to 31 March 2020 - link opens in a new window - 1 page (1 page)
01 Nov 2018	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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RUBICON LEISURE LIMITED

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