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LEISURE RETAIL LIMITED

Company number 06774486

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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)
28 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Jan 2015 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1
26 Jan 2015 TM01 Termination of appointment of Joseph Skilton as a director on 23 April 2014
26 Jan 2015 TM01 Termination of appointment of Scott Walton as a director on 23 April 2014
26 Jan 2015 TM01 Termination of appointment of Philippa Bradbury as a director on 28 April 2014
19 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
28 Apr 2014 AP01 Appointment of Mr Joseph Skilton as a director
28 Apr 2014 AP01 Appointment of Mr Scott Walton as a director
28 Apr 2014 AP01 Appointment of Mrs Philippa Bradbury as a director
13 Jan 2014 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 1
23 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
16 Jan 2013 AR01 Annual return made up to 16 December 2012 with full list of shareholders
27 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
30 Jan 2012 AR01 Annual return made up to 16 December 2011 with full list of shareholders
27 Jan 2012 CH01 Director's details changed for Martin Barrett on 1 January 2012
28 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Jan 2011 AR01 Annual return made up to 16 December 2010 with full list of shareholders
06 Jan 2011 CH04 Secretary's details changed for First Instance Secretariat Limited on 16 December 2010
29 Dec 2010 AD01 Registered office address changed from the Lido Marine Parade Worthing West Sussex BN11 3PX United Kingdom on 29 December 2010
29 Dec 2010 AP04 Appointment of First Instance Secretariat Limited as a secretary
24 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Sep 2010 AA Accounts for a dormant company made up to 31 March 2009
16 Sep 2010 AA01 Current accounting period shortened from 31 December 2009 to 31 March 2009
07 Jan 2010 AR01 Annual return made up to 16 December 2009 with full list of shareholders
07 Jan 2010 CH01 Director's details changed for Martin Barrett on 15 December 2009