| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/23, WITH UPDATES |
| 2022-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/21, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES |
| 2020-04-07 |
delete address C/O DAY & CO 132-134 COLLEGE ROAD HARROW MIDDLESEX HA1 1BQ |
| 2020-04-07 |
insert address C/O DAY & CO SCOTTISH PROVIDENT HOUSE 76-80 COLLEGE ROAD HARROW MIDDLESEX UNITED KINGDOM HA1 1BQ |
| 2020-04-07 |
update registered_address |
| 2020-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2020 FROM
C/O DAY & CO 132-134 COLLEGE ROAD
HARROW
MIDDLESEX
HA1 1BQ |
| 2020-02-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-31 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-07 |
delete sic_code 99999 - Dormant Company |
| 2019-04-07 |
insert sic_code 01500 - Mixed farming |
| 2019-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-06-07 |
insert company_previous_name TOTAL LEISURE CORPORATION LIMITED |
| 2018-06-07 |
update name TOTAL LEISURE CORPORATION LIMITED => MALMSWOOD FARM LIMITED |
| 2018-05-04 |
update statutory_documents COMPANY NAME CHANGED TOTAL LEISURE CORPORATION LIMITED
CERTIFICATE ISSUED ON 04/05/18 |
| 2018-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES |
| 2018-03-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TRACY SKINNER |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-05-14 |
update returns_last_madeup_date 2015-02-14 => 2016-02-14 |
| 2016-05-14 |
update returns_next_due_date 2016-03-13 => 2017-03-14 |
| 2016-03-15 |
update statutory_documents 14/02/16 FULL LIST |
| 2016-02-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-14 => 2015-02-14 |
| 2015-04-08 |
update returns_next_due_date 2015-03-14 => 2016-03-13 |
| 2015-03-17 |
update statutory_documents 14/02/15 NO CHANGES |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-05-07 |
delete address C/O DAY & CO 132-134 COLLEGE ROAD HARROW MIDDLESEX UNITED KINGDOM HA1 1BQ |
| 2014-05-07 |
insert address C/O DAY & CO 132-134 COLLEGE ROAD HARROW MIDDLESEX HA1 1BQ |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-02-14 => 2014-02-14 |
| 2014-05-07 |
update returns_next_due_date 2014-03-14 => 2015-03-14 |
| 2014-04-29 |
update statutory_documents 14/02/14 NO CHANGES |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-14 => 2013-02-14 |
| 2013-06-25 |
update returns_next_due_date 2013-03-14 => 2014-03-14 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-04 |
update statutory_documents 14/02/13 FULL LIST |
| 2012-12-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2012 FROM
C/O C/O DAY & CO
88 COLLEGE ROAD
HARROW
MIDDLESEX
HA1 1BQ
UNITED KINGDOM |
| 2012-02-17 |
update statutory_documents 14/02/12 NO CHANGES |
| 2012-01-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2011 FROM
C/O DAY & CO
88 COLLEGE ROAD
HARROW
MIDDLESEX
HA1 1BQ |
| 2011-04-03 |
update statutory_documents 14/02/11 FULL LIST |
| 2010-12-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-02-18 |
update statutory_documents 14/02/10 FULL LIST |
| 2010-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-03-03 |
update statutory_documents RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 2008-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2008 FROM
DITTON FARM
DITTON PARK ROAD
SLOUGH
BERKSHIRE
SL3 7HZ |
| 2008-08-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-03-10 |
update statutory_documents RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 2008-03-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-03-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2007-02-22 |
update statutory_documents RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 2006-07-12 |
update statutory_documents RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 2006-07-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/06 FROM:
18 BENTINCK STREET
LONDON
W1U 2AR |
| 2005-09-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2005-08-08 |
update statutory_documents RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 2004-06-01 |
update statutory_documents RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
| 2004-05-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2004-05-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-02-20 |
update statutory_documents RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
| 2003-02-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/02 FROM:
10 PORTLAND BUSINESS CENTRE
MANOR HOUSE LANE, DATCHET
SLOUGH
BERKSHIRE SL3 9EG |
| 2002-03-18 |
update statutory_documents RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS |
| 2002-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-05-03 |
update statutory_documents RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS |
| 2000-12-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/00 FROM:
DITTON FARM
DITTON PARK ROAD
SLOUGH
BERKS SL3 7HZ |
| 2000-03-17 |
update statutory_documents RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS |
| 2000-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-06-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1998-05-29 |
update statutory_documents RETURN MADE UP TO 19/03/98; NO CHANGE OF MEMBERS |
| 1997-05-19 |
update statutory_documents RETURN MADE UP TO 19/03/97; FULL LIST OF MEMBERS |
| 1997-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-06-26 |
update statutory_documents RETURN MADE UP TO 19/03/96; NO CHANGE OF MEMBERS |
| 1996-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-05-12 |
update statutory_documents RETURN MADE UP TO 19/03/95; NO CHANGE OF MEMBERS |
| 1994-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-05-23 |
update statutory_documents RETURN MADE UP TO 19/03/94; FULL LIST OF MEMBERS |
| 1993-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/93 FROM:
372 OLD STREET
LONDON. EC1V 9LT. |
| 1993-04-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-04-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-03-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |