| Date | Description |
|---|
| 2023-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO ALBERTO PAPOTTO / 26/07/2023 |
| 2023-07-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTONIO ALBERTO POPOTTO / 25/07/2023 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-22 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-23 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-03-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2022-03-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2022-03-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2022-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES |
| 2021-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-06-30 |
| 2021-08-17 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2020-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/20, NO UPDATES |
| 2020-07-07 |
delete address ANOVA HOUSE WICKHURST LANE BROADBRIDGE HEATH HORSHAM ENGLAND RH12 3LZ |
| 2020-07-07 |
insert address THE BARN MEADOW COURT, FAYGATE LANE FAYGATE HORSHAM WEST SUSSEX ENGLAND RH12 4SJ |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-07-07 |
update registered_address |
| 2020-06-30 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2020 FROM
ANOVA HOUSE WICKHURST LANE
BROADBRIDGE HEATH
HORSHAM
RH12 3LZ
ENGLAND |
| 2019-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO ALBERTO PAPOTTO / 26/09/2019 |
| 2019-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES |
| 2019-09-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTONIO ALBERTO POPOTTO / 26/09/2019 |
| 2019-09-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTONIO ALBERTO POPOTTO / 26/09/2019 |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-26 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-01-07 |
insert company_previous_name LEISURETIME ENTERTAINMENT LIMITED |
| 2019-01-07 |
update name LEISURETIME ENTERTAINMENT LIMITED => AAP PROPERTIES (SOUTHERN) LIMITED |
| 2018-12-14 |
update statutory_documents COMPANY NAME CHANGED LEISURETIME ENTERTAINMENT LIMITED
CERTIFICATE ISSUED ON 14/12/18 |
| 2018-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-13 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-10-07 |
delete address BUCKINGHAM HOUSE MYRTLE LANE BILLINGSHURST WEST SUSSEX RH14 9SG |
| 2017-10-07 |
insert address ANOVA HOUSE WICKHURST LANE BROADBRIDGE HEATH HORSHAM ENGLAND RH12 3LZ |
| 2017-10-07 |
update registered_address |
| 2017-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES |
| 2017-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2017 FROM
BUCKINGHAM HOUSE MYRTLE LANE
BILLINGSHURST
WEST SUSSEX
RH14 9SG |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-17 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-01-07 |
update num_mort_charges 13 => 15 |
| 2017-01-07 |
update num_mort_outstanding 11 => 13 |
| 2016-12-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032540980014 |
| 2016-12-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032540980015 |
| 2016-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-30 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update num_mort_charges 12 => 13 |
| 2016-06-08 |
update num_mort_outstanding 10 => 11 |
| 2016-05-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032540980013 |
| 2016-05-13 |
update num_mort_charges 10 => 12 |
| 2016-05-13 |
update num_mort_outstanding 8 => 10 |
| 2016-03-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032540980012 |
| 2016-02-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032540980011 |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-24 => 2015-09-24 |
| 2015-11-08 |
update returns_next_due_date 2015-10-22 => 2016-10-22 |
| 2015-10-22 |
update statutory_documents 24/09/15 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-30 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update num_mort_outstanding 9 => 8 |
| 2015-04-07 |
update num_mort_satisfied 1 => 2 |
| 2015-03-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032540980010 |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-24 => 2014-09-24 |
| 2014-11-07 |
update returns_next_due_date 2014-10-22 => 2015-10-22 |
| 2014-10-20 |
update statutory_documents 24/09/14 FULL LIST |
| 2014-09-07 |
update num_mort_charges 9 => 10 |
| 2014-09-07 |
update num_mort_outstanding 8 => 9 |
| 2014-08-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032540980010 |
| 2014-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PAPOTTO / 13/08/2014 |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-30 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update num_mort_charges 8 => 9 |
| 2014-03-07 |
update num_mort_outstanding 7 => 8 |
| 2014-02-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032540980009 |
| 2013-11-07 |
delete address BUCKINGHAM HOUSE MYRTLE LANE BILLINGSHURST WEST SUSSEX UNITED KINGDOM RH14 9SG |
| 2013-11-07 |
insert address BUCKINGHAM HOUSE MYRTLE LANE BILLINGSHURST WEST SUSSEX RH14 9SG |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-24 => 2013-09-24 |
| 2013-11-07 |
update returns_next_due_date 2013-10-22 => 2014-10-22 |
| 2013-10-21 |
update statutory_documents 24/09/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-28 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
delete sic_code 7487 - Other business activities |
| 2013-06-23 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-24 => 2012-09-24 |
| 2013-06-23 |
update returns_next_due_date 2012-10-22 => 2013-10-22 |
| 2013-06-21 |
delete address ABACUS HOUSE WICKHURST LANE BROADBRIDGE HEATH WEST SUSSEX RH12 3LY |
| 2013-06-21 |
insert address BUCKINGHAM HOUSE MYRTLE LANE BILLINGSHURST WEST SUSSEX UNITED KINGDOM RH14 9SG |
| 2013-06-21 |
update registered_address |
| 2012-10-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RT SECRETARIAL LIMITED |
| 2012-10-24 |
update statutory_documents 24/09/12 FULL LIST |
| 2012-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PAPOTTO / 24/10/2012 |
| 2012-10-24 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RT SECRETARIAL LIMITED / 24/10/2012 |
| 2012-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2012 FROM
ABACUS HOUSE WICKHURST LANE
BROADBRIDGE HEATH
WEST SUSSEX
RH12 3LY |
| 2012-05-03 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-12-05 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2011-10-12 |
update statutory_documents 24/09/11 FULL LIST |
| 2011-10-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2011-09-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2011-06-30 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-10-01 |
update statutory_documents 24/09/10 NO CHANGES |
| 2010-07-02 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-04-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2010-02-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2009-10-20 |
update statutory_documents 24/09/09 FULL LIST |
| 2009-09-03 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2009-07-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2009-06-12 |
update statutory_documents COMPANY NAME CHANGED BEECHLINE LIMITED
CERTIFICATE ISSUED ON 16/06/09 |
| 2009-04-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2009-02-04 |
update statutory_documents RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
| 2009-01-09 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 2009-01-09 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 2009-01-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-09-09 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2008-07-16 |
update statutory_documents RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS |
| 2008-06-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2007-07-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-10-03 |
update statutory_documents RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
| 2006-07-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-02-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-09-27 |
update statutory_documents RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
| 2004-10-08 |
update statutory_documents RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS |
| 2004-08-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-12-14 |
update statutory_documents RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS |
| 2003-07-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-07-01 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 2003-06-28 |
update statutory_documents RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS |
| 2003-06-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 2003-04-15 |
update statutory_documents FIRST GAZETTE |
| 2002-02-11 |
update statutory_documents RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS |
| 2001-08-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-11-09 |
update statutory_documents RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS |
| 2000-08-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 1999-10-20 |
update statutory_documents RETURN MADE UP TO 24/09/99; NO CHANGE OF MEMBERS |
| 1999-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1998-10-12 |
update statutory_documents RETURN MADE UP TO 24/09/98; FULL LIST OF MEMBERS |
| 1998-05-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 1997-10-21 |
update statutory_documents RETURN MADE UP TO 24/09/97; FULL LIST OF MEMBERS |
| 1997-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-15 |
update statutory_documents SECRETARY RESIGNED |
| 1997-02-10 |
update statutory_documents S386 DISP APP AUDS 02/12/96 |
| 1996-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/96 FROM:
TEMPLE HOUSE 20 HOLYWELL ROW
LONDON
EC2A 4JB |
| 1996-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-11 |
update statutory_documents SECRETARY RESIGNED |
| 1996-10-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-10-11 |
update statutory_documents ADOPT MEM AND ARTS 24/09/96 |
| 1996-09-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |