| 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 |
| 2023-09-01 |
update statutory_documents DIRECTOR APPOINTED MR PAUL NOURSE |
| 2023-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER LEE |
| 2023-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/23, NO UPDATES |
| 2023-08-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PLACES FOR PEOPLE LEISURE MANAGEMENT LTD. / 01/12/2021 |
| 2023-07-03 |
update statutory_documents SECRETARY APPOINTED JOANNA KATE ALSOP |
| 2023-07-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MARTIN |
| 2023-04-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => DORMANT |
| 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 |
| 2022-12-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/22, NO UPDATES |
| 2022-07-29 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER ANDREW LEE |
| 2022-07-29 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER PAUL MARTIN |
| 2022-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MCPARTLAN |
| 2022-07-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL MCPARTLAN |
| 2022-05-05 |
update statutory_documents DIRECTOR APPOINTED MS CAROLYN ANN D'COSTA |
| 2022-01-07 |
delete address 80 CHEAPSIDE LONDON EC2V 6EE |
| 2022-01-07 |
insert address 305 GRAY'S INN ROAD LONDON ENGLAND WC1X 8QR |
| 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 |
| 2022-01-07 |
update registered_address |
| 2021-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LOUIS MCPARTLAN / 01/12/2021 |
| 2021-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID COWANS |
| 2021-12-06 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-06 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/21 |
| 2021-12-06 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/21 |
| 2021-12-06 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/21 |
| 2021-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2021 FROM
80 CHEAPSIDE
LONDON
EC2V 6EE |
| 2021-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-19 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-04-19 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/20 |
| 2021-04-19 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/20 |
| 2021-03-25 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/20 |
| 2020-09-02 |
update statutory_documents DIRECTOR APPOINTED MR PAUL LOUIS MCPARTLAN |
| 2020-09-02 |
update statutory_documents SECRETARY APPOINTED MR PAUL LOUIS MCPARTLAN |
| 2020-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDRA DODD |
| 2020-09-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SANDRA DODD |
| 2020-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-18 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-18 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 |
| 2019-12-06 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 |
| 2019-12-06 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 |
| 2019-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES |
| 2019-02-07 |
delete company_previous_name D C LEISURE (CLUB) LIMITED |
| 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 |
| 2019-01-03 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 |
| 2019-01-03 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
| 2018-11-30 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
| 2018-11-30 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
| 2018-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-18 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-12-18 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 |
| 2017-12-18 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 |
| 2017-12-18 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 |
| 2017-12-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-12-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-11-10 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16 |
| 2017-11-10 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16 |
| 2017-11-10 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 |
| 2017-11-10 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16 |
| 2017-11-08 |
update company_status Active - Proposal to Strike off => Active |
| 2017-10-24 |
update statutory_documents ORDER OF COURT - RESTORATION |
| 2017-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES |
| 2016-12-06 |
update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 2016-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2016-09-20 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2016-09-12 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2016-07-27 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O NABARRO LLP
1 SOUTH QUAY
VICTORIA QUAYS
SHEFFIELD
SOUTH YORKSHIRE
S2 5SY
ENGLAND |
| 2016-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 2016-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER KIRKHAM |
| 2016-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HEWETT |
| 2016-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PHILLIPS |
| 2015-10-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-29 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/15 |
| 2015-09-29 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/15 |
| 2015-09-29 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15 |
| 2015-09-29 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/15 |
| 2015-08-12 |
update returns_last_madeup_date 2014-07-22 => 2015-07-22 |
| 2015-08-12 |
update returns_next_due_date 2015-08-19 => 2016-08-19 |
| 2015-07-28 |
update statutory_documents 22/07/15 FULL LIST |
| 2014-12-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-11 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14 |
| 2014-11-11 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14 |
| 2014-11-11 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14 |
| 2014-11-11 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14 |
| 2014-09-07 |
delete address 80 CHEAPSIDE LONDON ENGLAND EC2V 6EE |
| 2014-09-07 |
insert address 80 CHEAPSIDE LONDON EC2V 6EE |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-22 => 2014-07-22 |
| 2014-09-07 |
update returns_next_due_date 2014-08-19 => 2015-08-19 |
| 2014-08-07 |
update statutory_documents 22/07/14 FULL LIST |
| 2014-07-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-05-07 |
delete address 305 GRAY'S INN ROAD LONDON UNITED KINGDOM WC1X 8QR |
| 2014-05-07 |
insert address 80 CHEAPSIDE LONDON ENGLAND EC2V 6EE |
| 2014-05-07 |
update registered_address |
| 2014-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2014 FROM
305 GRAY'S INN ROAD
LONDON
WC1X 8QR
UNITED KINGDOM |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-22 => 2013-07-22 |
| 2013-09-06 |
update returns_next_due_date 2013-08-19 => 2014-08-19 |
| 2013-08-19 |
update statutory_documents 22/07/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-24 |
delete address OTIUM HOUSE 2 FREEMANTLE ROADROAD BAGSHOT SURREY GU19 5LL |
| 2013-06-24 |
insert address 305 GRAY'S INN ROAD LONDON UNITED KINGDOM WC1X 8QR |
| 2013-06-24 |
update registered_address |
| 2013-06-22 |
delete sic_code 9262 - Other sporting activities |
| 2013-06-22 |
insert sic_code 93120 - Activities of sport clubs |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-22 => 2012-07-22 |
| 2013-06-22 |
update returns_next_due_date 2012-08-19 => 2013-08-19 |
| 2013-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2013 FROM
OTIUM HOUSE
2 FREEMANTLE ROADROAD
BAGSHOT
SURREY
GU19 5LL |
| 2013-01-15 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ROBIN LESLIE PHILLIPS |
| 2013-01-15 |
update statutory_documents DIRECTOR APPOINTED MR DAVID COWANS |
| 2012-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-08-01 |
update statutory_documents 22/07/12 FULL LIST |
| 2012-04-13 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2012-04-13 |
update statutory_documents ADOPT ARTICLES 04/04/2012 |
| 2011-07-28 |
update statutory_documents 22/07/11 FULL LIST |
| 2011-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-03-16 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-03-16 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-07-30 |
update statutory_documents 22/07/10 FULL LIST |
| 2009-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER KIRKHAM / 01/10/2009 |
| 2009-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SANDRA DODD / 01/10/2009 |
| 2009-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CLEVELAND HEWETT / 01/10/2009 |
| 2009-10-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SANDRA DODD / 01/10/2009 |
| 2009-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-08-26 |
update statutory_documents RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS |
| 2009-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER KIRKHAM / 01/03/2009 |
| 2009-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-07-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-07-25 |
update statutory_documents RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS |
| 2007-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-08-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-07-31 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-31 |
update statutory_documents RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS |
| 2007-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-08-15 |
update statutory_documents RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
| 2006-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-08-15 |
update statutory_documents RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS |
| 2005-08-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-11-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2004-07-19 |
update statutory_documents RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS |
| 2004-04-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-08-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-07-28 |
update statutory_documents RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS |
| 2002-07-26 |
update statutory_documents RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS |
| 2002-07-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2002-01-17 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-08-01 |
update statutory_documents RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS |
| 2000-08-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-07-28 |
update statutory_documents RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS |
| 1999-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-08-03 |
update statutory_documents RETURN MADE UP TO 22/07/99; NO CHANGE OF MEMBERS |
| 1999-01-18 |
update statutory_documents COMPANY NAME CHANGED
D C LEISURE (CLUB) LIMITED
CERTIFICATE ISSUED ON 19/01/99 |
| 1998-07-22 |
update statutory_documents RETURN MADE UP TO 22/07/98; FULL LIST OF MEMBERS |
| 1998-07-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 1998-07-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-09-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-29 |
update statutory_documents SECRETARY RESIGNED |
| 1997-08-12 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/03/98 |
| 1997-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/97 FROM:
129 QUEEN STREET
CARDIFF
CF1 4BJ |
| 1997-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-07-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |