| Date | Description |
|---|
| 2024-05-31 |
update statutory_documents 31/08/23 UNAUDITED ABRIDGED |
| 2023-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-31 |
update statutory_documents 31/08/22 UNAUDITED ABRIDGED |
| 2022-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-27 |
update statutory_documents 31/08/21 UNAUDITED ABRIDGED |
| 2021-10-07 |
delete company_previous_name LEISURE TIME PLANNING LIMITED |
| 2021-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-28 |
update statutory_documents 31/08/20 UNAUDITED ABRIDGED |
| 2021-01-19 |
delete source_ip 109.104.91.103 |
| 2021-01-19 |
insert source_ip 92.204.219.2 |
| 2020-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-29 |
update statutory_documents 31/08/19 UNAUDITED ABRIDGED |
| 2020-04-07 |
delete address THE GRANARY HONES YARD 1 WAVERLEY LANE FARNHAM SURREY GU9 8BB |
| 2020-04-07 |
insert address 9 ABBEY BUSINESS PARK MONKS WALK FARNHAM SURREY ENGLAND GU9 8HT |
| 2020-04-07 |
update reg_address_care_of MAXWELL & CO => null |
| 2020-04-07 |
update registered_address |
| 2020-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2020 FROM
C/O MAXWELL & CO
THE GRANARY HONES YARD
1 WAVERLEY LANE
FARNHAM
SURREY
GU9 8BB |
| 2019-11-27 |
delete source_ip 212.67.210.150 |
| 2019-11-27 |
insert source_ip 109.104.91.103 |
| 2019-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-31 |
update statutory_documents 31/08/18 UNAUDITED ABRIDGED |
| 2019-03-21 |
delete source_ip 94.136.40.103 |
| 2019-03-21 |
insert source_ip 212.67.210.150 |
| 2018-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-25 |
update statutory_documents 31/08/17 UNAUDITED ABRIDGED |
| 2017-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES |
| 2017-08-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GLYNN OWEN DAVID WILLIAMS / 20/08/2017 |
| 2017-08-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD JOHN ANGLISS / 20/08/2017 |
| 2017-02-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-02-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-01-23 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-31 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-23 => 2015-08-23 |
| 2015-10-07 |
update returns_next_due_date 2015-09-20 => 2016-09-20 |
| 2015-09-18 |
update statutory_documents 23/08/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-29 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address THE GRANARY HONES YARD 1 WAVERLEY LANE FARNHAM SURREY ENGLAND GU9 8BB |
| 2014-10-07 |
insert address THE GRANARY HONES YARD 1 WAVERLEY LANE FARNHAM SURREY GU9 8BB |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-23 => 2014-08-23 |
| 2014-10-07 |
update returns_next_due_date 2014-09-20 => 2015-09-20 |
| 2014-09-17 |
update statutory_documents 23/08/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-14 => 2015-05-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2014-06-14 |
| 2014-06-03 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-04-21 |
delete source_ip 212.102.193.202 |
| 2014-04-21 |
insert source_ip 94.136.40.103 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-23 => 2013-08-23 |
| 2013-10-07 |
update returns_next_due_date 2013-09-20 => 2014-09-20 |
| 2013-09-04 |
update statutory_documents 23/08/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 62090 - Other information technology service activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-23 => 2012-08-23 |
| 2013-06-22 |
update returns_next_due_date 2012-09-20 => 2013-09-20 |
| 2013-05-31 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-05-16 |
update website_status OK => ServerDown |
| 2012-09-21 |
update statutory_documents 23/08/12 FULL LIST |
| 2012-05-03 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2012-04-07 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2012-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2012 FROM
10 ST GEORGES YARD
CASTLE STREET
FARNHAM
SURREY
GU9 7LW |
| 2011-09-05 |
update statutory_documents 23/08/11 FULL LIST |
| 2011-05-27 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-09-08 |
update statutory_documents 23/08/10 FULL LIST |
| 2010-06-01 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2010-03-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-08-27 |
update statutory_documents RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS |
| 2009-07-01 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-11-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-09-03 |
update statutory_documents RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
| 2008-06-19 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2007-09-06 |
update statutory_documents RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS |
| 2007-07-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-09-20 |
update statutory_documents RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
| 2006-06-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-09-19 |
update statutory_documents RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS |
| 2005-05-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-09-03 |
update statutory_documents RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS |
| 2004-06-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-09-09 |
update statutory_documents RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS |
| 2003-06-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-09-12 |
update statutory_documents RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS |
| 2002-04-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 2001-09-11 |
update statutory_documents COMPANY NAME CHANGED
LEISURE TIME PLANNING LIMITED
CERTIFICATE ISSUED ON 11/09/01 |
| 2001-09-04 |
update statutory_documents RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS |
| 2001-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00 |
| 2000-09-06 |
update statutory_documents RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS |
| 2000-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
| 1999-09-02 |
update statutory_documents RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS |
| 1999-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
| 1998-11-17 |
update statutory_documents RETURN MADE UP TO 23/08/98; FULL LIST OF MEMBERS |
| 1998-11-17 |
update statutory_documents S366A DISP HOLDING AGM 05/11/98 |
| 1998-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/98 FROM:
SOUTHGATE CHAMBERS
37-39 SOUTHGATE STREET
WINCHESTER
HAMPSHIRE SO23 9EH |
| 1998-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97 |
| 1997-09-26 |
update statutory_documents RETURN MADE UP TO 23/08/97; NO CHANGE OF MEMBERS |
| 1997-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96 |
| 1996-09-23 |
update statutory_documents RETURN MADE UP TO 13/08/96; NO CHANGE OF MEMBERS |
| 1996-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/95 |
| 1995-09-01 |
update statutory_documents RETURN MADE UP TO 23/08/95; FULL LIST OF MEMBERS |
| 1994-08-30 |
update statutory_documents SECRETARY RESIGNED |
| 1994-08-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |