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S. & J. Leisure Group Limited

Documents

Total Documents158
Total Pages744

Filing History

26 August 2020Micro company accounts made up to 31 August 2019
1 January 2020Confirmation statement made on 21 December 2019 with no updates
30 May 2019Micro company accounts made up to 31 August 2018
17 May 2019Registered office address changed from 21 Bedford Square London WC1B 3HH to Unit C, 126 Rickmansworth Road Watford WD18 7WR on 17 May 2019
28 January 2019Confirmation statement made on 21 December 2018 with updates
30 May 2018Micro company accounts made up to 31 August 2017
8 March 2018Appointment of Sheenu Aggarwal as a director on 30 April 2017
30 January 2018Confirmation statement made on 21 December 2017 with updates
24 August 2017Amended micro company accounts made up to 31 August 2016
24 August 2017Amended micro company accounts made up to 31 August 2016
29 June 2017Micro company accounts made up to 31 August 2016
29 June 2017Micro company accounts made up to 31 August 2016
25 January 2017Confirmation statement made on 21 December 2016 with updates
25 January 2017Confirmation statement made on 21 December 2016 with updates
17 June 2016Satisfaction of charge 9 in full
17 June 2016Satisfaction of charge 9 in full
26 May 2016Total exemption small company accounts made up to 31 August 2015
26 May 2016Total exemption small company accounts made up to 31 August 2015
20 May 2016Appointment of Mrs Grishma Aggarwal as a director on 30 March 2016
20 May 2016Appointment of Mrs Grishma Aggarwal as a director on 30 March 2016
8 January 2016Annual return made up to 21 December 2015 with a full list of shareholders
Statement of capital on 2016-01-08
  • GBP 250,000
8 January 2016Annual return made up to 21 December 2015 with a full list of shareholders
Statement of capital on 2016-01-08
  • GBP 250,000
11 June 2015Total exemption small company accounts made up to 31 August 2014
11 June 2015Total exemption small company accounts made up to 31 August 2014
24 December 2014Annual return made up to 21 December 2014 with a full list of shareholders
Statement of capital on 2014-12-24
  • GBP 250,000
24 December 2014Annual return made up to 21 December 2014 with a full list of shareholders
Statement of capital on 2014-12-24
  • GBP 250,000
4 June 2014Total exemption small company accounts made up to 31 August 2013
4 June 2014Total exemption small company accounts made up to 31 August 2013
23 December 2013Annual return made up to 21 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 250,000
23 December 2013Annual return made up to 21 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 250,000
29 May 2013Accounts for a small company made up to 31 August 2012
29 May 2013Accounts for a small company made up to 31 August 2012
22 March 2013Director's details changed for Sanjay Aggarwal on 1 February 2013
22 March 2013Director's details changed for Sanjay Aggarwal on 1 February 2013
22 March 2013Secretary's details changed for Sanjay Aggarwal on 1 February 2013
22 March 2013Secretary's details changed for Sanjay Aggarwal on 1 February 2013
22 March 2013Secretary's details changed for Sanjay Aggarwal on 1 February 2013
22 March 2013Director's details changed for Sanjay Aggarwal on 1 February 2013
27 December 2012Annual return made up to 21 December 2012 with a full list of shareholders
27 December 2012Annual return made up to 21 December 2012 with a full list of shareholders
30 May 2012Accounts for a small company made up to 31 August 2011
30 May 2012Accounts for a small company made up to 31 August 2011
17 January 2012Annual return made up to 21 December 2011 with a full list of shareholders
17 January 2012Annual return made up to 21 December 2011 with a full list of shareholders
23 May 2011Accounts for a small company made up to 31 August 2010
23 May 2011Accounts for a small company made up to 31 August 2010
29 December 2010Annual return made up to 21 December 2010 with a full list of shareholders
29 December 2010Annual return made up to 21 December 2010 with a full list of shareholders
6 October 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
6 October 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
6 October 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
6 October 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
6 October 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
6 October 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
6 October 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
6 October 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
30 June 2010Accounts for a small company made up to 31 August 2009
30 June 2010Accounts for a small company made up to 31 August 2009
24 February 2010Annual return made up to 21 December 2009 with a full list of shareholders
24 February 2010Annual return made up to 21 December 2009 with a full list of shareholders
1 October 2009Amended accounts made up to 31 August 2008
1 October 2009Amended accounts made up to 31 August 2008
3 August 2009Accounts for a small company made up to 31 August 2008
3 August 2009Accounts for a small company made up to 31 August 2008
26 January 2009Return made up to 21/12/08; full list of members
26 January 2009Return made up to 21/12/08; full list of members
4 August 2008Accounts for a small company made up to 31 August 2007
4 August 2008Accounts for a small company made up to 31 August 2007
13 March 2008Director's change of particulars / satish aggarwal / 18/02/2008
13 March 2008Director's change of particulars / satish aggarwal / 18/02/2008
3 January 2008Return made up to 21/12/07; full list of members
3 January 2008Return made up to 21/12/07; full list of members
4 September 2007Accounts for a small company made up to 31 August 2006
4 September 2007Accounts for a small company made up to 31 August 2006
22 December 2006Return made up to 21/12/06; full list of members
22 December 2006Return made up to 21/12/06; full list of members
13 September 2006Accounts for a small company made up to 31 August 2005
13 September 2006Accounts for a small company made up to 31 August 2005
15 January 2006Secretary's particulars changed;director's particulars changed
15 January 2006Secretary's particulars changed;director's particulars changed
5 January 2006Return made up to 21/12/05; full list of members
5 January 2006Return made up to 21/12/05; full list of members
2 September 2005Accounts for a small company made up to 31 August 2004
2 September 2005Accounts for a small company made up to 31 August 2004
30 December 2004Return made up to 21/12/04; full list of members
30 December 2004Return made up to 21/12/04; full list of members
22 June 2004Accounts for a small company made up to 31 August 2003
22 June 2004Accounts for a small company made up to 31 August 2003
15 January 2004Return made up to 21/12/03; full list of members
15 January 2004Return made up to 21/12/03; full list of members
29 April 2003Accounts for a small company made up to 31 August 2002
29 April 2003Accounts for a small company made up to 31 August 2002
21 March 2003Particulars of mortgage/charge
21 March 2003Particulars of mortgage/charge
26 January 2003Return made up to 21/12/02; full list of members
26 January 2003Return made up to 21/12/02; full list of members
3 August 2002Particulars of mortgage/charge
3 August 2002Particulars of mortgage/charge
1 July 2002Accounts for a small company made up to 31 August 2001
1 July 2002Accounts for a small company made up to 31 August 2001
1 February 2002Return made up to 21/12/01; full list of members
1 February 2002Return made up to 21/12/01; full list of members
4 September 2001Accounts for a small company made up to 31 August 2000
4 September 2001Accounts for a small company made up to 31 August 2000
27 February 2001Return made up to 21/12/00; full list of members
27 February 2001Return made up to 21/12/00; full list of members
14 November 2000Director resigned
14 November 2000Director resigned
3 November 2000Accounts for a small company made up to 31 August 1999
3 November 2000Accounts for a small company made up to 31 August 1999
1 September 2000New director appointed
1 September 2000New director appointed
18 May 2000Particulars of mortgage/charge
18 May 2000Particulars of mortgage/charge
12 May 2000Particulars of mortgage/charge
12 May 2000Particulars of mortgage/charge
12 May 2000Particulars of mortgage/charge
12 May 2000Particulars of mortgage/charge
11 May 2000Particulars of mortgage/charge
11 May 2000Particulars of mortgage/charge
2 May 2000Particulars of mortgage/charge
2 May 2000Particulars of mortgage/charge
13 January 2000Return made up to 21/12/99; full list of members
13 January 2000Return made up to 21/12/99; full list of members
8 October 1999Declaration of satisfaction of mortgage/charge
8 October 1999Declaration of satisfaction of mortgage/charge
28 September 1999Secretary resigned
28 September 1999New secretary appointed
28 September 1999Secretary resigned
28 September 1999New secretary appointed
23 September 1999Accounts for a small company made up to 31 August 1998
23 September 1999Accounts for a small company made up to 31 August 1998
2 March 1999Return made up to 21/12/98; full list of members
2 March 1999Return made up to 21/12/98; full list of members
29 October 1998Accounts for a small company made up to 31 August 1997
29 October 1998Accounts for a small company made up to 31 August 1997
26 January 1998Return made up to 21/12/97; full list of members
26 January 1998Return made up to 21/12/97; full list of members
17 December 1997Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
17 December 1997Resolutions
  • (W)ELRES ‐ S386 dis app auds 05/11/97
17 December 1997Resolutions
  • (W)ELRES ‐ S386 dis app auds 05/11/97
17 December 1997Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
28 June 1997Accounts for a small company made up to 31 August 1996
28 June 1997Accounts for a small company made up to 31 August 1996
14 February 1997Accounts for a small company made up to 31 August 1995
14 February 1997Accounts for a small company made up to 31 August 1995
20 January 1997Return made up to 21/12/96; full list of members
20 January 1997Return made up to 21/12/96; full list of members
13 January 1997New director appointed
13 January 1997New director appointed
24 May 1996Registered office changed on 24/05/96 from: russell square house 10-12 russell square london WC1B 5EL
24 May 1996Registered office changed on 24/05/96 from: russell square house 10-12 russell square london WC1B 5EL
9 January 1996Return made up to 21/12/95; full list of members
9 January 1996Return made up to 21/12/95; full list of members
25 September 1995Accounts for a small company made up to 31 August 1994
25 September 1995Accounts for a small company made up to 31 August 1994
27 September 1984Share capital
27 September 1984Share capital
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