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Lifetime Leisure Ltd

Documents

Total Documents70
Total Pages311

Filing History

1 September 2017Total exemption full accounts made up to 31 December 2016
20 March 2017Confirmation statement made on 1 March 2017 with updates
2 March 2016Annual return made up to 1 March 2016 with a full list of shareholders
Statement of capital on 2016-03-02
  • GBP 3
19 February 2016Total exemption small company accounts made up to 31 December 2015
3 March 2015Total exemption small company accounts made up to 31 December 2014
2 March 2015Registered office address changed from Little London Albury Guildford Surrey GU5 9DG to Gadds Cottage Little London Albury Guildford Surrey GU5 9DG on 2 March 2015
2 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 3
2 March 2015Registered office address changed from Little London Albury Guildford Surrey GU5 9DG to Gadds Cottage Little London Albury Guildford Surrey GU5 9DG on 2 March 2015
2 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 3
21 January 2015Appointment of Mr John Henry Brockwell as a director on 19 January 2015
21 January 2015Administrative restoration application
6 January 2015Final Gazette dissolved via compulsory strike-off
23 September 2014First Gazette notice for compulsory strike-off
24 March 2014Total exemption small company accounts made up to 31 December 2013
19 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-19
  • GBP 3
19 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-19
  • GBP 3
19 March 2014Termination of appointment of Anthony Bennett as a director
22 May 2013Total exemption small company accounts made up to 31 December 2012
19 March 2013Annual return made up to 1 March 2013 with a full list of shareholders
19 March 2013Annual return made up to 1 March 2013 with a full list of shareholders
5 August 2012Termination of appointment of John Brockwell as a director
4 March 2012Annual return made up to 1 March 2012 with a full list of shareholders
4 March 2012Annual return made up to 1 March 2012 with a full list of shareholders
22 February 2012Total exemption small company accounts made up to 31 December 2011
15 March 2011Annual return made up to 1 March 2011 with a full list of shareholders
15 March 2011Annual return made up to 1 March 2011 with a full list of shareholders
1 March 2011Total exemption full accounts made up to 31 December 2010
23 March 2010Annual return made up to 1 March 2010 with a full list of shareholders
23 March 2010Annual return made up to 1 March 2010 with a full list of shareholders
11 March 2010Total exemption full accounts made up to 31 December 2009
3 March 2010Termination of appointment of Allison Cleaves as a secretary
3 March 2010Termination of appointment of Allison Cleaves as a director
3 March 2010Appointment of Mr John Henry Brockwell as a secretary
3 March 2010Appointment of Mr Anthony Dean Bennett as a director
29 October 2009Annual return made up to 29 October 2009 with a full list of shareholders
29 October 2009Director's details changed for Ms Allison Cleaves on 29 October 2009
29 October 2009Director's details changed for Mr John Henry Brockwell on 29 October 2009
24 August 2009Total exemption full accounts made up to 31 December 2008
5 November 2008Director and secretary's change of particulars / allison cleaves / 29/10/2008
5 November 2008Return made up to 29/10/08; full list of members
29 September 2008Total exemption full accounts made up to 31 December 2007
30 October 2007Return made up to 29/10/07; full list of members
30 October 2007Secretary's particulars changed;director's particulars changed
3 October 2007Total exemption full accounts made up to 31 December 2006
13 November 2006Return made up to 29/10/06; full list of members
5 November 2006Total exemption full accounts made up to 31 December 2005
4 November 2005Total exemption full accounts made up to 31 December 2004
31 October 2005Return made up to 29/10/05; full list of members
4 November 2004Return made up to 29/10/04; full list of members
31 October 2004Total exemption full accounts made up to 31 December 2003
11 November 2003Return made up to 29/10/03; full list of members
2 July 2003Total exemption full accounts made up to 31 December 2002
11 May 2003Registered office changed on 11/05/03 from: 70 woodbridge road c/o enticknap peak guildford surrey GU1 4RD
12 November 2002Return made up to 29/10/02; full list of members
26 June 2002Total exemption full accounts made up to 31 December 2001
6 November 2001Return made up to 29/10/01; full list of members
14 June 2001Full accounts made up to 31 December 2000
1 November 2000Return made up to 29/10/00; full list of members
24 October 2000Full accounts made up to 31 December 1999
1 December 1999Full accounts made up to 31 December 1998
24 November 1999Return made up to 29/10/99; full list of members
19 November 1998Return made up to 29/10/98; full list of members
30 October 1998Accounts for a small company made up to 31 December 1997
22 January 1998Return made up to 29/10/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 October 1997Full accounts made up to 31 December 1996
18 September 1997Registered office changed on 18/09/97 from: albury lodge albury guildford surrey GU5 9AE
14 November 1996Return made up to 29/10/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 September 1996Full accounts made up to 31 December 1995
17 November 1995Return made up to 29/10/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 17/11/95
19 June 1995Accounts for a small company made up to 31 December 1994
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