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Leisure Innovations Limited

Documents

Total Documents138
Total Pages699

Filing History

28 September 2023Confirmation statement made on 28 September 2023 with updates
8 June 2023Confirmation statement made on 1 June 2023 with no updates
19 December 2022Unaudited abridged accounts made up to 31 March 2022
1 June 2022Confirmation statement made on 1 June 2022 with updates
15 March 2022Confirmation statement made on 18 February 2022 with no updates
17 December 2021Unaudited abridged accounts made up to 31 March 2021
23 February 2021Confirmation statement made on 18 February 2021 with no updates
31 December 2020Unaudited abridged accounts made up to 31 March 2020
1 December 2020Registered office address changed from The Locker Room 156 Norfolk Crescent Sidcup DA15 8HY England to Endeavour House 141 Warren Drive Hornchurch Essex RM12 4QU on 1 December 2020
1 December 2020Termination of appointment of Matthew John Day as a director on 1 December 2020
21 February 2020Confirmation statement made on 18 February 2020 with no updates
14 October 2019Unaudited abridged accounts made up to 31 March 2019
1 March 2019Confirmation statement made on 18 February 2019 with no updates
20 December 2018Unaudited abridged accounts made up to 31 March 2018
22 June 2018Notification of a person with significant control statement
13 June 2018Director's details changed for Matthew John Day on 1 June 2018
13 June 2018Cessation of Simon Richard Lee as a person with significant control on 1 June 2018
22 February 2018Confirmation statement made on 18 February 2018 with no updates
11 October 2017Unaudited abridged accounts made up to 31 March 2017
11 October 2017Unaudited abridged accounts made up to 31 March 2017
2 March 2017Confirmation statement made on 18 February 2017 with updates
2 March 2017Confirmation statement made on 18 February 2017 with updates
22 December 2016Total exemption small company accounts made up to 31 March 2016
22 December 2016Total exemption small company accounts made up to 31 March 2016
25 October 2016Termination of appointment of Samantha Day as a secretary on 25 October 2016
25 October 2016Termination of appointment of Samantha Day as a secretary on 25 October 2016
4 October 2016Registered office address changed from 73 Warren Road Wanstead London E11 2LX to The Locker Room 156 Norfolk Crescent Sidcup DA15 8HY on 4 October 2016
4 October 2016Registered office address changed from 73 Warren Road Wanstead London E11 2LX to The Locker Room 156 Norfolk Crescent Sidcup DA15 8HY on 4 October 2016
7 March 2016Annual return made up to 18 February 2016 with a full list of shareholders
Statement of capital on 2016-03-07
  • GBP 10,000
7 March 2016Annual return made up to 18 February 2016 with a full list of shareholders
Statement of capital on 2016-03-07
  • GBP 10,000
21 December 2015Total exemption small company accounts made up to 31 March 2015
21 December 2015Total exemption small company accounts made up to 31 March 2015
23 February 2015Annual return made up to 18 February 2015 with a full list of shareholders
Statement of capital on 2015-02-23
  • GBP 10,000
23 February 2015Annual return made up to 18 February 2015 with a full list of shareholders
Statement of capital on 2015-02-23
  • GBP 10,000
9 February 2015Appointment of Samantha Day as a secretary on 2 February 2015
9 February 2015Appointment of Samantha Day as a secretary on 2 February 2015
9 February 2015Appointment of Samantha Day as a secretary on 2 February 2015
2 February 2015Termination of appointment of Gillian Avril Day as a secretary on 2 February 2015
2 February 2015Termination of appointment of Gillian Avril Day as a secretary on 2 February 2015
2 February 2015Termination of appointment of Gillian Avril Day as a secretary on 2 February 2015
12 November 2014Total exemption small company accounts made up to 31 March 2014
12 November 2014Total exemption small company accounts made up to 31 March 2014
24 February 2014Annual return made up to 18 February 2014 with a full list of shareholders
Statement of capital on 2014-02-24
  • GBP 10,000
24 February 2014Annual return made up to 18 February 2014 with a full list of shareholders
Statement of capital on 2014-02-24
  • GBP 10,000
20 November 2013Total exemption small company accounts made up to 31 March 2013
20 November 2013Total exemption small company accounts made up to 31 March 2013
22 February 2013Annual return made up to 18 February 2013 with a full list of shareholders
22 February 2013Annual return made up to 18 February 2013 with a full list of shareholders
17 December 2012Total exemption small company accounts made up to 31 March 2012
17 December 2012Total exemption small company accounts made up to 31 March 2012
22 February 2012Annual return made up to 18 February 2012 with a full list of shareholders
22 February 2012Annual return made up to 18 February 2012 with a full list of shareholders
9 December 2011Total exemption small company accounts made up to 31 March 2011
9 December 2011Total exemption small company accounts made up to 31 March 2011
1 March 2011Annual return made up to 18 February 2011 with a full list of shareholders
1 March 2011Annual return made up to 18 February 2011 with a full list of shareholders
23 December 2010Total exemption small company accounts made up to 31 March 2010
23 December 2010Total exemption small company accounts made up to 31 March 2010
4 March 2010Director's details changed for Simon Richard Lee on 4 March 2010
4 March 2010Director's details changed for Matthew John Day on 4 March 2010
4 March 2010Director's details changed for Matthew John Day on 4 March 2010
4 March 2010Director's details changed for Simon Richard Lee on 4 March 2010
4 March 2010Annual return made up to 18 February 2010 with a full list of shareholders
4 March 2010Annual return made up to 18 February 2010 with a full list of shareholders
4 March 2010Director's details changed for Simon Richard Lee on 4 March 2010
4 March 2010Director's details changed for Matthew John Day on 4 March 2010
20 January 2010Total exemption small company accounts made up to 31 March 2009
20 January 2010Total exemption small company accounts made up to 31 March 2009
2 March 2009Return made up to 18/02/09; full list of members
2 March 2009Return made up to 18/02/09; full list of members
22 January 2009Total exemption small company accounts made up to 31 March 2008
22 January 2009Total exemption small company accounts made up to 31 March 2008
2 May 2008Return made up to 18/02/08; full list of members
2 May 2008Return made up to 18/02/08; full list of members
30 January 2008Total exemption small company accounts made up to 31 March 2007
30 January 2008Total exemption small company accounts made up to 31 March 2007
20 April 2007Return made up to 18/02/07; full list of members
20 April 2007Return made up to 18/02/07; full list of members
26 January 2007Total exemption small company accounts made up to 31 March 2006
26 January 2007Total exemption small company accounts made up to 31 March 2006
4 August 2006New secretary appointed
4 August 2006New secretary appointed
28 June 2006Registered office changed on 28/06/06 from: 20 marle gardens waltham abbey essex EN9 2DZ
28 June 2006New director appointed
28 June 2006Secretary resigned;director resigned
28 June 2006Secretary resigned;director resigned
28 June 2006Registered office changed on 28/06/06 from: 20 marle gardens waltham abbey essex EN9 2DZ
28 June 2006New director appointed
21 March 2006Return made up to 18/02/06; full list of members
21 March 2006Return made up to 18/02/06; full list of members
6 January 2006Accounts for a small company made up to 31 March 2005
6 January 2006Accounts for a small company made up to 31 March 2005
28 February 2005Return made up to 18/02/05; full list of members
28 February 2005Return made up to 18/02/05; full list of members
19 January 2005Accounts for a small company made up to 31 March 2004
19 January 2005Accounts for a small company made up to 31 March 2004
10 March 2004Return made up to 18/02/04; full list of members
10 March 2004Return made up to 18/02/04; full list of members
24 November 2003Accounts for a small company made up to 31 March 2003
24 November 2003Accounts for a small company made up to 31 March 2003
20 March 2003Return made up to 18/02/03; full list of members
20 March 2003Return made up to 18/02/03; full list of members
21 January 2003Accounts for a small company made up to 31 March 2002
21 January 2003Accounts for a small company made up to 31 March 2002
21 March 2002Return made up to 18/02/02; full list of members
21 March 2002Return made up to 18/02/02; full list of members
2 February 2002Accounts for a small company made up to 31 March 2001
2 February 2002Accounts for a small company made up to 31 March 2001
21 March 2001Return made up to 18/02/01; full list of members
21 March 2001Return made up to 18/02/01; full list of members
31 January 2001Accounts for a small company made up to 31 March 2000
31 January 2001Accounts for a small company made up to 31 March 2000
16 March 2000Return made up to 18/02/00; full list of members
16 March 2000Return made up to 18/02/00; full list of members
14 January 2000Accounts for a small company made up to 31 March 1999
14 January 2000Accounts for a small company made up to 31 March 1999
17 March 1999Return made up to 18/02/99; full list of members
  • 363(288) ‐ Secretary resigned
17 March 1999Return made up to 18/02/99; full list of members
  • 363(288) ‐ Secretary resigned
21 February 1999New secretary appointed
21 February 1999New secretary appointed
3 February 1999Accounts for a small company made up to 31 March 1998
3 February 1999Accounts for a small company made up to 31 March 1998
10 March 1998Return made up to 18/02/98; full list of members
  • 363(288) ‐ Director's particulars changed
10 March 1998Return made up to 18/02/98; full list of members
  • 363(288) ‐ Director's particulars changed
30 January 1998Accounts for a small company made up to 31 March 1997
30 January 1998Accounts for a small company made up to 31 March 1997
7 October 1997New director appointed
7 October 1997New director appointed
5 March 1997Return made up to 18/02/97; full list of members
5 March 1997Return made up to 18/02/97; full list of members
29 January 1997Full accounts made up to 31 March 1996
29 January 1997Full accounts made up to 31 March 1996
5 March 1996Return made up to 18/02/96; full list of members
5 March 1996Return made up to 18/02/96; full list of members
30 January 1996Full accounts made up to 31 March 1995
30 January 1996Full accounts made up to 31 March 1995
15 April 1992Company name changed\certificate issued on 15/04/92
15 April 1992Company name changed\certificate issued on 15/04/92
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