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Carlton Leisure (UK) Limited

Documents

Total Documents164
Total Pages763

Filing History

18 December 2020Full accounts made up to 31 December 2019
21 October 2020Registered office address changed from 299 Rayners Lane Pinner Middlesex HA5 5EG to 362 Rayners Lane Pinner Middlesex HA5 5ED on 21 October 2020
23 March 2020Confirmation statement made on 17 March 2020 with updates
20 September 2019Full accounts made up to 31 December 2018
18 March 2019Confirmation statement made on 17 March 2019 with updates
3 October 2018Full accounts made up to 31 December 2017
18 September 2018Appointment of Mrs Kalaimagalselvi Thevarajah as a director on 14 April 2018
23 March 2018Confirmation statement made on 17 March 2018 with updates
2 March 2018Withdrawal of a person with significant control statement on 2 March 2018
2 October 2017Accounts for a small company made up to 31 December 2016
2 October 2017Accounts for a small company made up to 31 December 2016
22 March 2017Confirmation statement made on 17 March 2017 with updates
22 March 2017Confirmation statement made on 17 March 2017 with updates
12 October 2016Accounts for a small company made up to 31 December 2015
12 October 2016Accounts for a small company made up to 31 December 2015
29 April 2016Annual return made up to 17 March 2016 with a full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100,000
29 April 2016Annual return made up to 17 March 2016 with a full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100,000
13 October 2015Accounts for a small company made up to 31 December 2014
13 October 2015Accounts for a small company made up to 31 December 2014
30 March 2015Annual return made up to 17 March 2015 with a full list of shareholders
Statement of capital on 2015-03-30
  • GBP 100,000
30 March 2015Annual return made up to 17 March 2015 with a full list of shareholders
Statement of capital on 2015-03-30
  • GBP 100,000
6 November 2014Accounts for a small company made up to 31 December 2013
6 November 2014Accounts for a small company made up to 31 December 2013
9 June 2014Annual return made up to 17 March 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 100,000
9 June 2014Annual return made up to 17 March 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 100,000
27 March 2014Annual return made up to 17 March 2010 with a full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 17/05/2010 as it was not properly delivered.
27 March 2014Annual return made up to 17 March 2010 with a full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 17/05/2010 as it was not properly delivered.
14 February 2014Registration of charge 026977560004
14 February 2014Registration of charge 026977560004
10 January 2014Statement of capital following an allotment of shares on 31 January 2009
  • GBP 169,998
10 January 2014Statement of capital following an allotment of shares on 31 January 2009
  • GBP 169,998
10 January 2014Statement of capital following an allotment of shares on 1 January 2009
  • GBP 69,998
10 January 2014Statement of capital following an allotment of shares on 1 January 2009
  • GBP 69,998
10 January 2014Statement of capital following an allotment of shares on 1 January 2009
  • GBP 69,998
7 October 2013Accounts for a small company made up to 31 December 2012
7 October 2013Accounts for a small company made up to 31 December 2012
3 June 2013Annual return made up to 17 March 2013 with a full list of shareholders
3 June 2013Annual return made up to 17 March 2013 with a full list of shareholders
19 December 2012Particulars of a mortgage or charge / charge no: 3
19 December 2012Particulars of a mortgage or charge / charge no: 3
3 October 2012Accounts for a small company made up to 31 December 2011
3 October 2012Accounts for a small company made up to 31 December 2011
14 August 2012Compulsory strike-off action has been discontinued
14 August 2012Compulsory strike-off action has been discontinued
13 August 2012Annual return made up to 17 March 2012 with a full list of shareholders
13 August 2012Annual return made up to 17 March 2012 with a full list of shareholders
17 July 2012First Gazette notice for compulsory strike-off
17 July 2012First Gazette notice for compulsory strike-off
5 October 2011Accounts for a small company made up to 31 December 2010
5 October 2011Accounts for a small company made up to 31 December 2010
27 July 2011Registered office address changed from , 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, EN5 5TZ, United Kingdom on 27 July 2011
27 July 2011Registered office address changed from , 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, EN5 5TZ, United Kingdom on 27 July 2011
12 April 2011Director's details changed for Tavi Thevarajah on 16 March 2011
12 April 2011Secretary's details changed for Kalaimagalselvi Thevarajah on 16 March 2011
12 April 2011Secretary's details changed for Kalaimagalselvi Thevarajah on 16 March 2011
12 April 2011Director's details changed for Tavi Thevarajah on 16 March 2011
7 April 2011Annual return made up to 17 March 2011 with a full list of shareholders
7 April 2011Annual return made up to 17 March 2011 with a full list of shareholders
3 October 2010Accounts for a small company made up to 31 December 2009
3 October 2010Accounts for a small company made up to 31 December 2009
17 May 2010Annual return made up to 17 March 2010 with a full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 27/03/2014
17 May 2010Annual return made up to 17 March 2010 with a full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 27/03/2014
12 May 2010Registered office address changed from , 2 Nd Floor, 68 Great Portland Street, London, W1N 5Ale on 12 May 2010
12 May 2010Registered office address changed from , 2 Nd Floor, 68 Great Portland Street, London, W1N 5Ale on 12 May 2010
5 November 2009Accounts for a small company made up to 31 December 2008
5 November 2009Accounts for a small company made up to 31 December 2008
11 June 2009Return made up to 17/03/09; full list of members
11 June 2009Return made up to 17/03/09; full list of members
23 December 2008Return made up to 17/03/08; full list of members
23 December 2008Return made up to 17/03/08; full list of members
13 November 2008Accounts for a small company made up to 31 December 2007
13 November 2008Accounts for a small company made up to 31 December 2007
4 January 2008Amended accounts made up to 31 December 2006
4 January 2008Amended accounts made up to 31 December 2006
2 November 2007Accounts for a small company made up to 31 December 2006
2 November 2007Accounts for a small company made up to 31 December 2006
28 March 2007Return made up to 17/03/07; full list of members
28 March 2007Return made up to 17/03/07; full list of members
7 November 2006Accounts for a small company made up to 31 December 2005
7 November 2006Accounts for a small company made up to 31 December 2005
5 May 2006Return made up to 17/03/06; full list of members
5 May 2006Return made up to 17/03/06; full list of members
29 June 2005Accounts for a small company made up to 31 December 2004
29 June 2005Accounts for a small company made up to 31 December 2004
27 June 2005Return made up to 17/03/05; full list of members
27 June 2005Return made up to 17/03/05; full list of members
14 October 2004Accounts for a small company made up to 31 December 2003
14 October 2004Accounts for a small company made up to 31 December 2003
4 October 2004Return made up to 17/03/04; full list of members
4 October 2004Return made up to 17/03/04; full list of members
5 October 2003Accounts for a small company made up to 31 December 2002
5 October 2003Accounts for a small company made up to 31 December 2002
1 October 2003Director resigned
1 October 2003Secretary resigned
1 October 2003Secretary resigned
1 October 2003New secretary appointed
1 October 2003Director resigned
1 October 2003New secretary appointed
20 May 2003Return made up to 17/03/03; full list of members
20 May 2003Return made up to 17/03/03; full list of members
4 November 2002Accounts for a small company made up to 31 December 2001
4 November 2002Accounts for a small company made up to 31 December 2001
18 September 2002Director resigned
18 September 2002Secretary resigned
18 September 2002Director resigned
18 September 2002Secretary resigned
16 August 2002Return made up to 17/03/02; full list of members
16 August 2002Secretary resigned
16 August 2002New secretary appointed;new director appointed
16 August 2002Secretary resigned
16 August 2002New secretary appointed;new director appointed
16 August 2002Return made up to 17/03/02; full list of members
4 April 2002New secretary appointed
4 April 2002New director appointed
4 April 2002New secretary appointed
4 April 2002New director appointed
1 November 2001Accounts for a small company made up to 31 December 2000
1 November 2001Accounts for a small company made up to 31 December 2000
18 April 2001Return made up to 17/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 18/04/01
18 April 2001Return made up to 17/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 18/04/01
5 April 2001Particulars of mortgage/charge
5 April 2001Particulars of mortgage/charge
4 April 2001Particulars of mortgage/charge
4 April 2001Particulars of mortgage/charge
25 September 2000Accounts for a small company made up to 31 December 1999
25 September 2000Accounts for a small company made up to 31 December 1999
21 June 2000Registered office changed on 21/06/00 from: 18 great portland street, london, W1N 5AB
21 June 2000Registered office changed on 21/06/00 from: 18 great portland street, london, W1N 5AB
27 April 2000Return made up to 17/03/00; full list of members
27 April 2000Return made up to 17/03/00; full list of members
3 November 1999Accounts for a small company made up to 31 December 1998
3 November 1999Accounts for a small company made up to 31 December 1998
13 April 1999Return made up to 17/03/99; no change of members
  • 363(287) ‐ Registered office changed on 13/04/99
13 April 1999Return made up to 17/03/99; no change of members
  • 363(287) ‐ Registered office changed on 13/04/99
4 November 1998Accounts for a small company made up to 31 December 1997
4 November 1998Accounts for a small company made up to 31 December 1997
6 May 1998Accounts for a small company made up to 31 December 1996
6 May 1998Accounts for a small company made up to 31 December 1996
17 April 1998Return made up to 17/03/98; no change of members
17 April 1998Return made up to 17/03/98; no change of members
22 September 1997Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
22 September 1997Nc inc already adjusted 28/07/97
22 September 1997Registered office changed on 22/09/97 from: room 212 premier house, 77 ocford street, london, W1R 1RB
22 September 1997Registered office changed on 22/09/97 from: room 212 premier house, 77 ocford street, london, W1R 1RB
22 September 1997Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
22 September 1997Nc inc already adjusted 28/07/97
22 September 1997Ad 31/07/97--------- £ si 30000@1=30000 £ ic 2/30002
22 September 1997Ad 31/07/97--------- £ si 30000@1=30000 £ ic 2/30002
18 August 1997Registered office changed on 18/08/97 from: 14 hills place, oxford circus, london, W1
18 August 1997Registered office changed on 18/08/97 from: 14 hills place, oxford circus, london, W1
18 August 1997Return made up to 17/03/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 August 1997Return made up to 17/03/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
3 November 1996Full accounts made up to 31 December 1995
3 November 1996Full accounts made up to 31 December 1995
5 June 1996Return made up to 17/03/96; change of members
5 June 1996Return made up to 17/03/96; change of members
3 November 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
3 November 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
3 November 1995Accounts for a dormant company made up to 31 December 1994
3 November 1995Accounts for a dormant company made up to 31 December 1994
6 June 1995Return made up to 17/03/95; full list of members
6 June 1995Return made up to 17/03/95; full list of members
17 March 1992Incorporation
17 March 1992Incorporation
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