Download leads from Nexok and grow your business. Find out more

21st Century Leisure Services Limited

Documents

Total Documents128
Total Pages590

Filing History

21 February 2021Total exemption full accounts made up to 29 November 2019
18 February 2021Confirmation statement made on 18 December 2020 with no updates
9 February 2021Total exemption full accounts made up to 29 November 2018
24 December 2020Compulsory strike-off action has been discontinued
1 December 2020First Gazette notice for compulsory strike-off
2 January 2020Confirmation statement made on 18 December 2019 with no updates
30 October 2019Compulsory strike-off action has been discontinued
29 October 2019First Gazette notice for compulsory strike-off
20 February 2019Total exemption full accounts made up to 30 November 2017
8 January 2019Confirmation statement made on 18 December 2018 with no updates
30 August 2018Previous accounting period shortened from 30 November 2017 to 29 November 2017
25 January 2018Confirmation statement made on 18 December 2017 with no updates
31 August 2017Total exemption small company accounts made up to 30 November 2016
31 August 2017Total exemption small company accounts made up to 30 November 2016
12 January 2017Confirmation statement made on 18 December 2016 with updates
12 January 2017Confirmation statement made on 18 December 2016 with updates
31 August 2016Total exemption small company accounts made up to 30 November 2015
31 August 2016Total exemption small company accounts made up to 30 November 2015
10 February 2016Annual return made up to 18 December 2015 with a full list of shareholders
Statement of capital on 2016-02-10
  • GBP 20
10 February 2016Annual return made up to 18 December 2015 with a full list of shareholders
Statement of capital on 2016-02-10
  • GBP 20
28 August 2015Total exemption small company accounts made up to 30 November 2014
28 August 2015Total exemption small company accounts made up to 30 November 2014
15 January 2015Annual return made up to 18 December 2014 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 20
15 January 2015Annual return made up to 18 December 2014 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 20
4 September 2014Total exemption small company accounts made up to 30 November 2013
4 September 2014Total exemption small company accounts made up to 30 November 2013
18 December 2013Annual return made up to 18 December 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 20
18 December 2013Annual return made up to 18 December 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 20
4 September 2013Total exemption small company accounts made up to 30 November 2012
4 September 2013Total exemption small company accounts made up to 30 November 2012
31 January 2013Annual return made up to 18 December 2012 with a full list of shareholders
31 January 2013Annual return made up to 18 December 2012 with a full list of shareholders
30 August 2012Total exemption small company accounts made up to 30 November 2011
30 August 2012Total exemption small company accounts made up to 30 November 2011
23 December 2011Annual return made up to 18 December 2011 with a full list of shareholders
23 December 2011Annual return made up to 18 December 2011 with a full list of shareholders
10 August 2011Total exemption small company accounts made up to 30 November 2010
10 August 2011Total exemption small company accounts made up to 30 November 2010
19 January 2011Annual return made up to 18 December 2010 with a full list of shareholders
19 January 2011Annual return made up to 18 December 2010 with a full list of shareholders
29 June 2010Total exemption small company accounts made up to 30 November 2009
29 June 2010Total exemption small company accounts made up to 30 November 2009
8 January 2010Annual return made up to 18 December 2009 with a full list of shareholders
8 January 2010Annual return made up to 18 December 2009 with a full list of shareholders
28 July 2009Total exemption small company accounts made up to 30 November 2008
28 July 2009Total exemption small company accounts made up to 30 November 2008
19 February 2009Return made up to 18/12/08; full list of members
19 February 2009Return made up to 18/12/08; full list of members
19 September 2008Total exemption small company accounts made up to 30 November 2007
19 September 2008Total exemption small company accounts made up to 30 November 2007
12 March 2008Return made up to 18/12/07; full list of members
12 March 2008Return made up to 18/12/07; full list of members
4 October 2007New director appointed
4 October 2007New director appointed
6 September 2007Total exemption small company accounts made up to 30 November 2006
6 September 2007Total exemption small company accounts made up to 30 November 2006
24 January 2007Return made up to 18/12/06; full list of members
24 January 2007Return made up to 18/12/06; full list of members
3 October 2006Total exemption small company accounts made up to 30 November 2005
3 October 2006Total exemption small company accounts made up to 30 November 2005
14 August 2006Director's particulars changed
14 August 2006Secretary's particulars changed
14 August 2006Director's particulars changed
14 August 2006Secretary's particulars changed
10 January 2006Return made up to 18/12/05; full list of members
10 January 2006Return made up to 18/12/05; full list of members
6 September 2005Total exemption small company accounts made up to 30 November 2004
6 September 2005Total exemption small company accounts made up to 30 November 2004
10 January 2005Return made up to 18/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
10 January 2005Return made up to 18/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
15 June 2004Total exemption small company accounts made up to 30 November 2003
15 June 2004Total exemption small company accounts made up to 30 November 2003
28 January 2004Return made up to 18/12/03; full list of members
28 January 2004Return made up to 18/12/03; full list of members
1 October 2003Resolutions
  • RES12 ‐ Resolution of varying share rights or name
1 October 2003Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 May 2003Accounts for a dormant company made up to 30 November 2002
10 May 2003Accounts for a dormant company made up to 30 November 2002
6 May 2003Ad 19/12/02--------- £ si 18@1=18 £ ic 2/20
6 May 2003Ad 19/12/02--------- £ si 18@1=18 £ ic 2/20
1 April 2003Accounting reference date shortened from 31/12/02 to 30/11/02
1 April 2003Accounting reference date shortened from 31/12/02 to 30/11/02
8 February 2003Return made up to 18/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
8 February 2003Return made up to 18/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
15 January 2003New director appointed
15 January 2003New director appointed
10 January 2003Company name changed 21ST century sound LIMITED\certificate issued on 10/01/03
10 January 2003Company name changed 21ST century sound LIMITED\certificate issued on 10/01/03
7 January 2003New secretary appointed
7 January 2003Registered office changed on 07/01/03 from: pit lane jamage industrial estate talke, stoke-on-trent staffs ST7 1XW
7 January 2003Registered office changed on 07/01/03 from: pit lane jamage industrial estate talke, stoke-on-trent staffs ST7 1XW
7 January 2003Secretary resigned
7 January 2003Director resigned
7 January 2003Secretary resigned
7 January 2003Director resigned
7 January 2003New secretary appointed
15 March 2002Accounts for a dormant company made up to 31 December 2001
15 March 2002Accounts for a dormant company made up to 31 December 2001
22 February 2002Return made up to 18/12/01; full list of members
22 February 2002Return made up to 18/12/01; full list of members
6 March 2001Accounts for a dormant company made up to 31 December 2000
6 March 2001Accounts for a dormant company made up to 31 December 2000
15 January 2001Return made up to 18/12/00; full list of members
15 January 2001Return made up to 18/12/00; full list of members
6 June 2000Accounts for a dormant company made up to 31 December 1999
6 June 2000Accounts for a dormant company made up to 31 December 1999
18 January 2000Return made up to 18/12/99; full list of members
18 January 2000Return made up to 18/12/99; full list of members
7 April 1999Accounts for a dormant company made up to 31 December 1998
7 April 1999Accounts for a dormant company made up to 31 December 1998
2 March 1999Return made up to 18/12/98; no change of members
2 March 1999Return made up to 18/12/98; no change of members
24 September 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 September 1998Accounts for a dormant company made up to 31 December 1997
24 September 1998Accounts for a dormant company made up to 31 December 1997
24 September 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 December 1997Return made up to 18/12/97; no change of members
30 December 1997Return made up to 18/12/97; no change of members
28 August 1997Accounts for a small company made up to 31 December 1996
28 August 1997Accounts for a small company made up to 31 December 1996
21 March 1997Return made up to 18/12/96; full list of members
21 March 1997Return made up to 18/12/96; full list of members
11 January 1996Accounting reference date notified as 31/12
11 January 1996Accounting reference date notified as 31/12
21 December 1995Secretary resigned
21 December 1995Secretary resigned
18 December 1995Incorporation
18 December 1995Incorporation
Sign up now to grow your client base. Plans & Pricing