Total Documents | 122 |
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Total Pages | 483 |
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29 December 2020 | Total exemption full accounts made up to 31 December 2019 |
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11 June 2020 | Confirmation statement made on 4 June 2020 with no updates |
29 September 2019 | Total exemption full accounts made up to 31 December 2018 |
20 June 2019 | Confirmation statement made on 4 June 2019 with no updates |
15 June 2018 | Change of details for Club Leisure Group (Pty) Limited as a person with significant control on 1 June 2018 |
15 June 2018 | Confirmation statement made on 4 June 2018 with no updates |
15 June 2018 | Micro company accounts made up to 31 December 2017 |
16 May 2018 | Termination of appointment of Johannes Jacobus Jordaan as a director on 30 April 2018 |
16 May 2018 | Termination of appointment of Juliena Hermina Jordaan as a director on 30 April 2018 |
16 May 2018 | Termination of appointment of Robin Carlo Mills as a director on 30 April 2018 |
16 May 2018 | Termination of appointment of Thea Bormann as a director on 30 April 2018 |
29 September 2017 | Micro company accounts made up to 31 December 2016 |
29 September 2017 | Micro company accounts made up to 31 December 2016 |
30 August 2017 | Compulsory strike-off action has been discontinued |
30 August 2017 | Compulsory strike-off action has been discontinued |
29 August 2017 | First Gazette notice for compulsory strike-off |
29 August 2017 | First Gazette notice for compulsory strike-off |
28 August 2017 | Notification of Club Leisure Group (Pty) Limited as a person with significant control on 6 April 2016 |
28 August 2017 | Notification of Club Leisure Group (Pty) Limited as a person with significant control on 6 April 2016 |
28 August 2017 | Confirmation statement made on 4 June 2017 with no updates |
28 August 2017 | Confirmation statement made on 4 June 2017 with no updates |
26 August 2017 | Director's details changed for Mr. Stuart John Lamont on 1 August 2017 |
26 August 2017 | Director's details changed for Mr. Stuart John Lamont on 1 August 2017 |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
15 July 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-07-15
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15 July 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-07-15
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23 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
23 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
6 July 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
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6 July 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
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6 July 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
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19 January 2015 | Registered office address changed from 2Nd Floor Parkinson House Vaughan Road Harpenden Hertfordshire AL5 4ED to Brockwood Hall Whicham Valley Millom Cumbria LA18 5JS on 19 January 2015 |
19 January 2015 | Registered office address changed from 2Nd Floor Parkinson House Vaughan Road Harpenden Hertfordshire AL5 4ED to Brockwood Hall Whicham Valley Millom Cumbria LA18 5JS on 19 January 2015 |
29 September 2014 | Accounts for a dormant company made up to 31 December 2013 |
29 September 2014 | Accounts for a dormant company made up to 31 December 2013 |
30 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
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30 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
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30 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
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27 September 2013 | Accounts for a dormant company made up to 31 December 2012 |
27 September 2013 | Accounts for a dormant company made up to 31 December 2012 |
5 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders |
5 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders |
5 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders |
2 May 2013 | Appointment of Mr Robin Carlo Mills as a director |
2 May 2013 | Appointment of Mr Robin Carlo Mills as a director |
1 March 2013 | Appointment of Mr Shaun Errol Lamont as a director |
1 March 2013 | Appointment of Mrs Juliena Hermina Jordaan as a director |
1 March 2013 | Appointment of Mr Johannes Jacobus Jordaan as a director |
1 March 2013 | Appointment of Mrs Juliena Hermina Jordaan as a director |
1 March 2013 | Appointment of Mr Shaun Errol Lamont as a director |
1 March 2013 | Appointment of Mr Anthony Nicholas Ridl as a director |
1 March 2013 | Appointment of Ms Thea Bormann as a director |
1 March 2013 | Appointment of Mr Anthony Nicholas Ridl as a director |
1 March 2013 | Appointment of Mr Johannes Jacobus Jordaan as a director |
1 March 2013 | Appointment of Ms Thea Bormann as a director |
6 February 2013 | Registered office address changed from 2Nd Floor Parkinson House Vaughan Road Harpenden AL5 4FD on 6 February 2013 |
6 February 2013 | Registered office address changed from 2Nd Floor Parkinson House Vaughan Road Harpenden AL5 4FD on 6 February 2013 |
6 February 2013 | Registered office address changed from 2Nd Floor Parkinson House Vaughan Road Harpenden AL5 4FD on 6 February 2013 |
13 December 2012 | Company name changed smithfield leisure LIMITED\certificate issued on 13/12/12
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13 December 2012 | Company name changed smithfield leisure LIMITED\certificate issued on 13/12/12
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28 September 2012 | Accounts for a dormant company made up to 31 December 2011 |
28 September 2012 | Accounts for a dormant company made up to 31 December 2011 |
5 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders |
5 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders |
5 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders |
4 October 2011 | Accounts for a dormant company made up to 31 December 2010 |
4 October 2011 | Accounts for a dormant company made up to 31 December 2010 |
22 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders |
22 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders |
22 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders |
9 November 2010 | Accounts for a dormant company made up to 31 December 2009 |
9 November 2010 | Accounts for a dormant company made up to 31 December 2009 |
26 July 2010 | Annual return made up to 4 June 2010 with a full list of shareholders |
26 July 2010 | Annual return made up to 4 June 2010 with a full list of shareholders |
26 July 2010 | Annual return made up to 4 June 2010 with a full list of shareholders |
23 July 2009 | Accounts for a dormant company made up to 31 December 2008 |
23 July 2009 | Accounts for a dormant company made up to 31 December 2008 |
23 June 2009 | Return made up to 04/06/09; full list of members |
23 June 2009 | Return made up to 04/06/09; full list of members |
20 January 2009 | Accounting reference date shortened from 31/03/2008 to 31/12/2007 |
20 January 2009 | Accounts for a dormant company made up to 31 December 2007 |
20 January 2009 | Accounting reference date shortened from 31/03/2008 to 31/12/2007 |
20 January 2009 | Accounts for a dormant company made up to 31 December 2007 |
29 September 2008 | Return made up to 07/03/08; full list of members |
29 September 2008 | Return made up to 07/03/08; full list of members |
2 February 2008 | Accounts for a dormant company made up to 31 March 2007 |
2 February 2008 | Accounts for a dormant company made up to 31 March 2007 |
14 April 2007 | Return made up to 07/03/07; full list of members |
14 April 2007 | Return made up to 07/03/07; full list of members |
4 November 2006 | Accounts for a dormant company made up to 31 March 2006 |
4 November 2006 | Accounts for a dormant company made up to 31 March 2006 |
30 March 2006 | Return made up to 07/03/06; full list of members |
30 March 2006 | Return made up to 07/03/06; full list of members |
6 January 2006 | Accounts for a dormant company made up to 31 March 2005 |
6 January 2006 | Accounts for a dormant company made up to 31 March 2005 |
15 April 2005 | Return made up to 07/03/05; full list of members
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15 April 2005 | Return made up to 07/03/05; full list of members
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9 March 2005 | Secretary resigned |
9 March 2005 | Accounts for a dormant company made up to 31 March 2004 |
9 March 2005 | New secretary appointed |
9 March 2005 | Accounts for a dormant company made up to 31 March 2004 |
9 March 2005 | New secretary appointed |
9 March 2005 | Secretary resigned |
8 July 2004 | Return made up to 07/03/04; full list of members
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8 July 2004 | Return made up to 07/03/04; full list of members
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8 June 2004 | New secretary appointed |
8 June 2004 | New secretary appointed |
8 June 2004 | Secretary resigned |
8 June 2004 | Secretary resigned |
3 April 2003 | Registered office changed on 03/04/03 from: 72 new bond street mayfair london W1S 1RR |
3 April 2003 | New director appointed |
3 April 2003 | Director resigned |
3 April 2003 | Secretary resigned |
3 April 2003 | Director resigned |
3 April 2003 | New secretary appointed |
3 April 2003 | Secretary resigned |
3 April 2003 | New director appointed |
3 April 2003 | New secretary appointed |
3 April 2003 | Registered office changed on 03/04/03 from: 72 new bond street mayfair london W1S 1RR |
7 March 2003 | Incorporation |
7 March 2003 | Incorporation |