Total Documents | 137 |
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Total Pages | 519 |
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20 December 2023 | Accounts for a dormant company made up to 31 March 2023 |
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8 December 2023 | Confirmation statement made on 30 November 2023 with no updates |
14 December 2022 | Accounts for a dormant company made up to 31 March 2022 |
2 December 2022 | Confirmation statement made on 30 November 2022 with no updates |
20 December 2021 | Termination of appointment of Kevin John O'malley as a director on 1 April 2021 |
15 December 2021 | Accounts for a dormant company made up to 31 March 2021 |
2 December 2021 | Confirmation statement made on 30 November 2021 with no updates |
29 June 2021 | Termination of appointment of David Tony Brame as a director on 29 June 2021 |
29 March 2021 | Accounts for a small company made up to 31 March 2020 |
2 December 2020 | Confirmation statement made on 30 November 2020 with no updates |
19 December 2019 | Accounts for a small company made up to 31 March 2019 |
12 December 2019 | Confirmation statement made on 30 November 2019 with no updates |
5 August 2019 | Termination of appointment of Clifford Mark Hedley as a secretary on 26 July 2019 |
11 December 2018 | Accounts for a small company made up to 31 March 2018 |
5 December 2018 | Confirmation statement made on 30 November 2018 with updates |
26 November 2018 | Change of details for Hertsmere Leisure Temp as a person with significant control on 31 October 2018 |
4 September 2018 | Change of details for Hertsmere Leisure as a person with significant control on 13 August 2018 |
15 June 2018 | Registered office address changed from Unit 8 Borderlake House Lowbell Lane London Colney St Albans Herts AL2 1HG to The Venue Elstree Way Borehamwood Hertfordshire WD6 1JY on 15 June 2018 |
15 June 2018 | Change of details for Hertsmere Leisure as a person with significant control on 2 May 2018 |
8 January 2018 | Accounts for a small company made up to 31 March 2017 |
6 December 2017 | Confirmation statement made on 30 November 2017 with no updates |
6 December 2017 | Confirmation statement made on 30 November 2017 with no updates |
6 January 2017 | Accounts for a small company made up to 31 March 2016 |
6 January 2017 | Accounts for a small company made up to 31 March 2016 |
8 December 2016 | Confirmation statement made on 30 November 2016 with updates |
8 December 2016 | Confirmation statement made on 30 November 2016 with updates |
14 July 2016 | Appointment of Mr Clifford Mark Hedley as a secretary on 13 June 2016 |
14 July 2016 | Termination of appointment of Nicola Susan Taylor as a secretary on 13 June 2016 |
14 July 2016 | Appointment of Mr Clifford Mark Hedley as a secretary on 13 June 2016 |
14 July 2016 | Termination of appointment of Nicola Susan Taylor as a secretary on 13 June 2016 |
15 March 2016 | Termination of appointment of Ian Keith Pluck as a director on 1 March 2016 |
15 March 2016 | Termination of appointment of Ian Keith Pluck as a director on 1 March 2016 |
15 March 2016 | Appointment of Mr David Brame as a director on 1 March 2016 |
15 March 2016 | Appointment of Mr David Brame as a director on 1 March 2016 |
21 December 2015 | Appointment of Miss Nicola Susan Taylor as a secretary on 9 December 2015 |
21 December 2015 | Appointment of Miss Nicola Susan Taylor as a secretary on 9 December 2015 |
11 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
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11 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
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7 November 2015 | Accounts for a small company made up to 31 March 2015 |
7 November 2015 | Accounts for a small company made up to 31 March 2015 |
6 October 2015 | Appointment of Mr Colin Neil Warne as a director on 9 September 2015 |
6 October 2015 | Appointment of Mr Colin Neil Warne as a director on 9 September 2015 |
6 October 2015 | Appointment of Mr Kevin John O'malley as a director on 9 September 2015 |
6 October 2015 | Appointment of Mr Kevin John O'malley as a director on 9 September 2015 |
6 October 2015 | Appointment of Mr Colin Neil Warne as a director on 9 September 2015 |
6 October 2015 | Appointment of Mr Kevin John O'malley as a director on 9 September 2015 |
21 September 2015 | Termination of appointment of Lewis Cohen as a director on 9 September 2015 |
21 September 2015 | Termination of appointment of Lewis Cohen as a director on 9 September 2015 |
21 September 2015 | Termination of appointment of Gavin Key as a director on 9 September 2015 |
21 September 2015 | Termination of appointment of Gavin Key as a director on 9 September 2015 |
21 September 2015 | Termination of appointment of Gavin Key as a director on 9 September 2015 |
21 September 2015 | Termination of appointment of Lewis Cohen as a director on 9 September 2015 |
24 April 2015 | Termination of appointment of Pratheepan Thurairajah as a secretary on 27 February 2015 |
24 April 2015 | Termination of appointment of Pratheepan Thurairajah as a secretary on 27 February 2015 |
16 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
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16 December 2014 | Director's details changed for Mr Lewis Cohen on 1 November 2014 |
16 December 2014 | Director's details changed for Mr Lewis Cohen on 1 November 2014 |
16 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
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16 December 2014 | Director's details changed for Mr Lewis Cohen on 1 November 2014 |
24 November 2014 | Accounts for a small company made up to 31 March 2014 |
24 November 2014 | Accounts for a small company made up to 31 March 2014 |
3 January 2014 | Accounts for a small company made up to 31 March 2013 |
3 January 2014 | Accounts for a small company made up to 31 March 2013 |
27 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-27
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27 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-27
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13 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders |
13 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders |
26 October 2012 | Accounts made up to 31 March 2012 |
26 October 2012 | Accounts made up to 31 March 2012 |
27 June 2012 | Appointment of Mr Ian Keith Pluck as a director |
27 June 2012 | Termination of appointment of Philip Collins as a secretary |
27 June 2012 | Appointment of Mr Pratheepan Thurairajah as a secretary |
27 June 2012 | Appointment of Mr Pratheepan Thurairajah as a secretary |
27 June 2012 | Appointment of Mr Gavin Key as a director |
27 June 2012 | Termination of appointment of Philip Collins as a director |
27 June 2012 | Termination of appointment of Philip Collins as a director |
27 June 2012 | Appointment of Mr Gavin Key as a director |
27 June 2012 | Termination of appointment of Philip Collins as a secretary |
27 June 2012 | Appointment of Mr Ian Keith Pluck as a director |
15 December 2011 | Accounts made up to 31 March 2011 |
15 December 2011 | Accounts made up to 31 March 2011 |
8 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders |
8 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders |
20 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders |
20 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders |
23 November 2010 | Accounts made up to 31 March 2010 |
23 November 2010 | Accounts made up to 31 March 2010 |
8 January 2010 | Director's details changed for Philip Ronald Collins on 30 November 2009 |
8 January 2010 | Annual return made up to 30 November 2009 with a full list of shareholders |
8 January 2010 | Director's details changed for Lewis Cohen on 30 November 2009 |
8 January 2010 | Annual return made up to 30 November 2009 with a full list of shareholders |
8 January 2010 | Director's details changed for Lewis Cohen on 30 November 2009 |
8 January 2010 | Director's details changed for Philip Ronald Collins on 30 November 2009 |
30 October 2009 | Accounts for a small company made up to 31 March 2009 |
30 October 2009 | Accounts for a small company made up to 31 March 2009 |
7 January 2009 | Accounts for a small company made up to 31 March 2008 |
7 January 2009 | Accounts for a small company made up to 31 March 2008 |
3 December 2008 | Return made up to 30/11/08; full list of members |
3 December 2008 | Return made up to 30/11/08; full list of members |
11 September 2008 | Gbp nc 3/250000\20/03/08 |
11 September 2008 | Ad 20/03/08\gbp si 119999@1=119999\gbp ic 1/120000\ |
11 September 2008 | Resolutions
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11 September 2008 | Ad 20/03/08\gbp si 119999@1=119999\gbp ic 1/120000\ |
11 September 2008 | Resolutions
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11 September 2008 | Gbp nc 3/250000\20/03/08 |
20 March 2008 | Registered office changed on 20/03/2008 from the venue, elstree way borehamwood herefordshire WD6 1JY |
20 March 2008 | Registered office changed on 20/03/2008 from the venue, elstree way borehamwood herefordshire WD6 1JY |
20 December 2007 | Return made up to 30/11/07; full list of members |
20 December 2007 | Return made up to 30/11/07; full list of members |
5 October 2007 | Accounts for a small company made up to 31 March 2007 |
5 October 2007 | Accounts for a small company made up to 31 March 2007 |
25 January 2007 | Return made up to 30/11/06; full list of members |
25 January 2007 | Return made up to 30/11/06; full list of members |
1 September 2006 | New director appointed |
1 September 2006 | New secretary appointed |
1 September 2006 | Secretary resigned;director resigned |
1 September 2006 | New director appointed |
1 September 2006 | New secretary appointed |
1 September 2006 | Secretary resigned;director resigned |
20 June 2006 | Director resigned |
20 June 2006 | Director resigned |
14 February 2006 | New director appointed |
14 February 2006 | New director appointed |
20 December 2005 | Accounting reference date extended from 30/11/06 to 31/03/07 |
20 December 2005 | Accounting reference date extended from 30/11/06 to 31/03/07 |
14 December 2005 | New secretary appointed |
14 December 2005 | New secretary appointed |
14 December 2005 | Director resigned |
14 December 2005 | Secretary resigned |
14 December 2005 | New director appointed |
14 December 2005 | New director appointed |
14 December 2005 | Director resigned |
14 December 2005 | Secretary resigned |
14 December 2005 | New director appointed |
14 December 2005 | New director appointed |
30 November 2005 | Incorporation |
30 November 2005 | Incorporation |