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Southfields Leisure Limited

Documents

Total Documents72
Total Pages308

Filing History

11 April 2024Micro company accounts made up to 30 September 2023
18 October 2023Confirmation statement made on 18 October 2023 with no updates
14 February 2023Micro company accounts made up to 30 September 2022
19 October 2022Confirmation statement made on 18 October 2022 with no updates
15 March 2022Micro company accounts made up to 30 September 2021
21 October 2021Change of details for Mrs Lisa Jane Bell as a person with significant control on 21 October 2021
21 October 2021Change of details for Mr David Bell as a person with significant control on 21 October 2021
18 October 2021Notification of Roger Lewis as a person with significant control on 18 October 2021
18 October 2021Confirmation statement made on 18 October 2021 with updates
5 May 2021Micro company accounts made up to 30 September 2020
19 October 2020Confirmation statement made on 19 October 2020 with no updates
2 March 2020Micro company accounts made up to 30 September 2019
24 October 2019Confirmation statement made on 19 October 2019 with no updates
8 February 2019Micro company accounts made up to 30 September 2018
22 October 2018Confirmation statement made on 19 October 2018 with no updates
13 March 2018Micro company accounts made up to 30 September 2017
22 October 2017Confirmation statement made on 19 October 2017 with no updates
22 October 2017Confirmation statement made on 19 October 2017 with no updates
17 November 2016Total exemption small company accounts made up to 30 September 2016
17 November 2016Total exemption small company accounts made up to 30 September 2016
20 October 2016Confirmation statement made on 19 October 2016 with updates
20 October 2016Confirmation statement made on 19 October 2016 with updates
19 December 2015Total exemption small company accounts made up to 30 September 2015
19 December 2015Total exemption small company accounts made up to 30 September 2015
4 November 2015Annual return made up to 19 October 2015 with a full list of shareholders
Statement of capital on 2015-11-04
  • GBP 150
4 November 2015Annual return made up to 19 October 2015 with a full list of shareholders
Statement of capital on 2015-11-04
  • GBP 150
12 December 2014Total exemption small company accounts made up to 30 September 2014
12 December 2014Total exemption small company accounts made up to 30 September 2014
7 November 2014Annual return made up to 19 October 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 150
7 November 2014Annual return made up to 19 October 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 150
17 June 2014Total exemption small company accounts made up to 30 September 2013
17 June 2014Total exemption small company accounts made up to 30 September 2013
29 October 2013Annual return made up to 19 October 2013 with a full list of shareholders
Statement of capital on 2013-10-29
  • GBP 150
29 October 2013Annual return made up to 19 October 2013 with a full list of shareholders
Statement of capital on 2013-10-29
  • GBP 150
14 May 2013Total exemption small company accounts made up to 30 September 2012
14 May 2013Total exemption small company accounts made up to 30 September 2012
5 November 2012Annual return made up to 19 October 2012 with a full list of shareholders
5 November 2012Annual return made up to 19 October 2012 with a full list of shareholders
7 June 2012Total exemption small company accounts made up to 30 September 2011
7 June 2012Total exemption small company accounts made up to 30 September 2011
26 October 2011Annual return made up to 19 October 2011 with a full list of shareholders
26 October 2011Annual return made up to 19 October 2011 with a full list of shareholders
30 June 2011Total exemption small company accounts made up to 30 September 2010
30 June 2011Total exemption small company accounts made up to 30 September 2010
8 November 2010Annual return made up to 19 October 2010 with a full list of shareholders
8 November 2010Annual return made up to 19 October 2010 with a full list of shareholders
15 March 2010Total exemption small company accounts made up to 30 September 2009
15 March 2010Total exemption small company accounts made up to 30 September 2009
2 November 2009Annual return made up to 19 October 2009 with a full list of shareholders
2 November 2009Director's details changed for David Bell on 19 October 2009
2 November 2009Director's details changed for Lisa Jane Bell on 19 October 2009
2 November 2009Director's details changed for David Bell on 19 October 2009
2 November 2009Director's details changed for Lisa Jane Bell on 19 October 2009
2 November 2009Annual return made up to 19 October 2009 with a full list of shareholders
21 May 2009Accounting reference date shortened from 31/10/2008 to 30/09/2008
21 May 2009Total exemption small company accounts made up to 30 September 2008
21 May 2009Accounting reference date shortened from 31/10/2008 to 30/09/2008
21 May 2009Total exemption small company accounts made up to 30 September 2008
19 March 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 March 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 March 2009Nc inc already adjusted 06/03/09
19 March 2009Nc inc already adjusted 06/03/09
16 February 2009Director and secretary's change of particulars / lisa bell / 02/02/2008
16 February 2009Return made up to 19/10/08; full list of members
16 February 2009Director's change of particulars / david bell / 02/02/2008
16 February 2009Director's change of particulars / david bell / 02/02/2008
16 February 2009Return made up to 19/10/08; full list of members
16 February 2009Director and secretary's change of particulars / lisa bell / 02/02/2008
6 February 2009Registered office changed on 06/02/2009 from 15A scotland lane houghton on the hill leicestershire LE7 9GH
6 February 2009Registered office changed on 06/02/2009 from 15A scotland lane houghton on the hill leicestershire LE7 9GH
19 October 2007Incorporation
19 October 2007Incorporation
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