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

Park Leisure UK Ltd

Documents

Total Documents72
Total Pages459

Filing History

17 December 2020Confirmation statement made on 7 November 2020 with updates
14 December 2020Total exemption full accounts made up to 31 December 2019
15 October 2020Registered office address changed from C/O Broughton Leisure Ltd Yerbeston Kilgetty Pembrokeshire SA68 0NY Wales to C/O Saundersfoot Bay Leisure Ltd Broadfield Saundersfoot SA69 9DG on 15 October 2020
11 November 2019Confirmation statement made on 7 November 2019 with no updates
30 September 2019Total exemption full accounts made up to 31 December 2018
29 January 2019Confirmation statement made on 7 November 2018 with updates
29 January 2019Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
28 January 2019Sub-division of shares on 7 November 2017
28 January 2019Change of share class name or designation
25 January 2019Second filing of Confirmation Statement dated 06/11/2018
22 January 2019Statement of company's objects
22 January 2019Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 December 2018Current accounting period extended from 30 November 2018 to 31 December 2018
6 November 2018Confirmation statement made on 6 November 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 25/01/2019.
30 August 2018Total exemption full accounts made up to 30 November 2017
12 November 2017Confirmation statement made on 6 November 2017 with no updates
12 November 2017Confirmation statement made on 6 November 2017 with no updates
29 August 2017Total exemption small company accounts made up to 30 November 2016
29 August 2017Total exemption small company accounts made up to 30 November 2016
9 November 2016Confirmation statement made on 6 November 2016 with updates
9 November 201606/11/16 Statement of Capital gbp 1.00
27 July 2016Total exemption small company accounts made up to 30 November 2015
27 July 2016Total exemption small company accounts made up to 30 November 2015
15 June 2016Registered office address changed from C/O Broughton Leisure South Dynaston House Yerbeston Loveston Kilgetty Pembrokeshire SA68 0NY to C/O Broughton Leisure Ltd Yerbeston Kilgetty Pembrokeshire SA68 0NY on 15 June 2016
15 June 2016Registered office address changed from C/O Broughton Leisure South Dynaston House Yerbeston Loveston Kilgetty Pembrokeshire SA68 0NY to C/O Broughton Leisure Ltd Yerbeston Kilgetty Pembrokeshire SA68 0NY on 15 June 2016
28 April 2016Resolutions
  • RES13 ‐ Composite guarantee 15/04/2016
28 April 2016Resolutions
  • RES13 ‐ Composite guarantee 15/04/2016
21 December 2015Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
21 December 2015Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
21 December 2015Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
17 November 2015Registered office address changed from Laverock Templebar Road Kilgetty Dyfed SA68 0RA to C/O Broughton Leisure South Dynaston House Yerbeston Loveston Kilgetty Pembrokeshire SA68 0NY on 17 November 2015
17 November 2015Registered office address changed from Laverock Templebar Road Kilgetty Dyfed SA68 0RA to C/O Broughton Leisure South Dynaston House Yerbeston Loveston Kilgetty Pembrokeshire SA68 0NY on 17 November 2015
27 August 2015Total exemption small company accounts made up to 30 November 2014
27 August 2015Total exemption small company accounts made up to 30 November 2014
21 November 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 1
21 November 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 1
21 November 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 1
19 August 2014Total exemption small company accounts made up to 30 November 2013
19 August 2014Total exemption small company accounts made up to 30 November 2013
18 December 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 1
18 December 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 1
18 December 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 1
27 August 2013Total exemption small company accounts made up to 30 November 2012
27 August 2013Total exemption small company accounts made up to 30 November 2012
7 January 2013Annual return made up to 6 November 2012 with a full list of shareholders
7 January 2013Annual return made up to 6 November 2012 with a full list of shareholders
7 January 2013Annual return made up to 6 November 2012 with a full list of shareholders
22 August 2012Particulars of a mortgage or charge / charge no: 2
22 August 2012Particulars of a mortgage or charge / charge no: 2
15 August 2012Particulars of a mortgage or charge / charge no: 1
15 August 2012Particulars of a mortgage or charge / charge no: 1
3 July 2012Total exemption small company accounts made up to 30 November 2011
3 July 2012Total exemption small company accounts made up to 30 November 2011
19 December 2011Annual return made up to 6 November 2011 with a full list of shareholders
19 December 2011Annual return made up to 6 November 2011 with a full list of shareholders
19 December 2011Annual return made up to 6 November 2011 with a full list of shareholders
8 December 2011Director's details changed for Mr Daniel Anthony Henson on 20 January 2011
8 December 2011Director's details changed for Mr Daniel Anthony Henson on 20 January 2011
15 September 2011Total exemption small company accounts made up to 30 November 2010
15 September 2011Total exemption small company accounts made up to 30 November 2010
20 January 2011Registered office address changed from West Grove Farm West Grove Lane Hundleton Pembroke SA71 5RP on 20 January 2011
20 January 2011Registered office address changed from West Grove Farm West Grove Lane Hundleton Pembroke SA71 5RP on 20 January 2011
9 December 2010Annual return made up to 6 November 2010 with a full list of shareholders
9 December 2010Annual return made up to 6 November 2010 with a full list of shareholders
9 December 2010Annual return made up to 6 November 2010 with a full list of shareholders
5 August 2010Total exemption small company accounts made up to 30 November 2009
5 August 2010Total exemption small company accounts made up to 30 November 2009
11 January 2010Annual return made up to 6 November 2009 with a full list of shareholders
11 January 2010Annual return made up to 6 November 2009 with a full list of shareholders
11 January 2010Annual return made up to 6 November 2009 with a full list of shareholders
6 November 2008Incorporation
6 November 2008Incorporation
Sign up now to grow your client base. Plans & Pricing