Total Documents | 72 |
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Total Pages | 459 |
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17 December 2020 | Confirmation statement made on 7 November 2020 with updates |
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14 December 2020 | Total exemption full accounts made up to 31 December 2019 |
15 October 2020 | Registered 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 2019 | Confirmation statement made on 7 November 2019 with no updates |
30 September 2019 | Total exemption full accounts made up to 31 December 2018 |
29 January 2019 | Confirmation statement made on 7 November 2018 with updates |
29 January 2019 | Resolutions
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28 January 2019 | Sub-division of shares on 7 November 2017 |
28 January 2019 | Change of share class name or designation |
25 January 2019 | Second filing of Confirmation Statement dated 06/11/2018 |
22 January 2019 | Statement of company's objects |
22 January 2019 | Resolutions
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11 December 2018 | Current accounting period extended from 30 November 2018 to 31 December 2018 |
6 November 2018 | Confirmation statement made on 6 November 2018 with no updates
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30 August 2018 | Total exemption full accounts made up to 30 November 2017 |
12 November 2017 | Confirmation statement made on 6 November 2017 with no updates |
12 November 2017 | Confirmation statement made on 6 November 2017 with no updates |
29 August 2017 | Total exemption small company accounts made up to 30 November 2016 |
29 August 2017 | Total exemption small company accounts made up to 30 November 2016 |
9 November 2016 | Confirmation statement made on 6 November 2016 with updates |
9 November 2016 | 06/11/16 Statement of Capital gbp 1.00 |
27 July 2016 | Total exemption small company accounts made up to 30 November 2015 |
27 July 2016 | Total exemption small company accounts made up to 30 November 2015 |
15 June 2016 | Registered 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 2016 | Registered 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 2016 | Resolutions
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28 April 2016 | Resolutions
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21 December 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
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21 December 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
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21 December 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
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17 November 2015 | Registered 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 2015 | Registered 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 2015 | Total exemption small company accounts made up to 30 November 2014 |
27 August 2015 | Total exemption small company accounts made up to 30 November 2014 |
21 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
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21 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
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21 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
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19 August 2014 | Total exemption small company accounts made up to 30 November 2013 |
19 August 2014 | Total exemption small company accounts made up to 30 November 2013 |
18 December 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-18
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18 December 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-18
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18 December 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-18
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27 August 2013 | Total exemption small company accounts made up to 30 November 2012 |
27 August 2013 | Total exemption small company accounts made up to 30 November 2012 |
7 January 2013 | Annual return made up to 6 November 2012 with a full list of shareholders |
7 January 2013 | Annual return made up to 6 November 2012 with a full list of shareholders |
7 January 2013 | Annual return made up to 6 November 2012 with a full list of shareholders |
22 August 2012 | Particulars of a mortgage or charge / charge no: 2 |
22 August 2012 | Particulars of a mortgage or charge / charge no: 2 |
15 August 2012 | Particulars of a mortgage or charge / charge no: 1 |
15 August 2012 | Particulars of a mortgage or charge / charge no: 1 |
3 July 2012 | Total exemption small company accounts made up to 30 November 2011 |
3 July 2012 | Total exemption small company accounts made up to 30 November 2011 |
19 December 2011 | Annual return made up to 6 November 2011 with a full list of shareholders |
19 December 2011 | Annual return made up to 6 November 2011 with a full list of shareholders |
19 December 2011 | Annual return made up to 6 November 2011 with a full list of shareholders |
8 December 2011 | Director's details changed for Mr Daniel Anthony Henson on 20 January 2011 |
8 December 2011 | Director's details changed for Mr Daniel Anthony Henson on 20 January 2011 |
15 September 2011 | Total exemption small company accounts made up to 30 November 2010 |
15 September 2011 | Total exemption small company accounts made up to 30 November 2010 |
20 January 2011 | Registered office address changed from West Grove Farm West Grove Lane Hundleton Pembroke SA71 5RP on 20 January 2011 |
20 January 2011 | Registered office address changed from West Grove Farm West Grove Lane Hundleton Pembroke SA71 5RP on 20 January 2011 |
9 December 2010 | Annual return made up to 6 November 2010 with a full list of shareholders |
9 December 2010 | Annual return made up to 6 November 2010 with a full list of shareholders |
9 December 2010 | Annual return made up to 6 November 2010 with a full list of shareholders |
5 August 2010 | Total exemption small company accounts made up to 30 November 2009 |
5 August 2010 | Total exemption small company accounts made up to 30 November 2009 |
11 January 2010 | Annual return made up to 6 November 2009 with a full list of shareholders |
11 January 2010 | Annual return made up to 6 November 2009 with a full list of shareholders |
11 January 2010 | Annual return made up to 6 November 2009 with a full list of shareholders |
6 November 2008 | Incorporation |
6 November 2008 | Incorporation |