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WAM Leisure Limited

Documents

Total Documents69
Total Pages359

Filing History

3 September 2020Confirmation statement made on 2 July 2020 with updates
28 February 2020Total exemption full accounts made up to 31 July 2019
2 July 2019Confirmation statement made on 2 July 2019 with updates
21 February 2019Total exemption full accounts made up to 31 July 2018
5 July 2018Confirmation statement made on 2 July 2018 with updates
3 April 2018Total exemption full accounts made up to 31 July 2017
4 September 2017Termination of appointment of Victoria Michael-Thomas as a director on 21 August 2017
4 September 2017Cessation of Victoria Michael-Thomas as a person with significant control on 1 February 2017
4 September 2017Termination of appointment of Victoria Michael-Thomas as a director on 21 August 2017
4 September 2017Cessation of Victoria Michael-Thomas as a person with significant control on 1 February 2017
4 September 2017Cessation of Victoria Michael-Thomas as a person with significant control on 4 September 2017
5 July 2017Notification of Peter John Michael as a person with significant control on 5 July 2017
5 July 2017Notification of Victoria Michael-Thomas as a person with significant control on 6 April 2016
5 July 2017Notification of Wam Group Holdings Ltd as a person with significant control on 5 July 2017
5 July 2017Notification of Wam Group Holdings Ltd as a person with significant control on 6 April 2016
5 July 2017Notification of Victoria Michael-Thomas as a person with significant control on 5 July 2017
5 July 2017Notification of Peter John Michael as a person with significant control on 6 April 2016
5 July 2017Confirmation statement made on 2 July 2017 with updates
5 July 2017Notification of Wam Group Holdings Ltd as a person with significant control on 6 April 2016
5 July 2017Notification of Peter John Michael as a person with significant control on 6 April 2016
5 July 2017Confirmation statement made on 2 July 2017 with updates
5 July 2017Notification of Victoria Michael-Thomas as a person with significant control on 6 April 2016
22 March 2017Total exemption small company accounts made up to 31 July 2016
22 March 2017Total exemption small company accounts made up to 31 July 2016
28 July 2016Confirmation statement made on 2 July 2016 with updates
28 July 2016Confirmation statement made on 2 July 2016 with updates
28 April 2016Total exemption small company accounts made up to 31 July 2015
28 April 2016Total exemption small company accounts made up to 31 July 2015
8 July 2015Annual return made up to 2 July 2015 with a full list of shareholders
Statement of capital on 2015-07-08
  • GBP 4
8 July 2015Annual return made up to 2 July 2015 with a full list of shareholders
Statement of capital on 2015-07-08
  • GBP 4
8 July 2015Annual return made up to 2 July 2015 with a full list of shareholders
Statement of capital on 2015-07-08
  • GBP 4
18 March 2015Total exemption small company accounts made up to 31 July 2014
18 March 2015Total exemption small company accounts made up to 31 July 2014
11 July 2014Director's details changed for Mr Peter John Michael on 2 July 2014
11 July 2014Director's details changed for Mr Peter John Michael on 2 July 2014
11 July 2014Director's details changed for Mr Peter John Michael on 2 July 2014
11 July 2014Secretary's details changed for Ms Kerry Elizabeth Richards on 2 July 2014
11 July 2014Secretary's details changed for Ms Kerry Elizabeth Richards on 2 July 2014
11 July 2014Secretary's details changed for Ms Kerry Elizabeth Richards on 2 July 2014
3 July 2014Annual return made up to 2 July 2014 with a full list of shareholders
Statement of capital on 2014-07-03
  • GBP 4
3 July 2014Annual return made up to 2 July 2014 with a full list of shareholders
Statement of capital on 2014-07-03
  • GBP 4
3 July 2014Annual return made up to 2 July 2014 with a full list of shareholders
Statement of capital on 2014-07-03
  • GBP 4
17 April 2014Total exemption small company accounts made up to 31 July 2013
17 April 2014Total exemption small company accounts made up to 31 July 2013
3 July 2013Annual return made up to 2 July 2013 with a full list of shareholders
3 July 2013Annual return made up to 2 July 2013 with a full list of shareholders
3 July 2013Annual return made up to 2 July 2013 with a full list of shareholders
26 April 2013Total exemption small company accounts made up to 31 July 2012
26 April 2013Total exemption small company accounts made up to 31 July 2012
1 August 2012Annual return made up to 2 July 2012 with a full list of shareholders
1 August 2012Annual return made up to 2 July 2012 with a full list of shareholders
1 August 2012Annual return made up to 2 July 2012 with a full list of shareholders
18 April 2012Total exemption small company accounts made up to 31 July 2011
18 April 2012Total exemption small company accounts made up to 31 July 2011
14 July 2011Annual return made up to 2 July 2011 with a full list of shareholders
14 July 2011Annual return made up to 2 July 2011 with a full list of shareholders
14 July 2011Annual return made up to 2 July 2011 with a full list of shareholders
1 April 2011Total exemption small company accounts made up to 31 July 2010
1 April 2011Total exemption small company accounts made up to 31 July 2010
21 September 2010Statement of capital following an allotment of shares on 7 September 2010
  • GBP 4
21 September 2010Statement of capital following an allotment of shares on 7 September 2010
  • GBP 4
21 September 2010Statement of capital following an allotment of shares on 7 September 2010
  • GBP 4
16 September 2010Appointment of Mrs Victoria Michael-Thomas as a director
16 September 2010Appointment of Mrs Victoria Michael-Thomas as a director
9 August 2010Annual return made up to 2 July 2010 with a full list of shareholders
9 August 2010Annual return made up to 2 July 2010 with a full list of shareholders
9 August 2010Annual return made up to 2 July 2010 with a full list of shareholders
2 July 2009Incorporation
2 July 2009Incorporation
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