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WICKSTEED LEISURE LIMITED

Company number 00603152

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Feb 2015 AP03 Appointment of Mr Mitchell Jason Barratt as a secretary on 17 February 2015
02 Oct 2014 AA Full accounts made up to 31 December 2013
23 Jul 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 400,000
09 Jun 2014 TM01 Termination of appointment of Sheila Rockingham as a director
28 Feb 2014 AUD Auditor's resignation
04 Feb 2014 CH01 Director's details changed for The Hon Charles Edward John Howard on 4 February 2014
04 Feb 2014 AP01 Appointment of Mr Chen Kain Kwah as a director
04 Feb 2014 AP01 Appointment of The Hon Charles Edward John Howard as a director
12 Nov 2013 CH01 Director's details changed for Lord Greville Patrick Charles Howard on 11 November 2013
11 Nov 2013 AP01 Appointment of Lord Greville Patrick Charles Howard as a director
11 Nov 2013 TM01 Termination of appointment of Philip Holden as a director
17 Sep 2013 AA Full accounts made up to 31 December 2012
22 Jul 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
27 Sep 2012 AA Full accounts made up to 31 December 2011
20 Jul 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
20 Sep 2011 AA Full accounts made up to 31 December 2010
19 Jul 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
25 Mar 2011 CH01 Director's details changed for Stuart Nicholas Wetherell on 23 March 2011
21 Sep 2010 AA Full accounts made up to 31 December 2009
03 Aug 2010 CH01 Director's details changed for Mrs Sheila Kathleen Rockingham on 23 July 2010
03 Aug 2010 CH03 Secretary's details changed for Mrs Sheila Kathleen Rockingham on 23 July 2010
20 Jul 2010 CH01 Director's details changed for Mrs Sheila Kathleen Rockingham on 19 July 2010
20 Jul 2010 CH01 Director's details changed for Stuart Nicholas Wetherell on 19 July 2010
20 Jul 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
19 Oct 2009 AA Full accounts made up to 31 December 2008