BERKELEY LEISURE GROUP LIMITED(THE)
Company number 00678818
- Company Overview for BERKELEY LEISURE GROUP LIMITED(THE) (00678818)
- Filing history for BERKELEY LEISURE GROUP LIMITED(THE) (00678818)
- People for BERKELEY LEISURE GROUP LIMITED(THE) (00678818)
- Charges for BERKELEY LEISURE GROUP LIMITED(THE) (00678818)
- More for BERKELEY LEISURE GROUP LIMITED(THE) (00678818)
| 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 May 2018 | SH06 |
Cancellation of shares. Statement of capital on 14 March 2018
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| 04 May 2018 | SH03 | Purchase of own shares. | |
| 26 Apr 2018 | SH06 |
Cancellation of shares. Statement of capital on 14 March 2018
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| 24 Jan 2018 | AP01 | Appointment of Mr Steve Drew as a director on 1 January 2018 | |
| 17 Nov 2017 | CS01 | Confirmation statement made on 5 October 2017 with updates | |
| 02 Aug 2017 | AA | Group of companies' accounts made up to 31 December 2016 | |
| 01 Dec 2016 | CS01 | Confirmation statement made on 5 October 2016 with updates | |
| 07 Sep 2016 | AA | Group of companies' accounts made up to 31 December 2015 | |
| 29 Jan 2016 | TM01 | Termination of appointment of Philip Cedric Woolley as a director on 14 January 2016 | |
| 21 Oct 2015 | AR01 |
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
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| 25 Jun 2015 | AA | Group of companies' accounts made up to 31 December 2014 | |
| 06 Oct 2014 | AR01 |
Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-06
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| 24 Jul 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
| 02 Jan 2014 | AR01 |
Annual return made up to 27 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
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| 09 Sep 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
| 04 Jan 2013 | AR01 | Annual return made up to 27 December 2012 with full list of shareholders | |
| 20 Aug 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
| 02 Jul 2012 | AP03 | Appointment of Mr Steve Drew as a secretary | |
| 02 Jul 2012 | TM01 | Termination of appointment of Philip Newton Webb as a director | |
| 02 Jul 2012 | TM02 | Termination of appointment of Philip Newton Webb as a secretary | |
| 19 Jan 2012 | AR01 | Annual return made up to 27 December 2011 with full list of shareholders | |
| 29 Sep 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
| 17 Jan 2011 | AR01 | Annual return made up to 27 December 2010 with full list of shareholders | |
| 07 Sep 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
| 16 Mar 2010 | AR01 | Annual return made up to 27 December 2009 with full list of shareholders |