UNITED LEISURE LIMITED

Company number 00971618

Date	Type	Description	View / Download
09 Aug 2018	TM01	Termination of appointment of Nicholas Simon Harding as a director on 6 July 2018	(1 page)
09 Aug 2018	AP01	Appointment of Stefan Bruns as a director on 6 July 2018	(2 pages)
09 Aug 2018	AP01	Appointment of Borris Lungen as a director on 6 July 2018	(2 pages)
11 Dec 2017	CS01	Confirmation statement made on 24 November 2017 with updates	(4 pages)
27 Sep 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
06 Sep 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(10 pages)
06 Sep 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(44 pages)
06 Sep 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
06 Sep 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
18 Apr 2017	TM01	Termination of appointment of Andrew James Hall as a director on 25 March 2017	(1 page)
05 Dec 2016	CS01	Confirmation statement made on 24 November 2016 with updates	(5 pages)
28 Sep 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(11 pages)
28 Sep 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(45 pages)
27 Sep 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
27 Sep 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
09 Dec 2015	AR01	Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 1,170,224	(6 pages)
11 Nov 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(9 pages)
11 Nov 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(37 pages)
21 Sep 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
21 Sep 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
23 Jan 2015	SH01	Statement of capital following an allotment of shares on 8 December 2014 GBP 1,170,224	(4 pages)
23 Jan 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
24 Nov 2014	AR01	Annual return made up to 24 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 1,170,223	(6 pages)
07 Oct 2014	AA	Accounts for a dormant company made up to 29 December 2013	(13 pages)
13 Dec 2013	AR01	Annual return made up to 24 November 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 1,170,223	(6 pages)