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UNITED LEISURE LIMITED

Company number 00971618

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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)
15 Oct 2013 AUD Auditor's resignation
10 Oct 2013 AUD Auditor's resignation
07 Oct 2013 AA Full accounts made up to 30 December 2012
11 Jul 2013 AUD Auditor's resignation
08 Jul 2013 AUD Auditor's resignation
06 Mar 2013 AP01 Appointment of Mr Andrew James Hall as a director
12 Dec 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
16 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31
03 Oct 2012 MISC Section 519-522
14 Sep 2012 AA Full accounts made up to 25 December 2011
12 Dec 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
31 Aug 2011 CH01 Director's details changed for Byron Evans on 31 August 2011
31 Aug 2011 TM02 Termination of appointment of Matthew Proctor as a secretary
31 Aug 2011 TM01 Termination of appointment of Matthew Proctor as a director
02 Aug 2011 AA Full accounts made up to 26 December 2010
28 Jun 2011 MISC Amending 288A
14 Dec 2010 AR01 Annual return made up to 24 November 2010 with full list of shareholders
08 Nov 2010 AA01 Current accounting period extended from 31 October 2010 to 31 December 2010
05 Nov 2010 AP04 Appointment of Emw Secretaries Limited as a secretary
21 Oct 2010 TM02 Termination of appointment of Mawlaw Secretaries Limited as a secretary
21 Oct 2010 AD01 Registered office address changed from 201 Bishopsgate London EC2M 3AF on 21 October 2010
05 Aug 2010 AA Accounts for a small company made up to 31 October 2009
10 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30
10 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27
10 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26