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DAVID LLOYD LEISURE LIMITED

Company number 01516226

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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 Apr 2016 AP01 Appointment of Mr Donald Glenn Earlam as a director on 6 April 2016
30 Dec 2015 MR01 Registration of charge 015162260067, created on 22 December 2015
29 Dec 2015 MR01 Registration of charge 015162260065, created on 22 December 2015
29 Dec 2015 MR01 Registration of charge 015162260066, created on 22 December 2015
14 Dec 2015 MR01 Registration of charge 015162260064, created on 8 December 2015
11 Dec 2015 MR01 Registration of charge 015162260063, created on 8 December 2015
16 Nov 2015 MR04 Satisfaction of charge 45 in full
24 Sep 2015 CH01 Director's details changed for Paul Guyer on 18 September 2015
15 Sep 2015 AA Full accounts made up to 3 January 2015
03 Aug 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 147,832,365
09 Feb 2015 AA01 Previous accounting period extended from 31 October 2014 to 3 January 2015
30 Jan 2015 MR01 Registration of charge 015162260062, created on 21 January 2015
03 Oct 2014 AA Full accounts made up to 31 October 2013
15 Aug 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 147,832,365
03 Jul 2014 AA01 Previous accounting period shortened from 31 December 2013 to 31 October 2013
18 Nov 2013 MR01 Registration of charge 015162260060
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
15 Nov 2013 MR01 Registration of charge 015162260061
13 Nov 2013 MR01 Registration of charge 015162260057
13 Nov 2013 MR01 Registration of charge 015162260058
13 Nov 2013 MR01 Registration of charge 015162260059
12 Nov 2013 MR04 Satisfaction of charge 50 in full
12 Nov 2013 MR04 Satisfaction of charge 53 in full
12 Nov 2013 MR04 Satisfaction of charge 56 in full
12 Nov 2013 MR04 Satisfaction of charge 55 in full
12 Nov 2013 MR04 Satisfaction of charge 54 in full