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JOHN ADAMS LEISURE LIMITED

Company number 01761275

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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)
08 Dec 2015 CH01 Director's details changed for Anthony Carson Shepherd on 8 December 2015
08 Dec 2015 CH01 Director's details changed for Mr Simon Richard Pilkington on 8 December 2015
08 Dec 2015 CH03 Secretary's details changed for Anthony Carson Shepherd on 8 December 2015
13 Aug 2015 AA Full accounts made up to 31 December 2014
12 Dec 2014 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 929
13 May 2014 AA Full accounts made up to 31 December 2013
06 Dec 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 929
06 Dec 2013 CH01 Director's details changed for Mr Michael Moody on 6 December 2013
31 May 2013 AA Accounts for a medium company made up to 31 December 2012
03 Jan 2013 AR01 Annual return made up to 16 November 2012 with full list of shareholders
03 Jan 2013 CH01 Director's details changed for Simon Richard Pilkington on 3 January 2013
09 May 2012 AA Accounts for a medium company made up to 31 December 2011
24 Nov 2011 AR01 Annual return made up to 16 November 2011 with full list of shareholders
24 Nov 2011 CH01 Director's details changed for Simon Richard Pilkington on 24 November 2011
25 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 8
22 Jun 2011 AA Accounts for a medium company made up to 31 December 2010
15 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 7
02 Mar 2011 CERTNM Company name changed toy brokers LIMITED\certificate issued on 02/03/11
  • RES15 ‐ Change company name resolution on 2011-02-17
22 Feb 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-02-17
22 Feb 2011 CONNOT Change of name notice
01 Dec 2010 AR01 Annual return made up to 16 November 2010 with full list of shareholders
19 Apr 2010 AA Accounts for a medium company made up to 31 December 2009
19 Apr 2010 AA Accounts for a medium company made up to 31 March 2009
26 Jan 2010 AR01 Annual return made up to 16 November 2009 with full list of shareholders
26 Jan 2010 CH01 Director's details changed for Anthony Carson Shepherd on 26 January 2010