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WIDNEY LEISURE LIMITED

Company number 02558737

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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)
31 Jul 2019 CS01 Confirmation statement made on 25 July 2019 with no updates
05 Jun 2019 TM01 Termination of appointment of Kevin Stanley Challenger as a director on 31 May 2019
03 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Sep 2018 AA Accounts for a small company made up to 31 December 2017
05 Sep 2018 MR01 Registration of charge 025587370007, created on 31 August 2018
30 Jul 2018 CS01 Confirmation statement made on 25 July 2018 with no updates
30 Jul 2018 AP01 Appointment of Mrs Joanne Marie Johnson as a director on 30 July 2018
20 Dec 2017 TM01 Termination of appointment of Nigel Barrie Beardsley as a director on 15 December 2017
29 Sep 2017 AA Accounts for a small company made up to 31 December 2016
27 Jul 2017 CS01 Confirmation statement made on 25 July 2017 with no updates
27 Jul 2017 TM01 Termination of appointment of Roger Purchase as a director on 14 July 2017
05 Apr 2017 TM01 Termination of appointment of John Richard Rogers as a director on 5 April 2017
16 Dec 2016 AP01 Appointment of Mr Kevin Stanley Challenger as a director on 16 December 2016
16 Dec 2016 AP01 Appointment of Mr Paul John Humphries as a director on 16 December 2016
02 Dec 2016 MR01 Registration of charge 025587370006, created on 30 November 2016
29 Nov 2016 MR04 Satisfaction of charge 5 in full
22 Nov 2016 CH01 Director's details changed for Mr Stuart Lee Fyfe on 22 November 2016
16 Nov 2016 AP01 Appointment of Mr Roger Purchase as a director on 16 November 2016
16 Sep 2016 AA Full accounts made up to 31 December 2015
03 Aug 2016 CS01 Confirmation statement made on 25 July 2016 with updates
27 Jun 2016 TM01 Termination of appointment of Daryn Dobson-Bailey as a director on 14 June 2016
29 Feb 2016 AP01 Appointment of Mr Daryn Dobson-Bailey as a director on 1 January 2016
31 Jul 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 500,000
31 Jul 2015 TM01 Termination of appointment of Kevin Neil Cowie as a director on 31 July 2015
31 Jul 2015 TM01 Termination of appointment of Kevin Neil Cowie as a director on 31 July 2015