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NATIONAL LEISURE LIMITED

Company number 02878868

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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)
16 Mar 2017 AA Accounts for a dormant company made up to 11 June 2016
10 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
09 Jan 2017 AD02 Register inspection address has been changed from Mazars Llp Sovereign Court Witan Gate Milton Keynes Buckinghamshire MK9 2HP United Kingdom to Astra House Kingsway Bridgend Industrial Estate Bridgend CF31 3RY
17 Nov 2016 CS01 Confirmation statement made on 12 November 2016 with updates
17 Nov 2016 AD04 Register(s) moved to registered office address Birch House Woodlands Business Park Linford Wood Milton Keynes Buckinghamshire MK14 6EW
30 Jun 2016 AA01 Current accounting period shortened from 14 June 2017 to 31 December 2016
30 Jun 2016 TM01 Termination of appointment of Peter James Harvey as a director on 24 June 2016
30 Jun 2016 AP01 Appointment of Mr Zane Cedomir Mersich as a director on 24 June 2016
30 Jun 2016 AP01 Appointment of Mr Neil Paramore as a director on 24 June 2016
30 Jun 2016 AP03 Appointment of Mr Neil Paramore as a secretary on 24 June 2016
26 Apr 2016 CH01 Director's details changed for Mr Peter James Harvey on 22 April 2016
11 Dec 2015 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100,000
16 Oct 2015 AA Accounts for a dormant company made up to 13 June 2015
23 Feb 2015 AA Accounts for a dormant company made up to 14 June 2014
24 Nov 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100,000
11 Apr 2014 TM02 Termination of appointment of Karen Wilson as a secretary
03 Dec 2013 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 100,000
15 Nov 2013 AA Accounts for a dormant company made up to 8 June 2013
08 Mar 2013 AA Accounts for a dormant company made up to 9 June 2012
06 Dec 2012 AR01 Annual return made up to 12 November 2012 with full list of shareholders
14 Mar 2012 CH01 Director's details changed for Mr Peter James Harvey on 27 February 2012
14 Mar 2012 CH03 Secretary's details changed for Karen Wilson on 27 February 2012
27 Feb 2012 AD01 Registered office address changed from Silbury Court 368 Silbury Boulevard Milton Keynes Buckinghamshire MK9 2AF on 27 February 2012
20 Dec 2011 CH03 Secretary's details changed for Karen Carpenter on 15 December 2011
23 Nov 2011 AR01 Annual return made up to 12 November 2011 with full list of shareholders