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WILSON LEISURE LIMITED

Company number 03054402

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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)
05 Mar 2020 SH02 Statement of capital on 1 March 2020
  • GBP 3,184,500
09 Jul 2019 MR01 Registration of charge 030544020007, created on 5 July 2019
20 May 2019 AA Accounts for a small company made up to 30 November 2018
13 May 2019 CS01 Confirmation statement made on 9 May 2019 with updates
09 Jul 2018 AA Accounts for a small company made up to 30 November 2017
09 May 2018 CS01 Confirmation statement made on 9 May 2018 with updates
20 Apr 2018 CH01 Director's details changed for Miss. Matilda Margot Newing on 20 April 2018
20 Apr 2018 AD01 Registered office address changed from Vantage Point Woodwater Park Pynes Hill Exeter Devon EX2 5FD to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 20 April 2018
20 Apr 2018 CH01 Director's details changed for Ms Patricia Ann Hardick on 20 April 2018
20 Apr 2018 CH01 Director's details changed for Mr Leslie Martin Payton Hutchings on 20 April 2018
09 Jun 2017 SH02 Statement of capital on 3 April 2017
  • GBP 3,209,000
09 Jun 2017 SH02 Statement of capital on 3 May 2017
  • GBP 3,189,000
24 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
04 Apr 2017 AA Accounts for a small company made up to 30 November 2016
07 Jun 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 3,229,000
28 Apr 2016 AA Accounts for a small company made up to 30 November 2015
26 May 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 3,229,000
26 May 2015 CH01 Director's details changed for Miss. Matilda Margot Hardick on 1 April 2013
01 May 2015 AA Accounts for a small company made up to 30 November 2014
01 Jul 2014 AA Accounts for a small company made up to 30 November 2013
27 May 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 3,229,000
24 May 2013 AA Accounts for a small company made up to 30 November 2012
17 May 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
31 Dec 2012 CC04 Statement of company's objects
31 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association