RANK LEISURE LIMITED

Company number 03417930

Date	Type	Description	View / Download
28 Dec 2018	AA	Full accounts made up to 30 June 2018	(20 pages)
19 Dec 2018	AP01	Appointment of Mr William James Spencer Floydd as a director on 17 December 2018	(2 pages)
19 Dec 2018	TM01	Termination of appointment of James Christopher Pizey as a director on 17 December 2018	(1 page)
30 Aug 2018	TM01	Termination of appointment of Clive Adrian Roynon Jennings as a director on 17 August 2018	(1 page)
29 Aug 2018	AP01	Appointment of Mr James Christopher Pizey as a director on 18 August 2018	(2 pages)
24 Aug 2018	CS01	Confirmation statement made on 11 August 2018 with no updates	(3 pages)
04 Jul 2018	AP01	Appointment of Mr Alan Morgan as a director on 2 July 2018	(2 pages)
19 May 2018	AP01	Appointment of Mr John Patrick O'reilly as a director on 7 May 2018	(2 pages)
15 May 2018	TM01	Termination of appointment of Henry Benedict Birch as a director on 7 May 2018	(1 page)
03 May 2018	AP03	Appointment of Mrs Luisa Ann Wright as a secretary on 1 May 2018	(2 pages)
03 May 2018	TM02	Termination of appointment of Frances Bingham as a secretary on 1 May 2018	(1 page)
11 Dec 2017	AA	Full accounts made up to 30 June 2017	(19 pages)
12 Sep 2017	PSC05	Change of details for Rank Group Gaming Division Limited as a person with significant control on 12 June 2017	(2 pages)
24 Aug 2017	CS01	Confirmation statement made on 11 August 2017 with updates	(3 pages)
23 Jun 2017	CH01	Director's details changed for Henry Benedict Birch on 12 June 2017	(2 pages)
12 Jun 2017	AD01	Registered office address changed from Statesman House Stafferton Way Maidenhead Berkshire SL6 1AY to Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN on 12 June 2017	(1 page)
29 Dec 2016	AA	Full accounts made up to 30 June 2016	(15 pages)
25 Aug 2016	CS01	Confirmation statement made on 11 August 2016 with updates	(5 pages)
10 Jan 2016	AA	Full accounts made up to 30 June 2015	(15 pages)
28 Aug 2015	AR01	Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 1	(4 pages)
14 Jan 2015	AA	Full accounts made up to 30 June 2014	(16 pages)
19 Aug 2014	AR01	Annual return made up to 11 August 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 1	(4 pages)
04 Jun 2014	CH01	Director's details changed for Mr Clive Adrian Roynon Jennings on 4 June 2014	(2 pages)
20 May 2014	TM01	Termination of appointment of Michael Burke as a director	(1 page)
20 May 2014	AP01	Appointment of Henry Benedict Birch as a director	(2 pages)

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