SHEARINGS LEISURE GROUP LIMITED

Company number 03570048

Date	Type	Description	View / Download
14 Nov 2017	PSC05	Change of details for National Holidays Limited as a person with significant control on 13 November 2017	(2 pages)
13 Nov 2017	AD01	Registered office address changed from Victoria Mill Miry Lane Wigan Lancashire WN3 4AG United Kingdom to Waterside House Waterside Drive Wigan Lancashire WN3 5AZ on 13 November 2017	(1 page)
13 Jun 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
12 Jun 2017	AD02	Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to One St Peter's Square Manchester M2 3DE	(1 page)
09 Jun 2017	CS01	Confirmation statement made on 26 May 2017 with updates	(5 pages)
09 Jun 2017	AD03	Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB	(1 page)
26 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
24 May 2017	CC04	Statement of company's objects	(2 pages)
27 Apr 2017	AP01	Appointment of Mr Richard James Calvert as a director on 18 April 2017	(2 pages)
21 Apr 2017	MR01	Registration of charge 035700480002, created on 20 April 2017	(34 pages)
07 Nov 2016	AP01	Appointment of Mr Vincent Flower as a director on 13 October 2016	(2 pages)
25 Oct 2016	TM01	Termination of appointment of Denis Wormwell as a director on 13 October 2016	(1 page)
01 Jul 2016	AR01	Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 6	(7 pages)
01 Jul 2016	AD03	Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB	(1 page)
30 Jun 2016	AD02	Register inspection address has been changed to 100 Barbirolli Square Manchester M2 3AB	(1 page)
04 May 2016	AP01	Appointment of Mr Denis Wormwell as a director on 22 March 2016	(2 pages)
25 Apr 2016	AD01	Registered office address changed from Bridge House Ashley Road Hale Altrincham Cheshire WA14 2UT to Victoria Mill Miry Lane Wigan Lancashire WN3 4AG on 25 April 2016	(1 page)
25 Apr 2016	TM01	Termination of appointment of Kenneth Beeson as a director on 22 March 2016	(1 page)
25 Apr 2016	TM01	Termination of appointment of Kirk William Jones as a director on 22 March 2016	(1 page)
25 Apr 2016	TM01	Termination of appointment of Nigel Andrew John as a director on 22 March 2016	(1 page)
22 Apr 2016	TM02	Termination of appointment of Nigel Andrew John as a secretary on 22 March 2016	(1 page)
22 Apr 2016	AP01	Appointment of Graham John Rogers as a director on 22 March 2016	(2 pages)
22 Apr 2016	AP01	Appointment of Mr Gary Speakman as a director on 22 March 2016	(2 pages)
15 Apr 2016	AA	Group of companies' accounts made up to 31 December 2015	(17 pages)
28 Jan 2016	MR04	Satisfaction of charge 1 in full	(1 page)