- Company Overview for ISLAND LEISURE PRODUCTS LIMITED (03732326)
- Filing history for ISLAND LEISURE PRODUCTS LIMITED (03732326)
- People for ISLAND LEISURE PRODUCTS LIMITED (03732326)
- Charges for ISLAND LEISURE PRODUCTS LIMITED (03732326)
- More for ISLAND LEISURE PRODUCTS LIMITED (03732326)
| 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) |
|---|---|---|---|
| 12 Apr 2024 | CS01 | Confirmation statement made on 12 March 2024 with updates | |
| 07 Feb 2024 | PSC02 | Notification of Indigo Ilp Limited as a person with significant control on 18 January 2024 | |
| 07 Feb 2024 | PSC07 | Cessation of Island Leisure Group Limited as a person with significant control on 18 January 2024 | |
| 06 Feb 2024 | AA01 | Current accounting period extended from 30 September 2024 to 31 December 2024 | |
| 05 Feb 2024 | AD01 | Registered office address changed from 1 Brook Court Blakeney Road Beckenham Kent BR3 1HG to Unit 1a, Eurolink Industrial Centre Castle Road Sittingbourne ME10 3RN on 5 February 2024 | |
| 05 Feb 2024 | AP01 | Appointment of Nicole Kroner as a director on 31 January 2024 | |
| 05 Feb 2024 | AP01 | Appointment of Andrew Kelly as a director on 31 January 2024 | |
| 05 Feb 2024 | AP01 | Appointment of Mr David Anthony Bass as a director on 31 January 2024 | |
| 05 Feb 2024 | AP01 | Appointment of Andrew Bergdoll as a director on 31 January 2024 | |
| 05 Feb 2024 | TM01 | Termination of appointment of William Michael Hollington as a director on 31 January 2024 | |
| 05 Feb 2024 | TM02 | Termination of appointment of Yvonne Alice Smith as a secretary on 31 January 2024 | |
| 11 Jan 2024 | AA | Total exemption full accounts made up to 30 September 2023 | |
| 02 Nov 2023 | MR04 | Satisfaction of charge 3 in full | |
| 09 Oct 2023 | PSC02 | Notification of Island Leisure Group Limited as a person with significant control on 6 April 2016 | |
| 09 Oct 2023 | PSC07 | Cessation of William Michael Hollington as a person with significant control on 6 April 2016 | |
| 10 Aug 2023 | MR04 | Satisfaction of charge 1 in full | |
| 10 Aug 2023 | MR04 | Satisfaction of charge 2 in full | |
| 10 Aug 2023 | MR04 | Satisfaction of charge 4 in full | |
| 10 Aug 2023 | MR04 | Satisfaction of charge 5 in full | |
| 30 Mar 2023 | CS01 | Confirmation statement made on 12 March 2023 with updates | |
| 21 Mar 2023 | AA | Total exemption full accounts made up to 30 September 2022 | |
| 06 May 2022 | CS01 | Confirmation statement made on 12 March 2022 with updates | |
| 14 Feb 2022 | AA | Total exemption full accounts made up to 30 September 2021 | |
| 15 Mar 2021 | CS01 | Confirmation statement made on 12 March 2021 with updates | |
| 03 Mar 2021 | AA | Total exemption full accounts made up to 30 September 2020 |