THE SPORTS & LEISURE GROUP LTD

Company number 04059485

Date	Type	Description	View / Download
01 Apr 2019	TM01	Termination of appointment of Marian Holmes as a director on 29 March 2019	(1 page)
18 Mar 2019	TM01	Termination of appointment of Raymond John Peter Haskell as a director on 18 March 2019	(1 page)
05 Sep 2018	CS01	Confirmation statement made on 24 August 2018 with no updates	(3 pages)
15 May 2018	AA	Group of companies' accounts made up to 31 December 2017	(32 pages)
12 Sep 2017	CS01	Confirmation statement made on 24 August 2017 with no updates	(3 pages)
18 May 2017	AA	Group of companies' accounts made up to 31 December 2016	(30 pages)
06 Sep 2016	CS01	Confirmation statement made on 24 August 2016 with updates	(5 pages)
22 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(32 pages)
02 Sep 2015	AR01	Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 2,319,642.8	(8 pages)
03 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(29 pages)
07 Nov 2014	AR01	Annual return made up to 24 August 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 2,319,642.8	(8 pages)
07 Nov 2014	CH01	Director's details changed for Mr Richard Barry Simpson on 31 January 2014	(2 pages)
06 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(29 pages)
05 Feb 2014	MR04	Satisfaction of charge 5 in full	(7 pages)
19 Sep 2013	AR01	Annual return made up to 24 August 2013 with full list of shareholders Statement of capital on 2013-09-19 GBP 2,319,642.8	(8 pages)
11 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	(32 pages)
27 Nov 2012	MISC	Section 519	(1 page)
02 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(27 pages)
31 Aug 2012	AR01	Annual return made up to 24 August 2012 with full list of shareholders	(8 pages)
18 Jul 2012	SH01	Statement of capital following an allotment of shares on 31 May 2012 GBP 2,319,642.80	(4 pages)
03 Jul 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Ordinary shares of 0.10 each company be created 30/05/2012 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
29 Jun 2012	AP01	Appointment of Mr Richard Barry Simpson as a director	(2 pages)
29 Jun 2012	TM01	Termination of appointment of William Phillips as a director	(1 page)
05 Sep 2011	AR01	Annual return made up to 24 August 2011 with full list of shareholders	(8 pages)
05 Sep 2011	TM01	Termination of appointment of David Bernstein as a director	(1 page)