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NOVA LEISURE LIMITED

Company number 04102553

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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)
21 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
08 Jan 2015	AR01	Annual return made up to 6 November 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 100	View PDF Annual return made up to 6 November 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 100 - link opens in a new window - 6 pages (6 pages)
29 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
12 Nov 2013	AR01	Annual return made up to 6 November 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 100	View PDF Annual return made up to 6 November 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 100 - link opens in a new window - 6 pages (6 pages)
09 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
31 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
28 Nov 2012	AR01	Annual return made up to 6 November 2012 with full list of shareholders	View PDF Annual return made up to 6 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 May 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
24 Nov 2011	AR01	Annual return made up to 6 November 2011 with full list of shareholders	View PDF Annual return made up to 6 November 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
23 Nov 2011	CH01	Director's details changed for Karl Victor Peter Krisiulevicius on 23 November 2010	View PDF Director's details changed for Karl Victor Peter Krisiulevicius on 23 November 2010 - link opens in a new window - 2 pages (2 pages)
23 Nov 2011	CH01	Director's details changed for James Laurie Cox on 23 November 2010	View PDF Director's details changed for James Laurie Cox on 23 November 2010 - link opens in a new window - 2 pages (2 pages)
23 Nov 2011	CH03	Secretary's details changed for James Laurie Cox on 23 November 2010	View PDF Secretary's details changed for James Laurie Cox on 23 November 2010 - link opens in a new window - 1 page (1 page)
05 Sep 2011	AA01	Current accounting period extended from 30 September 2011 to 31 December 2011	View PDF Current accounting period extended from 30 September 2011 to 31 December 2011 - link opens in a new window - 1 page (1 page)
05 Sep 2011	AP01	Appointment of Mr John Brian William Ayres as a director	View PDF Appointment of Mr John Brian William Ayres as a director - link opens in a new window - 2 pages (2 pages)
05 Sep 2011	AP01	Appointment of Mr Alastair Paul Edward Llewellyn Thomas as a director	View PDF Appointment of Mr Alastair Paul Edward Llewellyn Thomas as a director - link opens in a new window - 2 pages (2 pages)
05 Sep 2011	AP01	Appointment of Mr Darren Lloyd Randle as a director	View PDF Appointment of Mr Darren Lloyd Randle as a director - link opens in a new window - 2 pages (2 pages)
05 Sep 2011	AP01	Appointment of Mr David Cottam as a director	View PDF Appointment of Mr David Cottam as a director - link opens in a new window - 2 pages (2 pages)
23 Aug 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
23 Aug 2011	AD01	Registered office address changed from Grant Thornton House Kettering Park Way Kettering Northamptonshire NN15 6XR on 23 August 2011	View PDF Registered office address changed from Grant Thornton House Kettering Park Way Kettering Northamptonshire NN15 6XR on 23 August 2011 - link opens in a new window - 2 pages (2 pages)
16 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 9 pages (9 pages)
01 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
29 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
05 Jan 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 9 pages (9 pages)
30 Nov 2010	AR01	Annual return made up to 6 November 2010 with full list of shareholders	View PDF Annual return made up to 6 November 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
22 Dec 2009	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 8 pages (8 pages)

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