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THE REALLY FINE LEISURE COMPANY LTD

Company number 04428157

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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)
20 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
30 Apr 2020 CS01 Confirmation statement made on 27 April 2020 with no updates
08 Oct 2019 AA Accounts for a small company made up to 31 December 2018
29 Apr 2019 CS01 Confirmation statement made on 27 April 2019 with no updates
04 Apr 2019 AP01 Appointment of Mr Thomas Charles Edwards as a director on 28 March 2019
09 Dec 2018 AA Accounts for a small company made up to 31 December 2017
24 Oct 2018 MR01 Registration of charge 044281570008, created on 11 October 2018
27 Sep 2018 AA01 Previous accounting period shortened from 29 December 2017 to 28 December 2017
30 Apr 2018 CS01 Confirmation statement made on 27 April 2018 with no updates
28 Dec 2017 AA Accounts for a small company made up to 31 December 2016
27 Sep 2017 AA01 Previous accounting period shortened from 30 December 2016 to 29 December 2016
27 Jul 2017 MR01 Registration of charge 044281570007, created on 24 July 2017
27 Apr 2017 CS01 Confirmation statement made on 27 April 2017 with updates
09 Jan 2017 AA Accounts for a small company made up to 31 December 2015
03 Jan 2017 RP04AR01 Second filing of the annual return made up to 30 April 2016
26 Sep 2016 AA01 Previous accounting period shortened from 31 December 2015 to 30 December 2015
04 May 2016 AR01 Annual return
Statement of capital on 2016-05-04
  • GBP 1,239,500

Statement of capital on 2017-01-03
  • GBP 250,000
  • ANNOTATION Clarification a second filed AR01 was registered on 03/01/2017
03 Oct 2015 AA Accounts for a small company made up to 31 December 2014
07 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 1,239,500
23 Apr 2015 TM01 Termination of appointment of Sudhir Jagsi as a director on 19 January 2015
23 Apr 2015 TM01 Termination of appointment of David James Costard as a director on 13 February 2015
14 Apr 2015 AP01 Appointment of Richard Saunders Van Der Knaap as a director on 3 February 2015
14 Apr 2015 AP01 Appointment of Martin Charles Mendelssohn as a director on 3 February 2015
14 Apr 2015 AP01 Appointment of Mr Jonathan Robin Williams as a director on 3 February 2015
02 Mar 2015 TM01 Termination of appointment of Brendan Joseph Flahive as a director on 6 January 2015