- Company Overview for 1ST LEISURE LIMITED (04490285)
- Filing history for 1ST LEISURE LIMITED (04490285)
- People for 1ST LEISURE LIMITED (04490285)
- More for 1ST LEISURE LIMITED (04490285)
| 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) |
|---|---|---|---|
| 11 May 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
| 28 Aug 2014 | AR01 |
Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
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| 02 May 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
| 01 Aug 2013 | AR01 |
Annual return made up to 19 July 2013 with full list of shareholders
Statement of capital on 2013-08-01
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| 02 May 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
| 25 Jan 2013 | CH03 | Secretary's details changed for Mr Craig Richard Wilkinson on 1 August 2012 | |
| 25 Jan 2013 | CH01 | Director's details changed for Mr Craig Richard Wilkinson on 1 August 2012 | |
| 31 Jul 2012 | AR01 | Annual return made up to 19 July 2012 with full list of shareholders | |
| 01 May 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
| 03 Aug 2011 | AR01 | Annual return made up to 19 July 2011 with full list of shareholders | |
| 06 Apr 2011 | AA | Total exemption small company accounts made up to 31 July 2010 | |
| 10 Aug 2010 | AR01 | Annual return made up to 19 July 2010 with full list of shareholders | |
| 08 Apr 2010 | AA | Total exemption small company accounts made up to 31 July 2009 | |
| 22 Oct 2009 | AR01 | Annual return made up to 19 July 2009 with full list of shareholders | |
| 22 Oct 2009 | TM01 | Termination of appointment of Candice Wilkinson as a director | |
| 24 Jul 2009 | AA | Total exemption small company accounts made up to 31 July 2008 | |
| 28 Dec 2008 | 363a | Return made up to 19/07/08; no change of members | |
| 28 Dec 2008 | 288a | Director appointed candice wilkinson | |
| 18 Dec 2008 | 288c | Director and secretary's change of particulars / craig wilkinson / 21/11/2008 | |
| 18 Dec 2008 | 287 | Registered office changed on 18/12/2008 from unit 25A park view west industrial estate hartlepool TS25 1PE | |
| 24 Nov 2008 | AA | Total exemption small company accounts made up to 31 July 2007 | |
| 10 Nov 2008 | 288b | Appointment terminated director lee wilkinson | |
| 10 Nov 2008 | 287 | Registered office changed on 10/11/2008 from, kensington house, 3 kensington, bishop auckland, county durham, DL14 6HX | |
| 13 Aug 2007 | AA | Total exemption small company accounts made up to 31 July 2006 | |
| 09 Aug 2007 | 363a | Return made up to 19/07/07; full list of members |