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UK PREMIER LEISURE LIMITED

Company number 04597011

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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)
24 Jul 2015 AA Total exemption small company accounts made up to 31 January 2015
16 Dec 2014 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 184,000
16 Jul 2014 AA Total exemption small company accounts made up to 31 January 2014
16 Dec 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 184,000
19 Apr 2013 AA Total exemption small company accounts made up to 31 January 2013
11 Dec 2012 AR01 Annual return made up to 21 November 2012 with full list of shareholders
28 Mar 2012 AA Total exemption small company accounts made up to 31 January 2012
23 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Dec 2011 AR01 Annual return made up to 21 November 2011 with full list of shareholders
15 Nov 2011 SH01 Statement of capital following an allotment of shares on 28 October 2011
  • GBP 244,000
20 Sep 2011 AA Total exemption small company accounts made up to 31 January 2011
26 Nov 2010 AR01 Annual return made up to 21 November 2010 with full list of shareholders
12 Jul 2010 AA Accounts for a small company made up to 31 January 2010
25 Nov 2009 AR01 Annual return made up to 21 November 2009 with full list of shareholders
25 Nov 2009 CH01 Director's details changed for Stephen Richard Scott on 1 October 2009
27 Oct 2009 AAMD Amended accounts made up to 31 January 2009
06 May 2009 395 Particulars of a mortgage or charge / charge no: 1
24 Nov 2008 363a Return made up to 21/11/08; full list of members
24 Nov 2008 288c Director's change of particulars / stephen scott / 21/11/2002
15 Aug 2008 AA Accounts for a small company made up to 31 January 2008
20 May 2008 363s Return made up to 21/11/07; no change of members
03 Sep 2007 AA Accounts for a small company made up to 31 January 2007
05 Jul 2007 287 Registered office changed on 05/07/07 from: 9 greyfriars bridge, longdon coleham, shrewsbury, shropshire SY3 7DS
22 Dec 2006 363s Return made up to 21/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Nov 2006 288a New secretary appointed