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PALADIN LEISURE LIMITED

Company number 04656972

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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)
12 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Aug 2016 SH01 Statement of capital following an allotment of shares on 30 August 2016
  • GBP 196,100
26 Aug 2016 MR01 Registration of charge 046569720007, created on 26 August 2016
08 Feb 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
09 Sep 2015 AA Total exemption small company accounts made up to 31 January 2015
11 Feb 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 100
09 Jul 2014 AA Total exemption small company accounts made up to 31 January 2014
10 Feb 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 100
07 Jan 2014 TM01 Termination of appointment of Jason Auchinvole as a director
25 Jun 2013 AA Total exemption small company accounts made up to 31 January 2013
15 Feb 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
19 Sep 2012 AA Total exemption small company accounts made up to 31 January 2012
10 Feb 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
10 Feb 2012 CH01 Director's details changed for Mrs Lisa Caroline Auchinvole on 4 February 2012
10 Feb 2012 CH01 Director's details changed for Jason William Frank Auchinvole on 4 February 2012
26 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
09 Feb 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
22 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
23 Feb 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
23 Feb 2010 AD02 Register inspection address has been changed
03 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
05 Feb 2009 363a Return made up to 05/02/09; full list of members
05 Feb 2009 288b Appointment terminated secretary jason auchinvole
20 Oct 2008 AA Total exemption small company accounts made up to 31 January 2008
12 May 2008 363a Return made up to 05/02/08; full list of members