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Y C LEISURE LIMITED

Company number 04929915

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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)
14 Jun 2016 TM01 Termination of appointment of Janet Betty Goulden Smith as a director on 17 May 2016
26 Oct 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 400
17 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Oct 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 400
27 Jun 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for allotment date 25/10/2013.
25 Feb 2014 MR01 Registration of charge 049299150002
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Nov 2013 SH01 Statement of capital following an allotment of shares on 25 October 2013
  • GBP 150.00
  • ANNOTATION A second filed SH01 was registered on 27/06/2014.
28 Oct 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
17 Jan 2013 AA01 Current accounting period extended from 30 September 2012 to 31 March 2013
17 Oct 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
18 Apr 2012 AA Accounts for a small company made up to 30 September 2011
26 Oct 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
21 Mar 2011 AA Accounts for a small company made up to 30 September 2010
15 Mar 2011 AP01 Appointment of Mr Jonathan Goulden as a director
18 Jan 2011 TM01 Termination of appointment of Derek Smith as a director
28 Oct 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
09 Apr 2010 AA Accounts for a small company made up to 30 September 2009
29 Oct 2009 AR01 Annual return made up to 13 October 2009 with full list of shareholders
29 Oct 2009 CH01 Director's details changed for Mrs Janet Betty Goulden Smith on 1 October 2009
29 Oct 2009 CH03 Secretary's details changed for Mrs Janet Betty Goulden Smith on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Mr Derek John Smith on 1 October 2009
11 May 2009 AA Total exemption small company accounts made up to 30 September 2008
07 Jan 2009 363a Return made up to 13/10/08; full list of members