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SD LEISURE TAMWORTH LIMITED

Company number 05067840

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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)
28 Oct 2020 RP04AR01 Second filing of the annual return made up to 9 March 2013
28 Oct 2020 RP04AR01 Second filing of the annual return made up to 9 March 2012
17 Jun 2020 AA Accounts for a dormant company made up to 30 September 2019
19 Mar 2020 CS01 Confirmation statement made on 9 March 2020 with no updates
11 Jul 2019 TM01 Termination of appointment of Michael John Robertson Coats as a director on 28 June 2019
29 Mar 2019 CS01 Confirmation statement made on 9 March 2019 with no updates
26 Mar 2019 AA Accounts for a dormant company made up to 30 September 2018
05 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
22 Mar 2018 CS01 Confirmation statement made on 9 March 2018 with no updates
02 Jun 2017 AA Accounts for a small company made up to 30 September 2016
09 Mar 2017 CS01 09/03/17 Statement of Capital gbp 1000
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 16/12/2020 and again on 18/12/2020.
08 Jun 2016 CH03 Secretary's details changed for Mr Martin John Smith on 8 June 2016
08 Jun 2016 CH01 Director's details changed for Michael John Robertson Coats on 8 June 2016
08 Jun 2016 CH01 Director's details changed for Mr Martin John Smith on 8 June 2016
08 Jun 2016 CH01 Director's details changed for Mr Gary Stephen Baker on 8 June 2016
29 Mar 2016 AA Full accounts made up to 30 September 2015
15 Mar 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 498
  • ANNOTATION Clarification a second filed AR01 was registered on 28/10/2020.
09 Mar 2015 AR01 Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 498
  • ANNOTATION Clarification a second filed AR01 was registered on 28/10/2020.
23 Feb 2015 AA Accounts for a small company made up to 30 September 2014
30 Apr 2014 AUD Auditor's resignation
27 Mar 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 498
  • ANNOTATION Clarification a second filed AR01 was registered on 28/10/2020.
13 Feb 2014 AA Accounts for a small company made up to 30 September 2013
04 Apr 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 28/10/2020.
08 Feb 2013 AA Accounts for a small company made up to 30 September 2012
21 Mar 2012 AA Accounts for a small company made up to 30 September 2011