Companies House does not verify the accuracy of the information filed

Advanced company search

SPS LEISURE LIMITED

Company number 05358261

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
30 Nov 2012	AA	Total exemption small company accounts made up to 28 February 2012	View PDF Total exemption small company accounts made up to 28 February 2012 - link opens in a new window - 5 pages (5 pages)
13 Mar 2012	AR01	Annual return made up to 9 February 2012 with full list of shareholders	View PDF Annual return made up to 9 February 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
13 Mar 2012	CH01	Director's details changed for Mr Leslie John Howard on 1 March 2012	View PDF Director's details changed for Mr Leslie John Howard on 1 March 2012 - link opens in a new window - 2 pages (2 pages)
16 Nov 2011	AA	Total exemption small company accounts made up to 28 February 2011	View PDF Total exemption small company accounts made up to 28 February 2011 - link opens in a new window - 5 pages (5 pages)
28 Sep 2011	AD01	Registered office address changed from 1 Queen Street Shepshed Leics LE12 9RZ on 28 September 2011	View PDF Registered office address changed from 1 Queen Street Shepshed Leics LE12 9RZ on 28 September 2011 - link opens in a new window - 1 page (1 page)
26 Aug 2011	CH01	Director's details changed for Mr Leslie John Howard on 15 August 2011	View PDF Director's details changed for Mr Leslie John Howard on 15 August 2011 - link opens in a new window - 2 pages (2 pages)
15 Feb 2011	AR01	Annual return made up to 9 February 2011 with full list of shareholders	View PDF Annual return made up to 9 February 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
15 Feb 2011	CH01	Director's details changed for Peter Smith on 1 February 2011	View PDF Director's details changed for Peter Smith on 1 February 2011 - link opens in a new window - 2 pages (2 pages)
15 Feb 2011	CH01	Director's details changed for Susan Smith on 1 February 2011	View PDF Director's details changed for Susan Smith on 1 February 2011 - link opens in a new window - 2 pages (2 pages)
12 Nov 2010	AA	Total exemption small company accounts made up to 28 February 2010	View PDF Total exemption small company accounts made up to 28 February 2010 - link opens in a new window - 5 pages (5 pages)
30 Mar 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
30 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Feb 2010	AR01	Annual return made up to 9 February 2010 with full list of shareholders	View PDF Annual return made up to 9 February 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
31 Dec 2009	AA	Total exemption small company accounts made up to 28 February 2009	View PDF Total exemption small company accounts made up to 28 February 2009 - link opens in a new window - 4 pages (4 pages)
18 Feb 2009	363a	Return made up to 09/02/09; full list of members	View PDF Return made up to 09/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
18 Dec 2008	AA	Total exemption small company accounts made up to 28 February 2008	View PDF Total exemption small company accounts made up to 28 February 2008 - link opens in a new window - 4 pages (4 pages)
29 Jul 2008	363a	Return made up to 09/02/08; full list of members	View PDF Return made up to 09/02/08; full list of members - link opens in a new window - 5 pages (5 pages)
20 May 2008	287	Registered office changed on 20/05/2008 from 70 bridgford road west bridgford nottingham nottinghamshire NG2 6AP	View PDF Registered office changed on 20/05/2008 from 70 bridgford road west bridgford nottingham nottinghamshire NG2 6AP - link opens in a new window - 1 page (1 page)
21 Dec 2007	AA	Total exemption small company accounts made up to 28 February 2007	View PDF Total exemption small company accounts made up to 28 February 2007 - link opens in a new window - 7 pages (7 pages)
15 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
06 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Jun 2007	AA	Total exemption small company accounts made up to 28 February 2006	View PDF Total exemption small company accounts made up to 28 February 2006 - link opens in a new window - 7 pages (7 pages)
13 Jun 2007	363s	Return made up to 09/02/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 09/02/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?