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RAPT LEISURE DEVELOPMENTS LTD

Company number 05529904

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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)
30 Sep 2016 AA01 Previous accounting period shortened from 31 December 2015 to 30 December 2015
05 Sep 2016 CS01 Confirmation statement made on 8 August 2016 with updates
29 Jan 2016 MR01 Registration of charge 055299040002, created on 27 January 2016
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Sep 2015 AR01 Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
02 Sep 2015 CH01 Director's details changed for Mr Adrian Roy Turner on 1 September 2015
02 Sep 2015 CH01 Director's details changed for Mr Stephen Benjamin Parry on 1 September 2015
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Sep 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 100
12 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Aug 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 100
20 Aug 2013 CH01 Director's details changed for Mr Adrian Roy Turner on 8 August 2013
20 Aug 2013 CH03 Secretary's details changed for Mr Adrian Roy Turner on 8 August 2013
04 Dec 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Aug 2011 AD01 Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on 26 August 2011
09 Aug 2011 AR01 Annual return made up to 8 August 2011 with full list of shareholders
01 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Feb 2011 CC04 Statement of company's objects
20 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 1
16 Aug 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders
15 Apr 2010 CH01 Director's details changed for Stephen Benjamin Parry on 14 April 2010
14 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Aug 2009 363a Return made up to 08/08/09; full list of members