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P S LEISURE LIMITED

Company number 06164577

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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)
02 Feb 2015 CH01 Director's details changed for Mr Robert Frank Wade on 1 January 2015
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
31 Mar 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 100
07 Mar 2014 MR01 Registration of charge 061645770002
29 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
16 Jan 2014 AD01 Registered office address changed from Fusion Church Road Jackfield Shropshire TF8 7AP on 16 January 2014
18 Mar 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
26 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Mar 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
19 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
17 Mar 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
20 Jan 2011 AP01 Appointment of Robert Wade as a director
20 Jan 2011 SH01 Statement of capital following an allotment of shares on 12 January 2011
  • GBP 40
20 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint director 12/01/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2010 AA Total exemption full accounts made up to 31 March 2010
18 Oct 2010 AD01 Registered office address changed from Fusion Church Road Jackfield Shropshire TF8 7LJ on 18 October 2010
20 Aug 2010 TM01 Termination of appointment of Sarah Bird as a director
06 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 1
31 Mar 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
31 Mar 2010 CH01 Director's details changed for Mr Peter Bird on 31 March 2010
31 Mar 2010 CH01 Director's details changed for Sarah Anne Bird on 31 March 2010
31 Mar 2010 CH03 Secretary's details changed for Peter Bird on 31 March 2010
21 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
08 Jun 2009 363a Return made up to 16/03/09; full list of members
14 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008