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LEISURE-INSURE LTD

Company number 06392891

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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)
22 Apr 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
17 Apr 2020	CS01	Confirmation statement made on 17 April 2020 with updates	View PDF Confirmation statement made on 17 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
09 Apr 2020	TM01	Termination of appointment of Leigh Nicholas Paul Kendall as a director on 9 April 2020	View PDF Termination of appointment of Leigh Nicholas Paul Kendall as a director on 9 April 2020 - link opens in a new window - 1 page (1 page)
07 Apr 2020	AP01	Appointment of Mr Leigh Nicholas Paul Kendall as a director on 7 April 2020	View PDF Appointment of Mr Leigh Nicholas Paul Kendall as a director on 7 April 2020 - link opens in a new window - 2 pages (2 pages)
07 Apr 2020	TM01	Termination of appointment of Leigh Nicholas Paul Kendall as a director on 3 April 2020	View PDF Termination of appointment of Leigh Nicholas Paul Kendall as a director on 3 April 2020 - link opens in a new window - 1 page (1 page)
28 Jan 2020	AA	Accounts for a dormant company made up to 31 May 2019	View PDF Accounts for a dormant company made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Jan 2020	CS01	Confirmation statement made on 4 June 2019 with no updates	View PDF Confirmation statement made on 4 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
08 May 2019	CS01	Confirmation statement made on 8 May 2019 with updates	View PDF Confirmation statement made on 8 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
26 Apr 2019	SH01	Statement of capital following an allotment of shares on 26 April 2019 GBP 300	View PDF Statement of capital following an allotment of shares on 26 April 2019 GBP 300 - link opens in a new window - 3 pages (3 pages)
15 Apr 2019	AP01	Appointment of Mr Leigh Nicholas Paul Kendall as a director on 15 April 2019	View PDF Appointment of Mr Leigh Nicholas Paul Kendall as a director on 15 April 2019 - link opens in a new window - 2 pages (2 pages)
21 Jan 2019	AA	Accounts for a dormant company made up to 31 May 2018	View PDF Accounts for a dormant company made up to 31 May 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Jul 2018	CS01	Confirmation statement made on 12 July 2018 with updates	View PDF Confirmation statement made on 12 July 2018 with updates - link opens in a new window - 5 pages (5 pages)
23 Jun 2018	CS01	Confirmation statement made on 23 June 2018 with no updates	View PDF Confirmation statement made on 23 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2018	AA	Accounts for a dormant company made up to 31 May 2017	View PDF Accounts for a dormant company made up to 31 May 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Jan 2018	CH01	Director's details changed for Paul Clifford Hudson on 19 January 2018	View PDF Director's details changed for Paul Clifford Hudson on 19 January 2018 - link opens in a new window - 2 pages (2 pages)
26 Jan 2018	CH03	Secretary's details changed for Mrs Gwynneth Anne Hudson on 19 January 2018	View PDF Secretary's details changed for Mrs Gwynneth Anne Hudson on 19 January 2018 - link opens in a new window - 1 page (1 page)
05 Jul 2017	PSC01	Notification of Paul Clifford Hudson as a person with significant control on 6 April 2016	View PDF Notification of Paul Clifford Hudson as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
26 Jun 2017	CS01	Confirmation statement made on 23 June 2017 with updates	View PDF Confirmation statement made on 23 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
08 Jun 2017	AD01	Registered office address changed from Beecham Cottage Lew Road Curbridge Witney Oxfordshire OX29 7PD to 139 Abingdon Road Standlake Witney OX29 7QN on 8 June 2017	View PDF Registered office address changed from Beecham Cottage Lew Road Curbridge Witney Oxfordshire OX29 7PD to 139 Abingdon Road Standlake Witney OX29 7QN on 8 June 2017 - link opens in a new window - 1 page (1 page)
29 Jun 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1	View PDF Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1 - link opens in a new window - 4 pages (4 pages)
29 Jun 2016	AA	Accounts for a dormant company made up to 31 May 2016	View PDF Accounts for a dormant company made up to 31 May 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Jul 2015	AR01	Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 1	View PDF Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 1 - link opens in a new window - 4 pages (4 pages)
01 Jul 2015	AA	Accounts for a dormant company made up to 31 May 2015	View PDF Accounts for a dormant company made up to 31 May 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jun 2014	AA	Accounts for a dormant company made up to 31 May 2014	View PDF Accounts for a dormant company made up to 31 May 2014 - link opens in a new window - 2 pages (2 pages)

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