5TH LEISURE LIMITED

Company number 07108428

Date	Type	Description	View / Download
21 Dec 2017	CH01	Director's details changed for Mrs Sandra Johnston on 17 December 2017	(2 pages)
21 Dec 2017	CS01	Confirmation statement made on 18 December 2017 with no updates	(3 pages)
26 Oct 2017	TM02	Termination of appointment of Scott Scholefield as a secretary on 26 October 2017	(1 page)
18 Aug 2017	AP01	Appointment of Mr Daniel James Johnston as a director on 17 August 2017	(2 pages)
18 Aug 2017	AP01	Appointment of Mr Ashley Mark Johnston as a director on 17 August 2017	(2 pages)
12 Jun 2017	AA	Accounts for a small company made up to 30 September 2016	(12 pages)
23 Dec 2016	CS01	Confirmation statement made on 18 December 2016 with updates	(7 pages)
16 Dec 2016	AD02	Register inspection address has been changed from C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP United Kingdom to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP	(1 page)
16 Dec 2016	AD03	Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP	(1 page)
16 Dec 2016	AD02	Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP	(1 page)
30 Mar 2016	AA	Accounts for a medium company made up to 30 September 2015	(17 pages)
11 Jan 2016	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 1	(4 pages)
11 Jan 2016	CH01	Director's details changed for Mr Nigel Francis Johnston on 1 December 2015	(2 pages)
03 Nov 2015	CH01	Director's details changed for Sandra Johnston on 3 November 2015	(2 pages)
03 Nov 2015	CH03	Secretary's details changed for Scott Scholefield on 3 November 2015	(1 page)
20 Aug 2015	MR01	Registration of charge 071084280003, created on 19 August 2015	(25 pages)
11 Aug 2015	MR04	Satisfaction of charge 071084280001 in full	(1 page)
01 Apr 2015	AA	Accounts for a small company made up to 30 September 2014	(7 pages)
13 Jan 2015	AR01	Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 1	(5 pages)
15 Apr 2014	AA	Accounts for a small company made up to 30 September 2013	(6 pages)
02 Jan 2014	AR01	Annual return made up to 18 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 1	(5 pages)
10 Oct 2013	MR01	Registration of charge 071084280001	(27 pages)
10 Oct 2013	MR01	Registration of charge 071084280002	(31 pages)
27 Jun 2013	AA	Accounts for a small company made up to 30 September 2012	(8 pages)
21 Jan 2013	AR01	Annual return made up to 18 December 2012 with full list of shareholders	(5 pages)