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DIRECT LEISURE (UK) LIMITED

Company number 07853395

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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)
10 Nov 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
18 Oct 2022 GAZ1 First Gazette notice for compulsory strike-off
07 Dec 2021 PSC01 Notification of Curtis James Larner as a person with significant control on 1 August 2021
07 Dec 2021 PSC07 Cessation of Hedley Manton as a person with significant control on 1 August 2021
07 Dec 2021 TM01 Termination of appointment of Hedley Manton as a director on 3 December 2021
06 Dec 2021 AP01 Appointment of Mr Hedley Manton as a director on 1 August 2021
03 Dec 2021 TM01 Termination of appointment of Hedley Manton as a director on 1 August 2021
03 Dec 2021 AP01 Appointment of Mr Curtis James Larner as a director on 1 August 2021
14 Sep 2021 AD01 Registered office address changed from Wine & Co 20-22 Bridge End Leeds LS1 4DJ England to 20-22 Bridge End Leeds West Yorkshire LS1 4DJ on 14 September 2021
13 Sep 2021 AD01 Registered office address changed from Unit 2 Telephone Place Leeds West Yorkshire LS9 7NB to Wine & Co 20-22 Bridge End Leeds LS1 4DJ on 13 September 2021
28 Jul 2021 AA Total exemption full accounts made up to 30 November 2020
27 Jul 2021 CS01 Confirmation statement made on 27 July 2021 with updates
28 Apr 2021 PSC07 Cessation of Alfred Maxwell Katz as a person with significant control on 28 April 2021
28 Apr 2021 TM01 Termination of appointment of Alfred Maxwell Katz as a director on 28 April 2021
19 Mar 2021 CS01 Confirmation statement made on 17 November 2020 with no updates
21 Sep 2020 AA Total exemption full accounts made up to 30 November 2019
13 Mar 2020 AA Total exemption full accounts made up to 30 November 2018
21 Dec 2019 DISS40 Compulsory strike-off action has been discontinued
20 Dec 2019 CS01 Confirmation statement made on 17 November 2019 with no updates
05 Nov 2019 GAZ1 First Gazette notice for compulsory strike-off
04 Jun 2019 AD01 Registered office address changed from 28 Headingley Lane Leeds LS6 2AS to Unit 2 Telephone Place Leeds West Yorkshire LS9 7NB on 4 June 2019
17 Nov 2018 CS01 Confirmation statement made on 17 November 2018 with no updates
26 Sep 2018 AA Total exemption full accounts made up to 30 November 2017
27 Nov 2017 CS01 Confirmation statement made on 18 November 2017 with no updates
17 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016