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EXEMPLA LEISURE LIMITED

Company number 10347858

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Jan 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Nov 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Oct 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
30 Oct 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Sep 2019	CS01	Confirmation statement made on 25 August 2019 with no updates	View PDF Confirmation statement made on 25 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2019	PSC04	Change of details for Mr Adrian Williams as a person with significant control on 18 July 2019	View PDF Change of details for Mr Adrian Williams as a person with significant control on 18 July 2019 - link opens in a new window - 2 pages (2 pages)
23 Aug 2019	CH01	Director's details changed for Mr Adrian Williams on 18 July 2019	View PDF Director's details changed for Mr Adrian Williams on 18 July 2019 - link opens in a new window - 2 pages (2 pages)
31 May 2019	AA01	Previous accounting period extended from 31 August 2018 to 31 January 2019	View PDF Previous accounting period extended from 31 August 2018 to 31 January 2019 - link opens in a new window - 1 page (1 page)
21 Apr 2019	AP01	Appointment of Mr Omer Jamil Shaikh as a director on 10 April 2019	View PDF Appointment of Mr Omer Jamil Shaikh as a director on 10 April 2019 - link opens in a new window - 2 pages (2 pages)
04 Sep 2018	CS01	Confirmation statement made on 25 August 2018 with updates	View PDF Confirmation statement made on 25 August 2018 with updates - link opens in a new window - 5 pages (5 pages)
29 Aug 2018	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
29 Aug 2018	PSC04	Change of details for Mr Omer Jamil Shaikh as a person with significant control on 16 May 2018	View PDF Change of details for Mr Omer Jamil Shaikh as a person with significant control on 16 May 2018 - link opens in a new window - 2 pages (2 pages)
29 Aug 2018	PSC01	Notification of Philip James Derbyshire as a person with significant control on 9 March 2018	View PDF Notification of Philip James Derbyshire as a person with significant control on 9 March 2018 - link opens in a new window - 2 pages (2 pages)
29 Aug 2018	PSC01	Notification of Adrian Williams as a person with significant control on 9 March 2018	View PDF Notification of Adrian Williams as a person with significant control on 9 March 2018 - link opens in a new window - 2 pages (2 pages)
29 Aug 2018	PSC01	Notification of Omer Jamil Shaikh as a person with significant control on 9 March 2018	View PDF Notification of Omer Jamil Shaikh as a person with significant control on 9 March 2018 - link opens in a new window - 2 pages (2 pages)
31 May 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Mar 2018	AP01	Appointment of Mr Philip James Derbyshire as a director on 9 March 2018	View PDF Appointment of Mr Philip James Derbyshire as a director on 9 March 2018 - link opens in a new window - 2 pages (2 pages)
21 Mar 2018	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
20 Mar 2018	CH01	Director's details changed for Mr Adrian Williams on 9 March 2018	View PDF Director's details changed for Mr Adrian Williams on 9 March 2018 - link opens in a new window - 2 pages (2 pages)
22 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-16 - link opens in a new window - 3 pages (3 pages)
01 Sep 2017	CS01	Confirmation statement made on 25 August 2017 with updates	View PDF Confirmation statement made on 25 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
01 Sep 2016	AD01	Registered office address changed from Unit 14 the Glenmore Centre Shearway Business Park Folkestone Kent CT19 4RJ England to C7-C8 Spectrum Business Centre Anthony's Way Rochester Kent ME2 4NP on 1 September 2016	View PDF Registered office address changed from Unit 14 the Glenmore Centre Shearway Business Park Folkestone Kent CT19 4RJ England to C7-C8 Spectrum Business Centre Anthony's Way Rochester Kent ME2 4NP on 1 September 2016 - link opens in a new window - 1 page (1 page)
26 Aug 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-08-26 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-08-26 GBP 100 - link opens in a new window - 31 pages (31 pages)

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EXEMPLA LEISURE LIMITED

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