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PRIMAVERA LEISURE LIMITED

Company number SC154351

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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)
27 Mar 2015	466(Scot)	Alterations to floating charge 10	View PDF Alterations to floating charge 10 - link opens in a new window - 13 pages (13 pages)
17 Nov 2014	AR01	Annual return made up to 17 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 559,676	View PDF Annual return made up to 17 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 559,676 - link opens in a new window - 6 pages (6 pages)
10 Sep 2014	AD01	Registered office address changed from 106-108 Brunswick Street Glasgow G1 4TF to 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 10 September 2014	View PDF Registered office address changed from 106-108 Brunswick Street Glasgow G1 4TF to 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 10 September 2014 - link opens in a new window - 1 page (1 page)
10 Sep 2014	AA01	Previous accounting period shortened from 30 September 2014 to 31 July 2014	View PDF Previous accounting period shortened from 30 September 2014 to 31 July 2014 - link opens in a new window - 1 page (1 page)
10 Sep 2014	CH01	Director's details changed for Mr Stephen Flannery on 1 July 2014	View PDF Director's details changed for Mr Stephen Flannery on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
10 Sep 2014	CH03	Secretary's details changed for Mr Michael Martin Johnson on 1 July 2014	View PDF Secretary's details changed for Mr Michael Martin Johnson on 1 July 2014 - link opens in a new window - 1 page (1 page)
10 Sep 2014	CH01	Director's details changed for Mr Michael Martin Johnson on 1 July 2014	View PDF Director's details changed for Mr Michael Martin Johnson on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
20 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 7 pages (7 pages)
07 Jan 2014	AR01	Annual return made up to 17 November 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 559,676	View PDF Annual return made up to 17 November 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 559,676 - link opens in a new window - 6 pages (6 pages)
03 Jul 2013	AA	Accounts for a small company made up to 30 September 2012	View PDF Accounts for a small company made up to 30 September 2012 - link opens in a new window - 8 pages (8 pages)
28 Nov 2012	AR01	Annual return made up to 17 November 2012 with full list of shareholders	View PDF Annual return made up to 17 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Oct 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Oct 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Oct 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 16 pages (16 pages)
22 Nov 2011	AR01	Annual return made up to 17 November 2011 with full list of shareholders	View PDF Annual return made up to 17 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Apr 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 16 pages (16 pages)
18 Jan 2011	AR01	Annual return made up to 17 November 2010 with full list of shareholders	View PDF Annual return made up to 17 November 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Jun 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 16 pages (16 pages)
16 Feb 2010	AR01	Annual return made up to 17 November 2009 with full list of shareholders	View PDF Annual return made up to 17 November 2009 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
16 Feb 2010	CH01	Director's details changed for Stephen Flannery on 1 November 2009	View PDF Director's details changed for Stephen Flannery on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
16 Feb 2010	CH01	Director's details changed for Michael Martin Johnson on 1 November 2009	View PDF Director's details changed for Michael Martin Johnson on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
25 Jun 2009	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 17 pages (17 pages)
23 Dec 2008	466(Scot)	Alterations to floating charge 7	View PDF Alterations to floating charge 7 - link opens in a new window - 5 pages (5 pages)
23 Dec 2008	466(Scot)	Alterations to floating charge 10	View PDF Alterations to floating charge 10 - link opens in a new window - 5 pages (5 pages)
12 Dec 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 11	View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 3 pages (3 pages)

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