UFFINGTON LEISURE LIMITED


Registered number: 04589950
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Name: UFFINGTON LEISURE LIMITED
UFFINGTON LEISURE LTD
Address: 64 HEOL Y GARN, GARNSWLLT, AMMANFORD, DYFED, UNITED KINGDOM, SA18 2RN
Incorporation Date: 2002-11-14

Company status: Active


Company Documents

date name form type
2022-08-31 30/11/21 UNAUDITED ABRIDGED AA
2022-11-04 CONFIRMATION STATEMENT MADE ON 04/11/22, NO UPDATES CS01
2021-11-08 CONFIRMATION STATEMENT MADE ON 04/11/21, NO UPDATES CS01
2021-08-18 30/11/20 UNAUDITED ABRIDGED AA
2020-12-18 CONFIRMATION STATEMENT MADE ON 04/11/20, NO UPDATES CS01
2020-06-29 30/11/19 UNAUDITED ABRIDGED AA
2019-11-18 CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES CS01
2019-08-19 30/11/18 UNAUDITED ABRIDGED AA
2018-08-28 30/11/17 TOTAL EXEMPTION FULL AA
2018-11-12 CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES CS01
2017-08-31 30/11/16 TOTAL EXEMPTION SMALL AA
2017-11-07 CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES CS01
2016-07-06 SECRETARY'S CHANGE OF PARTICULARS / MR IAN MACDONALD / 05/07/2016 CH03
2016-07-29 30/11/15 TOTAL EXEMPTION SMALL AA
2016-07-05 REGISTERED OFFICE CHANGED ON 05/07/2016 FROM64, HEOL Y GARNGARNSWLLTAMMANFORDDYFEDSA18 2RN AD01
2016-07-06 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MACDONALD / 05/07/2016 CH01
2016-07-06 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MACDONALD / 05/07/2016 CH01
2016-11-04 CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES CS01
2015-08-27 30/11/14 TOTAL EXEMPTION SMALL AA
2015-12-12 14/11/15 FULL LIST AR01
2014-12-27 14/11/14 FULL LIST AR01
2014-11-05 APPOINTMENT TERMINATED, DIRECTOR ROSEMARIE MACDONALD TM01
2014-08-31 30/11/13 TOTAL EXEMPTION SMALL AA
2013-11-18 14/11/13 FULL LIST AR01
2013-08-21 30/11/12 TOTAL EXEMPTION FULL AA
2012-09-04 30/11/11 TOTAL EXEMPTION FULL AA
2012-11-14 14/11/12 FULL LIST AR01
2011-07-13 14/11/10 FULL LIST AR01
2011-09-05 30/11/10 TOTAL EXEMPTION FULL AA
2011-11-29 14/11/11 FULL LIST AR01
2010-01-11 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MACDONALD / 11/01/2010 CH01
2010-01-11 14/11/09 FULL LIST AR01
2010-12-09 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/09 AAMD
2010-08-30 30/11/09 TOTAL EXEMPTION SMALL AA
2010-01-11 DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARIE ANNE MACDONALD / 11/01/2010 CH01
2009-11-01 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/08 AAMD
2009-09-25 30/11/08 TOTAL EXEMPTION SMALL AA
2009-01-05 RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS 363a
2008-09-08 REGISTERED OFFICE CHANGED ON 08/09/2008 FROMGIBBONS COTTAGE, BROAD STREETUFFINGTONOXFORDSHIRESN7 7RA 287
2008-12-18 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN MACDONALD / 16/04/2008 288c
2008-09-30 30/11/07 TOTAL EXEMPTION SMALL AA
2008-12-18 DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARIE MACDONALD / 16/04/2008 288c
2007-09-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2007-12-14 RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS 363a
2006-11-17 RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS 363a
2006-10-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2006-01-09 RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS 363a
2005-05-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 AA
2005-01-05 RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS 363s
2004-09-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 AA
2003-12-03 RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS 363s
2002-11-26 DIRECTOR RESIGNED 288b
2002-11-26 SECRETARY RESIGNED 288b
2002-11-14 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-11-27 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2002-11-27 REGISTERED OFFICE CHANGED ON 27/11/02 FROM:84 TEMPLE CHAMBERSTEMPLE AVENUELONDONEC4Y 0HP 287
2002-11-27 NEW DIRECTOR APPOINTED 288a

Last update: 2024-09-23 07:00:31