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