LEISURE PARKS LIMITED

Name:	LEISURE PARKS LIMITED LEISURE PARKS LTD
Address:	INGS MILL GRASSGARTH LANE, INGS, KENDAL, CUMBRIA, ENGLAND, LA8 9QF
Incorporation Date:	2003-02-05

Company Documents

date	name	form type
2022-03-15	CONFIRMATION STATEMENT MADE ON 05/02/22, NO UPDATES	CS01
2022-06-07	28/02/22 TOTAL EXEMPTION FULL	AA
2021-04-13	REGISTERED OFFICE CHANGED ON 13/04/2021 FROMFERNBANKCROOKLANDSMILNTHORPECUMBRIALA7 7PB	AD01
2021-03-18	CESSATION OF TRACY LOUISE STEVENSON AS A PSC	PSC07
2021-03-18	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEISURE PARKS (HOLDINGS) LIMITED	PSC02
2021-07-23	28/02/21 TOTAL EXEMPTION FULL	AA
2021-03-23	CONFIRMATION STATEMENT MADE ON 05/02/21, WITH UPDATES	CS01
2021-03-18	CESSATION OF CRAIG BEN ELLIS AS A PSC	PSC07
2020-02-27	APPOINTMENT TERMINATED, SECRETARY TRACY STEVENSON	TM02
2020-07-15	28/02/20 TOTAL EXEMPTION FULL	AA
2020-02-19	SAIL ADDRESS CHANGED FROM:C/O MOORE AND SMALLEY LLPRICHARD HOUSE WINCKLEY SQUAREPRESTONLANCASHIREPR1 3HPUNITED KINGDOM	AD02
2020-02-20	CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES	CS01
2020-02-27	APPOINTMENT TERMINATED, DIRECTOR TRACY STEVENSON	TM01
2019-11-05	REGISTRATION OF A CHARGE / CHARGE CODE 046569060016	MR01
2019-12-03	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046569060013	MR04
2019-04-23	28/02/19 TOTAL EXEMPTION FULL	AA
2019-03-04	CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES	CS01
2019-05-13	REGISTRATION OF A CHARGE / CHARGE CODE 046569060015	MR01
2018-10-19	28/02/18 TOTAL EXEMPTION FULL	AA
2018-10-09	REGISTRATION OF A CHARGE / CHARGE CODE 046569060014	MR01
2018-07-19	REGISTRATION OF A CHARGE / CHARGE CODE 046569060013	MR01
2018-02-15	CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES	CS01
2018-02-02	REGISTRATION OF A CHARGE / CHARGE CODE 046569060011	MR01
2017-04-25	FIRST GAZETTE	GAZ1
2017-02-13	SAIL ADDRESS CREATED	AD02
2017-07-27	REGISTRATION OF A CHARGE / CHARGE CODE 046569060010	MR01
2017-11-13	28/02/17 TOTAL EXEMPTION FULL	AA
2017-05-03	CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES	CS01
2017-05-06	DISS40 (DISS40(SOAD))	DISS40
2017-02-13	REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SECREG PSC	AD03
2016-11-22	29/02/16 TOTAL EXEMPTION SMALL	AA
2016-02-24	05/02/16 FULL LIST	AR01
2015-03-05	05/02/15 FULL LIST	AR01
2015-10-21	28/02/15 TOTAL EXEMPTION SMALL	AA
2014-11-19	28/02/14 TOTAL EXEMPTION SMALL	AA
2014-02-20	05/02/14 FULL LIST	AR01
2013-10-17	28/02/13 TOTAL EXEMPTION SMALL	AA
2013-02-20	05/02/13 FULL LIST	AR01
2013-03-26	SEC 519	MISC
2013-11-07	REGISTRATION OF A CHARGE / CHARGE CODE 046569060009	MR01
2012-09-28	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12	AA
2012-02-10	05/02/12 FULL LIST	AR01
2012-04-13	ADOPT ARTICLES 01/03/2012	RES01
2012-04-13	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES	SH10
2012-06-26	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES	SH10
2012-04-13	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES	SH08
2012-06-26	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES	SH08
2012-06-26	ADOPT ARTICLES 31/05/2012	RES01
2011-10-13	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11	AA
2011-02-16	05/02/11 FULL LIST	AR01
2010-05-18	DISS40 (DISS40(SOAD))	DISS40
2010-05-18	FIRST GAZETTE	GAZ1
2010-02-15	05/02/10 FULL LIST	AR01
2010-11-30	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/10	AA
2010-05-17	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09	AA
2009-03-05	RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS	363a
2009-05-19	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08	AA
2009-05-07	RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS	363a
2008-11-18	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8	395
2008-01-02	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07	AA