Name: |
LEISURE PROMOTIONS (NEWBURY) LIMITED
LEISURE PROMOTIONS (NEWBURY) LTD |
Address: | 2 OLD BATH ROAD, NEWBURY, BERKSHIRE, RG14 1QL |
Incorporation Date: | 2003-08-13 |
date | name | form type |
2022-08-30 | CONFIRMATION STATEMENT MADE ON 13/08/22, NO UPDATES | CS01 |
2022-11-24 | 31/08/21 TOTAL EXEMPTION FULL | AA |
2021-01-19 | 31/08/19 TOTAL EXEMPTION FULL | AA |
2021-05-30 | PREVSHO FROM 31/08/2020 TO 30/08/2020 | AA01 |
2021-08-31 | PSC'S CHANGE OF PARTICULARS / MR PETER TURRELL / 20/08/2021 | PSC04 |
2021-07-11 | 31/08/20 TOTAL EXEMPTION FULL | AA |
2021-08-31 | CONFIRMATION STATEMENT MADE ON 13/08/21, NO UPDATES | CS01 |
2020-09-08 | CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES | CS01 |
2019-07-19 | 31/08/17 TOTAL EXEMPTION FULL | AA |
2019-08-30 | 31/08/18 TOTAL EXEMPTION FULL | AA |
2019-08-16 | CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES | CS01 |
2018-09-06 | CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES | CS01 |
2017-08-09 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
2017-08-21 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/08/2017 | PSC09 |
2017-08-01 | FIRST GAZETTE | GAZ1 |
2017-08-31 | 31/08/16 TOTAL EXEMPTION SMALL | AA |
2017-08-22 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER TURRELL | PSC01 |
2017-08-12 | DISS40 (DISS40(SOAD)) | DISS40 |
2017-08-23 | CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES | CS01 |
2016-04-22 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TURRELL | TM01 |
2016-08-16 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES | CS01 |
2016-04-22 | DIRECTOR APPOINTED MR PETER TURRELL | AP01 |
2016-04-22 | APPOINTMENT TERMINATED, DIRECTOR JULIET TURRELL | TM01 |
2016-04-22 | APPOINTMENT TERMINATED, SECRETARY JULIET TURRELL | TM02 |
2016-01-19 | 31/08/15 TOTAL EXEMPTION SMALL | AA |
2015-09-14 | 13/08/15 FULL LIST | AR01 |
2014-09-08 | 13/08/14 FULL LIST | AR01 |
2014-11-27 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
2013-09-26 | DIRECTOR'S CHANGE OF PARTICULARS / JULIET MARGARET TURRELL / 12/06/2013 | CH01 |
2013-09-26 | 13/08/13 FULL LIST | AR01 |
2013-11-18 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
2013-09-26 | SECRETARY'S CHANGE OF PARTICULARS / JULIET MARGARET TURRELL / 12/06/2013 | CH03 |
2013-09-26 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LESLIE TURRELL / 12/06/2013 | CH01 |
2012-01-18 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
2012-08-29 | 13/08/12 FULL LIST | AR01 |
2012-11-08 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
2011-08-31 | 13/08/11 FULL LIST | AR01 |
2010-08-25 | 13/08/10 FULL LIST | AR01 |
2010-11-22 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
2009-08-25 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS | 363a |
2009-12-03 | 31/08/09 TOTAL EXEMPTION SMALL | AA |
2008-08-18 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS | 363a |
2008-12-02 | REGISTERED OFFICE CHANGED ON 02/12/2008 FROM21-22 PARK WAYNEWBURYBERKSHIRERG14 1EE | 287 |
2008-12-16 | 31/08/08 TOTAL EXEMPTION SMALL | AA |
2008-01-10 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 | AA |
2007-09-06 | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS | 363a |
2006-11-08 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | AA |
2006-09-14 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS | 363a |
2005-06-17 | REGISTERED OFFICE CHANGED ON 17/06/05 FROM:37 LONDON ROADNEWBURYBERKSHIRE RG14 1JL | 287 |
2005-11-29 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | AA |
2005-08-25 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS | 363s |
2004-12-08 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | AA |
2004-08-19 | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS | 363s |
2003-08-29 | NEW SECRETARY APPOINTED | 288a |
2003-08-29 | SECRETARY RESIGNED | 288b |
2003-08-13 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2025-02-21 20:01:44