LEISURE PROMOTIONS (NEWBURY) LIMITED


Registered number: 04865165
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) -> LEISURE PROMOTIONS (NEWBURY) LIMITED

Name: LEISURE PROMOTIONS (NEWBURY) LIMITED
LEISURE PROMOTIONS (NEWBURY) LTD
Address: 2 OLD BATH ROAD, NEWBURY, BERKSHIRE, RG14 1QL
Incorporation Date: 2003-08-13

Company status: Active


Company Documents

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