INNOVATIVE LEISURE (OPERATIONS) LTD


Registered number: 04923264
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Name: INNOVATIVE LEISURE (OPERATIONS) LTD
INNOVATIVE LEISURE (OPERATIONS) LIMITED
Address: 5 POMEROY DRIVE, OADBY, LEICESTER, LE2 5NE
Incorporation Date: 2003-10-07

Company status: Active


Company Documents

date name form type
2022-11-07 CONFIRMATION STATEMENT MADE ON 07/10/22, NO UPDATES CS01
2022-06-13 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 AA
2021-07-21 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 AA
2021-06-01 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES PICKERSGILL / 01/06/2021 CH01
2021-10-22 CONFIRMATION STATEMENT MADE ON 07/10/21, NO UPDATES CS01
2020-10-20 CONFIRMATION STATEMENT MADE ON 07/10/20, NO UPDATES CS01
2020-06-26 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 AA
2020-04-09 APPOINTMENT TERMINATED, SECRETARY SUSAN PICKERSGILL TM02
2019-04-09 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 AA
2019-10-28 CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES CS01
2018-10-15 CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES CS01
2018-03-14 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 AA
2017-12-04 CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES CS01
2017-06-13 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 AA
2016-11-07 CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES CS01
2015-10-27 07/10/15 FULL LIST AR01
2015-12-03 30/09/15 TOTAL EXEMPTION SMALL AA
2015-06-29 30/09/14 TOTAL EXEMPTION SMALL AA
2014-11-06 07/10/14 FULL LIST AR01
2014-06-24 30/09/13 TOTAL EXEMPTION SMALL AA
2013-06-26 30/09/12 TOTAL EXEMPTION SMALL AA
2013-11-19 07/10/13 FULL LIST AR01
2012-10-09 07/10/12 FULL LIST AR01
2012-06-15 30/09/11 TOTAL EXEMPTION SMALL AA
2011-11-11 07/10/11 FULL LIST AR01
2011-06-22 30/09/10 TOTAL EXEMPTION FULL AA
2010-10-27 SAIL ADDRESS CHANGED FROM:UNIT 10 VIKING ROADWIGSTONLEICESTERSHIRELE18 2BLUNITED KINGDOM AD02
2010-09-16 REGISTERED OFFICE CHANGED ON 16/09/2010 FROMUNIT 10 VIKING ROADWIGSTONLEICESTERSHIRELE18 2BL AD01
2010-10-27 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC743-REG DEB877-INST CREATE CHARGES:EW & NI AD03
2010-10-27 07/10/10 FULL LIST AR01
2010-04-20 30/09/09 TOTAL EXEMPTION SMALL AA
2010-02-25 07/10/09 FULL LIST AR01
2009-11-23 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES PICKERSGILL / 07/10/2009 CH01
2009-11-23 SAIL ADDRESS CREATED AD02
2009-07-15 30/09/08 TOTAL EXEMPTION FULL AA
2008-12-12 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP PICKERSGILL / 12/12/2008 288c
2008-12-12 RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS 363a
2008-07-29 30/09/07 TOTAL EXEMPTION SMALL AA
2008-12-12 SECRETARY'S CHANGE OF PARTICULARS / SUSAN PICKERSGILL / 12/12/2008 288c
2007-01-07 RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS 363s
2007-12-05 RETURN MADE UP TO 07/10/07; NO CHANGE OF MEMBERS 363s
2007-06-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2006-07-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2005-12-23 RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS 363s
2005-03-23 COMPANY NAME CHANGEDLAZERBALL UK LIMITEDCERTIFICATE ISSUED ON 23/03/05 CERTNM
2005-03-30 DIRECTOR RESIGNED 288b
2005-03-30 DIRECTOR RESIGNED 288b
2005-10-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 AA
2005-03-18 DIRECTOR RESIGNED 288b
2005-03-18 NEW SECRETARY APPOINTED 288a
2004-11-29 RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS 363s
2003-10-30 DIRECTOR RESIGNED 288b
2003-11-04 NEW SECRETARY APPOINTED 288a
2003-11-04 NEW DIRECTOR APPOINTED 288a
2003-11-04 NEW DIRECTOR APPOINTED 288a
2003-10-07 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-12-17 ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/09/04 225
2003-11-04 NEW DIRECTOR APPOINTED 288a
2003-10-30 SECRETARY RESIGNED 288b

Last update: 2024-11-07 12:01:47