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