| Name: |
NEW LEISURE (MK) LIMITED
NEW LEISURE (MK) LTD |
| Address: | 1 WEBSTERS MEADOW, EMERSON VALLEY, MILTON KEYNES, BUCKINGHAMSHIRE, MK4 2DU |
| Incorporation Date: | 2003-11-13 |
| date | name | form type |
| 2022-06-14 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 | AA |
| 2022-11-17 | CONFIRMATION STATEMENT MADE ON 06/11/22, NO UPDATES | CS01 |
| 2022-11-17 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WEBB | TM01 |
| 2022-11-17 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH WEBB | TM02 |
| 2021-11-18 | CONFIRMATION STATEMENT MADE ON 06/11/21, NO UPDATES | CS01 |
| 2021-04-01 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 | AA |
| 2020-11-11 | CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES | CS01 |
| 2020-11-11 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH ANN WEBB | PSC01 |
| 2020-09-08 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 | AA |
| 2020-11-11 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS TOD WEBB / 01/11/2018 | PSC04 |
| 2019-11-28 | 28/02/19 TOTAL EXEMPTION FULL | AA |
| 2019-11-07 | CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES | CS01 |
| 2018-07-24 | 18/07/18 STATEMENT OF CAPITAL GBP 76 | SH06 |
| 2018-07-24 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | RES09 |
| 2018-11-06 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES | CS01 |
| 2018-10-12 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 | AA |
| 2018-07-31 | REGISTRATION OF A CHARGE / CHARGE CODE 049624300001 | MR01 |
| 2018-08-31 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2017-09-11 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 | AA |
| 2017-11-17 | CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES | CS01 |
| 2016-12-23 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES | CS01 |
| 2016-11-25 | 28/02/16 TOTAL EXEMPTION SMALL | AA |
| 2015-12-29 | 13/11/15 FULL LIST | AR01 |
| 2015-11-06 | 28/02/15 TOTAL EXEMPTION SMALL | AA |
| 2014-12-28 | 13/11/14 FULL LIST | AR01 |
| 2014-12-02 | 28/02/14 TOTAL EXEMPTION SMALL | AA |
| 2013-11-28 | 28/02/13 TOTAL EXEMPTION SMALL | AA |
| 2013-01-04 | 13/11/12 FULL LIST | AR01 |
| 2013-12-19 | 13/11/13 FULL LIST | AR01 |
| 2013-03-05 | AUDITOR'S RESIGNATION | AUD |
| 2012-11-27 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/12 | AA |
| 2011-11-14 | 13/11/11 FULL LIST | AR01 |
| 2011-01-04 | 13/11/10 FULL LIST | AR01 |
| 2011-11-29 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 | AA |
| 2010-08-17 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 | AA |
| 2009-11-13 | 13/11/09 FULL LIST | AR01 |
| 2009-11-23 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 | AA |
| 2008-12-15 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 | AA |
| 2008-11-18 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS | 363a |
| 2007-11-19 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 363(288) |
| 2007-11-20 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 2007-12-19 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 | AA |
| 2007-11-19 | NEW SECRETARY APPOINTED | 288a |
| 2007-01-10 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS | 363s |
| 2007-11-19 | RETURN MADE UP TO 13/11/07; NO CHANGE OF MEMBERS | 363s |
| 2007-01-04 | FULL ACCOUNTS MADE UP TO 28/02/06 | AA |
| 2005-12-06 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS | 363s |
| 2005-08-09 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 | AA |
| 2004-03-23 | COMPANY NAME CHANGEDSHOO 43 LIMITEDCERTIFICATE ISSUED ON 23/03/04 | CERTNM |
| 2004-11-26 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS | 363s |
| 2004-04-02 | DIRECTOR RESIGNED | 288b |
| 2004-05-28 | AD 01/04/04---------£ SI 9@1=9£ IC 1/10 | 88(2)R |
| 2004-03-24 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 28/02/05 | 225 |
| 2004-04-02 | NEW DIRECTOR APPOINTED | 288a |
| 2004-06-03 | AD 01/04/04---------£ SI 91@1=91£ IC 10/101 | 88(2)R |
| 2004-03-30 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2004-04-02 | NEW DIRECTOR APPOINTED | 288a |
| 2004-03-24 | REGISTERED OFFICE CHANGED ON 24/03/04 FROM:EXCHANGE HOUSE482 MIDSUMMER BOULEVARDMILTON KEYNESBUCKINGHAMSHIRE MK9 2SH | 287 |
| 2004-04-02 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2004-04-02 | SECRETARY RESIGNED | 288b |
Last update: 2024-09-28 02:01:29