| Name: |
LEISURE PREMIUM FINANCE LTD
KENDALL PROPERTY SERVICES LIMITED |
| Address: | 131 ABINGDON ROAD, STANDLAKE, WITNEY, ENGLAND, OX29 7QN |
| Incorporation Date: | 2006-07-28 |
| date | name | form type |
| 2022-04-28 | 31/07/21 TOTAL EXEMPTION FULL | AA |
| 2022-05-16 | CONFIRMATION STATEMENT MADE ON 06/05/22, NO UPDATES | CS01 |
| 2021-05-07 | COMPANY NAME CHANGED LEISURE PREMIUM FINANCE LTDCERTIFICATE ISSUED ON 07/05/21 | CERTNM |
| 2021-05-06 | CONFIRMATION STATEMENT MADE ON 06/05/21, WITH UPDATES | CS01 |
| 2021-04-27 | 31/07/20 TOTAL EXEMPTION FULL | AA |
| 2020-05-04 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGH NICHOLAS PAUL KENDALL / 01/05/2020 | CH01 |
| 2020-06-30 | DIRECTOR APPOINTED MRS GEORGINA KENDALL | AP01 |
| 2020-08-06 | CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES | CS01 |
| 2020-05-04 | REGISTERED OFFICE CHANGED ON 04/05/2020 FROM1F WITNEY OFFICE VILLAGENETWORK POINT, RANGE ROADWITNEYOXFORDSHIREOX29 0YN | AD01 |
| 2019-12-20 | 31/07/19 TOTAL EXEMPTION FULL | AA |
| 2019-08-05 | CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES | CS01 |
| 2018-04-25 | 31/07/17 TOTAL EXEMPTION FULL | AA |
| 2018-08-01 | CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES | CS01 |
| 2018-11-15 | 31/07/18 TOTAL EXEMPTION FULL | AA |
| 2017-08-02 | CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES | CS01 |
| 2017-04-26 | 31/07/16 TOTAL EXEMPTION SMALL | AA |
| 2016-01-25 | 31/07/15 TOTAL EXEMPTION SMALL | AA |
| 2016-08-12 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | CS01 |
| 2015-08-13 | 28/07/15 FULL LIST | AR01 |
| 2015-05-07 | 31/07/14 TOTAL EXEMPTION SMALL | AA |
| 2014-08-01 | 28/07/14 FULL LIST | AR01 |
| 2013-03-01 | 31/07/12 TOTAL EXEMPTION SMALL | AA |
| 2013-05-22 | REGISTRATION OF A CHARGE / CHARGE CODE 058904050003 | MR01 |
| 2013-09-17 | 31/07/13 TOTAL EXEMPTION SMALL | AA |
| 2013-08-05 | 28/07/13 FULL LIST | AR01 |
| 2012-04-24 | 31/07/11 TOTAL EXEMPTION SMALL | AA |
| 2012-09-05 | 28/07/12 FULL LIST | AR01 |
| 2011-08-25 | 28/07/11 FULL LIST | AR01 |
| 2011-06-21 | APPOINTMENT TERMINATED, DIRECTOR GWYNNETH HUDSON | TM01 |
| 2010-08-12 | 28/07/10 FULL LIST | AR01 |
| 2010-09-27 | APPOINTMENT TERMINATED, SECRETARY GWYNNETH HUDSON | TM02 |
| 2010-08-12 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGH NICHOLAS PAUL KENDALL / 28/07/2010 | CH01 |
| 2010-11-02 | 31/07/10 TOTAL EXEMPTION SMALL | AA |
| 2010-09-27 | APPOINTMENT TERMINATED, DIRECTOR PAUL HUDSON | TM01 |
| 2010-09-27 | APPOINTMENT TERMINATED, SECRETARY GWYNNETH HUDSON | TM02 |
| 2009-03-03 | 31/07/08 TOTAL EXEMPTION SMALL | AA |
| 2009-08-11 | DIRECTOR'S CHANGE OF PARTICULARS / LEIGH KENDALL / 01/12/2007 | 288c |
| 2009-08-11 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS | 363a |
| 2009-08-11 | DIRECTOR'S CHANGE OF PARTICULARS / LEIGH KENDALL / 01/12/2007 | 288c |
| 2009-10-10 | 31/07/09 TOTAL EXEMPTION SMALL | AA |
| 2008-08-01 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS | 363a |
| 2008-05-14 | 31/07/07 TOTAL EXEMPTION SMALL | AA |
| 2007-10-03 | REGISTERED OFFICE CHANGED ON 03/10/07 FROM:BEECHAM COTTAGE, LEW ROADCURBRIDGEOXFORDSHIREOX29 7PD | 287 |
| 2007-08-01 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS | 363a |
| 2006-09-21 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2006-09-14 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2006-07-28 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2006-09-11 | £ NC 1000/200011/09/06 | 123 |
| 2006-09-11 | AD 11/09/06---------£ SI 996@1=996£ IC 4/1000 | 88(2)R |
Last update: 2024-12-10 19:01:40