| Name: |
LWM LEISURE LIMITED
LWM LEISURE LTD |
| Address: | UNIT A6 CHAUCER BUSINESS PARK, DITTONS ROAD, POLEGATE, EAST SUSSEX, ENGLAND, BN26 6QH |
| Incorporation Date: | 2007-03-07 |
| date | name | form type |
| 2017-02-21 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2016-02-23 | REGISTERED OFFICE CHANGED ON 23/02/2016 FROM3RD FLOOR MAP HOUSE 34-36 ST LEONARDS ROADEASTBOURNEEAST SUSSEXBN21 3UT | AD01 |
| 2016-04-26 | APPOINTMENT TERMINATED, DIRECTOR EMMAH MANSFIELD | TM01 |
| 2016-12-06 | FIRST GAZETTE | GAZ1 |
| 2016-03-14 | 07/03/16 FULL LIST | AR01 |
| 2015-03-12 | 07/03/15 FULL LIST | AR01 |
| 2015-09-23 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-29 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-03-24 | 07/03/14 FULL LIST | AR01 |
| 2013-09-18 | DIRECTOR APPOINTED MR LEE WARWICK MANSFIELD | AP01 |
| 2013-09-19 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-03-13 | 07/03/13 FULL LIST | AR01 |
| 2012-01-04 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2012-04-25 | DIRECTOR APPOINTED MR DAVID JOHN JENKINS | AP01 |
| 2012-03-12 | 07/03/12 FULL LIST | AR01 |
| 2012-08-14 | DIRECTOR APPOINTED MRS EMMAH MANSFIELD | AP01 |
| 2012-01-04 | COMPANY NAME CHANGED SLATERS WINE BAR LTDCERTIFICATE ISSUED ON 04/01/12 | CERTNM |
| 2012-02-07 | APPOINTMENT TERMINATED, SECRETARY ELLIOTT MANSFIELD | TM02 |
| 2012-04-25 | APPOINTMENT TERMINATED, DIRECTOR DAVID JENKINS | TM01 |
| 2012-03-06 | APPOINTMENT TERMINATED, DIRECTOR LEE MANSFIELD | TM01 |
| 2012-09-28 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-03-06 | DIRECTOR APPOINTED MR DAVID JOHN JENKINS | AP01 |
| 2012-11-07 | APPOINTMENT TERMINATED, DIRECTOR DAVID JENKINS | TM01 |
| 2011-04-13 | APPOINTMENT TERMINATED, SECRETARY JAMES MANSFIELD | TM02 |
| 2011-04-13 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE WARWICK MANSFIELD / 07/03/2011 | CH01 |
| 2011-04-13 | SECRETARY APPOINTED MR ELLIOTT MANSFIELD | AP03 |
| 2011-04-13 | 07/03/11 FULL LIST | AR01 |
| 2011-03-30 | REGISTERED OFFICE CHANGED ON 30/03/2011 FROM30-34 NORTH STREETHAILSHAMEAST SUSSEXBN27 1DW | AD01 |
| 2011-09-28 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-04-16 | SECRETARY'S CHANGE OF PARTICULARS / JAMES MARCUS MANSFIELD / 01/10/2009 | CH03 |
| 2010-04-16 | 07/03/10 FULL LIST | AR01 |
| 2010-07-29 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-09-17 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-04-20 | ADOPT ARTICLES 31/12/2008 | RES01 |
| 2009-04-20 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2009-03-20 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS | 363a |
| 2008-03-28 | 31/07/07 TOTAL EXEMPTION SMALL | AA |
| 2008-03-28 | ACC. REF. DATE EXTENDED FROM 31/07/2008 TO 31/12/2008 | 225 |
| 2008-03-25 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS | 363a |
| 2007-07-12 | PARTICULARS OF CONTRACT RELATING TO SHARES | 88(3) |
| 2007-03-07 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2007-07-12 | AD 06/04/07---------£ SI 49@1=49£ IC 1/50 | 88(2)R |
| 2007-12-10 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/07/07 | 225 |
Last update: 2020-11-08 08:25:37