| Name: |
CONCEPT LEISURE LIMITED
CONCEPT LEISURE LTD |
| Address: | DR THIRSTY'S, 22-24 NORFOLK STREET, KING'S LYNN, NORFOLK, PE30 1AN |
| Incorporation Date: | 2008-03-19 |
| date | name | form type |
| 2019-02-26 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-05-14 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-02-11 | PREVSHO FROM 31/03/2019 TO 31/01/2019 | AA01 |
| 2019-02-18 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-02-12 | 31/01/19 TOTAL EXEMPTION FULL | AA |
| 2018-09-03 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2018-05-04 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES | CS01 |
| 2017-04-07 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | CS01 |
| 2017-12-19 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2016-08-16 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-04-01 | REGISTRATION OF A CHARGE / CHARGE CODE 065395530001 | MR01 |
| 2016-04-25 | 31/03/16 FULL LIST | AR01 |
| 2015-04-30 | 31/03/15 FULL LIST | AR01 |
| 2015-08-13 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-12-08 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-04-25 | 31/03/14 FULL LIST | AR01 |
| 2013-04-17 | 31/03/13 FULL LIST | AR01 |
| 2013-11-12 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-06-19 | APPOINTMENT TERMINATED, DIRECTOR JONATHON SMITH | TM01 |
| 2012-11-01 | 31/10/12 FULL LIST | AR01 |
| 2012-09-17 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-01-28 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2011-04-28 | DIRECTOR APPOINTED JONATHON SMITH | AP01 |
| 2011-04-28 | APPOINTMENT TERMINATED, DIRECTOR MANDY BREWER | TM01 |
| 2011-04-28 | DIRECTOR APPOINTED DANIEL HIGH | AP01 |
| 2011-12-08 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-11-22 | 31/10/11 FULL LIST | AR01 |
| 2010-03-24 | 17/03/10 FULL LIST | AR01 |
| 2010-02-16 | DIRECTOR APPOINTED MR JONATHAN SMITH | AP01 |
| 2010-02-16 | APPOINTMENT TERMINATED, DIRECTOR PETER OVERSON | TM01 |
| 2010-02-16 | APPOINTMENT TERMINATED, DIRECTOR PREECHA ASSAWAJINDAKUL | TM01 |
| 2010-09-23 | DIRECTOR APPOINTED MANDY BREWER | AP01 |
| 2010-11-04 | REGISTERED OFFICE CHANGED ON 04/11/2010 FROMC/O MR J SMITH22-24 NORFOLK STREETKING'S LYNNNORFOLKPE30 1ANUNITED KINGDOM | AD01 |
| 2010-06-16 | REGISTERED OFFICE CHANGED ON 16/06/2010 FROMNELSON HOUSE UPPER FLOOR SUITES 1,2 & 3NORTH LYNN INDUSTRIAL ESTATEKING'S LYNNNORFOLKPE30 2JGENGLAND | AD01 |
| 2010-02-16 | APPOINTMENT TERMINATED, SECRETARY PETER OVERSON | TM02 |
| 2010-11-04 | 31/10/10 FULL LIST | AR01 |
| 2010-09-23 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SMITH | TM01 |
| 2010-02-17 | REGISTERED OFFICE CHANGED ON 17/02/2010 FROM13 SALTERS ROADKING'S LYNNNORFOLKPE30 4HF | AD01 |
| 2009-08-12 | 31/03/09 TOTAL EXEMPTION FULL | AA |
| 2009-08-26 | DIRECTOR APPOINTED MR PETER OVERSON | 288a |
| 2009-04-06 | DIRECTOR APPOINTED MR PREECHA ASSAWAJINDAKUL | 288a |
| 2009-04-06 | APPOINTMENT TERMINATED SECRETARY KANJANA FOX | 288b |
| 2009-04-06 | SECRETARY APPOINTED MR PETER OVERSON | 288a |
| 2009-04-06 | APPOINTMENT TERMINATED DIRECTOR SIMON FOX | 288b |
| 2009-03-17 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS | 363a |
| 2008-05-23 | SECRETARY APPOINTED MRS KANJANA FOX | 288a |
| 2008-03-19 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2008-05-23 | APPOINTMENT TERMINATED DIRECTOR KANJANA FOX | 288b |
| 2008-05-23 | APPOINTMENT TERMINATED SECRETARY SIMON FOX | 288b |
Last update: 2019-06-16 09:18:24