Geddes & Grosset LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 20, 2012)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
CHILDREN'S LEISURE PRODUCTS LIMITED
Company type Private Limited Company , Active Company Number 01289086 Record last updated Friday, May 25, 2018 1:50:46 AM UTC Official Address Chartist House 15 Trim Street Abbey There are 18 companies registered at this street
Postal Code BA11HA Sector Dormant Company
Visits Searches Paul Daly (born on Oct 26, 1957), 53 companies
Document Type Publication date Download link Registry May 23, 2018 Resignation of one Secretary (a woman) Registry Dec 22, 2017 Appointment of a man as Director and Chief Operating Officer Financials Dec 13, 2017 Annual accounts Registry Apr 13, 2017 Confirmation statement made , with updates Financials Dec 20, 2016 Annual accounts Registry Apr 28, 2016 Annual return Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Financials Dec 17, 2015 Annual accounts Registry Apr 24, 2015 Annual return Financials Dec 31, 2014 Annual accounts Registry Apr 29, 2014 Annual return Registry Apr 29, 2014 Change of location of company records to the single alternative inspection location Financials Dec 20, 2013 Annual accounts Registry Apr 16, 2013 Annual return Financials Dec 20, 2012 Annual accounts Registry Aug 1, 2012 Change of registered office address Registry Apr 16, 2012 Annual return Registry Jan 10, 2012 Resignation of one Director Registry Jan 5, 2012 Resignation of one Managing Director and one Director (a man) Financials Dec 29, 2011 Annual accounts Registry Oct 5, 2011 Second filing with mud for form ar01 Registry Sep 15, 2011 Annual return Registry Sep 5, 2011 Alteration to memorandum and articles Registry Sep 5, 2011 Resolution Registry Jan 14, 2011 Notification of single alternative inspection location Registry Jan 14, 2011 Change of registered office address Registry Jan 14, 2011 Resignation of one Secretary Registry Jan 14, 2011 Appointment of a person as Secretary Registry Jan 14, 2011 Resignation of one Director Registry Jan 14, 2011 Resignation of one Director 8377304... Registry Jan 14, 2011 Appointment of a person as Director Registry Jan 14, 2011 Appointment of a man as Director Registry Jan 14, 2011 Appointment of a man as Director 8377304... Registry Jan 14, 2011 Resignation of one Director Registry Jan 14, 2011 Appointment of a person as Director Registry Jan 14, 2011 Appointment of a person as Director 8377334... Financials Dec 15, 2010 Annual accounts Registry Nov 25, 2010 Four appointments: 3 men and a woman Registry Aug 11, 2010 Annual return Registry Jun 10, 2010 Resignation of one Director Registry May 31, 2010 Resignation of a woman Registry Apr 7, 2010 Appointment of a person as Secretary Registry Apr 6, 2010 Resignation of one Secretary Registry Apr 6, 2010 Resignation of one Director Registry Mar 31, 2010 Resignation of one Company Director and one Director (a man) Financials Jan 13, 2010 Annual accounts Registry Aug 6, 2009 Annual return Financials Nov 11, 2008 Annual accounts Registry Jul 24, 2008 Annual return Registry Jul 23, 2008 Notice of change of directors or secretaries or in their particulars Registry Jul 23, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Registry Jul 23, 2008 Register of members Registry Jul 23, 2008 Notice of change of directors or secretaries or in their particulars Registry Jul 23, 2008 Change in situation or address of registered office Registry Jul 23, 2008 Register of members Registry Jul 23, 2008 Register of members 2620512... Registry Jul 23, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Registry Jul 23, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 2620512... Financials Dec 17, 2007 Annual accounts Registry Aug 20, 2007 Annual return Registry Aug 16, 2007 Company name change Registry Aug 16, 2007 Change of name certificate Financials Jan 19, 2007 Annual accounts Registry Nov 29, 2006 Appointment of a person Registry Nov 6, 2006 Appointment of a man as Managing Director and Director Registry Aug 8, 2006 Annual return Registry Apr 18, 2006 Appointment of a person Registry Apr 7, 2006 Appointment of a man as Secretary and Publishers Registry Mar 1, 2006 Resignation of a person Registry Feb 15, 2006 Resignation of one Chartered Accountant and one Director (a man) Financials Jan 24, 2006 Annual accounts Registry Aug 18, 2005 Annual return Financials Nov 22, 2004 Annual accounts Registry Aug 9, 2004 Annual return Financials Oct 31, 2003 Annual accounts Registry Sep 26, 2003 Annual return Financials Dec 3, 2002 Annual accounts Registry Sep 11, 2002 Appointment of a person Registry Sep 10, 2002 Resignation of a person Registry Sep 10, 2002 Appointment of a person Registry Sep 1, 2002 Appointment of a man as Chartered Accountant and Director Registry Aug 14, 2002 Annual return Financials Dec 17, 2001 Annual accounts Registry Sep 24, 2001 Annual return Registry Sep 24, 2001 Resignation of a person Registry Sep 24, 2001 Location of debenture register address changed Registry May 28, 2001 Resignation of one Company Director and one Director (a man) Registry Aug 31, 2000 Annual return Financials Aug 31, 2000 Annual accounts Financials Dec 24, 1999 Annual accounts 1753402... Registry Sep 28, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Sep 24, 1999 Resolution Registry Sep 24, 1999 Resolution 1753281... Registry Sep 24, 1999 Resolution Registry Sep 24, 1999 Notice of increase in nominal capital Registry Jul 27, 1999 Annual return Financials Dec 23, 1998 Annual accounts Registry Jul 22, 1998 Annual return Financials Jan 14, 1998 Annual accounts Registry Jul 23, 1997 Annual return
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