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Dato Capital United Kingdom

I s l Leisure LTD

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Reports

Extended Company Report with Annual Accounts I S L LEISURE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 3, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 02314523
Record last updated Sunday, December 17, 2023 5:51:35 AM UTC
Official Address 21 Active House North Fourth Street Campbell Park
There are 83 companies registered at this street
Postal Code MK91HL
Sector Non-trading companynon trading

Charts

Visits

I S L LEISURE LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Dec 12, 2023 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Nov 30, 2023 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Sep 1, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 1, 2023 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 21, 2022 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Nov 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 1, 2022 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Apr 30, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 4, 2021 Resignation of one Director (a woman) 2314... Resignation of one Director (a woman) 2314...
Registry Sep 29, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 2, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 2, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 2, 2019 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 13, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 8, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Dec 9, 2015 Appointment of a woman Appointment of a woman
Financials Oct 3, 2013 Annual accounts Annual accounts
Registry Sep 19, 2013 Statement of capital Statement of capital
Registry Sep 19, 2013 Solvency statement Solvency statement
Registry Sep 19, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Sep 19, 2013 Reduce issued capital 09 Reduce issued capital 09
Registry Sep 3, 2013 Annual return Annual return
Registry May 8, 2013 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry May 8, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Mar 8, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 8, 2013 Resignation of one Director Resignation of one Director
Registry Feb 27, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 27, 2013 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Sep 26, 2012 Annual accounts Annual accounts
Registry Sep 5, 2012 Annual return Annual return
Registry Oct 6, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Sep 27, 2011 Annual return Annual return
Registry Sep 21, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 21, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 12, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 12, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Sep 12, 2011 Annual accounts Annual accounts
Registry Sep 9, 2011 Resignation of one Director Resignation of one Director
Registry Sep 9, 2011 Resignation of one Director 2314... Resignation of one Director 2314...
Registry Sep 9, 2011 Resignation of one Director Resignation of one Director
Registry Sep 9, 2011 Resignation of one Director 2314... Resignation of one Director 2314...
Registry Sep 9, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 8, 2011 Appointment of a man as Director 2314... Appointment of a man as Director 2314...
Registry Sep 8, 2011 Change of registered office address Change of registered office address
Registry Aug 15, 2011 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 18, 2011 Four appointments: 4 men Four appointments: 4 men
Registry Sep 23, 2010 Annual return Annual return
Registry Aug 2, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jun 30, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials May 27, 2010 Annual accounts Annual accounts
Registry Apr 22, 2010 Change of particulars for director Change of particulars for director
Registry Dec 18, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Dec 14, 2009 Appointment of a man as Director 2314... Appointment of a man as Director 2314...
Registry Nov 25, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 25, 2009 Change of particulars for director Change of particulars for director
Registry Nov 25, 2009 Change of particulars for director 2314... Change of particulars for director 2314...
Registry Oct 15, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 14, 2009 Appointment of a man as Director 2314... Appointment of a man as Director 2314...
Financials Sep 27, 2009 Annual accounts Annual accounts
Registry Sep 16, 2009 Annual return Annual return
Registry Jul 23, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 3, 2009 Resignation of a director Resignation of a director
Registry Jul 1, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 1, 2009 Section 175 comp act 06 08 2314... Section 175 comp act 06 08 2314...
Registry Jun 26, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 18, 2009 Resignation of one Chief Executive, Esporta Group and one Director (a man) Resignation of one Chief Executive, Esporta Group and one Director (a man)
Financials Apr 22, 2009 Annual accounts Annual accounts
Registry Jan 13, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 12, 2009 Resignation of a director Resignation of a director
Registry Dec 19, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 30, 2008 Resignation of one Executive Director, Esporta Gr and one Director (a man) Resignation of one Executive Director, Esporta Gr and one Director (a man)
Registry Oct 27, 2008 Annual return Annual return
Registry Jul 15, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 14, 2008 Resignation of a secretary Resignation of a secretary
Registry Jul 7, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 7, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 6, 2008 Resignation of a director Resignation of a director
Registry Apr 30, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Apr 25, 2008 Annual accounts Annual accounts
Registry Apr 1, 2008 Appointment of a director Appointment of a director
Registry Mar 26, 2008 Appointment of a man as Chief Financial Officer, Esporta Gr and Director Appointment of a man as Chief Financial Officer, Esporta Gr and Director
Registry Mar 19, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 28, 2008 Varying share rights and names Varying share rights and names
Registry Jan 8, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 6, 2007 Appointment of a director Appointment of a director
Registry Nov 28, 2007 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Sep 12, 2007 Annual return Annual return
Registry Sep 7, 2007 Appointment of a director Appointment of a director
Registry Sep 6, 2007 Resignation of a director Resignation of a director
Registry Sep 4, 2007 Appointment of a man as Director and Executive Director, Esporta Gr Appointment of a man as Director and Executive Director, Esporta Gr
Registry Aug 13, 2007 Resignation of one Finance Director Esporta Group and one Director (a man) Resignation of one Finance Director Esporta Group and one Director (a man)
Registry Aug 9, 2007 Memorandum of association Memorandum of association
Registry Aug 9, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 8, 2007 Resignation of a director Resignation of a director
Registry Jul 26, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 24, 2007 Appointment of a director Appointment of a director
Registry Jul 13, 2007 Resignation of one Director (a man) and one Chief Executive Esporta Group Resignation of one Director (a man) and one Chief Executive Esporta Group
Registry Jul 13, 2007 Appointment of a man as Director and Chief Executive, Esporta Group Appointment of a man as Director and Chief Executive, Esporta Group
Registry May 31, 2007 Resignation of a director Resignation of a director

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