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Dato Capital United Kingdom

Leisure Promotions LTD

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Reports

Full Company ReportLEISURE PROMOTIONS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 8, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

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

Details

Company type Private Limited Company, Active
Company Number 00939341
Record last updated Wednesday, February 12, 2020 3:29:16 AM UTC
Official Address Birch House Woodlands Business Park Linford Wood Stantonbury
There are 26 companies registered at this street
Locality Stantonbury
Region Milton Keynes, England
Postal Code MK146EW
Sector Non-trading companynon trading

Charts

Visits

LEISURE PROMOTIONS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-52024-62024-92024-122025-12025-32025-5012

Directors

Document Type Publication date Download link
Registry Jan 28, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 28, 2020 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jun 24, 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, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Financials Mar 8, 2013 Annual accounts Annual accounts
Registry Jan 28, 2013 Annual return Annual return
Registry Mar 14, 2012 Change of particulars for director Change of particulars for director
Registry Mar 14, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Feb 27, 2012 Change of registered office address Change of registered office address
Registry Jan 12, 2012 Annual return Annual return
Registry Dec 20, 2011 Change of particulars for secretary Change of particulars for secretary
Financials Sep 7, 2011 Annual accounts Annual accounts
Registry Jan 4, 2011 Annual return Annual return
Financials Dec 9, 2010 Annual accounts Annual accounts
Registry Jun 14, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 14, 2010 Resignation of one Director Resignation of one Director
Registry Jun 14, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jun 14, 2010 Resignation of one Director Resignation of one Director
Registry Jun 11, 2010 Resignation of one Secretary Resignation of one Secretary
Registry May 5, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 12, 2010 Annual return Annual return
Registry Jan 12, 2010 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 Jan 12, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Oct 6, 2009 Annual accounts Annual accounts
Financials Apr 9, 2009 Annual accounts 9393... Annual accounts 9393...
Registry Jan 15, 2009 Annual return Annual return
Registry Jan 15, 2009 Register of members Register of members
Registry Jul 22, 2008 Miscellaneous document Miscellaneous document
Registry May 23, 2008 Change of accounting reference date Change of accounting reference date
Registry Mar 18, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 18, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 9393... Declaration of satisfaction in full or in part of a mortgage or charge 9393...
Registry Mar 18, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 8, 2008 Register of members Register of members
Registry Feb 8, 2008 Annual return Annual return
Registry Dec 6, 2007 Resignation of a secretary Resignation of a secretary
Registry Dec 6, 2007 Appointment of a secretary Appointment of a secretary
Registry Nov 27, 2007 Resignation of a director Resignation of a director
Registry Aug 3, 2007 Appointment of a director Appointment of a director
Registry Aug 3, 2007 Resignation of a director Resignation of a director
Registry Aug 3, 2007 Resignation of a director 9393... Resignation of a director 9393...
Registry Aug 3, 2007 Resignation of a director Resignation of a director
Financials Aug 2, 2007 Annual accounts Annual accounts
Registry May 23, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 23, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 9393... Declaration of satisfaction in full or in part of a mortgage or charge 9393...
Registry May 23, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 23, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 9393... Declaration of satisfaction in full or in part of a mortgage or charge 9393...
Registry May 23, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 11, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 26, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Apr 26, 2007 Declaration in relation to assistance for the acquisition of shares 9393... Declaration in relation to assistance for the acquisition of shares 9393...
Registry Apr 26, 2007 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Apr 17, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 5, 2007 Resignation of a secretary Resignation of a secretary
Registry Mar 5, 2007 Appointment of a secretary Appointment of a secretary
Registry Feb 14, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 25, 2007 Register of members Register of members
Registry Jan 25, 2007 Annual return Annual return
Financials Nov 14, 2006 Annual accounts Annual accounts
Registry Nov 7, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Oct 24, 2006 Elective resolution Elective resolution
Registry Jun 29, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 12, 2006 Annual return Annual return
Registry Aug 25, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 1, 2005 Appointment of a director Appointment of a director
Registry Aug 1, 2005 Appointment of a director 9393... Appointment of a director 9393...
Registry Aug 1, 2005 Appointment of a director Appointment of a director
Registry Aug 1, 2005 Appointment of a director 9393... Appointment of a director 9393...
Registry Jul 28, 2005 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jul 23, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 23, 2005 Particulars of a mortgage or charge 9393... Particulars of a mortgage or charge 9393...
Registry Jul 20, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 20, 2005 Resignation of a director Resignation of a director
Registry Jul 20, 2005 Memorandum of association Memorandum of association
Registry Jul 20, 2005 Appointment of a secretary Appointment of a secretary
Registry Jul 20, 2005 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 20, 2005 Change of accounting reference date Change of accounting reference date
Registry Jul 20, 2005 Resignation of a director Resignation of a director
Registry Jul 20, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 18, 2005 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Jul 13, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 9, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 9, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 9393... Declaration of satisfaction in full or in part of a mortgage or charge 9393...
Registry Jul 9, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 9, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 9, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 9, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 9393... Declaration of satisfaction in full or in part of a mortgage or charge 9393...
Registry Jul 9, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 30, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 9393... Declaration of satisfaction in full or in part of a mortgage or charge 9393...
Registry Jun 30, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 30, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 9393... Declaration of satisfaction in full or in part of a mortgage or charge 9393...
Registry Jun 30, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 30, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 9393... Declaration of satisfaction in full or in part of a mortgage or charge 9393...
Registry Jun 30, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 30, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 9393... Declaration of satisfaction in full or in part of a mortgage or charge 9393...
Registry Jun 30, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials May 5, 2005 Annual accounts Annual accounts
Registry Jan 26, 2005 Annual return Annual return
Registry Jun 4, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 5, 2004 Annual return Annual return

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