Power Leisure Bookmakers LTD, United Kingdom
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 1, 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
POWER LEISURE (UK) LIMITED
Company type Private Limited Company Company Number 03822566 Record last updated Tuesday, January 16, 2024 1:49:17 PM UTC Postal Code W6 9HP
Visits Document Type Publication date Download link Registry Dec 13, 2023 Resignation of one Director (a man) Registry Dec 13, 2023 Appointment of a man as Director Registry Feb 24, 2020 Resignation of 2 people: one Managing Director and one Director (a man) Registry May 1, 2019 Resignation of one Secretary (a man) Registry May 1, 2019 Appointment of a man as Secretary Registry Jul 23, 2018 Resignation of one Director (a man) Registry Nov 27, 2017 Appointment of a man as Director and Managing Director Registry Oct 7, 2016 Appointment of a man as Director Registry May 12, 2016 Two appointments: 2 men Registry Apr 30, 2016 Resignation of one Director (a man) 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%) Registry Sep 24, 2015 Appointment of a man as General Counsel and Director Registry Feb 2, 2015 Resignation of 2 people: one Secretary (a woman) Registry Jun 23, 2014 Two appointments: 2 women Registry May 28, 2014 Change of particulars for director Financials Oct 1, 2013 Annual accounts Registry Sep 23, 2013 Annual return Registry Jun 18, 2013 Change of registered office address Financials Oct 3, 2012 Annual accounts Registry Sep 11, 2012 Annual return Registry Sep 11, 2012 Change of particulars for director Registry Jan 16, 2012 Alteration to memorandum and articles Registry Nov 21, 2011 Resignation of one Director Registry Nov 10, 2011 Resignation of one Operations Mgr and one Director (a man) Financials Oct 11, 2011 Annual accounts Registry Sep 13, 2011 Annual return Registry Feb 24, 2011 Appointment of a man as Director Registry Feb 24, 2011 Resignation of one Director Financials Oct 7, 2010 Annual accounts Registry Sep 7, 2010 Annual return Registry Sep 7, 2010 Change of particulars for director Registry Sep 7, 2010 Change of particulars for director 3822... Registry Sep 7, 2010 Change of particulars for director Registry Mar 26, 2010 Resignation of one Business Executive and one Director (a man) Registry Mar 24, 2010 Appointment of a man as Manger and Director Financials Nov 6, 2009 Annual accounts Registry Sep 17, 2009 Annual return Registry Jun 3, 2009 Particulars of a mortgage or charge Financials Dec 31, 2008 Annual accounts Registry Dec 4, 2008 Appointment of a man as Director Registry Nov 13, 2008 Appointment of a man as Director and Business Executive Registry Nov 10, 2008 Annual return Financials Apr 29, 2008 Annual accounts Registry Sep 30, 2007 Annual return Registry May 29, 2007 Notice of change of directors or secretaries or in their particulars Registry Apr 1, 2007 Resignation of a secretary Registry Apr 1, 2007 Appointment of a secretary Registry Mar 2, 2007 Appointment of a man as Secretary Registry Mar 2, 2007 Resignation of a woman Financials Dec 11, 2006 Annual accounts Registry Dec 11, 2006 Annual return Registry Jun 5, 2006 Notice of change of directors or secretaries or in their particulars Registry Jun 5, 2006 Appointment of a director Registry May 17, 2006 Appointment of a man as Director and Finance Director Registry Dec 22, 2005 Resignation of a director Registry Dec 22, 2005 Resignation of a director 3822... Registry Dec 22, 2005 Appointment of a director Registry Dec 6, 2005 Appointment of a man as Director and Company Director Financials Nov 1, 2005 Annual accounts Registry Sep 12, 2005 Annual return Registry Oct 21, 2004 Change in situation or address of registered office Registry Oct 21, 2004 Appointment of a director Registry Oct 21, 2004 Resignation of a director Registry Oct 5, 2004 Appointment of a man as Operations Mgr and Director Registry Oct 5, 2004 Resignation of one Company Director and one Director (a man) Registry Aug 18, 2004 Annual return Registry Aug 16, 2004 Appointment of a secretary Registry Aug 16, 2004 Resignation of a secretary Financials Aug 16, 2004 Annual accounts Registry Jun 25, 2004 Appointment of a woman Registry Jun 25, 2004 Resignation of one Accountant and one Secretary (a man) Registry Oct 3, 2003 Notice of change of directors or secretaries or in their particulars Registry Oct 3, 2003 Notice of change of directors or secretaries or in their particulars 3822... Registry Sep 20, 2003 Annual return Financials Jul 11, 2003 Annual accounts Financials Oct 16, 2002 Annual accounts 3822... Registry Oct 2, 2002 Notice of change of directors or secretaries or in their particulars Registry Oct 2, 2002 Annual return Registry Sep 10, 2002 Miscellaneous document Registry Oct 26, 2001 Company name change Registry Oct 26, 2001 Change of name certificate Registry Oct 16, 2001 Appointment of a director Registry Sep 25, 2001 Annual return Registry Sep 25, 2001 Notice of change of directors or secretaries or in their particulars Registry Sep 4, 2001 Appointment of a man as Director and Accountant Registry Jul 31, 2001 Resignation of a director Registry Jun 14, 2001 Change of accounting reference date Financials Jun 14, 2001 Annual accounts Registry Apr 10, 2001 Resignation of a woman Registry Sep 26, 2000 Annual return Registry Oct 18, 1999 Appointment of a secretary Registry Oct 18, 1999 Appointment of a director Registry Oct 7, 1999 Resignation of a director Registry Sep 24, 1999 Resignation of one Company Director and one Director (a man) Registry Sep 6, 1999 Appointment of a director Registry Sep 6, 1999 Appointment of a director 3822... Registry Sep 6, 1999 Appointment of a director Registry Aug 17, 1999 Resignation of a director Registry Aug 17, 1999 Resignation of a secretary Registry Aug 17, 1999 Change in situation or address of registered office