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Dato Capital United Kingdom

Richardsons Leisure LTD

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Reports

Extended Company Report with Annual Accounts RICHARDSONS 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 Jul 23, 2013)
  • 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

Financials

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

Details

Company type Private Limited Company
Company Number 00685774
Record last updated Thursday, October 20, 2022 5:18:21 PM UTC
Postal Code NR12 9BX

Charts

Visits

RICHARDSONS LEISURE LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Oct 29, 2020 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Oct 29, 2020 Resignation of 4 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 4 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Oct 19, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 7, 2020 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 7, 2020 Resignation of 3 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 3 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry Oct 20, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 13, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Financials Jul 23, 2013 Annual accounts Annual accounts
Registry May 28, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry May 24, 2013 Auditor's letter of resignation 6857... Auditor's letter of resignation 6857...
Registry May 23, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 22, 2013 Annual return Annual return
Registry Apr 22, 2013 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Apr 20, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 18, 2013 Change of accounting reference date Change of accounting reference date
Financials Jan 6, 2013 Annual accounts Annual accounts
Registry Dec 14, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 23, 2012 Particulars of a mortgage or charge 6857... Particulars of a mortgage or charge 6857...
Registry Nov 23, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 19, 2012 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 Nov 9, 2012 Change of name certificate Change of name certificate
Registry Nov 9, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Nov 8, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 8, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Nov 8, 2012 Return of allotment of shares Return of allotment of shares
Registry Sep 13, 2012 Notice of cancellation of shares Notice of cancellation of shares
Registry Sep 13, 2012 Return of purchase of own shares Return of purchase of own shares
Registry Apr 2, 2012 Annual return Annual return
Registry Mar 12, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 4, 2012 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 Dec 14, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Nov 16, 2011 Annual accounts Annual accounts
Registry Aug 31, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 26, 2011 Particulars of a mortgage or charge 6857... Particulars of a mortgage or charge 6857...
Registry Apr 16, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 4, 2011 Annual return Annual return
Financials Oct 5, 2010 Annual accounts Annual accounts
Registry May 5, 2010 Change of particulars for director Change of particulars for director
Registry May 5, 2010 Change of particulars for director 6857... Change of particulars for director 6857...
Registry May 5, 2010 Change of particulars for director Change of particulars for director
Registry May 5, 2010 Annual return Annual return
Registry May 5, 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 May 5, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry May 5, 2010 Change of particulars for director Change of particulars for director
Registry Jan 21, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jan 20, 2010 Annual accounts Annual accounts
Registry Jan 14, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 3, 2009 Annual return Annual return
Financials Jan 28, 2009 Annual accounts Annual accounts
Registry May 1, 2008 Annual return Annual return
Registry May 1, 2008 Register of members Register of members
Registry Apr 15, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jan 31, 2008 Annual accounts Annual accounts
Registry Jan 3, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 3, 2007 Annual return Annual return
Financials Jan 12, 2007 Annual accounts Annual accounts
Registry Apr 25, 2006 Annual return Annual return
Financials Jan 4, 2006 Annual accounts Annual accounts
Registry Dec 23, 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 Apr 29, 2005 Appointment of a director Appointment of a director
Registry Apr 20, 2005 Annual return Annual return
Registry Apr 6, 2005 Appointment of a woman as Director Appointment of a woman as Director
Financials Jan 4, 2005 Annual accounts Annual accounts
Registry Apr 22, 2004 Annual return Annual return
Registry Dec 3, 2003 Appointment of a director Appointment of a director
Registry Dec 3, 2003 Appointment of a director 6857... Appointment of a director 6857...
Financials Nov 12, 2003 Annual accounts Annual accounts
Registry Nov 5, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Apr 27, 2003 Annual return Annual return
Financials Oct 22, 2002 Annual accounts Annual accounts
Registry May 5, 2002 Annual return Annual return
Financials Dec 17, 2001 Annual accounts Annual accounts
Registry Jun 1, 2001 Annual return Annual return
Financials Jan 4, 2001 Annual accounts Annual accounts
Registry May 3, 2000 Annual return Annual return
Financials Nov 8, 1999 Annual accounts Annual accounts
Registry Aug 12, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 4, 1999 Annual return Annual return
Financials Dec 7, 1998 Annual accounts Annual accounts
Registry Apr 20, 1998 Annual return Annual return
Registry Mar 23, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 23, 1998 Particulars of a mortgage or charge 6857... Particulars of a mortgage or charge 6857...
Registry Mar 23, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 15, 1997 Annual accounts Annual accounts
Registry Apr 16, 1997 Annual return Annual return
Financials Nov 9, 1996 Annual accounts Annual accounts
Registry Sep 27, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 15, 1996 Annual return Annual return
Registry Feb 29, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 29, 1996 Particulars of a mortgage or charge 6857... Particulars of a mortgage or charge 6857...
Financials Feb 2, 1996 Annual accounts Annual accounts
Registry Apr 18, 1995 Annual return Annual return
Financials Dec 20, 1994 Annual accounts Annual accounts
Registry Apr 22, 1994 Annual return Annual return
Registry Apr 22, 1994 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 22, 1994 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 22, 1994 £ nc 25000/6000000 £ nc 25000/6000000
Registry Feb 7, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 12, 1994 Appointment of a man as Secretary Appointment of a man as Secretary

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