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Dato Capital United Kingdom

S.A.L. Leisure LTD

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Reports

Extended Company Report with Annual Accounts S.A.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 Aug 1, 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, Active
Company Number 01675981
Record last updated Wednesday, February 12, 2020 3:27:37 AM UTC
Official Address 362 Dukesway Team Valley Trading Estate Lamesley
There are 63 companies registered at this street
Postal Code NE110PZ
Sector Gambling and betting activities

Charts

Visits

S.A.L. LEISURE LIMITED (United Kingdom) Page visits 2024

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 Dec 19, 2018 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Dec 19, 2018 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jun 6, 2014 Four appointments: 4 men Four appointments: 4 men
Registry Jun 6, 2014 Resignation of one Financial Director and one Director (a man) Resignation of one Financial Director and one Director (a man)
Financials Aug 1, 2013 Annual accounts Annual accounts
Registry Jan 22, 2013 Annual return Annual return
Registry Jul 13, 2012 Change of accounting reference date Change of accounting reference date
Financials Jun 29, 2012 Annual accounts Annual accounts
Registry Mar 5, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 1, 2012 Appointment of a man as Director 1675... Appointment of a man as Director 1675...
Registry Feb 22, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Feb 22, 2012 Appointment of a man as Financial Director and Director Appointment of a man as Financial Director and Director
Registry Feb 22, 2012 Change of registered office address Change of registered office address
Registry Feb 22, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 22, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 22, 2012 Resignation of one Director Resignation of one Director
Registry Jan 25, 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 Jan 25, 2012 Statement of satisfaction in full or in part of mortgage or charge 1675... Statement of satisfaction in full or in part of mortgage or charge 1675...
Registry Jan 4, 2012 Annual return Annual return
Financials Jun 24, 2011 Annual accounts Annual accounts
Registry Feb 23, 2011 Annual return Annual return
Financials Jun 30, 2010 Annual accounts Annual accounts
Registry Jan 7, 2010 Annual return Annual return
Financials Aug 2, 2009 Annual accounts Annual accounts
Registry Jan 21, 2009 Annual return Annual return
Registry Sep 25, 2008 Resignation of a director Resignation of a director
Financials Jul 29, 2008 Annual accounts Annual accounts
Registry Jan 22, 2008 Annual return Annual return
Registry Jan 22, 2008 Appointment of a director Appointment of a director
Financials Sep 23, 2007 Annual accounts Annual accounts
Registry Mar 22, 2007 Annual return Annual return
Financials Jul 31, 2006 Annual accounts Annual accounts
Registry Jun 30, 2006 Annual return Annual return
Registry Jun 30, 2006 Register of members Register of members
Registry Jun 30, 2006 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jun 30, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 28, 2005 Annual accounts Annual accounts
Registry Jan 7, 2005 Annual return Annual return
Financials May 21, 2004 Annual accounts Annual accounts
Registry Apr 22, 2004 Annual return Annual return
Registry Apr 22, 2004 Annual return 1675... Annual return 1675...
Registry Oct 13, 2003 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 Oct 2, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 29, 2003 Particulars of a mortgage or charge 1675... Particulars of a mortgage or charge 1675...
Financials Aug 4, 2003 Annual accounts Annual accounts
Registry Jun 7, 2003 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 14, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jul 1, 2002 Annual accounts Annual accounts
Registry May 15, 2002 Annual return Annual return
Registry May 15, 2002 Annual return 1675... Annual return 1675...
Financials Jul 31, 2001 Annual accounts Annual accounts
Financials Jul 24, 2000 Annual accounts 1675... Annual accounts 1675...
Registry Apr 25, 2000 Change of name certificate Change of name certificate
Registry Mar 8, 2000 Annual return Annual return
Registry Dec 23, 1999 Appointment of a secretary Appointment of a secretary
Registry Dec 23, 1999 Resignation of a secretary Resignation of a secretary
Financials Jun 28, 1999 Annual accounts Annual accounts
Registry Jun 4, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 22, 1999 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 Dec 18, 1998 Annual return Annual return
Registry Nov 27, 1998 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry Jul 23, 1998 Change of accounting reference date Change of accounting reference date
Registry Jul 18, 1998 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry Jul 18, 1998 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 18, 1998 Declaration of satisfaction in full or in part of a mortgage or charge 1675... Declaration of satisfaction in full or in part of a mortgage or charge 1675...
Registry Jul 18, 1998 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 18, 1998 Declaration of satisfaction in full or in part of a mortgage or charge 1675... Declaration of satisfaction in full or in part of a mortgage or charge 1675...
Registry Jul 10, 1998 Appointment of a director Appointment of a director
Registry Jul 10, 1998 Resignation of a director Resignation of a director
Registry Jul 10, 1998 Resignation of a secretary Resignation of a secretary
Registry Jul 10, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 10, 1998 Resignation of a director Resignation of a director
Registry Jul 10, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 10, 1998 Appointment of a secretary Appointment of a secretary
Registry Mar 12, 1998 Annual return Annual return
Financials Mar 2, 1998 Annual accounts Annual accounts
Registry May 2, 1997 Annual return Annual return
Financials Mar 5, 1997 Annual accounts Annual accounts
Registry Nov 19, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 14, 1996 Particulars of a mortgage or charge 1675... Particulars of a mortgage or charge 1675...
Registry Nov 14, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 19, 1996 Particulars of a mortgage or charge 1675... Particulars of a mortgage or charge 1675...
Financials Mar 4, 1996 Annual accounts Annual accounts
Registry Feb 16, 1996 Annual return Annual return
Registry Apr 10, 1995 Annual return 1675... Annual return 1675...
Financials Mar 2, 1995 Annual accounts Annual accounts
Registry Jan 18, 1995 Annual return Annual return
Financials Mar 8, 1994 Annual accounts Annual accounts
Registry Feb 14, 1994 Annual return Annual return
Registry May 19, 1993 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Mar 3, 1993 Annual accounts Annual accounts
Registry Feb 8, 1993 Annual return Annual return
Registry Dec 23, 1991 Annual return 1675... Annual return 1675...
Financials Sep 16, 1991 Annual accounts Annual accounts
Registry Apr 9, 1991 Annual return Annual return
Registry Jan 22, 1991 S80a,252,366a,369 S80a,252,366a,369
Financials Jan 8, 1991 Annual accounts Annual accounts

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