Sc Leisure Group LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 29, 2014)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
BASS LEISURE GROUP LIMITED
Company type Private Limited Company , Active Company Number 00658907 Record last updated Wednesday, July 6, 2022 7:30:58 AM UTC Official Address Broadwater Park Denham Buckinghamshire Ub95hr North, Denham North There are 69 companies registered at this street
Postal Code UB95HR Sector Other service activities n.e.c.
Visits Searches Document Type Publication date Download link Registry Jun 29, 2022 Resignation of one Secretary (a woman) Registry Jun 29, 2022 Appointment of a woman as Secretary Registry Feb 24, 2020 Resignation of one Director (a woman) Registry Feb 24, 2020 Appointment of a woman as Director Registry Jul 31, 2019 Resignation of one Director (a man) Registry Jul 31, 2019 Appointment of a woman Registry Jul 20, 2016 Two appointments: a man and a woman Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Registry Aug 21, 2015 Resignation of one Secretary Registry Aug 21, 2015 Appointment of a person as Secretary Registry Aug 6, 2015 Appointment of a woman as Secretary Registry Aug 6, 2015 Resignation of one Secretary (a man) Registry Jul 3, 2015 Annual return Registry Dec 8, 2014 Appointment of a man as Director Registry Sep 10, 2014 Resignation of one Director Financials Aug 29, 2014 Annual accounts Registry Aug 28, 2014 Appointment of a man as Accountant and Director Registry Aug 28, 2014 Resignation of one Accountant and one Director (a man) Registry Jul 22, 2014 Annual return Registry Feb 20, 2014 Appointment of a man as Director Registry Jan 30, 2014 Appointment of a man as Director and Accountant Registry Jan 9, 2014 Resignation of one Director Registry Jan 9, 2014 Resignation of one Director 6589... Registry Jan 1, 2014 Resignation of one Chartered Accountant and one Director (a man) Financials Sep 25, 2013 Annual accounts Registry Aug 19, 2013 Appointment of a person as Secretary Registry Aug 19, 2013 Resignation of one Secretary Registry Aug 9, 2013 Resignation of one Secretary (a woman) Registry Aug 9, 2013 Appointment of a man as Secretary Registry Jul 25, 2013 Annual return Financials Aug 30, 2012 Annual accounts Registry Jul 25, 2012 Annual return Registry Mar 28, 2012 Annual return 6589... Financials Sep 21, 2011 Annual accounts Registry Sep 19, 2011 Appointment of a woman as Director Registry Sep 19, 2011 Resignation of one Director Registry Sep 15, 2011 Appointment of a woman Registry Sep 15, 2011 Resignation of a woman Registry Jun 17, 2011 Appointment of a woman as Secretary Registry Jun 17, 2011 Appointment of a man as Director Registry Jun 17, 2011 Resignation of one Secretary Registry Jun 17, 2011 Resignation of one Director Registry Jun 7, 2011 Two appointments: a man and a woman Registry Feb 15, 2011 Annual return Financials Aug 25, 2010 Annual accounts Registry Jul 9, 2010 Resignation of one Secretary (a woman) Registry Jul 9, 2010 Appointment of a man as Secretary Registry Jul 9, 2010 Appointment of a person as Secretary Registry Jul 9, 2010 Resignation of one Secretary Registry Jun 23, 2010 Change of particulars for director Registry Feb 15, 2010 Annual return Registry Feb 15, 2010 Change of particulars for director Registry Feb 15, 2010 Change of particulars for director 6589... Registry Feb 15, 2010 Change of particulars for director Registry Feb 15, 2010 Change of particulars for director 6589... Registry Feb 12, 2010 Change of particulars for director Registry Feb 12, 2010 Change of particulars for director 6589... Registry Feb 12, 2010 Change of particulars for director Registry Feb 12, 2010 Change of particulars for director 6589... Registry Dec 30, 2009 Alteration to memorandum and articles Registry Dec 30, 2009 Statement of companies objects Registry Oct 21, 2009 Appointment of a woman as Secretary Registry Oct 21, 2009 Resignation of one Secretary Registry Oct 21, 2009 Resignation of one Secretary 6589... Registry Oct 21, 2009 Appointment of a woman as Secretary Registry Oct 9, 2009 Appointment of a woman as Secretary 6589... Financials Sep 16, 2009 Annual accounts Registry Feb 13, 2009 Annual return Registry Jan 9, 2009 Resignation of a director Registry Jan 5, 2009 Change in situation or address of registered office Registry Dec 31, 2008 Resignation of one Solicitor Of Supreme Court and one Director (a man) Registry Dec 5, 2008 Section 175 comp act 06 08 Financials Oct 15, 2008 Annual accounts Registry Aug 7, 2008 Change in situation or address of registered office Registry Feb 12, 2008 Resignation of a secretary Registry Feb 12, 2008 Annual return Financials Aug 15, 2007 Annual accounts Registry May 21, 2007 Appointment of a secretary Registry May 21, 2007 Resignation of a secretary Registry May 1, 2007 Appointment of a woman as Secretary Registry May 1, 2007 Resignation of a woman Registry Mar 13, 2007 Annual return Financials Sep 21, 2006 Annual accounts Registry Apr 6, 2006 Appointment of a director Registry Mar 27, 2006 Appointment of a man as Company Director and Director Registry Mar 17, 2006 Annual return Financials Oct 19, 2005 Annual accounts Registry Mar 8, 2005 Resignation of a director Registry Feb 23, 2005 Annual return Financials Oct 11, 2004 Annual accounts Registry Oct 2, 2004 Resignation of one Accountant and one Director (a man) Registry Apr 30, 2004 Notice of change of directors or secretaries or in their particulars Registry Mar 17, 2004 Resignation of a secretary Registry Mar 17, 2004 Annual return Registry Nov 27, 2003 Notice of change of directors or secretaries or in their particulars Registry Nov 3, 2003 Change in situation or address of registered office Registry Aug 15, 2003 Change of accounting reference date Financials Jul 1, 2003 Annual accounts Registry Jun 5, 2003 Notice of change of directors or secretaries or in their particulars Registry May 7, 2003 Resignation of a director
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