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Dato Capital United Kingdom

The Leisure Exchange LTD

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Reports

Extended Company Report with Annual Accounts THE LEISURE EXCHANGE 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 Jan 7, 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

Financials

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

Details

Company type Private Limited Company, Dissolved
Company Number 03163620
Record last updated Wednesday, November 2, 2016 2:42:05 PM UTC
Official Address 10 Accommodation Road Golders Green Childs Hill
There are 1,598 companies registered at this street
Postal Code NW118ED
Sector Other service activities n.e.c.

Charts

Visits

THE LEISURE EXCHANGE LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Notices Nov 2, 2016 Final meetings Final meetings
Notices May 9, 2014 Resolutions for winding-up Resolutions for winding-up
Notices May 9, 2014 Appointment of liquidators Appointment of liquidators
Registry Aug 20, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Feb 28, 2013 Annual return Annual return
Financials Jan 7, 2013 Annual accounts Annual accounts
Registry Feb 23, 2012 Annual return Annual return
Registry Feb 23, 2012 Change of particulars for director Change of particulars for director
Registry Feb 23, 2012 Change of particulars for director 3163... Change of particulars for director 3163...
Financials Sep 2, 2011 Annual accounts Annual accounts
Registry Apr 1, 2011 Annual return Annual return
Registry Apr 1, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 1, 2011 Change of particulars for director Change of particulars for director
Registry Apr 1, 2011 Change of particulars for director 3163... Change of particulars for director 3163...
Registry Apr 1, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Apr 1, 2011 Resignation of one Director Resignation of one Director
Registry Mar 18, 2011 Resignation of one Director 3163... Resignation of one Director 3163...
Financials Dec 31, 2010 Annual accounts Annual accounts
Registry Dec 17, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 15, 2010 Annual return Annual return
Registry Dec 23, 2009 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Dec 23, 2009 Rereg pri-plc Rereg pri-plc
Registry Dec 23, 2009 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Dec 23, 2009 Application by a public company for re-registration as a private limited company Application by a public company for re-registration as a private limited company
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry May 5, 2009 Annual return Annual return
Financials Nov 3, 2008 Annual accounts Annual accounts
Registry Jun 10, 2008 Annual return Annual return
Financials Jan 25, 2008 Annual accounts Annual accounts
Registry May 10, 2007 Annual return Annual return
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Mar 10, 2006 Annual return Annual return
Financials Jan 10, 2006 Annual accounts Annual accounts
Registry Nov 9, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 29, 2005 Annual return Annual return
Registry Jun 15, 2005 Resignation of a director Resignation of a director
Registry Jun 15, 2005 Resignation of a secretary Resignation of a secretary
Registry Jun 15, 2005 Appointment of a secretary Appointment of a secretary
Registry May 18, 2005 Resignation of one Company Director and one Secretary (a man) Resignation of one Company Director and one Secretary (a man)
Registry May 18, 2005 Appointment of a man as Secretary and Lawyer Appointment of a man as Secretary and Lawyer
Registry Apr 7, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Apr 23, 2004 Annual return Annual return
Financials Nov 3, 2003 Annual accounts Annual accounts
Registry Jul 2, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 18, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 21, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry May 19, 2003 Annual return Annual return
Registry Feb 18, 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 Feb 18, 2003 Declaration of satisfaction in full or in part of a mortgage or charge 3163... Declaration of satisfaction in full or in part of a mortgage or charge 3163...
Financials Nov 1, 2002 Annual accounts Annual accounts
Registry May 20, 2002 Annual return Annual return
Registry Mar 26, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jun 19, 2001 Annual accounts Annual accounts
Registry May 15, 2001 Annual return Annual return
Registry Nov 13, 2000 Appointment of a secretary Appointment of a secretary
Registry Nov 13, 2000 Resignation of a secretary Resignation of a secretary
Financials Nov 1, 2000 Annual accounts Annual accounts
Registry Oct 18, 2000 Appointment of a man as Company Director and Secretary Appointment of a man as Company Director and Secretary
Registry Oct 18, 2000 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Aug 22, 2000 Alter mem and arts Alter mem and arts
Registry Jul 22, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 25, 2000 Appointment of a director Appointment of a director
Registry May 25, 2000 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 May 8, 2000 Annual return Annual return
Registry Feb 10, 2000 Appointment of a man as Director Appointment of a man as Director
Registry Sep 21, 1999 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 Sep 21, 1999 Reregistration plc-pri Reregistration plc-pri
Registry Sep 21, 1999 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 21, 1999 Declaration on application by a private company for re-registration as a public company Declaration on application by a private company for re-registration as a public company
Registry Sep 21, 1999 Application by a private company for re-registration as a public company Application by a private company for re-registration as a public company
Registry Sep 21, 1999 Auditor's statement Auditor's statement
Registry Sep 7, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 5, 1999 Annual accounts Annual accounts
Registry Apr 23, 1999 Annual return Annual return
Financials Aug 3, 1998 Annual accounts Annual accounts
Registry Mar 10, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 10, 1998 Notice of change of directors or secretaries or in their particulars 3163... Notice of change of directors or secretaries or in their particulars 3163...
Registry Mar 6, 1998 Annual return Annual return
Financials Dec 17, 1997 Annual accounts Annual accounts
Registry Jun 5, 1997 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 4, 1997 Annual return Annual return
Registry Nov 13, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 31, 1996 Particulars of a mortgage or charge 3163... Particulars of a mortgage or charge 3163...
Registry Mar 25, 1996 Notice of accounting reference date Notice of accounting reference date
Registry Mar 25, 1996 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 Mar 7, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 7, 1996 Director resigned, new director appointed 3163... Director resigned, new director appointed 3163...
Registry Mar 7, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 7, 1996 Director resigned, new director appointed 3163... Director resigned, new director appointed 3163...
Registry Mar 7, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 23, 1996 Five appointments: 3 men and 2 companies Five appointments: 3 men and 2 companies

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