Top Ten Holdings Plc

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 20, 2014)
  • all other documents available
  • 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

SANCTUARY LEISURE PLC
XS LEISURE PLC

Details

Company type Public Limited Company
Company Number 02891251
Record last updated Thursday, October 20, 2022 12:54:35 PM UTC

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TOP TEN HOLDINGS PLC (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92021-12021-82022-112022-122025-22025-3012

Searches

TOP TEN HOLDINGS PLC (United Kingdom)Searches ©2025 https://en.datocapital.com2017-52021-92022-42024-901

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jul 22, 2014 Change of registered office address Change of registered office address
Registry Jul 17, 2014 Statement of company's affairs Statement of company's affairs
Registry Jul 17, 2014 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jul 17, 2014 Extraordinary resolution in creditors, voluntary liquidation Extraordinary resolution in creditors, voluntary liquidation
Registry Jul 16, 2014 Resignation of one Director Resignation of one Director
Registry Jul 10, 2014 Resignation of one Director 2891... Resignation of one Director 2891...
Registry Jul 10, 2014 Resignation of one Director Resignation of one Director
Registry Jul 10, 2014 Resignation of one Director 2891... Resignation of one Director 2891...
Registry Jul 10, 2014 Resignation of one Director Resignation of one Director
Registry Jul 10, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Jul 10, 2014 Resignation of 4 people: one Accountant, one Chartered Accountant, one Company Director and one Director (a man) Resignation of 4 people: one Accountant, one Chartered Accountant, one Company Director and one Director (a man)
Registry Feb 26, 2014 Change of particulars for director Change of particulars for director
Registry Feb 18, 2014 Annual return Annual return
Financials Oct 1, 2013 Annual accounts Annual accounts
Registry Mar 1, 2013 Annual return Annual return
Financials Sep 18, 2012 Annual accounts Annual accounts
Registry Feb 9, 2012 Annual return Annual return
Financials Sep 13, 2011 Annual accounts Annual accounts
Registry Aug 9, 2011 Change of particulars for director Change of particulars for director
Registry Aug 9, 2011 Change of particulars for director 2891... Change of particulars for director 2891...
Registry Aug 9, 2011 Change of particulars for director Change of particulars for director
Registry Aug 9, 2011 Change of particulars for director 2891... Change of particulars for director 2891...
Registry Aug 9, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Feb 15, 2011 Annual return Annual return
Financials Sep 20, 2010 Annual accounts Annual accounts
Registry Feb 18, 2010 Annual return Annual return
Financials Oct 30, 2009 Annual accounts Annual accounts
Registry Jul 28, 2009 Resignation of a director Resignation of a director
Registry Jul 28, 2009 Resignation of a director 2891... Resignation of a director 2891...
Registry Jul 22, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 16, 2009 Resignation of 2 people: one Managing Director, one Company Director and one Director (a man) Resignation of 2 people: one Managing Director, one Company Director and one Director (a man)
Registry May 26, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 26, 2009 Notice of change of directors or secretaries or in their particulars 2891... Notice of change of directors or secretaries or in their particulars 2891...
Registry Feb 10, 2009 Annual return Annual return
Financials Oct 16, 2008 Annual accounts Annual accounts
Registry Feb 21, 2008 Annual return Annual return
Registry Feb 21, 2008 Appointment of a director Appointment of a director
Registry Feb 21, 2008 Registered office changed Registered office changed
Registry Feb 15, 2008 Appointment of a director Appointment of a director
Registry Feb 12, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Jan 25, 2008 Resignation of a director Resignation of a director
Registry Jan 1, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jul 30, 2007 Annual accounts Annual accounts
Registry Mar 8, 2007 Annual return Annual return
Registry Jan 18, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Nov 7, 2006 Annual accounts Annual accounts
Registry Sep 29, 2006 Resignation of a director Resignation of a director
Registry Sep 20, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 25, 2006 Shares agreement Shares agreement
Registry Aug 25, 2006 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 Aug 19, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 27, 2006 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 Feb 21, 2006 Annual return Annual return
Registry Jan 31, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 31, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 31, 2006 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jan 31, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 31, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 31, 2006 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jan 31, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 24, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 28, 2005 Resignation of a secretary Resignation of a secretary
Registry Sep 28, 2005 Appointment of a secretary Appointment of a secretary
Registry Sep 14, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Sep 6, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 6, 2005 Resignation of one Chartered Accountant and one Secretary (a man) Resignation of one Chartered Accountant and one Secretary (a man)
Financials Aug 24, 2005 Annual accounts Annual accounts
Registry Aug 11, 2005 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 Aug 11, 2005 Shares agreement Shares agreement
Registry Jul 21, 2005 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 Jul 19, 2005 Appointment of a director Appointment of a director
Registry Jun 22, 2005 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 1, 2005 Annual return Annual return
Registry Mar 18, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 27, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 27, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Jun 25, 2004 Annual accounts Annual accounts
Registry Jun 21, 2004 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 31, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves 2891... Return of allotment of shares issued for cash or by way of capitalisation of reserves 2891...
Registry Mar 2, 2004 Resignation of a secretary Resignation of a secretary
Registry Feb 26, 2004 Annual return Annual return
Registry Feb 25, 2004 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 Feb 17, 2004 Resignation of one Secretary Resignation of one Secretary
Registry Dec 4, 2003 Annual return Annual return
Registry Nov 26, 2003 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 Nov 20, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves 2891... Return of allotment of shares issued for cash or by way of capitalisation of reserves 2891...
Registry Nov 17, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 17, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Oct 27, 2003 Prospectus Prospectus
Registry Sep 23, 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
Financials Aug 29, 2003 Annual accounts Annual accounts
Registry Aug 18, 2003 Notice to registrar of companies of completion or termination of voluntary arrangement Notice to registrar of companies of completion or termination of voluntary arrangement
Registry Aug 6, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 6, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Aug 4, 2003 Notice to registrar of companies of supervisor's progress report Notice to registrar of companies of supervisor's progress report
Registry Jul 18, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 4, 2003 Notice to registrar of companies of supervisor's progress report Notice to registrar of companies of supervisor's progress report
Registry Mar 25, 2003 Register of members in non-legible form Register of members in non-legible form
Registry Feb 28, 2003 Annual return Annual return
Registry Dec 31, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
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