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Dato Capital United Kingdom

United Leisure LTD

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Reports

Extended Company Report with Annual Accounts UNITED 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 Oct 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

Financials

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

Details

Company type Private Limited Company, Active
Company Number 00971618
Record last updated Thursday, May 18, 2023 12:08:45 PM UTC
Official Address 1 Seebeck House Place Knowhill Loughton Park
There are 449 companies registered at this street
Postal Code MK58FR
Sector Gambling and betting activities

Charts

Visits

UNITED LEISURE LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry May 10, 2023 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry May 10, 2023 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 3, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2023 Resignation of one Director (a man) 9716... Resignation of one Director (a man) 9716...
Registry Jun 1, 2021 Resignation of one Secretary Resignation of one Secretary
Registry Nov 7, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 6, 2018 Resignation of one Director (a man) 9716... Resignation of one Director (a man) 9716...
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Jul 11, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 8, 2013 Auditor's letter of resignation 9716... Auditor's letter of resignation 9716...
Registry Mar 6, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Dec 12, 2012 Annual return Annual return
Registry Oct 16, 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 Oct 3, 2012 Miscellaneous document Miscellaneous document
Financials Sep 14, 2012 Annual accounts Annual accounts
Registry Dec 12, 2011 Annual return Annual return
Registry Aug 31, 2011 Change of particulars for director Change of particulars for director
Registry Aug 31, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Aug 31, 2011 Resignation of one Director Resignation of one Director
Financials Aug 2, 2011 Annual accounts Annual accounts
Registry Jun 28, 2011 Miscellaneous document Miscellaneous document
Registry Dec 14, 2010 Annual return Annual return
Registry Nov 8, 2010 Change of accounting reference date Change of accounting reference date
Registry Nov 5, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 21, 2010 Change of registered office address Change of registered office address
Registry Oct 21, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Oct 8, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Aug 5, 2010 Annual accounts Annual accounts
Registry May 10, 2010 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 May 10, 2010 Statement of satisfaction in full or in part of mortgage or charge 9716... Statement of satisfaction in full or in part of mortgage or charge 9716...
Registry May 10, 2010 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 May 10, 2010 Statement of satisfaction in full or in part of mortgage or charge 9716... Statement of satisfaction in full or in part of mortgage or charge 9716...
Registry Apr 27, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 5, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 30, 2009 Annual return Annual return
Registry Nov 7, 2009 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 7, 2009 Statement of satisfaction in full or in part of mortgage or charge 9716... Statement of satisfaction in full or in part of mortgage or charge 9716...
Registry Oct 15, 2009 Return of allotment of shares Return of allotment of shares
Registry Oct 15, 2009 Miscellaneous document Miscellaneous document
Financials Sep 24, 2009 Annual accounts Annual accounts
Financials Sep 24, 2009 Annual accounts 9716... Annual accounts 9716...
Registry Sep 20, 2009 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 Sep 20, 2009 Declaration of satisfaction in full or in part of a mortgage or charge 9716... Declaration of satisfaction in full or in part of a mortgage or charge 9716...
Registry Sep 20, 2009 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 Sep 20, 2009 Declaration of satisfaction in full or in part of a mortgage or charge 9716... Declaration of satisfaction in full or in part of a mortgage or charge 9716...
Registry Sep 20, 2009 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 Sep 20, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry Sep 18, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 18, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 18, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 18, 2009 Appointment of a man as Director 9716... Appointment of a man as Director 9716...
Registry Sep 18, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 18, 2009 Resignation of a secretary Resignation of a secretary
Registry Sep 18, 2009 Resignation of a director Resignation of a director
Registry Sep 15, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 8, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Jun 19, 2009 Resignation of a director Resignation of a director
Registry Dec 10, 2008 Annual return Annual return
Registry Dec 9, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 5, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 26, 2008 Particulars of a mortgage or charge 9716... Particulars of a mortgage or charge 9716...
Registry Jun 26, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 28, 2007 Annual return Annual return
Financials Sep 20, 2007 Annual accounts Annual accounts
Registry Aug 29, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 14, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 8, 2006 Annual return Annual return
Financials Dec 1, 2006 Annual accounts Annual accounts
Financials Feb 4, 2006 Annual accounts 9716... Annual accounts 9716...
Registry Dec 16, 2005 Annual return Annual return
Registry Mar 4, 2005 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 13, 2004 Annual return Annual return
Registry Sep 20, 2004 Resignation of a director Resignation of a director
Registry Aug 12, 2004 Appointment of a director Appointment of a director
Financials May 18, 2004 Annual accounts Annual accounts
Registry Jan 22, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 17, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 9, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 18, 2003 Annual return Annual return
Financials Sep 7, 2003 Annual accounts Annual accounts
Registry May 7, 2003 Resignation of a director Resignation of a director
Registry Apr 16, 2003 Appointment of a director Appointment of a director
Financials Mar 11, 2003 Annual accounts Annual accounts
Registry Dec 5, 2002 Annual return Annual return
Registry Jan 26, 2002 Annual return 9716... Annual return 9716...
Financials Sep 3, 2001 Annual accounts Annual accounts
Registry Jan 3, 2001 Annual return Annual return
Registry Nov 30, 2000 Appointment of a director Appointment of a director
Financials Sep 1, 2000 Annual accounts Annual accounts
Registry Dec 20, 1999 Annual return Annual return
Registry Nov 12, 1999 Appointment of a director Appointment of a director
Financials Jul 27, 1999 Annual accounts Annual accounts
Registry Jul 7, 1999 Resignation of a director Resignation of a director
Registry Feb 5, 1999 Resignation of a director 9716... Resignation of a director 9716...
Registry Dec 22, 1998 Annual return Annual return
Registry Jun 9, 1998 Resignation of a director Resignation of a director
Financials Apr 27, 1998 Annual accounts Annual accounts
Registry Mar 18, 1998 Appointment of a director Appointment of a director
Registry Dec 29, 1997 Annual return Annual return

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