About

Registered Number: 05164851
Date of Incorporation: 28/06/2004 (19 years and 11 months ago)
Company Status: Active
Registered Address: Beacon Innovation Centre Beacon Park, Gorleston, Great Yarmouth, Norfolk, NR31 7RA

 

Better Leisure Ltd was founded on 28 June 2004 and are based in Great Yarmouth, Norfolk, it's status at Companies House is "Active". The companies directors are listed as Allen, Mark Irwin, Tims, Malcolm Richard, Blainey, Matthew, Coote, Kim in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLEN, Mark Irwin 01 May 2013 - 1
TIMS, Malcolm Richard 28 June 2004 - 1
Secretary Name Appointed Resigned Total Appointments
BLAINEY, Matthew 01 August 2008 24 October 2012 1
COOTE, Kim 28 June 2004 28 July 2008 1

Filing History

Document Type Date
CS01 - N/A 02 July 2020
AA - Annual Accounts 03 December 2019
CS01 - N/A 02 July 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 28 June 2018
CH01 - Change of particulars for director 08 February 2018
AA - Annual Accounts 14 December 2017
CS01 - N/A 29 July 2017
PSC01 - N/A 11 July 2017
AA - Annual Accounts 03 January 2017
AR01 - Annual Return 24 July 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 23 July 2015
AA - Annual Accounts 03 January 2015
AR01 - Annual Return 16 July 2014
CH01 - Change of particulars for director 16 July 2014
CH01 - Change of particulars for director 16 July 2014
AR01 - Annual Return 10 July 2013
AP01 - Appointment of director 03 July 2013
AA - Annual Accounts 01 May 2013
AR01 - Annual Return 06 November 2012
TM02 - Termination of appointment of secretary 31 October 2012
AD01 - Change of registered office address 31 October 2012
AA - Annual Accounts 30 July 2012
AD01 - Change of registered office address 20 February 2012
AR01 - Annual Return 27 July 2011
AA - Annual Accounts 03 May 2011
AR01 - Annual Return 21 March 2011
CH03 - Change of particulars for secretary 21 March 2011
AA - Annual Accounts 12 January 2011
AA - Annual Accounts 14 September 2009
363a - Annual Return 22 July 2009
363a - Annual Return 28 December 2008
AA - Annual Accounts 28 August 2008
288a - Notice of appointment of directors or secretaries 01 August 2008
288b - Notice of resignation of directors or secretaries 30 July 2008
AA - Annual Accounts 17 August 2007
363s - Annual Return 31 July 2007
AA - Annual Accounts 08 January 2007
363s - Annual Return 13 July 2006
AA - Annual Accounts 12 December 2005
363s - Annual Return 01 July 2005
287 - Change in situation or address of Registered Office 18 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 July 2004
225 - Change of Accounting Reference Date 29 July 2004
288a - Notice of appointment of directors or secretaries 29 July 2004
288a - Notice of appointment of directors or secretaries 29 July 2004
288a - Notice of appointment of directors or secretaries 19 July 2004
288a - Notice of appointment of directors or secretaries 19 July 2004
288b - Notice of resignation of directors or secretaries 19 July 2004
288b - Notice of resignation of directors or secretaries 19 July 2004
287 - Change in situation or address of Registered Office 19 July 2004
NEWINC - New incorporation documents 28 June 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.