About

Registered Number: OC307384
Date of Incorporation: 25/03/2004 (20 years and 1 month ago)
Company Status: Active
Registered Address: Warren House The Salterns, Tenby, Pembrokeshire, SA70 7NJ

 

Booths Leisure LLP was setup in 2004, it has a status of "Active". This organisation has one director listed as Serendipity Entertainments Limited at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found
LLP Member Appointed Resigned Total Appointments
SERENDIPITY ENTERTAINMENTS LIMITED 25 March 2004 11 November 2019 1

Filing History

Document Type Date
LLCS01 - N/A 09 March 2020
AA - Annual Accounts 23 January 2020
LLTM01 - Termination of the member of a Limited Liability Partnership 02 December 2019
AA - Annual Accounts 18 April 2019
LLCS01 - N/A 15 March 2019
LLPSC04 - N/A 13 March 2019
LLCH01 - Change of particulars for member of a Limited Liability Partnership 13 March 2019
LLAA01 - Change of accounting reference date of a Limited Liability Partnership 21 January 2019
LLMR04 - N/A 31 August 2018
AA - Annual Accounts 23 July 2018
LLAA01 - Change of accounting reference date of a Limited Liability Partnership 20 April 2018
LLCS01 - N/A 01 March 2018
LLAA01 - Change of accounting reference date of a Limited Liability Partnership 24 January 2018
LLCS01 - N/A 25 April 2017
AA - Annual Accounts 20 April 2017
LLAA01 - Change of accounting reference date of a Limited Liability Partnership 23 January 2017
LLAR01 - Annual Return of a Limited Liability Partnership 05 April 2016
LLMR01 - N/A 18 February 2016
LLTM01 - Termination of the member of a Limited Liability Partnership 21 January 2016
AA - Annual Accounts 19 January 2016
LLAR01 - Annual Return of a Limited Liability Partnership 14 April 2015
AA - Annual Accounts 30 January 2015
LLTM01 - Termination of the member of a Limited Liability Partnership 03 October 2014
LLMR04 - N/A 25 June 2014
LLMR04 - N/A 25 June 2014
RP04 - N/A 19 June 2014
AA - Annual Accounts 30 April 2014
LLAR01 - Annual Return of a Limited Liability Partnership 01 April 2014
LLTM01 - Termination of the member of a Limited Liability Partnership 31 March 2014
LLTM01 - Termination of the member of a Limited Liability Partnership 31 March 2014
LLAA01 - Change of accounting reference date of a Limited Liability Partnership 28 January 2014
AA - Annual Accounts 16 July 2013
LLAA01 - Change of accounting reference date of a Limited Liability Partnership 10 April 2013
LLAR01 - Annual Return of a Limited Liability Partnership 27 March 2013
LLAA01 - Change of accounting reference date of a Limited Liability Partnership 30 January 2013
LLAR01 - Annual Return of a Limited Liability Partnership 28 March 2012
LLCH01 - Change of particulars for member of a Limited Liability Partnership 28 March 2012
AA - Annual Accounts 02 February 2012
LLAR01 - Annual Return of a Limited Liability Partnership 29 March 2011
LLCH01 - Change of particulars for member of a Limited Liability Partnership 29 March 2011
LLCH02 - Change of particulars of a corporate member of a Limited Liability Partnership 29 March 2011
AA - Annual Accounts 22 July 2010
LLAR01 - Annual Return of a Limited Liability Partnership 12 April 2010
AA - Annual Accounts 02 February 2010
LLP363 - N/A 31 March 2009
AA - Annual Accounts 03 March 2009
LLP363 - N/A 28 January 2009
LLP363 - N/A 21 January 2009
AA - Annual Accounts 02 September 2008
AA - Annual Accounts 12 March 2007
AA - Annual Accounts 25 August 2006
363a - Annual Return 20 July 2006
225 - Change of Accounting Reference Date 02 November 2005
363a - Annual Return 25 October 2005
395 - Particulars of a mortgage or charge 26 March 2005
395 - Particulars of a mortgage or charge 28 May 2004
NEWINC - New incorporation documents 25 March 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 January 2016 Fully Satisfied

N/A

Legal charge 21 March 2005 Fully Satisfied

N/A

Debenture 26 May 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.