About

Registered Number: 02202323
Date of Incorporation: 03/12/1987 (33 years and 10 months ago)
Company Status: Liquidation
Registered Address: The Hart Shaw Building Europe Link, Sheffield Business Park, Sheffield, S9 1XU

 

Based in Sheffield, Bounceabouts Leisure Ltd was setup in 1987, it's status at Companies House is "Liquidation". There are 2 directors listed for Bounceabouts Leisure Ltd at Companies House. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARRISON, Christopher Thomas N/A 07 February 1992 1
INNES, Ken N/A 23 September 1994 1

Filing History

Document Type Date
AD01 - Change of registered office address 12 February 2020
RESOLUTIONS - N/A 11 February 2020
LIQ02 - N/A 11 February 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 11 February 2020
CS01 - N/A 04 February 2020
AA - Annual Accounts 05 March 2019
CS01 - N/A 31 January 2019
AA - Annual Accounts 28 March 2018
CS01 - N/A 31 January 2018
AA - Annual Accounts 17 March 2017
CH01 - Change of particulars for director 16 February 2017
CH03 - Change of particulars for secretary 16 February 2017
CS01 - N/A 01 February 2017
AA - Annual Accounts 22 April 2016
AR01 - Annual Return 01 February 2016
AA - Annual Accounts 01 April 2015
AR01 - Annual Return 02 February 2015
AA - Annual Accounts 15 May 2014
AR01 - Annual Return 04 February 2014
AA - Annual Accounts 19 September 2013
AR01 - Annual Return 07 February 2013
TM01 - Termination of appointment of director 05 February 2013
TM01 - Termination of appointment of director 05 February 2013
AA - Annual Accounts 16 April 2012
AR01 - Annual Return 01 February 2012
AA01 - Change of accounting reference date 20 October 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 March 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 March 2011
AA - Annual Accounts 02 March 2011
AR01 - Annual Return 03 February 2011
MG01 - Particulars of a mortgage or charge 20 January 2011
CH01 - Change of particulars for director 05 January 2011
TM01 - Termination of appointment of director 14 October 2010
AA - Annual Accounts 12 May 2010
AR01 - Annual Return 01 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 01 February 2010
CH01 - Change of particulars for director 01 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 February 2010
CH01 - Change of particulars for director 01 February 2010
CH01 - Change of particulars for director 01 February 2010
CH01 - Change of particulars for director 01 February 2010
288c - Notice of change of directors or secretaries or in their particulars 18 September 2009
AA - Annual Accounts 11 March 2009
363a - Annual Return 02 February 2009
395 - Particulars of a mortgage or charge 23 December 2008
288c - Notice of change of directors or secretaries or in their particulars 07 May 2008
288c - Notice of change of directors or secretaries or in their particulars 07 May 2008
288b - Notice of resignation of directors or secretaries 25 April 2008
363a - Annual Return 01 February 2008
288b - Notice of resignation of directors or secretaries 22 January 2008
AA - Annual Accounts 16 January 2008
288a - Notice of appointment of directors or secretaries 14 January 2008
288b - Notice of resignation of directors or secretaries 27 November 2007
AA - Annual Accounts 26 March 2007
363a - Annual Return 01 February 2007
288c - Notice of change of directors or secretaries or in their particulars 19 December 2006
288a - Notice of appointment of directors or secretaries 06 December 2006
288a - Notice of appointment of directors or secretaries 14 June 2006
288c - Notice of change of directors or secretaries or in their particulars 14 June 2006
288b - Notice of resignation of directors or secretaries 16 May 2006
363s - Annual Return 11 May 2006
288a - Notice of appointment of directors or secretaries 16 March 2006
AA - Annual Accounts 04 January 2006
AA - Annual Accounts 04 March 2005
363s - Annual Return 10 February 2005
288a - Notice of appointment of directors or secretaries 06 January 2005
288a - Notice of appointment of directors or secretaries 06 January 2005
AA - Annual Accounts 19 May 2004
RESOLUTIONS - N/A 12 May 2004
RESOLUTIONS - N/A 12 May 2004
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 12 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 May 2004
288b - Notice of resignation of directors or secretaries 24 March 2004
363s - Annual Return 12 February 2004
288b - Notice of resignation of directors or secretaries 09 July 2003
288a - Notice of appointment of directors or secretaries 09 July 2003
AA - Annual Accounts 04 July 2003
363s - Annual Return 09 February 2003
AA - Annual Accounts 27 May 2002
363s - Annual Return 05 March 2002
AA - Annual Accounts 08 March 2001
363s - Annual Return 28 February 2001
AA - Annual Accounts 25 July 2000
363s - Annual Return 08 February 2000
AA - Annual Accounts 09 August 1999
363s - Annual Return 05 March 1999
MEM/ARTS - N/A 31 January 1999
RESOLUTIONS - N/A 07 October 1998
RESOLUTIONS - N/A 07 October 1998
RESOLUTIONS - N/A 07 October 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 October 1998
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 07 October 1998
123 - Notice of increase in nominal capital 07 October 1998
287 - Change in situation or address of Registered Office 06 October 1998
288c - Notice of change of directors or secretaries or in their particulars 23 April 1998
AA - Annual Accounts 16 April 1998
363s - Annual Return 10 February 1998
287 - Change in situation or address of Registered Office 24 March 1997
353 - Register of members 24 March 1997
288b - Notice of resignation of directors or secretaries 24 March 1997
363s - Annual Return 21 March 1997
288a - Notice of appointment of directors or secretaries 04 March 1997
288a - Notice of appointment of directors or secretaries 04 March 1997
AUD - Auditor's letter of resignation 24 February 1997
AA - Annual Accounts 14 January 1997
RESOLUTIONS - N/A 30 May 1996
RESOLUTIONS - N/A 30 May 1996
288 - N/A 07 May 1996
288 - N/A 07 May 1996
288 - N/A 07 May 1996
288 - N/A 07 May 1996
155(6)a - Declaration in relation to assistance for the acquisition of shares 07 May 1996
AA - Annual Accounts 19 April 1996
363s - Annual Return 15 April 1996
AA - Annual Accounts 29 January 1996
363s - Annual Return 24 February 1995
CERTNM - Change of name certificate 26 October 1994
288 - N/A 26 October 1994
288 - N/A 26 October 1994
288 - N/A 26 October 1994
287 - Change in situation or address of Registered Office 26 October 1994
288 - N/A 30 September 1994
288 - N/A 30 September 1994
AA - Annual Accounts 17 June 1994
288 - N/A 01 March 1994
363s - Annual Return 01 March 1994
288 - N/A 28 October 1993
AA - Annual Accounts 30 April 1993
363s - Annual Return 08 April 1993
288 - N/A 22 December 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 September 1992
RESOLUTIONS - N/A 13 August 1992
RESOLUTIONS - N/A 13 August 1992
RESOLUTIONS - N/A 13 August 1992
363b - Annual Return 04 June 1992
363(287) - N/A 04 June 1992
395 - Particulars of a mortgage or charge 15 April 1992
AA - Annual Accounts 25 February 1992
288 - N/A 25 February 1992
288 - N/A 25 February 1992
287 - Change in situation or address of Registered Office 12 September 1991
AUD - Auditor's letter of resignation 07 September 1991
RESOLUTIONS - N/A 06 August 1991
AUD - Auditor's letter of resignation 06 August 1991
288 - N/A 06 August 1991
288 - N/A 06 August 1991
288 - N/A 06 August 1991
287 - Change in situation or address of Registered Office 06 August 1991
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 06 August 1991
AA - Annual Accounts 18 March 1991
363a - Annual Return 24 February 1991
AA - Annual Accounts 14 February 1990
363 - Annual Return 14 February 1990
288 - N/A 02 February 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 July 1989
363 - Annual Return 12 May 1989
AA - Annual Accounts 10 May 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 November 1988
RESOLUTIONS - N/A 01 November 1988
123 - Notice of increase in nominal capital 31 October 1988
395 - Particulars of a mortgage or charge 06 May 1988
288 - N/A 30 March 1988
288 - N/A 18 March 1988
RESOLUTIONS - N/A 16 March 1988
MEM/ARTS - N/A 16 March 1988
287 - Change in situation or address of Registered Office 16 March 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 16 March 1988
RESOLUTIONS - N/A 02 March 1988
395 - Particulars of a mortgage or charge 02 March 1988
MEM/ARTS - N/A 02 March 1988
RESOLUTIONS - N/A 23 February 1988
123 - Notice of increase in nominal capital 23 February 1988
288 - N/A 22 February 1988
287 - Change in situation or address of Registered Office 29 January 1988
CERTNM - Change of name certificate 04 January 1988
CERTNM - Change of name certificate 04 January 1988
NEWINC - New incorporation documents 03 December 1987

Mortgages & Charges

Description Date Status Charge by
Debenture 18 January 2011 Outstanding

N/A

Deed of charge over credit balances 16 December 2008 Fully Satisfied

N/A

Debenture 02 April 1992 Fully Satisfied

N/A

Charge 18 April 1988 Fully Satisfied

N/A

Debenture 24 February 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.