About

Registered Number: 04063289
Date of Incorporation: 01/09/2000 (23 years and 9 months ago)
Company Status: Active
Registered Address: 2 Michaels Court Hanney Road, Southmoor, Abingdon, Oxfordshire, OX13 5HR

 

Carl Llewellyn Business & Leisure Ltd was established in 2000, it's status is listed as "Active". This company has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LLEWELLYN, Carl 01 September 2000 - 1
Secretary Name Appointed Resigned Total Appointments
LLEWELLYN, Eryl Davies 01 September 2000 - 1

Filing History

Document Type Date
CS01 - N/A 15 September 2020
AA - Annual Accounts 03 February 2020
CS01 - N/A 01 October 2019
AA - Annual Accounts 08 February 2019
CS01 - N/A 05 October 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 07 September 2017
AA - Annual Accounts 06 February 2017
CS01 - N/A 21 September 2016
AA - Annual Accounts 20 January 2016
AR01 - Annual Return 06 October 2015
CH01 - Change of particulars for director 06 October 2015
AA - Annual Accounts 26 February 2015
AR01 - Annual Return 09 October 2014
AD01 - Change of registered office address 07 April 2014
CH03 - Change of particulars for secretary 07 April 2014
AA - Annual Accounts 28 February 2014
AR01 - Annual Return 24 September 2013
AA - Annual Accounts 19 February 2013
AR01 - Annual Return 07 November 2012
AA - Annual Accounts 09 December 2011
AR01 - Annual Return 21 September 2011
AA - Annual Accounts 04 February 2011
AR01 - Annual Return 11 November 2010
CH01 - Change of particulars for director 11 November 2010
AA - Annual Accounts 25 January 2010
AR01 - Annual Return 16 November 2009
AA - Annual Accounts 06 November 2008
363s - Annual Return 23 October 2008
AA - Annual Accounts 25 February 2008
363s - Annual Return 22 October 2007
AA - Annual Accounts 04 December 2006
363s - Annual Return 31 October 2006
AA - Annual Accounts 09 January 2006
363s - Annual Return 23 September 2005
AA - Annual Accounts 26 October 2004
363a - Annual Return 26 October 2004
287 - Change in situation or address of Registered Office 08 October 2004
AA - Annual Accounts 31 January 2004
363a - Annual Return 24 September 2003
AA - Annual Accounts 22 January 2003
363a - Annual Return 08 September 2002
AA - Annual Accounts 27 November 2001
363s - Annual Return 13 September 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 November 2000
225 - Change of Accounting Reference Date 08 November 2000
288b - Notice of resignation of directors or secretaries 21 September 2000
288b - Notice of resignation of directors or secretaries 21 September 2000
288a - Notice of appointment of directors or secretaries 21 September 2000
288a - Notice of appointment of directors or secretaries 21 September 2000
287 - Change in situation or address of Registered Office 21 September 2000
NEWINC - New incorporation documents 01 September 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.