Central Leisure Ltd was founded on 10 November 2004 and are based in Stourbridge, West Midlands, it has a status of "Active". We do not know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GIBBONS, Neil Paul | 10 November 2004 | - | 1 |
LEASHORNE, Christopher William | 12 September 2005 | - | 1 |
SHOWELL, Brett | 01 September 2006 | 10 May 2012 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SMITH, Rachel | 10 November 2004 | 01 September 2006 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 27 July 2020 | |
CS01 - N/A | 19 November 2019 | |
AA - Annual Accounts | 08 October 2019 | |
SH01 - Return of Allotment of shares | 26 September 2019 | |
CS01 - N/A | 20 November 2018 | |
AA - Annual Accounts | 28 September 2018 | |
AA - Annual Accounts | 21 December 2017 | |
CS01 - N/A | 28 November 2017 | |
AA - Annual Accounts | 22 December 2016 | |
CS01 - N/A | 29 November 2016 | |
AR01 - Annual Return | 04 December 2015 | |
AA - Annual Accounts | 24 November 2015 | |
AR01 - Annual Return | 11 December 2014 | |
AD01 - Change of registered office address | 01 December 2014 | |
AA - Annual Accounts | 11 September 2014 | |
AA - Annual Accounts | 17 December 2013 | |
AR01 - Annual Return | 28 November 2013 | |
AR01 - Annual Return | 29 November 2012 | |
CH01 - Change of particulars for director | 29 November 2012 | |
CH03 - Change of particulars for secretary | 29 November 2012 | |
AA - Annual Accounts | 30 October 2012 | |
TM01 - Termination of appointment of director | 21 May 2012 | |
CH01 - Change of particulars for director | 16 May 2012 | |
CH01 - Change of particulars for director | 16 May 2012 | |
MG01 - Particulars of a mortgage or charge | 06 March 2012 | |
MG01 - Particulars of a mortgage or charge | 11 February 2012 | |
AD01 - Change of registered office address | 07 February 2012 | |
AD01 - Change of registered office address | 01 February 2012 | |
AA - Annual Accounts | 03 January 2012 | |
RESOLUTIONS - N/A | 21 December 2011 | |
AR01 - Annual Return | 21 December 2011 | |
SH01 - Return of Allotment of shares | 21 December 2011 | |
AA - Annual Accounts | 29 December 2010 | |
AR01 - Annual Return | 23 November 2010 | |
AA - Annual Accounts | 31 January 2010 | |
MG01 - Particulars of a mortgage or charge | 20 January 2010 | |
AR01 - Annual Return | 27 November 2009 | |
CH01 - Change of particulars for director | 27 November 2009 | |
CH01 - Change of particulars for director | 27 November 2009 | |
CH01 - Change of particulars for director | 27 November 2009 | |
AA - Annual Accounts | 12 January 2009 | |
363a - Annual Return | 21 November 2008 | |
363a - Annual Return | 13 February 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 February 2008 | |
AA - Annual Accounts | 29 January 2008 | |
288a - Notice of appointment of directors or secretaries | 11 December 2007 | |
288b - Notice of resignation of directors or secretaries | 04 November 2007 | |
363s - Annual Return | 10 October 2007 | |
288a - Notice of appointment of directors or secretaries | 10 October 2007 | |
287 - Change in situation or address of Registered Office | 20 March 2007 | |
AA - Annual Accounts | 14 September 2006 | |
CERTNM - Change of name certificate | 28 July 2006 | |
287 - Change in situation or address of Registered Office | 26 April 2006 | |
363s - Annual Return | 29 November 2005 | |
288a - Notice of appointment of directors or secretaries | 23 September 2005 | |
288a - Notice of appointment of directors or secretaries | 20 September 2005 | |
225 - Change of Accounting Reference Date | 13 June 2005 | |
NEWINC - New incorporation documents | 10 November 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 09 February 2012 | Outstanding |
N/A |
Debenture | 18 January 2010 | Outstanding |
N/A |