Based in Ipswich, Clarice Leisure Plc was founded on 14 April 1997, it's status at Companies House is "Active". King, Stuart Colin, King, Marcia Ann, King, Stuart Colin, King, Colin Douglas, King, Thilagavalli are listed as the directors of the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KING, Marcia Ann | 27 October 2015 | - | 1 |
KING, Stuart Colin | 02 September 2015 | - | 1 |
KING, Colin Douglas | 14 April 1997 | 27 October 2015 | 1 |
KING, Thilagavalli | 14 April 1997 | 27 October 2015 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KING, Stuart Colin | 27 October 2015 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 29 September 2020 | |
CS01 - N/A | 14 April 2020 | |
AA - Annual Accounts | 28 October 2019 | |
CS01 - N/A | 23 April 2019 | |
AA - Annual Accounts | 05 October 2018 | |
CS01 - N/A | 20 April 2018 | |
AA - Annual Accounts | 04 August 2017 | |
CS01 - N/A | 25 April 2017 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 April 2017 | |
AA - Annual Accounts | 18 October 2016 | |
CH01 - Change of particulars for director | 22 September 2016 | |
AR01 - Annual Return | 21 April 2016 | |
SH07 - Notice of cancellation of shares held by or for a public company | 16 December 2015 | |
SH01 - Return of Allotment of shares | 30 November 2015 | |
SH03 - Return of purchase of own shares | 30 November 2015 | |
AA - Annual Accounts | 26 November 2015 | |
AP01 - Appointment of director | 18 November 2015 | |
AP03 - Appointment of secretary | 18 November 2015 | |
TM02 - Termination of appointment of secretary | 18 November 2015 | |
TM01 - Termination of appointment of director | 18 November 2015 | |
TM01 - Termination of appointment of director | 18 November 2015 | |
MR01 - N/A | 29 October 2015 | |
MR05 - N/A | 23 September 2015 | |
RESOLUTIONS - N/A | 22 September 2015 | |
SH01 - Return of Allotment of shares | 22 September 2015 | |
AP01 - Appointment of director | 08 September 2015 | |
AR01 - Annual Return | 17 April 2015 | |
AA - Annual Accounts | 06 November 2014 | |
AR01 - Annual Return | 01 May 2014 | |
AA - Annual Accounts | 31 October 2013 | |
AR01 - Annual Return | 23 April 2013 | |
AA - Annual Accounts | 05 November 2012 | |
AR01 - Annual Return | 20 April 2012 | |
AA - Annual Accounts | 25 October 2011 | |
AR01 - Annual Return | 20 April 2011 | |
AA - Annual Accounts | 02 November 2010 | |
AR01 - Annual Return | 12 May 2010 | |
AA - Annual Accounts | 25 October 2009 | |
363a - Annual Return | 03 June 2009 | |
AA - Annual Accounts | 22 January 2009 | |
363a - Annual Return | 22 April 2008 | |
AA - Annual Accounts | 19 November 2007 | |
363a - Annual Return | 20 April 2007 | |
AA - Annual Accounts | 17 November 2006 | |
363a - Annual Return | 02 May 2006 | |
AA - Annual Accounts | 01 December 2005 | |
363s - Annual Return | 28 April 2005 | |
AA - Annual Accounts | 01 December 2004 | |
363s - Annual Return | 23 April 2004 | |
AA - Annual Accounts | 04 November 2003 | |
363s - Annual Return | 14 June 2003 | |
AA - Annual Accounts | 29 October 2002 | |
363s - Annual Return | 02 May 2002 | |
AA - Annual Accounts | 25 October 2001 | |
363s - Annual Return | 07 June 2001 | |
AA - Annual Accounts | 27 November 2000 | |
363s - Annual Return | 26 April 2000 | |
395 - Particulars of a mortgage or charge | 09 February 2000 | |
395 - Particulars of a mortgage or charge | 05 January 2000 | |
RESOLUTIONS - N/A | 01 December 1999 | |
RESOLUTIONS - N/A | 01 December 1999 | |
CERT5 - Re-registration of a company from private to public | 01 December 1999 | |
MAR - Memorandum and Articles - used in re-registration | 01 December 1999 | |
BS - Balance sheet | 01 December 1999 | |
AUDR - Auditor's report | 01 December 1999 | |
AUDS - Auditor's statement | 01 December 1999 | |
43(3)e - Declaration on application by a private company for re-registration as a public company | 01 December 1999 | |
43(3) - Application by a private company for re-registration as a public company | 01 December 1999 | |
AA - Annual Accounts | 29 November 1999 | |
CERTNM - Change of name certificate | 02 November 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 November 1999 | |
123 - Notice of increase in nominal capital | 02 November 1999 | |
363s - Annual Return | 20 April 1999 | |
AA - Annual Accounts | 20 October 1998 | |
363s - Annual Return | 21 April 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 November 1997 | |
RESOLUTIONS - N/A | 07 July 1997 | |
RESOLUTIONS - N/A | 07 July 1997 | |
MEM/ARTS - N/A | 07 July 1997 | |
288b - Notice of resignation of directors or secretaries | 18 April 1997 | |
NEWINC - New incorporation documents | 14 April 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 27 October 2015 | Outstanding |
N/A |
Debenture | 24 January 2000 | Outstanding |
N/A |
Debenture | 23 December 1999 | Outstanding |
N/A |