Duchally House Leisure Ltd was founded on 09 September 1998 with its registered office in London, it has a status of "Active". We do not know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARKER, Michael William | 17 December 1998 | 08 November 2005 | 1 |
| CHAMBERLAIN, Michael Peter | 29 October 1998 | 04 June 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 21 September 2020 | |
| PSC07 - N/A | 15 September 2020 | |
| AA - Annual Accounts | 11 October 2019 | |
| AA01 - Change of accounting reference date | 04 October 2019 | |
| CS01 - N/A | 16 September 2019 | |
| AA - Annual Accounts | 27 September 2018 | |
| CH01 - Change of particulars for director | 24 September 2018 | |
| CS01 - N/A | 15 September 2018 | |
| CH01 - Change of particulars for director | 15 September 2018 | |
| PSC07 - N/A | 24 August 2018 | |
| AP01 - Appointment of director | 11 October 2017 | |
| AP01 - Appointment of director | 11 October 2017 | |
| TM01 - Termination of appointment of director | 11 October 2017 | |
| CS01 - N/A | 27 September 2017 | |
| AA - Annual Accounts | 27 September 2017 | |
| PSC01 - N/A | 26 September 2017 | |
| PSC01 - N/A | 26 September 2017 | |
| PSC01 - N/A | 26 September 2017 | |
| PSC01 - N/A | 26 September 2017 | |
| PSC07 - N/A | 26 September 2017 | |
| CS01 - N/A | 23 September 2016 | |
| AA - Annual Accounts | 06 July 2016 | |
| AR01 - Annual Return | 09 September 2015 | |
| AA - Annual Accounts | 26 August 2015 | |
| AAMD - Amended Accounts | 24 September 2014 | |
| AR01 - Annual Return | 22 September 2014 | |
| AA - Annual Accounts | 03 July 2014 | |
| MR04 - N/A | 26 November 2013 | |
| MR01 - N/A | 15 November 2013 | |
| MR01 - N/A | 15 November 2013 | |
| MR04 - N/A | 15 November 2013 | |
| MR04 - N/A | 15 November 2013 | |
| AA - Annual Accounts | 07 October 2013 | |
| AA01 - Change of accounting reference date | 30 September 2013 | |
| AR01 - Annual Return | 25 September 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 March 2013 | |
| CH01 - Change of particulars for director | 15 February 2013 | |
| AR01 - Annual Return | 04 October 2012 | |
| AA - Annual Accounts | 03 October 2012 | |
| AA - Annual Accounts | 27 September 2011 | |
| AR01 - Annual Return | 15 September 2011 | |
| AR01 - Annual Return | 16 September 2010 | |
| CH04 - Change of particulars for corporate secretary | 16 September 2010 | |
| AA - Annual Accounts | 29 July 2010 | |
| TM01 - Termination of appointment of director | 23 June 2010 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| AA - Annual Accounts | 21 October 2009 | |
| 363a - Annual Return | 10 September 2009 | |
| AA - Annual Accounts | 08 October 2008 | |
| 363a - Annual Return | 22 September 2008 | |
| AA - Annual Accounts | 01 November 2007 | |
| 363a - Annual Return | 19 September 2007 | |
| AA - Annual Accounts | 23 November 2006 | |
| 363a - Annual Return | 12 September 2006 | |
| AUD - Auditor's letter of resignation | 20 March 2006 | |
| AA - Annual Accounts | 03 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 2005 | |
| 363a - Annual Return | 02 November 2005 | |
| AA - Annual Accounts | 05 February 2005 | |
| 363a - Annual Return | 20 September 2004 | |
| 287 - Change in situation or address of Registered Office | 01 July 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 July 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 01 March 2004 | |
| AA - Annual Accounts | 25 January 2004 | |
| 363a - Annual Return | 16 September 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 10 February 2003 | |
| AA - Annual Accounts | 31 December 2002 | |
| 363a - Annual Return | 13 September 2002 | |
| 395 - Particulars of a mortgage or charge | 25 June 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 07 February 2002 | |
| AA - Annual Accounts | 29 October 2001 | |
| 363a - Annual Return | 13 September 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 22 February 2001 | |
| AA - Annual Accounts | 09 October 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 September 2000 | |
| 363a - Annual Return | 27 September 2000 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 09 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2000 | |
| 363a - Annual Return | 08 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 1999 | |
| 225 - Change of Accounting Reference Date | 21 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 18 January 1999 | |
| 395 - Particulars of a mortgage or charge | 10 December 1998 | |
| 395 - Particulars of a mortgage or charge | 10 December 1998 | |
| 395 - Particulars of a mortgage or charge | 10 December 1998 | |
| 395 - Particulars of a mortgage or charge | 17 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 04 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 1998 | |
| NEWINC - New incorporation documents | 09 September 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 12 November 2013 | Outstanding |
N/A |
| A registered charge | 12 November 2013 | Outstanding |
N/A |
| Standard security which was presented for registration in scotland on 18TH june 2002 | 18 January 2002 | Fully Satisfied |
N/A |
| Standard security which was presented for registration in scotland on the 27TH november 1998 | 02 December 1998 | Fully Satisfied |
N/A |
| Standard security which was presented for registration in scotland on the 27TH novermber 1998 | 02 December 1998 | Fully Satisfied |
N/A |
| A standard security which was presented for registration in scotland on the 2ND december 1998 | 27 November 1998 | Fully Satisfied |
N/A |
| Debenture | 11 November 1998 | Fully Satisfied |
N/A |
