About

Registered Number: 02506347
Date of Incorporation: 29/05/1990 (33 years and 10 months ago)
Company Status: Active
Registered Address: Halebourne Nurseries Halebourne Lane, Chobham, Woking, GU24 8SL,

 

Founded in 1990, Environment & Leisure Ltd has its registered office in Woking, it's status is listed as "Active". The organisation does not have any directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 10 March 2020
AD01 - Change of registered office address 13 February 2020
AA - Annual Accounts 21 January 2020
CS01 - N/A 13 March 2019
AA - Annual Accounts 05 March 2019
CS01 - N/A 28 February 2018
AA - Annual Accounts 27 December 2017
CS01 - N/A 02 March 2017
AA - Annual Accounts 02 March 2017
AR01 - Annual Return 04 April 2016
AA - Annual Accounts 22 January 2016
AR01 - Annual Return 26 March 2015
AA - Annual Accounts 20 November 2014
AR01 - Annual Return 24 April 2014
AA - Annual Accounts 30 December 2013
TM02 - Termination of appointment of secretary 01 November 2013
AR01 - Annual Return 15 April 2013
AA - Annual Accounts 16 November 2012
AR01 - Annual Return 05 April 2012
AA - Annual Accounts 12 December 2011
AR01 - Annual Return 20 April 2011
CH01 - Change of particulars for director 20 April 2011
CH03 - Change of particulars for secretary 20 April 2011
AA - Annual Accounts 07 December 2010
AR01 - Annual Return 08 April 2010
CERTNM - Change of name certificate 03 February 2010
CONNOT - N/A 03 February 2010
AA - Annual Accounts 10 November 2009
287 - Change in situation or address of Registered Office 07 September 2009
363a - Annual Return 09 April 2009
353 - Register of members 09 April 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 09 April 2009
287 - Change in situation or address of Registered Office 09 April 2009
AA - Annual Accounts 31 October 2008
363a - Annual Return 31 March 2008
353 - Register of members 29 March 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 29 March 2008
AA - Annual Accounts 13 December 2007
363a - Annual Return 27 March 2007
AA - Annual Accounts 06 December 2006
AA - Annual Accounts 06 June 2006
363a - Annual Return 27 March 2006
363s - Annual Return 15 April 2005
AA - Annual Accounts 18 March 2005
288b - Notice of resignation of directors or secretaries 15 February 2005
288a - Notice of appointment of directors or secretaries 15 February 2005
288b - Notice of resignation of directors or secretaries 21 April 2004
AA - Annual Accounts 16 April 2004
363s - Annual Return 15 April 2004
363s - Annual Return 20 May 2003
AA - Annual Accounts 17 September 2002
363s - Annual Return 10 April 2002
AA - Annual Accounts 29 November 2001
363s - Annual Return 04 April 2001
AA - Annual Accounts 04 December 2000
363s - Annual Return 11 April 2000
AA - Annual Accounts 10 January 2000
363s - Annual Return 19 April 1999
AA - Annual Accounts 04 December 1998
AA - Annual Accounts 12 May 1998
363s - Annual Return 08 May 1998
363s - Annual Return 02 May 1997
AA - Annual Accounts 28 January 1997
363s - Annual Return 02 May 1996
RESOLUTIONS - N/A 19 March 1996
AA - Annual Accounts 19 March 1996
363s - Annual Return 23 May 1995
AA - Annual Accounts 19 April 1995
363s - Annual Return 07 August 1994
287 - Change in situation or address of Registered Office 19 April 1994
AA - Annual Accounts 23 February 1994
288 - N/A 19 February 1994
363s - Annual Return 24 May 1993
AA - Annual Accounts 22 February 1993
AA - Annual Accounts 20 June 1992
363b - Annual Return 20 June 1992
395 - Particulars of a mortgage or charge 24 April 1992
288 - N/A 20 February 1992
363b - Annual Return 07 August 1991
395 - Particulars of a mortgage or charge 22 August 1990
288 - N/A 27 July 1990
288 - N/A 03 July 1990
287 - Change in situation or address of Registered Office 27 June 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 27 June 1990
288 - N/A 04 June 1990
NEWINC - New incorporation documents 29 May 1990

Mortgages & Charges

Description Date Status Charge by
Guarantee and debenture 07 April 1992 Outstanding

N/A

Guarantee debenture 07 August 1990 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.