About

Registered Number: 05453302
Date of Incorporation: 16/05/2005 (18 years and 11 months ago)
Company Status: Active
Registered Address: Suite 1 Priory House, Saxon Way, Hessle, East Yorkshire, HU13 9PB,

 

Essential Leisure Ltd was established in 2005, it has a status of "Active". Essential Leisure Ltd 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 19 May 2020
CH01 - Change of particulars for director 18 May 2020
AA - Annual Accounts 05 February 2020
CS01 - N/A 13 June 2019
PSC05 - N/A 27 March 2019
AD01 - Change of registered office address 15 March 2019
AA - Annual Accounts 27 February 2019
DISS40 - Notice of striking-off action discontinued 15 August 2018
CS01 - N/A 14 August 2018
GAZ1 - First notification of strike-off action in London Gazette 07 August 2018
AA - Annual Accounts 29 March 2018
AD01 - Change of registered office address 16 February 2018
AD01 - Change of registered office address 06 February 2018
AP01 - Appointment of director 25 June 2017
AP01 - Appointment of director 25 June 2017
AD01 - Change of registered office address 14 June 2017
TM02 - Termination of appointment of secretary 14 June 2017
CS01 - N/A 29 May 2017
AA - Annual Accounts 06 March 2017
AR01 - Annual Return 01 June 2016
AA - Annual Accounts 29 February 2016
AR01 - Annual Return 12 June 2015
AA - Annual Accounts 12 March 2015
AR01 - Annual Return 09 June 2014
AA - Annual Accounts 04 March 2014
AR01 - Annual Return 11 June 2013
AA - Annual Accounts 04 March 2013
AR01 - Annual Return 23 May 2012
AA - Annual Accounts 01 March 2012
AR01 - Annual Return 25 May 2011
AA - Annual Accounts 28 February 2011
AR01 - Annual Return 18 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 May 2010
CH01 - Change of particulars for director 18 May 2010
AA - Annual Accounts 26 March 2010
287 - Change in situation or address of Registered Office 30 June 2009
363a - Annual Return 02 June 2009
AA - Annual Accounts 06 May 2009
363a - Annual Return 27 June 2008
AA - Annual Accounts 29 March 2008
363a - Annual Return 08 June 2007
AA - Annual Accounts 24 March 2007
363a - Annual Return 25 May 2006
395 - Particulars of a mortgage or charge 03 March 2006
CERTNM - Change of name certificate 09 November 2005
288b - Notice of resignation of directors or secretaries 31 May 2005
288b - Notice of resignation of directors or secretaries 31 May 2005
288a - Notice of appointment of directors or secretaries 31 May 2005
288a - Notice of appointment of directors or secretaries 31 May 2005
NEWINC - New incorporation documents 16 May 2005

Mortgages & Charges

Description Date Status Charge by
Debenture 28 February 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.