About

Registered Number: 04455027
Date of Incorporation: 06/06/2002 (21 years and 10 months ago)
Company Status: Active
Registered Address: Twickenham Stoop Stadium, Langhorn Drive, Twickenham, Middlesex, TW2 7SX

 

Blue Sky Leisure Ltd was registered on 06 June 2002 and are based in Twickenham in Middlesex, it's status is listed as "Active". The business has one director listed as Butterworth, Nicholas Mark.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BUTTERWORTH, Nicholas Mark 01 August 2015 31 December 2018 1

Filing History

Document Type Date
CS01 - N/A 19 June 2020
AA - Annual Accounts 27 March 2020
AP01 - Appointment of director 26 February 2020
AP04 - Appointment of corporate secretary 26 February 2020
TM01 - Termination of appointment of director 26 February 2020
TM02 - Termination of appointment of secretary 24 February 2020
CS01 - N/A 27 June 2019
CH01 - Change of particulars for director 26 June 2019
CH01 - Change of particulars for director 07 June 2019
CH03 - Change of particulars for secretary 07 June 2019
AA - Annual Accounts 29 March 2019
CS01 - N/A 11 July 2018
AA - Annual Accounts 15 December 2017
CS01 - N/A 11 July 2017
PSC02 - N/A 11 July 2017
AA - Annual Accounts 06 January 2017
AR01 - Annual Return 26 July 2016
AA - Annual Accounts 11 April 2016
AP03 - Appointment of secretary 27 August 2015
TM02 - Termination of appointment of secretary 27 August 2015
CERTNM - Change of name certificate 29 July 2015
CONNOT - N/A 29 July 2015
AR01 - Annual Return 08 June 2015
AA - Annual Accounts 02 April 2015
AR01 - Annual Return 10 June 2014
AA - Annual Accounts 10 February 2014
AR01 - Annual Return 06 June 2013
AA - Annual Accounts 14 November 2012
AR01 - Annual Return 27 July 2012
AA - Annual Accounts 27 January 2012
AP01 - Appointment of director 03 November 2011
AR01 - Annual Return 29 June 2011
TM01 - Termination of appointment of director 29 June 2011
TM01 - Termination of appointment of director 29 June 2011
TM01 - Termination of appointment of director 29 June 2011
AP01 - Appointment of director 16 June 2011
AA - Annual Accounts 17 February 2011
AR01 - Annual Return 09 June 2010
CH01 - Change of particulars for director 09 June 2010
AA - Annual Accounts 14 January 2010
363a - Annual Return 09 June 2009
AA - Annual Accounts 12 November 2008
363a - Annual Return 30 June 2008
AA - Annual Accounts 23 April 2008
288c - Notice of change of directors or secretaries or in their particulars 04 March 2008
363a - Annual Return 03 July 2007
AA - Annual Accounts 17 April 2007
363a - Annual Return 27 June 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 27 June 2006
353 - Register of members 27 June 2006
287 - Change in situation or address of Registered Office 27 June 2006
AA - Annual Accounts 17 February 2006
363s - Annual Return 20 June 2005
AA - Annual Accounts 09 April 2005
395 - Particulars of a mortgage or charge 17 February 2005
288a - Notice of appointment of directors or secretaries 05 February 2005
288a - Notice of appointment of directors or secretaries 05 February 2005
363s - Annual Return 16 June 2004
AA - Annual Accounts 30 April 2004
363s - Annual Return 18 August 2003
CERTNM - Change of name certificate 06 November 2002
287 - Change in situation or address of Registered Office 26 June 2002
288a - Notice of appointment of directors or secretaries 24 June 2002
288a - Notice of appointment of directors or secretaries 24 June 2002
288b - Notice of resignation of directors or secretaries 10 June 2002
288b - Notice of resignation of directors or secretaries 10 June 2002
NEWINC - New incorporation documents 06 June 2002

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 11 February 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.