About

Registered Number: 01789745
Date of Incorporation: 08/02/1984 (40 years and 2 months ago)
Company Status: Active
Registered Address: Whitbread Court, Houghton Hall Business Park,, Porz Avenue,, Dunstable, Bedfordshire, LU5 5XE

 

Established in 1984, Leisure & Retail Resources Ltd are based in Porz Avenue,, Dunstable, Bedfordshire, it has a status of "Active". This organisation has no directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 11 February 2020
AA - Annual Accounts 13 August 2019
CS01 - N/A 05 February 2019
AA - Annual Accounts 15 November 2018
CS01 - N/A 13 February 2018
AA - Annual Accounts 02 June 2017
CS01 - N/A 13 February 2017
AA - Annual Accounts 28 November 2016
AR01 - Annual Return 16 February 2016
AA - Annual Accounts 27 November 2015
AR01 - Annual Return 06 February 2015
AA - Annual Accounts 01 December 2014
AR01 - Annual Return 04 February 2014
AA - Annual Accounts 15 November 2013
AR01 - Annual Return 19 February 2013
AA - Annual Accounts 20 November 2012
AR01 - Annual Return 06 February 2012
AA - Annual Accounts 22 September 2011
RESOLUTIONS - N/A 04 March 2011
CC04 - Statement of companies objects 04 March 2011
AR01 - Annual Return 31 January 2011
AA - Annual Accounts 23 November 2010
AP01 - Appointment of director 08 September 2010
AR01 - Annual Return 17 February 2010
AA - Annual Accounts 23 April 2009
363a - Annual Return 03 February 2009
AA - Annual Accounts 13 August 2008
363a - Annual Return 01 February 2008
AA - Annual Accounts 14 September 2007
363a - Annual Return 13 March 2007
287 - Change in situation or address of Registered Office 14 August 2006
288c - Notice of change of directors or secretaries or in their particulars 14 August 2006
288c - Notice of change of directors or secretaries or in their particulars 14 August 2006
288c - Notice of change of directors or secretaries or in their particulars 14 August 2006
AA - Annual Accounts 14 July 2006
363a - Annual Return 20 February 2006
AA - Annual Accounts 30 June 2005
288c - Notice of change of directors or secretaries or in their particulars 09 May 2005
288c - Notice of change of directors or secretaries or in their particulars 09 May 2005
288c - Notice of change of directors or secretaries or in their particulars 09 May 2005
287 - Change in situation or address of Registered Office 09 May 2005
363s - Annual Return 09 February 2005
288a - Notice of appointment of directors or secretaries 23 June 2004
288a - Notice of appointment of directors or secretaries 23 June 2004
288a - Notice of appointment of directors or secretaries 23 June 2004
288b - Notice of resignation of directors or secretaries 23 June 2004
288b - Notice of resignation of directors or secretaries 23 June 2004
288b - Notice of resignation of directors or secretaries 23 June 2004
288b - Notice of resignation of directors or secretaries 23 June 2004
288b - Notice of resignation of directors or secretaries 23 June 2004
288c - Notice of change of directors or secretaries or in their particulars 28 April 2004
AA - Annual Accounts 26 April 2004
363s - Annual Return 01 April 2004
288b - Notice of resignation of directors or secretaries 01 March 2004
288a - Notice of appointment of directors or secretaries 01 March 2004
288c - Notice of change of directors or secretaries or in their particulars 10 December 2003
287 - Change in situation or address of Registered Office 28 October 2003
AA - Annual Accounts 01 June 2003
288a - Notice of appointment of directors or secretaries 11 February 2003
363a - Annual Return 09 February 2003
288a - Notice of appointment of directors or secretaries 04 February 2003
AA - Annual Accounts 21 November 2002
288b - Notice of resignation of directors or secretaries 16 October 2002
363a - Annual Return 04 February 2002
AA - Annual Accounts 09 January 2002
363a - Annual Return 16 May 2001
AA - Annual Accounts 28 December 2000
225 - Change of Accounting Reference Date 19 September 2000
287 - Change in situation or address of Registered Office 15 September 2000
288a - Notice of appointment of directors or secretaries 26 June 2000
288a - Notice of appointment of directors or secretaries 09 June 2000
288b - Notice of resignation of directors or secretaries 09 June 2000
288a - Notice of appointment of directors or secretaries 25 April 2000
288a - Notice of appointment of directors or secretaries 17 April 2000
288b - Notice of resignation of directors or secretaries 10 April 2000
288b - Notice of resignation of directors or secretaries 10 April 2000
363s - Annual Return 02 February 2000
AA - Annual Accounts 31 January 2000
287 - Change in situation or address of Registered Office 19 October 1999
288b - Notice of resignation of directors or secretaries 13 July 1999
288a - Notice of appointment of directors or secretaries 13 July 1999
288a - Notice of appointment of directors or secretaries 29 June 1999
288b - Notice of resignation of directors or secretaries 28 June 1999
AA - Annual Accounts 24 February 1999
363s - Annual Return 24 February 1999
363s - Annual Return 11 February 1998
AA - Annual Accounts 11 February 1998
AA - Annual Accounts 25 February 1997
363s - Annual Return 25 February 1997
288 - N/A 26 September 1996
288 - N/A 26 September 1996
RESOLUTIONS - N/A 21 May 1996
MEM/ARTS - N/A 21 May 1996
288 - N/A 21 May 1996
AA - Annual Accounts 21 February 1996
363s - Annual Return 21 February 1996
RESOLUTIONS - N/A 26 July 1995
RESOLUTIONS - N/A 26 July 1995
RESOLUTIONS - N/A 26 July 1995
RESOLUTIONS - N/A 26 July 1995
AA - Annual Accounts 16 February 1995
363s - Annual Return 16 February 1995
363s - Annual Return 21 March 1994
AA - Annual Accounts 21 March 1994
RESOLUTIONS - N/A 07 September 1993
MEM/ARTS - N/A 07 September 1993
288 - N/A 10 August 1993
363b - Annual Return 22 July 1993
AA - Annual Accounts 08 June 1993
288 - N/A 27 April 1993
287 - Change in situation or address of Registered Office 27 April 1993
363s - Annual Return 22 April 1992
AA - Annual Accounts 30 March 1992
363a - Annual Return 25 April 1991
AA - Annual Accounts 16 April 1991
363a - Annual Return 16 April 1991
AA - Annual Accounts 14 March 1990
363 - Annual Return 27 February 1990
287 - Change in situation or address of Registered Office 21 February 1990
MEM/ARTS - N/A 19 February 1990
CERTNM - Change of name certificate 09 February 1990
MEM/ARTS - N/A 09 February 1990
288 - N/A 05 February 1990
353 - Register of members 05 February 1990
325 - Location of register of directors' interests in shares etc 05 February 1990
AA - Annual Accounts 02 May 1989
363 - Annual Return 02 May 1989
288 - N/A 23 March 1989
AA - Annual Accounts 04 March 1988
363 - Annual Return 04 March 1988
AA - Annual Accounts 21 March 1987
363 - Annual Return 21 March 1987

Mortgages & Charges

Description Date Status Charge by
Legal charge 19 November 1984 Outstanding

N/A

Debenture 18 June 1984 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.