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.
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 19 November 1984 | Outstanding |
N/A |
Debenture | 18 June 1984 | Outstanding |
N/A |