About

Registered Number: 03456633
Date of Incorporation: 28/10/1997 (26 years and 8 months ago)
Company Status: Active
Registered Address: 2 Macneice Drive, Marlborough, Wiltshire, SN8 1TR

 

Established in 1997, Leisure Pursuits Ltd has its registered office in Marlborough, it's status in the Companies House registry is set to "Active". Hiscox, Julia, Lady, Timpson, Lawrence Rupert John are the current directors of the business. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HISCOX, Julia, Lady 20 June 2018 - 1
TIMPSON, Lawrence Rupert John 09 November 2012 - 1

Filing History

Document Type Date
CS01 - N/A 30 October 2019
TM01 - Termination of appointment of director 17 September 2019
CC04 - Statement of companies objects 06 September 2019
MA - Memorandum and Articles 06 September 2019
AA - Annual Accounts 31 July 2019
RESOLUTIONS - N/A 08 June 2019
CS01 - N/A 02 November 2018
AA - Annual Accounts 31 July 2018
AP01 - Appointment of director 10 July 2018
AP01 - Appointment of director 20 June 2018
RESOLUTIONS - N/A 05 June 2018
SH01 - Return of Allotment of shares 30 May 2018
SH01 - Return of Allotment of shares 25 May 2018
CS01 - N/A 01 November 2017
AA - Annual Accounts 31 July 2017
CS01 - N/A 31 October 2016
AA - Annual Accounts 26 July 2016
AR01 - Annual Return 02 November 2015
AA - Annual Accounts 15 July 2015
AR01 - Annual Return 08 November 2014
AA - Annual Accounts 26 May 2014
AR01 - Annual Return 28 October 2013
AA - Annual Accounts 18 July 2013
TM01 - Termination of appointment of director 13 November 2012
AD01 - Change of registered office address 13 November 2012
CH01 - Change of particulars for director 13 November 2012
AP01 - Appointment of director 13 November 2012
AR01 - Annual Return 06 November 2012
AA - Annual Accounts 06 July 2012
AR01 - Annual Return 01 November 2011
AA - Annual Accounts 09 July 2011
AR01 - Annual Return 19 November 2010
AA - Annual Accounts 22 July 2010
AR01 - Annual Return 05 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 November 2009
CH01 - Change of particulars for director 05 November 2009
AA - Annual Accounts 24 August 2009
363a - Annual Return 04 November 2008
AA - Annual Accounts 12 December 2007
363s - Annual Return 13 November 2007
AA - Annual Accounts 21 August 2007
363s - Annual Return 09 November 2006
AA - Annual Accounts 22 June 2006
363s - Annual Return 21 October 2005
AA - Annual Accounts 27 June 2005
363s - Annual Return 14 October 2004
AA - Annual Accounts 29 July 2004
363s - Annual Return 17 November 2003
AA - Annual Accounts 19 October 2003
288a - Notice of appointment of directors or secretaries 19 October 2003
288b - Notice of resignation of directors or secretaries 19 October 2003
287 - Change in situation or address of Registered Office 19 October 2003
287 - Change in situation or address of Registered Office 26 June 2003
288b - Notice of resignation of directors or secretaries 26 June 2003
363a - Annual Return 10 December 2002
AA - Annual Accounts 29 June 2002
363a - Annual Return 11 December 2001
AA - Annual Accounts 25 July 2001
363s - Annual Return 09 November 2000
AA - Annual Accounts 24 August 2000
363a - Annual Return 02 December 1999
RESOLUTIONS - N/A 17 September 1999
RESOLUTIONS - N/A 17 September 1999
RESOLUTIONS - N/A 17 September 1999
AA - Annual Accounts 17 September 1999
288a - Notice of appointment of directors or secretaries 12 March 1999
288b - Notice of resignation of directors or secretaries 12 March 1999
363a - Annual Return 12 March 1999
288b - Notice of resignation of directors or secretaries 30 December 1997
CERTNM - Change of name certificate 07 November 1997
NEWINC - New incorporation documents 28 October 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.