Having been setup in 2000, Leisure Spares Ltd have registered office in York. There is one director listed for this company at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WELLS, Kevin John | 15 May 2018 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 22 April 2020 | |
| CS01 - N/A | 18 December 2019 | |
| AA - Annual Accounts | 29 March 2019 | |
| CS01 - N/A | 19 December 2018 | |
| PSC02 - N/A | 15 May 2018 | |
| AP03 - Appointment of secretary | 15 May 2018 | |
| TM01 - Termination of appointment of director | 15 May 2018 | |
| TM01 - Termination of appointment of director | 15 May 2018 | |
| TM02 - Termination of appointment of secretary | 15 May 2018 | |
| PSC07 - N/A | 15 May 2018 | |
| PSC07 - N/A | 15 May 2018 | |
| MR04 - N/A | 06 April 2018 | |
| MR01 - N/A | 15 March 2018 | |
| AA - Annual Accounts | 12 March 2018 | |
| CS01 - N/A | 31 January 2018 | |
| AA - Annual Accounts | 11 April 2017 | |
| CS01 - N/A | 08 February 2017 | |
| AAMD - Amended Accounts | 28 April 2016 | |
| AR01 - Annual Return | 15 March 2016 | |
| AP01 - Appointment of director | 15 March 2016 | |
| CH01 - Change of particulars for director | 15 March 2016 | |
| CH01 - Change of particulars for director | 15 March 2016 | |
| AA - Annual Accounts | 07 March 2016 | |
| AA - Annual Accounts | 10 April 2015 | |
| AR01 - Annual Return | 06 February 2015 | |
| AA - Annual Accounts | 20 March 2014 | |
| AR01 - Annual Return | 06 February 2014 | |
| AA - Annual Accounts | 03 April 2013 | |
| AR01 - Annual Return | 05 February 2013 | |
| AP01 - Appointment of director | 05 February 2013 | |
| TM01 - Termination of appointment of director | 04 February 2013 | |
| CERTNM - Change of name certificate | 24 December 2012 | |
| CONNOT - N/A | 24 December 2012 | |
| AA - Annual Accounts | 29 March 2012 | |
| AR01 - Annual Return | 07 February 2012 | |
| AA - Annual Accounts | 19 April 2011 | |
| AR01 - Annual Return | 31 January 2011 | |
| AA - Annual Accounts | 05 August 2010 | |
| AP01 - Appointment of director | 03 August 2010 | |
| AD01 - Change of registered office address | 02 August 2010 | |
| CERTNM - Change of name certificate | 09 June 2010 | |
| CONNOT - N/A | 09 June 2010 | |
| AR01 - Annual Return | 23 February 2010 | |
| TM01 - Termination of appointment of director | 19 February 2010 | |
| AA - Annual Accounts | 08 July 2009 | |
| RESOLUTIONS - N/A | 21 April 2009 | |
| 363a - Annual Return | 02 February 2009 | |
| AA - Annual Accounts | 16 May 2008 | |
| 363a - Annual Return | 08 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 February 2008 | |
| AA - Annual Accounts | 20 June 2007 | |
| 363s - Annual Return | 08 March 2007 | |
| AA - Annual Accounts | 12 October 2006 | |
| 363s - Annual Return | 21 February 2006 | |
| AA - Annual Accounts | 07 September 2005 | |
| RESOLUTIONS - N/A | 19 May 2005 | |
| RESOLUTIONS - N/A | 19 May 2005 | |
| 363s - Annual Return | 09 February 2005 | |
| AA - Annual Accounts | 16 June 2004 | |
| 363s - Annual Return | 09 February 2004 | |
| AA - Annual Accounts | 04 December 2003 | |
| 363s - Annual Return | 11 February 2003 | |
| AA - Annual Accounts | 26 November 2002 | |
| 363s - Annual Return | 20 February 2002 | |
| AA - Annual Accounts | 11 June 2001 | |
| 363s - Annual Return | 15 February 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 30 August 2000 | |
| 287 - Change in situation or address of Registered Office | 14 July 2000 | |
| CERTNM - Change of name certificate | 27 June 2000 | |
| 395 - Particulars of a mortgage or charge | 07 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 2000 | |
| NEWINC - New incorporation documents | 31 January 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 14 March 2018 | Outstanding |
N/A |
| Debenture | 26 May 2000 | Fully Satisfied |
N/A |
