Based in York, Leisure Spares Ltd was registered on 31 January 2000, it's status in the Companies House registry is set to "Active". The organisation has one director listed as Wells, Kevin John.
| 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 |
