Leisure Structures Ltd was registered on 06 August 1992 and are based in Birmingham, it has a status of "Active".
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WINSTANLEY, Stephen | 07 June 2018 | - | 1 |
EDEN, William Robert | 06 August 1992 | 23 October 1998 | 1 |
WINSTANLEY, Gary Paul | 16 June 2003 | 07 June 2018 | 1 |
WINSTANLEY, Jean Elaine | 06 August 1992 | 20 November 1995 | 1 |
WINSTANLEY, William | 23 October 1998 | 04 August 2003 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 12 March 2020 | |
AA - Annual Accounts | 09 January 2020 | |
CS01 - N/A | 27 March 2019 | |
AA - Annual Accounts | 17 December 2018 | |
AP01 - Appointment of director | 07 June 2018 | |
TM01 - Termination of appointment of director | 07 June 2018 | |
AP01 - Appointment of director | 07 June 2018 | |
CS01 - N/A | 15 March 2018 | |
AA - Annual Accounts | 08 November 2017 | |
CS01 - N/A | 07 March 2017 | |
AA - Annual Accounts | 30 November 2016 | |
CS01 - N/A | 24 August 2016 | |
AA - Annual Accounts | 18 November 2015 | |
AR01 - Annual Return | 27 August 2015 | |
AA - Annual Accounts | 20 November 2014 | |
AR01 - Annual Return | 21 August 2014 | |
AA - Annual Accounts | 17 December 2013 | |
AR01 - Annual Return | 19 August 2013 | |
AA - Annual Accounts | 29 November 2012 | |
AR01 - Annual Return | 22 August 2012 | |
AA - Annual Accounts | 19 December 2011 | |
AR01 - Annual Return | 01 September 2011 | |
CH01 - Change of particulars for director | 01 September 2011 | |
CH03 - Change of particulars for secretary | 01 September 2011 | |
AA - Annual Accounts | 16 November 2010 | |
AR01 - Annual Return | 06 September 2010 | |
AD01 - Change of registered office address | 26 May 2010 | |
AA - Annual Accounts | 21 May 2010 | |
363a - Annual Return | 10 August 2009 | |
AA - Annual Accounts | 17 June 2009 | |
363a - Annual Return | 20 November 2008 | |
AA - Annual Accounts | 21 April 2008 | |
363s - Annual Return | 13 November 2007 | |
AA - Annual Accounts | 13 February 2007 | |
363s - Annual Return | 16 October 2006 | |
AA - Annual Accounts | 13 February 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 February 2006 | |
363s - Annual Return | 08 September 2005 | |
AA - Annual Accounts | 17 February 2005 | |
363s - Annual Return | 03 August 2004 | |
395 - Particulars of a mortgage or charge | 24 July 2004 | |
AA - Annual Accounts | 03 November 2003 | |
288b - Notice of resignation of directors or secretaries | 28 August 2003 | |
363s - Annual Return | 19 August 2003 | |
288a - Notice of appointment of directors or secretaries | 23 June 2003 | |
AA - Annual Accounts | 28 May 2003 | |
363s - Annual Return | 02 October 2002 | |
AA - Annual Accounts | 02 July 2002 | |
363s - Annual Return | 07 September 2001 | |
AA - Annual Accounts | 04 July 2001 | |
395 - Particulars of a mortgage or charge | 11 May 2001 | |
363s - Annual Return | 07 September 2000 | |
AA - Annual Accounts | 14 June 2000 | |
363s - Annual Return | 29 September 1999 | |
AA - Annual Accounts | 02 June 1999 | |
288a - Notice of appointment of directors or secretaries | 30 November 1998 | |
288b - Notice of resignation of directors or secretaries | 27 November 1998 | |
395 - Particulars of a mortgage or charge | 14 September 1998 | |
363s - Annual Return | 25 August 1998 | |
AA - Annual Accounts | 02 July 1998 | |
363s - Annual Return | 16 September 1997 | |
AA - Annual Accounts | 04 July 1997 | |
363s - Annual Return | 20 November 1996 | |
AA - Annual Accounts | 30 June 1996 | |
288 - N/A | 29 November 1995 | |
AA - Annual Accounts | 29 June 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 June 1994 | |
AA - Annual Accounts | 07 June 1994 | |
363s - Annual Return | 03 October 1993 | |
288 - N/A | 24 August 1992 | |
288 - N/A | 24 August 1992 | |
287 - Change in situation or address of Registered Office | 24 August 1992 | |
288 - N/A | 24 August 1992 | |
288 - N/A | 24 August 1992 | |
NEWINC - New incorporation documents | 06 August 1992 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 21 July 2004 | Outstanding |
N/A |
Variation of a chattel mortgage substituting chattel as security | 04 May 2001 | Outstanding |
N/A |
Chattel mortgage | 24 August 1998 | Outstanding |
N/A |