Founded in 2001, Leisurefare Ltd have registered office in Pinner, Middlesex, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this business. The business has one director listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RHODES, Paul | 01 August 2012 | - | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 16 March 2020 | |
| CS01 - N/A | 29 October 2019 | |
| AA - Annual Accounts | 10 July 2019 | |
| CS01 - N/A | 30 October 2018 | |
| AA - Annual Accounts | 08 August 2018 | |
| CS01 - N/A | 01 November 2017 | |
| AD01 - Change of registered office address | 06 October 2017 | |
| AA - Annual Accounts | 07 September 2017 | |
| CS01 - N/A | 03 November 2016 | |
| AA - Annual Accounts | 01 September 2016 | |
| AR01 - Annual Return | 29 October 2015 | |
| CH01 - Change of particulars for director | 29 October 2015 | |
| AD01 - Change of registered office address | 29 October 2015 | |
| CH01 - Change of particulars for director | 29 October 2015 | |
| AA - Annual Accounts | 03 June 2015 | |
| AR01 - Annual Return | 17 November 2014 | |
| AD01 - Change of registered office address | 17 November 2014 | |
| AD01 - Change of registered office address | 15 July 2014 | |
| AA - Annual Accounts | 02 April 2014 | |
| AR01 - Annual Return | 12 November 2013 | |
| CH03 - Change of particulars for secretary | 12 November 2013 | |
| CH01 - Change of particulars for director | 12 November 2013 | |
| CH01 - Change of particulars for director | 12 November 2013 | |
| AA - Annual Accounts | 03 June 2013 | |
| AR01 - Annual Return | 13 December 2012 | |
| AP01 - Appointment of director | 10 August 2012 | |
| AA - Annual Accounts | 01 June 2012 | |
| AR01 - Annual Return | 01 December 2011 | |
| AA - Annual Accounts | 06 July 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 June 2011 | |
| AR01 - Annual Return | 21 January 2011 | |
| AD01 - Change of registered office address | 18 October 2010 | |
| AA - Annual Accounts | 24 August 2010 | |
| AR01 - Annual Return | 13 November 2009 | |
| AA - Annual Accounts | 01 August 2009 | |
| 395 - Particulars of a mortgage or charge | 18 December 2008 | |
| RESOLUTIONS - N/A | 31 October 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 31 October 2008 | |
| 123 - Notice of increase in nominal capital | 31 October 2008 | |
| 363a - Annual Return | 28 October 2008 | |
| AA - Annual Accounts | 01 July 2008 | |
| 363a - Annual Return | 29 October 2007 | |
| AA - Annual Accounts | 10 August 2007 | |
| 363a - Annual Return | 20 December 2006 | |
| AA - Annual Accounts | 04 July 2006 | |
| 363a - Annual Return | 31 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 October 2005 | |
| AA - Annual Accounts | 20 July 2005 | |
| 287 - Change in situation or address of Registered Office | 09 February 2005 | |
| 363s - Annual Return | 23 November 2004 | |
| AA - Annual Accounts | 13 August 2004 | |
| 363s - Annual Return | 29 November 2003 | |
| RESOLUTIONS - N/A | 27 September 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 September 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 September 2003 | |
| 123 - Notice of increase in nominal capital | 27 September 2003 | |
| 395 - Particulars of a mortgage or charge | 17 September 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 July 2003 | |
| AA - Annual Accounts | 24 May 2003 | |
| 225 - Change of Accounting Reference Date | 09 May 2003 | |
| 363s - Annual Return | 20 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 March 2002 | |
| 287 - Change in situation or address of Registered Office | 30 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 30 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 30 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 2001 | |
| 287 - Change in situation or address of Registered Office | 07 November 2001 | |
| NEWINC - New incorporation documents | 26 October 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 01 December 2008 | Outstanding |
N/A |
| Deed of charge over credit balances | 10 September 2003 | Fully Satisfied |
N/A |
