About

Registered Number: 04616287
Date of Incorporation: 12/12/2002 (21 years and 5 months ago)
Company Status: Active
Registered Address: Leanne House, 6 Avon Close, Weymouth, Dorset, DT4 9UX,

 

Established in 2002, Leisureranch Ltd have registered office in Weymouth, it's status in the Companies House registry is set to "Active". There are 2 directors listed for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PANRUCKER, Martin 19 December 2002 - 1
PANRUCKER, Rosslyn Jane 19 December 2002 - 1

Filing History

Document Type Date
AA - Annual Accounts 27 February 2020
CS01 - N/A 28 January 2020
AA01 - Change of accounting reference date 29 November 2019
CS01 - N/A 20 March 2019
AA - Annual Accounts 25 February 2019
AA01 - Change of accounting reference date 30 November 2018
AD01 - Change of registered office address 18 June 2018
AA - Annual Accounts 28 February 2018
CS01 - N/A 19 December 2017
AA01 - Change of accounting reference date 01 December 2017
CS01 - N/A 04 January 2017
AA - Annual Accounts 01 December 2016
AA - Annual Accounts 03 March 2016
AR01 - Annual Return 05 January 2016
AA01 - Change of accounting reference date 03 December 2015
AR01 - Annual Return 22 December 2014
AA - Annual Accounts 12 December 2014
AR01 - Annual Return 02 January 2014
AAMD - Amended Accounts 11 December 2013
AA - Annual Accounts 05 December 2013
AA01 - Change of accounting reference date 22 November 2013
AR01 - Annual Return 08 January 2013
AA - Annual Accounts 27 November 2012
AA - Annual Accounts 27 February 2012
AR01 - Annual Return 10 January 2012
AA01 - Change of accounting reference date 30 November 2011
AR01 - Annual Return 07 January 2011
AA - Annual Accounts 26 November 2010
AR01 - Annual Return 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH01 - Change of particulars for director 21 January 2010
AA - Annual Accounts 23 December 2009
363a - Annual Return 30 March 2009
AA - Annual Accounts 02 February 2009
363a - Annual Return 28 January 2008
AA - Annual Accounts 28 December 2007
363a - Annual Return 19 January 2007
AA - Annual Accounts 05 January 2007
363a - Annual Return 20 January 2006
AA - Annual Accounts 02 December 2005
363s - Annual Return 24 December 2004
AA - Annual Accounts 02 November 2004
363s - Annual Return 27 January 2004
225 - Change of Accounting Reference Date 01 May 2003
AA - Annual Accounts 24 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 April 2003
225 - Change of Accounting Reference Date 10 April 2003
288a - Notice of appointment of directors or secretaries 16 January 2003
288b - Notice of resignation of directors or secretaries 16 January 2003
288b - Notice of resignation of directors or secretaries 16 January 2003
288a - Notice of appointment of directors or secretaries 16 January 2003
CERTNM - Change of name certificate 24 December 2002
NEWINC - New incorporation documents 12 December 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.