About

Registered Number: 03513337
Date of Incorporation: 18/02/1998 (26 years and 2 months ago)
Company Status: Active
Registered Address: 4/5 West Road, Woolacombe, Devon, EX34 7BW

 

Established in 1998, Leisureware Stores Ltd are based in Devon, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUCK, Mark Anthony 25 June 1998 - 1
HUGHES, Carole Anne Louise 05 March 1998 31 December 2001 1

Filing History

Document Type Date
CS01 - N/A 20 February 2020
AA - Annual Accounts 18 February 2020
MR04 - N/A 24 May 2019
MR04 - N/A 24 May 2019
MR04 - N/A 24 May 2019
AA - Annual Accounts 21 March 2019
CS01 - N/A 25 February 2019
CS01 - N/A 21 February 2018
CH03 - Change of particulars for secretary 19 February 2018
AA - Annual Accounts 14 February 2018
CS01 - N/A 23 February 2017
AA - Annual Accounts 13 February 2017
AR01 - Annual Return 24 February 2016
AA - Annual Accounts 11 February 2016
AR01 - Annual Return 05 March 2015
AA - Annual Accounts 04 February 2015
AR01 - Annual Return 26 February 2014
AA - Annual Accounts 07 February 2014
AA - Annual Accounts 04 March 2013
AR01 - Annual Return 20 February 2013
AA01 - Change of accounting reference date 26 September 2012
AA - Annual Accounts 27 April 2012
AR01 - Annual Return 01 March 2012
AA - Annual Accounts 05 May 2011
AR01 - Annual Return 24 February 2011
AA - Annual Accounts 15 April 2010
AR01 - Annual Return 12 March 2010
CH01 - Change of particulars for director 12 March 2010
CH01 - Change of particulars for director 12 March 2010
CH01 - Change of particulars for director 12 March 2010
AA - Annual Accounts 25 March 2009
363a - Annual Return 26 February 2009
AA - Annual Accounts 08 April 2008
363a - Annual Return 18 February 2008
AA - Annual Accounts 16 April 2007
363a - Annual Return 09 March 2007
AA - Annual Accounts 04 May 2006
363s - Annual Return 16 March 2006
AA - Annual Accounts 07 June 2005
363s - Annual Return 15 March 2005
AA - Annual Accounts 20 May 2004
363s - Annual Return 08 March 2004
225 - Change of Accounting Reference Date 12 February 2004
395 - Particulars of a mortgage or charge 15 October 2003
AA - Annual Accounts 25 March 2003
363s - Annual Return 27 February 2003
395 - Particulars of a mortgage or charge 16 November 2002
AA - Annual Accounts 23 April 2002
363s - Annual Return 28 February 2002
288a - Notice of appointment of directors or secretaries 23 January 2002
288b - Notice of resignation of directors or secretaries 16 January 2002
288b - Notice of resignation of directors or secretaries 16 January 2002
AA - Annual Accounts 09 April 2001
363s - Annual Return 09 April 2001
AA - Annual Accounts 04 May 2000
363s - Annual Return 28 February 2000
AA - Annual Accounts 21 June 1999
363s - Annual Return 14 March 1999
RESOLUTIONS - N/A 10 December 1998
RESOLUTIONS - N/A 10 December 1998
288a - Notice of appointment of directors or secretaries 22 July 1998
288a - Notice of appointment of directors or secretaries 22 July 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 July 1998
395 - Particulars of a mortgage or charge 09 June 1998
225 - Change of Accounting Reference Date 22 April 1998
CERTNM - Change of name certificate 21 April 1998
288a - Notice of appointment of directors or secretaries 15 April 1998
288a - Notice of appointment of directors or secretaries 15 April 1998
287 - Change in situation or address of Registered Office 15 April 1998
287 - Change in situation or address of Registered Office 12 March 1998
288b - Notice of resignation of directors or secretaries 09 March 1998
288b - Notice of resignation of directors or secretaries 09 March 1998
NEWINC - New incorporation documents 18 February 1998

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 13 October 2003 Fully Satisfied

N/A

Legal mortgage 14 November 2002 Fully Satisfied

N/A

Debenture 28 May 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.