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