Liquid Leisure Ltd was registered on 27 August 2002 and has its registered office in Berkshire, it's status is listed as "Active". We do not know the number of employees at this company. The companies directors are Marston, Stuart, Patefield, Nicola Louise, Budd, Danny John.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BUDD, Danny John | 02 September 2002 | 05 September 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MARSTON, Stuart | 02 September 2002 | 05 September 2008 | 1 |
| PATEFIELD, Nicola Louise | 05 September 2008 | 14 October 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 August 2020 | |
| MR01 - N/A | 07 March 2020 | |
| MR01 - N/A | 26 February 2020 | |
| AA01 - Change of accounting reference date | 31 October 2019 | |
| AA - Annual Accounts | 30 October 2019 | |
| CS01 - N/A | 02 August 2019 | |
| AA - Annual Accounts | 31 October 2018 | |
| CS01 - N/A | 29 October 2018 | |
| AA - Annual Accounts | 27 October 2017 | |
| CS01 - N/A | 05 September 2017 | |
| AA - Annual Accounts | 21 October 2016 | |
| CS01 - N/A | 07 September 2016 | |
| CERTNM - Change of name certificate | 03 October 2015 | |
| MR04 - N/A | 02 October 2015 | |
| MR04 - N/A | 02 October 2015 | |
| AR01 - Annual Return | 15 September 2015 | |
| AA - Annual Accounts | 04 September 2015 | |
| MR01 - N/A | 06 February 2015 | |
| AA - Annual Accounts | 23 October 2014 | |
| AR01 - Annual Return | 23 September 2014 | |
| AA - Annual Accounts | 10 September 2013 | |
| AR01 - Annual Return | 05 September 2013 | |
| AA - Annual Accounts | 11 September 2012 | |
| AR01 - Annual Return | 11 September 2012 | |
| AR01 - Annual Return | 13 September 2011 | |
| AA - Annual Accounts | 08 April 2011 | |
| AR01 - Annual Return | 28 October 2010 | |
| CH01 - Change of particulars for director | 28 October 2010 | |
| AA - Annual Accounts | 17 May 2010 | |
| TM02 - Termination of appointment of secretary | 22 October 2009 | |
| AR01 - Annual Return | 14 October 2009 | |
| AA - Annual Accounts | 30 September 2009 | |
| AA - Annual Accounts | 21 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 2008 | |
| 363a - Annual Return | 16 October 2008 | |
| 363a - Annual Return | 12 December 2007 | |
| AA - Annual Accounts | 02 December 2007 | |
| 363a - Annual Return | 15 January 2007 | |
| AA - Annual Accounts | 01 December 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 24 October 2006 | |
| 353 - Register of members | 24 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 October 2006 | |
| 287 - Change in situation or address of Registered Office | 23 October 2006 | |
| AA - Annual Accounts | 30 January 2006 | |
| 363s - Annual Return | 13 September 2005 | |
| 395 - Particulars of a mortgage or charge | 15 March 2005 | |
| AA - Annual Accounts | 20 September 2004 | |
| 363s - Annual Return | 13 September 2004 | |
| 363s - Annual Return | 08 October 2003 | |
| AA - Annual Accounts | 20 July 2003 | |
| 225 - Change of Accounting Reference Date | 20 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 2002 | |
| 287 - Change in situation or address of Registered Office | 08 October 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 27 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 27 September 2002 | |
| NEWINC - New incorporation documents | 27 August 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 06 March 2020 | Outstanding |
N/A |
| A registered charge | 20 February 2020 | Outstanding |
N/A |
| A registered charge | 04 February 2015 | Fully Satisfied |
N/A |
| Marine mortgage | 11 March 2005 | Fully Satisfied |
N/A |
