About

Registered Number: 04519707
Date of Incorporation: 27/08/2002 (21 years and 9 months ago)
Company Status: Active
Registered Address: Horton Road, Datchet, Berkshire, SL3 9HY

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.