Having been setup in 2002, Newton Leisure (Lincs) Ltd have registered office in Grimsby, North East Lincolnshire, it's status is listed as "Active". There are 2 directors listed for this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NEWTON, Stephen James | 28 May 2002 | - | 1 |
NEWTON, Kathleen Hilda | 28 May 2002 | 25 November 2009 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 29 May 2020 | |
AA - Annual Accounts | 25 October 2019 | |
CS01 - N/A | 02 May 2019 | |
CH03 - Change of particulars for secretary | 15 April 2019 | |
CH01 - Change of particulars for director | 15 April 2019 | |
AA - Annual Accounts | 10 October 2018 | |
AA - Annual Accounts | 07 June 2018 | |
CS01 - N/A | 27 April 2018 | |
PSC01 - N/A | 27 April 2018 | |
DISS40 - Notice of striking-off action discontinued | 09 September 2017 | |
AA - Annual Accounts | 06 September 2017 | |
GAZ1 - First notification of strike-off action in London Gazette | 29 August 2017 | |
CS01 - N/A | 26 April 2017 | |
AR01 - Annual Return | 27 June 2016 | |
AA - Annual Accounts | 31 March 2016 | |
AR01 - Annual Return | 28 April 2015 | |
AA - Annual Accounts | 27 February 2015 | |
AA - Annual Accounts | 17 June 2014 | |
AR01 - Annual Return | 01 May 2014 | |
AA - Annual Accounts | 28 June 2013 | |
AR01 - Annual Return | 24 June 2013 | |
DISS40 - Notice of striking-off action discontinued | 22 June 2013 | |
AR01 - Annual Return | 21 June 2013 | |
GAZ1 - First notification of strike-off action in London Gazette | 30 April 2013 | |
DISS16(SOAS) - N/A | 19 October 2012 | |
DISS16(SOAS) - N/A | 16 October 2012 | |
GAZ1 - First notification of strike-off action in London Gazette | 21 August 2012 | |
AA - Annual Accounts | 19 January 2012 | |
AD01 - Change of registered office address | 22 September 2011 | |
AR01 - Annual Return | 17 May 2011 | |
AA - Annual Accounts | 05 April 2011 | |
TM01 - Termination of appointment of director | 02 November 2010 | |
DISS40 - Notice of striking-off action discontinued | 02 November 2010 | |
AR01 - Annual Return | 01 November 2010 | |
CH01 - Change of particulars for director | 01 November 2010 | |
CH01 - Change of particulars for director | 01 November 2010 | |
GAZ1 - First notification of strike-off action in London Gazette | 24 August 2010 | |
AA - Annual Accounts | 01 April 2010 | |
AA - Annual Accounts | 02 August 2009 | |
363a - Annual Return | 17 July 2009 | |
225 - Change of Accounting Reference Date | 20 April 2009 | |
363a - Annual Return | 03 July 2008 | |
AA - Annual Accounts | 15 April 2008 | |
287 - Change in situation or address of Registered Office | 30 May 2007 | |
363a - Annual Return | 09 May 2007 | |
AA - Annual Accounts | 04 May 2007 | |
363a - Annual Return | 26 September 2006 | |
AA - Annual Accounts | 04 May 2006 | |
363s - Annual Return | 08 July 2005 | |
AA - Annual Accounts | 05 May 2005 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 20 December 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 December 2004 | |
363s - Annual Return | 20 October 2004 | |
RESOLUTIONS - N/A | 11 October 2004 | |
123 - Notice of increase in nominal capital | 11 October 2004 | |
363s - Annual Return | 10 June 2004 | |
RESOLUTIONS - N/A | 17 May 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 May 2004 | |
123 - Notice of increase in nominal capital | 17 May 2004 | |
AA - Annual Accounts | 02 March 2004 | |
395 - Particulars of a mortgage or charge | 13 September 2003 | |
363s - Annual Return | 23 July 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 April 2003 | |
395 - Particulars of a mortgage or charge | 12 April 2003 | |
287 - Change in situation or address of Registered Office | 27 March 2003 | |
225 - Change of Accounting Reference Date | 27 March 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 June 2002 | |
288b - Notice of resignation of directors or secretaries | 17 June 2002 | |
288b - Notice of resignation of directors or secretaries | 17 June 2002 | |
288a - Notice of appointment of directors or secretaries | 17 June 2002 | |
288a - Notice of appointment of directors or secretaries | 17 June 2002 | |
287 - Change in situation or address of Registered Office | 17 June 2002 | |
CERTNM - Change of name certificate | 05 June 2002 | |
RESOLUTIONS - N/A | 13 May 2002 | |
RESOLUTIONS - N/A | 13 May 2002 | |
123 - Notice of increase in nominal capital | 13 May 2002 | |
NEWINC - New incorporation documents | 26 April 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 01 September 2003 | Outstanding |
N/A |
Debenture | 11 April 2003 | Outstanding |
N/A |