Founded in 1984, Oughton Leisure Products Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the business. Oughton Leisure Products Ltd has 4 directors listed as Oughton, Vera, Williamson, Adrian Mark, Bell, Gordon John, Oughton, Alan in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BELL, Gordon John | 31 January 1992 | 12 January 1993 | 1 |
| OUGHTON, Alan | N/A | 03 April 1998 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| OUGHTON, Vera | 24 October 1994 | 31 January 1997 | 1 |
| WILLIAMSON, Adrian Mark | N/A | 01 February 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 12 February 2020 | |
| AD01 - Change of registered office address | 29 November 2019 | |
| CS01 - N/A | 09 November 2019 | |
| AA - Annual Accounts | 26 February 2019 | |
| CS01 - N/A | 06 November 2018 | |
| AA - Annual Accounts | 11 April 2018 | |
| CS01 - N/A | 01 November 2017 | |
| AA - Annual Accounts | 21 August 2017 | |
| CS01 - N/A | 14 November 2016 | |
| AA - Annual Accounts | 19 August 2016 | |
| AR01 - Annual Return | 30 October 2015 | |
| AA - Annual Accounts | 30 May 2015 | |
| AR01 - Annual Return | 03 November 2014 | |
| AA - Annual Accounts | 04 July 2014 | |
| AR01 - Annual Return | 30 October 2013 | |
| AA - Annual Accounts | 20 September 2013 | |
| AR01 - Annual Return | 28 November 2012 | |
| AA - Annual Accounts | 26 September 2012 | |
| CH01 - Change of particulars for director | 21 September 2012 | |
| CH03 - Change of particulars for secretary | 21 September 2012 | |
| AR01 - Annual Return | 31 October 2011 | |
| AA - Annual Accounts | 11 July 2011 | |
| AR01 - Annual Return | 24 November 2010 | |
| CH03 - Change of particulars for secretary | 15 October 2010 | |
| CH01 - Change of particulars for director | 15 October 2010 | |
| AA - Annual Accounts | 27 April 2010 | |
| AR01 - Annual Return | 13 November 2009 | |
| AA - Annual Accounts | 15 July 2009 | |
| 287 - Change in situation or address of Registered Office | 21 November 2008 | |
| 363a - Annual Return | 12 November 2008 | |
| AA - Annual Accounts | 30 October 2008 | |
| 363a - Annual Return | 19 November 2007 | |
| AA - Annual Accounts | 21 September 2007 | |
| 363a - Annual Return | 16 November 2006 | |
| AA - Annual Accounts | 17 October 2006 | |
| 363s - Annual Return | 22 November 2005 | |
| AA - Annual Accounts | 13 June 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 June 2005 | |
| 363s - Annual Return | 17 November 2004 | |
| AA - Annual Accounts | 03 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2004 | |
| 363s - Annual Return | 05 November 2003 | |
| AA - Annual Accounts | 04 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 2003 | |
| 287 - Change in situation or address of Registered Office | 02 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 2003 | |
| 363s - Annual Return | 14 November 2002 | |
| AA - Annual Accounts | 06 August 2002 | |
| 395 - Particulars of a mortgage or charge | 18 June 2002 | |
| 363s - Annual Return | 14 November 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 September 2001 | |
| AA - Annual Accounts | 23 July 2001 | |
| 363s - Annual Return | 14 November 2000 | |
| AA - Annual Accounts | 13 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 2000 | |
| 363s - Annual Return | 19 November 1999 | |
| AA - Annual Accounts | 02 November 1999 | |
| 363s - Annual Return | 30 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 1998 | |
| 287 - Change in situation or address of Registered Office | 16 July 1998 | |
| 225 - Change of Accounting Reference Date | 16 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 1998 | |
| AA - Annual Accounts | 24 December 1997 | |
| 363s - Annual Return | 17 December 1997 | |
| 225 - Change of Accounting Reference Date | 16 September 1997 | |
| 395 - Particulars of a mortgage or charge | 07 August 1997 | |
| AA - Annual Accounts | 20 May 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 1997 | |
| 287 - Change in situation or address of Registered Office | 13 February 1997 | |
| 363s - Annual Return | 30 October 1996 | |
| AA - Annual Accounts | 14 August 1996 | |
| 363s - Annual Return | 01 December 1995 | |
| AA - Annual Accounts | 20 November 1995 | |
| 288 - N/A | 30 April 1995 | |
| AA - Annual Accounts | 29 January 1995 | |
| 363s - Annual Return | 01 November 1994 | |
| 288 - N/A | 26 October 1994 | |
| 288 - N/A | 26 October 1994 | |
| 288 - N/A | 26 October 1994 | |
| 363s - Annual Return | 26 January 1994 | |
| AA - Annual Accounts | 04 August 1993 | |
| 288 - N/A | 24 February 1993 | |
| 288 - N/A | 24 February 1993 | |
| 288 - N/A | 19 February 1993 | |
| 288 - N/A | 19 February 1993 | |
| 288 - N/A | 16 February 1993 | |
| 288 - N/A | 16 February 1993 | |
| 363s - Annual Return | 17 November 1992 | |
| AA - Annual Accounts | 07 May 1992 | |
| 288 - N/A | 14 February 1992 | |
| AA - Annual Accounts | 23 December 1991 | |
| 363b - Annual Return | 08 November 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 November 1991 | |
| AA - Annual Accounts | 08 January 1991 | |
| 363 - Annual Return | 08 January 1991 | |
| AA - Annual Accounts | 16 November 1989 | |
| 363 - Annual Return | 16 November 1989 | |
| AA - Annual Accounts | 07 March 1989 | |
| 288 - N/A | 17 January 1989 | |
| 288 - N/A | 20 December 1988 | |
| 287 - Change in situation or address of Registered Office | 19 December 1988 | |
| 363 - Annual Return | 02 December 1988 | |
| AA - Annual Accounts | 02 September 1987 | |
| 363 - Annual Return | 02 September 1987 | |
| AA - Annual Accounts | 04 June 1986 | |
| 363 - Annual Return | 04 June 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 05 June 2002 | Outstanding |
N/A |
| Debenture | 31 July 1997 | Outstanding |
N/A |
| Debenture | 02 January 1986 | Fully Satisfied |
N/A |
