Pleasure & Leisure Inflatables Ltd was registered on 10 December 1975, it's status in the Companies House registry is set to "Active". This company has 9 directors listed as Cond, David, Tham, John Carl Sebastian, Landale, Jonathan Mark, Patrick, John Roger, Simmons, John Adrian, Taylor, Dudley George, Walkden, Kenneth Arthur, Walkden, Valerie Kathleen, Yelland, Keith at Companies House. We do not know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COND, David | 03 July 2000 | - | 1 |
THAM, John Carl Sebastian | 06 October 2003 | - | 1 |
PATRICK, John Roger | N/A | 18 March 1996 | 1 |
SIMMONS, John Adrian | 12 April 1996 | 03 January 2003 | 1 |
TAYLOR, Dudley George | 15 April 1996 | 04 February 2004 | 1 |
WALKDEN, Kenneth Arthur | N/A | 12 April 1996 | 1 |
WALKDEN, Valerie Kathleen | N/A | 12 April 1996 | 1 |
YELLAND, Keith | 15 April 1996 | 31 January 1997 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LANDALE, Jonathan Mark | 08 July 1998 | 30 August 2000 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 05 October 2020 | |
AA - Annual Accounts | 12 February 2020 | |
AD01 - Change of registered office address | 29 November 2019 | |
CS01 - N/A | 04 October 2019 | |
AA - Annual Accounts | 26 February 2019 | |
CS01 - N/A | 02 October 2018 | |
AA - Annual Accounts | 11 April 2018 | |
CS01 - N/A | 01 October 2017 | |
AA - Annual Accounts | 21 August 2017 | |
CS01 - N/A | 06 October 2016 | |
AA - Annual Accounts | 18 September 2016 | |
AR01 - Annual Return | 05 October 2015 | |
AA - Annual Accounts | 30 May 2015 | |
AR01 - Annual Return | 06 October 2014 | |
AA - Annual Accounts | 03 July 2014 | |
AR01 - Annual Return | 16 October 2013 | |
AA - Annual Accounts | 20 September 2013 | |
AR01 - Annual Return | 19 October 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 | 14 October 2011 | |
AA - Annual Accounts | 11 July 2011 | |
AR01 - Annual Return | 29 October 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 | 08 October 2007 | |
AA - Annual Accounts | 21 September 2007 | |
363a - Annual Return | 20 October 2006 | |
AA - Annual Accounts | 17 October 2006 | |
363s - Annual Return | 27 October 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 | 26 October 2004 | |
AA - Annual Accounts | 03 August 2004 | |
288b - Notice of resignation of directors or secretaries | 20 February 2004 | |
AA - Annual Accounts | 04 November 2003 | |
363s - Annual Return | 23 October 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 | 23 October 2002 | |
AA - Annual Accounts | 06 August 2002 | |
395 - Particulars of a mortgage or charge | 18 June 2002 | |
363s - Annual Return | 19 October 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 | 16 October 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 | |
AA - Annual Accounts | 02 November 1999 | |
363s - Annual Return | 29 October 1999 | |
363s - Annual Return | 16 October 1998 | |
288b - Notice of resignation of directors or secretaries | 01 September 1998 | |
225 - Change of Accounting Reference Date | 18 August 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 | |
AA - Annual Accounts | 24 December 1997 | |
363s - Annual Return | 08 October 1997 | |
288b - Notice of resignation of directors or secretaries | 17 February 1997 | |
AA - Annual Accounts | 15 January 1997 | |
363s - Annual Return | 11 November 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 May 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 May 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 May 1996 | |
288 - N/A | 07 May 1996 | |
288 - N/A | 07 May 1996 | |
288 - N/A | 07 May 1996 | |
287 - Change in situation or address of Registered Office | 07 May 1996 | |
288 - N/A | 07 May 1996 | |
288 - N/A | 29 April 1996 | |
395 - Particulars of a mortgage or charge | 23 April 1996 | |
287 - Change in situation or address of Registered Office | 23 April 1996 | |
RESOLUTIONS - N/A | 22 April 1996 | |
RESOLUTIONS - N/A | 22 April 1996 | |
288 - N/A | 22 April 1996 | |
288 - N/A | 22 April 1996 | |
288 - N/A | 22 April 1996 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 22 April 1996 | |
395 - Particulars of a mortgage or charge | 18 April 1996 | |
288 - N/A | 26 March 1996 | |
AA - Annual Accounts | 15 March 1996 | |
363s - Annual Return | 26 October 1995 | |
AA - Annual Accounts | 09 December 1994 | |
363s - Annual Return | 30 September 1994 | |
AA - Annual Accounts | 30 November 1993 | |
363s - Annual Return | 01 October 1993 | |
AA - Annual Accounts | 11 November 1992 | |
363s - Annual Return | 01 October 1992 | |
AA - Annual Accounts | 28 November 1991 | |
363b - Annual Return | 30 September 1991 | |
AA - Annual Accounts | 07 March 1991 | |
363 - Annual Return | 08 October 1990 | |
287 - Change in situation or address of Registered Office | 09 January 1990 | |
AA - Annual Accounts | 09 November 1989 | |
AA - Annual Accounts | 18 April 1989 | |
287 - Change in situation or address of Registered Office | 13 April 1989 | |
363 - Annual Return | 13 April 1989 | |
AA - Annual Accounts | 18 May 1988 | |
363 - Annual Return | 18 May 1988 | |
AA - Annual Accounts | 08 July 1987 | |
363 - Annual Return | 08 July 1987 | |
AA - Annual Accounts | 17 June 1986 | |
363 - Annual Return | 17 June 1986 | |
288 - N/A | 30 May 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Guarantee & debenture | 05 June 2002 | Outstanding |
N/A |
Legal charge | 12 April 1996 | Outstanding |
N/A |
Debenture | 12 April 1996 | Outstanding |
N/A |
Legal charge | 11 November 1983 | Fully Satisfied |
N/A |
Charge | 03 July 1981 | Fully Satisfied |
N/A |
Debenture | 04 December 1980 | Fully Satisfied |
N/A |