About

Registered Number: 02200555
Date of Incorporation: 30/11/1987 (36 years and 5 months ago)
Company Status: Active
Registered Address: Harance House, Rumer Hill Road, Cannock, Staffordshire, WS11 0ET

 

Based in Staffordshire, Promenade Leisure Ltd was registered on 30 November 1987. The companies director is listed as Beddow, Leonard Geoffrey in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEDDOW, Leonard Geoffrey N/A - 1

Filing History

Document Type Date
CS01 - N/A 15 January 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 10 January 2019
AA - Annual Accounts 14 December 2018
CS01 - N/A 09 January 2018
AA - Annual Accounts 17 November 2017
CS01 - N/A 06 January 2017
AA - Annual Accounts 06 December 2016
AR01 - Annual Return 08 January 2016
AA - Annual Accounts 06 October 2015
AR01 - Annual Return 15 January 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 07 January 2014
AA - Annual Accounts 28 October 2013
AR01 - Annual Return 10 January 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 06 January 2012
AA - Annual Accounts 24 November 2011
AR01 - Annual Return 10 January 2011
AA - Annual Accounts 07 January 2011
AD01 - Change of registered office address 26 February 2010
AA - Annual Accounts 19 January 2010
AR01 - Annual Return 06 January 2010
AD01 - Change of registered office address 05 January 2010
CH01 - Change of particulars for director 04 January 2010
CH01 - Change of particulars for director 04 January 2010
363a - Annual Return 05 January 2009
AA - Annual Accounts 20 November 2008
363s - Annual Return 21 January 2008
AA - Annual Accounts 10 January 2008
363s - Annual Return 20 February 2007
AA - Annual Accounts 03 January 2007
363s - Annual Return 04 May 2006
AA - Annual Accounts 02 February 2006
AA - Annual Accounts 21 January 2005
363s - Annual Return 18 January 2005
225 - Change of Accounting Reference Date 31 August 2004
363s - Annual Return 06 January 2004
AA - Annual Accounts 13 November 2003
AA - Annual Accounts 07 March 2003
363s - Annual Return 28 January 2003
AA - Annual Accounts 05 March 2002
363s - Annual Return 22 January 2002
AA - Annual Accounts 12 April 2001
363s - Annual Return 17 January 2001
AA - Annual Accounts 10 March 2000
363s - Annual Return 11 January 2000
AA - Annual Accounts 14 May 1999
363s - Annual Return 25 January 1999
AA - Annual Accounts 23 June 1998
363s - Annual Return 15 January 1998
AA - Annual Accounts 15 August 1997
363s - Annual Return 24 February 1997
287 - Change in situation or address of Registered Office 31 May 1996
395 - Particulars of a mortgage or charge 30 May 1996
AA - Annual Accounts 13 April 1996
363s - Annual Return 15 January 1996
AA - Annual Accounts 01 March 1995
363s - Annual Return 09 January 1995
AA - Annual Accounts 07 February 1994
363s - Annual Return 02 February 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 21 June 1993
363s - Annual Return 18 January 1993
AA - Annual Accounts 08 January 1993
395 - Particulars of a mortgage or charge 27 October 1992
AA - Annual Accounts 30 January 1992
363b - Annual Return 22 January 1992
AA - Annual Accounts 10 April 1991
363a - Annual Return 14 February 1991
395 - Particulars of a mortgage or charge 21 November 1990
AA - Annual Accounts 10 August 1990
363 - Annual Return 10 August 1990
287 - Change in situation or address of Registered Office 01 August 1990
363 - Annual Return 17 July 1989
MEM/ARTS - N/A 08 March 1988
287 - Change in situation or address of Registered Office 25 February 1988
288 - N/A 25 February 1988
288 - N/A 25 February 1988
CERTNM - Change of name certificate 18 February 1988
CERTNM - Change of name certificate 18 February 1988
NEWINC - New incorporation documents 30 November 1987

Mortgages & Charges

Description Date Status Charge by
Legal charge 17 May 1996 Outstanding

N/A

Legal charge 26 October 1992 Outstanding

N/A

Legal charge 12 November 1990 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.