About

Registered Number: 02039834
Date of Incorporation: 22/07/1986 (38 years and 8 months ago)
Company Status: Active
Registered Address: C/O Prydis, Senate Court, Southernhay Gardens, Exeter, EX1 1NT,

 

Established in 1986, R S T Leisure Ltd have registered office in Southernhay Gardens, Exeter. We do not know the number of employees at R S T Leisure Ltd. The current directors of this organisation are listed as Haywood, Susan Irene, Pethebridge, David Mardon, Wyatt, Philip Thomas Stanbury.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAYWOOD, Susan Irene N/A 18 May 2015 1
PETHEBRIDGE, David Mardon N/A 22 October 1997 1
WYATT, Philip Thomas Stanbury N/A 31 May 1998 1

Filing History

Document Type Date
AA - Annual Accounts 12 December 2019
CS01 - N/A 23 October 2019
AA - Annual Accounts 07 January 2019
DISS40 - Notice of striking-off action discontinued 10 November 2018
CS01 - N/A 07 November 2018
GAZ1 - First notification of strike-off action in London Gazette 30 October 2018
AD01 - Change of registered office address 09 May 2018
AA - Annual Accounts 26 October 2017
CS01 - N/A 25 October 2017
MR01 - N/A 21 April 2017
MR01 - N/A 21 April 2017
MR01 - N/A 22 November 2016
CS01 - N/A 14 November 2016
AA - Annual Accounts 12 October 2016
TM02 - Termination of appointment of secretary 10 May 2016
AR01 - Annual Return 09 November 2015
AA - Annual Accounts 27 August 2015
TM01 - Termination of appointment of director 18 May 2015
AR01 - Annual Return 28 November 2014
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 18 December 2013
DISS40 - Notice of striking-off action discontinued 04 December 2013
AA - Annual Accounts 03 December 2013
GAZ1 - First notification of strike-off action in London Gazette 03 December 2013
AR01 - Annual Return 21 November 2012
AA - Annual Accounts 06 August 2012
AR01 - Annual Return 18 November 2011
CH01 - Change of particulars for director 18 November 2011
CH01 - Change of particulars for director 18 November 2011
CH03 - Change of particulars for secretary 18 November 2011
AA - Annual Accounts 02 September 2011
AR01 - Annual Return 26 November 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 30 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 30 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 30 September 2010
AA - Annual Accounts 27 August 2010
AD01 - Change of registered office address 23 August 2010
AR01 - Annual Return 02 December 2009
AD01 - Change of registered office address 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
AA - Annual Accounts 26 September 2009
AA - Annual Accounts 27 March 2009
363a - Annual Return 11 December 2008
395 - Particulars of a mortgage or charge 13 November 2008
287 - Change in situation or address of Registered Office 13 August 2008
AUD - Auditor's letter of resignation 01 May 2008
395 - Particulars of a mortgage or charge 08 December 2007
363a - Annual Return 01 November 2007
AA - Annual Accounts 28 September 2007
395 - Particulars of a mortgage or charge 09 August 2007
395 - Particulars of a mortgage or charge 09 August 2007
395 - Particulars of a mortgage or charge 09 August 2007
363a - Annual Return 22 November 2006
AA - Annual Accounts 16 October 2006
AA - Annual Accounts 21 April 2006
363a - Annual Return 31 October 2005
363a - Annual Return 22 November 2004
AA - Annual Accounts 05 October 2004
363a - Annual Return 07 November 2003
AA - Annual Accounts 04 October 2003
363a - Annual Return 05 November 2002
AA - Annual Accounts 07 June 2002
363a - Annual Return 15 November 2001
AA - Annual Accounts 01 May 2001
RESOLUTIONS - N/A 13 April 2001
RESOLUTIONS - N/A 13 April 2001
RESOLUTIONS - N/A 13 April 2001
RESOLUTIONS - N/A 13 April 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 April 2001
123 - Notice of increase in nominal capital 13 April 2001
123 - Notice of increase in nominal capital 13 April 2001
363a - Annual Return 02 April 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 April 2001
AA - Annual Accounts 14 March 2001
AA - Annual Accounts 01 March 2000
363a - Annual Return 27 January 2000
363a - Annual Return 06 November 1998
AA - Annual Accounts 02 October 1998
288b - Notice of resignation of directors or secretaries 09 June 1998
363a - Annual Return 11 May 1998
288b - Notice of resignation of directors or secretaries 09 December 1997
288b - Notice of resignation of directors or secretaries 11 November 1997
287 - Change in situation or address of Registered Office 10 October 1997
AA - Annual Accounts 30 September 1997
AUD - Auditor's letter of resignation 21 July 1997
AA - Annual Accounts 04 April 1997
363s - Annual Return 23 December 1996
AA - Annual Accounts 29 April 1996
363s - Annual Return 22 November 1995
AA - Annual Accounts 11 September 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 23 December 1994
363s - Annual Return 19 February 1994
AA - Annual Accounts 07 January 1994
363a - Annual Return 23 February 1993
AA - Annual Accounts 07 October 1992
AA - Annual Accounts 02 March 1992
363a - Annual Return 05 November 1991
363a - Annual Return 28 February 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 January 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 January 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 January 1991
AA - Annual Accounts 10 October 1990
395 - Particulars of a mortgage or charge 24 April 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 February 1990
395 - Particulars of a mortgage or charge 05 January 1990
395 - Particulars of a mortgage or charge 04 January 1990
AA - Annual Accounts 28 November 1989
363 - Annual Return 28 November 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 July 1989
PUC 2 - N/A 04 July 1989
395 - Particulars of a mortgage or charge 15 June 1989
363 - Annual Return 26 May 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 17 May 1989
PUC 2 - N/A 25 October 1988
PUC 2 - N/A 25 October 1988
395 - Particulars of a mortgage or charge 19 October 1988
PUC 2 - N/A 27 September 1988
PUC 2 - N/A 27 September 1988
PUC 2 - N/A 27 September 1988
AA - Annual Accounts 21 September 1988
363 - Annual Return 01 September 1988
395 - Particulars of a mortgage or charge 09 August 1988
288 - N/A 19 July 1988
288 - N/A 19 July 1988
288 - N/A 19 July 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 July 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 July 1988
PUC 2 - N/A 14 July 1988
MEM/ARTS - N/A 11 July 1988
PUC 2 - N/A 08 July 1988
PUC 2 - N/A 08 July 1988
PUC 2 - N/A 27 June 1988
MEM/ARTS - N/A 15 June 1988
RESOLUTIONS - N/A 09 March 1988
MEM/ARTS - N/A 17 February 1988
RESOLUTIONS - N/A 30 December 1987
RESOLUTIONS - N/A 30 December 1987
RESOLUTIONS - N/A 30 December 1987
RESOLUTIONS - N/A 30 December 1987
123 - Notice of increase in nominal capital 30 December 1987
395 - Particulars of a mortgage or charge 20 November 1987
PUC 2 - N/A 06 November 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 10 September 1986
395 - Particulars of a mortgage or charge 29 August 1986
288 - N/A 23 July 1986
CERTINC - N/A 22 July 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 April 2017 Outstanding

N/A

A registered charge 10 April 2017 Outstanding

N/A

A registered charge 16 November 2016 Outstanding

N/A

Legal charge 05 December 2007 Outstanding

N/A

Floating charge 01 August 2007 Outstanding

N/A

Legal charge 01 August 2007 Outstanding

N/A

Mortgage 01 August 2007 Outstanding

N/A

Legal charge 23 April 1990 Fully Satisfied

N/A

Debenture 29 December 1989 Fully Satisfied

N/A

Legal charge 29 December 1989 Fully Satisfied

N/A

Fixed & floating charge 07 June 1989 Fully Satisfied

N/A

Debenture 17 October 1988 Fully Satisfied

N/A

Debenture 25 July 1988 Fully Satisfied

N/A

Legal charge 09 November 1987 Fully Satisfied

N/A

Legal charge 26 August 1986 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.