About

Registered Number: 06308630
Date of Incorporation: 10/07/2007 (16 years and 9 months ago)
Company Status: Active
Registered Address: The Depot, Mill Lane, Biggleswade, Bedfordshire, SG18 8AZ

 

Founded in 2007, S & D Leisure Simulations Ltd have registered office in Biggleswade in Bedfordshire, it's status in the Companies House registry is set to "Active". The companies directors are Smart, Jonathan William, Gray, Joel Baron. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMART, Jonathan William 10 July 2007 - 1
GRAY, Joel Baron 10 July 2007 01 September 2017 1

Filing History

Document Type Date
CS01 - N/A 04 March 2020
AA - Annual Accounts 02 March 2020
AA - Annual Accounts 30 April 2019
CS01 - N/A 28 February 2019
AA01 - Change of accounting reference date 23 October 2018
AA - Annual Accounts 22 October 2018
AA01 - Change of accounting reference date 11 April 2018
AA - Annual Accounts 13 March 2018
CS01 - N/A 01 March 2018
TM01 - Termination of appointment of director 23 February 2018
CS01 - N/A 11 July 2017
AA - Annual Accounts 03 April 2017
CS01 - N/A 18 July 2016
AA - Annual Accounts 25 January 2016
AR01 - Annual Return 10 July 2015
AA - Annual Accounts 27 April 2015
AR01 - Annual Return 10 July 2014
AA - Annual Accounts 22 January 2014
AR01 - Annual Return 15 July 2013
AA - Annual Accounts 27 November 2012
RP04 - N/A 21 November 2012
AR01 - Annual Return 12 July 2012
AA - Annual Accounts 11 January 2012
AR01 - Annual Return 22 July 2011
MG01 - Particulars of a mortgage or charge 24 December 2010
AA - Annual Accounts 27 October 2010
TM01 - Termination of appointment of director 04 October 2010
AR01 - Annual Return 20 July 2010
CH01 - Change of particulars for director 19 July 2010
CH01 - Change of particulars for director 19 July 2010
AA - Annual Accounts 06 January 2010
SH01 - Return of Allotment of shares 23 December 2009
363a - Annual Return 11 July 2009
288c - Notice of change of directors or secretaries or in their particulars 23 October 2008
288c - Notice of change of directors or secretaries or in their particulars 07 October 2008
AA - Annual Accounts 03 October 2008
287 - Change in situation or address of Registered Office 30 September 2008
288a - Notice of appointment of directors or secretaries 29 August 2008
363a - Annual Return 20 August 2008
395 - Particulars of a mortgage or charge 23 May 2008
NEWINC - New incorporation documents 10 July 2007

Mortgages & Charges

Description Date Status Charge by
Chattel mortgage 24 December 2010 Outstanding

N/A

Chattel mortgage 12 May 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.