Established in 1980, The Leisure Database Company Ltd are based in Westerham, Kent, it's status is listed as "Active". The organisation has 4 directors listed as Robinson, Keith, Minton, David Leslie, Minton, Mary Elsie, Robinson, Keith at Companies House. Currently we aren't aware of the number of employees at the this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ROBINSON, Keith | 30 December 2011 | 05 October 2018 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ROBINSON, Keith | 24 September 2012 | - | 1 |
MINTON, David Leslie | N/A | 01 December 2000 | 1 |
MINTON, Mary Elsie | 01 December 2000 | 24 September 2012 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 10 September 2020 | |
CS01 - N/A | 06 February 2020 | |
AA - Annual Accounts | 10 December 2019 | |
SH01 - Return of Allotment of shares | 12 November 2019 | |
CS01 - N/A | 12 March 2019 | |
AA - Annual Accounts | 03 January 2019 | |
TM01 - Termination of appointment of director | 09 October 2018 | |
CS01 - N/A | 15 March 2018 | |
AA - Annual Accounts | 13 December 2017 | |
CS01 - N/A | 08 February 2017 | |
AA - Annual Accounts | 21 December 2016 | |
AR01 - Annual Return | 15 March 2016 | |
MR04 - N/A | 22 February 2016 | |
MR04 - N/A | 22 February 2016 | |
MR04 - N/A | 22 February 2016 | |
MR04 - N/A | 22 February 2016 | |
AA - Annual Accounts | 28 December 2015 | |
AD01 - Change of registered office address | 07 September 2015 | |
AD01 - Change of registered office address | 14 August 2015 | |
AD01 - Change of registered office address | 08 August 2015 | |
AR01 - Annual Return | 08 April 2015 | |
AA - Annual Accounts | 30 December 2014 | |
AR01 - Annual Return | 04 April 2014 | |
AA - Annual Accounts | 05 January 2014 | |
AD01 - Change of registered office address | 17 April 2013 | |
AR01 - Annual Return | 22 March 2013 | |
AA - Annual Accounts | 06 January 2013 | |
AP03 - Appointment of secretary | 27 September 2012 | |
TM02 - Termination of appointment of secretary | 27 September 2012 | |
AR01 - Annual Return | 20 February 2012 | |
AA - Annual Accounts | 08 January 2012 | |
AP01 - Appointment of director | 04 January 2012 | |
AR01 - Annual Return | 09 April 2011 | |
AA - Annual Accounts | 05 January 2011 | |
AR01 - Annual Return | 14 February 2010 | |
CH01 - Change of particulars for director | 14 February 2010 | |
AA - Annual Accounts | 01 February 2010 | |
363a - Annual Return | 16 March 2009 | |
AA - Annual Accounts | 28 January 2009 | |
287 - Change in situation or address of Registered Office | 28 January 2009 | |
363a - Annual Return | 31 March 2008 | |
AA - Annual Accounts | 29 January 2008 | |
363a - Annual Return | 10 May 2007 | |
AA - Annual Accounts | 05 February 2007 | |
363a - Annual Return | 24 March 2006 | |
AA - Annual Accounts | 02 February 2006 | |
363s - Annual Return | 25 February 2005 | |
AA - Annual Accounts | 20 December 2004 | |
363s - Annual Return | 02 March 2004 | |
AA - Annual Accounts | 08 October 2003 | |
363s - Annual Return | 02 April 2003 | |
AA - Annual Accounts | 22 January 2003 | |
363s - Annual Return | 07 February 2002 | |
AA - Annual Accounts | 30 January 2002 | |
363s - Annual Return | 07 March 2001 | |
AA - Annual Accounts | 31 January 2001 | |
CERTNM - Change of name certificate | 05 January 2001 | |
288b - Notice of resignation of directors or secretaries | 05 January 2001 | |
288a - Notice of appointment of directors or secretaries | 03 January 2001 | |
288b - Notice of resignation of directors or secretaries | 20 December 2000 | |
363s - Annual Return | 27 April 2000 | |
AA - Annual Accounts | 12 April 2000 | |
363s - Annual Return | 11 February 1999 | |
AA - Annual Accounts | 02 February 1999 | |
363s - Annual Return | 05 February 1998 | |
AA - Annual Accounts | 29 January 1998 | |
363s - Annual Return | 19 March 1997 | |
AA - Annual Accounts | 27 January 1997 | |
287 - Change in situation or address of Registered Office | 25 October 1996 | |
363s - Annual Return | 25 February 1996 | |
AA - Annual Accounts | 18 February 1996 | |
363s - Annual Return | 15 February 1995 | |
AA - Annual Accounts | 23 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 21 February 1994 | |
363s - Annual Return | 07 February 1994 | |
363s - Annual Return | 14 February 1993 | |
AA - Annual Accounts | 25 January 1993 | |
395 - Particulars of a mortgage or charge | 03 August 1992 | |
363b - Annual Return | 05 March 1992 | |
AA - Annual Accounts | 05 March 1992 | |
363a - Annual Return | 21 June 1991 | |
287 - Change in situation or address of Registered Office | 22 January 1991 | |
395 - Particulars of a mortgage or charge | 19 October 1990 | |
AA - Annual Accounts | 11 October 1990 | |
AA - Annual Accounts | 20 February 1990 | |
363 - Annual Return | 20 February 1990 | |
395 - Particulars of a mortgage or charge | 17 August 1989 | |
AA - Annual Accounts | 20 March 1989 | |
363 - Annual Return | 20 March 1989 | |
AUD - Auditor's letter of resignation | 22 February 1989 | |
AA - Annual Accounts | 19 February 1988 | |
363 - Annual Return | 24 March 1987 | |
363 - Annual Return | 24 March 1987 | |
AA - Annual Accounts | 11 February 1987 | |
395 - Particulars of a mortgage or charge | 10 December 1986 | |
NEWINC - New incorporation documents | 15 December 1980 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 28 July 1992 | Fully Satisfied |
N/A |
Rent security deposit deed. | 11 October 1990 | Fully Satisfied |
N/A |
Rent deposit deed. | 14 August 1989 | Fully Satisfied |
N/A |
Debenture | 04 December 1986 | Fully Satisfied |
N/A |