The Sports & Leisure Group Ltd was registered on 24 August 2000, it has a status of "Active". Currently we aren't aware of the number of employees at the this organisation. This business has only one director.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SIMPSON, Richard Barry | 03 May 2012 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 13 September 2019 | |
| AA - Annual Accounts | 07 May 2019 | |
| CH01 - Change of particulars for director | 01 April 2019 | |
| CH03 - Change of particulars for secretary | 01 April 2019 | |
| TM01 - Termination of appointment of director | 01 April 2019 | |
| TM01 - Termination of appointment of director | 18 March 2019 | |
| CS01 - N/A | 05 September 2018 | |
| AA - Annual Accounts | 15 May 2018 | |
| CS01 - N/A | 12 September 2017 | |
| AA - Annual Accounts | 18 May 2017 | |
| CS01 - N/A | 06 September 2016 | |
| AA - Annual Accounts | 22 June 2016 | |
| AR01 - Annual Return | 02 September 2015 | |
| AA - Annual Accounts | 03 June 2015 | |
| AR01 - Annual Return | 07 November 2014 | |
| CH01 - Change of particulars for director | 07 November 2014 | |
| AA - Annual Accounts | 06 September 2014 | |
| MR04 - N/A | 05 February 2014 | |
| AR01 - Annual Return | 19 September 2013 | |
| AA - Annual Accounts | 11 July 2013 | |
| MISC - Miscellaneous document | 27 November 2012 | |
| AA - Annual Accounts | 02 October 2012 | |
| AR01 - Annual Return | 31 August 2012 | |
| SH01 - Return of Allotment of shares | 18 July 2012 | |
| RESOLUTIONS - N/A | 03 July 2012 | |
| AP01 - Appointment of director | 29 June 2012 | |
| TM01 - Termination of appointment of director | 29 June 2012 | |
| AR01 - Annual Return | 05 September 2011 | |
| TM01 - Termination of appointment of director | 05 September 2011 | |
| AA - Annual Accounts | 24 May 2011 | |
| RESOLUTIONS - N/A | 22 December 2010 | |
| AR01 - Annual Return | 11 October 2010 | |
| CH01 - Change of particulars for director | 08 October 2010 | |
| AD01 - Change of registered office address | 08 October 2010 | |
| AA - Annual Accounts | 13 May 2010 | |
| 363a - Annual Return | 01 October 2009 | |
| AA - Annual Accounts | 21 August 2009 | |
| 395 - Particulars of a mortgage or charge | 10 July 2009 | |
| 395 - Particulars of a mortgage or charge | 01 July 2009 | |
| AA - Annual Accounts | 21 October 2008 | |
| RESOLUTIONS - N/A | 15 October 2008 | |
| 363a - Annual Return | 29 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 2007 | |
| 395 - Particulars of a mortgage or charge | 29 November 2007 | |
| 395 - Particulars of a mortgage or charge | 27 October 2007 | |
| 363a - Annual Return | 19 September 2007 | |
| AA - Annual Accounts | 11 September 2007 | |
| 395 - Particulars of a mortgage or charge | 22 November 2006 | |
| 363a - Annual Return | 29 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 September 2006 | |
| 395 - Particulars of a mortgage or charge | 09 September 2006 | |
| AA - Annual Accounts | 25 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2006 | |
| 287 - Change in situation or address of Registered Office | 07 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 January 2006 | |
| 363s - Annual Return | 06 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 2005 | |
| CERTNM - Change of name certificate | 28 October 2005 | |
| AA - Annual Accounts | 26 July 2005 | |
| RESOLUTIONS - N/A | 24 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 24 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 24 June 2005 | |
| RESOLUTIONS - N/A | 04 May 2005 | |
| RESOLUTIONS - N/A | 04 May 2005 | |
| RESOLUTIONS - N/A | 04 May 2005 | |
| RESOLUTIONS - N/A | 04 May 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 May 2005 | |
| 123 - Notice of increase in nominal capital | 04 May 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 14 April 2005 | |
| MEM/ARTS - N/A | 13 April 2005 | |
| CERTNM - Change of name certificate | 07 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 February 2005 | |
| RESOLUTIONS - N/A | 05 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2005 | |
| AAMD - Amended Accounts | 08 December 2004 | |
| 363s - Annual Return | 07 October 2004 | |
| AA - Annual Accounts | 27 August 2004 | |
| AA - Annual Accounts | 03 March 2004 | |
| 287 - Change in situation or address of Registered Office | 04 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 2004 | |
| AUD - Auditor's letter of resignation | 09 January 2004 | |
| 363s - Annual Return | 20 September 2003 | |
| 287 - Change in situation or address of Registered Office | 17 September 2003 | |
| 363s - Annual Return | 29 November 2002 | |
| RESOLUTIONS - N/A | 19 November 2002 | |
| RESOLUTIONS - N/A | 19 November 2002 | |
| RESOLUTIONS - N/A | 19 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2002 | |
| AA - Annual Accounts | 08 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 03 January 2002 | |
| 363s - Annual Return | 21 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 2001 | |
| AA - Annual Accounts | 11 June 2001 | |
| 225 - Change of Accounting Reference Date | 11 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 30 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 30 August 2000 | |
| NEWINC - New incorporation documents | 24 August 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 24 June 2009 | Outstanding |
N/A |
| Mortgage debenture | 24 June 2009 | Fully Satisfied |
N/A |
| Assignment of life policy | 14 November 2007 | Outstanding |
N/A |
| Legal mortgage | 25 October 2007 | Outstanding |
N/A |
| Legal mortgage | 14 November 2006 | Outstanding |
N/A |
| Mortgage debenture | 06 September 2006 | Outstanding |
N/A |
