Based in Birmingham, True Leisure Ltd was founded on 16 November 2000, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the business. The companies directors are Dudley, Robert James, Elahi, Elham, Karchi, Atena, Karchi, Kourosh, Rampal, Amal, Winstanley, Steven Lewiss.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KARCHI, Atena | 01 September 2014 | 01 January 2017 | 1 |
| KARCHI, Kourosh | 04 February 2014 | 08 September 2014 | 1 |
| RAMPAL, Amal | 01 December 2008 | 04 February 2014 | 1 |
| WINSTANLEY, Steven Lewiss | 10 January 2001 | 18 December 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DUDLEY, Robert James | 17 September 2003 | 04 February 2014 | 1 |
| ELAHI, Elham | 04 February 2014 | 07 March 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 30 December 2019 | |
| AA - Annual Accounts | 30 October 2019 | |
| AA - Annual Accounts | 08 January 2019 | |
| CS01 - N/A | 29 November 2018 | |
| DISS40 - Notice of striking-off action discontinued | 07 February 2018 | |
| GAZ1 - First notification of strike-off action in London Gazette | 06 February 2018 | |
| PSC01 - N/A | 05 February 2018 | |
| PSC01 - N/A | 03 February 2018 | |
| PSC01 - N/A | 03 February 2018 | |
| CS01 - N/A | 03 February 2018 | |
| AA - Annual Accounts | 06 October 2017 | |
| AA - Annual Accounts | 17 February 2017 | |
| DISS40 - Notice of striking-off action discontinued | 11 January 2017 | |
| GAZ1 - First notification of strike-off action in London Gazette | 10 January 2017 | |
| CS01 - N/A | 06 January 2017 | |
| TM01 - Termination of appointment of director | 06 January 2017 | |
| AP01 - Appointment of director | 29 June 2016 | |
| AR01 - Annual Return | 10 December 2015 | |
| AA - Annual Accounts | 29 July 2015 | |
| AR01 - Annual Return | 09 March 2015 | |
| MR04 - N/A | 11 November 2014 | |
| AA - Annual Accounts | 31 October 2014 | |
| MR04 - N/A | 20 October 2014 | |
| MR04 - N/A | 20 October 2014 | |
| AP01 - Appointment of director | 14 October 2014 | |
| AP01 - Appointment of director | 18 September 2014 | |
| TM01 - Termination of appointment of director | 08 September 2014 | |
| AP01 - Appointment of director | 08 September 2014 | |
| MR01 - N/A | 06 June 2014 | |
| TM02 - Termination of appointment of secretary | 07 March 2014 | |
| AA01 - Change of accounting reference date | 27 February 2014 | |
| TM01 - Termination of appointment of director | 10 February 2014 | |
| AP01 - Appointment of director | 10 February 2014 | |
| TM02 - Termination of appointment of secretary | 10 February 2014 | |
| AP03 - Appointment of secretary | 10 February 2014 | |
| AR01 - Annual Return | 29 November 2013 | |
| AA - Annual Accounts | 19 September 2013 | |
| AR01 - Annual Return | 14 January 2013 | |
| DISS40 - Notice of striking-off action discontinued | 01 December 2012 | |
| AA - Annual Accounts | 30 November 2012 | |
| GAZ1 - First notification of strike-off action in London Gazette | 27 November 2012 | |
| AR01 - Annual Return | 03 February 2012 | |
| AA - Annual Accounts | 30 September 2011 | |
| AR01 - Annual Return | 24 February 2011 | |
| DISS40 - Notice of striking-off action discontinued | 01 December 2010 | |
| AA - Annual Accounts | 30 November 2010 | |
| GAZ1 - First notification of strike-off action in London Gazette | 30 November 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 February 2010 | |
| AR01 - Annual Return | 06 January 2010 | |
| CH03 - Change of particulars for secretary | 05 January 2010 | |
| TM01 - Termination of appointment of director | 18 December 2009 | |
| AA - Annual Accounts | 10 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2008 | |
| 363a - Annual Return | 20 November 2008 | |
| 353 - Register of members | 20 November 2008 | |
| AA - Annual Accounts | 01 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 July 2008 | |
| 363a - Annual Return | 29 January 2008 | |
| 395 - Particulars of a mortgage or charge | 14 June 2007 | |
| AA - Annual Accounts | 17 February 2007 | |
| 363s - Annual Return | 04 January 2007 | |
| AA - Annual Accounts | 31 March 2006 | |
| 363s - Annual Return | 29 December 2005 | |
| AA - Annual Accounts | 07 September 2005 | |
| 363s - Annual Return | 23 December 2004 | |
| 395 - Particulars of a mortgage or charge | 19 October 2004 | |
| AA - Annual Accounts | 24 August 2004 | |
| 363s - Annual Return | 01 December 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 October 2003 | |
| AA - Annual Accounts | 21 May 2003 | |
| AA - Annual Accounts | 04 December 2002 | |
| 363s - Annual Return | 20 November 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 November 2002 | |
| 395 - Particulars of a mortgage or charge | 15 January 2002 | |
| 363s - Annual Return | 12 December 2001 | |
| 395 - Particulars of a mortgage or charge | 13 November 2001 | |
| 395 - Particulars of a mortgage or charge | 20 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 February 2001 | |
| 287 - Change in situation or address of Registered Office | 07 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2001 | |
| NEWINC - New incorporation documents | 16 November 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 18 May 2014 | Outstanding |
N/A |
| Debenture | 07 June 2007 | Fully Satisfied |
N/A |
| Debenture | 07 October 2004 | Fully Satisfied |
N/A |
| Debenture | 03 January 2002 | Fully Satisfied |
N/A |
| Rent deposit deed | 09 November 2001 | Outstanding |
N/A |
| Debenture | 10 July 2001 | Fully Satisfied |
N/A |
