0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

LEISURE PROMOTIONS LIMITED

Learn more about LEISURE PROMOTIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BIRCH HOUSE WOODLANDS BUSINESS PARK, LINFORD WOOD, MILTON KEYNES, BUCKINGHAMSHIRE, MK14 6EW

LEISURE PROMOTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00939341
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.09.25
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company LEISURE PROMOTIONS LIMITED is a Private Limited Company, registration number 00939341, established in United Kingdom on the 25. September 1968. The company is now active. The company has been in business for 48 years and 2 months. The company is based on BIRCH HOUSE WOODLANDS BUSINESS PARK, LINFORD WOOD, MILTON KEYNES, BUCKINGHAMSHIRE, MK14 6EW. Business of the company LEISURE PROMOTIONS LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 59 company documents available. The most recent document is "DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES HARVEY / 22/04/2016" from the 2016.04.26. The latest accounts are filed up to 2015.06.13. The latest annual return was filed up to 2015.12.31. We do not have any information about the company LEISURE PROMOTIONS LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 8. The total number of secretaries was 5. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 14.06
next due date: 2017.03.14
overdue: NO
last made update: 2015.06.13
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

buy all documents
Find out more information about LEISURE PROMOTIONS LIMITED. Our website makes it possible to view other available documents related to LEISURE PROMOTIONS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES HARVEY / 22/04/2016
Form type: CH01
Date: 2016.04.26
£2.95
Add to cart
31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 45000
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/06/15
Form type: AA
Date: 2015.10.16
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/06/14
Form type: AA
Date: 2015.02.23
£2.95
Add to cart
31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.12
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY KAREN WILSON
Form type: TM02
Date: 2014.04.11
£2.95
Add to cart
31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.20
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/06/13
Form type: AA
Date: 2013.11.15
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/06/12
Form type: AA
Date: 2013.03.08
£2.95
Add to cart
31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.28
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES HARVEY / 27/02/2012
Form type: CH01
Date: 2012.03.14
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / KAREN WILSON / 27/02/2012
Form type: CH03
Date: 2012.03.14
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 27/02/2012 FROM, SILBURY COURT, 368 SILBURY BOULEVARD, MILTON KEYNES, MK9 2AF
Form type: AD01
Date: 2012.02.27
£2.95
Add to cart
31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.12
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / KAREN CARPENTER / 15/12/2011
Form type: CH03
Date: 2011.12.20
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/06/11
Form type: AA
Date: 2011.09.07
£2.95
Add to cart
31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/06/10
Form type: AA
Date: 2010.12.09
£2.95
Add to cart
SECRETARY APPOINTED KAREN CARPENTER
Form type: AP03
Date: 2010.06.14
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR BRENDAN REDMOND
Form type: TM01
Date: 2010.06.14
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY PETER HARVEY
Form type: TM02
Date: 2010.06.14
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR BRENDAN REDMOND
Form type: TM01
Date: 2010.06.14
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY PETER HARVEY
Form type: TM02
Date: 2010.06.11
£2.95
Add to cart
DIRECTOR APPOINTED PETER HARVEY
Form type: AP01
Date: 2010.05.05
£2.95
Add to cart
31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.12
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.01.12
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.12
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/06/09
Form type: AA
Date: 2009.10.06
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/06/08
Form type: AA
Date: 2009.04.09
£2.95
Add to cart
RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.15
£2.95
Add to cart
SECTION 519
Form type: MISC
Date: 2008.07.22
£2.95
Add to cart
CURREXT FROM 31/12/2007 TO 14/06/2008
Form type: 225
Date: 2008.05.23
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
Form type: 403a
Date: 2008.03.18
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
Form type: 403a
Date: 2008.03.18
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
Form type: 403a
Date: 2008.03.18
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.02.08
£2.95
Add to cart
RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.08
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.06
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.06
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.27
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.03
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.03
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.03
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/12/06
Form type: AA
Date: 2007.08.02
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.23
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.23
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.23
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.23
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.23
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.11
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.04.26
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.04.26
£2.95
Add to cart
FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.04.26
Child documents:
Document type: ANNOTATION
Date: 2007.04.26
Form type: RES13
Document description: FACILITIES AGREEMENT 03/04/07
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.17
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.05
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.05
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.14

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

PETER JAMES HARVEY (current)
Director, COMPANY DIRECTOR, 2010.04.28
BIRCH HOUSE WOODLANDS BUSINESS PARK LINFORD WOOD , MILTON KEYNES
MK14 6EW, BUCKINGHAMSHIRE
PETER JAMES HARVEY (resigned)
Secretary, ACCOUNTANT, 2007.11.30 - 2010.05.31
3 GATES COURT HIGH STREET , BALDOCK
SG7 6GA, HERTFORDSHIRE
HARRY STUART HUGHES (resigned)
Secretary, 1990.12.31 - 2005.07.06
CLERVAUX DALTON ROAD CROFT , DARLINGTON
DL2 2NR, CO DURHAM
MAWLAW SECRETARIES LIMITED (resigned)
Secretary, 2005.07.06 - 2007.02.08
20 BLACK FRIARS LANE , LONDON
EC4V 6HD
KAREN WILSON (resigned)
Secretary, 2010.05.31 - 2014.04.02
BIRCH HOUSE WOODLANDS BUSINESS PARK LINFORD WOOD , MILTON KEYNES
MK14 6EW, BUCKINGHAMSHIRE
GARY LAURENCE YANTIN (resigned)
Secretary, 2007.02.08 - 2007.11.30
85 CARDINAL AVENUE , BOREHAMWOOD
WD6 1ST, HERTFORDSHIRE
LESLIE BRYDON (resigned)
Director, 2005.07.06 - 2007.08.03
1 VICTORIA HOUSE MARKET PLACE , MIDDLEHAM
DL8 4NP, NORTH YORKSHIRE
BYRON EVANS (resigned)
Director, COMPANY DIRECTOR, 2005.07.06 - 2007.08.03
KEEPERS COTTAGE 46 HIGH STREET WHITTLEBURY , NORTHAMPTON
NN12 8JX
ANDREW JAMES HALL (resigned)
Director, COMPANY DIRECTOR, 2005.07.06 - 2007.08.15
TANGLEWOOD 3 BADINGHAM DRIVE , HARPENDEN
AL5 2DA, HERTFORDSHIRE
NICHOLAS SIMON HARDING (resigned)
Director, 2005.07.06 - 2007.07.11
THE OLD WHARF HOUSE THE WHARF , GREAT LINFORD
MK14 5AS, BUCKINGHAMSHIRE
HARRY STUART HUGHES (resigned)
Director, 1990.12.31 - 2005.07.06
CLERVAUX DALTON ROAD CROFT , DARLINGTON
DL2 2NR, CO DURHAM
JOHN ASHLEY HUGHES (resigned)
Director, 1990.12.31 - 2005.07.06
LONGWOOD DARLINGTON ROAD , RICHMOND
DL10 7EB, NORTH YORKSHIRE
BRENDAN PATRICK REDMOND (resigned)
Director, COMPANY DIRECTOR, 2007.07.11 - 2010.05.31
57 CRISP STREET , HAMPTON
3188, VICTORIA 3188
AUSTRALIA

Companies near to LEISURE PROMOTIONS ltd.

Information about the Private Limited Company LEISURE PROMOTIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.19. Reload the data