BLACKPOOL LEISURE AND AMUSEMENT CONSULTANCY LIMITED
| Status | ACTIVE |
| Company No. | 01413435 |
| Category | Private Limited Company |
| Incorporated | 06 Feb 1979 |
| Age | 45 years, 3 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
BLACKPOOL LEISURE AND AMUSEMENT CONSULTANCY LIMITED is an active private limited company with number 01413435. It was incorporated 45 years, 3 months, 11 days ago, on 06 February 1979. The company address is Pleasure Beach Pleasure Beach, Blackpool, FY4 1EZ.
Company Fillings
Appoint person director company with name date
Date: 02 Apr 2024
Action Date: 02 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-04-02
Officer name: Mr Steven Paul Hodkinson
Documents
Termination director company with name termination date
Date: 02 Apr 2024
Action Date: 29 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-03-29
Officer name: Nigel Peter Kilgallon
Documents
Confirmation statement with no updates
Date: 01 Feb 2024
Action Date: 01 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-01
Documents
Accounts with accounts type full
Date: 30 Dec 2023
Action Date: 26 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-26
Documents
Accounts with accounts type full
Date: 22 Mar 2023
Action Date: 20 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-20
Documents
Confirmation statement with no updates
Date: 02 Feb 2023
Action Date: 01 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-01
Documents
Appoint person director company with name date
Date: 25 Jul 2022
Action Date: 25 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-07-25
Officer name: Mr Nigel Kilgallon
Documents
Termination director company with name termination date
Date: 01 Apr 2022
Action Date: 31 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-31
Officer name: Nigel Peter Kilgallon
Documents
Accounts with accounts type small
Date: 08 Mar 2022
Action Date: 21 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-21
Documents
Confirmation statement with no updates
Date: 03 Feb 2022
Action Date: 01 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-01
Documents
Appoint person director company with name date
Date: 02 Nov 2021
Action Date: 02 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-11-02
Officer name: Mr Jonathan Gray
Documents
Termination director company with name termination date
Date: 02 Nov 2021
Action Date: 02 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-11-02
Officer name: Mark Holden
Documents
Accounts with accounts type small
Date: 01 Jul 2021
Action Date: 22 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-22
Documents
Change account reference date company previous shortened
Date: 02 Mar 2021
Action Date: 22 Mar 2020
Category: Accounts
Type: AA01
Made up date: 2020-03-24
New date: 2020-03-22
Documents
Confirmation statement with no updates
Date: 04 Feb 2021
Action Date: 01 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-01
Documents
Confirmation statement with no updates
Date: 04 Feb 2020
Action Date: 01 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-01
Documents
Accounts with accounts type small
Date: 04 Jan 2020
Action Date: 24 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-24
Documents
Change person director company with change date
Date: 11 Oct 2019
Action Date: 11 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Alexa Jayne Robinson
Change date: 2019-10-11
Documents
Appoint person director company with name date
Date: 10 Sep 2019
Action Date: 10 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Alexa Jayne Robinson
Appointment date: 2019-09-10
Documents
Confirmation statement with no updates
Date: 05 Feb 2019
Action Date: 01 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-01
Documents
Accounts with accounts type small
Date: 28 Dec 2018
Action Date: 25 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-25
Documents
Confirmation statement with no updates
Date: 12 Feb 2018
Action Date: 01 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-01
Documents
Accounts with accounts type full
Date: 21 Sep 2017
Action Date: 26 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-26
Documents
Confirmation statement with updates
Date: 06 Feb 2017
Action Date: 01 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-01
Documents
Accounts with accounts type full
Date: 23 Dec 2016
Action Date: 20 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Jul 2016
Action Date: 08 Jul 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-07-08
Charge number: 014134350004
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Jul 2016
Action Date: 08 Jul 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 014134350003
Charge creation date: 2016-07-08
Documents
Mortgage satisfy charge full
Date: 10 Jun 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Annual return company with made up date full list shareholders
Date: 17 Feb 2016
Action Date: 01 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-01
Documents
Termination director company with name termination date
Date: 20 Nov 2015
Action Date: 31 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adrian Fowler
Termination date: 2015-10-31
Documents
Accounts with accounts type full
Date: 01 Sep 2015
Action Date: 22 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-22
Documents
Appoint person director company with name date
Date: 24 Aug 2015
Action Date: 10 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-08-10
Officer name: Dr Adrian Fowler
Documents
Annual return company with made up date full list shareholders
Date: 01 Mar 2015
Action Date: 01 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-01
Documents
Accounts with accounts type full
Date: 03 Jan 2015
Action Date: 23 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-23
Documents
Appoint person director company with name
Date: 16 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Holden
Documents
Termination director company with name
Date: 16 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Cornthwaite
Documents
Termination director company with name
Date: 09 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Williams
Documents
Annual return company with made up date full list shareholders
Date: 06 Mar 2014
Action Date: 01 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-01
Documents
Termination secretary company with name
Date: 06 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: David Cam
Documents
Accounts with accounts type full
Date: 23 Dec 2013
Action Date: 24 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-24
Documents
Change account reference date company previous shortened
Date: 11 Dec 2013
Action Date: 24 Mar 2013
Category: Accounts
Type: AA01
Made up date: 2013-03-31
New date: 2013-03-24
Documents
Annual return company with made up date full list shareholders
Date: 25 Mar 2013
Action Date: 01 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-01
Documents
Accounts with accounts type full
Date: 06 Jan 2013
Action Date: 01 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-01
Documents
Legacy
Date: 08 Aug 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Annual return company with made up date full list shareholders
Date: 04 Mar 2012
Action Date: 01 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-01
Documents
Accounts with accounts type full
Date: 13 Oct 2011
Action Date: 03 Apr 2011
Category: Accounts
Type: AA
Made up date: 2011-04-03
Documents
Annual return company with made up date full list shareholders
Date: 17 Feb 2011
Action Date: 01 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-01
Documents
Accounts with accounts type full
Date: 15 Nov 2010
Action Date: 04 Apr 2010
Category: Accounts
Type: AA
Made up date: 2010-04-04
Documents
Appoint person director company with name
Date: 26 Aug 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nigel Peter Kilgallon
Documents
Legacy
Date: 05 Aug 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Termination director company with name
Date: 18 Mar 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Mccandlish
Documents
Annual return company with made up date full list shareholders
Date: 01 Mar 2010
Action Date: 01 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-01
Documents
Change person director company with change date
Date: 01 Mar 2010
Action Date: 01 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Philip David Mccandlish
Change date: 2010-02-01
Documents
Change person director company with change date
Date: 01 Mar 2010
Action Date: 01 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Amanda Jean Thompson
Change date: 2010-02-01
Documents
Change person director company with change date
Date: 01 Mar 2010
Action Date: 01 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Anthony John Williams
Change date: 2010-02-01
Documents
Change person director company with change date
Date: 01 Mar 2010
Action Date: 01 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Fiona Carolyn Gilje
Change date: 2010-02-01
Documents
Change person director company with change date
Date: 01 Mar 2010
Action Date: 01 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-02-01
Officer name: Peter John Cornthwaite
Documents
Change person secretary company with change date
Date: 01 Mar 2010
Action Date: 01 Feb 2010
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2010-02-01
Officer name: Mr David Edward Cam
Documents
Accounts with accounts type full
Date: 24 Dec 2009
Action Date: 05 Apr 2009
Category: Accounts
Type: AA
Made up date: 2009-04-05
Documents
Legacy
Date: 31 Mar 2009
Category: Annual-return
Type: 363a
Description: Return made up to 01/02/09; full list of members
Documents
Accounts with accounts type full
Date: 03 Feb 2009
Action Date: 30 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-30
Documents
Legacy
Date: 26 Feb 2008
Category: Annual-return
Type: 363a
Description: Return made up to 01/02/08; full list of members
Documents
Accounts with accounts type full
Date: 01 Feb 2008
Action Date: 01 Apr 2007
Category: Accounts
Type: AA
Made up date: 2007-04-01
Documents
Legacy
Date: 11 Dec 2007
Category: Address
Type: 287
Description: Registered office changed on 11/12/07 from: whitehead house pacific road altrincham cheshire WA14 5BJ
Documents
Legacy
Date: 08 Mar 2007
Category: Annual-return
Type: 363s
Description: Return made up to 01/02/07; full list of members
Documents
Accounts with accounts type full
Date: 05 Feb 2007
Action Date: 02 Apr 2006
Category: Accounts
Type: AA
Made up date: 2006-04-02
Documents
Legacy
Date: 16 Jan 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 06 Mar 2006
Category: Annual-return
Type: 363s
Description: Return made up to 01/02/06; full list of members
Documents
Accounts with accounts type full
Date: 02 Feb 2006
Action Date: 24 Mar 2005
Category: Accounts
Type: AA
Made up date: 2005-03-24
Documents
Legacy
Date: 12 Jul 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 12 Jul 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 19 Apr 2005
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 09 Mar 2005
Category: Annual-return
Type: 363s
Description: Return made up to 01/02/05; full list of members
Documents
Legacy
Date: 24 Feb 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 01 Feb 2005
Action Date: 31 Mar 2004
Category: Accounts
Type: AA
Made up date: 2004-03-31
Documents
Legacy
Date: 07 Jul 2004
Category: Address
Type: 287
Description: Registered office changed on 07/07/04 from: charter house woodlands road altrincham cheshire WA14 1HF
Documents
Legacy
Date: 30 Jun 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 08 Feb 2004
Category: Annual-return
Type: 363s
Description: Return made up to 01/02/04; full list of members
Documents
Accounts with accounts type full
Date: 03 Feb 2004
Action Date: 31 Mar 2003
Category: Accounts
Type: AA
Made up date: 2003-03-31
Documents
Legacy
Date: 18 Oct 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 02 Mar 2003
Category: Annual-return
Type: 363s
Description: Return made up to 01/02/03; full list of members
Documents
Legacy
Date: 27 Jan 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 18 Dec 2002
Action Date: 31 Mar 2002
Category: Accounts
Type: AA
Made up date: 2002-03-31
Documents
Legacy
Date: 13 May 2002
Category: Address
Type: 287
Description: Registered office changed on 13/05/02 from: spectrum house 20-26 cursitor street london EC4A 1HY
Documents
Legacy
Date: 05 Mar 2002
Category: Annual-return
Type: 363s
Description: Return made up to 01/02/02; full list of members
Documents
Accounts with accounts type full
Date: 01 Feb 2002
Action Date: 01 Apr 2001
Category: Accounts
Type: AA
Made up date: 2001-04-01
Documents
Legacy
Date: 16 Feb 2001
Category: Annual-return
Type: 363s
Description: Return made up to 01/02/01; full list of members
Documents
Accounts with accounts type full
Date: 02 Feb 2001
Action Date: 02 Apr 2000
Category: Accounts
Type: AA
Made up date: 2000-04-02
Documents
Legacy
Date: 17 Mar 2000
Category: Annual-return
Type: 363s
Description: Return made up to 01/02/00; full list of members
Documents
Legacy
Date: 25 Feb 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type full
Date: 04 Feb 2000
Action Date: 04 Apr 1999
Category: Accounts
Type: AA
Made up date: 1999-04-04
Documents
Legacy
Date: 01 Mar 1999
Category: Annual-return
Type: 363s
Description: Return made up to 01/02/99; no change of members
Documents
Accounts with accounts type full
Date: 02 Feb 1999
Action Date: 05 Apr 1998
Category: Accounts
Type: AA
Made up date: 1998-04-05
Documents
Legacy
Date: 25 Feb 1998
Category: Annual-return
Type: 363s
Description: Return made up to 01/02/98; full list of members
Documents
Accounts with accounts type full
Date: 28 Jan 1998
Action Date: 30 Mar 1997
Category: Accounts
Type: AA
Made up date: 1997-03-30
Documents
Legacy
Date: 26 Nov 1997
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 06 Mar 1997
Category: Annual-return
Type: 363s
Description: Return made up to 01/02/97; no change of members
Documents
Accounts with accounts type full
Date: 04 Feb 1997
Action Date: 31 Mar 1996
Category: Accounts
Type: AA
Made up date: 1996-03-31
Documents
Legacy
Date: 27 Feb 1996
Category: Annual-return
Type: 363s
Description: Return made up to 01/02/96; no change of members
Documents
Some Companies
10 ST. MICHAELS CLOSE,FROME,BA11 2QD
| Number: | 04813716 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
OBS RECOVERY 106 BRADLEY HOUSE,BOLTON,BL2 6RT
| Number: | 06383404 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |
5, DOROTHY GARDENS,ESSEX,RM8 2HR
| Number: | 11808183 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 3 TRINITY CENTRE,WELLINGBOROUGH,NN8 6ZB
| Number: | 11478581 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
OLYMPIA HOUSE,LONDON,NW11 8RQ
| Number: | 09325564 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |
53A CANTERBURY STREET,CAMBRIDGE,CB4 3QG
| Number: | 05018003 |
| Status: | ACTIVE |
| Category: | Private Limited Company |