NOVUS LEISURE LIMITED
| Status | ACTIVE |
| Company No. | 06934120 |
| Category | Private Limited Company |
| Incorporated | 15 Jun 2009 |
| Age | 14 years, 11 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
NOVUS LEISURE LIMITED is an active private limited company with number 06934120. It was incorporated 14 years, 11 months, 1 day ago, on 15 June 2009. The company address is 7 Redbridge Lane East, Ilford, IG4 5ET, England.
Company Fillings
Change account reference date company current extended
Date: 27 Dec 2023
Action Date: 07 Jan 2024
Category: Accounts
Type: AA01
Made up date: 2023-12-31
New date: 2024-01-07
Documents
Confirmation statement with no updates
Date: 23 Jun 2023
Action Date: 15 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-15
Documents
Change account reference date company current extended
Date: 25 Jan 2023
Action Date: 31 Dec 2023
Category: Accounts
Type: AA01
Made up date: 2023-11-27
New date: 2023-12-31
Documents
Accounts amended with accounts type small
Date: 23 Jan 2023
Action Date: 30 Nov 2022
Category: Accounts
Type: AAMD
Made up date: 2022-11-30
Documents
Accounts with accounts type small
Date: 21 Dec 2022
Action Date: 30 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Accounts with accounts type small
Date: 28 Nov 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Confirmation statement with no updates
Date: 20 Jun 2022
Action Date: 15 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-15
Documents
Accounts with accounts type small
Date: 11 Feb 2022
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Change account reference date company previous shortened
Date: 12 Nov 2021
Action Date: 27 Nov 2020
Category: Accounts
Type: AA01
New date: 2020-11-27
Made up date: 2020-11-28
Documents
Change account reference date company previous shortened
Date: 17 Aug 2021
Action Date: 28 Nov 2020
Category: Accounts
Type: AA01
Made up date: 2020-11-29
New date: 2020-11-28
Documents
Confirmation statement with no updates
Date: 02 Jul 2021
Action Date: 15 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-15
Documents
Accounts with accounts type full
Date: 09 Mar 2021
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Change account reference date company current shortened
Date: 30 Nov 2020
Action Date: 29 Nov 2019
Category: Accounts
Type: AA01
Made up date: 2019-11-30
New date: 2019-11-29
Documents
Change registered office address company with date old address new address
Date: 27 Aug 2020
Action Date: 27 Aug 2020
Category: Address
Type: AD01
Change date: 2020-08-27
Old address: Third Floor Clareville House 26-27 Oxendon Street London SW1Y 4EL
New address: 7 Redbridge Lane East Ilford IG4 5ET
Documents
Confirmation statement with no updates
Date: 16 Jun 2020
Action Date: 15 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-15
Documents
Notification of a person with significant control
Date: 21 Feb 2020
Action Date: 21 Feb 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2020-02-21
Psc name: Eden Gardens Entertainment Limited
Documents
Cessation of a person with significant control
Date: 21 Feb 2020
Action Date: 21 Feb 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-02-21
Psc name: Shmile Khan
Documents
Cessation of a person with significant control
Date: 11 Feb 2020
Action Date: 11 Feb 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Eden Gardens Entertainment Limited
Cessation date: 2020-02-11
Documents
Notification of a person with significant control
Date: 11 Feb 2020
Action Date: 11 Feb 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Shmile Khan
Notification date: 2020-02-11
Documents
Change account reference date company previous extended
Date: 10 Feb 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA01
New date: 2019-11-30
Made up date: 2019-06-28
Documents
Confirmation statement with updates
Date: 04 Sep 2019
Action Date: 15 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-15
Documents
Legacy
Date: 12 Aug 2019
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 15/06/2018
Documents
Mortgage satisfy charge full
Date: 17 Jul 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Cessation of a person with significant control
Date: 03 Jul 2019
Action Date: 14 Jun 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Novus Leisure Group Limited
Cessation date: 2019-06-14
Documents
Notification of a person with significant control
Date: 03 Jul 2019
Action Date: 14 Jun 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Eden Gardens Entertainment Limited
Notification date: 2019-06-14
Documents
Appoint person director company with name date
Date: 03 Jul 2019
Action Date: 14 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-06-14
Officer name: Mr Shmile Khan
Documents
Termination director company with name termination date
Date: 03 Jul 2019
Action Date: 14 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-06-14
Officer name: Sharon Michelle Badelek
Documents
Second filing notification of a person with significant control
Date: 27 Jun 2019
Category: Persons-with-significant-control
Sub Category: Document-replacement
Type: RP04PSC02
Psc name: Novus Leisure Group Limited
Documents
Accounts with accounts type full
Date: 21 Jun 2019
Action Date: 24 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-24
Documents
Termination director company with name termination date
Date: 18 Feb 2019
Action Date: 21 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-21
Officer name: Toby Coultas Smith
Documents
Confirmation statement
Date: 25 Jul 2018
Action Date: 15 Jun 2018
Category: Confirmation-statement
Type: CS01
Original description: 15/06/18 Statement of Capital gbp 1002.00
Documents
Accounts with accounts type full
Date: 29 Mar 2018
Action Date: 25 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-25
Documents
Second filing capital allotment shares
Date: 10 Nov 2017
Action Date: 22 Sep 2017
Category: Capital
Type: RP04SH01
Capital : 1,002.00 GBP
Date: 2017-09-22
Documents
Capital statement capital company with date currency figure
Date: 19 Oct 2017
Action Date: 19 Oct 2017
Category: Capital
Type: SH19
Date: 2017-10-19
Capital : 1,002.00 GBP
Documents
Mortgage charge part both with charge number
Date: 18 Oct 2017
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 4
Documents
Resolution
Date: 04 Oct 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 28 Sep 2017
Action Date: 22 Sep 2017
Category: Capital
Type: SH01
Date: 2017-09-22
Capital : 1,002.00 GBP
Documents
Legacy
Date: 22 Sep 2017
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 22 Sep 2017
Action Date: 22 Sep 2017
Category: Capital
Type: SH19
Date: 2017-09-22
Capital : 1,002.00 GBP
Documents
Legacy
Date: 22 Sep 2017
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 22/09/17
Documents
Resolution
Date: 22 Sep 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change to a person with significant control
Date: 18 Jul 2017
Action Date: 13 Feb 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2017-02-13
Psc name: Survivor Limited
Documents
Confirmation statement with no updates
Date: 18 Jul 2017
Action Date: 15 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-15
Documents
Notification of a person with significant control
Date: 18 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Survivor Limited
Notification date: 2016-04-06
Documents
Accounts with accounts type full
Date: 14 Mar 2017
Action Date: 26 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-26
Documents
Appoint person director company with name date
Date: 23 Dec 2016
Action Date: 14 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-12-14
Officer name: Sharon Michelle Badelek
Documents
Termination secretary company with name termination date
Date: 30 Nov 2016
Action Date: 30 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-09-30
Officer name: Gregor Grant
Documents
Termination director company with name termination date
Date: 15 Nov 2016
Action Date: 30 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gregor Grant
Termination date: 2016-09-30
Documents
Annual return company with made up date full list shareholders
Date: 21 Jul 2016
Action Date: 15 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-15
Documents
Accounts with accounts type full
Date: 08 Apr 2016
Action Date: 28 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-28
Documents
Annual return company with made up date full list shareholders
Date: 10 Sep 2015
Action Date: 15 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-15
Documents
Accounts with accounts type full
Date: 09 Sep 2015
Action Date: 29 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-29
Documents
Appoint person director company with name date
Date: 25 Nov 2014
Action Date: 30 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-10-30
Officer name: Mr Toby Coultas Smith
Documents
Termination director company with name termination date
Date: 21 Nov 2014
Action Date: 10 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-10-10
Officer name: Timothy Edward Cullum
Documents
Annual return company with made up date full list shareholders
Date: 08 Jul 2014
Action Date: 15 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-15
Documents
Accounts with accounts type full
Date: 28 Mar 2014
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Annual return company with made up date full list shareholders
Date: 12 Jul 2013
Action Date: 15 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-15
Documents
Appoint person secretary company with name
Date: 04 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Gregor Grant
Documents
Termination secretary company with name
Date: 04 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Linda Bulloch
Documents
Appoint person director company with name
Date: 01 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy Edward Cullum
Documents
Termination director company with name
Date: 28 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Richards
Documents
Appoint person director company with name
Date: 18 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gregor Grant
Documents
Termination director company with name
Date: 18 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Campbell
Documents
Accounts with accounts type group
Date: 04 Dec 2012
Action Date: 01 Jul 2012
Category: Accounts
Type: AA
Made up date: 2012-07-01
Documents
Termination director company with name
Date: 29 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Kelly
Documents
Appoint person secretary company with name
Date: 10 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Linda Bulloch
Documents
Termination secretary company with name
Date: 10 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Andrew Kendal
Documents
Legacy
Date: 10 Aug 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 4
Documents
Legacy
Date: 08 Aug 2012
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Documents
Legacy
Date: 08 Aug 2012
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
Documents
Capital name of class of shares
Date: 07 Aug 2012
Category: Capital
Type: SH08
Documents
Resolution
Date: 07 Aug 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 04 Jul 2012
Action Date: 15 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-15
Documents
Accounts with accounts type group
Date: 16 Dec 2011
Action Date: 26 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-26
Documents
Resolution
Date: 10 Oct 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 06 Oct 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 03 Oct 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Michael Kelly
Documents
Termination director company with name
Date: 28 Sep 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Barnes
Documents
Capital name of class of shares
Date: 22 Sep 2011
Category: Capital
Type: SH08
Documents
Annual return company with made up date full list shareholders
Date: 08 Jul 2011
Action Date: 15 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-15
Documents
Appoint person secretary company with name
Date: 20 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Andrew Kendal
Documents
Termination secretary company with name
Date: 20 Jun 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: James Sherrington
Documents
Capital allotment shares
Date: 19 Nov 2010
Action Date: 22 Oct 2010
Category: Capital
Type: SH01
Date: 2010-10-22
Capital : 1,362.50 GBP
Documents
Accounts with accounts type group
Date: 11 Nov 2010
Action Date: 27 Jun 2010
Category: Accounts
Type: AA
Made up date: 2010-06-27
Documents
Annual return company with made up date full list shareholders
Date: 06 Jul 2010
Action Date: 15 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-15
Documents
Appoint person director company with name
Date: 26 May 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Maxwell Campbell
Documents
Termination director company with name
Date: 26 May 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jane Holbrook
Documents
Appoint person secretary company with name
Date: 19 Apr 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: James David Sherrington
Documents
Legacy
Date: 19 Apr 2010
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified TM02 was removed from the public register on 10TH august 2010 as it was factually inaccurate.
Documents
Change registered office address company with date old address
Date: 23 Mar 2010
Action Date: 23 Mar 2010
Category: Address
Type: AD01
Change date: 2010-03-23
Old address: Clareville House 26-27 Oxendon Street London SW1Y 4EL
Documents
Change registered office address company with date old address
Date: 23 Mar 2010
Action Date: 23 Mar 2010
Category: Address
Type: AD01
Old address: Vernon House 40 Shaftesbury Avenue London W1D 7ER
Change date: 2010-03-23
Documents
Capital allotment shares
Date: 18 Nov 2009
Action Date: 25 Jun 2009
Category: Capital
Type: SH01
Capital : 38,788.01 GBP
Date: 2009-06-25
Documents
Capital allotment shares
Date: 18 Nov 2009
Action Date: 25 Jun 2009
Category: Capital
Type: SH01
Date: 2009-06-25
Capital : 84.01 GBP
Documents
Capital allotment shares
Date: 22 Oct 2009
Action Date: 28 Jul 2009
Category: Capital
Type: SH01
Capital : 84.01 GBP
Date: 2009-07-28
Documents
Legacy
Date: 13 Oct 2009
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 3
Documents
Legacy
Date: 07 Aug 2009
Category: Capital
Type: 88(2)
Description: Ad 28/07/09\gbp si [email protected]=84\gbp ic 912/996\
Documents
Legacy
Date: 07 Aug 2009
Category: Officers
Type: 288a
Description: Director appointed michael john barnes
Documents
Certificate change of name company
Date: 06 Aug 2009
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed broomco (4183) LIMITED\certificate issued on 06/08/09
Documents
Legacy
Date: 04 Aug 2009
Category: Mortgage
Type: 395
Description: Duplicate mortgage certificatecharge no:1
Documents
Resolution
Date: 21 Jul 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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