SOUTHWEST LEISURE ACTIVITIES LTD.
| Status | ACTIVE |
| Company No. | 10074499 |
| Category | Private Limited Company |
| Incorporated | 21 Mar 2016 |
| Age | 8 years, 2 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
SOUTHWEST LEISURE ACTIVITIES LTD. is an active private limited company with number 10074499. It was incorporated 8 years, 2 months, 28 days ago, on 21 March 2016. The company address is The Conifers The Conifers, Swindon, SN5 3LD.
Company Fillings
Accounts with accounts type total exemption full
Date: 07 May 2024
Action Date: 31 Mar 2024
Category: Accounts
Type: AA
Made up date: 2024-03-31
Documents
Confirmation statement with no updates
Date: 07 Mar 2024
Action Date: 06 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-06
Documents
Accounts with accounts type total exemption full
Date: 25 May 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 09 Mar 2023
Action Date: 06 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-06
Documents
Accounts with accounts type total exemption full
Date: 15 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Change person director company with change date
Date: 07 Mar 2022
Action Date: 06 Mar 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jeremy Nigel Appiah
Change date: 2022-03-06
Documents
Confirmation statement with updates
Date: 07 Mar 2022
Action Date: 06 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-06
Documents
Accounts with accounts type total exemption full
Date: 24 Aug 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Second filing of confirmation statement with made up date
Date: 10 Mar 2021
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2021-03-06
Documents
Confirmation statement with updates
Date: 08 Mar 2021
Action Date: 06 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-06
Documents
Change person director company with change date
Date: 16 Feb 2021
Action Date: 01 Feb 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-02-01
Officer name: Mr Jeremy Nigel Appiah
Documents
Appoint person director company with name date
Date: 10 Nov 2020
Action Date: 10 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alexander Nicholas Iskander
Appointment date: 2020-11-10
Documents
Termination director company with name termination date
Date: 29 Oct 2020
Action Date: 04 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-09-04
Officer name: Jean-Jacques Kenneth Inwards
Documents
Accounts with accounts type total exemption full
Date: 08 Jul 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 10 Mar 2020
Action Date: 06 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-06
Documents
Accounts with accounts type total exemption full
Date: 12 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement
Date: 15 Mar 2019
Action Date: 06 Mar 2019
Category: Confirmation-statement
Type: CS01
Original description: 06/03/19 Statement of Capital gbp 50
Documents
Accounts with accounts type total exemption full
Date: 31 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Appoint person director company with name date
Date: 05 Jun 2018
Action Date: 01 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alan Wheal
Appointment date: 2018-05-01
Documents
Appoint person director company with name date
Date: 05 Jun 2018
Action Date: 01 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-05-01
Officer name: Mr Jean-Jacques Kenneth Inwards
Documents
Termination director company with name termination date
Date: 05 Jun 2018
Action Date: 01 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alison Louise Bancalari
Termination date: 2018-05-01
Documents
Termination director company with name termination date
Date: 05 Jun 2018
Action Date: 01 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ashley Peter Bancalari
Termination date: 2018-05-01
Documents
Change registered office address company with date old address new address
Date: 05 Jun 2018
Action Date: 05 Jun 2018
Category: Address
Type: AD01
New address: The Conifers Stone Lane Swindon SN5 3LD
Old address: 5 Providence Court Pynes Hill Exeter Devon EX2 5JL England
Change date: 2018-06-05
Documents
Cessation of a person with significant control
Date: 31 May 2018
Action Date: 03 Mar 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Jeremy Appiah
Cessation date: 2017-03-03
Documents
Cessation of a person with significant control
Date: 31 May 2018
Action Date: 03 Mar 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-03-03
Psc name: Ashley Bancalari
Documents
Change to a person with significant control
Date: 31 May 2018
Action Date: 01 May 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Atv Investments Ltd
Change date: 2018-05-01
Documents
Notification of a person with significant control
Date: 31 May 2018
Action Date: 03 Mar 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Atv Investments Ltd
Notification date: 2017-03-03
Documents
Confirmation statement with no updates
Date: 23 Mar 2018
Action Date: 06 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-06
Documents
Accounts with accounts type total exemption full
Date: 21 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 27 Apr 2017
Action Date: 06 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-06
Documents
Appoint person director company with name date
Date: 03 Apr 2017
Action Date: 03 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Alison Louise Bancalari
Appointment date: 2017-03-03
Documents
Capital allotment shares
Date: 31 Mar 2017
Action Date: 03 Mar 2017
Category: Capital
Type: SH01
Date: 2017-03-03
Capital : 50 GBP
Documents
Termination director company with name termination date
Date: 31 Mar 2017
Action Date: 03 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-03-03
Officer name: Alison Louise Bancalari
Documents
Change registered office address company with date old address new address
Date: 25 Jan 2017
Action Date: 25 Jan 2017
Category: Address
Type: AD01
Change date: 2017-01-25
Old address: 28 Alexandra Terrace Exmouth Devon EX8 1BD England
New address: 5 Providence Court Pynes Hill Exeter Devon EX2 5JL
Documents
Change registered office address company with date old address new address
Date: 24 Nov 2016
Action Date: 24 Nov 2016
Category: Address
Type: AD01
Old address: 1 Port Stanley Close Norton Fitzwarren Taunton Somerset TA2 6FD United Kingdom
New address: 28 Alexandra Terrace Exmouth Devon EX8 1BD
Change date: 2016-11-24
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Sep 2016
Action Date: 14 Sep 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 100744990001
Charge creation date: 2016-09-14
Documents
Appoint person director company with name date
Date: 31 May 2016
Action Date: 31 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-05-31
Officer name: Mrs Alison Louise Bancalari
Documents
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