LEISURE ELECTRIC COMPANY LIMITED — Filings & Documents (98)
Information sheet re S.746(2)
2023-03-10 · Other
Information sheet re S.745(2)(b)
2022-11-11 · Other
Information sheet re striking off of this company under consideration
2022-09-22 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-05-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-04 · Annual Return
(E)FNAR1 - Annual Return
2019-05-23 · Annual Return
(E)FNAR1 - Annual Return
2018-05-15 · Annual Return
(E)FNAR1 - Annual Return
2017-06-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-06-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-25 · Annual Return
(E)FNAR1 - Annual Return
2015-06-04 · Annual Return
(E)FNAR1 - Annual Return
2014-05-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-05-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-06-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-05-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-05-12 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-07-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-04-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-05-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-05-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-05-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-05-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-10 · Annual Return
(E)Memorandum of satisfaction
1998-12-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-12-16 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
1998-09-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-06-04 · Annual Return
(E)Annual return
1997-04-29 · Annual Return
(E)Annual return
1996-05-31 · Annual Return
(E)Annual return
1995-05-30 · Annual Return
(E)Certificate of Registration of Charge
1995-03-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-11 · Other
(E)Ordinary resolution
1994-03-24 · Other
(E)FIII - Notice of increase in nominal capital
1994-03-24 · Other
(E)Annual return
1994-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-11 · Director/Secretary Change
(E)Annual return
1993-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-11 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-02-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-11 · Annual Return
(E)Annual return
1990-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-22 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-03 · Other
(E)Certificate of Registration of Charge
1989-11-03 · Charges
(E)Annual return
1989-02-15 · Annual Return
(E)Annual return
1989-01-25 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-03-25 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-03-25 · Annual Return
(E)Notice of registered office and any change thereof
1988-02-12 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-02-09 · Other
(E)Certificate of Registration of Charge
1988-02-09 · Charges
(E)Annual return
1986-09-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-07-26 · Other
(E)Certificate of Registration of Charge
1985-07-26 · Charges
(E)Special resolution
1985-05-03 · Other
Certificate of Incorporation on Change of Name
1985-05-03 · Name Change
(E)Notice of registered office and any change thereof
1985-03-28 · Address Change
(E)FVIIIA - Notice of situation of minute books
1985-03-28 · Other
(E)FVIIC - Notice of situation of register of members
1985-03-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-03-28 · Other
(E)Annual return
1985-02-25 · Annual Return
(E)Annual return
1985-02-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-25 · Director/Secretary Change
(E)Annual return
1983-12-02 · Annual Return
(E)Annual return
1982-03-08 · Annual Return
(E)Annual return
1982-02-04 · Annual Return
(E)Annual return
1982-02-04 · Annual Return
(E)Annual return
1982-02-04 · Annual Return
(E)Annual return
1982-02-04 · Annual Return
(E)Annual return
1982-02-04 · Annual Return
(E)Annual return
1982-02-04 · Annual Return
(E)Notice of registered office and any change thereof
1981-11-30 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-30 · Other
(E)FIB - Return of allotments
1977-04-12 · Other
(E)Notice of registered office and any change thereof
1977-01-21 · Address Change
(E)FIB - Return of allotments
1977-01-19 · Other
(E)Special resolution
1976-12-08 · Other
(E)FIII - Notice of increase in nominal capital
1976-12-08 · Other
Certificate of Incorporation on Change of Name
1976-12-08 · Name Change
(E)FIB - Return of allotments
1976-12-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-11-20 · Other
(E)Notice of registered office and any change thereof
1975-10-17 · Address Change
(E)Memorandum & Articles of Association
1975-04-25 · Memorandum & Articles
(E)Statutory Declaration
1975-04-25 · Other
Certificate of Incorporation
1975-04-25 · Incorporation
(E)Notice of registered office and any change thereof
1975-04-25 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-04-25 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2023-03-10 | |
| Information sheet re S.745(2)(b) | Other | 2022-11-11 | |
| Information sheet re striking off of this company under consideration | Other | 2022-09-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-05-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-05-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-12-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-12-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-04 | |
| (E)Annual return | Annual Return | 1997-04-29 | |
| (E)Annual return | Annual Return | 1996-05-31 | |
| (E)Annual return | Annual Return | 1995-05-30 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-11 | |
| (E)Ordinary resolution | Other | 1994-03-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-03-24 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-11 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-11 | |
| (E)Annual return | Annual Return | 1990-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-03 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-03 | |
| (E)Annual return | Annual Return | 1989-02-15 | |
| (E)Annual return | Annual Return | 1989-01-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-03-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-03-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-02-09 | |
| (E)Certificate of Registration of Charge | Charges | 1988-02-09 | |
| (E)Annual return | Annual Return | 1986-09-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 1985-07-26 | |
| (E)Special resolution | Other | 1985-05-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-05-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-03-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-03-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-03-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-03-28 | |
| (E)Annual return | Annual Return | 1985-02-25 | |
| (E)Annual return | Annual Return | 1985-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-25 | |
| (E)Annual return | Annual Return | 1983-12-02 | |
| (E)Annual return | Annual Return | 1982-03-08 | |
| (E)Annual return | Annual Return | 1982-02-04 | |
| (E)Annual return | Annual Return | 1982-02-04 | |
| (E)Annual return | Annual Return | 1982-02-04 | |
| (E)Annual return | Annual Return | 1982-02-04 | |
| (E)Annual return | Annual Return | 1982-02-04 | |
| (E)Annual return | Annual Return | 1982-02-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-11-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-30 | |
| (E)FIB - Return of allotments | Other | 1977-04-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-01-21 | |
| (E)FIB - Return of allotments | Other | 1977-01-19 | |
| (E)Special resolution | Other | 1976-12-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1976-12-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1976-12-08 | |
| (E)FIB - Return of allotments | Other | 1976-12-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-11-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-10-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1975-04-25 | |
| (E)Statutory Declaration | Other | 1975-04-25 | |
| Certificate of Incorporation | Incorporation | 1975-04-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-04-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-04-25 |
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