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UNITED LEISURE LIMITED - Second Floor Matrix House, North Fourth Street, Milton Keynes, MK9 1NJ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00971618
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Second Floor Matrix House
- North Fourth Street
- Milton Keynes
- MK9 1NJ
- England Second Floor Matrix House, North Fourth Street, Milton Keynes, MK9 1NJ, England UK
Management
- Geschäftsführung
- COSKUN, Egemen
- SCHERTLE, Mark Stefan
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.02.1970
- Alter der Firma 1970-02-04 54 Jahre
- SIC/NACE
- 92000
Eigentumsverhältnisse
- Beneficial Owners
- William Clark (Holdings) Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
- lezte Bilanzhinterlegung
- 2012-11-24
- Jahresmeldung
- Fälligkeit: 2024-12-08
- Letzte Einreichung: 2023-11-24
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UNITED LEISURE LIMITED Firmenbeschreibung
- UNITED LEISURE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00971618. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.02.1970 registriert. Das Unternehmen ist mit dem SIC/NACE Code "92000" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 24.11.2012.Die Firma kann schriftlich über Second Floor Matrix House erreicht werden.
Jetzt sichern UNITED LEISURE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: United Leisure Limited - Second Floor Matrix House, North Fourth Street, Milton Keynes, MK9 1NJ, Grossbritannien
- 1970-02-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-10-09) - AA
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legacy (2024-10-09) - PARENT_ACC
-
legacy (2024-10-09) - GUARANTEE2
-
legacy (2024-10-09) - AGREEMENT2
keyboard_arrow_right 2023
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resolution (2023-05-11) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2023-11-29) - AD01
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confirmation-statement-with-updates (2023-11-29) - CS01
-
resolution (2023-05-20) - RESOLUTIONS
-
notification-of-a-person-with-significant-control (2023-05-17) - PSC02
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cessation-of-a-person-with-significant-control (2023-05-17) - PSC07
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capital-statement-capital-company-with-date-currency-figure (2023-05-11) - SH19
-
legacy (2023-05-11) - SH20
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legacy (2023-05-11) - CAP-SS
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appoint-person-director-company-with-name-date (2023-05-09) - AP01
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termination-director-company-with-name-termination-date (2023-05-09) - TM01
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termination-director-company-with-name-termination-date (2023-05-05) - TM01
-
legacy (2023-04-17) - PARENT_ACC
-
legacy (2023-04-17) - GUARANTEE2
-
legacy (2023-04-17) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-04-17) - AA
keyboard_arrow_right 2022
-
legacy (2022-06-10) - GUARANTEE2
-
confirmation-statement-with-no-updates (2022-11-24) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2022-06-15) - AA
-
legacy (2022-06-10) - PARENT_ACC
-
legacy (2022-06-10) - AGREEMENT2
keyboard_arrow_right 2021
-
legacy (2021-09-17) - AGREEMENT2
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termination-secretary-company-with-name-termination-date (2021-06-01) - TM02
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-04) - AA
-
legacy (2021-09-17) - GUARANTEE2
-
confirmation-statement-with-no-updates (2021-12-06) - CS01
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change-to-a-person-with-significant-control (2021-12-06) - PSC05
-
legacy (2021-09-17) - PARENT_ACC
keyboard_arrow_right 2020
-
legacy (2020-09-29) - PARENT_ACC
-
confirmation-statement-with-no-updates (2020-12-23) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2020-09-29) - AA
-
legacy (2020-09-29) - GUARANTEE2
-
legacy (2020-09-29) - AGREEMENT2
keyboard_arrow_right 2019
-
legacy (2019-08-28) - GUARANTEE2
-
legacy (2019-08-28) - AGREEMENT2
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confirmation-statement-with-no-updates (2019-12-02) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-08-28) - AA
-
legacy (2019-08-28) - PARENT_ACC
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-08-09) - AP01
-
termination-director-company-with-name-termination-date (2018-08-09) - TM01
-
legacy (2018-09-20) - GUARANTEE2
-
legacy (2018-09-20) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-09-20) - AA
-
termination-director-company-with-name-termination-date (2018-11-16) - TM01
-
confirmation-statement-with-updates (2018-12-06) - CS01
-
legacy (2018-09-20) - PARENT_ACC
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-11) - CS01
-
legacy (2017-09-27) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-09-06) - AA
-
legacy (2017-09-06) - PARENT_ACC
-
legacy (2017-09-06) - AGREEMENT2
-
legacy (2017-09-06) - GUARANTEE2
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termination-director-company-with-name-termination-date (2017-04-18) - TM01
keyboard_arrow_right 2016
-
legacy (2016-09-27) - GUARANTEE2
-
legacy (2016-09-27) - AGREEMENT2
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confirmation-statement-with-updates (2016-12-05) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2016-09-28) - AA
-
legacy (2016-09-28) - PARENT_ACC
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-09) - AR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-11-11) - AA
-
legacy (2015-11-11) - PARENT_ACC
-
legacy (2015-09-21) - GUARANTEE2
-
legacy (2015-09-21) - AGREEMENT2
-
capital-allotment-shares (2015-01-23) - SH01
-
resolution (2015-01-23) - RESOLUTIONS
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-24) - AR01
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accounts-with-accounts-type-dormant (2014-10-07) - AA
keyboard_arrow_right 2013
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auditors-resignation-company (2013-07-11) - AUD
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appoint-person-director-company-with-name (2013-03-06) - AP01
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accounts-with-accounts-type-full (2013-10-07) - AA
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auditors-resignation-company (2013-07-08) - AUD
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auditors-resignation-company (2013-10-15) - AUD
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auditors-resignation-company (2013-10-10) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-13) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-12) - AR01
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legacy (2012-10-16) - MG02
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miscellaneous (2012-10-03) - MISC
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accounts-with-accounts-type-full (2012-09-14) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-08-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-12) - AR01
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change-person-director-company-with-change-date (2011-08-31) - CH01
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termination-secretary-company-with-name (2011-08-31) - TM02
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accounts-with-accounts-type-full (2011-08-02) - AA
-
miscellaneous (2011-06-28) - MISC
keyboard_arrow_right 2010
-
legacy (2010-05-10) - MG02
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legacy (2010-04-27) - MG01
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accounts-with-accounts-type-small (2010-08-05) - AA
-
appoint-corporate-secretary-company-with-name (2010-02-05) - AP04
-
appoint-corporate-secretary-company-with-name (2010-11-05) - AP04
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change-registered-office-address-company-with-date-old-address (2010-10-21) - AD01
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termination-secretary-company-with-name (2010-10-21) - TM02
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change-account-reference-date-company-current-extended (2010-11-08) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-14) - AR01
keyboard_arrow_right 2009
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auditors-resignation-company (2009-09-18) - AUD
-
legacy (2009-09-18) - 288a
-
legacy (2009-09-18) - 288b
-
legacy (2009-09-18) - 287
-
legacy (2009-09-15) - 395
-
legacy (2009-06-19) - 288b
-
resolution (2009-09-20) - RESOLUTIONS
-
legacy (2009-09-20) - 403a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-30) - AR01
-
accounts-with-accounts-type-small (2009-09-24) - AA
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miscellaneous (2009-10-15) - MISC
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capital-allotment-shares (2009-10-15) - SH01
-
legacy (2009-11-07) - MG02
keyboard_arrow_right 2008
-
legacy (2008-06-26) - 395
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legacy (2008-08-05) - 395
-
legacy (2008-12-09) - 288c
-
legacy (2008-12-10) - 363a
keyboard_arrow_right 2007
-
legacy (2007-11-28) - 363a
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accounts-with-accounts-type-small (2007-09-20) - AA
-
legacy (2007-08-29) - 395
-
legacy (2007-04-14) - 288c
keyboard_arrow_right 2006
-
legacy (2006-12-08) - 363s
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accounts-with-accounts-type-small (2006-12-01) - AA
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accounts-with-accounts-type-full (2006-02-04) - AA
keyboard_arrow_right 2005
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legacy (2005-12-16) - 363s
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auditors-resignation-company (2005-03-04) - AUD
keyboard_arrow_right 2004
-
legacy (2004-12-13) - 363s
-
legacy (2004-08-12) - 288a
-
legacy (2004-09-20) - 288b
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auditors-resignation-company (2004-01-22) - AUD
-
legacy (2004-01-17) - 395
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auditors-resignation-company (2004-01-09) - AUD
-
accounts-with-accounts-type-full (2004-05-18) - AA
keyboard_arrow_right 2003
-
legacy (2003-12-18) - 363s
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accounts-with-accounts-type-full (2003-09-07) - AA
-
legacy (2003-05-07) - 288b
-
legacy (2003-04-16) - 288a
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accounts-with-accounts-type-small (2003-03-11) - AA
keyboard_arrow_right 2002
-
legacy (2002-12-05) - 363s
-
legacy (2002-01-26) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-09-03) - AA
-
legacy (2001-01-03) - 363s
keyboard_arrow_right 2000
-
accounts-with-accounts-type-small (2000-09-01) - AA
-
legacy (2000-11-30) - 288a
keyboard_arrow_right 1999
-
legacy (1999-11-12) - 288a
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accounts-with-accounts-type-small (1999-07-27) - AA
-
legacy (1999-07-07) - 288b
-
legacy (1999-02-05) - 288b
-
legacy (1999-12-20) - 363s
keyboard_arrow_right 1998
-
legacy (1998-12-22) - 363s
-
legacy (1998-06-09) - 288b
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accounts-with-accounts-type-small (1998-04-27) - AA
-
legacy (1998-03-18) - 288a
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-02-10) - AA
-
legacy (1997-05-02) - 395
-
legacy (1997-10-07) - 403a
-
legacy (1997-12-29) - 363s
keyboard_arrow_right 1996
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legacy (1996-07-05) - 288
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legacy (1996-01-18) - 363s
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accounts-with-accounts-type-full (1996-06-04) - AA
-
legacy (1996-12-06) - 363s
-
legacy (1996-12-17) - 395
-
legacy (1996-11-19) - 403a
keyboard_arrow_right 1995
-
legacy (1995-12-07) - 288
-
legacy (1995-10-20) - 287
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accounts-with-accounts-type-small (1995-03-30) - AA
-
legacy (1995-01-25) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-01-17) - 363s
-
legacy (1994-11-07) - 288
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accounts-with-accounts-type-full (1994-04-22) - AA
-
legacy (1994-01-17) - 288
-
legacy (1994-01-17) - 287
keyboard_arrow_right 1993
-
legacy (1993-02-11) - 363s
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legacy (1993-03-18) - 287
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memorandum-articles (1993-05-10) - MEM/ARTS
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memorandum-articles (1993-05-06) - MEM/ARTS
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accounts-with-accounts-type-full (1993-07-16) - AA
-
legacy (1993-03-18) - 288
keyboard_arrow_right 1992
-
legacy (1992-03-03) - 403a
-
legacy (1992-04-10) - 288
-
legacy (1992-03-04) - 288
-
legacy (1992-03-26) - 363b
-
legacy (1992-04-29) - 288
-
legacy (1992-08-03) - 225(1)
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resolution (1992-11-11) - RESOLUTIONS
-
accounts-with-accounts-type-full (1992-03-04) - AA
keyboard_arrow_right 1991
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memorandum-articles (1991-11-05) - MEM/ARTS
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resolution (1991-11-05) - RESOLUTIONS
-
legacy (1991-08-27) - 288
-
legacy (1991-06-07) - 288
-
legacy (1991-05-04) - 403a
-
legacy (1991-03-12) - 395
-
accounts-with-accounts-type-full (1991-01-18) - AA
-
legacy (1991-01-18) - 363a
keyboard_arrow_right 1990
-
legacy (1990-12-11) - 395
-
legacy (1990-04-25) - 395
keyboard_arrow_right 1989
-
legacy (1989-03-22) - 288
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accounts-with-accounts-type-full (1989-01-17) - AA
-
legacy (1989-01-17) - 363
-
accounts-with-accounts-type-full (1989-12-14) - AA
-
legacy (1989-12-14) - 363
keyboard_arrow_right 1988
-
legacy (1988-05-23) - 395
-
legacy (1988-09-14) - 395
-
legacy (1988-06-08) - 395
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-12-08) - AA
-
legacy (1987-12-08) - 363
-
legacy (1987-07-21) - 395
-
legacy (1987-04-03) - 395
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-11-28) - AA
-
legacy (1986-11-28) - 363
keyboard_arrow_right 1977
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legacy (1977-01-10) - 363
keyboard_arrow_right 1970
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incorporation-company (1970-02-04) - NEWINC
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miscellaneous (1970-02-04) - MISC