D J H Leisure Limited

Company Name	D J H Leisure Limited
Directors	James Andrew Derrik Low and David John Ellison
Company Status	Active
Company Number	SC080170
Category	Private Limited Company
Incorporation Date	28 September 1982(41 years, 7 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr James Andrew Derrik Low
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	23 August 2019(36 years, 11 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chapter House 33 London Road Reigate Surrey RH2 9HZ

Secretary Name	Ms Lorraine Olga Mills
Status	Current
Appointed	23 August 2019(36 years, 11 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Correspondence Address	Chapter House 33 London Road Reigate Surrey RH2 9HZ

Director Name	Mr David John Ellison
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	31 May 2023(40 years, 8 months after company formation)
Appointment Duration	11 months
Role	COO
Country of Residence	United Kingdom
Correspondence Address	C/O Brodies 110 Queen Street Glasgow G1 3BX Scotland

Director Name	Derek Joseph Statt
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(6 years, 3 months after company formation)
Appointment Duration	13 years, 9 months (resigned 23 October 2002)
Role	Management Consultant
Country of Residence	Scotland
Correspondence Address	The Fairways, 1 Fruin Avenue Newton Mearns Glasgow G77 6HA Scotland

Director Name	Harry Michael Davis
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(6 years, 3 months after company formation)
Appointment Duration	13 years, 9 months (resigned 23 October 2002)
Role	Management Consultant
Country of Residence	Scotland
Correspondence Address	Westwinds Peel Road Thorntonhall G74 5AG Scotland

Secretary Name	Derek Joseph Statt
Nationality	British
Status	Resigned
Appointed	31 December 1988(6 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 July 1990)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Fairways, 1 Fruin Avenue Newton Mearns Glasgow G77 6HA Scotland

Director Name	Michael John Barnes
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1990(7 years, 9 months after company formation)
Appointment Duration	10 years, 8 months (resigned 26 February 2001)
Role	Business Manager
Correspondence Address	9 Eastgate Bramhope Leeds Ls20

Director Name	Mr Lionel Arthur Levy
Date of Birth	July 1940 (Born 83 years ago)
Nationality	Britishr
Status	Resigned
Appointed	26 July 1990(7 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 January 1992)
Role	Finance Manager
Correspondence Address	14 Lynton Avenue Giffnock Glasgow Lanarkshire G46 7JP Scotland

Secretary Name	Mr Lionel Arthur Levy
Nationality	Britishr
Status	Resigned
Appointed	26 July 1990(7 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 January 1992)
Role	Finance Manager
Correspondence Address	14 Lynton Avenue Giffnock Glasgow Lanarkshire G46 7JP Scotland

Secretary Name	Harry Michael Davis
Nationality	British
Status	Resigned
Appointed	24 January 1992(9 years, 4 months after company formation)
Appointment Duration	10 years, 9 months (resigned 23 October 2002)
Role	Management Consultant
Country of Residence	Scotland
Correspondence Address	Westwinds Peel Road Thorntonhall G74 5AG Scotland

Secretary Name	Harry Michael Davis
Nationality	British
Status	Resigned
Appointed	24 January 1992(9 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 24 January 1992)
Role	Company Director
Correspondence Address	35 Broomburn Court Broomburn Driv Newton Mearns Glasgow G77 5 Scotland

Director Name	Mr Maurice Gammell
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2001(18 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 July 2003)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	68 Bell Lane Brookmans Park Hatfield Hertfordshire AL9 7AY

Director Name	Stephen Mark Anthony Critoph
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2002(20 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 23 April 2004)
Role	Accountant
Correspondence Address	183 Gleneldon Road Streatham London SW16 2BX

Director Name	Mr Christopher Charles James Copner
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2002(20 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 06 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brackenwood Monks Walk Ascot Berkshire SL5 9AZ

Secretary Name	Mr Timothy Charles Mason
Nationality	British
Status	Resigned
Appointed	23 October 2002(20 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 15 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	231 Station Road Knowle Solihull West Midlands B93 0PU

Director Name	Peter Keegans
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2003(20 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 June 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	8 Midhurst Avenue Muswell Hill London N10 3EN

Director Name	Mr Garry Anthony Cross
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2004(21 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 17 January 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Bramber Cottage The Avenue Maidenhead Berkshire SL6 8HG

Director Name	Mr Christopher Charles James Copner
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2005(22 years, 10 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 20 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brackenwood Monks Walk Ascot Berkshire SL5 9AZ

Director Name	Timothy Charles Moss
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2005(22 years, 12 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 15 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Trowley Heights Flamstead Hertfordshire AL3 8DE

Director Name	Mr Roger Arthur Worrell
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2006(23 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Lilleshall Drive Elstow Bedfordshire MK42 9FG

Director Name	Mr Roger Arthur Worrell
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2006(23 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Lilleshall Drive Elstow Bedfordshire MK42 9FG

Director Name	Joel David Brook
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2006(23 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 19 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Heights, Brooklands Weybridge Surrey KT13 0NY

Director Name	Mr Anthony John Keating
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2006(23 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 19 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Heights, Brooklands Weybridge Surrey KT13 0NY

Secretary Name	Mr Jonathan Owen Davies
Nationality	British
Status	Resigned
Appointed	15 June 2006(23 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 19 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Heights, Brooklands Weybridge Surrey KT13 0NY

Director Name	Mr Miles Eric Collins
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2006(24 years after company formation)
Appointment Duration	3 years, 3 months (resigned 19 January 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 The Heights, Brooklands Weybridge Surrey KT13 0NY

Director Name	Mark Rainbow
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2006(24 years after company formation)
Appointment Duration	3 years, 3 months (resigned 19 January 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 The Heights, Brooklands Weybridge Surrey KT13 0NY

Director Name	Mr Jonathan Owen Davies
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2006(24 years after company formation)
Appointment Duration	3 years, 3 months (resigned 19 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Heights, Brooklands Weybridge Surrey KT13 0NY

Director Name	Ms Maria Simovic
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2010(27 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 September 2011)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Colmore Court 9 Colmore Row Birmingham B3 2BJ

Director Name	Mrs Frances Silk
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2010(27 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 2011)
Role	Financial Director
Country of Residence	England
Correspondence Address	Colmore Court 9 Colmore Row Birmingham B3 2BJ

Director Name	Mr Joaquim Rocha Teixeira
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	01 September 2011(28 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 16 December 2016)
Role	CEO
Country of Residence	England
Correspondence Address	Harry Ramsdens 251 Paisley Road Glasgow G5 8RA Scotland

Director Name	Mr William James Franklin
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2016(34 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quality House Quality Court London WC2A 1HP

Director Name	Mr Thomas Edward Crowley
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2016(34 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quality House Quality Court London WC2A 1HP

Director Name	Mr Simon Nicholas D'Cruz
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2018(35 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Harry Ramsdens 251 Paisley Road Glasgow G5 8RA Scotland

Director Name	Mrs Pauline Susan Miller Hocken
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2020(37 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Chapter House 33 London Road Reigate Surrey RH2 9HZ

Contact

Website	djleisure.com

Location

Registered Address	C/O Brodies 110 Queen Street Glasgow G1 3BX Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Shareholders

229k at £1	Harry Ramsden's LTD 67.97% Non-participating Redeemable Preference
17.9k at £1	Harry Ramsden's LTD 5.31% Ordinary A
11k at £1	Harry Ramsden's LTD 3.25% Ordinary B
79.1k at £1	Harry Ramsden's LTD 23.47% Non Redeemable Preference

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

27 November 1990	Delivered on: 7 December 1990 Satisfied on: 27 October 1995 Persons entitled: Bass Brewers LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Lease for piece of ground on the southside of paisley road glasgow. Fully Satisfied
14 November 1990	Delivered on: 30 November 1990 Satisfied on: 10 October 1996 Persons entitled: Bass Brewers LTD Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
29 November 1984	Delivered on: 5 December 1984 Satisfied on: 4 June 1990 Persons entitled: Scottish & Newcastle Breweries PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: See page 2 of doc. Fully Satisfied
28 September 1984	Delivered on: 10 October 1984 Satisfied on: 3 July 1990 Persons entitled: Scottish & Newcastle Breweries PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
15 November 1999	Delivered on: 22 November 1999 Satisfied on: 6 November 2002 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit 2, thephoenix leisure, linwood. Fully Satisfied
21 April 1997	Delivered on: 29 April 1997 Satisfied on: 6 November 2002 Persons entitled: Tsb Bank Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 405 square metres at stewartfield,east kilbride. Fully Satisfied
6 February 1997	Delivered on: 11 February 1997 Satisfied on: 6 November 2002 Persons entitled: Tsb Bank Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.36 ha at stewartfield crescent,easyt kilbride. Fully Satisfied
11 February 1991	Delivered on: 19 February 1991 Satisfied on: 10 October 1996 Persons entitled: Bass Brewers LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Lease. 0.86 hectares south paisley road glasgow gla 75726. Fully Satisfied
8 July 1990	Delivered on: 26 July 1990 Satisfied on: 6 November 2002 Persons entitled: Tsb Bank Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
27 November 1990	Delivered on: 6 December 1990 Satisfied on: 6 November 2002 Persons entitled: Tsb Bank Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground lying in the south side of paisley road, and east side of weir street, glasgow. Fully Satisfied
3 May 1983	Delivered on: 17 May 1983 Satisfied on: 20 October 1989 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

2 April 2024	Accounts for a small company made up to 30 September 2022 (26 pages)
10 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
31 May 2023	Termination of appointment of Pauline Susan Miller Hocken as a director on 31 May 2023 (1 page)
31 May 2023	Appointment of Mr David John Ellison as a director on 31 May 2023 (2 pages)
5 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
30 June 2022	Full accounts made up to 30 September 2021 (28 pages)
7 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
5 October 2021	Accounts for a small company made up to 30 September 2020 (32 pages)
12 January 2021	Confirmation statement made on 31 December 2020 with updates (4 pages)
12 January 2021	Notification of Deep Blue Restaurants Limited as a person with significant control on 13 July 2020 (2 pages)
12 January 2021	Cessation of Prosalt Limited as a person with significant control on 13 July 2020 (1 page)
13 November 2020	Accounts for a dormant company made up to 30 September 2019 (6 pages)
27 August 2020	Previous accounting period shortened from 31 December 2019 to 30 September 2019 (1 page)
1 May 2020	Appointment of Mrs Pauline Susan Miller Hocken as a director on 1 May 2020 (2 pages)
22 April 2020	Registered office address changed from Harry Ramsdens 251 Paisley Road Glasgow G5 8RA to C/O Brodies 110 Queen Street Glasgow G1 3BX on 22 April 2020 (1 page)
1 April 2020	Change of details for Harry Ramsden's Limited as a person with significant control on 1 April 2020 (2 pages)
9 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
9 January 2020	Director's details changed for Mr James Andrew Derrik Low on 31 December 2019 (2 pages)
9 January 2020	Secretary's details changed for Ms Lorraine Olga Mills on 31 December 2019 (1 page)
18 November 2019	Change of details for Harry Ramsden's Limited as a person with significant control on 23 August 2019 (3 pages)
3 October 2019	Accounts for a dormant company made up to 30 December 2018 (7 pages)
6 September 2019	Appointment of Ms Lorraine Olga Mills as a secretary on 23 August 2019 (2 pages)
3 September 2019	Director's details changed for Mr James Andrew Derrik Low on 23 August 2019 (2 pages)
3 September 2019	Termination of appointment of Simon Nicholas D'cruz as a director on 23 August 2019 (1 page)
3 September 2019	Appointment of Mr James Andrew Derrik Low as a director on 23 August 2019 (2 pages)
3 September 2019	Termination of appointment of Thomas Edward Crowley as a director on 23 August 2019 (1 page)
14 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
18 September 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
30 January 2018	Termination of appointment of William James Franklin as a director on 19 January 2018 (1 page)
17 January 2018	Appointment of Mr Simon Nicholas Dâ€™Cruz as a director on 4 January 2018 (2 pages)
12 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
12 October 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
12 October 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
21 December 2016	Termination of appointment of Joaquim Rocha Teixeira as a director on 16 December 2016 (1 page)
21 December 2016	Termination of appointment of Joaquim Rocha Teixeira as a director on 16 December 2016 (1 page)
20 December 2016	Appointment of Mr William James Franklin as a director on 16 December 2016 (2 pages)
20 December 2016	Appointment of Mr Thomas Edward Crowley as a director on 16 December 2016 (2 pages)
20 December 2016	Appointment of Mr William James Franklin as a director on 16 December 2016 (2 pages)
20 December 2016	Appointment of Mr Thomas Edward Crowley as a director on 16 December 2016 (2 pages)
7 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
7 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 336,985 (4 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 336,985 (4 pages)
10 September 2015	Accounts for a dormant company made up to 31 December 2014 (9 pages)
10 September 2015	Accounts for a dormant company made up to 31 December 2014 (9 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 336,985 (4 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 336,985 (4 pages)
24 April 2014	Accounts for a dormant company made up to 31 December 2013 (9 pages)
24 April 2014	Accounts for a dormant company made up to 31 December 2013 (9 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 336,985 (4 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 336,985 (4 pages)
3 October 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
3 October 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
4 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
4 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
8 October 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
8 October 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
21 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
21 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
6 October 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
6 October 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
27 September 2011	Appointment of Mr Joaquim Rocha Teixeira as a director (2 pages)
27 September 2011	Appointment of Mr Joaquim Rocha Teixeira as a director (2 pages)
27 September 2011	Termination of appointment of Marija Simovic as a director (1 page)
27 September 2011	Termination of appointment of Marija Simovic as a director (1 page)
27 September 2011	Termination of appointment of Marija Simovic as a director (1 page)
27 September 2011	Termination of appointment of Marija Simovic as a director (1 page)
13 May 2011	Previous accounting period extended from 30 September 2010 to 31 December 2010 (3 pages)
13 May 2011	Previous accounting period extended from 30 September 2010 to 31 December 2010 (3 pages)
8 April 2011	Termination of appointment of Frances Silk as a director (1 page)
8 April 2011	Termination of appointment of Frances Silk as a director (1 page)
25 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
25 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
18 September 2010	Compulsory strike-off action has been discontinued (1 page)
18 September 2010	Compulsory strike-off action has been discontinued (1 page)
15 September 2010	Director's details changed for Miles Eric Collins on 16 October 2009 (2 pages)
15 September 2010	Director's details changed for Mark Rainbow on 15 October 2009 (2 pages)
15 September 2010	Annual return made up to 31 December 2009 with a full list of shareholders (9 pages)
15 September 2010	Director's details changed for Joel David Brook on 14 October 2009 (2 pages)
15 September 2010	Director's details changed for Joel David Brook on 14 October 2009 (2 pages)
15 September 2010	Director's details changed for Anthony John Keating on 15 October 2009 (2 pages)
15 September 2010	Director's details changed for Anthony John Keating on 15 October 2009 (2 pages)
15 September 2010	Director's details changed for Jonathan Owen Davies on 16 October 2009 (2 pages)
15 September 2010	Director's details changed for Miles Eric Collins on 16 October 2009 (2 pages)
15 September 2010	Director's details changed for Mark Rainbow on 15 October 2009 (2 pages)
15 September 2010	Annual return made up to 31 December 2009 with a full list of shareholders (9 pages)
15 September 2010	Director's details changed for Jonathan Owen Davies on 16 October 2009 (2 pages)
9 July 2010	First Gazette notice for compulsory strike-off (1 page)
9 July 2010	First Gazette notice for compulsory strike-off (1 page)
12 May 2010	Appointment of Marija Simovic as a director (3 pages)
12 May 2010	Appointment of Marija Simovic as a director (3 pages)
23 February 2010	Appointment of Mrs Frances Silk as a director (3 pages)
23 February 2010	Appointment of Mrs Frances Silk as a director (3 pages)
18 February 2010	Auditor's resignation (1 page)
18 February 2010	Auditor's resignation (1 page)
20 January 2010	Termination of appointment of Joel Brook as a director (1 page)
20 January 2010	Termination of appointment of Mark Rainbow as a director (1 page)
20 January 2010	Termination of appointment of Jonathan Davies as a secretary (1 page)
20 January 2010	Termination of appointment of Jonathan Davies as a director (1 page)
20 January 2010	Termination of appointment of Jonathan Davies as a secretary (1 page)
20 January 2010	Termination of appointment of Anthony Keating as a director (1 page)
20 January 2010	Termination of appointment of Miles Collins as a director (1 page)
20 January 2010	Termination of appointment of Mark Rainbow as a director (1 page)
20 January 2010	Termination of appointment of Anthony Keating as a director (1 page)
20 January 2010	Termination of appointment of Miles Collins as a director (1 page)
20 January 2010	Termination of appointment of Jonathan Davies as a director (1 page)
20 January 2010	Termination of appointment of Joel Brook as a director (1 page)
7 January 2010	Full accounts made up to 30 September 2009 (11 pages)
7 January 2010	Full accounts made up to 30 September 2009 (11 pages)
16 October 2009	Secretary's details changed for Jonathan Owen Davies on 1 October 2009 (1 page)
16 October 2009	Director's details changed for Miles Eric Collins on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Jonathan Owen Davies on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Jonathan Owen Davies on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Miles Eric Collins on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Miles Eric Collins on 1 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Jonathan Owen Davies on 1 October 2009 (1 page)
16 October 2009	Director's details changed for Jonathan Owen Davies on 1 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Jonathan Owen Davies on 1 October 2009 (1 page)
15 October 2009	Director's details changed for Anthony John Keating on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mark Rainbow on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mark Rainbow on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Anthony John Keating on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mark Rainbow on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Anthony John Keating on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Joel David Brook on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Joel David Brook on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Joel David Brook on 1 October 2009 (2 pages)
30 January 2009	Full accounts made up to 30 September 2008 (10 pages)
30 January 2009	Full accounts made up to 30 September 2008 (10 pages)
21 January 2009	Return made up to 31/12/08; full list of members (5 pages)
21 January 2009	Return made up to 31/12/08; full list of members (5 pages)
21 January 2009	Location of debenture register (1 page)
21 January 2009	Return made up to 31/12/07; full list of members (6 pages)
21 January 2009	Location of register of members (1 page)
21 January 2009	Return made up to 31/12/07; full list of members (6 pages)
21 January 2009	Location of register of members (1 page)
21 January 2009	Location of debenture register (1 page)
20 January 2009	Return made up to 31/12/06; full list of members; amend (11 pages)
20 January 2009	Return made up to 31/12/06; full list of members; amend (11 pages)
26 November 2008	Appointment terminated director roger worrell (1 page)
26 November 2008	Appointment terminated director roger worrell (1 page)
9 July 2008	Appointment terminated director garry cross (1 page)
9 July 2008	Appointment terminated director garry cross (1 page)
3 July 2008	Full accounts made up to 30 September 2007 (10 pages)
3 July 2008	Full accounts made up to 30 September 2007 (10 pages)
28 January 2008	Director resigned (1 page)
28 January 2008	Director resigned (1 page)
28 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 October 2007	Full accounts made up to 30 September 2006 (10 pages)
22 October 2007	Full accounts made up to 30 September 2006 (10 pages)
2 February 2007	New director appointed (4 pages)
2 February 2007	New director appointed (4 pages)
23 January 2007	Return made up to 31/12/06; full list of members (10 pages)
23 January 2007	Return made up to 31/12/06; full list of members (10 pages)
13 November 2006	New director appointed (3 pages)
13 November 2006	New director appointed (3 pages)
13 November 2006	New director appointed (3 pages)
13 November 2006	New director appointed (3 pages)
3 August 2006	New director appointed (2 pages)
3 August 2006	New director appointed (2 pages)
31 July 2006	New secretary appointed (2 pages)
31 July 2006	New secretary appointed (2 pages)
18 July 2006	New director appointed (2 pages)
18 July 2006	New director appointed (2 pages)
11 July 2006	New director appointed (2 pages)
11 July 2006	Secretary resigned (1 page)
11 July 2006	Director resigned (1 page)
11 July 2006	Secretary resigned (1 page)
11 July 2006	Director resigned (1 page)
11 July 2006	New director appointed (2 pages)
5 June 2006	Full accounts made up to 30 September 2005 (11 pages)
5 June 2006	Full accounts made up to 30 September 2005 (11 pages)
16 February 2006	Return made up to 31/12/05; full list of members (3 pages)
16 February 2006	Return made up to 31/12/05; full list of members (3 pages)
20 September 2005	New director appointed (1 page)
20 September 2005	Director resigned (1 page)
20 September 2005	New director appointed (1 page)
20 September 2005	Director resigned (1 page)
3 August 2005	Full accounts made up to 30 September 2004 (14 pages)
3 August 2005	Full accounts made up to 30 September 2004 (14 pages)
26 July 2005	New director appointed (2 pages)
26 July 2005	New director appointed (2 pages)
8 July 2005	Director resigned (1 page)
8 July 2005	Director resigned (1 page)
1 April 2005	Location of register of members (1 page)
1 April 2005	Location of register of members (1 page)
30 March 2005	Return made up to 31/12/04; full list of members (3 pages)
30 March 2005	Return made up to 31/12/04; full list of members (3 pages)
8 September 2004	Director resigned (1 page)
8 September 2004	Director resigned (1 page)
30 July 2004	Full accounts made up to 30 September 2003 (19 pages)
30 July 2004	Full accounts made up to 30 September 2003 (19 pages)
6 May 2004	New director appointed (1 page)
6 May 2004	New director appointed (1 page)
28 April 2004	Director resigned (1 page)
28 April 2004	Director resigned (1 page)
5 March 2004	Director's particulars changed (1 page)
5 March 2004	Director's particulars changed (1 page)
2 February 2004	Return made up to 31/12/03; full list of members (4 pages)
2 February 2004	Return made up to 31/12/03; full list of members (4 pages)
7 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
7 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
11 August 2003	Director resigned (1 page)
11 August 2003	Director resigned (1 page)
4 July 2003	New director appointed (2 pages)
4 July 2003	New director appointed (2 pages)
18 June 2003	Group of companies' accounts made up to 9 October 2002 (21 pages)
18 June 2003	Group of companies' accounts made up to 9 October 2002 (21 pages)
18 June 2003	Group of companies' accounts made up to 9 October 2002 (21 pages)
23 May 2003	Accounting reference date shortened from 09/10/03 to 30/09/03 (1 page)
23 May 2003	Accounting reference date shortened from 09/10/03 to 30/09/03 (1 page)
5 March 2003	Return made up to 31/12/02; full list of members (5 pages)
5 March 2003	Return made up to 31/12/02; full list of members (5 pages)
21 November 2002	Memorandum and Articles of Association (24 pages)
21 November 2002	Memorandum and Articles of Association (24 pages)
8 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 November 2002	Dec mort/charge * (5 pages)
6 November 2002	Dec mort/charge * (4 pages)
6 November 2002	Dec mort/charge * (5 pages)
6 November 2002	Dec mort/charge * (5 pages)
6 November 2002	Dec mort/charge * (4 pages)
6 November 2002	Dec mort/charge * (4 pages)
6 November 2002	Dec mort/charge * (4 pages)
6 November 2002	Dec mort/charge * (5 pages)
6 November 2002	Dec mort/charge * (4 pages)
6 November 2002	Dec mort/charge * (4 pages)
4 November 2002	Accounting reference date extended from 30/09/02 to 09/10/02 (1 page)
4 November 2002	Accounting reference date extended from 30/09/02 to 09/10/02 (1 page)
30 October 2002	New director appointed (3 pages)
30 October 2002	New director appointed (3 pages)
30 October 2002	Secretary resigned;director resigned (1 page)
30 October 2002	Secretary resigned;director resigned (1 page)
30 October 2002	New director appointed (3 pages)
30 October 2002	New secretary appointed (2 pages)
30 October 2002	New director appointed (3 pages)
30 October 2002	Director resigned (1 page)
30 October 2002	Director resigned (1 page)
30 October 2002	Director resigned (1 page)
30 October 2002	Director resigned (1 page)
30 October 2002	New secretary appointed (2 pages)
29 October 2002	Director resigned (1 page)
29 October 2002	Director resigned (1 page)
29 October 2002	Secretary resigned (1 page)
29 October 2002	Director resigned (1 page)
29 October 2002	Director resigned (1 page)
29 October 2002	Secretary resigned (1 page)
29 October 2002	Director resigned (1 page)
29 October 2002	Director resigned (1 page)
9 January 2002	Full accounts made up to 26 September 2001 (22 pages)
9 January 2002	Full accounts made up to 26 September 2001 (22 pages)
28 December 2001	Return made up to 31/12/01; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
28 December 2001	Return made up to 31/12/01; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
21 March 2001	Return made up to 31/12/00; full list of members (9 pages)
21 March 2001	Return made up to 31/12/00; full list of members (9 pages)
16 March 2001	Full accounts made up to 27 September 2000 (17 pages)
16 March 2001	Full accounts made up to 27 September 2000 (17 pages)
6 March 2001	Director resigned (1 page)
6 March 2001	New director appointed (3 pages)
6 March 2001	New director appointed (3 pages)
6 March 2001	Director resigned (1 page)
31 January 2000	Full accounts made up to 26 September 1999 (20 pages)
31 January 2000	Full accounts made up to 26 September 1999 (20 pages)
22 December 1999	Return made up to 31/12/99; full list of members (9 pages)
22 December 1999	Return made up to 31/12/99; full list of members (9 pages)
22 November 1999	Partic of mort/charge * (5 pages)
22 November 1999	Partic of mort/charge * (5 pages)
10 March 1999	Return made up to 31/12/98; no change of members (4 pages)
10 March 1999	Return made up to 31/12/98; no change of members (4 pages)
7 January 1999	Full accounts made up to 27 September 1998 (20 pages)
7 January 1999	Full accounts made up to 27 September 1998 (20 pages)
3 March 1998	Â£ sr 41706@1 27/09/96 (1 page)
3 March 1998	Â£ sr 41706@1 27/09/96 (1 page)
19 February 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 February 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 December 1997	Full accounts made up to 28 September 1997 (22 pages)
17 December 1997	Full accounts made up to 28 September 1997 (22 pages)
29 April 1997	Partic of mort/charge * (6 pages)
29 April 1997	Partic of mort/charge * (6 pages)
13 February 1997	Return made up to 31/12/96; no change of members (5 pages)
13 February 1997	Return made up to 31/12/96; no change of members (5 pages)
11 February 1997	Partic of mort/charge * (5 pages)
11 February 1997	Partic of mort/charge * (5 pages)
5 December 1996	Full accounts made up to 29 September 1996 (20 pages)
5 December 1996	Full accounts made up to 29 September 1996 (20 pages)
29 October 1996	Â£ ic 470000/428294 27/09/96 Â£ sr 41706@1=41706 (1 page)
29 October 1996	Â£ ic 470000/428294 27/09/96 Â£ sr 41706@1=41706 (1 page)
10 October 1996	Dec mort/charge * (2 pages)
10 October 1996	Dec mort/charge * (2 pages)
10 October 1996	Dec mort/charge * (6 pages)
10 October 1996	Dec mort/charge * (6 pages)
18 January 1996	Return made up to 31/12/95; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
18 January 1996	Return made up to 31/12/95; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
5 January 1996	Full accounts made up to 1 October 1995 (20 pages)
5 January 1996	Full accounts made up to 1 October 1995 (20 pages)
5 January 1996	Full accounts made up to 1 October 1995 (20 pages)
27 October 1995	Dec mort/charge * (2 pages)
27 October 1995	Dec mort/charge * (2 pages)
29 March 1995	Â£ sr 91309@1 02/10/94 (1 page)
29 March 1995	Â£ sr 91309@1 02/10/94 (1 page)
28 March 1995	Return made up to 31/12/94; full list of members (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (82 pages)
17 January 1994	Return made up to 31/12/93; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
10 January 1994	Memorandum and Articles of Association (26 pages)
10 January 1994	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
10 January 1994	Memorandum and Articles of Association (26 pages)
2 March 1992	Full accounts made up to 29 September 1991 (21 pages)
2 March 1992	Full accounts made up to 29 September 1991 (21 pages)
6 April 1991	Return made up to 31/12/90; full list of members (8 pages)
25 February 1991	Accounts for a small company made up to 31 March 1990 (4 pages)
25 February 1991	Accounts for a small company made up to 31 March 1990 (4 pages)
25 July 1990	Secretary resigned;new secretary appointed;new director appointed (3 pages)
25 July 1990	Secretary resigned;new secretary appointed;new director appointed (3 pages)
8 July 1990	Particulars of contract relating to shares (3 pages)
3 July 1990	Ad 26/06/90--------- Â£ si 455000@1=455000 Â£ ic 15000/470000 (3 pages)
3 July 1990	Ad 26/06/90--------- Â£ si 455000@1=455000 Â£ ic 15000/470000 (3 pages)
3 July 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (29 pages)
3 July 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (29 pages)
10 October 1988	Director resigned (2 pages)
10 October 1988	Director resigned (2 pages)
8 February 1988	Return made up to 31/12/87; full list of members (6 pages)
31 March 1987	Return made up to 15/12/86; full list of members (6 pages)
28 September 1982	Certificate of incorporation (1 page)
28 September 1982	Certificate of incorporation (1 page)

D J H Leisure Limited

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