Sam Jones (Clubs) Limited

Company Name	Sam Jones (Clubs) Limited
Directors	Daniel Matthew Walker and Tatiana Hagan
Company Status	Active
Company Number	03406979
Category	Private Limited Company
Incorporation Date	22 July 1997(26 years, 9 months ago)
Previous Name	D C Leisure (Club) Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Secretary Name	Joanna Kate Alsop
Status	Current
Appointed	01 July 2023(25 years, 11 months after company formation)
Appointment Duration	9 months, 4 weeks
Role	Company Director
Correspondence Address	305 Gray's Inn Road London WC1X 8QR

Director Name	Mr Daniel Matthew Walker
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	31 October 2023(26 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Business Development Director
Country of Residence	United Kingdom
Correspondence Address	305 Gray's Inn Road London WC1X 8QR

Director Name	Tatiana Hagan
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(26 years, 8 months after company formation)
Appointment Duration	3 weeks, 2 days
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	305 Gray's Inn Road London WC1X 8QR

Director Name	Howard Frank Braband
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1997(6 days after company formation)
Appointment Duration	6 years, 3 months (resigned 31 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Nursery Gardens Whittlesey Peterborough PE7 1TE

Director Name	Mr Mark Ian Bremner
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1997(6 days after company formation)
Appointment Duration	6 years, 3 months (resigned 11 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Albany Road Fleet Hampshire GU51 3LY

Director Name	Mr Michael Anthony Griffiths
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1997(6 days after company formation)
Appointment Duration	6 years, 3 months (resigned 31 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Willow House 6 Orchard Hill Windlesham Surrey GU20 6DB

Secretary Name	Mr Michael Anthony Griffiths
Nationality	British
Status	Resigned
Appointed	28 July 1997(6 days after company formation)
Appointment Duration	6 years, 3 months (resigned 31 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Willow House 6 Orchard Hill Windlesham Surrey GU20 6DB

Director Name	Mrs Sandra Dodd
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2003(6 years, 3 months after company formation)
Appointment Duration	16 years, 10 months (resigned 25 August 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	80 Cheapside London EC2V 6EE

Secretary Name	Mrs Sandra Dodd
Nationality	British
Status	Resigned
Appointed	30 October 2003(6 years, 3 months after company formation)
Appointment Duration	16 years, 10 months (resigned 25 August 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	80 Cheapside London EC2V 6EE

Director Name	Mr Peter Kirkham
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2003(6 years, 3 months after company formation)
Appointment Duration	12 years, 7 months (resigned 01 July 2016)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	80 Cheapside London EC2V 6EE

Director Name	Mr Timothy Cleveland Hewett
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2003(6 years, 3 months after company formation)
Appointment Duration	12 years, 7 months (resigned 30 June 2016)
Role	Business Development Director
Country of Residence	United Kingdom
Correspondence Address	80 Cheapside London EC2V 6EE

Director Name	Mr Christopher Robin Leslie Phillips
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2012(15 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 14 March 2016)
Role	Chairman
Country of Residence	England
Correspondence Address	80 Cheapside London EC2V 6EE

Director Name	Mr David Cowans
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2012(15 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 01 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	305 Gray's Inn Road London WC1X 8QR

Director Name	Mr Paul Louis McPartlan
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2020(23 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 28 July 2022)
Role	Chief Executive
Country of Residence	England
Correspondence Address	305 Gray's Inn Road London WC1X 8QR

Secretary Name	Mr Paul Louis McPartlan
Status	Resigned
Appointed	25 August 2020(23 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 28 July 2022)
Role	Company Director
Correspondence Address	305 Gray's Inn Road London WC1X 8QR

Director Name	Ms Carolyn Ann D'Costa
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2022(24 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 October 2023)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	305 Gray's Inn Road London WC1X 8QR

Director Name	Mr Oliver Andrew Lee
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2022(25 years after company formation)
Appointment Duration	1 year (resigned 11 August 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	305 Gray's Inn Road London WC1X 8QR

Secretary Name	Mr Christopher Paul Martin
Status	Resigned
Appointed	28 July 2022(25 years after company formation)
Appointment Duration	11 months, 1 week (resigned 01 July 2023)
Role	Company Director
Correspondence Address	305 Gray's Inn Road London WC1X 8QR

Director Name	Mr Paul Nourse
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2023(26 years, 1 month after company formation)
Appointment Duration	7 months (resigned 31 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	305 Gray's Inn Road London WC1X 8QR

Director Name	FNCS Limited (Corporation)
Status	Resigned
Appointed	22 July 1997(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF1 4DX Wales

Secretary Name	FNCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 July 1997(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF1 4DX Wales

Contact

Website	www.samjones.co.uk

Location

Registered Address	305 Gray's Inn Road London WC1X 8QR
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Turnover	£752,957
Gross Profit	£225,887
Net Worth	-£673,970
Cash	£35,285
Current Liabilities	£46,035

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	7 August 2023 (8 months, 3 weeks ago)
Next Return Due	21 August 2024 (3 months, 4 weeks from now)

Charges

3 July 1998	Delivered on: 4 July 1998 Satisfied on: 26 July 2008 Persons entitled: Lloyds Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

3 July 1998

Delivered on: 4 July 1998
Satisfied on: 26 July 2008
Persons entitled: Lloyds Bank PLC

Classification: Debenture deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

8 January 2024	Accounts for a dormant company made up to 31 March 2023 (5 pages)
23 November 2023	Appointment of Mr Daniel Matthew Walker as a director on 31 October 2023 (2 pages)
14 November 2023	Termination of appointment of Carolyn Ann D'costa as a director on 31 October 2023 (1 page)
1 September 2023	Appointment of Mr Paul Nourse as a director on 1 September 2023 (2 pages)
21 August 2023	Termination of appointment of Oliver Andrew Lee as a director on 11 August 2023 (1 page)
14 August 2023	Confirmation statement made on 7 August 2023 with no updates (3 pages)
7 August 2023	Change of details for Places for People Leisure Management Ltd. as a person with significant control on 1 December 2021 (2 pages)
3 July 2023	Appointment of Joanna Kate Alsop as a secretary on 1 July 2023 (2 pages)
3 July 2023	Termination of appointment of Christopher Paul Martin as a secretary on 1 July 2023 (1 page)
14 December 2022	Accounts for a dormant company made up to 31 March 2022 (5 pages)
5 August 2022	Confirmation statement made on 5 August 2022 with no updates (3 pages)
29 July 2022	Appointment of Mr Christopher Paul Martin as a secretary on 28 July 2022 (2 pages)
29 July 2022	Termination of appointment of Paul Louis Mcpartlan as a secretary on 28 July 2022 (1 page)
29 July 2022	Termination of appointment of Paul Louis Mcpartlan as a director on 28 July 2022 (1 page)
29 July 2022	Appointment of Mr Oliver Andrew Lee as a director on 28 July 2022 (2 pages)
5 May 2022	Appointment of Ms Carolyn Ann D'costa as a director on 4 May 2022 (2 pages)
20 December 2021	Director's details changed for Mr Paul Louis Mcpartlan on 1 December 2021 (2 pages)
16 December 2021	Termination of appointment of David Cowans as a director on 1 December 2021 (1 page)
6 December 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (1 page)
6 December 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (49 pages)
6 December 2021	Audit exemption subsidiary accounts made up to 31 March 2021 (5 pages)
6 December 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
1 December 2021	Registered office address changed from 80 Cheapside London EC2V 6EE to 305 Gray's Inn Road London WC1X 8QR on 1 December 2021 (1 page)
15 September 2021	Confirmation statement made on 22 July 2021 with no updates (3 pages)
19 April 2021	Audit exemption subsidiary accounts made up to 31 March 2020 (6 pages)
19 April 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
19 April 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (44 pages)
25 March 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page)
2 September 2020	Termination of appointment of Sandra Dodd as a secretary on 25 August 2020 (1 page)
2 September 2020	Appointment of Mr Paul Louis Mcpartlan as a secretary on 25 August 2020 (2 pages)
2 September 2020	Appointment of Mr Paul Louis Mcpartlan as a director on 25 August 2020 (2 pages)
2 September 2020	Termination of appointment of Sandra Dodd as a director on 25 August 2020 (1 page)
4 August 2020	Confirmation statement made on 22 July 2020 with no updates (3 pages)
18 December 2019	Audit exemption subsidiary accounts made up to 31 March 2019 (8 pages)
18 December 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (38 pages)
6 December 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
6 December 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page)
24 July 2019	Confirmation statement made on 22 July 2019 with no updates (3 pages)
3 January 2019	Audit exemption subsidiary accounts made up to 31 March 2018 (8 pages)
3 January 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (36 pages)
30 November 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
30 November 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (1 page)
31 July 2018	Confirmation statement made on 22 July 2018 with no updates (3 pages)
18 December 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
18 December 2017	Audit exemption subsidiary accounts made up to 31 March 2017 (9 pages)
18 December 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
18 December 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (35 pages)
18 December 2017	Audit exemption subsidiary accounts made up to 31 March 2017 (9 pages)
18 December 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (35 pages)
18 December 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
18 December 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
10 November 2017	Audit exemption subsidiary accounts made up to 31 March 2016 (7 pages)
10 November 2017	Audit exemption subsidiary accounts made up to 31 March 2016 (7 pages)
10 November 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
10 November 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (35 pages)
10 November 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
10 November 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (1 page)
10 November 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (1 page)
10 November 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (35 pages)
24 October 2017	Confirmation statement made on 22 July 2017 with no updates (2 pages)
24 October 2017	Confirmation statement made on 22 July 2017 with no updates (2 pages)
24 October 2017	Restoration by order of the court (2 pages)
24 October 2017	Restoration by order of the court (2 pages)
6 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2016	First Gazette notice for voluntary strike-off (1 page)
20 September 2016	First Gazette notice for voluntary strike-off (1 page)
12 September 2016	Application to strike the company off the register (3 pages)
12 September 2016	Application to strike the company off the register (3 pages)
27 July 2016	Register inspection address has been changed from C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY England to The White House 10 Clifton York YO30 6AE (1 page)
27 July 2016	Register inspection address has been changed from C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY England to The White House 10 Clifton York YO30 6AE (1 page)
26 July 2016	Confirmation statement made on 22 July 2016 with updates (5 pages)
26 July 2016	Confirmation statement made on 22 July 2016 with updates (5 pages)
1 July 2016	Termination of appointment of Peter Kirkham as a director on 1 July 2016 (1 page)
1 July 2016	Termination of appointment of Timothy Cleveland Hewett as a director on 30 June 2016 (1 page)
1 July 2016	Termination of appointment of Peter Kirkham as a director on 1 July 2016 (1 page)
1 July 2016	Termination of appointment of Timothy Cleveland Hewett as a director on 30 June 2016 (1 page)
16 March 2016	Termination of appointment of Christopher Robin Leslie Phillips as a director on 14 March 2016 (1 page)
16 March 2016	Termination of appointment of Christopher Robin Leslie Phillips as a director on 14 March 2016 (1 page)
29 September 2015	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 (37 pages)
29 September 2015	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 (37 pages)
29 September 2015	Audit exemption subsidiary accounts made up to 31 March 2015 (7 pages)
29 September 2015	Notice of agreement to exemption from audit of accounts for period ending 31/03/15 (1 page)
29 September 2015	Audit exemption statement of guarantee by parent company for period ending 31/03/15 (3 pages)
29 September 2015	Audit exemption statement of guarantee by parent company for period ending 31/03/15 (3 pages)
29 September 2015	Audit exemption subsidiary accounts made up to 31 March 2015 (7 pages)
29 September 2015	Notice of agreement to exemption from audit of accounts for period ending 31/03/15 (1 page)
28 July 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 100 (6 pages)
28 July 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 100 (6 pages)
11 November 2014	Notice of agreement to exemption from audit of accounts for period ending 31/03/14 (1 page)
11 November 2014	Consolidated accounts of parent company for subsidiary company period ending 31/03/14 (37 pages)
11 November 2014	Consolidated accounts of parent company for subsidiary company period ending 31/03/14 (37 pages)
11 November 2014	Audit exemption statement of guarantee by parent company for period ending 31/03/14 (3 pages)
11 November 2014	Audit exemption statement of guarantee by parent company for period ending 31/03/14 (3 pages)
11 November 2014	Audit exemption subsidiary accounts made up to 31 March 2014 (9 pages)
11 November 2014	Audit exemption subsidiary accounts made up to 31 March 2014 (9 pages)
11 November 2014	Notice of agreement to exemption from audit of accounts for period ending 31/03/14 (1 page)
7 August 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 100 (6 pages)
7 August 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 100 (6 pages)
25 July 2014	Auditor's resignation (1 page)
25 July 2014	Auditor's resignation (1 page)
1 April 2014	Registered office address changed from 305 Gray's Inn Road London WC1X 8QR United Kingdom on 1 April 2014 (1 page)
1 April 2014	Registered office address changed from 305 Gray's Inn Road London WC1X 8QR United Kingdom on 1 April 2014 (1 page)
1 April 2014	Registered office address changed from 305 Gray's Inn Road London WC1X 8QR United Kingdom on 1 April 2014 (1 page)
19 August 2013	Annual return made up to 22 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19 (6 pages)
19 August 2013	Annual return made up to 22 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19 (6 pages)
30 July 2013	Full accounts made up to 31 March 2013 (17 pages)
30 July 2013	Full accounts made up to 31 March 2013 (17 pages)
16 January 2013	Registered office address changed from Otium House 2 Freemantle Roadroad Bagshot Surrey GU19 5LL on 16 January 2013 (1 page)
16 January 2013	Registered office address changed from Otium House 2 Freemantle Roadroad Bagshot Surrey GU19 5LL on 16 January 2013 (1 page)
15 January 2013	Appointment of Mr David Cowans as a director (2 pages)
15 January 2013	Appointment of Mr Christopher Robin Leslie Phillips as a director (2 pages)
15 January 2013	Appointment of Mr David Cowans as a director (2 pages)
15 January 2013	Appointment of Mr Christopher Robin Leslie Phillips as a director (2 pages)
9 August 2012	Full accounts made up to 31 March 2012 (17 pages)
9 August 2012	Full accounts made up to 31 March 2012 (17 pages)
1 August 2012	Annual return made up to 22 July 2012 with a full list of shareholders (5 pages)
1 August 2012	Annual return made up to 22 July 2012 with a full list of shareholders (5 pages)
13 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
13 April 2012	Statement of company's objects (2 pages)
13 April 2012	Statement of company's objects (2 pages)
13 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
28 July 2011	Annual return made up to 22 July 2011 with a full list of shareholders (5 pages)
28 July 2011	Annual return made up to 22 July 2011 with a full list of shareholders (5 pages)
27 July 2011	Full accounts made up to 31 March 2011 (18 pages)
27 July 2011	Full accounts made up to 31 March 2011 (18 pages)
16 March 2011	Register(s) moved to registered inspection location (1 page)
16 March 2011	Register inspection address has been changed (1 page)
16 March 2011	Register(s) moved to registered inspection location (1 page)
16 March 2011	Register inspection address has been changed (1 page)
21 September 2010	Full accounts made up to 31 March 2010 (18 pages)
21 September 2010	Full accounts made up to 31 March 2010 (18 pages)
30 July 2010	Annual return made up to 22 July 2010 with a full list of shareholders (4 pages)
30 July 2010	Annual return made up to 22 July 2010 with a full list of shareholders (4 pages)
16 October 2009	Secretary's details changed for Sandra Dodd on 1 October 2009 (1 page)
16 October 2009	Director's details changed for Sandra Dodd on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Sandra Dodd on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Peter Kirkham on 1 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Sandra Dodd on 1 October 2009 (1 page)
16 October 2009	Director's details changed for Peter Kirkham on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Timothy Cleveland Hewett on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Timothy Cleveland Hewett on 1 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Sandra Dodd on 1 October 2009 (1 page)
16 October 2009	Director's details changed for Peter Kirkham on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Sandra Dodd on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Timothy Cleveland Hewett on 1 October 2009 (2 pages)
1 October 2009	Full accounts made up to 31 March 2009 (18 pages)
1 October 2009	Full accounts made up to 31 March 2009 (18 pages)
26 August 2009	Return made up to 22/07/09; full list of members (4 pages)
26 August 2009	Return made up to 22/07/09; full list of members (4 pages)
7 July 2009	Director's change of particulars / peter kirkham / 01/03/2009 (1 page)
7 July 2009	Director's change of particulars / peter kirkham / 01/03/2009 (1 page)
18 June 2009	Full accounts made up to 31 March 2008 (16 pages)
18 June 2009	Full accounts made up to 31 March 2008 (16 pages)
29 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
29 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
25 July 2008	Return made up to 22/07/08; full list of members (4 pages)
25 July 2008	Return made up to 22/07/08; full list of members (4 pages)
19 October 2007	Full accounts made up to 31 March 2007 (16 pages)
19 October 2007	Full accounts made up to 31 March 2007 (16 pages)
7 August 2007	Auditor's resignation (1 page)
7 August 2007	Auditor's resignation (1 page)
31 July 2007	Return made up to 22/07/07; full list of members (3 pages)
31 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
31 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
31 July 2007	Return made up to 22/07/07; full list of members (3 pages)
23 March 2007	Full accounts made up to 31 March 2006 (22 pages)
23 March 2007	Full accounts made up to 31 March 2006 (22 pages)
15 August 2006	Return made up to 22/07/06; full list of members (2 pages)
15 August 2006	Return made up to 22/07/06; full list of members (2 pages)
13 January 2006	Full accounts made up to 31 March 2005 (17 pages)
13 January 2006	Full accounts made up to 31 March 2005 (17 pages)
15 August 2005	Return made up to 22/07/05; full list of members (3 pages)
15 August 2005	Return made up to 22/07/05; full list of members (3 pages)
12 August 2005	Director's particulars changed (1 page)
12 August 2005	Director's particulars changed (1 page)
23 November 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
23 November 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
19 July 2004	Return made up to 22/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 July 2004	Return made up to 22/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 April 2004	Secretary's particulars changed;director's particulars changed (1 page)
6 April 2004	Secretary's particulars changed;director's particulars changed (1 page)
13 February 2004	Secretary resigned;director resigned (1 page)
13 February 2004	Director resigned (1 page)
13 February 2004	Director resigned (1 page)
13 February 2004	Secretary resigned;director resigned (1 page)
27 November 2003	New director appointed (1 page)
27 November 2003	New director appointed (1 page)
27 November 2003	Director resigned (1 page)
27 November 2003	New director appointed (1 page)
27 November 2003	Director resigned (1 page)
27 November 2003	New director appointed (1 page)
6 November 2003	New secretary appointed;new director appointed (3 pages)
6 November 2003	New secretary appointed;new director appointed (3 pages)
14 August 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
14 August 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
28 July 2003	Return made up to 22/07/03; full list of members (7 pages)
28 July 2003	Return made up to 22/07/03; full list of members (7 pages)
26 July 2002	Return made up to 22/07/02; full list of members (7 pages)
26 July 2002	Return made up to 22/07/02; full list of members (7 pages)
15 July 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
15 July 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
17 January 2002	Amended accounts made up to 31 March 2001 (7 pages)
17 January 2002	Amended accounts made up to 31 March 2001 (7 pages)
2 August 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
2 August 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
1 August 2001	Return made up to 22/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 August 2001	Return made up to 22/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
15 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
28 July 2000	Return made up to 22/07/00; full list of members (8 pages)
28 July 2000	Return made up to 22/07/00; full list of members (8 pages)
27 August 1999	Full accounts made up to 31 March 1999 (13 pages)
27 August 1999	Full accounts made up to 31 March 1999 (13 pages)
3 August 1999	Return made up to 22/07/99; no change of members (4 pages)
3 August 1999	Return made up to 22/07/99; no change of members (4 pages)
18 January 1999	Company name changed d c leisure (club) LIMITED\certificate issued on 19/01/99 (3 pages)
18 January 1999	Company name changed d c leisure (club) LIMITED\certificate issued on 19/01/99 (3 pages)
22 July 1998	Return made up to 22/07/98; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 22/07/98 (6 pages)
22 July 1998	Return made up to 22/07/98; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 22/07/98 (6 pages)
17 July 1998	Accounts for a dormant company made up to 31 March 1998 (9 pages)
17 July 1998	Accounts for a dormant company made up to 31 March 1998 (9 pages)
4 July 1998	Particulars of mortgage/charge (6 pages)
4 July 1998	Particulars of mortgage/charge (6 pages)
29 September 1997	Director resigned (1 page)
29 September 1997	Director resigned (1 page)
29 September 1997	Secretary resigned (1 page)
29 September 1997	Secretary resigned (1 page)
12 August 1997	Registered office changed on 12/08/97 from: 129 queen street cardiff CF1 4BJ (1 page)
12 August 1997	Accounting reference date shortened from 31/07/98 to 31/03/98 (1 page)
12 August 1997	New director appointed (3 pages)
12 August 1997	Registered office changed on 12/08/97 from: 129 queen street cardiff CF1 4BJ (1 page)
12 August 1997	Ad 31/07/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
12 August 1997	Ad 31/07/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
12 August 1997	New director appointed (2 pages)
12 August 1997	New secretary appointed;new director appointed (3 pages)
12 August 1997	New director appointed (2 pages)
12 August 1997	Accounting reference date shortened from 31/07/98 to 31/03/98 (1 page)
12 August 1997	New director appointed (3 pages)
12 August 1997	New secretary appointed;new director appointed (3 pages)
22 July 1997	Incorporation (14 pages)
22 July 1997	Incorporation (14 pages)