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THE REAL LIVE LEISURE COMPANY LIMITED

Company number 03446630

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jul 2018 AA Full accounts made up to 30 September 2017
15 Jun 2018 PSC09 Withdrawal of a person with significant control statement on 15 June 2018
15 Jun 2018 PSC02 Notification of Grant Leisure Group Limited as a person with significant control on 6 April 2016
17 Oct 2017 CS01 Confirmation statement made on 8 October 2017 with no updates
25 Jun 2017 AA Full accounts made up to 30 September 2016
25 Nov 2016 AD01 Registered office address changed from Blackpool Zoo East Park Drive Blackpool Lancashire FY3 8PP to Oceanarium Pier Approach Bournemouth BH2 5AA on 25 November 2016
25 Nov 2016 AP03 Appointment of Mr Juan Jose Lopez Taracena as a secretary on 25 November 2016
25 Nov 2016 TM02 Termination of appointment of David Escudero-Cuesta as a secretary on 25 November 2016
20 Oct 2016 CS01 Confirmation statement made on 8 October 2016 with updates
12 Sep 2016 AA Full accounts made up to 30 September 2015
09 Mar 2016 TM01 Termination of appointment of Yann Yves Theodores Louis Caillere as a director on 2 March 2016
29 Feb 2016 AP01 Appointment of Mr Jesus Pablo Fernandez Moran as a director on 26 February 2016
26 Feb 2016 AP01 Appointment of Mr Felix Fernando Eiroa Gimenez as a director on 26 February 2016
17 Feb 2016 AP01 Appointment of Mr Yann Yves Theodores Louis Caillere as a director on 16 February 2016
16 Feb 2016 TM01 Termination of appointment of Yann Yves Theodore Louis Caillere as a director on 16 February 2016
23 Nov 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1
02 Jul 2015 AA Full accounts made up to 30 September 2014
04 Nov 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 1
04 Nov 2014 CH01 Director's details changed for Mr Yann Yves Theodore Louis Caillere on 23 January 2014
25 Jun 2014 AA Full accounts made up to 30 September 2013
13 Feb 2014 TM01 Termination of appointment of Richard Golding as a director
13 Feb 2014 AP01 Appointment of Yann Yves Theodore Louis Caillere as a director
05 Nov 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 1
16 Aug 2013 AA Full accounts made up to 30 September 2012
30 Oct 2012 AR01 Annual return made up to 8 October 2012 with full list of shareholders