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DURA-SPORT (LEISURE CARE) LTD

Company number 03903315

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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)
09 Jan 2024 CS01 Confirmation statement made on 4 January 2024 with no updates
30 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
28 Apr 2023 CH01 Director's details changed for Mr Richard Jonathan Key on 26 April 2023
28 Apr 2023 PSC04 Change of details for Mr Richard Jonathan Key as a person with significant control on 26 April 2023
17 Jan 2023 CS01 Confirmation statement made on 4 January 2023 with no updates
25 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
04 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with no updates
17 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
26 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Aug 2021 MA Memorandum and Articles of Association
12 Jan 2021 CS01 Confirmation statement made on 4 January 2021 with no updates
14 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
06 Jan 2020 CS01 Confirmation statement made on 4 January 2020 with no updates
13 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
06 Dec 2019 CH01 Director's details changed for Mr Christopher James Stevenson on 6 December 2019
06 Dec 2019 CH01 Director's details changed for Mr Richard Jonathan Key on 6 December 2019
06 Dec 2019 CH03 Secretary's details changed for Richard Jonathan Key on 6 December 2019
06 Dec 2019 PSC04 Change of details for Mr Christopher James Stevenson as a person with significant control on 6 December 2019
06 Dec 2019 PSC04 Change of details for Mr Richard Jonathan Key as a person with significant control on 6 December 2019
06 Dec 2019 CH03 Secretary's details changed for Richard Jonathan Key on 6 December 2019
06 Dec 2019 CH01 Director's details changed for Mr Christopher James Stevenson on 6 December 2019
06 Dec 2019 CH01 Director's details changed for Mr Richard Jonathan Key on 6 December 2019
11 Feb 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Feb 2019 SH06 Cancellation of shares. Statement of capital on 4 January 2019
  • GBP 24
11 Feb 2019 SH03 Purchase of own shares.