DISCOVERY LEISURE 2005 LIMITED
Non-Trading
General Information
NAME
DISCOVERY LEISURE 2005 LIMITED
COMPANY NUMBER
05743341
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
15/03/2006
(18 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/03/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
15/03/2006
20/12/2008
GRANDEE LIMITED
RETFORD
DN22 0LG
1 The Stables
Manor Business Park
East Drayton
Retford DN22 0LG
DN22 0LG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REGENT SECURITIES LIMITED | Non-Trading | View Report |
| DISCOVERY LEISURE 2005 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Accounts filed |
| 03/12/2024 | New Confirmation Statement filed |
| 06/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DISCOVERY LEISURE 2005 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DISCOVERY LEISURE 2005 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DISCOVERY LEISURE 2005 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/04/2006 - Present (18 years and 8 months) Born in N/A |
Active | Secretary |
Current: 17 Past: 696 |
View Report |
|
25/04/2006 - Present (18 years and 8 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2015 - Present (9 years and 8 months) Born in N/A |
Active | Secretary |
Current: 20 Past: 56 |
View Report |
|
15/03/2006 - Present (18 years and 9 months) Born in N/A |
Resigned | Director |
Current: 39 Past: 3641 |
View Report |
|
15/03/2006 - Present (18 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 82 Past: 4331 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REGENT SECURITIES LIMITED | Non-Trading | View Report |
| ARRANGEPOINT LIMITED | Active - Accounts Filed | View Report |
| DISCOVERY LEISURE 2005 LIMITED | Non-Trading | View Report |
| WISKE PROPERTY COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Accounts filed |
| 03/12/2024 | New Confirmation Statement filed |
| 06/12/2023 | New Accounts filed |
| 02/04/2023 | New Confirmation Statement filed |
| 02/12/2022 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 27/11/2021 | New Accounts filed |
| 17/03/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Accounts filed |
| 18/03/2020 | New Confirmation Statement filed |
| 04/01/2020 | New Accounts filed |
| 09/07/2019 | GILDERSON SECRETARIES LIMITED (919642896) has left the board |
| 09/07/2019 | New Company Secretary GILDERSON SECRETARIES LIMITED (919641188) Appointed |
| 30/03/2019 | New Confirmation Statement filed |
| 30/12/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 16/03/2017 | New Annual Return filed |
| 15/03/2017 | New Accounts filed |
| 03/11/2016 | New Annual Return filed |
| 18/12/2015 | New Accounts filed |
| 16/12/2015 | New Annual Return filed |
| 06/04/2015 | AXHOLME DIRECTORS LIMITED (917265106) has left the board |
| 06/04/2015 | AXHOLME SECRETARIES LIMITED (912879910) has left the board |
| 06/04/2015 | New Company Secretary GILDERSON SECRETARIES LIMITED (919642896) Appointed |
| 06/04/2015 | Change in Reg. Office |
| 06/04/2015 | New Accounts filed |
| 14/04/2014 | New Annual Return filed |
| 14/12/2013 | New Accounts filed |
| 29/04/2013 | New Annual Return filed |
| 25/04/2013 | Change in Reg. Office |
| 31/10/2012 | New Accounts filed |
| 10/10/2012 | New Board Member AXHOLME DIRECTORS LIMITED (917265106) Appointed |
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