Arncliffe Leisure Limited in 110 Cannon Street LONDON

Arncliffe Leisure Limited LONDON

Arncliffe Leisure started in year 1995 as Private Limited Company with registration number 03074219. The Arncliffe Leisure company has been functioning successfully for twenty six years now and its status is liquidation. The firm's office is based in London at 2nd Floor. Postal code: EC4N 6EU. Since Fri, 26th Jul 1996 Arncliffe Leisure Limited is no longer carrying the name Ashcroft Nursing Home.

Arncliffe Leisure Limited Address / Contact

Office Address	2nd Floor
Office Address2	110 Cannon Street
Town	London
Post code	EC4N 6EU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03074219
Date of Incorporation	Thu, 29th Jun 1995
Industry	Other holiday and other collective accommodation
End of financial Year	31st March
Company age	26 years old
Account next due date	Sat, 31st Dec 2016 (1479 days after)
Account last made up date	Tue, 31st Mar 2015
Next confirmation statement due date	Thu, 13th Jul 2017 (2017-07-13)
Return last made up date	Wed, 29th Jun 2016

Company staff

Malcolm B.

Position: Director

Appointed: 30 April 2014

David M.

Position: Director

Appointed: 30 April 2014

Donna B.

Position: Director

Appointed: 10 May 2007

Resigned: 30 April 2014

Anthony B.

Position: Director

Appointed: 10 May 2007

Resigned: 30 April 2014

Donna B.

Position: Secretary

Appointed: 10 May 2007

Resigned: 19 September 2012

Michael W.

Position: Secretary

Appointed: 29 June 1995

Resigned: 10 May 2007

Michael W.

Position: Director

Appointed: 29 June 1995

Resigned: 10 May 2007

Judith W.

Position: Director

Appointed: 29 June 1995

Resigned: 10 May 2007

Company previous names

Ashcroft Nursing Home	July 26, 1996

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from Lordsbridge Farm Wimpole Road Barton Cambridge Cambs CB23 7AE on Fri, 6th Jan 2017 to 2nd Floor 110 Cannon Street London EC4N 6EU filed on: 6th, January 2017	address	Free Download (2 pages)

Type		Category	Free download
AD01	Change of registered address from Lordsbridge Farm Wimpole Road Barton Cambridge Cambs CB23 7AE on Fri, 6th Jan 2017 to 2nd Floor 110 Cannon Street London EC4N 6EU filed on: 6th, January 2017	address	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 29th Jun 2016 filed on: 27th, July 2016	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 9th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 29th Jun 2015 filed on: 21st, July 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 21st Jul 2015: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 16th, December 2014	accounts	Free Download (5 pages)
AD01	Change of registered address from C/O Lifestyle Living 7B Commerce Road Lynch Wood Peterborough PE2 6LR on Tue, 4th Nov 2014 to Lordsbridge Farm Wimpole Road Barton Cambridge Cambs CB23 7AE filed on: 4th, November 2014	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 29th Jun 2014 filed on: 30th, July 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 30th Jul 2014: 1000.00 GBP	capital
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 20th, January 2014	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 29th Jun 2013 filed on: 13th, August 2013	annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 13th Aug 2013: 1,000 GBP	capital
AA	Small company accounts made up to Sat, 31st Mar 2012 filed on: 21st, December 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 29th Jun 2012 filed on: 10th, August 2012	annual return	Free Download (4 pages)
AD01	Company moved to new address on Fri, 10th Aug 2012. Old Address: 6 Commerce Road Lynch Wood Peterborough PE2 6LR England filed on: 10th, August 2012	address	Free Download (1 page)
AA	Small company accounts made up to Thu, 31st Mar 2011 filed on: 8th, January 2012	accounts	Free Download (6 pages)
AA01	Extension of accounting period to Thu, 31st Mar 2011 from Fri, 31st Dec 2010 filed on: 13th, September 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 29th Jun 2011 filed on: 13th, September 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 24th, March 2011	accounts	Free Download (17 pages)
AD01	Company moved to new address on Wed, 5th Jan 2011. Old Address: Fineshade Abbey Fineshade Corby Northamptonshire NN17 3BA filed on: 5th, January 2011	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 29th Jun 2010 filed on: 5th, January 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 1st, December 2009	accounts	Free Download (17 pages)
AR01	Annual return up to Mon, 29th Jun 2009 filed on: 14th, November 2009	annual return	Free Download (13 pages)
287	Registered office changed on 24/09/2009 from beckville house 66 london road leicester leicestershire LE2 0QD filed on: 24th, September 2009	address	Free Download (1 page)
AUD	Resignation of an auditor filed on: 4th, July 2009	auditors	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 18th, September 2008	accounts	Free Download (17 pages)
363s	Annual return drawn up to Thu, 11th Sep 2008 with complete member list filed on: 11th, September 2008	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed director's particulars changed) up to Thu, 11th Sep 2008	annual return
RESOLUTIONS	Resolution of acquisition of shares with financial assistance filed on: 21st, August 2007	resolution	Free Download (3 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 21st, August 2007	capital	Free Download (7 pages)
363s	Annual return drawn up to Mon, 6th Aug 2007 with complete member list filed on: 6th, August 2007	annual return	Free Download (6 pages)
287	Registered office changed on 26/07/07 from: 5 armston road quorn leicestershire LE12 8QP filed on: 26th, July 2007	address	Free Download (1 page)
287	Registered office changed on 25/05/07 from: lakeside house carlton meres country park rendham road saxmundham suffolk IP17 2QP filed on: 25th, May 2007	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 27th, March 2007	accounts	Free Download (7 pages)
363s	Annual return drawn up to Thu, 27th Jul 2006 with complete member list filed on: 27th, July 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 12th, April 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to Mon, 18th Jul 2005 with complete member list filed on: 18th, July 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 18th, May 2005	accounts	Free Download (8 pages)
AA	Small company accounts made up to Wed, 31st Dec 2003 filed on: 27th, October 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to Tue, 6th Jul 2004 with complete member list filed on: 6th, July 2004	annual return	Free Download (7 pages)
AA	Small company accounts made up to Tue, 31st Dec 2002 filed on: 29th, October 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to Mon, 7th Jul 2003 with complete member list filed on: 7th, July 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Registered office changed on 07/07/03) up to Mon, 7th Jul 2003	annual return
363s	Annual return drawn up to Tue, 23rd Jul 2002 with complete member list filed on: 23rd, July 2002	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 18th, July 2002	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2000 filed on: 27th, July 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to Fri, 6th Jul 2001 with complete member list filed on: 6th, July 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Dec 1999 filed on: 29th, August 2000	accounts	Free Download (7 pages)
363s	Annual return drawn up to Tue, 1st Aug 2000 with complete member list filed on: 1st, August 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to Thu, 31st Dec 1998 filed on: 8th, November 1999	accounts	Free Download (6 pages)
AUD	Resignation of an auditor filed on: 11th, October 1999	auditors	Free Download (1 page)
363s	Annual return drawn up to Tue, 13th Jul 1999 with complete member list filed on: 13th, July 1999	annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 13/07/99	annual return
MAR	Re-registration of Articles and Memorandum filed on: 12th, October 1998	incorporation	Free Download (12 pages)
RESOLUTIONS	Resolutions: SRES02 - Special resolution of re-registration on Mon, 12th Oct 1998 filed on: 12th, October 1998	resolution	Free Download (1 page)
RESOLUTIONS	Adoption of Memorandum of Association - special resolution filed on: 12th, October 1998	resolution	Free Download (1 page)
225	Accounting reference date extended from 31/07/98 to 31/12/98 filed on: 10th, August 1998	accounts	Free Download (1 page)
363s	Annual return drawn up to Mon, 6th Jul 1998 with complete member list filed on: 6th, July 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to Sun, 6th Jul 1997 with complete member list filed on: 6th, July 1997	annual return	Free Download (6 pages)
363(287)	Registered office changed on 06/07/97	annual return
363s	Annual return drawn up to Thu, 8th Aug 1996 with complete member list filed on: 8th, August 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/07 filed on: 7th, August 1995	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, June 1995	incorporation	Free Download (17 pages)

Arncliffe Leisure Limited LONDON

Arncliffe Leisure Limited Address / Contact

Company Information / Profile

Company staff

Malcolm B.

David M.

Donna B.

Anthony B.

Donna B.

Michael W.

Michael W.

Judith W.

Company previous names

Company filings

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